THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Champion Enterprises, Inc. (CHB)

3/14/2005 and 3/22/2006 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.

3/10/2004 Proxy Information

Mr. Koch, the Companys Chairman, President and Chief Executive Officer, is serving in accordance with the terms of a letter agreement dated June 30, 2003 with AP Services. Pursuant to this agreement, AP Services provides interim management services to the Company, including the services of Mr. Koch. AP Services is owned by AlixPartners of which Mr. Koch is a Principal. On June 30, 2003, the Company also entered into a letter agreement with AlixPartners pursuant to which financial and operational consulting services are provided to the Company. During 2003, the Company recorded expenses of $2.0 million and paid fees of $1.4 million to AP Services and AlixPartners for services rendered, including the services of Mr. Koch. An independent review committee of the Board approved all related payments.

The Company has a lease agreement relating to rental property in North Carolina with MMG Investments, LLC (MMG), in which M. Mark Cole, President, Retail Operations, has 75% ownership. During 2003 lease payments of $211,000 were paid pursuant to this agreement. The Company previously leased real estate for a retail sales center in North Carolina from MMG and paid $6,400 for rent in 2003. The Company believes that payments made to MMG represent the fair value for the rental of these properties.