THE SPORTSMAN'S GUIDE, INC. FEES FOR NONEMPLOYEE DIRECTORS

Fee Agreement

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Title: THE SPORTSMAN'S GUIDE, INC. FEES FOR NONEMPLOYEE DIRECTORS
Date: 3/2/2005
Industry: Retail (Catalog and Mail Order)

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THE SPORTSMAN'S GUIDE, INC.

FEES FOR NONEMPLOYEE DIRECTORS

The fee for nonemployee (outside) members of the board of directors is

set at $40,000 for the full year, retroactive to January 1, 2005. Directors

serving part of the year are paid pro rata based on

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