IN THE COURT OF CHANCERY OF THE STATE OF DELAWAREStipulation and Agreement of Settlement, Compromise and Release • March 23rd, 2022
This 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
STIPULATION AND AGREEMENT OF SETTLEMENT, COMPROMISE, AND RELEASE BETWEEN PLAINTIFFS AND DEFENDANTSStipulation and Agreement of Settlement, Compromise, and Release • February 26th, 2024
This Stipulation and Agreement of Settlement, Compromise, and Release (this “Stipulation”) is entered into by and between Plaintiffs Stewart Thompson and
IN THE COURT OF CHANCERY OF THE STATE OF DELAWAREStipulation and Agreement of Settlement, Compromise and Release • January 12th, 2015 • Delaware
This Stipulation and Agreement of Settlement, Compromise and Release (the “Stipulation”) is entered into between and among the following parties, by and through their respective counsel, in the above-captioned stockholder derivative action (the “Action”): (i) plaintiffs Dauphin County Employee Retirement Fund; State-Boston Retirement System; Amalgamated Bank as Trustee for the LongView LargeCap 500 Index Fund, LongView LargeCap 500 Index VEBA Fund, LongView Quantitative LargeCap Fund and LongView Quantitative LargeCap VEBA Fund; and City of Roseville Employees’ Retirement System (collectively, “Plaintiffs”); and (ii) individual defendants James R. Moffett, Richard C. Adkerson, Gerald J. Ford, Robert Addison Day, the estate of B.M. Rankin, Jr., H. Devon Graham, Jr., Robert J. Allison, Jr., Charles C. Krulak, Bobby Lee Lackey, Jon C. Madonna, Dustan E. McCoy, Stephen H. Siegele, Kathleen L. Quirk and James C. Flores (collectively, the “Settling Defendants,” and with Plaintiffs, each a “P
