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`
`
`
`
`IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
`
`IN RE PEPCO HOLDINGS, INC.
`STOCKHOLDER LITIGATION
`
`)
`)
`
`CONSOLIDATED
`C.A. NO. 9600-VCG
`
`
`STIPULATION AND [PROPOSED]
`ORDER GOVERNING CASE SCHEDULE
`
`WHEREAS, on or about August 1, 2014, plaintiffs Frederic Firehammer,
`
`Jeanette M. Kalil on behalf of the Jeanette M. Kalil Revocable Trust, Barton
`
`Bloom, Judy Mesirov, and Robert Marx (“Plaintiffs”) filed and served their
`
`Verified Consolidated Amended Class Action Complaint;
`
`
`
`WHEREAS, on August 18, 2014, Plaintiffs filed and served their Motion for
`
`Expedited Proceedings;
`
`
`
`WHEREAS, following the filings of Plaintiffs’ Motion for Expedited
`
`Proceedings, the parties conferred and defendants agreed to produce certain
`
`documents and witnesses for depositions as set forth below:
`
`IT IS HEREBY STIPULATED AND AGREED, by the parties hereto,
`
`through their undersigned counsel, subject to the approval of the Court, that the
`
`following schedule shall govern the proceedings in this matter, with all such filings
`
`to be made by 5:00 PM on the designated date, unless otherwise specified by the
`
`Court:
`
`1.
`
`
`
`Rolling production of documents, which
`will commence immediately upon execution
`of
`an
`agreed-upon
`confidentiality
`stipulation, completed.
`
`August 29, 2014
`
`EFiled: Aug 27 2014 03:38PM EDT
`Transaction ID 55948582
`Case No. 9600-VCG
`
`
`
`
`
`
`
`

`

`
`
`
`2.
`
`3.
`
`4.
`
`5.
`
`6.
`
`Completion of fact depositions (party and
`third-party).
`
`Plaintiffs file their opening brief in support
`of their Motion for Preliminary Injunction.
`
`to
`their Opposition
`file
`Defendants
`Plaintiffs’ Motion
`for
`Preliminary
`Injunction.
`
`Plaintiffs file their Reply In Further Support
`of Their Motion for Preliminary Injunction.
`
`Plaintiffs’ Motion
`on
`Hearing
`Preliminary Injunction
`
`for
`
`September 8, 2014
`
`September 10, 2014
`
`September 14, 2014
`
`September 16, 2014
`
`September 17, 2014
`
`By:
`
`
`
`RIGRODSKY & LONG, P.A.
`
`/s/ Brian D. Long
`Seth D. Rigrodsky (#3147)
`Brian D. Long (#4347)
`Gina M. Serra (#5387)
`Jeremy J. Riley (#5791)
`2 Righter Parkway, Suite 120
`Wilmington, DE 19803
`(302) 295-5310
`
`Liaison Counsel for Plaintiffs
`
`
`Dated: August 27, 2014
`
`
`OF COUNSEL:
`
`POMERANTZ LLP
`Gustavo F. Bruckner
`Anna Karin F. Manalaysay
`600 Third Avenue
`New York, NY 10016
`(212) 661-1100
`
`WOLF HALDENSTEIN ADLER
`FREEMAN
`& HERZ LLP
`Gregory M. Nespole
`Benjamin Y. Kaufman
`Lydia Keaney Reynolds
`270 Madison Avenue
`New York, NY 10016
`(212) 545-4600
`
`
`
`
`

`

`
`
`
`
`
`
`LEVI & KORSINSKY, LLP
`Donald J. Enright
`1101 30th St., NW, Suite115
`Washington, DC 20015
`(202) 524-4290
`
`Co-Lead Counsel for Plaintiffs
`
`
`
`
`OF COUNSEL:
`
`SULLIVAN
` & CROMWELL LLP
`Brian T. Frawley
`125 Broad Street
`New York, New York 10004
`(212) 558-4000
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`By:
`
`
`RICHARDS, LAYTON
` & FINGER, P.A.
`
`/s/ Kevin M. Gallagher
`Gregory V. Varallo (#2242)
`Kevin M. Gallagher (#5337)
`Rachel E. Horn (#5906)
`One Rodney Square
`920 North King Street
`Wilmington, Delaware 19801
`(302) 651-7700
`
`for Defendants Pepco
`Attorneys
`Holdings, Inc., Joseph M. Rigby,
`Paul M. Barbas, Jack B. Dunn, IV,
`H. Russell Frisby Jr., Terence C.
`Golden, Patrick T. Harker, Frank
`O. Heintz, Barbara J. Krumsiek,
`George F. MacCormack, Lawrence
`C. Nussdorf, Patricia A. Oelrich,
`Frank K. Ross, Pauline A.
`Schneider and Lester P. Silverman
`
`
`

`

`
`
`
`
`
`OF COUNSEL:
`
`KIRKLAND & ELLIS LLP
`James P. Gillespie
`Arjun Garg
`655 Fifteenth Street, N.W.
`Washington, DC 20005
`(202) 879-5000
`
`
`
`
`
`By:
`
`
`MORRIS, NICHOLS, ARSHT
` & TUNNELL LLP
`
`/s/ Leslie A. Polizoti
`William M. Lafferty (#2755)
`Leslie A. Polizoti (#4299)
`Lauren K. Neal (#5940)
`Morris, Nichols, Arsht & Tunnell
`LLP
`1201 North Market Street
`Wilmington, Delaware 19801
`(302) 658-9200
`
`Attorneys for Exelon Corporation
`and Purple Acquisition Corp.
`
`
`
`SO ORDERED this ____ day of _____________, 2014.
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`
`Vice-Chancellor Sam Glasscock III
`
`
`
`
`
`
`
`
`

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