THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Salton, Inc. (SFP)

10/31/2005 Proxy Information

Centre Partners Management LLC and its affiliates, which currently beneficially own in aggregate approximately 23.9% of our common stock, have the right to designate two directors as long as they beneficially own the aggregate at least 12.5% of our outstanding common stock and one director as long as they beneficially own in the aggregate at least 7.5% of our outstanding common stock. Robert A. Bergmann and Bruce G. Pollack have been designated as directors by Centre Partners Management LLC.

10/29/2004 Proxy Information

Centre Partners Management LLC and its affiliates, which currently beneficially own in approximately 27.0% of our common stock, have the right to designate two directors as long as they beneficially own the aggregate at least 12.5% of our outstanding common stock and one director as long as they beneficially own in the aggregate at least 7.5% of our outstanding common stock. Robert A. Bergmann and Bruce G. Pollack have been designated as directors by Centre Partners Management LLC.

10/27/2003 Proxy Information

The Company purchased inventory from Markpeak, Ltd. (Markpeak), a Hong Kong company, including commissions, of $0.0 million and $0.1 million, in fiscal years 2003 and 2002, respectively. The Company had a receivable from Markpeak of $0.0 million and $19.2 million at June 28, 2003 and June 29, 2002, respectively. The Company owed Markpeak $3.6 million at June 28, 2003, June 29, 2002 and June 30, 2001, respectively. Markpeak acts as a buying agent on behalf of the Company with certain suppliers in the Far East. Mr. Doornmalen is the former managing director of Markpeak.

The Company paid Shapiro, Devine, Craparo, Inc. (SDC), a manufacturers representative firm, commissions of $0.3 million, $0.5 million, $0.5 million, in fiscal 2003, 2002 and 2001, respectively. Mr. Devine was a co-founder of SDC and as of January 1, 2003 is no longer associated with SDC. The Company did not owe any current commissions at June 28, 2003. The Company owed $0.0 million and $0.1 million for current commissions at June 28, 2003 and June 29,2002.