THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Borders Group, Inc. (BGP)

4/12/2005 and 4/14/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

4/8/2004 Proxy Information

Robert F. DiRomualdo served as Chairman of Borders Group, Inc. from its formation in August 1994 until January 2002 and was Chief Executive Officer from August 1994 until November 1998, and President and Chief Executive Officer from April 1999 until November 1999.

George R. Mrkonic served as Vice Chairman of Borders Group, Inc. from December 1994 until January 2002 and was President from December 1994 until January 1997.

4/10/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.