IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA VALDOSTA DIVISIONSettlement Agreement • October 31st, 2019
Contract Type FiledOctober 31st, 2019This Stipulation and Agreement of Settlement (the “Stipulation”), dated October 28, 2019, is made and entered into by and among the following Settling Parties (as defined herein)1, each by and through their respective counsel: (1) plaintiffs to the Federal Derivative Action (William D. Wrigley (“Wrigley”) and Stephen Goldberger (“Goldberger”)); (2) plaintiffs in the State Derivative Action (the Margaret Cicchini Family Trust (the “Trust”) and Frank Garnier (“Garnier”)); (3) the Shareholder Janet Lovette; (4) the Individual Defendants (George E. Deese, Allen L. Shiver, R. Steven Kinsey, Karyl H. Lauder, Bradley K. Alexander, Rhonda O. Gass, Benjamin H. Griswold, IV, Richard A. Lan, Margaret G. Lewis, Amos R. McMullian, Joseph Vincent Shields, Jr., David V. Singer, James T. Spear, Melvin T. Stith, and C. Martin Wood, III); and (5) nominal defendant Flowers Foods, Inc.