`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.,
`
`))))))
`
`
`
`C.A. No. 2021-0827-JTL
`
`
`
`
`
`))))))
`
`))))))
`
`)))))))))
`
`Plaintiffs,
`
`v.
`
`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 JORGENSEN,
`
`Defendants,
`
`and
`
`WALMART INC.,
`
`Nominal Defendant.
`
`STIPULATION AND [PROPOSED] ORDER FOR
`CONFIDENTIAL TREATMENT
`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
`
`their Verified Stockholder Derivative Complaint (Trans. ID 66958628, the
`
`EFiled: Dec 21 2021 09:45AM EST
`Transaction ID 67183813
`Case No. 2021-0827-JTL
`
`
`
`“Complaint”) under seal;
`
`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, in the alternative, stay the Complaint (Trans. ID
`
`67021696, the “Motion”); and
`
`WHEREAS, Court of Chancery Rule 5.1 (“Rule 5.1”) authorizes the Court to
`
`permit documents to be filed confidentially where “good cause exists for
`
`confidential treatment,” including where information is filed that includes “sensitive
`
`financial [or] business . . . information”; and
`
`WHEREAS, the parties intend to comply with Rule 5.1 in connection with
`
`filing public versions of any filings made under seal,
`
`IT IS HEREBY STIPULATED AND AGREED, by the parties hereto,
`
`through their undersigned counsel, subject to the approval of the Court:
`
`1.
`
`The parties may file all papers in support of or opposition to the Motion
`
`as Confidential Filings in accordance with Rule 5.1.
`
`2.
`
`The parties shall comply with the requirements of Rule 5.1 with respect
`
`to the filing of any public versions of any Confidential Filing.
`
`2
`
`
`
`/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
`
`/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
`
`3
`
`
`
`Of Counsel:
`
`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
`
`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
`
`Counsel for Police & Fire Retirement
`System of the City of Detroit
`
`Leslie R. Stern
`Nathaniel L. Orenstein
`Steven L. Groopman
`BERMAN TABACCO
`One Liberty Square
`Boston, Massachusetts 02109
`(617) 642-8300
`
`Counsel for
`Norfolk County Retirement System
`
`/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
`
`4
`
`
`
`(212) 907-0700
`Counsel for The Ontario Provincial
`Council of Carpenters’ Pension Trust
`Fund
`
`Dated: December 21, 2021
`
`SO ORDERED this _____ day of _____ _____ ___, 2021
`
`__________________________________
`Vice Chancellor J. Travis Laster
`
`5
`
`
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