THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

BARRA, Inc. (Retired) (BARZ.X)

On October 31, 2001, we loaned Mr. Honeycutt $250,000 to purchase shares of our Common Stock. The loan was interest free and was secured by Mr. Honeycutt's residence. The terms of the loan required repayment in four equal annual installments commencing October 31, 2002, although early payments were permitted. Mr. Honeycutt paid the loan off in full on August 13, 2002, and no further amounts are outstanding.