Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_06-cv-04459/USCOURTS-cand-5_06-cv-04459-8/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 15:1692 Fair Debt Collection Act

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STIPULATION AND [] ORDER 

GRANTING LEAVE FOR PLAINTIFFS TO FILE 

A SECOND AMENDED CONSOLIDATED COMPLAINT - 1 -

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SCHUBERT & REED LLP 

Robert C. Schubert (S.B.N. 62684) 

Juden Justice Reed (S.B.N. 153748) 

Aaron H. Darsky (S.B.N. 212229) 

Three Embarcadero Center, Suite 1650 

San Francisco, CA 94111 

Telephone: (415) 788-4220 

Facsimile: (415) 788-0161 

Liaison Counsel for Plaintiffs 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

SAN JOSE DIVISION 

____________________________________ 

 ) Master File No. C-06-4459 (RMW) 

In re BEA SYSTEMS, INC. DERIVATIVE ) 

LITIGATION ) STIPULATION AND [] 

____________________________________) ORDER GRANTING LEAVE FOR

) PLAINTIFFS TO FILE A SECOND 

) AMENDED CONSOLIDATED 

This Document Relates To: ) COMPLAINT 

All Actions ) 

____________________________________) 

 

 

*E-FILED - 11/2/07*

Case 5:06-cv-04459-RMW Document 56 Filed 11/02/07 Page 1 of 4
STIPULATION AND [] ORDER 

GRANTING LEAVE FOR PLAINTIFFS TO FILE 

A SECOND AMENDED CONSOLIDATED COMPLAINT - 2 -

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 Pursuant to Federal Rule of Civil Procedure 15(a), Nominal Defendant BEA Systems, 

Inc. (“BEA Systems”) and Defendants Thomas M. Ashburn, Carol A. Bartz, Barbara J. Britton, 

Mark T. Carges, Sam Cece, Alfred S. Chuang, William T. Coleman, Mark P. Dentinger, 

Matthew S. Green, Stewart K.P. Gross, William M. Klein, Ivan M. Koon, William H. Janeway, 

Joseph H. Menard, Dean Morton, Tod Nielsen, Edward W. Scott, Jr., Robert A. Shipp and 

Deborah Stanley (collectively, “Defendants”) and Representative Plaintiffs Musto Family Trust, 

Vincent Musto, Trustee, George T. Barcheski and Catherine Molner (“Plaintiffs”), by and 

through their respective counsel of record, hereby stipulate and agree that Plaintiffs will be 

granted leave to file a Second Amended Consolidated Complaint. This stipulation is based on 

the following facts: 

WHEREAS, this action is a shareholder’s derivative action allegedly brought for the 

benefit of nominal defendant BEA Systems against certain members of its Board of Directors 

(the “Board”) and certain of its executive officers seeking to remedy defendants’ breaches of 

fiduciary duties, unjust enrichment, statutory violations, and other violations of law; 

WHEREAS, on March 12, 2007, Plaintiffs filed an Amended Consolidated Complaint 

(“Amended Complaint”); 

 WHEREAS, on April 26, 2007, Defendants filed Motions to Dismiss the Amended 

Complaint (“Motions to Dismiss”); 

 WHEREAS, by Order dated September 13, 2007, Plaintiffs’ opposition to Defendants’ 

Motions to Dismiss is due to be filed by November 6, 2007; 

WHEREAS, on October 12, 2007, it was publicly announced that Oracle Corporation 

(“Oracle”) had proposed to purchase BEA Systems for $17.00 per share; and 

WHEREAS, on October 12, 2007, BEA Systems rejected Oracle’s offer; and 

WHEREAS, Plaintiffs have requested leave to file a Second Amended Consolidated 

Complaint reflecting this proposed transaction and to include additional material information that 

became available only after the filing of the Amended Complaint; 

Case 5:06-cv-04459-RMW Document 56 Filed 11/02/07 Page 2 of 4
STIPULATION AND [] ORDER 

GRANTING LEAVE FOR PLAINTIFFS TO FILE 

A SECOND AMENDED CONSOLIDATED COMPLAINT - 3 -

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WHEREAS, Defendants have not served a responsive pleading and do not oppose this 

amendment; 

WHEREAS, the amendment is not for the purpose of delay, promotes judicial efficiency, 

and will not cause prejudice to any party. 

THEREFORE, the parties stipulate, subject to the approval of the Court, that Plaintiffs shall be 

granted leave to file a Second Amended Consolidated Complaint, which is attached hereto as 

Exhibit A. 

DATED: October 25, 2007 SCHUBERT & REED LLP 

___/s/ Aaron H. Darsky________ Robert C. Schubert 

Juden Justice Reed 

Willem F. Jonckheer 

Aaron H. Darsky 

Three Embarcadero Center, Suite 1650 

San Francisco, California 94111 

Telephone: (415) 788-4220 

Facsimile: (415) 788-0161 

Liaison Counsel for Plaintiffs 

I, Aaron H. Darsky, am the ECF user whose ID and password are being used to file this 

Stipulation and [Proposed] Order. In compliance with General Order 45, X.B., I hereby 

attest that I have on file all holograph signatures for any signatures indicated by a "conformed" 

signature (/S/) within this efiled document. 

SCHIFFRIN BARROWAY 

TOPAZ & KESSLER, LLP 

Lee D. Rudy 

Nichole Browning 

J. Daniel Albert 

280 King of Prussia Road 

Radnor, Pennsylvania 19087 

Telephone: (610) 667-7706 

Facsimile: (610) 667-7056 

 

Lead Counsel for Plaintiffs 

Case 5:06-cv-04459-RMW Document 56 Filed 11/02/07 Page 3 of 4
STIPULATION AND [] ORDER 

GRANTING LEAVE FOR PLAINTIFFS TO FILE 

A SECOND AMENDED CONSOLIDATED COMPLAINT - 4 -

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DATED: October 25, 2007 WILSON SONSINI 

GOODRICH & ROSATI 

__/s/ Ignacio E. Salceda________

Ignacio E. Salceda 

650 Page Mill Road 

Palo Alto, California 94304 

Telephone: (650) 493-9300 

Facsimile: (650) 493-6811 

Counsel for Nominal Defendant BEA Systems, 

Inc. and Defendants Thomas M. Ashburn, Carol 

A. Bartz, Barbara J. Britton, Mark T. Carges, 

Sam Cece, Alfred S. Chuang, William T. 

Coleman, Mark P. Dentinger, Matthew S. Green, 

Stewart K.P. Gross, William M. Klein, Ivan M. 

Koon, William H. Janeway, Joseph H. Menard, 

Dean Morton, Tod Nielsen, Edward W. Scott, Jr., 

Robert A. Shipp and Deborah Stanley 

* * * 

ORDER 

 PURSUANT TO STIPULATION, IT IS SO ORDERED. 

DATED: _______________ ____________________________________ 

 The Hon. Ronald M. Whyte 

 United States District Court Judge 

11/2/07

Case 5:06-cv-04459-RMW Document 56 Filed 11/02/07 Page 4 of 4