THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Haggar Corporation (Retired) (HGGR.X)

1/10/2005 Proxy Information

Mr. Godwin, a director of the Company, is a partner of Godwin Gruber, LLP, a law firm that has rendered various legal services to the Company and certain of its subsidiaries during fiscal 2004. The Company paid to this law firm approximately $940,000 during fiscal 2004. At September 30, 2004, there were approximately $89,000 in unpaid fees due to such law firm from the Company. The Company has retained this law firm during the current fiscal year to provide various legal services. Godwin Gruber, LLP does not represent the Company in connection with the solicitation of proxies for the election of the Board’s nominees as directors at the Annual Meeting.

1/26/2004 Proxy Information

Mr. Godwin, a director of the Company, is a partner of Godwin Gruber, L.L.P., a law firm that has rendered various legal services to the Company and certain of its subsidiaries during fiscal 2002. The Company paid to this law firm approximately $606,000 during fiscal 2002. There were no amounts due to such firm from the Company as of September 30, 2002. The Company has retained this law firm during the current fiscal year to provide various legal services. Godwin Gruber, L.L.P. does not represent the Company in connection with the solicitation of proxies for the election of the Board's nominees as directors at the Annual Meeting.