Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_06-cv-03344/USCOURTS-cand-5_06-cv-03344-9/pdf.json

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

---

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

LERACH COUGHLIN STOIA GELLER 

 RUDMAN & ROBBINS LLP 

TRAVIS E. DOWNS III (148274) 

BENNY C. GOODMAN III (211302) 

655 West Broadway, Suite 1900 

San Diego, CA 92101 

Telephone: 619/231-1058 

619/231-7423 (fax) 

travisd@lerachlaw.com 

bgoodman@lerachlaw.com 

– and – 

SHAWN A. WILLIAMS (213113) 

MONIQUE C. WINKLER (213031) 

100 Pine Street, Suite 2600 

San Francisco, CA 94111 

Telephone: 415/288-4545 

415/288-4534 (fax) 

swilliams@lerachlaw.com 

mwinkler@lerachlaw.com 

SCHIFFRIN, BARROWAY, TOPAZ 

 & KESSLER, LLP 

ERIC L. ZAGAR 

ROBIN WINCHESTER 

280 King of Prussia Road 

Radnor, PA 19087 

Telephone: 610/667-7706 

610/667-7056 (fax) 

ezagar@sbclasslaw.com 

rwichester@sbclasslaw.com

Co-Lead Counsel for Plaintiffs 

[Additional counsel appear on signature page.] 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

SAN JOSE DIVISION 

In re MAXIM INTEGRATED PRODUCTS, 

INC. DERIVATIVE LITIGATION 

This Document Relates To: 

ALL ACTIONS. 

) 

) 

) 

) 

) 

) 

) 

) 

No. 5:06-cv-03344-JW 

STIPULATION AND [PROPOSED] ORDER 

REGARDING FILING OF FIRST 

AMENDED CONSOLIDATED 

DERIVATIVE COMPLAINT 

----------------

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 1 of 8
STIP AND [PROPOSED] ORDER RE FILING OF FIRST AMENDED CONSOLIDATED 

DERIVATIVE COMPLAINT - 5:06-cv-03344-JW - 1 -

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

WHEREAS on July 28, 2006, this Court issued an order providing plaintiffs with 30 days to 

respond to any defendants’ motion(s) to dismiss directed at the consolidated complaint; 

WHEREAS, on October 25, 2006, the Court issued its order consolidating related derivative 

cases that set deadlines for the filing of a consolidated complaint and defendants’ response or 

dispositive motions; 

WHEREAS on December 13, 2006, Lead Plaintiffs filed their Consolidated Verified 

Shareholder Derivative Complaint for Violation of the Federal Securities Laws and State Law 

Claims for Breach of Fiduciary Duty, Abuse of Control, Constructive Fraud, Corporate Waste, 

Unjust Enrichment, Gross Mismanagement, Action for Accounting and Violation of California 

Corporations Code (“Consolidated Complaint”); 

WHEREAS on January 22, 2007, defendants filed their motion to dismiss the Consolidated 

Complaint; 

WHEREAS on January 31, 2007, the Company issued a press release regarding the Special 

Committee investigation of the Company’s historical stock option granting processes; 

WHEREAS Lead Plaintiffs wish to amend the Consolidated Complaint to include certain 

information regarding the findings of the Special Committee rather than oppose the pending motion 

to dismiss; and 

WHEREAS the parties agree that it will promote judicial efficiency for the Court to review a 

First Amended Consolidated Derivative Complaint for Violation of the Federal Securities Laws and 

State Law Claims for Breach of Fiduciary Duty, Abuse of Control, Constructive Fraud, Corporate 

Waste, Unjust Enrichment, Gross Mismanagement, Action for Accounting and Violation of 

California Corporations Code (“First Amended Complaint”) to avoid waste of judicial resources. 

THEREFORE IT IS STIPULATED AND AGREED that: 

1. Lead Plaintiffs shall file their First Amended Complaint no later than March 5, 2007; 

2. Defendants shall have 30 days to file their motions to dismiss the First Amended 

Complaint; 

3. Lead Plaintiffs shall have 30 days to file their opposition to defendants’ motions; and 

4. Defendants shall have 15 days to file their replies. 

-------------

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 2 of 8
STIP AND [PROPOSED] ORDER RE FILING OF FIRST AMENDED CONSOLIDATED 

DERIVATIVE COMPLAINT - 5:06-cv-03344-JW - 2 -

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

IT IS SO STIPULATED. 

DATED: February 16, 2007 LERACH COUGHLIN STOIA GELLER 

 RUDMAN & ROBBINS LLP 

SHAWN A. WILLIAMS 

MONIQUE C. WINKLER 

/s/ 

SHAWN A. WILLIAMS 

100 Pine Street, Suite 2600 

San Francisco, CA 94111 

Telephone: 415/288-4545 

415/288-4534 (fax) 

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 

619/231-7423 (fax) 

LERACH COUGHLIN STOIA GELLER 

 RUDMAN & ROBBINS LLP 

THOMAS G. WILHELM 

9601 Wilshire Blvd., Suite 510 

Los Angeles, CA 90210 

Telephone: 310/859-3100 

310/278-2148 (fax) 

SCHIFFRIN, BARROWAY, TOPAZ 

 & KESSLER, LLP 

ERIC L. ZAGAR 

ROBIN WINCHESTER 

280 King of Prussia Road 

Radnor, PA 19087 

Telephone: 610/667-7706 

610/667-7056 (fax) 

Co-Lead Counsel for Plaintiffs 

SULLIVAN, WARD, ASHER & PATTON, P.C.

CYNTHIA J. BILLINGS 

25800 Northwestern Highway 

1000 Maccabees Center 

Southfield, MI 48075-1000 

Telephone: 248/746-0700 

248/746-2760 (fax) 

-------------

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 3 of 8
STIP AND [PROPOSED] ORDER RE FILING OF FIRST AMENDED CONSOLIDATED 

DERIVATIVE COMPLAINT - 5:06-cv-03344-JW - 3 -

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

THE WEISER LAW FIRM, P.C. 

ROBERT B. WEISER 

121 N. Wayne Avenue, Suite 100 

Wayne, PA 19087 

Telephone: 610/225-2677 

610/225-2678 (fax) 

Additional Counsel for Plaintiffs 

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

Stipulation and [Proposed] Order Regarding Filing of First Amended Derivative Complaint for 

Violation of the Federal Securities Laws and State Law Claims for Breach of Fiduciary Duty, Abuse 

of Control, Constructive Fraud, Corporate Waste, Unjust Enrichment, Gross Mismanagement, 

Action for Accounting and Violation of California Corporations Code. In compliance with General 

Order 45, X.B., I hereby attest that Patrick C. Doolittle, Lita M. Verrier, Steven Kaufhold and Rees 

F. Morgan have concurred in this filing. 

DATED: February 16, 2007 QUINN EMANUEL URQUHART OLIVER 

 & HEDGES, LLP 

PATRICK C. DOOLITTLE 

/s/ 

PATRICK C. DOOLITTLE 

555 Twin Dolphin Drive, Suite 560 

Redwood Shores, CA 94065 

Telephone: 650/801-5000 

650/801-5100 (fax) 

Attorneys for Defendants Beck, Bergman, 

Boyacigiller, Doluca, Gifford, Hagopian, Hood, 

Parvarandeh, Wazzan, Byrd, de Roeth and Jasper

DATED: February 16, 2007 ROPERS, MAJESKI, KOHN & BENTLEY 

MICHAEL J. IOANNOU 

LITA M. VERRIER 

/s/ 

LITA M. VERRIER 

80 North First Street 

San Jose, CA 95113 

Telephone: 408/287-6262 

408/918-4501 (fax) 

-------------

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 4 of 8
STIP AND [PROPOSED] ORDER RE FILING OF FIRST AMENDED CONSOLIDATED 

DERIVATIVE COMPLAINT - 5:06-cv-03344-JW - 4 -

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

Attorneys for Nominal Defendant Maxim 

Integrated Products, Inc. 

DATED: February 16, 2007 AKIN GUMP STRAUSS HAUER & FELD LLP

STEVEN KAUFHOLD 

/s/ 

STEVEN KAUFHOLD 

580 California Street, Suite 1500 

San Francisco, CA 94104-1036 

Telephone: 415/765-9500 

415/765-9501 (fax) 

Attorneys for Jack Gifford 

DATED: February 16, 2007 LATHAM & WATKINS LLP 

REES F. MORGAN 

HEATHER THOMPSON 

/s/ 

REES F. MORGAN 

505 Montgomery Street, Suite 2000 

San Francisco, CA 94111-2562 

Telephone: 415/391-0600 

415/395-8095 (fax) 

Attorneys for Carl Jasper 

* * * 

O R D E R 

PURSUANT TO STIPULATION, IT IS SO ORDERED. 

DATED: _________________________ 

THE HONORABLE JAMES WARE 

UNITED STATES DISTRICT JUDGE 

T:\CasesSF\Maxim Derivative\STP00039221.doc 

2/20/2007 -------------

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 5 of 8
1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

27 

28 

CERTIFICATE OF SERVICE

I hereby certify that on February 16, 2007, I electronically filed the foregoing with the Clerk 

of the Court using the CM/ECF system which will send notification of such filing to the e-mail 

addresses denoted on the attached Electronic Mail Notice List, and I hereby certify that I have 

mailed the foregoing document or paper via the United States Postal Service to the non-CM/ECF 

participants indicated on the attached Manual Notice List. 

 s/ SHAWN A. WILLIAMS 

 SHAWN A. WILLIAMS 

LERACH COUGHLIN STOIA GELLER 

 RUDMAN & ROBBINS LLP 

100 Pine Street, 26th Floor 

San Francisco, CA 94111 

Telephone: 415/288-4545 

415/288-4534 (fax) 

E-mail:ShawnW@lerachlaw.com

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 6 of 8
Mailing Information for a Case 5:06-cv-03344-JW 

Electronic Mail Notice List 

The following are those who are currently on the list to receive e-mail notices for this case. 

z Steven Bauer

steve.bauer@lw.com doreen.griffin@lw.com 

z Jonathan Herschel Bornstein

jonathan@bornsteinandbornstein.com 

z Patrick C. Doolittle

patrickdoolittle@quinnemanuel.com patriciareilly@quinnemanuel.com 

z Travis E. Downs, III

travisd@lerachlaw.com e_file_sd@lerachlaw.com 

z Susan Germer

susangermer@quinnemanuel.com 

z Michael J. Ioannou

mioannou@ropers.com 

nbatchelder@ropers.com;knguyen@ropers.com;dbenett@ropers.com;lverrier@ropers.com 

z Steve Kaufhold

skaufhold@akingump.com cgoodman@akingump.com 

z Scott G. Lawson

scottlawson@quinnemanuel.com robertchang@quinnemanuel.com 

z Douglas Leavitt

LEAVITT@DS-L.COM 

z Rees Ferriter Morgan

rees.morgan@lw.com 

z John M. Potter

johnpotter@quinnemanuel.com 

rachelmullinax@quinnemanuel.com;matthewgardner@quinnemanuel.com 

z Lita M. Verrier

lverrier@ropers.com 

z Shawn A. Williams

shawnw@lerachlaw.com 

e_file_sd@lerachlaw.com;e_file_sf@lerachlaw.com;aelishb@lerachlaw.com;moniquew@lerachlaw

z Christina Leigh Wu

CAND-ECF Page 1 of 2

https://ecf.cand.uscourts.gov/cgi-bin/MailList.pl?355128575910454-L_701_0-1 2/16/2007

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 7 of 8
christinawu@quinnemanuel.com wendycruz@quinnemanuel.com 

z Eric L. Zagar

ezagar@sbclasslaw.com rwinchester@sbclasslaw.com;der_filings@sbclasslaw.com 

Manual Notice List 

The following is the list of attorneys who are not on the list to receive e-mail notices for this case (who 

therefore require manual noticing). You may wish to use your mouse to select and copy this list into 

your word processing program in order to create notices or labels for these recipients. 

Trevan Borum

Schiffrin & Barroway LLP 

280 King of Prussia Road 

Radnor, PA 19087 

Stephen A. Mansfield

Akin Gump Strauss Hauer & Feld LLP 

580 California Street, Suite 1500 

San Franciso, CA 94104-1036 

Sandra G. Smith

Schiffrin Barroway Topaz & Kessler, LLP 

280 King of Prussia Road 

Radnor, PA 19087 

CAND-ECF Page 2 of 2

https://ecf.cand.uscourts.gov/cgi-bin/MailList.pl?355128575910454-L_701_0-1 2/16/2007

Case 5:06-cv-03344-JW Document 73 Filed 02/20/07 Page 8 of 8