THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Park Electrochemical Corp. (PKE)

6/23/2006 Proxy Information

Anthony Chiesa is former Vice President of Park Electrochemical Corporation, retiring in February 1977.

6/21/2005 Proxy Information

Jenkens & Gilchrist Parker Chapin LLP, a law firm of which Mr. Frank was of counsel and a partner for many years prior to April 1, 2005, was retained to provide counsel to the Company during its fiscal year ended March 2, 2003 but not during its fiscal years ended February 27, 2005 and February 29, 2004.

Anthony Chiesa is former Vice President of Park Electrochemical Corporation, retiring in February 1977.

6/16/2004 Proxy Information

The Board has determined that the following nominees and directors have no material relationships with the Company and are "independent" as required by and as defined in the director independence standards of the New York Stock Exchange: Mark S. Ain, Dale Blanchfield, Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. In making this determination, the Board considered that Jenkins & Gilchrist Parker Chapin LLP, a law firm of which Lloyd Frank is of counsel and was a partner for many years prior to 2004, was retained to provide counsel to the Company during its fiscal year ended March 2, 2003 but not during its fiscal year ended February 29, 2004. Brian E. Shore does not satisfy such independence standards because he is an employee of the Company, and Jerry Shore does not satisfy such standards because he is the father of Brian Shore.

Anthony Chiesa, a member of the Compensation and Stock Option Committees, is a former Vice President of the Company who retired in 1977. Lloyd Frank, also a member of such Committees, is of counsel to the law firm Jenkins & Gilchrist Parker Chapin LLP, which firm was retained to provide counsel to the Company during its fiscal year ended March 2, 2003 but not during its last fiscal year. Jerry Shore, the third member of such Committees, was President of the Company until March 4, 1996 and Chief Executive Officer of the Company until November 19, 1996. Brian E. Shore, a director of the Company who is also President and Chief Executive Officer of the Company, participated in deliberations of the Board relating to the amount of the Company's contribution to the Profit Sharing Plan during the Company's last fiscal year, and Brian E. Shore determines the annual salary and cash bonus for each executive officer of the Company, other than himself.

6/12/2003 Proxy Information

Compensation Committee Interlocks and Insider Participation - Anthony Chiesa, a member of the Compensation and Stock Option Committees, is a former Vice President of the Company who retired in 1977. Lloyd Frank, also a member of such Committees, is a partner of the law firm Jenkins & Gilchrist Parker Chapin LLP, which firm was retained to provide counsel to the Company during its last fiscal year. Jerry Shore, the third member of such Committees, was President of the Company until March 4, 1996 and Chief Executive Officer of the Company until November 19, 1996. Brian E. Shore, a director of the Company who is also an executive officer of the Company, participated in deliberations of the Board relating to the amount of the Company's contribution to the Profit Sharing Plan during the Company's last fiscal year, and Brian E. Shore determines the annual salary and cash bonus for each executive officer of the Company, other than himself.