Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_06-cv-03440/USCOURTS-cand-5_06-cv-03440-7/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 12:22 Securities Fraud

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SUBSTITUTION OF COUNSEL FOR MILLARD PHELPS C 06-3440 JF (PVT)

-1-

DANIEL J. BERGESON (No. 105439)

Email: dbergeson@be-law.com

HWAY-LING HSU (No. 196178)

Email: hhsu@be-law.com

BERGESON, LLP

303 Almaden Blvd., Suite 500

San Jose, California 95110-2712

Telephone: 408/291-6200

Facsimile: 408/297-6000

Attorneys for Defendant

MILLARD PHELPS

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

In re TRIDENT MICROSYSTEMS, INC.,

DERIVATIVE LITIGATION

This Document Relates To:

ALL ACTIONS

Master File No. C-06-3440-JF

SUBSTITUTION OF COUNSEL FOR

DEFENDANT MILLARD PHELPS

TO ALL PARTIES AND TO THEIR ATTORNEYS OF RECORD:

PLEASE TAKE NOTICE that Defendant Millard Phelps hereby substitutes Daniel J.

Bergeson, Esq., e-mail address: dbergeson@be-law.com, of BERGESON, LLP, 303

Almaden Blvd., Suite 500, San Jose, California 95110-2712, Telephone: 408/291-6200,

Facsimile: 408/297-6000, in place and instead of Sarah A. Good of Howard Rice

Nemerovski Canady Falk & Rabkin, A Professional Corporation as his attorney of record in

the above-captioned action.

**E-filed 5/11/07**

Case 5:06-cv-03440-JF Document 55 Filed 05/11/07 Page 1 of 2
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SUBSTITUTION OF COUNSEL FOR MILLARD PHELPS C 06-3440 JF (PVT)

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SUBSTITUTION BASED ON CONSENT

The undersigned consent to the substitution and certify that this substitution will not

delay the proceedings in this matter:

DATED: May 4, 2007. MILLARD PHELPS, individually

By: /s/

MILLARD PHELPS

DATED: May 8, 2007. SARAH A. GOOD

CLARA J. SHIN

JASON S. TAKENOUCHI

REBECCA M. KAHAN

HOWARD RICE NEMEROVSKI CANADY FALK &

RABKIN

A Professional Corporation

By: /s/

SARAH A. GOOD

DATED: May 7, 2007. DANIEL J. BERGESON

HWAY-LING HSU

BERGESON, LLP

By: /s/

DANIEL J. BERGESON

I, SARAH A. GOOD, am the ECF User whose ID and password are being used to file this

SUBSTITUTION OF COUNSEL FOR DEFENDANT MILLARD PHELPS. In compliance with

General Order 45, X.B., I hereby attest that MILLARD PHELPS and DANIEL J. BERGESON have

concurred in this filing.

DATED: May 8, 2007.

By: /s/

SARAH A. GOOD

SO ORDERED.

DATED: ________, 2007.

By:

THE HONORABLE JEREMY FOGEL

UNITED STATES DISTRICT JUDGE

5/11

Case 5:06-cv-03440-JF Document 55 Filed 05/11/07 Page 2 of 2