IN THE COURT OF CHANCERY OF THE STATE OF DELAWAREStipulation and Agreement of Settlement, Compromise and Release • March 23rd, 2022
Contract Type FiledMarch 23rd, 2022This Amended Stipulation and Agreement of Settlement, Compromise and Release (together with the exhibits hereto, the “Stipulation”) is entered into by and among the following parties, by and through their respective undersigned counsel, to the above-captioned action (the “Action”): (i) Pearl City Elevator, Inc. (“Pearl City”); (ii) Matthew Foley (“Foley”), Elmer Rahn (“Rahn”), David Schenk (“Schenk”), David Daly (“Daly” and, together with Foley, Rahn, and Schenk, the “Pearl City Governors”) (Pearl City and the Pearl City Governors are, collectively, the “Pearl City Parties”); (iii) Adkins Energy, LLC (“Adkins”); and (iv) Rod Gieseke (“Gieseke”), Jay Butson (“Butson”), and Dan Holland (“Holland” and, together with Gieseke and Butson, the “General Governors”) (Adkins and the General Governors are, collectively, the “Adkins Parties”) (each of the foregoing is a “Party” and together, the “Parties”). This Stipulation sets forth the terms and conditions of the settlement and resolution of th
IN THE COURT OF CHANCERY OF THE STATE OF DELAWAREStipulation and Agreement of Settlement, Compromise and Release • March 9th, 2022
Contract Type FiledMarch 9th, 2022This Amended Stipulation and Agreement of Settlement, Compromise and Release (together with the exhibits hereto, the “Stipulation”) is entered into by and among the following parties, by and through their respective undersigned counsel, to the above-captioned action (the “Action”): (i) Pearl City Elevator, Inc. (“Pearl City”); (ii) Matthew Foley (“Foley”), Elmer Rahn (“Rahn”), David Schenk (“Schenk”), David Daly (“Daly” and, together with Foley, Rahn, and Schenk, the “Pearl City Governors”) (Pearl City and the Pearl City Governors are, collectively, the “Pearl City Parties”); (iii) Adkins Energy, LLC (“Adkins”); and (iv) Rod Gieseke (“Gieseke”), Jay Butson (“Butson”), and Dan Holland (“Holland” and, together with Gieseke and Butson, the “General Governors”) (Adkins and the General Governors are, collectively, the “Adkins Parties”) (each of the foregoing is a “Party” and together, the “Parties”). This Stipulation sets forth the terms and conditions of the settlement and resolution of th