Common Contracts
1 similar Stipulation of Settlement contracts
Cause No. 2011-09567Stipulation of Settlement • June 12th, 2012
IT IS HEREBY STIPULATED AND AGREED, by, between and among plaintiff shareholder Traci Warner, defendants David J. Lesar, Mark A. McCollum, S. Malcolm Gillis, Robert A. Malone, Nance K. Dicciani, J. Landis Martin, James R. Boyd, Alan M. Bennett, Debra L. Reed, Milton Carroll, James T. Hackett and Jay A. Precourt and nominal defendant Halliburton Company, through their respective duly authorized counsel, that all matters and claims, known and unknown, that were or could have been asserted in the derivative action are, subject to Court approval, settled, compromised, satisfied, dismissed and/or withdrawn with prejudice on the terms and conditions of this Agreement and the Release contained in this Agreement.
