Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_06-cv-03445/USCOURTS-cand-5_06-cv-03445-17/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 EXPANDING PAGE LIMITS Case No. C-06-03445-JW

SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

JAMES E. LYONS (State Bar No. 112582)

TIMOTHY A. MILLER (State Bar No. 154744)

Four Embarcadero Center, Suite 3800

San Francisco, California 94111-4144

Telephone: (415) 984-6400

Facsimile: (415) 984-2698

Email: jlyons@skadden.com

tmiller@skadden.com

Attorneys for THE SPECIAL LITIGATION

COMMITTEE OF THE BOARD OF DIRECTORS

OF KLA-TENCOR CORPORATION

UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

ALASKA ELECTRICAL PENSION

FUND, derivatively on behalf of KLATENCOR CORPORATION,

Plaintiff,

v.

KENNETH LEVY, et al.,

Defendants,

- and -

KLA-TENCOR CORPORATION, a

Delaware corporation,

Nominal Defendant.

RELATES TO ALL ACTIONS

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Case No. C-06-03445-JW

STIPULATION AND [PROPOSED] ORDER

REGARDING EXPANSION OF PAGE

LIMITS FOR POINTS AND

AUTHORITIES IN SUPPORT OF AND IN

OPPOSITION TO MOTION BY SPECIAL

LITIGATION COMMITTEE OF KLATENCOR CORPORATION'S BOARD OF

DIRECTORS TO TERMINATE

DERIVATIVE LITIGATION

Case 5:06-cv-03445-JW Document 173 Filed 03/28/08 Page 1 of 4
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-1-

STIPULATION AND [PROPOSED] ORDER EXPANDING PAGE LIMITS Case No. C-06-03445-JW

WHEREAS, this case is a consolidated shareholder derivative lawsuit filed against current

and former officers and directors of Nominal Defendant KLA-Tencor Corporation ("KLA" or the

"Company") that purports to seek, on behalf of the Company, to redress injuries to the Company

arising from its stock option granting practices for the period 1995 to the present;

WHEREAS, the Special Litigation Committee of the Board of Directors ("SLC") of the

Company intends to file a motion to terminate the derivative litigation and to approve settlements

with certain individual defendants (the "Motion");

WHEREAS, the SLC intends to file a Memorandum of Points and Authorities

("Memorandum") in support of the Motion that is approximately 30 pages;

WHEREAS, the Lead Plaintiff does not object to the filing of a Memorandum of no more

than 30 pages in support of its Motion;

WHEREAS, the SLC does not object to Lead Plaintiffs filing a response to the SLC's

Motion that contains a supporting Memorandum of Points and Authorities that is no more than 30

pages;

WHEREAS, Civil Local Rule 7-2(b) for the United States District Court for the Northern

District of California provides for a 25-page limit on briefs and memoranda filed with this Court;

WHEREAS, the SLC has endeavored to be as concise as possible in its Memorandum, but

believes that the number, complexity, and importance of the issues involved in this action

necessitate the filing of a Memorandum in excess of 25 pages;

WHEREAS, the parties consent to the filing of Memoranda of Points and Authorities of no

more than 30 pages by the SLC and the Lead Plaintiffs;

THEREFORE, the parties to this action, by and through their counsel of record, hereby

stipulate and agree, and request that the Court order, as follows:

1. The SLC may file a Memorandum in support of the Motion not to exceed 30 pages,

exclusive of the caption page, notice, table of contents, table of authorities, declarations, and

exhibits, which shall not be counted toward the 30-page limit.

2. In its papers filed in response to the SLC's Motion, the Lead Plaintiffs may file a

Memorandum of up to 30 pages, exclusive of the caption page, table of contents, table of

Case 5:06-cv-03445-JW Document 173 Filed 03/28/08 Page 2 of 4
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STIPULATION AND [PROPOSED] ORDER EXPANDING PAGE LIMITS Case No. C-06-03445-JW

authorities, declarations, and exhibits, which shall not be counted toward the 30-page limit.

IT IS SO STIPULATED.

DATED: March 21, 2008 SKADDEN, ARPS, SLATE, MEAGHER

& FLOM LLP

JAMES E. LYONS

TIMOTHY A. MILLER

By: /s/

James E. Lyons

Four Embarcadero Center, Suite 3800

San Francisco, CA 94111

Telephone: (415) 984-6400

Facsimile: (415) 984-2698

Attorneys for the Special Litigation Committee of the

KLA-Tencor Board of Directors

I, James E. Lyons, am the ECF User whose ID and password are being used to file this

STIPULATION AND [PROPOSED] ORDER EXPANDING PAGE LIMITS. In compliance with

General Order 45, X.B., I hereby attest that each of the 2 signatories identified below has concurred

in this filing.

DATED: March 21, 2008 MORGAN, LEWIS & BOCKIUS LLP

JOHN H. HEMANN

JOSEPH E. FLOREN

BENJAMIN P. SMITH

By: /s/

Joseph E. Floren

One Market Street, Spear Street Tower

San Francisco, CA 94105-1126

Telephone: (415) 442-1000

Facsimile: (415) 442-1001

Attorneys for Defendants Jeffrey L. Hall,

Richard P. Wallace, John H. Kispert, and

Nominal Defendant KLA-Tencor Corporation

(Signatures continue)

Case 5:06-cv-03445-JW Document 173 Filed 03/28/08 Page 3 of 4
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STIPULATION AND [PROPOSED] ORDER EXPANDING PAGE LIMITS Case No. C-06-03445-JW

DATED: March 21, 2008 COUGHLIN STOIA GELLER

RUDMAN & ROBBINS LLP

SHAWN A. WILLIAMS

MONIQUE C. WINKLER

AELISH M. BAIG

/s/

Shawn A. Williams

100 Pine Street, Suite 2600

San Francisco, CA 94111

Telephone: (415) 288-4545

Facsimile: (415) 288-4534

COUGHLIN STOIA GELLER

RUDMAN & ROBBINS LLP

DARREN J. ROBBINS

TRAVIS E. DOWNS III

655 West Broadway, Suite 1900

San Diego, CA 92101-3301

Telephone: (619) 231-1058

Facsimile: (619) 231-7423

Lead Counsel for Plaintiffs

[PROPOSED] ORDER

PURSUANT TO STIPULATION, IT IS SO ORDERED.

Dated: _________________ ____________________________________

THE HONORABLE JAMES WARE

UNITED STATES DISTRICT JUDGE

XXXXXXXX March 28, 2008

Case 5:06-cv-03445-JW Document 173 Filed 03/28/08 Page 4 of 4