IN RE ACTIVE POWER, INC. SHAREHOLDER DERIVATIVE LITIGATION § IN THE DISTRICT OF§ § TRAVIS COUNTY, TEXAS § § 98th JUDICIAL DISTRICT § § STIPULATION AND AGREEMENT OF COMPROMISE, SETTLEMENT AND RELEASEStipulation and Agreement of Compromise, Settlement and Release • March 18th, 2015 • Active Power Inc • Electric services
This Stipulation of Settlement, dated January 29, 2015 (the “Stipulation”), is made and entered into by and among the following Settling Parties,1 by and through their respective counsel of record: (i) Petitioner Hiroshi Okumura (“Okumura” or “Petitioner”), the Court-appointed lead plaintiff in this consolidated derivative action (“Consolidated Action” or “Action”), individually and derivatively on behalf of nominal defendant Active Power, Inc. (“Active Power” or the “Company”); (ii) Ake Almgren, Stephen J. Clearman, James E. DeVenny, III, Robert Greenberg, Thomas Patrick Kelly, Jan H. Lindelow, Steven R. Fife, and Doug Milner (collectively, the “Individual Defendants”); and (iii) nominal defendant Active Power (collectively, with the Individual Defendants, “Defendants”). The Stipulation is intended by the Settling Parties to fully,
STIPULATION AND AGREEMENT OF COMPROMISE, SETTLEMENT AND RELEASEStipulation and Agreement of Compromise, Settlement and Release • April 4th, 2018 • Delaware
This Stipulation and Agreement of Compromise, Settlement and Release, including all exhibits hereto (“Stipulation” or “Settlement”), is made and entered into as of the 3rd day of April 2018, by and between the parties (the “Parties”) to the action Doppelt, et al. v. Windstream Holdings, Inc., et al., C.A. No. 10629-VCS (the “Action”), pending before the Court of Chancery of the State of Delaware (the “Court” or the “Court of Chancery”), by their respective undersigned counsel, subject to the approval of the Court.
ContractStipulation and Agreement of Compromise, Settlement, and Release • February 9th, 2022 • Maryland
CASEY M. FRANK, Individually andon Behalf of All Others Similarly Situated, Plaintiff,v. EDUCATION REALTY TRUST, INC., et al., Defendants. IN THE CIRCUIT COURT FORBALTIMORE CITY, MARYLAND Case No. 24-C-19-005518 Judge: Jeffrey M. Geller
STIPULATION AND AGREEMENTStipulation and Agreement of Compromise, Settlement, and Release • April 27th, 2022
This Stipulation and Agreement of Compromise, Settlement, and Release, dated April 22, 2022, is made and entered into by and among the following parties, and by and through their respective counsel: (i) Subhash Patel, plaintiff in the above- entitled stockholder derivative action; (ii) individual defendants Patrick Drahi, Manon Brouillette, Mark Mullen, and Raymond Svider; and (iii) nominal defendant Altice USA, Inc. The Stipulation is intended by the Settling Parties to fully, finally,
STIPULATION AND AGREEMENT OF COMPROMISE, SETTLEMENT AND RELEASEStipulation and Agreement of Compromise, Settlement and Release • April 15th, 2014 • Delaware
This Stipulation and Agreement of Compromise, Settlement and Release (the “Stipulation”), dated April 15, 2014, which is entered into between (i) co-lead plaintiffs in the above-captioned consolidated class action (the “Consolidated Action”),1 the Northern California Pipe Trades Pension Plan and the City of Orlando Police Pension Fund (“Lead Plaintiffs”), on their own behalf and on behalf of the Class 2 ; (ii) defendant LSI Corporation (“LSI” or the “Company”) and defendants Charles A. Haggerty, Richard S. Hill, John H.F. Miner, Arun Netravali, Charles C. Pope, Gregorio Reyes, Michael G. Strachan, Abhijit Y. Talwalkar, and Susan Whitney (collectively, the “Individual
STIPULATION AND AGREEMENT OF COMPROMISE, SETTLEMENT AND RELEASEStipulation and Agreement of Compromise, Settlement and Release • October 20th, 2009 • Directv Group Inc • Communications services, nec
This Stipulation and Agreement of Compromise, Settlement and Release ("Stipulation") is made and entered into this 16th day of October, 2009, by and among the parties to the action In re The DirecTV Group, Inc., Shareholder Litig., Consolid. C.A. No. 4581-VCP (the "Action"), pending before the Court of Chancery of the State of Delaware (the "Court"), by their respective undersigned counsel.
STIPULATION AND AGREEMENT OF COMPROMISE, SETTLEMENT, AND RELEASEStipulation and Agreement of Compromise, Settlement, and Release • May 8th, 2020 • Delaware
This Stipulation and Agreement of Compromise, Settlement, and Release (this “Stipulation”), dated May 8, 2020, is entered into by and between (i) lead plaintiff Mark Jacobs (“Plaintiff” or “Jacobs”), on his own behalf and on behalf of the Class,1 (ii) defendant D. Ronald Yagoda (“Yagoda” and, together with defendant Phillip O. Elbert (“Elbert”), the “Special Committee”), (iii) defendants James Rustin Roach (“Roach”) and Michael R. Hill (“Hill,” and, together with Roach, the “Management Directors”), and (iv) defendants Philip A. Falcone (“Falcone”), Keith M. Hladek (“Hladek”), Paul Voigt (“Voigt”), and HC2 Holdings, Inc. (“HC2”) (collectively, the “HC2 Defendants,” and along with the Special Committee and Management Directors, the “Defendants,” and together with Plaintiff, the “Parties”), in the action captioned Schuff International, Inc. Stockholders Litigation, Consol. C.A. No. 10323-VCZ (the “Action”), all by and through their respective undersigned counsel.
STIPULATION AND AGREEMENT OF COMPROMISE, SETTLEMENT AND RELEASEStipulation and Agreement of Compromise, Settlement and Release • August 20th, 2013 • IMH Financial Corp • Real estate
This Stipulation and Agreement of Compromise, Settlement and Release (together with the attached Exhibits, which are incorporated by reference, the “Stipulation”) is made and entered into as of this 19th day of March 2013, by and among the following: (i) Defendants Investors Mortgage Holdings Inc. (“Manager”), IMH Holdings, LLC (“Holdings”), IMH Secured Loan Fund LLC (the “Fund”), IMH Financial Corporation (“IMH” or the “Company”), Shane Albers (“Albers”), William Meris (“Meris”) and Steven Darak (“Darak”) (collectively “Defendants”); (ii) Plaintiffs IRA FBO Dennis Miceli, Charlotte Wood, and Howard Weitz IRA (collectively “Class Plaintiffs”), on their own behalf and on behalf of a Class as defined below; and (iii) interested non-parties New World Realty Advisors, LLC (“NWRA”), NWRA Ventures I, LLC (“NW Capital”), and their affiliates, members, and employees (collectively “Interested Non-Parties,” and together with the Defendants and the Class Plaintiffs, the “Settling Parties”).
