THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Hooper Holmes, Inc. (HH)

5/2/2006 Proxy Information

Messrs. G. Earle Wight and Kenneth R. Rossano, directors of the Company, are brothers-in-law.

Mr. Spenser was the owner of Douglas Consulting, Ltd., a United Kingdom corporation that performed information technology consulting services for Medicals Direct Group, Ltd., a Company subsidiary, from 1997 until April 2005. The aggregate fees paid to Douglas Consulting, Ltd. in 2005 were approximately $80,000.

Since his retirement, Mr. Kolacki has performed (and the Company expects that he will continue to perform) consulting services for the Company.

From August 2005 until January 2006, Mr. Currier served as Chief Executive Officer of Hooper Holmes on an interim basis.

4/22/2005 Proxy Information

Messrs. G. Earle Wight and Kenneth R. Rossano, directors of the Company, are brothers-in-law.

Mr. Spenser is the owner of Douglas Consulting, Ltd., a United Kingdom corporation that performs information technology consulting services to Medicals Direct Group, Ltd. The aggregate fees paid to Douglas Consulting, Ltd. in 2004 was approximately $300,000.

4/20/2004 Proxy Information

Messrs. G. Earle Wight and Kenneth R. Rossano, directors of the Company, are brothers-in-law.

Mr. John E. Nolan, a director of the Company, is a partner in the law firm of Steptoe & Johnson LLP, which performs legal services for the Company.

Mr. Wight was Senior Vice President of Hooper Holmes, Inc. from 1985 until his retirement in 2002.

4/16/2003 Proxy Information

Messrs. G. Earle Wight and Kenneth R. Rossano, directors of the Company, are brothers-in-law.

Mr. John E. Nolan, a director of the Company, is a partner in the law firm of Steptoe & Johnson LLP, which performs legal services for the Company.