THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Hartmarx Corporation (HMX)

2/24/2005 Proxy Information

The Company and Mr. Hand, former chairman and a nominee for election as director, are parties to a consulting agreement dated as of April 15, 2004 (the ŇConsulting AgreementÓ), which provides that upon Mr. HandŐs retirement as chairman, effective June 30, 2004, Mr. Hand will provide consulting services to the Company. The Consulting Agreement is for a one year term, commencing July 1, 2004 and ending on June 30, 2005, and automatically renews on each subsequent July 1 for an additional one year period ending on the immediately following June 30, with the final renewal of the consulting period to commence on July 1, 2010 and end on June 30, 2011. Remuneration and benefits provided to Mr. Hand under the Consulting Agreement are limited to: (i) a consulting fee of $7,000 per month; (ii) medical and dental coverage for Mr. Hand and his wife, on the same basis as was available during Mr. HandŐs employment with the Company and with Mr. HandŐs payment of the contributory portion of the medical and dental premiums; (iii) office space and part-time secretarial services; (iv) automobile allowance of $1,000 per month; and (iv) expense reimbursement for ordinary and necessary business expenses incurred, in accordance with the CompanyŐs expense reimbursement policy then in effect.

2/25/2004 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.