THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

BE Aerospace, Inc. (BEAV)

4/28/2006 Proxy Information

In 1990, the Company adopted a formal policy whereby all transactions between its officers, directors, principal stockholders or other affiliates must be on terms no less favorable to the Company than could be obtained from unaffiliated third parties on an arm’s length basis, and such transactions will be approved by a majority of the Company’s independent and disinterested directors.

Robert Marchetti, the son of Robert A. Marchetti, the Company’s Group Vice President and General Manager, Fastener Distribution Segment, is the owner of Lone Pine Internet Technologies, which provides website and e-commerce development services to the Company. In 2005, the Company paid approximately $74,400 to Lone Pine Internet Technologies for these services.

11/14/2005 8K Information

Mr. Khoury co-founded BE Aerospace, Inc. in 1987 and served as President and Chief Executive Officer thru December 2005. From April 1996 through August 2000, he served as Vice Chairman.

4/29/2005 Proxy Information

Robert J. Khoury is the brother of Amin J. Khoury.

4/27/2004 Proxy Information

Robert J. Khoury is the brother of Amin J. Khoury.

4/24/2003 Proxy Information

Robert J. Khoury is the brother of Amin J. Khoury.