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`IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
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`CONSOLIDATED
`C.A. No. 12027-VCW
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`IN RE CATERPILLAR INC.
`STOCKHOLDER DERIVATIVE
`LITIGATION
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`MOTION TO WITHDRAW THE
`APPEARANCE OF JOHN T. MIRAGLIA
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`Defendants Douglas R. Oberhelman, Juan Gallardo, William A. Osborn,
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`Edward B. Rust, Jr., Daniel M. Dickinson, Jesse J. Greene, Jr., Dennis A.
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`Muilenburg, Susan C. Schwab, Miles D. White, David L. Calhoun, Jon M.
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`Huntsman, Jr., David R. Goode, W. Frank Blount, Eugene V. Fife, John T. Dillon,
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`Gordon R. Parker, John R. Brazil, Peter A. Magowan, Gail D. Fosler, Lilyan H.
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`Affinito, James P. Gorter, Joshua I. Smith, Charles D. Powell, Clayton K. Yeutter,
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`Donald V. Fites, Glen A. Barton, James W. Owens, David B. Burritt, F. Lynn
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`McPheeters, and Debra L. Reed, and George A. Schaefer (collectively,
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`“Defendants”) and nominal defendant Caterpillar Inc. (“Nominal Defendant”), by
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`and through their undersigned counsel, respectfully move this Court for an Order
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`withdrawing the appearance of John T. Miraglia pursuant to Court of Chancery Rule
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`5(aa). The grounds for this motion are as follows:
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`1.
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`After August 3, 2022, John T. Miraglia will no longer be associated
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`with the law firm of Richards, Layton & Finger, P.A.
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`2.
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`Gregory P. Williams of Richards, Layton & Finger, P.A, will remain as
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`counsel for Defendants and Nominal Defendant.
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`RLF1 27643901v.1
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`EFiled: Aug 02 2022 04:25PM EDT
`Transaction ID 67892191
`Case No. 12027-VCW
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`3. Withdrawal of John T. Miraglia at this time will not have a material
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`adverse effect on Defendants and Nominal Defendant, who shall continue to be
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`represented by the law firm of Richards, Layton & Finger, P.A.
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`OF COUNSEL:
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`KIRKLAND & ELLIS LLP
`James P. Gillespie, P.C.
`K. Winn Allen, P.C.
`Holly R. Trogdon
`1301 Pennsylvania Ave. N.W.
`Washington, D.C. 20004
`(202) 389-5000
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`Dated: August 2, 2022
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`RICHARDS, LAYTON & FINGER,
`P.A.
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`
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`/s/ John T. Miraglia
`Gregory P. Williams (No. 2168)
`John T. Miraglia (No. 6682)
`One Rodney Square
`920 North King Street
`Wilmington, Delaware 19801
`(302) 651-7700
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`Attorneys for Defendants Douglas R.
`Oberhelman, Juan Gallardo, William A.
`Osborn, Edward B. Rust, Jr., Daniel M.
`Dickinson, Jesse J. Greene, Jr., Dennis A.
`Muilenburg, Susan C. Schwab, Miles D.
`White, David L. Calhoun, Jon M.
`Huntsman, Jr., David R. Goode, W.
`Frank Blount, Eugene V. Fife, John T.
`Dillon, Gordon R. Parker, John R. Brazil,
`Peter A. Magowan, Gail D. Fosler,
`Lilyan H. Affinito, James P. Gorter,
`Joshua I. Smith, Charles D. Powell,
`Clayton K. Yeutter, Donald V. Fites, Glen
`A. Barton, James W. Owens, David B.
`Burritt, F. Lynn McPheeters, and Debra
`L. Reed, George A. Schaefer; and
`Nominal Defendant Caterpillar Inc.
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`Words: 221
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`RLF1 27643901v.1
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`2
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`CERTIFICATE OF SERVICE
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`I hereby certify that, on August 2, 2022, true and correct copies of the Motion
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`to Withdraw the Appearance of John T. Miraglia were caused to be served by File
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`& ServeXpress on the following counsel of record:
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`Kenneth J. Nachbar, Esquire
`MORRIS, NICHOLS, ARSHT & TUNNELL LLP
`1201 North Market Street, 16th Floor
`Wilmington, Delaware 19899
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`P. Bradford deLeeuw, Esquire
`DELEEUW LAW LLC
`1301 Walnut Green Road
`Wilmington, Delaware 19807
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`Peter B. Andrews, Esquire
`Craig J. Springer, Esquire
`David M. Sborz, Esquire
`ANDREWS & SPRINGER LLC
`4001 Kennett Pike, Suite 250
`Wilmington, DE 19807
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`/s/ John T. Miraglia
`John T. Miraglia (#6682)
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`RLF1 27643901v.1
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