THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Molex Incorporated (MOLX)

9/23/2005 Proxy Information

Mr. Krehbiel is co-Chairman of Molex, Inc. where he previously served as President from 1975 to 1999, Chief Operating Officer from 1996 to 1999 and co-Chief Executive Officer from 1999 to 2001.

Mr. Lubin joined Sonnenschein Nath & Rosenthal in 1957, has been a Partner since 1964 and was Chairman from 1990 to 1996. Sonnenschein Nath & Rosenthal LLP is one of Molex's outside law firms that has performed services on behalf of Molex since 1987.

Frederick A. Krehbiel and John H. Krehbiel, Jr. are brothers and Fred L. Krehbiel is the son of John H. Krehbiel, Jr.

W. W. Fichtner, Corporate Vice President and Regional President of Europe, retired from Molex as of the end of the fiscal year ended June 30, 2005. As a result of Fichtner’s retirement, all of his stock options and bonus awards became fully vested pursuant to the terms of the plans under which the shares were granted or awarded. In addition, W. W. Fichtner and Molex have entered into a post-retirement arrangement in the form of a Consultancy Agreement having a three-year term that provides, among other things, for payments to the consulting firm with which Mr. Fichtner will be affiliated of Ř 214,260 (approximately $258,000 based on recent exchange rates) for each of the first two years and of Ř107,130 (approximately $129,000 based on recent exchange rates) the last year. The agreement includes obligations of consulting services, confidentiality and a covenant not to compete against Molex in Europe for a period ending one year after the termination or expiration of the Consultancy Agreement. After June 30, 2006, Mr. Fichtner can elect to terminate the Consultancy Agreement at any time by providing advance written notice to Molex. Either party may terminate the Consultancy Agreement at any time under certain other circumstances. Molex will pay for Mr. Fichtner’s leased automobile for two years (estimated annual cost of $32,850 based on current exchange rates), the premiums on two personal life insurance policies for two years (two-year cost of $29,560) and the premiums on an annuity contract for three years (estimated annual cost of $12,381 based on current exchange rates). The Consultancy Agreement was filed as an exhibit to the Company’s Current Report on Form 8-K filed with the SEC on June 7, 2005.

Individual Arrangements Involving Future Compensation

J. H. Krehbiel, Jr. and F. A. Krehbiel, Co-Chairmen of Molex, each has an agreement with Molex pursuant to which Molex has agreed that if he dies while employed by Molex, it will pay his wife, if she survives him, a given amount per year for the remainder of her life. The annual amount will be automatically adjusted every January 1 to reflect an increase (or decrease) in the Consumer Price Index for the preceding calendar year at the rate of said increase or decrease. As of January 1, 2005, the annual amount was $177,987. Each agreement terminates in the event that employment with Molex terminates for any reason other than death.

G. Tokuyama and Molex have entered into an arrangement regarding Mr. Tokuyama’s retirement. The arrangement provides for the reduction of Mr. Tokuyama’s responsibilities over the next 10 years, during which time Mr. Tokuyama’s annual base salary will be reduced from ī61,194,800 (approximately $550,800) for fiscal year 2005 to ī36,716,900 (approximately $330,500) for fiscal years 2006 through 2014. If G. Tokuyama dies during the term of this arrangement, Molex will pay his spouse, if she survives him, the balance of the payments otherwise due Tokuyama until all the payments have been made or until the spouse dies.

Employee Loan

Prior to this fiscal year and before he assumed the position of an executive officer of Molex on July 1, 2005, G. C. Brock, Vice President, received a non-interest bearing personal loan from Molex for Ř200,000 (approximately $240,000 based on recent exchange rates). The largest amount outstanding for the loan at any time during the fiscal year ended June 30, 2005 was Ř66,000 (approximately $79,200 based on recent exchange rates). The loan was forgiven during June 2005 leaving no balance due.

Compensation of Non-Named Executive Officer Employee Directors

John H. Krehbiel, Jr., Co-Chairman of the Board and an executive officer of the Company, and the brother of F. A. Krehbiel, received a base salary of $450,000 from Molex during the fiscal year ended June 30, 2005. Mr. Krehbiel did not receive a cash bonus for fiscal 2005. During fiscal 2005, Mr. Krehbiel was granted stock options under the ISO Plan to acquire 38,474 shares of Class A Common Stock for an exercise price equal to the fair market value of the Class A Common Stock on the grant date and 1,526 shares of Class A Common Stock for an exercise price equal to 110% of the fair market value of the Class A Common Stock on the grant date. The options have a term of five years and vest in four equal annual installments, beginning on the first anniversary of the grant date. In addition, Mr. Krehbiel received an aggregate of approximately $132,929 in other compensation from Molex in fiscal 2005 comprised principally of perquisites, amounts contributed to qualified and non-qualified benefit plans and the arrangement described above under “Individual Arrangements Involving Future Compensation.”

Fred L. Krehbiel, a director and President of the Connector Products Division (Americas), a non-executive officer position of the Company, and the son of John H. Krehbiel, Jr., received a base salary of $199,680 and an estimated merit bonus of $8,186 from Molex during the fiscal year ended June 30, 2005. He received a 4% increase in his base salary to an annual rate of $207,667 effective September 1, 2005. During fiscal 2005, Mr. Krehbiel was granted stock options under the ISO Plan to acquire 8,000 shares of Class A Common Stock for an exercise price equal to the fair market value of the Class A Common Stock on the grant date. The options have a term of five years and vest in four equal annual installments, beginning on the first anniversary of the grant date. In addition, Mr. Krehbiel received an aggregate of approximately $42,837 in other compensation from Molex in fiscal 2005 comprised principally of personal use of a company car and amounts contributed to qualified and non-qualified benefit plans.

Advancement of Legal Expenses

Between March 2, 2005 and April 22, 2005 seven separate complaints were filed, each purporting to be on behalf of a class of Molex stockholders, against Molex, and certain Molex officers and employees. The stockholder actions have been consolidated before Judge Ruben Castillo in a case pending in the United States District Court for the Northern District of Illinois Eastern Division entitled The Takara Trust v. Molex Incorporated, et. al., Case No. 05C 1245. The Consolidated Amended Complaint alleges, among other things, that during the period from July 27, 2004 to February 14, 2005 the named defendants made or caused to be made a series of materially false or misleading statements about Molex’s business, prospects, operations, and financial statements which constituted violations of Section 10(b) of the Exchange Act of 1934, as amended, and Rule 10b-5 promulgated hereunder and Section 20(a) of the Exchange Act. The complaint also alleges that certain of the named defendants engaged in insider trading in v iolation of Section 10(b) and Rule 10b-5. As relief, the complaint seeks, among other things, declaration that the action be certified as a proper class action, unspecified compensatory damages (including interest) and payment of costs and expenses (including fees for legal counsel and experts). The individual defendants named in the Consolidated Amended Complaint are: J. Joseph King, Diane S. Bullock, John H. Krehbiel Jr., Frederick A. Krehbiel, Ronald L. Schubel and Martin P. Slark. On July 6, 2005 the Court appointed City of Pontiac Group as lead plaintiff, and approved City of Pontiac Group’s choice of lead counsel. On September 6, 2005, the Court denied the plaintiffs motion to permit limited discovery. Molex intends to vigorously contest the Stockholder Actions.

Pursuant to the provisions of the Company’s certificate of incorporation, fees and other expenses incurred in connection with legal and regulatory proceedings, including the litigation against Molex and certain current and former executive officers and directors relating to the stockholder litigation described above, are being advanced on behalf of those persons by the Company. During the fiscal year ended June 30, 2005, the Company advanced an aggregate of $253,989 for such fees and expenses, including legal fees, relating to the foregoing matters on behalf of such current and former executive officers and directors. Of this amount, $87,869 was paid for legal and other related expenses incurred by F.A. Krehbiel and $87,869 was paid for legal and other related expenses incurred by J.H. Krehbiel, Jr. Additional advances are expected so long as such litigation is pending.

9/15/2004 Proxy Information

Mr. Lubin joined Sonnenschein Nath & Rosenthal in 1957, has been a Partner since 1964 and was Chairman from 1991 to 1996. Sonnenschein Nath & Rosenthal is one of Molex's principal outside law firms that has performed services on behalf of Molex since 1987.

Mr. Jannotta has been Chairman of William Blair & Company, L.L.C. (William Blair) since 2001. During the last five years, William Blair & Company, LLC has performed investment-banking services for Molex.

J. H. Krehbiel, Jr. and F. A. Krehbiel are brothers. F. L. Krehbiel is the son of J. H. Krehbiel, Jr.

During fiscal year 2002, G. Tokuyama, Vice President, received a loan in order to exercise stock options. The principal amount of the loan was $184,363 that accrued interest at the prime rate and was due June 30, 2004. The largest amount outstanding (including accrued interest) at any time from July 1, 2003 to August 31, 2004, was $193,899. During November 2003, the loan was paid in full.

During fiscal year 2002, W. W. Fichtner received a personal loan for $300,000 due August 31, 2003 that accrued interest at the annual rate of 6%. The largest amount outstanding (including accrued interest) for the loan at any time from July 1, 2003 to August 31, 2004, was $347,727. As of August 31, 2003, the loan was paid in full.

9/17/2003 Proxy Information

J. H. Krehbiel, Jr. and F. A. Krehbiel are brothers. F. L. Krehbiel is the son of J. H. Krehbiel, Jr.