Related Party Transactions and Outside Related Director Information

America Service Group Inc. (ASGR)

4/28/2006 Proxy Information

Except as noted below, we had no transactions in which any director, executive officer, holder of five percent or more of the our common stock, or other member of their immediate family had a material direct or indirect interest reportable under applicable Securities and Exchange Commission rules.

On April 22, 2005, we entered into a consulting agreement with healthprojects, LLC, a company that is 100% owned by Richard D. Wright, the former Vice Chairman of Operations of ASG and a member of the Company’s Board of Directors. During 2005, we paid approximately $49,000 to healthprojects, LLC. The agreement was mutually terminated as of September 1, 2005.