Mr. Billeadeau, age 44, joined Fifth Third Asset Management ("Fifth Third") in March of 2003 with the combination of Paladin Investment Associates, LLC ("Paladin") with Fifth Third. He is the Director of small-cap and mid-cap growth strategies and is responsible for managing nearly $1 billion in assets. Prior to joining Fifth Third, he was a Principal, Founder and Senior Portfolio Manager with Paladin. Paladin was founded via a management buyout of Investment Advisors, Inc. in 2000. Prior to co-founding Paladin, Mr. Billeadeau managed all the small-cap and mid-cap assets for TradeStreet Investment Associates, the investment management subsidiary of Bank of America. Mr. Billeadeau began his career in 1985 with American Express Financial Advisers, previously IDS Financial Services, Inc., where he was a quantitative analyst. Mr. Billeadeau received a B.A. in Economics from Princeton University and is a CFA charterholder. Mr. Billeadeau is the Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee and has served on the Board since January 2001. He was also the Lead Independent Director and a member of the Compensation Committee until September 19, 2005. His current Board term expires in concurrence with the Annual Meeting of Stockholders for fiscal 2006.

Mr. McGonigle, age 42, serves as a director and Chairman of the Board of The Corporate Executive Board Company, which specializes in providing to corporations best practices research and analysis focusing on corporate strategy, operations and general management issues. Mr. McGonigle has served as Chairman of the Board of The Corporate Executive Board Company since March 2001. From 1998 to March 2001, Mr. McGonigle served as the Chief Executive Officer and a director of The Corporate Executive Board Company. From 1995 to 1998, Mr. McGonigle served as the General Manager of the corporate division of The Advisory Board Company. Mr. McGonigle was a consultant in the Financial Institutions Group at McKinsey & Company from 1990 to 1995. Mr. McGonigle received a B.A. from the Woodrow Wilson School at Princeton University and a J.D. from Harvard Law School. Mr. McGonigle has served on the Board since May 2002 and is the Chairman of the Nominating and Corporate Governance Committee and is a member of the Compensation Committee. On September 19, 2005, Mr. McGonigle was named the Lead Independent Director. His current Board term expires in concurrence with the Annual Meeting of Stockholders for fiscal 2007.

Holdings: 3,000 shares     View Transactions
Date	Type	Shares Traded	Price Range
03-28-05	Buy	3,000	32.50

Mr. Snyder, age 63, a co-founder of FactSet in 1978, retired as President and Chief Technology Officer of the Company on August 31, 1999. At that time he became Vice Chairman of the Board and agreed to continue as a consultant to FactSet's engineering and technology groups. In conjunction with FactSet's announcement of Howard Wille's retirement as Chief Executive Officer of FactSet effective May 22, 2000, Mr. Snyder was named our interim Chief Executive Officer. Mr. Snyder acted as interim Chief Executive Officer of FactSet until September 5, 2000, at which time Philip A. Hadley was named Chairman and Chief Executive Officer. From 1964 to 1977, Mr. Snyder worked for Faulkner, Dawkins & Sullivan, Inc., eventually becoming Director of Computer Research, a position he retained with Shearson Hayden Stone, Inc. after its acquisition of Faulkner, Dawkins & Sullivan, Inc. in 1977. Mr. Snyder has been a Director of FactSet since its formation in 1978. His current Board term expires in concurrence with the Annual Meeting of Stockholders for fiscal 2007.

Holdings: 2,988,510 shares     View Transactions
Date	Type	Shares Traded	Price Range
06-23-08	Disposition (Non Open Market)	154,000	63.13
07-10-07	Sell	800,000	63.72
03-26-07	Disposition (Non Open Market)	206,700	n/a
06-26-06	Sell	1,000,000	44.25
03-29-06	Disposition (Non Open Market)	82,000	n/a
10-07-05	Sell	31,713	34.05
10-06-05	Sell	15,000	35.35
10-05-05	Sell	10,000	35.55
10-04-05	Sell	10,000	35.02
10-03-05	Sell	10,000	35.06
09-30-05	Sell	10,000	33.18
09-29-05	Sell	10,000	35.00 - 35.05
09-28-05	Sell	7,100	34.15
09-27-05	Sell	17,800	35.01
09-26-05	Disposition (Non Open Market)	4,200	36.52
09-23-05	Disposition (Non Open Market)	37,900	35.63
08-12-05	Sell	10,000	34.40
08-10-05	Sell	10,000	34.40
08-09-05	Sell	37,000	34.20
03-30-05	Disposition (Non Open Market)	304,200	n/a
03-23-04	Private Sell	1,000,000	38.12
02-02-04	Disposition (Non Open Market)	147,100	n/a

Additional Material Relationship
Independent

Mr. Hadley, age 43, was named Chairman and Chief Executive Officer of FactSet on September 5, 2000. Mr. Hadley joined FactSet in 1985 as a Consultant. From 1986 to 1989, Mr. Hadley was our Vice President, Sales. From 1989 to 2000, Mr. Hadley was Senior Vice President and Director of Sales and Marketing with FactSet. Prior to joining the Company, Mr. Hadley was employed by Cargill Corporation. Mr. Hadley received a B.B.A. in Accounting from the University of Iowa and is a CFA charterholder. Mr. Hadley has served on the Board since September 2000. His current Board term expires in concurrence with the Annual Meeting of Stockholders for fiscal 2006.

Holdings: 993,437 shares     View Transactions
Date	Type	Shares Traded	Price Range
01-04-08	Option Execute	14,250	6.67
12-21-07	Option Execute	7,500	14.97
12-23-05	Option Execute	8,860	41.64
10-11-04	Sell	50,000	50.25 - 50.43
02-25-03	Option Execute	4,000	10.00