THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Federated Department Stores, Inc. (FD)

4/13/2006 Proxy Information

Earl G. Graves, Sr., a former director of Federated who retired on July 13, 2005, is the Publisher and Chief Executive Officer of “Black Enterprise” Magazine and Chairman and Chief Executive Officer of Earl G. Graves, Ltd. In fiscal 2005, Federated purchased $80,325 in advertising space in Black Enterprise Magazine and spent $35,000 for event sponsorship with Earl G. Graves, Ltd. These expenditures were made in furtherance of Federated’s minority hiring programs.

5/27/2005 Proxy Information

Dr. Whittington, a director of Federated, is Chief Operating Officer of Allianz Global Investors, which through its insurance affiliate, Allianz Insurance Company, is providing to Federated during fiscal year 2005 portions of Federated’s excess casualty insurance coverage at an aggregate premium cost of $111,000.

Earl G. Graves, Sr., a director of Federated, is the Publisher and Chief Executive Officer of “Black Enterprise” magazine and Chairman and Chief Executive Officer of Earl G. Graves, Ltd. Federated anticipates that in fiscal year 2005 it will purchase at least $30,000 in advertising space in “Black Enterprise” magazine and spend approximately $30,000 for event sponsorship with Earl G. Graves, Ltd. These expenditures are being made in furtherance of Federated’s minority hiring programs.

4/15/2004 Proxy Information

Dr. Whittington, a director of Federated, is Chief Operating Officer of Allianz Dresdner Asset Management, which through its insurance affiliate, Allianz Insurance Company, provided Federated during fiscal year 2003 portions of Federated’s excess casualty insurance coverage at an aggregate premium cost of $390,000.

4/16/2003 Proxy Information

Dr. Marna C. Whittington, a director of Federated, is Chief Operating Officer of Allianz Dresdner Asset Management, which through its insurance affiliate, Allianz Insurance Company, has agreed to provide Federated during fiscal year 2003 portions of Federated's excess casualty insurance coverage at an aggregate premium cost of $390,000.