Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cv-06347/USCOURTS-cand-3_07-cv-06347-0/pdf.json

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

---

STIPULATION AND [PROPOSED] ORDER FOR WAIVER OF SERVICE OF SUMMONS

CASE NO. CV 07-6347 MHP 

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 

SULLIVAN

& 

CROMWELL LLP

Michael H. Steinberg (SBN 134179) 

(steinbergm@sullcrom.com) 

SULLIVAN & CROMWELL LLP 

1888 Century Park East 

Los Angeles, California 90067 

Telephone: (310) 712-6600 

Facsimile: (310) 712-8800 

Brendan P. Cullen (SBN 194057) 

(cullenb@sullcrom.com) 

Scott C. Hall (SBN 232492) 

(halls@sullcrom.com) 

SULLIVAN & CROMWELL LLP 

1870 Embarcadero Road 

Palo Alto, California 94303 

Telephone: (650) 461-5600 

Facsimile: (650) 461-5700 

Attorneys for Defendants VERIFONE HOLDINGS, INC., 

DOUGLAS G. BERGERON, JAMES C. CASTLE, LESLIE G. 

DENEND, ALEX W. (PETE) HART, ROBERT B. HENSKE, 

EITAN RAFF, CHARLES R. RINEHART, COLLIN E. ROCHE, 

CRAIG A. BONDY, and BARRY ZWARENSTEIN 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

CHARLES R. KING, derivatively on behalf 

of VERIFONE HOLDINGS, INC., 

 Plaintiff, 

v. 

DOUGLAS G. BERGERON, JAMES C. 

CASTLE, LESLIE G. DENEND, ALEX W. 

(PETE) HART, ROBERT B. HENSKE, 

EITAN RAFF, CHARLES R. RINEHART, 

COLLIN E. ROCHE, CRAIG A. BONDY, 

and BARRY ZWARENSTEIN, 

 Defendants, 

-andVERIFONE HOLDINGS, INC., 

 Nominal Defendant. 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

Case No. CV 07-6347 MHP 

STIPULATION AND [PROPOSED] ORDER 

FOR WAIVER OF SERVICE OF 

SUMMONS AS TO ALL DEFENDANTS 

AND AS TO NOMINAL DEFENDANT 

VERIFONE HOLDINGS, INC. 

Judge: The Hon. Marilyn H. Patel 

Courtroom: 15 

This case is related to IN RE VERIFONE 

HOLDINGS, INC. SECURITIES 

LITIGATION, Master File No. C 07-6140 

MHP 

Case 3:07-cv-06347-MHP Document 7 Filed 02/29/08 Page 1 of 5
 1 

STIPULATION AND [PROPOSED] ORDER FOR WAIVER OF SERVICE OF SUMMONS

CASE NO. CV 07-6347 MHP 

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 

SULLIVAN

& 

CROMWELL LLP

WHEREAS on December 14, 2007, Charles R. King (“Plaintiff”) filed a Verified 

Derivative Complaint for Breach of Fiduciary Duty styled King v. Bergeron et al. (the “Complaint”) 

against nominal defendant VeriFone Holdings, Inc. (“VeriFone”) and individual defendants Douglas G. 

Bergeron, James C. Castle, Leslie G. Denend, Alex W. (Pete) Hart, Robert B. Henske, Eitan Raff, 

Charles R. Rinehart, Collin E. Roche, Craig A. Bondy, and Barry Zwarenstein (collectively, 

“Defendants”); 

WHEREAS on February 26, 2008, the Complaint was related to In re VeriFone 

Holdings, Inc. Securities Litigation, Master File No. 07-6140 MHP and reassigned to the Honorable 

Marilyn H. Patel; 

WHEREAS Plaintiff and Defendants have previously agreed that Defendants waive 

service of the summons in King v. Bergeron et al. in the manner prescribed by Rule 4(d) of the Federal 

Rules of Civil Procedure; 

WHEREAS Plaintiff and Defendants have previously agreed that Defendants may have 

until April 10, 2008 to move or otherwise respond to the Complaint, without prejudice to Defendants’ 

right to move the Court before the April 10, 2008 deadline for additional time to answer, plead or 

otherwise respond to the Complaint; 

WHEREAS Plaintiff and Defendants have previously agreed that each of the Defendants 

will retain all defenses or objections to the Complaint except for objections based on a defect in the 

summons or in the service of the summons; 

NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, between Plaintiff, 

by and through his counsel, and Defendants, by and through their counsel, that: 

1. Defendants waive service of the summons in King v. Bergeron et al. in the 

manner prescribed by Rule 4(d) of the Federal Rules of Civil Procedure. 

Case 3:07-cv-06347-MHP Document 7 Filed 02/29/08 Page 2 of 5
 2 

STIPULATION AND [PROPOSED] ORDER FOR WAIVER OF SERVICE OF SUMMONS

CASE NO. CV 07-6347 MHP 

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 

SULLIVAN

& 

CROMWELL LLP

2. Defendants have until April 10, 2008 to move or otherwise respond to the 

Complaint, without prejudice to Defendants’ right to move the Court before the April 10, 2008 deadline 

for additional time to answer, plead or otherwise respond to the Complaint. 

4. In submitting this Stipulation, Defendants do not waive any of their rights or 

positions in law or in equity, and will retain all defenses and objections to the Complaint except for 

objections based on a defect in the summons or in the service of the summons. 

IT IS SO STIPULATED. 

Date: February 29, 2008 

/s/ Brendan P. Cullen

Brendan P. Cullen (SBN 194057) 

Scott C. Hall (SBN 232492) 

SULLIVAN & CROMWELL LLP 

1870 Embarcadero Road 

Palo Alto, California 94303 

Telephone: (650) 461-5600 

Facsimile: (650) 461-5700 

Michael H. Steinberg (SBN 134179) 

SULLIVAN & CROMWELL LLP 

1888 Century Park East 

Los Angeles, California 90067 

Telephone: (310) 712-6600 

Facsimile: (310) 712-8800

Attorneys for VeriFone Holdings, Inc., 

Douglas G. Bergeron, James C. Castle, 

Leslie G. Denend, Alex W. (Pete) Hart, 

Robert B. Henske, Eitan Raff, Charles R. 

Rinehart, Collin E. Roche, Craig A. Bondy, 

and Barry Zwarenstein 

Case 3:07-cv-06347-MHP Document 7 Filed 02/29/08 Page 3 of 5
 3 

STIPULATION AND [PROPOSED] ORDER FOR WAIVER OF SERVICE OF SUMMONS

CASE NO. CV 07-6347 MHP 

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 

SULLIVAN

& 

CROMWELL LLP

I, Brendan P. Cullen, am the ECF user whose User ID and Password are being used to 

file this STIPULATION AND [PROPOSED] ORDER FOR WAIVER OF SERVICE OF SUMMONS AS 

TO ALL DEFENDANTS AND AS TO NOMINAL DEFENDANT VERIFONE HOLDINGS, INC. In 

compliance with General Order 45, X.B, I hereby attest that the other signatories listed have concurred 

in this filing. 

Dated: February 29, 2008 

/s/ Brendan P. Cullen

Brendan P. Cullen (SBN 194057) 

SULLIVAN & CROMWELL LLP 

1870 Embarcadero Road 

Palo Alto, California 94303 

Telephone: (650) 461-5600 

Facsimile: (650) 461-5700

Attorney for VeriFone Holdings, Inc., 

Douglas G. Bergeron, James C. Castle, 

Leslie G. Denend, Alex W. (Pete) Hart, 

Robert B. Henske, Eitan Raff, Charles R. 

Rinehart, Collin E. Roche, Craig A. Bondy, 

and Barry Zwarenstein 

Dated: February 29, 2008 

/s/ Arthur L. Shingler III

Arthur L. Shingler III (SBN 181719) 

SCOTT + SCOTT LLP 

600 B Street, Suite 1500 

San Diego, California 92101 

Telephone: (619) 233-4565 

Facsimile: (619) 233-0508 

David R. Scott 

SCOTT + SCOTT LLP 

108 Norwich Avenue, P.O. Box 192 

Colchester, Connecticut 06415 

Telephone: (860) 537-5537 

Facsimile: (860) 537-4432 

Attorneys for Charles R. King 

Case 3:07-cv-06347-MHP Document 7 Filed 02/29/08 Page 4 of 5
 4 

STIPULATION AND [PROPOSED] ORDER FOR WAIVER OF SERVICE OF SUMMONS

CASE NO. CV 07-6347 MHP 

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 

SULLIVAN

& 

CROMWELL LLP

ORDER 

THE FOREGOING STIPULATION 

IS APPROVED AND IS SO ORDERED. 

Dated: 

 THE HONORABLE MARILYN H. PATEL

UNITED STATES DISTRICT JUDGE 

2/29/08

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge Marilyn H. Patel

Case 3:07-cv-06347-MHP Document 7 Filed 02/29/08 Page 5 of 5