Case 1:03-cv-00211-TMR    Document 95    Filed 05/16/2005    Page 1 of 6

 

Exhibit 10.2

 

UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF OHIO

WESTERN DIVISION (DAYTON)

 

DAVID SLONE, et al.,

   )   

Consolidated Case No. 1:03cv211

     )     

Plaintiffs,

   )   

Judge Thomas M. Rose

     )     

vs.

   )           )     

FIFTH THIRD BANCORP, et al.,

   )           )     

Defendants

   )           )     

 

AMENDMENT TO STIPULATION

 

This Amendment to the Stipulation is entered into between Lead Plaintiffs and
Defendants through their respective counsel.

 

WHEREAS:

 

  a. On March 29, 2005, the parties entered into a Stipulation and Agreement of
Settlement (hereinafter the “Stipulation”), pursuant to which they agreed,
subject to Court approval, to a settlement of the Settled Claims as set forth in
that Stipulation.

 

  b. Capitalized terms not otherwise defined herein have the meanings defined in
the Stipulation.

 

  c. On March 31, 2005, the Court preliminarily approved the settlement
reflected in the Stipulation.

 

  d. The Lead Plaintiffs and Defendants desire to revise the Stipulation to
clarify the points addressed herein.

 

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Case 1:03-cv-00211-TMR    Document 95    Filed 05/16/2005    Page 2 of 6

 

NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED subject to the approval of the
Court pursuant to Rule 23(e) of the Federal Rules of Civil Procedure, as
follows:

 

1.      The definition of Settled Claims set forth in paragraph 1(t) of the
Stipulation is amended by adding the following language to the end of that
paragraph:

 

“Settled Claims” do not include claims, if any, against the Released Parties
arising under the Employee Retirement Income Security Act of 1974, 29 U.S.C. §
1001, et seq. (“ERISA”), which claims are the subject of an action pending in
the United States District Court, Southern District of Ohio, Western Division,
denominated Shirk v. Fifth Third Bancorp, et al., Case No. 1:05CV049.

 

2.      The parties have made corresponding changes in the Notice at the answer
to question 12, page 12 and in the Order and Final Judgment at the end of
paragraph 8, pages 5 and 6, attached hereto as Exhibits 1 and 2 respectively.

 

3.      Except as explicitly and specifically revised herein, the terms of the
Stipulation remain unchanged and in full force and effect.

 

DATED: May 10, 2005

 

ANN LUGBILL

By:

 

    /s/ Ann Lugbill

Ann Lugbill (0023632)

2406 Auburn Avenue

Cincinnati, Ohio 45219

Telephone:  (513) 784-1280

Facsimile:  (513) 784-1449

Trial Attorney for Lead Counsel

 

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Case 1:03-cv-00211-TMR    Document 95    Filed 05/16/2005    Page 3 of 6

 

MILBERG WEISS BERSHAD

& SCHULMAN LLP

By:

 

    /s/ David A.P. Brower

Steven G. Schulman

David A.P. Brower

Karen Rogers

One Pennsylvania Plaza

New York, New York 10119-0165

Telephone:  (212) 594-5300

Facsimile:  (212) 868-1229

Plaintiffs’ Lead Counsel DeCARLO & CONNOR, P.C.

Daniel M. Shanley

533 South Fremont Avenue

9th Floor

Los Angeles, California 90071-1706

Telephone:  (213) 488-4100

CAULEY BOWMAN CARNEY & WILLIAMS, LLP

J. Allen Carney

P.O. Box 25438

Little Rock, Arkansas 72221-5438

Telephone:  (501) 312-8500

FARUQI & FARUQI, LLP

Nadeem Faruqi

320 East 39th Street

New York, New York 10016

Telephone:  (212) 983-9330

LERACH COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP

Darren Robbins

401 B Street, Suite 1700

San Diego, California 92101

Telephone:  (619) 231-1058

Plaintiffs’ Counsel

 

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Case 1:03-cv-00211-TMR    Document 95    Filed 05/16/2005    Page 4 of 6

 

KEATING, MUETHING & KLEKAMP PLL

By:

 

    /s/ Patrick F. Fischer

Patrick F. Fischer (0039671)

Rachael A. Rowe (0066823)

Jason M. Cohen (0076081)

1400 Provident Tower

One East Fourth Street

Cincinnati, Ohio 45202-3752

Telephone:  (513) 579-6400

Facsimile:  (513) 579-6457

Counsel for Defendant Fifth Third Bancorp WAITE, SCHNEIDER, BAYLESS & CHESLEY
CO., L.P.A.

By:

 

    /s/ Stanley M. Chesley, Jr.

Stanley M. Chesley, Jr.

James R. Cummins

1513 Fourth & Vine Tower

One West Fourth Street

Cincinnati, Ohio 45202

Telephone:  (513) 621-0267

Facsimile:  (513) 381-2375

Of Counsel for Defendant Fifth Third Bancorp

 

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Case 1:03-cv-00211-TMR    Document 95    Filed 05/16/2005    Page 5 of 6

 

VORYS, SATER, SEYMOUR AND PEASE LLP

By:

 

    /s/ Victor A. Walton, Jr.

Glen V. Whitaker (0018169)

Victor A. Walton, Jr. (0055241)

Jeffrey A. Miller (0068815)

Michael J. Bronson (0074448)

Suite 2000, Atrium Two

221 East Fourth Street

Cincinnati, Ohio 45201-0236

Telephone:  (513) 723-4000

Facsimile:  (513) 723-4056

Counsel for Individual Defendants George A. Schaefer, Jr., Neal E. Arnold, and
David J. DeBrunner BIESER, GREER & LANDIS LLP

David C. Greer (0009090)

James H. Greer (0046555)

400 National City Center

6 North Main Street

Dayton, Ohio 45402

Telephone:  (937) 223-3277

Facsimile:  (937) 223-6339

 

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Case 1:03-cv-00211-TMR    Document 95    Filed 05/16/2005    Page 6 of 6

 

SIDLEY AUSTIN BROWN & WOOD LLP

By:

 

    /s/ David A. Gordon

William F. Lloyd

Jeffrey R. Tone

David A. Gordon

Bank One Plaza

10 South Dearborn Street

Chicago, Illinois 60603

Telephone:  (312) 853-7000

Facsimile:  (312) 853-7036

Counsel for Defendant Deloitte & Touche LLP

 

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