THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Polycom, Inc. (PLCM)

4/26/2004, 4/14/2005 and 4/20/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

4/18/2003 Proxy Information

In fiscal 2001, the Compensation Committee of the Board of Directors of the Company approved a loan of up to $2,000,000 to Robert C. Hagerty, the Company's Chief Executive Officer, as well as a retention bonus agreement with Mr. Hagerty. This compensation arrangement was subsequently ratified by a unanimous vote of the Company's Board of Directors, except for Mr. Hagerty, who abstained from voting. This arrangement was rescinded by the Board of Directors in August 2002, without ever having gone into effect.

In February 2002, the Compensation Committee approved a relocation loan of $1,000,000 to Philip B. Keenan, the Company's Senior Vice President and General Manager, Network Systems. This relocation loan was subsequently ratified by a unanimous vote of the Company's Board of Directors. The relocation loan was rescinded by the Board of Directors in August 2002, without having gone into effect.