THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Dover Corporation (DOV)

3/10/2006 Proxy Information

Thomas L. Reece, who retired as the Company’s Chief Executive Officer effective December 31, 2004, continued to provide services to Dover during 2005. He is Chairman of the Board of Directors of Dover and he served as a director of each of Dover’s six segment subsidiaries providing substantial consultation and advice to Dover throughout 2005. For these services, Mr. Reece received in 2005 an amount equal to the same base salary that he received in 2004 ($1,000,000), and is being provided continued health insurance coverage at no cost to him until he reaches age 65, but substantially no other compensation or perquisites. For the year 2005, Mr. Reece did not receive directors’ compensation under the Directors’ Plan.

Mr. Pomeroy, who was President and Chief Executive Officer of Dover Technologies International, Inc. (“DTI”) until May 5 and December 31, 2005, respectively, and was a Vice President of Dover until December 31, 2005, will remain an employee of DTI performing transition and consulting services until December 31, 2006. During 2006, he will receive as compensation the same base salary he received in 2005 ($685,000), but will not receive any 2006 option or SSAR grant, cash performance award or bonus.

Mr. Reece was Chief Executive Officer of Dover Corporation until December 2004 and President from May 1994 to July 2003.

3/14/2005 Proxy Information

Thomas L. Reece, who retired as the Company's Chief Executive Officer effective December 31, 2004, will continue to provide services to Dover during 2005.

Mr. Yochum, who was President and Chief Executive Officer of Dover Diversified, Inc. until September 30, 2004, and retired as a Vice President of Dover effective December 31, 2004, will act as a consultant to Dover for a term of one year. During his term as a consultant, he will receive as compensation the same base salary he received in 2004 ($645,000), as well as a vehicle allowance of $35,000 and reimbursement for modest expenditures relating to tax and insurance advice, a life insurance policy and continued health insurance coverage, but substantially no other compensation or perquisites.

3/10/2004 Proxy Information

On November 2003, Wiseco Piston, a subsidiary of Dover, sold its American Powersports division to a company controlled by Mr. Jeff Yochum by selling the assets of the division for a purchase price of $1,700,000, payable in cash. The purchase price was determined by negotiations between Mr. Yochum and the management of Dover and was based on the fair market value of the assets. Mr. Jeff Yochum is the son of Mr. Jerry Yochum, the Chief Executive Officer of Dover Diversified, Inc. and a Vice President of Dover.

Mr. Reece was Chief Executive Officer of Dover Corporation until July 2003.

Mr. Roubos was Chairman of Dover Corporation from May 1989 to May 1999 and Chief Executive Officer from January 1981 to May 1994.