`
`ONTARIO PROVINCIAL COUNCIL
`OF CARPENTERS’ PENSION TRUST
`FUND, POLICE & FIRE RETIREMENT
`SYSTEM OF THE CITY OF DETROIT,
`AND NORFOLK COUNTY
`RETIREMENT SYSTEM, Derivatively
`on Behalf of WALMART INC.,
`
`Plaintiffs,
`
`v.
`
`C.A. No. 2021-0827-JTL
`
`S. ROBSON WALTON, GREGORY B.
`PENNER, STEUART WALTON,
`TIMOTHY P. FLYNN, THOMAS W.
`HORTON, MARISSA A. MAYER,
`DOUG MCMILLON, STEVEN S.
`REINEMUND, PHYLLIS HARRIS, and
`JAY JORGENSON,
`
`Defendants,
`
`and
`
`WALMART INC.,
`
`Nominal Defendant.
`STIPULATION AND [PROPOSED] ORDER GOVERNING BRIEFING ON
`DEFENDANTS’ MOTION TO DISMISS OR STAY
`WHEREAS, on September 27, 2021, plaintiffs Ontario Provincial Council of
`
`Carpenters’ Pension Trust Fund, Police & Fire Retirement System of the City of
`
`Detroit, and Norfolk County Retirement System (collectively, “Plaintiffs”) filed
`
`RLF1 26242744v.1
`
`GRANTED
`
`
`
`EFiled: Oct 27 2021 01:51PM EDT
`Transaction ID 67048617
`Case No. 2021-0827-JTL
`
`
`
`their Verified Stockholder Derivative Complaint (Trans. ID 66958628, the
`
`“Complaint”);
`
`WHEREAS, on October 18, 2021, defendants S. Robson Walton, Gregory B.
`
`Penner, Steuart Walton, Timothy P. Flynn, Thomas W. Horton, Marissa A. Mayer,
`
`Doug McMillon, Steven S. Reinemund, Phyllis Harris and Jay Jorgenson and
`
`nominal defendant Walmart Inc. (collectively, “Defendants”) responded to the
`
`Complaint by moving to dismiss or stay (Trans. ID 67021696, the “Motion”); and
`
`WHEREAS, the parties have discussed and agree that the following schedule
`
`shall govern further briefing on Defendants’ Motion,
`
`IT IS HEREBY STIPULATED AND AGREED by the parties hereto, by and
`
`through their undersigned counsel, subject to the approval of the Court, that:
`
`1.
`
`Defendants shall file their opening brief in support of the Motion on or
`
`before December 21, 2021.
`
`2.
`
`Plaintiffs shall file their answering brief in opposition to the Motion or
`
`otherwise respond on or before February 21, 2022.
`
`3.
`
`In the event that Plaintiffs file an answering brief, Defendants shall file
`
`their reply brief in further support of the Motion on or before March 23, 2022.
`
`4.
`
`The parties shall contact chambers to schedule oral argument on the
`
`Motion after Plaintiffs file their answering brief.
`
`RLF1 26242744v.1
`
`- 2 -
`
`
`
`5.
`
`In the event that Plaintiffs file an amended complaint rather than an
`
`answering brief, the parties will negotiate and submit a proposed schedule regarding
`
`Defendants’ response to the amended complaint.
`
`
`
`
`
` /s/ Raymond J. DiCamillo
`Raymond J. DiCamillo (#3188)
`John M. O’Toole (#6448)
`RICHARDS, LAYTON & FINGER, P.A.
`920 North King Street
`Wilmington, Delaware 19801
`(302) 651-7700
`
`Of Counsel:
`
`Sean M. Berkowitz
`Nicholas J. Siciliano
`LATHAM & WATKINS LLP
`330 North Wabash Avenue, Suite 2800
`Chicago, Illinois 60611
`(312) 876-7700
`
`Counsel for Defendants
`
`/s/ Andrew E. Blumberg
`Gregory V. Varallo (#2242)
`Andrew E. Blumberg (#6744)
`BERNSTEIN LITOWITZ BERGER
`& GROSSMANN LLP
`500 Delaware Avenue, Suite 901
`Wilmington, Delaware 19801
`(302) 364-3600
`
`Of Counsel:
`
`Mark Lebovitch
`David Wales
`Daniel E. Meyer
`BERNSTEIN LITOWITZ BERGER
`& GROSSMANN LLP
`1251 Avenue of the Americas
`New York, New York 10020
`(212) 554-1400
`
`Leslie R. Stern
`Nathaniel L. Orenstein
`Steven L. Groopman
`BERMAN TABACCO
`One Liberty Square
`Boston, Massachusetts 02109
`(617) 642-8300
`
`Counsel for Police & Fire Retirement
`System of the City of Detroit and
`Norfolk County Retirement System
`
`RLF1 26242744v.1
`
`- 3 -
`
`
`
`
`
`/s/ Mark Richardson
`Ned Weinberger (#5256)
`Mark Richardson (#6575)
`LABATON SUCHAROW LLP
`300 Delaware Avenue, Suite 1340
`Wilmington, Delaware 19801
`(302) 573-2540
`
`Of Counsel:
`
`Alfred L. Fatale
`David MacIsaac
`LABATON SUCHAROW LLP
`140 Broadway
`New York, New York 10005
`(212) 907-0700
`
`Counsel for The Ontario Provincial
`Council of Carpenters’ Pension Trust
`Fund
`
`Dated: October 27, 2021
`
`SO ORDERED this ___ day of ________________, 2021.
`
`Vice Chancellor J. Travis Laster
`
`RLF1 26242744v.1
`
`- 4 -
`
`
`
`This document constitutes a ruling of the court and should be treated as such.
`Court: DE Court of Chancery Civil Action
`Judge:
`J Travis Laster
`File & Serve
`
`Transaction ID: 67048289
`Current Date: Oct 27, 2021
`Case Number: 2021-0827-JTL
`Case Name: CONF ORD COMPLAINT - Ontario Provincial Council of Carpenters’ Pension Trust
`Fund, et al. v. S. Robson Walton, et al.
`J Travis Laster
`
`Court Authorizer:
`
`
`/s/ Judge J Travis Laster
`
`
`
`
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