UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF NEW YORK 

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PIRELLI ARMSTRONG TIRE 

CORPORATION RETIREE MEDICAL 

BENEFITS TRUST, Derivatively on Behalf 

of MACY’S, INC., 

Plaintiff, 

vs. 

TERRY J. LUNDGREN, KAREN M.

HOGUET, SARA LEVINSON, CRAIG E. 

WEATHERUP, JOSEPH NEUBAUER, 

JOSEPH A. PICHLER, JOYCE M. ROCHE, 

MEYER FELDBERG, MARNA C.

WHITTINGTON, KARL M. VON DER 

HEYDEN, WILLIAM P. STIRITZ, JOEL A. 

BELSKY, DENNIS J. BRODERICK, 

THOMAS G. CODY, THOMAS L. COLE, 

JANET E. GROVE and SUSAN D. 

KRONICK,

Defendants, 

- and - 

MACY’S, INC., a Delaware corporation, 

Nominal Defendant. 

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Case No. 1:07-cv-05862-RJH 

ECF 

DEFENDANTS’ NOTICE OF 

MOTION TO DISMISS

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PLEASE TAKE NOTICE that upon the accompanying Memorandum in Support Of 

Defendants’ Motion To Dismiss The Shareholder Derivative Complaint, the Declaration of 

Michael A. Platt, dated November 8, 2007, and the exhibits annexed thereto; and on all the prior 

proceedings and matters of record in this case, defendants Terry J. Lundgren, Karen M. Hoguet, 

Sara Levinson, Craig E. Weatherup, Joseph Neubauer, Joseph A. Pichler, Joyce M. Roche, 

Meyer Feldberg, Marna C. Whittington, Karl M. von der Heyden, William P. Stiritz, Joel A. 

CLI-1564604v1 

Case 1:07-cv-05862-RJH Document 33 Filed 11/08/2007 Page 1 of 3
Belsky, Dennis J. Broderick, Thomas G. Cody, Thomas L. Cole, Janet E. Grove, and Susan D. 

Kronick, by and through its undersigned counsel, will move the Court before the Honorable 

Richard J. Holwell, United States District Court Judge for the Southern District of New York, in 

courtroom 17B, at the United States Courthouse, 500 Pearl Street, New York, New York 10007, 

and at such time as the Court shall direct, for an order pursuant to Federal Rules of Civil 

Procedure 12(b)(6) and 23.1 dismissing the claims set forth in the Shareholder Derivative 

Complaint. 

Dated: November 8, 2007 Respectfully submitted, 

s/ John M. Newman, Jr. 

John M. Newman, Jr. (JN-5426) 

Geoffrey J. Ritts (GR-4270) 

Michael A. Platt (MP-7423) 

JONES DAY 

North Point 

901 Lakeside Avenue 

Cleveland, OH 44114 

Telephone: (216) 586-3939 

Facsimile: (216) 579-0212 

Arthur J. Margulies (AM-7777) 

JONES DAY 

222 East 41st Street 

New York, NY 10017-6702 

Telephone: (212) 326-3939 

Facsimile: (212) 755-7306 

Email: ajmargulies@jonesday.com

Attorneys for Terry J. Lundgren, Karen M. 

Hoguet, Sara Levinson, Craig E. Weatherup, 

Joseph Neubauer, Joseph A. Pichler, Joyce 

M. Roche, Meyer Feldberg, Marna C. 

Whittington, Karl M. von der Heyden, 

William P. Stiritz, Joel A. Belsky, Dennis J. 

Broderick, Thomas G. Cody, Thomas L. Cole, 

Janet E. Grove, and Susan D. Kronick. 

CLI-1564604v1 -2-

Case 1:07-cv-05862-RJH Document 33 Filed 11/08/2007 Page 2 of 3
CERTIFICATE OF SERVICE

The foregoing document was served on counsel of record on November 8, 2007 by 

electronic mail through the Court’s CM/ECF system and by Federal Express to the following: 

Thomas G. Amon 

Law Offices of Thomas G. Amon 

500 Fifth Avenue, Suite 1650 

New York, New York 10110 

Telephone: (212) 810-2431 

Facsimile: (212) 810-2427 

Email: tamon@amonlaw.com 

Brian J. Robbins 

Jeffrey P. Fink 

Ashely R. Palmer 

Robbins Umeda & Fink, LLP 

610 West Ash Street, Suite 1800 

San Diego, California 92101 

Telephone: (619) 525-3990 

Facsimile: (619) 525-3991 

Email: notice@ruflaw.com

George E. Barrett 

Douglas S. Johnston, Jr. 

Timothy L. Miles 

Barrett, Johnston & Parsley, LLC 

217 Second Avenue North 

Nashville, Tennessee 37201 

Telephone: (615) 244-2202 

Facsimile: (615) 252-3798 

Mitchell F. Borger 

Michael E. Kreitman 

Joann Nelson 

Macy's, Inc 

151 West 34th Street 

13th Floor 

New York, NY 10001 

s/ Arthur J. Margulies 

 

CLI-1564604v1 

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