STATE OF WISCONSIN CIRCUIT COURT MILWAUKEE COUNTY Buttonwood Tree Value Partners, LP, et al. Case No. 08-CV-002963 Plaintiff, Bruce M. Smith, et al., Defendant. The Allen Dragge Jr. Tr; , et al. Case No. 11-CV-001100 Plaintiffs,Smith Family Voting Trust • July 13th, 2011 • Motors & generators
Company FiledJuly 13th, 2011 IndustryThis Stipulation and Agreement of Compromise and Settlement (the “Stipulation”), dated July 6, 2011, which is entered into between (i) plaintiffs Buttonwood Tree Value Partners, LP (“Buttonwood”), (ii) I. Wistar Morris, III, I. Wistar Morris, III IRA, the Cotswold Foundation Trust, and I. Wistar Morris, III 401-K Plan (the “Morris Plaintiffs,” and together with Buttonwood, the “Class Representatives”), on their own behalf and on behalf of the Settlement