THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Respironics, Inc. (RESP)

10/13/2005 Proxy Information

Mr. J. Terry Dewberry has served as a director of the Company since the completion of the merger between the Company and Healthdyne Technologies, Inc. (ÒHealthdyneÓ) on February 11, 1998. Prior to the merger, Mr. Dewberry held various executive management positions with Healthdyne, Inc.

10/15/2004 Proxy Information

Mr. Hardie is a lawyer and of counsel to Reed Smith LLP, a leading law firm with approximately 730 lawyers in 14 offices in the United States and the United Kingdom, which since 1988 has performed legal services for Respironics, Inc.

Mr. J. Terry Dewberry is a private investor and has served as a director of Respironics, Inc. since the completion of the merger between the Respironics and Healthdyne Technologies, Inc. on February 11, 1998. From March 1992 until March 1996, Mr. Dewberry was Vice Chairman of Healthdyne, Inc. From 1984 to 1992, Mr. Dewberry served as President, Chief Operating Officer and Executive Vice President of Healthdyne, Inc.

10/14/2003 Proxy Information

Mr. J. Terry Dewberry is a private investor and has served as a director of Respironics, Inc. since the completion of the merger between the Respironics and Healthdyne Technologies, Inc. on February 11, 1998. From March 1992 until March 1996, Mr. Dewberry was Vice Chairman of Healthdyne, Inc. From 1984 to 1992, Mr. Dewberry served as President, Chief Operating Officer and Executive Vice President of Healthdyne, Inc.

Mr. Gerald McGinnis has been a director of Respironics, Inc. since 1977 and Chairman since November 1994. He served as Chief Executive Officer of Respironics, Inc. between 1977 and 1994, and President between 1984 and 1994. Prior to 1977, he was President of Lanz Medical Products Corporation, the predecessor to Respironics.