FIRST ADDENDUM TO THE AMENDED CLASS ACTION SETTLEMENT AGREEMENT
Exhibit 10.5.2
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
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| IN RE HEALTHSOUTH CORP. ERISA LITIGATION |
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| : | CV-03-BE-1700 | |||
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FIRST ADDENDUM TO THE
AMENDED CLASS ACTION SETTLEMENT AGREEMENT
This FIRST ADDENDUM TO THE AMENDED CLASS ACTION SETTLEMENT AGREEMENT (the “First Addendum”) is entered into by and among Settlement Class Representatives for themselves and on behalf of the Settlement Class, the Settling Defendants and the Underwriters. Italicized and capitalized terms and phrases have the meanings provided in Section 1 of the Amended Settlement Agreement as amended by this First Addendum.
Section 1.10 of the Amended Settlement Agreement is hereby amended as follows:
“Class Period” shall mean: the period from January 1, 1996 up to and including June 3, 2005.
IN WITNESS WHEREOF, the Settling Parties have executed this Amended Settlement Agreement on the dates set forth below.
| SETTLEMENT CLASS REPRESENTATIVES: |
| /s/ Xxxxx X. Xxxxxx 4/11/06 |
| Xxxx Xxxxxxx Xxxxx Xxxxx X. Xxxxxx Xxxx X. Xxxxx XXXXXX XXXXXXXX L.L.P. 0000 Xxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, XX 00000-0000 Phone (000) 000-0000 Fax: (000) 000-0000 |
| Lead Counsel for ERISA Plaintiffs |
| THE SETTLING DEFENDANTS: |
| /s/ Xxxxxxx X. Xxxxxx |
| X. Xxx Xxxxxx Xxxxxxx X. Xxxxxx Xxxxx X. Xxxxx, III XXXXXXX XXXXXX & XXXX PC 2400 AmSouth/Xxxxxxx Plaza 000 00xx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| Counsel to X. Xxxxx Xxxxx, Xxxxxxx X. Xxxxxxx, Xxxxxxx X. Xxxx, III, Xxxxx X. Xxxxxxxxx, Xxxxxxx X. Xxxx, Xxxxx Xxxxx, Xxx X. Xxxxx, Xxxxxxxx X. XxXxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxxx Xxxx and Xxxxxxx X. Xxxxxxx |
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| Xxxxxxx X. Xxxxxx XXXXXX & BIRD LLP One Atlantic Center 0000 Xxxx Xxxxxxxxx Xxxxxx Xxxxxxx, Xxxxxxx 00000-0000 |
| Counsel to X. Xxxxx Xxxxx, Xxxxxxx X. Xxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxxx X. Xxxx, Xxx X. Xxxxx, Xxxxxxxx X. XxXxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxxx Xxxx and Xxxxxxx X. Xxxxxxx |
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| THE SETTLING DEFENDANTS: |
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| X. Xxx Xxxxxx Xxxxxxx X. Xxxxxx Xxxxx X. Xxxxx, III XXXXXXX XXXXXX & XXXX PC 2400 AmSouth/Xxxxxxx Plaza 000 00xx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| Counsel to X. Xxxxx Xxxxx, Xxxxxxx X. Xxxxxxx, Xxxxxxx X. Xxxx, III, Xxxxx X. Xxxxxxxxx, Xxxxxxx X. Xxxx, Xxxxx Xxxxx, Xxx X. Xxxxx, Xxxxxxxx X. XxXxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxxx Xxxx and Xxxxxxx X. Xxxxxxx |
| /s/ Xxxxxxx X. Xxxxxx |
| Xxxxxxx X. Xxxxxx XXXXXX & BIRD LLP One Atlantic Center 0000 Xxxx Xxxxxxxxx Xxxxxx Xxxxxxx, Xxxxxxx 00000-0000 |
| Counsel to X. Xxxxx Xxxxx, Xxxxxxx X. Xxxxxxx, Xxxxx X. Xxxxxxxxx, Xxxxxxx X. Xxxx, Xxx X. Xxxxx, Xxxxxxxx X. XxXxxxxxx, Xxxxx Xxxxxxx, Xxxxxxx Xxxxx, Xxxxxx Xxxx and Xxxxxxx X. Xxxxxxx |
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| /s/ Xxxxxx X. Xxxxxx |
| Xxxxxx X. Xxxxxx Xxxxxxx Xxxxxx Xxxxxxxx XXXXXXXXXX, XXXXXXXXXX & XXXX LLP 000 Xxxxxx Xxxx Xxx Xxxx, Xxx Xxxx 00000 |
| Counsel to Xxx X. Xxxxxx, Xxx X. Xxxxxxx and Xxxxxx X. Xxx |
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| Xxxxxxx X. Xxxxxxx Xxxx X. Xxxxxxx XXXXXXX XXXXXXX & XXXXXXXX LLP 000 Xxxxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000
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| Counsel to Xxxx X. Xxxxxxxxxx, X. Xxxx Xxxxxx, Xxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxx, III, Xxxxx X. Xxxxxxxx, Xx., and Xxxxxx X. Xxxxxx |
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| Xxx X. Xxxx, Xx. Xxxxx X. Xxxxx XXXXXXXX XXXXXX XXXXXXX & XXXXXX LLP 2900 AmSouth/Xxxxxxx Plaza 0000 Xxxxx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000-0000 |
| Counsel to Xxxxx X. Xxxxxxx |
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| Xxxxxx X. Xxxxxx Xxxxxxx Xxxxxx Xxxxxxxx XXXXXXXXXX, XXXXXXXXXX & XXXX LLP 000 Xxxxxx Xxxx Xxx Xxxx, Xxx Xxxx 00000 |
| Counsel to Xxx X. Xxxxxx, Xxx X. Xxxxxxx and Xxxxxx X. Xxx |
| /s/ Xxxx X. Xxxxxxx |
| Xxxxxxx X. Xxxxxxx Xxxx X. Xxxxxxx XXXXXXX XXXXXXX & XXXXXXXX LLP 000 Xxxxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000
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| Counsel to Xxxx X. Xxxxxxxxxx, X. Xxxx Xxxxxx, Xxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxx, III, Xxxxx X. Xxxxxxxx, Xx., and Xxxxxx X. Xxxxxx |
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| Xxx X. Xxxx, Xx. Xxxxx X. Xxxxx XXXXXXXX XXXXXX XXXXXXX & XXXXXX LLP 2900 AmSouth/Xxxxxxx Plaza 0000 Xxxxx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000-0000 |
| Counsel to Xxxxx X. Xxxxxxx |
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| Xxxxxx X. Xxxxxx Xxxxxxx Xxxxxx Xxxxxxxx XXXXXXXXXX, XXXXXXXXXX & XXXX LLP 000 Xxxxxx Xxxx Xxx Xxxx, Xxx Xxxx 00000 |
| Counsel to Xxx X. Xxxxxx, Xxx X. Xxxxxxx and Xxxxxx X. Xxx |
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| Xxxxxxx X. Xxxxxxx Xxxx X. Xxxxxxx XXXXXXX XXXXXXX & XXXXXXXX LLP 000 Xxxxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000
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| Counsel to Xxxx X. Xxxxxxxxxx, X. Xxxx Xxxxxx, Xxxx X. Xxxxxx, Xxxxxxx X. Xxxxxxx, III, Xxxxx X. Xxxxxxxx, Xx., and Xxxxxx X. Xxxxxx |
| /s/ Xxx X. Xxxx, Xx. |
| Xxx X. Xxxx, Xx. Xxxxx X. Xxxxx XXXXXXXX XXXXXX XXXXXXX & XXXXXX LLP 2900 AmSouth/Xxxxxxx Plaza 0000 Xxxxx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000-0000 |
| Counsel to Xxxxx X. Xxxxxxx |
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| /s/ Xxxxx X. Xxxxxx, III |
| Xxxxxxx X. Xxxxxxx III Xxxxx X. Xxxxxx, III XXXXXXXXX, XXXXXXXX & WHITE LLC The Xxxxx Building 000 Xxxxx 00xx Xxxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| Counsel to Xxxxxxx X. Xxxxxx |
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| Xxxxx X. Xxxxxxx X. Xxxxxxx Xxxxxx XXXXXX, XXXXXX, XXXXXX & XXXXX LLP 1500 Marquis Two Tower 000 Xxxxxxxxx Xxxxxx Xxxxxx XX Xxxxxxx, XX 00000 |
| Xxxxxx X. Xxxxx 0000 Xxxxx Xxxxx Xxxxxxxxxx, XX 00000 |
| Counsel to Xxxxxxx X. Xxxxxxx |
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| X. Xxx Xxxxxx, Esq. SIROTE & PERMUTT 0000 Xxxxxxxx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| Counsel to Xxxxxxx X. Xxxxxx |
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| Xxxxxxx X. Xxxxxxx III Xxxxx X. Xxxxxx, III XXXXXXXXX, XXXXXXXX & WHITE LLC The Xxxxx Building 000 Xxxxx 00xx Xxxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| Counsel to Xxxxxxx X. Xxxxxx |
| /s/ X. Xxxxxxx Xxxxxx |
| Xxxxx X. Xxxxxxx X. Xxxxxxx Xxxxxx XXXXXX, XXXXXX, XXXXXX & XXXXX LLP 1500 Marquis Two Tower 000 Xxxxxxxxx Xxxxxx Xxxxxx XX Xxxxxxx, XX 00000 |
| Xxxxxx X. Xxxxx 0000 Xxxxx Xxxxx Xxxxxxxxxx, XX 00000 |
| Counsel to Xxxxxxx X. Xxxxxxx |
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| X. Xxx Xxxxxx, Esq. SIROTE & PERMUTT 0000 Xxxxxxxx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
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| Counsel to Xxxxxxx X. Xxxxxx |
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| Xxxxxxx X. Xxxxxxx III Xxxxx X. Xxxxxx, III XXXXXXXXX, XXXXXXXX & WHITE LLC The Xxxxx Building 000 Xxxxx 00xx Xxxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| Counsel to Xxxxxxx X. Xxxxxx |
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| Xxxxx X. Xxxxxxx X. Xxxxxxx Xxxxxx XXXXXX, XXXXXX, XXXXXX & XXXXX LLP 1500 Marquis Two Tower 000 Xxxxxxxxx Xxxxxx Xxxxxx XX Xxxxxxx, XX 00000 |
| Xxxxxx X. Xxxxx 0000 Xxxxx Xxxxx Xxxxxxxxxx, XX 00000 |
| Counsel to Xxxxxxx X. Xxxxxxx |
| /s/ X. Xxx Xxxxxx |
| X. Xxx Xxxxxx, Esq. SIROTE & PERMUTT 0000 Xxxxxxxx Xxxxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| Counsel to Xxxxxxx X. Xxxxxx |
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| /s/ Xxxxxxx X. Xxxxx |
| Xxxxxxx X. Xxxxx, pro se 000 Xxxxxxxx Xxxx Xxxxx Xxxxxxxxxx, Xxxxxxx 00000 |
| /s/ Xxxxx Xxxx, Xx. |
| Xxxxx Xxxx, Xx., pro se 00000 Xxxxx Xxxxxx Xxxx Xxxxxxxxxx, Xxxxxxx 00000 |
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| /s/ Xxxxxxx X. Xxxxxxx |
| Xxxxxx X. Xxxxx Xxxxxx X. Xxxxxxxx Xxxxxxx X. Xxxxxxx XXXXXXX, ARPS, SLATE, XXXXXXX & XXXX LLP One Xxxxxx Square P.O. Box 636 Wilmington, Delaware 19801 |
| Counsel to HEALTHSOUTH Corporation |
| THE UNDERWRITERS |
| /s/ Xxxxxxx X. Xxxxxxx |
| Xxxxxx X. Xxxxx Xxxxxxx X. Xxxxxxx XXXXX & XXXXXXXX One Prudential Plaza 000 Xxxx Xxxxxxxx Xxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxxx 00000 |
| Counsel to Travelers Casualty & Surety Company of America |
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| /s/ Xxxxx X. Xxxxx (by CRZ) |
| Xxxxx X. Xxxxx Xxxxxxxxxxx X. Xxxxxx XXXXX & XXXXXXX LLP Columbia Square 000 Xxxxxxxxxx Xxxxxx, XX Xxxxxxxxxx, XX 00000-0000 |
| Counsel to Federal Insurance Company |
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