Management

Corporate Governance Highlights
Management Team
Board of Directors
Committee Composition
Corporate Governance Guidelines
Insider Transactions
Director & Officer Ownership

Philip A. Hadley

Chairman of the Board of Directors, Chief Executive Officer and Director

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

Michael F. DiChristina

President, Chief Operating Officer and Director

Mr. DiChristina joined FactSet in 1986 as a Software Engineer and held the position of Director of Software Engineering from 1990 to 1999. Prior to joining FactSet, Mr. DiChristina was a Software Engineer at Morgan Stanley & Co. Mr. DiChristina received a B.S. in Electrical Engineering from Massachusetts Institute of Technology. Mr. DiChristina has served on the Board since March 2000. His current Board term expires in concurrence with the Annual Meeting of Stockholders for fiscal 2008.

Holdings: 125,979 shares     View Transactions

Date	Type	Shares Traded	Price Range
10-01-07	Sell	100,000	68.45
10-01-07	Option Execute	100,000	22.83 - 23.08
04-03-07	Sell	58,831	62.99
04-03-07	Option Execute	58,831	12.94 - 23.08
07-05-06	Sell	58,750	46.58 - 46.85
07-05-06	Option Execute	33,750	6.67
10-07-05	Sell	80,000	34.01
10-06-04	Sell	40,923	50.24 - 50.42
10-06-04	Option Execute	40,923	19.41 - 34.25
03-29-04	Sell	40,900	41.50

Michael D. Frankenfield

Senior Vice President and Director of U.S. Investment Management Services

Mr. Frankenfield joined FactSet in 1989 as a Consultant. From 1990 to 1994, Mr. Frankenfield held the position of Vice President, Sales. From 1995 to 2000, Mr. Frankenfield was Director of Investment Banking Sales. From 2000 until he assumed his current role, Mr. Frankenfield was Director of Sales. Mr. Frankenfield received a B.A. in Economics and International Relations from the University of Pennsylvania and is a Chartered Financial Analyst.

Holdings: 82,595 shares     View Transactions

Date	Type	Shares Traded	Price Range
01-07-08	Option Execute	25,000	14.97 - 22.83
06-22-07	Sell	9,000	67.22
06-22-07	Option Execute	93,634	22.08 - 68.00
07-21-06	Option Execute	16,762	43.56
01-10-06	Option Execute	22,500	40.12
10-08-04	Sell	10,000	50.30 - 50.40
10-07-04	Sell	34,025	50.30 - 50.77
10-07-04	Option Execute	29,025	19.41 - 26.35
10-06-04	Sell	26,000	50.30 - 50.40

Peter Walsh

Senior Vice President, Chief Financial Officer, and Treasurer

Mr. Walsh joined FactSet as Vice President, Planning and Control, in 1996 and held the position of Vice President, Director of Finance from 1999 to 2001. He assumed the position of U.S. Southeast Regional Manager in 2001 and was responsible for sales and consulting services to investment managers and investment banks. Prior to joining FactSet, he held several positions at Arthur Andersen & Co. A graduate of Fairfield University with a B.S. degree in Accounting, Mr. Walsh is a CFA charterholder and a CPA licensed in the state of New York.

Holdings: 5,049 shares     View Transactions

Date	Type	Shares Traded	Price Range
03-01-05	Statement of Ownership	0	n/a

Kieran Kennedy

Senior Vice President and Director of Investment Banking and Brokerage Services

FactSet

Mr. Kennedy joined FactSet in 1990 as a Consultant. From 1993 to 1997, Mr. Kennedy was Sales & Consulting Manager, West Coast. Mr. Kennedy was Director of Consulting from 1997 until he assumed his current position as Director of Investment Banking in 2002. Prior to joining FactSet, Mr. Kennedy held a Currency Trading position at Goldman Sachs & Co. Mr. Kennedy received a B.A. in Economics from Syracuse University.