THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

OshKosh B'Gosh, Inc. (Retired) (GOSHA.X)

3/14/2005 Proxy Information

Thomas R. Wyman and Shirley F. Wyman are the parents of William F. Wyman and Ann E. Wolf. Thomas R. Wyman is also the brother of Joyce W. Hyde. Joyce W. Hyde and Charles F. Hyde are the parents of Douglas W. Hyde, Thomas R. Hyde and Margaret H. Wachtel. Douglas W. Hyde is the cousin of William F. Wyman.

3/8/2004 Proxy Information

Thomas R. Wyman and Shirley F. Wyman are the parents of William F. Wyman and Ann E. Wolf. Thomas R. Wyman is also the brother of Joyce W. Hyde. Joyce W. Hyde and Charles F. Hyde are the parents of Douglas W. Hyde, Thomas R. Hyde and Margaret H. Wachtel.

Douglas W. Hyde is the cousin of William F. Wyman. Paul A. Lowry and Barbara Widder-Lowry are spouses.

The descendants of Earl W. Wyman, their spouses and trusts of which they are beneficiaries (the "Wyman/Hyde Group," including, among others, Thomas R. Hyde, Joyce W. Hyde, Douglas W. Hyde, Margaret H. Wachtel, the Earl W. Wyman Trusts, Thomas R. Wyman and William F. Wyman) own a total of 1,466,146 shares of Class A Common Stock (approximately 15.0% of the outstanding shares) and 2,070,310 shares of Class B Common Stock (approximately 94.3% of the outstanding shares). Each member of the Wyman/Hyde Group is subject to a cross purchase agreement pursuant to which his or her Class B Common Stock generally may not be transferred except to a spouse or descendant (or a trust for their benefit) unless the shares first have been offered to the other members of the Wyman/Hyde Group.