THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Comdisco Holding Company, Inc. (Retired) (CDCO.OB.X)

12/14/2005 10-K Information

The Disbursing Agent, Randolph I. Thornton had been a member of the Company's Board of Directors and the Compensation Committee since August 2002, was a Managing Director within the Institutional Recovery Management Department within Citigroup until his retirement from Citigroup in February 2004. Citigroup was a creditor of Comdisco, Inc. and Mr. Thornton was a co-chair of the statutory creditors' committee. On September 30, 2002, as part of the initial distribution to holders of allowed Class C-4 Claims conducted in accordance with the Plan, Citigroup received approximately $35.3 million in cash, $6.3 million and $10.3 million of Senior Notes and Subordinated Notes, respectively, and 66,521 shares of the Company's Common Stock. Citigroup adopted certain procedures to govern disclosure by Mr. Thornton of the Company's confidential information.

There was no indebtedness of management to the registrant during fiscal 2005.

12/14/2004 10-K Information

Mr. Cochran was named Executive Vice President of Finance of Comdisco Holding Company, Inc. in October 2003 and served in that capacity until August 2004. In August 2002, he was named Senior Vice President of Financial Planning and Analysis.

Mr. Lackey was named Executive Vice President, Chief Legal Officer and Secretary of Comdisco Holding Company, Inc. in August 2002 and served in that capacity until August 2004.

Mr. Reynolds was named Senior Vice President and Controller of Comdisco Holding Company, Inc. in August 2002 and served in that capacity until August 2004.

Ms. Walters was named Senior Vice President and Treasurer of Comdisco Holding Company, Inc. in August 2002 and served in that capacity until August 2004.

Randolph I. Thornton, who has been a member of the Company's Board of Directors and the Compensation Committee since August 2002, was a Managing Director within the Institutional Recovery Management Department within Citigroup until his retirement from Citigroup in February 2004. Citigroup was a creditor of Comdisco, Inc. and Mr. Thornton was a co-chair of the statutory creditors' committee. On September 30, 2002, as part of the initial distribution to holders of allowed Class C-4 Claims conducted in accordance with the Plan, Citigroup received approximately $35.3 million in cash, $6.3 million and $10.3 million of Senior Notes and Subordinated Notes, respectively, and 66,521 shares of the Company's Common Stock. Citigroup adopted certain procedures to govern disclosure by Mr. Thornton of the Company's confidential information.

There was no indebtedness of management to the registrant during fiscal 2004.

12/23/2003 10K Information

Randolph I. Thornton, who has been a member of the Company's Board of Directors and the Compensation Committee since August 2002, also is a Managing Director within the Institutional Recovery Management Department within Citigroup. Citigroup was a creditor of Comdisco, Inc. and Mr. Thornton was a co-chair of the statutory creditors' committee. On September 30, 2002, as part of the initial distribution to holders of allowed Class C-4 Claims conducted in accordance with the Plan, Citigroup received approximately $35.3 million in cash, $6.3 million and $10.3 million of Senior Notes and Subordinated Notes, respectively, and 66,521 shares of the Company's Common Stock. Since that time, Citigroup has adopted certain procedures to govern disclosure by Mr. Thornton of the Company's confidential information.

1/14/2003 10K Information

Randolph I. Thornton, who has been a member of the Company's Board of Directors since August 2002, also is a Managing Director within the Institutional Recovery Management Department within Citigroup. Citigroup was a creditor of Comdisco, Inc. and Mr. Thornton was a co-chair of the Creditors' Committee. On September 30, 2002, as part of the initial distribution to holders of allowed Class C-4 Claims conducted in accordance with the Plan, Citigroup received approximately $35.3 million in cash, $6.3 million and $10.3 million of Senior Notes and Subordinated Notes, respectively, and 66,521 shares of the Company's Common Stock. Since that time, Citigroup has adopted certain procedures to govern disclosure by Mr. Thornton of the Company's confidential information.