THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Ultratech, Inc. (UTEK)

4/28/2006 Proxy Information

The CompanyŐs Amended and Restated Certificate of Incorporation and Bylaws provide for indemnification of all directors and officers. In addition, each director and officer of the Company has entered into a separate indemnification agreement with the Company.

In fiscal year 2005, AMD purchased Company products for a total of $5.7 million, representing 4.6% of the CompanyŐs net sales for that year. Mr. Henri Richard is an executive officer of AMD. The Board of Directors has determined that these transactions do not impair Mr. RichardŐs independent judgment or affect his independence from management and the Company.

The Board of Directors has adopted a policy that all material transactions with affiliates will be on terms no more or less favorable to the Company than those available from unaffiliated third parties and will be approved by a majority of the disinterested members of the Board of Directors and the Audit Committee.

5/2/2005 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.

4/28/2004 Proxy Information

The Company has entered into various service contracts with KLA-Tencor Corporation, a company of which Mr. Levy serves as Chairman of the Board and as a member of the Board of Directors. Since the beginning of fiscal year 2003, the Company has paid KLA-Tencor approximately $245,000. The Company believes that the terms of the contracts with KLA-Tencor are no more or less favorable to the Company than could be obtained from an unaffiliated third party. The Company's Audit Committee has approved these transactions and the Board of Directors has determined that these transactions do not impair Mr. Levy's independent judgment.

4/29/2003 Proxy Information

The Company has entered into various service contracts with KLA-Tencor Corporation, a company of which Mr. Kenneth Levy serves as Chairman of the Board and as a member of the Board of Directors. Since the beginning of fiscal year 2002, the Company has paid KLA-Tencor approximately $210,000. The Company believes that the terms of the contracts with KLA-Tencor are no less favorable to the Company than could be obtained from an unaffiliated third party.