IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

STEPHEN LINGIS, et al.,

    Plaintiffs,

  ‐ v ‐  

MOTOROLA, INC., et al.,

    Defendants.

Case No. 03‐cv‐5044

Hon. Rebecca R. Pallmeyer

EXHIBITS TO DEFENDANTS’ CONSOLIDATED STATEMENT

OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF  

THEIR SEPARATE MOTIONS FOR SUMMARY JUDGMENT

J. Stephen Poor

John T. Murray

Ian H. Morrison

Brian M. Stolzenbach

Ada W. Dolph

SEYFARTH SHAW LLP

131 S. Dearborn Street, Suite 2400

Chicago, Illinois 60603‐5577

(312) 460‐5000

Counsel for Defendants

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TABLE OF CONTENTS

TAB # DESCRIPTION

Plan Documents

1 Motorola Profit Sharing and Investment Plan as Amended and

Restated Effective Sept. 1, 1999 (MOT‐ERISA 4338‐4415) and

Amendments (MOT‐ERISA 3936‐4047)

2 Motorola 401(k) Plan, as Amended and Restated Effective January 1,

2006 (MOT‐ERISA 3851‐3935)

3 Summary Plan Description, July 1997 (MOT‐ERISA 693‐765) (pertinent

excerpts)

4 Summary Plan Description, July 2000 (MOT‐ERISA 513‐692) (pertinent

excerpts)

5 Summary Plan Description, January 2001 (MOT‐ERISA 336‐512)

(pertinent excerpts)

6 401(k) Profit Sharing Plan Investment Funds Prospectus, August 1,

2000 (MOT‐ERISA 4329‐4354)

7 Brian Stolzenbach/Edwin Mills Correspondence Regarding Plan

Documents (January 14, 2008 and February 11, 2008)

Board of Directors Documents

8 Board of Directors Meeting Minutes, May 2, 2000 (MOT‐ERISA 2565‐

2601):  Filed Under Seal Pursuant To Protective Order

9 Board of Directors Meeting Minutes, May 8, 2001 (MOT‐ERISA 2602‐

2624): Filed Under Seal Pursuant To Protective Order

10 Unanimous Written Consent of the Compensation and Leadership

Committee of the Board of Directors of Motorola, Inc., December 11,

2007 (MOT‐ERISA 4416‐4423): Filed Under Seal Pursuant To Protective

Order

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Profit Sharing Committee Minutes

11 Profit Sharing and Retirement Committee Minutes, June 16, 2000

(MOT‐ERISA 2476‐2518) (pertinent excerpts): Filed Under Seal Pursuant

To Protective Order

12 Profit Sharing and Retirement Committee Minutes, September 12,

2000 (MOT‐ERISA 2419‐2475) (pertinent excerpts): Filed Under Seal

Pursuant To Protective Order

13 Profit Sharing and Retirement Committee Minutes, December 5, 2000

(MOT‐ERISA 2368‐2376) (pertinent excerpts): Filed Under Seal Pursuant

To Protective Order

14 Profit Sharing and Retirement Committee Minutes, February 27, 2001

(MOT‐ERISA 2315‐2363) (pertinent excerpts): Filed Under Seal Pursuant

To Protective Order

Deposition Excerpts and Exhibits (By Witness)

15 Beaver, William ‐ Deposition Transcript Excerpts

Devonshire, David

16 Devonshire Deposition Transcript Excerpts: Filed Under Seal

Pursuant To Protective Order

17 Devonshire Deposition Exhibit #4 (Confidential Report

Prepared by Merrill Lynch, October 6, 2000)  

Dorazil, Rick  

18 Dorazil Deposition Transcript Excerpts

19 Dorazil Deposition Exhibit #7 (Motorola Rewards

Newsletter)

20 Dorazil Deposition Exhibit #10 (Motorola Rewards

Newsletter, Second Quarter 2000)

21 Earhart, Stephen ‐ Deposition Transcript Excerpts

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Deposition Excerpts and Exhibits, Continued

Foote, James    

22 Foote Deposition Transcript Excerpts

23 Foote Deposition Exhibit #3 (Chart of 401(k) Committee

Members, 2000‐2004)

24 Growney, Robert ‐ Deposition Transcript Excerpts

25 Johnson, R. Larry ‐ Deposition Transcript Excerpts

26 Jones, Anne ‐ Deposition Transcript Excerpts

Knapp, Anthony

27 Deposition Exhibit #524 (Motorola, Inc. 10‐K Annual Report,

FY Dec. 31, 2000)

28 Koenemann, Carl ‐ Deposition Transcript Excerpts

Lewent, Judy  

29 Lewent Deposition Transcript Excerpts

30 Lewent Deposition Exhibit #1 (Schedule 14A, March 2000)

(Excerpts only)

31 Lewent Deposition Exhibit #2 (Schedule 14A, March 2001)

(Excerpts only)     

32 Lewent Deposition Exhibit #4 (Schedule 14A, March 2002)

(Excerpts only)

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Deposition Excerpts and Exhibits, Continued

Lingis, Stephen   

33 Lingis Deposition Transcript Excerpts

34 Lingis Deposition Exhibit #2 (1995 Employee Benefits

Report)

35 Lingis Deposition Exhibit #3 (1996 Employee Benefits

Report)

36 Lingis Deposition Exhibit #4 (1997 Employee Benefits

Report)

37 Lingis Deposition Exhibit #5 (1998 Employee Benefits

Report)

38 Lingis Deposition Exhibit #6 (1999 Employee Benefits

Report)

39 Lingis Deposition Exhibit #7 (2000 Employee Benefits

Report)

40 Lingis Deposition Exhibit #8 (2001 Employee Benefits

Report)  

41 Lingis Deposition Exhibit #9 (2002 Employee Benefits

Report)

42 Lingis Deposition Exhibit #15 (Motorola Rewards

Newsletter, First Quarter 2000)

43 Lingis Deposition Exhibit #17 (Bloomberg News article,

“Rating Cut May Leave   Motorola Gasping Like Xerox”, by

Mark Gilbert, April 6, 2001)

44 Massey, Walter ‐ Deposition Transcript Excerpts

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Deposition Excerpts and Exhibits, Continued

45 Miller, Ron ‐ Deposition Transcript Excerpts

Milne, Garth

46 Milne Deposition Transcript Excerpts

47 Milne Deposition Exhibit #265 (Meeting materials, May 1,

2000): Filed Under Seal Pursuant To Protective Order

48 Milne Deposition Exhibit #272 (Motorola, Inc. Form 10Q,

July 31, 2000)

49 Milne Deposition Exhibit #273 (Motorola, Inc. Form 10Q,

November 7, 2000)

50 Myers, Thomas ‐ Deposition Transcript Excerpts (filed under seal)  

51 Negroponte, Nicholas ‐ Deposition Transcript Excerpts

52 Peavy, John W., III ‐ Deposition Transcript Excerpts

53 Pepper, John, Jr. ‐ Deposition Transcript Excerpts

Severns, Richard

54 Severns Deposition Exhibit #77 (Motorola, Inc. 10‐Q, May 16,

2000)

Smith, Donald  

55 Smith Deposition Transcript Excerpts

56 Smith Deposition Exhibit #17 (Motorola, Inc. 10‐Q, May 14,

2001)

57 Tooker, Gary ‐ Deposition Transcript Excerpts  

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Deposition Excerpts and Exhibits, Continued

58 Vander Vennett, George ‐ Deposition Transcript Excerpts

59 White, Peter – Deposition Transcript Excerpts

Expert Reports

60 Beaver, William Expert Report (September 12, 2007)

61 Motorola/NASDAQ/Technology Sector Comparison Chart,

Chart consolidating expert William Beaver Exhibits 9(b), 9(c)

and 9(d)

62 Peavy, John W., III, Expert Report (September 12, 2007)

Other SEC Filings

63 Motorola, Inc. 10‐Q, June 30, 2001 (p. 12)

64 Motorola, Inc. 10‐Q, August 3, 2006 (p. 50)

65 Motorola 2007 Form 10‐K, February, 28, 2007  (p. 27)

Miscellaneous

66 Lingis Interrogatory Answers, July 13, 2007: Filed Under Seal

Pursuant To Protective Order

67 Smith  Interrogatory Answers, July 13, 2007: Filed Under Seal

Pursuant To Protective Order

68 White Interrogatory Answers, July 13, 2007: Filed Under Seal

Pursuant To Protective Order

69 Steven Kinzer, New Quake Hits Turkey, Leaving More Than 100

Dead, N.Y. Times, Nov. 13, 1999  

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Respectfully submitted,

ALL REMAINING DEFENDANTS  

By:    s/Ian H. Morrison

One of His Attorneys

J. Stephen Poor (spoor@seyfarth.com) John T. Murray (jmurray@seyfarth.com)

Ian H. Morrison (imorrison@seyfarth.com) SEYFARTH SHAW LLP

Brian Stolzenbach (bstolzenbach@seyfarth.com) 1545 Peachtree Street, Suite 700

Ada W. Dolph (adolph@seyfarth.com) Atlanta, GA  30309‐2401

SEYFARTH SHAW LLP (404) 885‐1500

131 S. Dearborn Street, Suite 2400

Chicago, Illinois 60603‐5577

(312) 460‐5000 Dated:  February 15, 2008

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CERTIFICATE OF SERVICE

I hereby certify that I have caused a true and correct copy of EXHIBITS TO

DEFENDANTS’ CONSOLIDATED STATEMENT OF UNDISPUTED MATERIAL

FACTS IN SUPPORT OF  THEIR SEPARATE MOTIONS FOR SUMMARY JUDGMENT

to be served upon the following, by electronically filing the same on this 15th day of

February, 2008:

Robert D. Allison  

Robert D. Allison & Associates  

122 S. Michigan Avenue, Ste 1850  

Chicago, IL 60603  

312‐427‐4500  

rdalaw@ix.netcom.com

Edwin J. Mills

Stull, Stull & Brody

Six East 45th Street

New York, New York 10017

ssbny@aol.com

                              

                                                s/Ian H. Morrison   

CH1 11416221.1

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