THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Standex International Corporation (SXI)

9/13/2005 Proxy Informtion

Mr. Trainor served as Chief Executive Officer of Standex International Corporation from July 1995 to December 2002 and President from July 1994 to December 2001.

9/14/2004 Proxy Information

Effective January 1, 2003, the Company entered into a Consulting Agreement with Edward J. Trainor, who retired from active employment with the Company on December 31, 2002.

9/17/2003 Proxy Information

Mr. John Bolten is founder, a consultant to and a director of Standex International Corporation.

Mr. David Crichton is a director of Standex International Corporation He was Executive Vice President/Operations from June 1989 to December 2002.

Mr. Thomas King was Chairman of Standex International Corporation from January 1992 to December 2001, when he assumed the role of Vice Chairman. He was President from August 1984 to July 1994, and Chief Executive Officer from July 1985 to June 1995.

Effective January 1, 2003, the Company entered into a Consulting Agreement with Edward J. Trainor, who retired from active employment with the Company on December 31, 2002.