Related Party Transactions and Outside Related Director Information

PanAmSat Holding Corporation (PA)

4/19/2005 424B3 Information

We utilize the consulting and lobbying services of R. Thompson & Co., which is owned by Robert J. Thompson, Chairman of Jefferson Consulting Group. Mr. Wright, our Chief Executive Officer, owns a minority interest in Jefferson Consulting Group. Mr. Wright does not have any ownership or financial interest directly or indirectly in R. Thompson & Co. During 2004, we paid approximately $140,000 in expenses for services provided by R. Thompson & Co. Mr. Wright disclaims any interest in the payments for such services.

During 2004, we retained Capstone Consulting to provide us with consulting services, primarily to identify and advise on potential opportunities to reduce our costs and identify other potential opportunities to grow our business. Although neither KKR nor any entity affiliated with KKR owns any of the equity of Capstone, KKR has provided financing to Capstone.

On August 20, 2004, affiliates of Kohlberg Kravis Roberts & Co. L.P., or KKR, The Carlyle Group, or Carlyle, and Providence Equity Partners, Inc., or Providence, completed a series of transactions resulting in an entity affiliated with KKR owning approximately 44% of PanAmSat's outstanding common stock and entities affiliated with Carlyle and Providence each owning approximately 27% of PanAmSat's common stock, with the remainder held by certain members of management and our board of directors. Mr. Bae is a limited partner of KKR Associates, LP and has been an executive of Kohlberg Kravis RobertsĘ& Co. L.P. since September 1996. Mr. Fisher is Chairman of PanAmSat Corporation and a senior advisor for Kohlberg Kravis Roberts & Company. Mr. Johnstone is a senior advisor to Kohlberg Kravis RobertsĘ& Co. L.P. Mr. Navab is a Member of Kohlberg Kravis RobertsĘ& Co. L.P. He joined KKR in 1993 and oversees KKR's North American efforts in media and telecommunications.