Action Performance Announced Change in Board of Directors
On May 20, 2005, Mr. Edward Bauman, 80, a long-time Action director, resigned from the Board of Directors,
but will retain the title of Director Emeritus. Mr. Bauman was a member of the Audit Committee.
About Action Performance Companies:
Action Performance Companies Inc. (NYSE: ATN) is the leader in the design, promotion, marketing and distribution
of licensed motorsports merchandise. The Company's products include a broad range of motorsports-related die-cast
replica collectibles, apparel, souvenirs and other sports-inspired memorabilia. Action Performance markets and
distributes products through a variety of channels including the Action Racing Collectables network of wholesale
distributors, the Racing Collectables Club of America, QVC, goracing.com, trackside at racing events, direct corporate
promotions, mass retail and department stores, specialty dealers and select online retailers. For more information
about Action Performance and its many subsidiaries, please visit the company's corporate Web site at
Source: Action Performance Companies Inc.
Date: May 20, 2005
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