Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_06-cv-04128/USCOURTS-cand-5_06-cv-04128-26/pdf.json

Nature of Suit Code: 160
Nature of Suit: Stockholder's Suits
Cause of Action: 28:1331 Fed. Question

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 STIPULATION AND [PROPOSED] ORDER TO 

SET HEARING DATE ON MOT. FOR PRELIM. 

APPROVAL OF SETTLEMENT – C-06-04128-JF 

GEORGE A. RILEY (State Bar No. 118304) 

DANIEL H. BOOKIN (State Bar No. 78996) 

ROBERT D. TRONNES (State Bar No. 209835) 

VIVI N. TRAN (State Bar No. 247513) 

O’MELVENY & MYERS LLP 

Two Embarcadero Center 

28th Floor 

San Francisco, California 94111-3828 

Telephone: (415) 984-8700 

Facsimile: (415) 984-8701 

E-Mail: griley@omm.com 

 dbookin@omm.com 

 rtronnes@omm.com 

 vtran@omm.com 

Attorneys for Nominal Defendant APPLE INC. 

(Additional Counsel Listed on Signature Page) 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

SAN JOSE DIVISION 

In re APPLE INC. 

DERIVATIVE LITIGATION 

This Documents Relates to: 

ALL ACTIONS. 

Master File No. C-06-04128-JF 

STIPULATION AND [PROPOSED] 

ORDER TO SET THE HEARING DATE 

ON THE JOINT MOTION FOR 

PRELIMINARY APPROVAL OF 

DERIVATIVE SETTLEMENT 

Department: Ctrm. 3, 5th Floor 

Judge: Honorable Jeremy Fogel 

WHEREAS, on October 13, 2006, the Court consolidated 16 pending federal derivative 

actions as In re Apple Computer, Inc. Derivative Litigation, Master File No. C-06-04128-JF (the 

“Federal Action”); 

WHEREAS, the Superior Court of California, County of Santa Clara on September 1, 

2006, consolidated five purported derivative suits as In re Apple Computer, Inc. Derivative 

Litigation, Lead Case No. 1:06CV066692 (the “State Action”); 

WHEREAS, the parties and their counsel in both the Federal Action and the State Action 

have determined that it is desirable to settle the litigation on the terms set forth in the concurrently 

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Case 5:06-cv-04128-JF Document 212 Filed 09/05/08 Page 1 of 5
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 STIPULATION AND [PROPOSED] ORDER TO 

SET HEARING DATE ON MOT. FOR PRELIM. 

APPROVAL OF SETTLEMENT – C-06-04128-JF 

filed Stipulation of Settlement and that the terms of the Settlement are in the best interests of 

Apple and its shareholders; 

WHEREAS, the joint motion filed concurrently herewith seeks preliminary approval of 

the settlement pursuant to Federal Rule of Civil Procedure 23.1; 

WHEREAS, the joint motion is based upon the Notice of Joint Motion and Joint Motion, 

Plaintiffs’ Memorandum of Points and Authorities, Apple’s Memorandum of Points and 

Authorities, the supporting declarations and exhibits thereto, the Stipulation of Settlement and 

exhibits thereto, all other papers on file with the Court and such other matters as may be 

presented in connection with the hearing; 

 NOW, THEREFORE, counsel for Apple, counsel for the individual defendants in the 

Federal Action, and counsel for plaintiffs in the State and Federal Action hereby stipulate and 

agree, and respectfully request that the Court enter an order, as follows: 

1. The hearing to address the Joint Motion for Preliminary Approval of Derivative 

Settlement shall be set for September 8, 2008, at 9 a.m., or as soon thereafter as the matter may be 

heard. 

Case 5:06-cv-04128-JF Document 212 Filed 09/05/08 Page 2 of 5
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 STIPULATION AND [PROPOSED] ORDER TO 

SET HEARING DATE ON MOT. FOR PRELIM. 

APPROVAL OF SETTLEMENT – C-06-04128-JF 

Dated: September 4, 2008 FARELLA BRAUN & MARTEL LLP 

DOUGLAS R. YOUNG (State Bar No. 73248) 

By: /s/ Douglas R. Young 

 Douglas R. Young 

Attorneys for Defendants WILLIAM V. 

CAMPBELL, TIMOTHY D. COOK, MILLARD S. 

DREXLER, STEVEN P. JOBS, RONALD B. 

JOHNSON, ARTHUR D. LEVINSON, MITCHELL

MANDICH, PETER OPPENHEIMER, JONATHAN

RUBINSTEIN, AVADIS TEVANIAN, JR., and 

JEROME B. YORK 

Dated: September 4, 2008 HOWARD RICE NEMEROVSKI CANADY 

FALK & RABKIN PC 

JIN H. KIM (State Bar No. 208676)

By: /s/ Sarah A. Good 

 Sarah A. Good 

Attorneys for Defendant NANCY HEINEN 

Dated: September 4, 2008 MUNGER, TOLLES & OLSON LLP 

JEROME C. ROTH (State Bar No. 159483)

YOHANCE C. EDWARDS (State Bar No. 237244) 

By: /s/ Jerome C. Roth 

 Jerome C. Roth 

Attorneys for Defendant FRED D. ANDERSON 

Dated: September 4, 2008 O’MELVENY & MYERS LLP 

GEORGE A. RILEY (State Bar No. 118304) 

By: /s/ George A. Riley 

 George A. Riley 

Attorneys for Nominal Defendant APPLE INC. 

Case 5:06-cv-04128-JF Document 212 Filed 09/05/08 Page 3 of 5
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 STIPULATION AND [PROPOSED] ORDER TO 

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APPROVAL OF SETTLEMENT – C-06-04128-JF 

Dated: September 4, 2008 COTCHETT, PITRE & McCARTHY 

MARK C. MOLUMPHY (State Bar No. 168009) 

By: /s/ Mark C. Molumphy 

 Mark C. Molumphy 

Dated: September 4, 2008 KELLER ROHRBACK L.L.P. 

LYNN LINCOLN SARKO

By: /s/ Lynn Lincoln Sarko 

 Lynn Lincoln Sarko 

Dated: September 4, 2008 COUGHLIN, STOIA, GELLER, RUDMAN & 

ROBBINS, LLP 

SHAWN A. WILLIAMS (State Bar No. 213113) 

By: /s/ Shawn A. Williams 

 Shawn A. Williams 

Dated: September 4, 2008 SCHIFFRIN BARROWAY TOPAZ & KESSLER, 

LLP 

ERIC L. ZAGAR (State Bar No. 250519)

By: /s/ Eric L. Zagar 

 Eric L. Zagar 

 FEDERAL PLAINTIFFS’ COUNSEL 

On behalf of the FEDERAL PLAINTIFFS and 

derivatively on behalf of APPLE INC. 

Case 5:06-cv-04128-JF Document 212 Filed 09/05/08 Page 4 of 5
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 STIPULATION AND [PROPOSED] ORDER TO 

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APPROVAL OF SETTLEMENT – C-06-04128-JF 

Dated: September 4, 2008 BARRACK RODOS & BACINE 

STEPHEN R. BASSER (State Bar No. 121590)

By: /s/ Stephen R. Basser 

 Stephen R. Basser 

Dated: September 4, 2008 BRANSTETTER STRANCH & JENNINGS, 

PLLC 

JAMES G. STRANCH, III 

J. GERARD STRANCH, IV 

By: /s/ J. Gerard Stranch, IV 

 J. Gerard Stranch, IV 

Dated: September 4, 2008 ROBBINS UMEDA & FINK LLP 

MARC M. UMEDA (State Bar No. 197847)

STEVEN J. SIMERLEIN (State Bar No. 156979)

By: /s/ Marc M. Umeda 

 Marc M. Umeda 

 STATE PLAINTIFFS’ COUNSEL 

On behalf of the STATE PLAINTIFFS and 

derivatively on behalf of APPLE INC. 

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

Stipulation and [Proposed] Order to Set the Hearing Date on the Joint Motion for Preliminary 

Approval of Derivative Settlement. In compliance with General Order 45, X.B., I hereby attest 

that Douglas R. Young, Sarah A. Good, Jerome C. Roth, Mark C. Molumphy, Lynn Lincoln 

Sarko, Shawn A. Williams, Eric L. Zagar, Stephen R. Basser, J. Gerard Stranch, IV, and Marc M. 

Umeda have concurred in this filing. 

By: /s/ George A. Riley _______________

 George A. Riley 

O R D E R

 PURSUANT TO STIPULATION, IT IS SO ORDERED. 

DATED: September___, 2008 

 The Honorable Jeremy Fogel 

 United States District Judge

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