Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_13-cv-04810/USCOURTS-cand-3_13-cv-04810-1/pdf.json

Nature of Suit Code: 160
Nature of Suit: Stockholder's Suits
Cause of Action: 28:1332 Diversity-Breach of Fiduciary Duty

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STIPULATION AND [PROPOSED] ORDER DISMISSING ACTION

CASE NO.: 3:13-CV-03880-SC

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JOHNSON & WEAVER, LLP

Frank J. Johnson (SBN 174882)

frankj@johnsonandweaver.com

Shawn E. Fields (SBN 255267)

shawnf@johnsonandweaver.com

Nathan R. Hamler (SBN 227765)

nathanh@johnsonandweaver.com

600 West Broadway, Suite 1540 

San Diego, CA 92101 

Telephone: (619) 230-0063 

Facsimile: (619) 255-1856 

Lead Counsel for Plaintiffs

UNITED STATE DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IN RE POLYCOM, INC. DERIVATIVE

LITIGATION

This Document Relates To:

ALL ACTIONS.

Lead Case No.: 3:13-cv-03880-SC

(Derivative Action)

STIPULATION AND [PROPOSED] ORDER

DISMISSING ACTION

Case 3:13-cv-04810-SC Document 10 Filed 04/03/15 Page 1 of 4
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STIPULATION AND [PROPOSED] ORDER DISMISSING ACTION

CASE NO.: 3:13-CV-03880-SC

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Each of the named-plaintiffs Ralph Saraceni and Jim Donnelly s , nominal

defendant Polycom, Inc. Polycom

(collectively, through their

undersigned counsel, that the Court enter the proposed order dismissing the above-captioned

ies

state as follows:

(1)

this action for failure to allege demand futility with particularity, without prejudice for

Plaintiffs to file an amended complaint within thirty days of the January 13, 2015 Order.

(Document No. 69). Pursuant to stipulation of the parties and subsequent Order of the Court

(Document No. 72), the deadline for Plaintiffs to file a second amended complaint was

extended until March 5, 2015;

(2) Plaintiffs have not filed, and do not intend to file, any further complaint in this

action;

IT IS THEREFORE STIPULATED AND AGREED, by and between the parties and

subject to the approval of the Court, as follows:

(a) that this Action, and all claims asserted therein, against all Defendants should

be dismissed with prejudice, and judgment be entered in favor of Defendants; and 

///

///

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STIPULATION AND [PROPOSED] ORDER DISMISSING ACTION

CASE NO.: 3:13-CV-03880-SC

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(b) dismiss pursuant to Fed. R. Civ. P. 41(b), filed by 

Defendants on March 19, 2015 (Document No. 73) be hereby withdrawn. 

Dated: April 2, 2015 JOHNSON & WEAVER, LLP

FRANK J. JOHNSON

SHAWN E. FIELDS

NATHAN R. HAMLER

By: s/Nathan R. Hamler

NATHAN R. HAMLER

600 West Broadway, Suite 1540 

San Diego, CA 92101 

Telephone: (619) 230-0063

Facsimile: (619) 255-1856 

frankj@johnsonandweaver.com

shawnf@johnsonandweaver.com

nathanh@johnsonandweaver.com

Lead Counsel for Plaintiffs

Dated: April 2, 2015 WILSON SONSINI GOODRICH &

ROSATI, PC

KEITH E. EGGLETON

KELLEY M. KINNEY

By: s/Keith E. Eggleton

KEITH E. EGGLETON

650 Page Mill Road

Palo Alto, CA 94304-1050

Telephone: (650) 493-9300

Facsimile: (650) 565-5100 

keggleton@wsgr.com

kkinney@wsgr.com

Attorneys for Defendants Betsy S. Atkins,

John A. Kelley, D. Scott Mercer, William

A. Owens, Kevin T. Parker, and Nominal

Defendant Polycom, Inc.

Case 3:13-cv-04810-SC Document 10 Filed 04/03/15 Page 3 of 4
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STIPULATION AND [PROPOSED] ORDER DISMISSING ACTION

CASE NO.: 3:13-CV-03880-SC

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Dated: April 2, 2015 MORRISON & FOERSTER LLP

PAUL T. FRIEDMAN

PHILIP T. BESIROF

By: s/Philip T. Besirof

PHILIP T. BESIROF

425 Market Street

San Francisco, CA 94105 

Telephone: (415) 268-7444

Facsimile: (415) 268-7522 

PFriedman@mofo.com

Pbesirof@mofo.com

Attorneys for Defendant Andrew M. Miller

SIGNATURE ATTESTATION

In accordance with Civil Local Rule 5-1(i)(3), I attest that concurrence in the filing of

this document has been obtained from the signatory. 

Dated: April 2, 2015 s/Nathan R. Hamler

NATHAN R. HAMLER

PURSUANT TO STIPULATION IT IS SO ORDERED: The above-captioned action

is dismissed in its entirety as to all Defendants with prejudice. 

Dated: ____________________, 2015 

HON. SAMUEL CONTI

UNITED STATES DISTRICT JUDGE

April 3

Case 3:13-cv-04810-SC Document 10 Filed 04/03/15 Page 4 of 4