THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Bob Evans Farms, Inc. (BOBE)

5/2/2006 Proxy Information

Mr. Corbin served as interim Chief Executive Officer and President of Bob Evans Farms, Inc. from August 2005 thru April 2006. He was Executive Vice President of Restaurant Operations for Bob Evans from 1995 until his retirement in 2004.

7/29/2005 Proxy Information

Mr. Evans served as Chairman of Bob Evans Farms, Inc. from 1971 until his retirement in 2001. He also served as Chief Executive Officer and Secretary from 1971 to April 2000.

Mr. Corbin was Executive Vice President of Restaurant Operations for Bob Evans Farms, Inc. from 1995 until his retirement in 2004.

7/27/2004 Proxy Information

During fiscal 2004, the company purchased a variety of fresh produce in the ordinary course of business for its restaurant operations from Gino's Produce at an aggregate purchase price of approximately $828,000. At the time of these purchases, Gino's Produce was owned and operated by Giovanni A. Nocero, the brother of Rinzy J. Nocero, an executive officer of the company. In the opinion of the company, the terms of the purchases were no less favorable than the company and its subsidiaries could have obtained in comparable transactions from unrelated third parties.

Additionally, during fiscal 2004, the company retained the services of Fineline Recruitment Service ("Fineline") to assist the company in identifying and placing potential restaurant managers. The aggregate costs of these services was approximately $72,000. Fineline is owned and operated by Rodolfo A. Nocero, the son of Rinzy J. Nocero, an executive officer of the company. The company retained these services in the ordinary course of its business and believes that the terms of its business relationship with Fineline were no less favorable than the company and its subsidiaries could have obtained in a comparable transaction from an unrelated third party.

Mr. Evans served as Chairman of Bob Evans Farms, Inc. from 1971 until his retirement in 2001. He also served as Chief Executive Officer and Secretary from 1971 to April 2000.

Mr. Corbin was Executive Vice President of Restaurant Operations for Bob Evans Farms, Inc. from 1995 until his retirement in 2004.

7/31/2003 Proxy Information

Vorys, Sater, Seymour and Pease LLP is general counsel to the company. It rendered legal services to the company during the 2003 fiscal year and continues to do so. G. Robert Lucas, a director of the company, was a partner of Vorys, Sater, Seymour and Pease LLP until 1997 and returned to the firm as an of counsel attorney from October 2001 to November 2002.