STIPULATION AND AGREEMENT OF SETTLEMENTStipulation and Agreement of Settlement • June 26th, 2020
Contract Type FiledJune 26th, 2020This Stipulation and Agreement of Settlement, dated as of June 26, 2020 (the “Stipulation”) is hereby submitted to the Court pursuant to Rule 23 of the Federal Rules of Civil Procedure. This Stipulation is entered into between (a) Lead Plaintiff The Amitim Funds (consisting of Mivtachim The Workers Social Insurance Fund Ltd., Keren Hgimlaot Hmerkazit Histadrut Central Pension Fund Ltd., Keren Makefet Pension and Provident Center Cooperative Society Ltd., The Hadassah Workers Pension Fund Ltd., and The “Egged” Members Pension Fund Ltd.) (“Lead Plaintiff”), on behalf of itself and the Settlement Class (defined below); and (b) defendant OPKO Health, Inc. (“OPKO” or the “Company”) and defendant Dr. Phillip Frost (“Frost,” and with OPKO, “Defendants”), by and through their respective counsel. This Stipulation embodies the terms and conditions of the settlement of the above-captioned action (the “Action”).1 Subject to the approval