THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Pep Boys - Manny, Moe & Jack (The) (PBY)

4/26/2005 Proxy Information

Benjamin Strauss was an executive officer of The Pep Boys-Manny, Moe & Jack until 1992 and then served as a part-time consultant until 1997.

Mr. Rosenfeld served as an executive officer of The Pep Boys-Manny, Moe and Jack until December 1981, and was a part-time consultant for 10 years thereafter.

4/23/2004 Proxy Information

Benjamin Strauss was an executive officer of The Pep Boys-Manny, Moe & Jack until 1992 and then served as a part-time consultant until 1997.

During fiscal year 1999, we lent Mr. Page $40,000. Mr. Page executed a promissory note on account of this indebtedness that accrued interest at 5.63% per annum. During fiscal 2003, the note was satisfied in full.

On July 17, 2000, we lent $75,000 to Mr. Casey. Mr. Casey executed a promissory note on account of this indebtedness that accrued interest at 6.49% per annum. The note also provided for the forgiveness of $25,000 of the principal amount plus accrued interest on each of July 17, 2001, 2002 and 2003 if Mr. Casey was then employed by Pep Boys. On July 17, 2003, the note was satisfied in full.

4/25/2003 Proxy Information

During fiscal years 1997 and 1999, we lent Mr. Page $140,000 and $40,000, respectively. Mr. Page has executed promissory notes on account of this indebtedness. The 1997 note was satisfied in its entirety by Mr. Page prior to its maturity on December 18, 2002. The 1999 note matures on July 12, 2004 and requires interest payments to be made during its term at 5.63% per annum. As of February 1, 2003, $40,000, remained outstanding under the 1999 note.

On July 17, 2000, we lent $75,000 to Mr. Casey. Mr. Casey executed a promissory note and mortgage on account of this indebtedness. The note bears interest at 6.49% per annum. If Mr. Casey resigns from, or is terminated for cause by, Pep Boys prior to July 17, 2003, the note must be repaid in full. The note also provides for the forgiveness of (i) $25,000 of the principal amount plus accrued interest on each of July 17, 2001, 2002 and 2003 if Mr. Casey is then employed by Pep Boys and (ii) the entire then outstanding principal amount plus accrued interest upon Mr. Casey’s death or disability or if Mr. Casey is terminated by Pep Boys without cause. As of February 1, 2003, $25,000 remained outstanding under Mr. Casey’s note.

Mr. Strauss continued to receive certain retirement benefits during fiscal 2002 pursuant to a consulting and retirement agreement he entered into with Pep Boys in 1992. Benefits given to Mr. Strauss are in addition to the director's fees and stock options that Mr. Strauss is entitled to as a non-management director.