THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Harte-Hanks, Inc. (HHS)

4/13/2006 Proxy Information

During fiscal year 2005, we purchased common stock from Mr. Houston H. Harte, a member of our Board. On April 29, 2005, we purchased 100,000 shares of our common stock for $28.44 per share (the closing price per share of our common stock on April 29, 2005) from Mr. H. Harte. On August 15, 2005, we purchased 100,000 shares of our common stock for $27.33 per share (the closing price per share of our common stock on August 15, 2005) from Mr. H. Harte. On October 31, 2005, we purchased 100,000 shares of our common stock for $25.60 per share (the closing price per share of our common stock on October 31, 2005) from Mr. H. Harte.

9/1/2005 8K Information

Mr. Franklin became has served as Chairman of Harte-Hanks, Inc. in a non-executive capacity since January 2006. He previously served as Executive Chairman since April 2002 and served as Chief Executive Officer from 1991 until April 2002.

4/15/2005 Proxy Information

Houston H. Harte is the uncle of Christopher M. Harte.

On April 26, 2004, the Company purchased 744,000 shares of its Common Stock for $24.00 per share ($0.24 below the closing price per share of the Company’s Common Stock on April 26, 2004) from two trusts and a private foundation. Mr. Larry Franklin, the Chairman of the Company’s Board, and Mr. David L. Copeland, the Chairman of the Company’s Audit Committee, serve as co-trustees on each of the trusts and are board members of the private foundation. Each of Messrs. Franklin and Copeland disclaim beneficial ownership of such shares.

On April 28, 2004, the Company purchased 100,000 shares of its Common Stock for $24.00 per share (the closing price per share of the Company’s Common Stock on April 28, 2004) from Mr. Houston H. Harte. Mr. Harte is a member of the Company’s Board of Directors.

On August 11, 2004, the Company purchased 100,000 shares of its Common Stock for $24.00 per share (the closing price per share of the Company’s Common Stock on August 10, 2004) from Mr. Houston H. Harte. Mr. Harte is a member of the Company’s Board of Directors.

On September 15, 2004, the Company purchased 100,000 shares of its Common Stock for $24.49 per share (the closing price per share of the Company’s Common Stock on September 15, 2004) from Mr. Houston H. Harte. Mr. Harte is a member of the Company’s Board of Directors.

4/15/2004 Proxy Information

Larry Franklin was Chief Executive Officer of Harte-Hanks, Inc. from 1991 until April 2002.

Christopher M. Harte is the nephew of Houston H. Harte.

3/27/2003 Proxy Information

Christopher M. Harte is the nephew of Houston H. Harte.