THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

4Kids Entertainment, Inc. (KDE)

5/1/2006 Proxy Information

The Company’s Chairman and Chief Executive Officer is the founder and President of The National Law Enforcement and Firefighters Children’s Foundation (the “Foundation”). The Foundation is a not-for-profit organization dedicated to helping the children of law enforcement and firefighting personnel and working with law enforcement and firefighting organizations to provide all children with valuable social and life skill programs. Since December 31, 2005 the Company contributed approximately $35,100 to the Foundation.

Brian Lacey has been Executive Vice President of International for 4Kids since July 2003. Prior to joining 4Kids, Mr. Lacey was the President and founder of Lacey Entertainment, a New York-based worldwide television marketing, production and distribution company (“LE”). Until July 2003, LE provided consulting services to the Company under a fee-based agreement pursuant to which the Company agreed to pay Lacey a percentage of all programming sales placed by Lacey in the international marketplace as the cash payments for such programming sales were received, which agreement terminated in July 2003. No payments were paid to Mr. Lacey subsequent to December 31, 2005.

Except as described above and in “Employment Contracts and Termination of Employment and Change-in-Control Agreements with Named Officers” above, from January 1, 2005 to the present, there have been no transactions, or currently proposed transactions, between the Company or any of its subsidiaries and any executive officer, director, 5% beneficial owner of the Company’s common stock, or member of the immediate family of the foregoing persons in which one of the foregoing individuals or entities had an interest of more than $60,000.

4/21/2003, 5/3/2004 and 4/28/2005 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.