THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Digi International Inc. (DGII)

12/7/2005 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.

11/29/2004 Proxy Information

Mr. Moroz is a founder of Digi International, Inc. and was President from July 1991 to November 1994, Chief Executive Officer from January 1992 to November 1994 and Chief Operating Officer of Digi from July 1991 to January 1992.

12/12/2003 Proxy Information

Mr. Mykola Moroz is a founder and a director of Digi International, Inc. He was a consultant to Digi on manufacturing operations from December 1994 to November 1996 and was President from July 1991 to November 1994 and Chief Executive Officer from January 1992 to November 1994. Mr. Moroz was Chief Operating Officer of Digi from July 1991 to January 1992.