THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

SOLA International Inc. (Retired) (SOL.X)

6/29/2004 Proxy Information

We rent premises in Southbridge, Massachusetts from a company owned by Maurice J. Cunniffe, a director and member of our Board committees. We use the premises for research and development and distribution operations. Under the terms of the rental agreement, we paid approximately $270,000 during fiscal 2004. The Board of Directors concluded that Mr. Cunniffe was independent as defined under the rules and regulations of the SEC since the rental payments approximate the prevailing market rate and the payments were not considered material to either party.

6/27/2003 Proxy Information

On September 2, 1997, we entered into a letter agreement with Steven M. Neil, an executive officer. Under the terms of the agreement, we loaned Mr. Neil $300,000, interest free, structured as an IRS Relocation Loan. We have agreed to forgive the loan at the rate of $5,000 per month. Under the terms of the loan, Mr. Neil must repay any outstanding balance within 30 days following termination of employment. The largest amount outstanding under the loan since the beginning of fiscal 2003 was $215,000, and the amount outstanding as of June 1, 2003 was $145,000.

We rent premises in Southbridge, Massachusetts from a company owned by Maurice J. Cunniffe, a director. We use the premises for research and development and distribution operations. Under the terms of the rental agreement, we paid approximately $283,000 during fiscal 2003.

At the request of the Board, William Hamill was paid $40,000 for specific consulting services performed on behalf of the company during fiscal 2003.