Related Party Transactions and Outside Related Director Information

Genesis Microchip, Inc. (GNSS)

7/29/2005 Proxy Information

Mr. Diamond was appointed Chairman of Genesis Microchip Inc. (GNSS) in July 2003. After GNSS' acquisition of Paradise Electronics, Inc. in May 1999, he also served as an executive officer and as a consultant to GNSS through December 2000. Prior to that, he served as Chief Executive Officer of Paradise from September 1998 until May 1999.