THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Intergraph Corporation (INGR)

4/25/2006 Proxy Information

Joel Anderson serves as an Executive Consultant for the Company. He received compensation from the Company of approximately $124,000, $120,000 and $111,000 for his services during 2005, 2004 and 2003, respectively. Mr. AndersonŐs father-in-law, William E. Salter, served as an executive officer of the Company in 2005.

3/31/2005 Proxy Information

Lebron Miles serves as Senior Staff Supervisor, Media Relations for the Company's Process, Power & Marine division. He received compensation from the Company of approximately $63,000 for his services during 2004. Mr. Miles' brother, Larry T. Miles, serves as an executive officer of the Company.

Joel Anderson serves as Executive Consultant for the Company's Solutions Group. He received compensation from the Company of approximately $120,000, $111,000 and $107,000 for his services during 2004, 2003 and 2002, respectively. Mr. Anderson's father-in-law, William E. Salter, serves as an executive officer of the Company.

Mr. Laster has served as Senior Vice President and Treasurer of Intergraph Corporation since October 2005. In September 2001, he was elected Executive Vice President and Chief Financial Officer of Intergraph Corporation. Mr. Laster joined Intergraph Corporation in 1981 and served as Executive Vice President and Chief Financial Officer from February 1987 through February 1998, at which time he resigned from Intergraph to serve as Chief Operating Officer of a privately owned company specializing in the development, sale, and support of business systems for the petroleum distribution and convenience store industries. He rejoined Intergraph in June 1998 as Vice President and Chief Financial Officer of Intergraph Public Safety.

4/5/2004 Proxy Information

The Company determined that a portion of Mr. Sallinger's income for 2002 would be earned in the United States and that U.S. income taxes would be payable thereon. Accordingly, the Company determined that it would withhold a portion of Mr. Sallinger's U.S. derived income and remit same to the Internal Revenue Service to satisfy the Company's employer withholding obligations. The Company later determined that no funds had yet been withheld from Mr. Sallinger's U.S. derived income. In order to satisfy the Company's liability to the Internal Revenue Service for such income tax withholding and to avoid potential penalties for failing to withhold from Mr. Sallinger's U.S. earned income, the Company remitted $100,666 to the Internal Revenue Service in September 2003. The Company then notified Mr. Sallinger that he would be required to reimburse the Company for this amount. In January 2004, Mr. Sallinger reimbursed the Company for the full amount. Mr. Sallinger was not charged interest on such amount.

4/2/2003 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.