THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Fossil, Inc. (FOSL)

4/17/2006 Proxy Information

Each of Mrs. Pervin Shroff (the wife of Mr. Jal S. Shroff) and Mr. Rasheed Shroff (the son of Mr. Jal S. Shroff) are employees of Fossil (East) Limited and Fossil (Asia) Ltd., respectively, wholly-owned subsidiaries of the Company, and each earned approximately $100,000 in aggregate compensation in 2005. In addition, under the Company’s Incentive Plan, Mrs. Pervin Shroff received a grant of options to purchase 10,000 shares of Common Stock at an exercise price of $25.77, and Mr. Rasheed Shroff received a grant of options to purchase 2,000 shares of Common Stock at an exercise price of $25.77.

4/18/2005 Proxy Information

Tom Kartsotis has served as Chairman of Fossil, Inc. since December 1991, having founded Fossil, Inc. in 1984 and served as President until December 1991 and as Chief Executive Officer until October 2000.

Each of Mrs. Pervin Shroff (the wife of Mr. Jal S. Shroff) and Mr. Rasheed Shroff (the son of Mr. Jal S. Shroff) are employees of Fossil (East) Limited and Fossil (Asia) Ltd., respectively, wholly-owned subsidiaries of the Company, and each earned approximately $100,000 in aggregate compensation in 2004. In addition, under the Company’s Incentive Plan, Mrs. Pervin Shroff received a grant of options to purchase 15,000 shares of Common Stock at an exercise price of $19.1333, and Mr. Rasheed Shroff received a grant of options to purchase 2,250 shares of Common Stock at an exercise price of $19.1333.

Mr. Andrea Camerana is the Vice President of Marketing and Licensing of the Armani Group. Mr. Camerana oversees the Armani Group’s licensing activities, including the licenses with the Company for the worldwide production and distribution of EMPORIO ARMANI watches and jewelry. The Board of Directors does not believe that this relationship interferes with Mr. Camerana’s exercise of independent judgment in carrying out his responsibilities as a director of the Company.

Mr. Tom Kartsotis and Mr. Kosta N. Kartsotis are brothers

4/22/2004 Proxy Information

Mr. Tom Kartsotis and Mr. Kosta N. Kartsotis are brothers.

Mr. Kartsotis has served as Chairman of Fossil, Inc. since December 1991, having founded Fossil, Inc. in 1984 and served as President until December 1991 and as Chief Executive Officer until October 2000.

4/18/2003 Proxy Information

Mr. Tom Kartsotis and Mr. Kosta N. Kartsotis are brothers.