Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_06-cv-03513/USCOURTS-cand-5_06-cv-03513-9/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 28:1331 Fed. Question: Securities Violation

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STIPULATION AND [PROPOSED] ORDER RESETTING 

HEARING ON MOTION TO STAY AND CASE 

MANAGEMENT CONFERENCE 

CASE NO. C-06-3513 JF

-1- 3098284_1.DOC 

BORIS FELDMAN, State Bar No. 128838 

DOUGLAS J. CLARK, State Bar No. 171499 

IGNACIO E. SALCEDA, State Bar No. 164017 

WILSON SONSINI GOODRICH & ROSATI 

Professional Corporation 

650 Page Mill Road 

Palo Alto, CA 94304-1050 

Telephone: (650) 493-9300 

Facsimile: (650) 565-5100 

Attorneys for Defendants Harold E. Hughes, Jr., 

Mark Horowitz, P. Michael Farmwald, Kevin J. 

Kennedy, J. Thomas Bentley, Abraham D. 

Sofaer, Sunlin Chou and Nominal Defendant 

Rambus Inc. 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

IN RE RAMBUS INC. DERIVATIVE 

LITIGATION, 

________________________________________ 

This Document Relates To: 

 All Actions. 

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CASE NO.: C-06-3513 JF 

STIPULATION AND [PROPOSED] 

ORDER RESETTING HEARING ON 

MOTION TO STAY AND CASE 

MANAGEMENT CONFERENCE 

WHEREAS, the Board of Directors of nominal defendant Rambus Inc. (“Rambus”) 

formed a Special Litigation Committee (“SLC”) to investigate the allegations asserted in the 

Complaint and to evaluate potential claims or other actions arising from Rambus’s stock option 

granting activities; 

WHEREAS, there is currently scheduled for April 27, 2007, at 9:00 a.m. a hearing before 

the Court on Rambus’s motion for a temporary stay of all proceedings pending the investigation 

of the SLC as well as Case Management Conference to discuss the outcome of the SLC’s 

process; 

WHEREAS, counsel for the parties and the SLC have been in discussions concerning the 

SLC’s process and believe that rescheduling the hearing on the Motion to Stay and of the Case 

**E-filed 4/17/07** --------------

Case 5:06-cv-03513-JF Document 85 Filed 04/17/07 Page 1 of 5
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STIPULATION AND [PROPOSED] ORDER RESETTING 

HEARING ON MOTION TO STAY AND CASE 

MANAGEMENT CONFERENCE 

CASE NO. C-06-3513 JF

-2- 3098284_1.DOC 

Management Conference is appropriate in light of those discussions, and would conserve judicial 

resources; 

IT IS HEREBY STIPULATED AND AGREED, subject to Court approval, by and 

between the undersigned that: 

1. The hearing on the Motion to Stay and the Case Management Conference shall be 

held on June 1, 2007, at 9:00 a.m. 

Dated: April 16, 2007 WILSON SONSINI GOODRICH & ROSATI 

Professional Corporation 

By: /s/ Ignacio E. Salceda 

 Ignacio E. Salceda 

Attorneys for Defendants Harold E. Hughes, 

Jr., Mark Horowitz, P. Michael Farmwald, 

Kevin J. Kennedy, J. Thomas Bentley, 

Abraham D. Sofaer, Sunlin Chou and Nominal 

Defendant Rambus Inc. 

Dated: April 16, 2007 LERACH COUGHLIN STOIA 

 GELLER RUDMAN & ROBBINS LLP 

 Travis E. Downs III 

 Benny C. Goodman III 

 655 West Broadway, Suite 1900 

 San Diego, CA 92101 

 Telephone: (619) 231-1058 

 Facsimile: (619) 231-7423 

 

 -and- 

 Shawn A. Williams 

 100 Pine Street, Suite 2600 

 San Francisco, CA 94111 

 Telephone: (415) 288-4545 

 Facsimile (415) 288-4535 

SCHIFFRIN BARROWAY TOPAZ & 

KESSLER, LLP 

Eric L. Zagar 

Robin Winchester 

280 King of Prussia Road 

Radnor, PA 19087 

Telephone: (610) 667-7706 

Facsimile: (610) 667-7056 

By: /s/ Travis E. Downs III 

 Travis E. Downs III 

Lead Counsel for Lead Plaintiffs Howard Chu 

and Gaetano Ruggieri 

Case 5:06-cv-03513-JF Document 85 Filed 04/17/07 Page 2 of 5
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STIPULATION AND [PROPOSED] ORDER RESETTING 

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MANAGEMENT CONFERENCE 

CASE NO. C-06-3513 JF

-3- 3098284_1.DOC 

Dated: April 16, 2007 SHEARMAN & STERLING LLP 

 Jeffrey S. Facter 

 Justin S. Chang 

 525 Market Street 

 San Francisco, CA 94105 

 Telephone: (415) 616-1100 

 Facsimile: (415) 616-1199 

By: /s/ Justin S. Chang 

 Justin S. Chang 

Attorneys for Defendants William H. Davidow, 

Bruce Dunlevie and Charles Geschke 

Dated: April 16, 2007 IRELL AND MANELLA LLP 

 David Siegel 

 Martin N. Gelfand 

 John C. Hueston 

 Garland Kelley 

 Kevin Lloyd 

 1800 Avenue of the Stars, Suite 900 

 Los Angeles, CA 90067 

 Telephone: (310) 277-1010 

 Facsimile: (310) 203-7199 

By: /s/ Martin N. Gelfand 

 Martin N. Gelfand 

 Attorneys for Defendant Geoff Tate 

Dated: April 16, 2007 MORRISON & FOERSTER LLP 

 Darryl P. Rains 

 Stephanie L. Zeller 

 755 Page Mill Road 

 Palo Alto, CA 94304 

 Telephone: (650) 813-5600 

 Facsimile: (650) 494-0792 

By: /s/ Stephanie L. Zeller 

 Stephanie L. Zeller 

 Attorneys for Defendant John D. Danforth 

Dated: April 16, 2007 BERGESON, LLP 

 Daniel Bergeson 

 Donald P. Gagliardi 

 303 Almaden Blvd., Suite 500 

 San Jose, CA 95110-2712 

 Telephone: (408) 291-6200 

 Facsimile: (408) 297-6000 

By: /s/ Donald P. Gagliardi 

 Donald P. Gagliardi 

 Attorneys for Defendant David Mooring 

Case 5:06-cv-03513-JF Document 85 Filed 04/17/07 Page 3 of 5
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STIPULATION AND [PROPOSED] ORDER RESETTING 

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MANAGEMENT CONFERENCE 

CASE NO. C-06-3513 JF

-4- 3098284_1.DOC 

ORDER 

IT IS SO ORDERED. 

DATED: ____________________ 

 THE HONORABLE JEREMY FOGEL 

 UNITED STATES DISTRICT JUDGE 

4/17/07

Case 5:06-cv-03513-JF Document 85 Filed 04/17/07 Page 4 of 5
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STIPULATION AND [PROPOSED] ORDER RESETTING 

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MANAGEMENT CONFERENCE 

CASE NO. C-06-3513 JF

-5- 3098284_1.DOC 

I, Ignacio E. Salceda, am the ECF User whose identification and password are being used 

to file this Stipulation and [Proposed] Order Resetting Hearing on Motion to Stay and Case 

Management Conference. I hereby attest that Travis E. Downs III, Justin S. Chang, Martin N. 

Gelfand, Stephanie L. Zeller and Donald P. Gagliardi have concurred in this filing. 

Dated: April 16, 2007 WILSON SONSINI GOODRICH & ROSATI 

Professional Corporation 

By: /s/ Ignacio E. Salceda 

 Ignacio E. Salceda 

Attorneys for Defendants Harold E. Hughes, Jr., 

Mark Horowitz, P. Michael Farmwald, Kevin J. 

Kennedy, J. Thomas Bentley, Abraham D. Sofaer, 

Sunlin Chou and Nominal Defendant Rambus Inc. 

Case 5:06-cv-03513-JF Document 85 Filed 04/17/07 Page 5 of 5