Second Amendment to Stipulation dated August 12, 2005




 Case 1:03-cv-00211-TMR    Document 114    Filed
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 Exhibit 10.3 
  
 UNITED STATES DISTRICT COURT 
 FOR THE SOUTHERN DISTRICT OF OHIO 
 WESTERN DIVISION (DAYTON) 
  

					
	 DAVID SLONE, et al.,
	  	)	  	 Consolidated Case No. 1:03cv211

	 	  	)	  	 
	 Plaintiffs,
	  	)	  	 Judge Thomas M. Rose

	 	  	)	  	 
	 vs.
	  	)	  	 
	 	  	)	  	 
	 FIFTH THIRD BANCORP, et al.,
	  	)	  	 
	 	  	)	  	 
	 Defendants
	  	)	  	 
	 	  	)	  	 

  
 SECOND AMENDMENT
TO STIPULATION 
  
 This Second Amendment to the
Stipulation is entered into between Lead Plaintiffs and Defendants through their respective counsel. 
  
 WHEREAS: 
  

	 	a.	On March 29, 2005, the parties entered into a Stipulation and Agreement of Settlement (hereinafter the “Stipulation”), pursuant to which they agreed, subject to Court
approval, to a settlement of the Settled Claims as set forth in that Stipulation. 

  

	 	b.	Capitalized terms not otherwise defined herein have the meanings defined in the Stipulation. 

  

	 	c.	On March 31, 2005, the Court preliminarily approved the settlement reflected in the Stipulation. 

  

	 	d.	On May 12, 2005, the parties entered into an Amendment to Stipulation, pursuant to which they agreed, subject to Court approval, to a revision to the definition of the Settled
Claims as set forth in that Stipulation. 

  

	 	e.	On May 19, 2005, the Court preliminarily approved the settlement reflected in the Amendment to Stipulation. 

  

	 	f.	The Lead Plaintiffs and Defendants desire to further revise the Stipulation to clarify the points addressed herein. 











 Case 1:03-cv-00211-TMR    Document 114    Filed
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 NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED subject to the approval of the Court pursuant to
Rule 23(e) of the Federal Rules of Civil Procedure, as follows: 
  
 1.      The definition of Settled Claims set forth in paragraph 1(t) of the Stipulation is amended by replacing the following sentence previously at the end of that paragraph: 
  
 “Settled Claims” do not include claims, if any, against the
Released Parties arising under the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1001, et seq. (“ERISA”), which claims are the subject of an action pending in the United States District Court, Southern District
of Ohio, Western Division, denominated Shirk v. Fifth Third Bancorp, et al., Case No. 1:05CV049. 
  
 with this revised sentence: 
  
 “Settled Claims” do not include claims, if any, against the Released Parties arising under the Employee Retirement Income Security Act of 1974,
29 U.S.C. § 1001, et seq. (“ERISA”), including but not limited to the claims which are the subject of an action pending in the United States District Court, Southern District of Ohio, Western Division, denominated Shirk v.
Fifth Third Bancorp, et al, Case No. 1:05:CV049, other than 1) ERISA claims, if any, which are not the subject of the Shirk action that might be brought against Deloitte & Touche LLP, Deloitte & Touche USA LLP, Deloitte Tax
LLP, Deloitte Consulting LLP (successor to Deloitte Consulting Holding LLC), Deloitte Consulting (Nevada) LLC, Deloitte Consulting L.P., Deloitte Consulting (US) LLC, Deloitte Consulting (Holding Sub), Deloitte Touche Tohmatsu (“DTT”), and
any member firms of DTT, and any of their past, present, and future direct or indirect parent companies, subsidiaries, divisions, predecessors, successors, partners, and any person, firm, trust, corporation, entity, officer, director or other
individual or entity in which Deloitte & Touche LLP has a controlling interest (the “Deloitte Parties”) and 2) ERISA claims, if any, which are not the subject of the Shirk action that might be brought against the Deloitte
Parties’ principals, members, directors, officers, managers, attorneys, administrators, auditors, investment advisors, trusts, fiduciaries, employee benefit plan fiduciaries and trustees, accountants, employees, stockholders, owners, agents,
subrogees, insurers, servants, representatives, heirs, executors, administrators, personal representatives, legal representatives, transferrees and assigns, and successors in interest of assigns, and or entities which are more than 20 percent owned
by a Deloitte Party to the extent that 

  

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such claims arise out of auditing or tax services provided by such person or a Deloitte Party or consulting services provided to Fifth Third by such person
or a Deloitte Party. 
  
 2.      The
parties have made a corresponding change in the Order and Final Judgment at the end of paragraph 8, pages 5 and 6, attached hereto as Exhibit 1. 
  
 3.     Except as explicitly and specifically revised herein, the terms of the Stipulation remain unchanged and in full force and
effect. 
  
 DATED: August 12, 2005 
  

			
	ANN LUGBILL
		
	 By:
	 	     /s/ Ann Lugbill

	 	 	     Ann Lugbill (0023632)

	 2406 Auburn Avenue

	 Cincinnati, Ohio 45219

	 Telephone: (513) 784-1280

	 Facsimile: (513) 784-1449

	
	Trial Attorney for Lead Counsel
	
	MILBERG WEISS BERSHAD
	& SCHULMAN LLP
		
	 By:
	 	     /s/ David A.P. Brower

	 Steven G. Schulman

	 David A.P. Brower

	 Karen Rogers

	 Paul J. Andrejkovics

	 One Pennsylvania Plaza

	 New York, New York 10119-0165

	 Telephone: (212) 594-5300

	 Facsimile: (212) 868-1229

	
	Plaintiffs’ Lead Counsel


  

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 Case 1:03-cv-00211-TMR    Document 114    Filed
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	DeCARLO & CONNOR, P.C.
	 Daniel M. Shanley

	 533 South Fremont Avenue

	 9th Floor

	 Los Angeles, California 90071-1706

	 Telephone: (213) 488-4100

	
	CAULEY BOWMAN CARNEY &
	WILLIAMS, LLP
	 J. Allen Carney

	 P.O. Box 25438

	 Little Rock, Arkansas 72221-5438

	 Telephone: (501) 312-8500

	
	FARUQI & FARUQI, LLP
	 Nadeem Faruqi

	 320 East 39th Street

	 New York, New York 10016

	 Telephone: (212) 983-9330

	
	LERACH COUGHLIN STOIA GELLER
	RUDMAN & ROBBINS LLP
	 Darren Robbins

	 401 B Street, Suite 1700

	 San Diego, California 92101

	 Telephone: (619) 231-1058

	
	Plaintiffs’ Counsel
	
	KEATING, MUETHING & KLEKAMP PLL
		
	 By:
	 	     /s/ Patrick F. Fischer

	 	 	     Patrick F. Fischer (0039671)

	 	 	     Rachael A. Rowe (0066823)

	 	 	     Jason M. Cohen (0076081)

	 1400 Provident Tower

	 One East Fourth Street

	 Cincinnati, Ohio 45202-3752

	 Telephone: (513) 579-6400

	 Facsimile: (513) 579-6457

	
	Counsel for Defendant Fifth Third Bancorp


  

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	WAITE, SCHNEIDER, BAYLESS &
	CHESLEY CO., L.P.A.
		
	 By:
	 	     /s/ Stanley M. Chesley, Jr.

	 	 	     Stanley M. Chesley, Jr.

	 	 	     James R. Cummins

	 1513 Fourth & Vine Tower

	 One West Fourth Street

	 Cincinnati, Ohio 45202

	 Telephone: (513) 621-0267

	 Facsimile: (513) 381-2375

	
	Of Counsel for Defendant Fifth Third Bancorp
	
	VORYS, SATER, SEYMOUR AND PEASE LLP
		
	 By:
	 	     /s/ Glen V. Whitaker

	 	 	     Glen V. Whitaker (0018169)

	 	 	     Victor A. Walton, Jr. (0055241)

	 	 	     Jeffrey A. Miller (0068815)

	 	 	     Michael J. Bronson (0074448)

	 Suite 2000, Atrium Two

	 221 East Fourth Street

	 Cincinnati, Ohio 45201-0236

	 Telephone: (513) 723-4000

	 Facsimile: (513) 723-4056

	
	 Counsel for Individual Defendants George
 A. Schaefer, Jr., Neal E. Arnold, and David
 J. DeBrunner



  

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	BIESER, GREER & LANDIS LLP
		
	 By:
	 	     /s/ James H. Greer

	 	 	     David C. Greer (0009090)

	 	 	     James H. Greer (0046555)

	 400 National City Center

	 6 North Main Street

	 Dayton, Ohio 45402

	 Telephone: (937) 223-3277

	 Facsimile: (937) 223-6339

	
	Counsel for Defendant Deloitte & Touche LLP
	
	SIDLEY AUSTIN BROWN & WOOD LLP
		
	 By:
	 	     /s/ David A. Gordon

	 	 	     Jeffrey R. Tone

	 	 	     David A. Gordon

	 Bank One Plaza

	 10 South Dearborn Street

	 Chicago, Illinois 60603

	 Telephone: (312) 853-7000

	 Facsimile: (312) 853-7036

	
	Counsel for Defendant Deloitte & Touche LLP


  

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