THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

NIKE, Inc. (NKE)

8/12/2005 Proxy Information

Mr. Knight makes his airplane available for business use by the Company for no charge. NIKE operates and maintains the aircraft. Mr. Knight has reimbursed the Company $309,578 for NIKE’s operating costs related to his personal use of this aircraft during fiscal 2005.

On March 14, 2005, the Company and Mr. Perez entered into an aircraft time-sharing agreement, under which Mr. Perez may use the Company’s aircraft for personal use and reimburse the Company for its operating costs related to such use. Mr. Perez has or will reimburse the Company $52,910 for NIKE’s operating costs related to his personal use of the aircraft during fiscal 2005.

7/30/2004 Proxy Information

Mr. Knight makes his airplane available for business use by the Company for no charge. NIKE operates and maintains the aircraft. During fiscal 2004, Mr. Knight reimbursed the Company $391,176 for NIKE’s operating costs related to his personal use of this aircraft.

Mr. Donahue is Vice Chairman and former executive of Nike, Inc.

Mr. Hayes served as Executive Vice President of NIKE, Inc. from 1980 to 1995. He served as Treasurer and in a number of other executive positions with Nike from 1975 to 1980.

8/7/2003 Proxy Information

During the fiscal year ended May 31, 2003, the Company paid Jeanne Jackson $120,000 for consulting services. Effective January 1, 2003, the consulting arrangement for Ms. Jackson was terminated. Accordingly, the Company does not expect to pay Ms. Jackson for consulting services during fiscal year 2004.

In 1994 the Company loaned $500,000 at 5.65% per annum to President of New Business Ventures Thomas E. Clarke for the purchase of a second home. The loan is secured by the second home, and must be repaid within 180 days following termination of employment. As an inducement to remain employed by the Company, the Company agreed to forgive $100,000 of the loan commencing January 1, 2000 and on each of the four anniversary dates thereafter, provided that Dr. Clarke remains employed by the Company. In May 2003, the company forgave the remaining $100,000 balance of the loan, approximately seven months ahead of schedule.