THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Limited Brands, Inc. (LTD)

4/14/2006 Proxy Information

Certain executive officers pay for occasional personal use of Company aircraft. Payment is the greater of the amount established by the IRS as reasonable for personal use or the incremental operating costs associated with the use of the aircraft.

From 1976 until 1987, David T. Kollat served in various capacities for Limited Brands, Inc., including Executive Vice President of Marketing and President of Victoria's Secret Catalogue.

Mrs. Wexner is the wife of Leslie H. Wexner (the chairman, founder and CEO of the company).

4/8/2005 Proxy Information

From 1976 until 1987, David T. Kollat served in various capacities for Limited Brands, Inc., including Executive Vice President of Marketing and President of Victoria's Secret Catalogue.

Mr. Wexner is the husband of Abigail S. Wexner.

On February 25, 2004, the parties agreed to a settlement of the litigation pending in the Delaware Court of Chancery styled In re The Limited, Inc. Shareholders Litigation. In satisfaction of his obligations to the Company in connection with the settlement, on January 28, 2005, Mr. Wexner forfeited 127,245 options to purchase shares of the Company’s common stock with an exercise price of $7.73 per share.

As compensation for their service on the Board’s Special Litigation Committee established in connection with the litigation referred to above, on January 31, 2005, Mr. Shackelford (who served as Chair of the Committee) received payment of $95,000 and Mr. Zimmerman received payment of $60,000.

Certain executive officers pay for occasional personal use of Company aircraft. Payment is the greater of the amount established by the IRS as reasonable for personal use and the incremental operating costs associated with the use of the aircraft.

4/14/2004 Proxy Information

Mrs. Wexner is the wife of Leslie H. Wexner.

On February 25, 2004, the parties agreed to a settlement of the litigation pending in the Delaware Court of Chancery styled In re The Limited, Inc. Shareholders Litigation. Under the terms of the settlement, Leslie H. Wexner, his immediate family members and affiliated entities agreed not to tender any shares in the issuer tender offer commenced by the Company on February 26, 2004 and not to sell any shares of Limited Brands Common Stock for a period commencing February 25, 2004 and ending six months after the March 26, 2004 completion of the tender offer. In addition, Mr. Wexner agreed to contribute to Limited Brands an amount equal to one half of plaintiffs’ counsel fees and expenses awarded by the Court, with Mr. Wexner to contribute more than one half to the extent necessary to limit Limited Brands’ contribution to $3,000,000. This contribution may be effected through the forfeiture of stock options, the payment of cash or other consideration. The Company, Mr. Wexner and the other defendants have agreed not to object to aggregate plaintiffs’ counsel fees and expenses of up to $10,000,000. The settlement is subject to several conditions, including approval by the Delaware Court of Chancery.

4/18/2003 Proxy Information

Abigail S. Wexner is the wife of Leslie H. Wexner.

In June 2002, Mast Industries, Inc., a subsidiary of the Company, sold its interests in certain manufacturing joint ventures to an entity controlled by Martin Trust, currently a director of the Company, for approximately $6,000,000 in cash. The Company has in the past purchased, and expects to continue to purchase, merchandise from these manufacturers. Mr. Trust will retire from the Board effective May 19, 2003.

Alex Shumate, currently a director of the Company, has been the Managing Partner of the Columbus, Ohio office of the law firm of Squire, Sanders & Dempsey L.L.P. (“Squire, Sanders”) since 1991. Squire, Sanders provided legal services to the Company during fiscal year 2002, and we anticipate that Squire, Sanders will continue to provide legal services to the Company from time to time in the future. Mr. Shumate will retire from the Board effective May 19, 2003.