SETTLEMENT AND RELEASE AGREEMENT 

This Settlement and Release Agreement ("Agreement") is made by, between, and among 

the following undersigned parties: 

The Federal Deposit Insurance Corporation as Receiver for First Georgia Banking Company 

("FDIC-R"); Gregory Akins, Larry Cardin, Barbara Coker, Pam Garland, William McDaniel, 

Dennis H. McDowell, Samuel McDuffie, Patrick McShane, Marybeth Meadows, Edward R. 

N ewbem, Jackie L. Reed, Gleamer L. Smith, Jr., and Robert T. Stewart, (collectively the 

"Settling Individuals"); and Chartis Specialty Insurance Company and Federal Insurance 

Company (together the 11lnsurers 11). The FDIC-R, the Settling Individuals and the Insurers may 

be referred to herein as a "Party" and collectively as the "Parties." 

RECITALS 

WHEREAS: 

Prior to May 20, 2011, First Georgia Banking Company ("Bank") was a depository 

institution organized and existing under the laws of Georgia; 

On May 20, 2011, the Georgia Department of Banking and Finance closed the Bank and 

pursuant to 12 U.S.C. § 1821(c), the Federal Deposit Insurance Corporation was appointed 

Receiver. In accordance with 12 U.S. C. § 1821 (d), the FD I C-R succeeded to all rights, titles, 

powers and privileges of the Bank, including those with respect to its assets. 

Among the assets to which the FDIC-R succeeded were all of the Bank's claims, 

demands, and causes of action against its former directors, officers, and employees arising from 

the performance, nonperformance, and malUler of performance of their respective functions, 

duties and acts as directors, officers, and employees of the Bank; 

The FDIC-R has asserted claims against the Settling Individuals, each of whom served at 

various times as a director and/or officer of the Bank. The Settling Individuals deny liability for 

the claims. 
Chartis Specialty Insurance Company ("Chartis") issued Policy Nol •m••••••••••·•••••••••·mlto-m• mm •••m•m••(P..K4.) 

FGBC Bancshares, Inc. for the Policy Period of October 1, 2010 to October 1, 2011, and Federal 

Insurance Company ("Chubb») issued Policy N o.l ··························ltotheBank--for---tlu~P.olicyP.eriod of ........ O::>.K4) 

October 1, 2010 to 2011 (together the "Policies"), which insured the directors and officers of the 

Bank according to the terms, provisions, and conditions of the Policies. The Settling Individuals 

asserted claims for coverage under the Policies. The Insurers have reserved rights under the 

Policies for claims asserted by FDIC-R against the Settling Individuals. 

The undersigned Parties deem it in their best interests to enter into this Agreement to 

avoid the uncertainty and expense of litigation. 

NOW, THEREFORE, in consideration of the promises, ~dertakings, payments, and 

releases stated herein, the sufficiency of which consideration is hereby acknowledged, the 

undersigned Parties agree, each with the other, as follows: 

SECTION 1: Payment to FDIC-R 

A. As an essential covenant and condition to this Agreement, on or before thirty days 

following the date all Parties execute this Agreement, the Insurers shall pay the FDIC-R the sum I' 

of Two Million One Htmdred and Twenty-five Thousand Dollars and no/cents ($2,125,000.00) 

("the Settlement Payment") on behalf ofthe Settling Individuals. Chartis shall pay 

$1,728,648.45 ofthe Settlement Payment and Federal Insurance Company shall pay $396,351.55 

of the Settlement Payment. Each Insurer's obligation is several and not joint. 

B. The Insurers shall deliver the Settlement Payment to the FDIC-R as described in 

Section I.A by check. The FDIC-R will provide delivery instructions within five days 

following the date all Parties execute this Agreement. The FDIC-R shall provide the Insurers 

with an executed W -9 for the designated account 

C. If the FDIC-R does not receive the Settlement Payment in full on or before the 

date detennined by subsection A above, then the FDIC-R, in its sole discretion, shall have the 

right at any time prior to receipt of the Settlement Payment in full to: 

Page 2 of 13 
1. Extend the period of time for the Settlement Payment, including interest 

accruing from-the date determined by subsection A above, through the date of payment at a rate 

calculated in accordance with 26 U.S.C. § 6621(a)(2); or 

2. Enforce this Agreement in the United States District Court for the 

Northern District of Georgia and to seek to collect all of the FDIC-R's reasonable attorney's fees 

and costs expended in enforcing the terms of this Agreement. However, due to prior bankruptcy 

proceedings and discharges, three of the Settling Individuals cannot be held personally liable to 

the FDIC-R, including for payment of attorney's fees or costs. To the extent the FDIC-R seeks to 

enforce the settlement agreement, these three Settling Individuals could be named as defendants 

only to the extent of their insurance coverage; or 

3. Terminate the Agreement, and institute an action on the FDIC-R's claims, 

to which the Settling Individuals agree to consent, to the extent not limited or precluded by any 

discharge or pennanent injunction entered in any bankruptcy proceeding, as set forth in the 

paragraph immediately above. The Settling Individuals further agree to waive any defense based 

on any statute of limitations that would bar any of the FDIC-R's claims and waive all objections, 

defenses, claims or counterclaims, and covenant and agree not to assert any objections, defenses, 

claims or counterclaims that did not exist or were otherwise unavailable as of the date this 

Agreement was fully executed; and/or 

4. Seek any other relief available to it in law or equity. 

Any extension of time under Section I.C.l for delivery of the Settlement Payment or 

acceptance of a portion of the Settlement Payment shall not prejudice the FDIC-R's rights to take 

any of the actions set forth in Section I.C.2 through I.C.4 at any time prior to receipt of 

Settlement Payment in full. 

Page 3 ofl3 
SECTION II: Releases 

A. The FDIC-R's Releases. 

Upon receipt of the Settlement Payment in full and except as provided in Section II.D., 

the FDICMR, for itself and its successors and assigns, hereby releases and discharges: 

1. The Settling Individuals and their respective heirs, executors, trustees, 

administrators, representatives, insurers, successors, and assigns, from any and all claims, 

demands, obligations, damages, actions, and causes of action, direct or indirect, in law or in 

equity, belonging to the FDIC-R, that arise from or relate to, the performance, nonperformance, 

or manner of performance of the Settling Individuals' respective functions, duties and actions as 

officers and/or directors of the Bank. 

2. fusurers, their parents, subsidiaries, affiliates and reinsurers, and their 

respective employees, officers, directors, agents and representatives, successors and assigns, 

from any and all claims, demands, obligations, damages, actions and causes of action, direct or 

indirect, in law or in equity, that arise from or relate to the Policies. As part of the release of the 

Insurers, the FDIC-R agrees that any interest that it may have under the Policies is extinguished. 

3. All other former directors, officers, and employees of the Bank as 

described in the Policies (collectively, the "Covered Persons") and their respective heirs, 

executors, trustees, administrators, representatives, successors, and assigns, from any and all 

claims, demands, obligations, damages, actions and causes of action, direct or indirect, in law or 

in equity, belonging to the FDIC-R, that arise from, or relate to, the performance, 

nonperformance, or manner of performance of the Covered Persons' respective functions, duties 

and actions as directors, officers and/or employees of the Bank. This release shall be null and 

void as to any Covered Person if such Covered Person asserts any claim against the FDIC-R. 

B. The Settling Individuals' Release. 

1. Effective simultaneously with the release granted in Section II.A. above, 

the Settling Individuals, on behalf of themselves individually, and their respective heirs, 

executors, trustees, administrators, agents, representatives, attorneys, insw-ers, successors, and 

Page 4 of 13 
assigns, hereby release and discharge the FDIC-R, and its employees, officers, directors, 

representatives, attorneys, successors and assigns, from any and all claims, demands, obligations, 

damages, actions, and causes of action, direct or indirect, in law or in equity, that arise from or 

relate to, the Bank, or to the performance, nonperformance, or manner of performance of the 

Settling Individuals' respective functions, duties and actions as officers and/or directors of the 

Bank. 

2. Effective simultaneously with the release granted in Section II. C. 2. 

below, the Settling Individuals, on behalf of themselves individually, and their respective heirs, 

executors, trustees, administrators, agents, representatives, attorneys, insurers, successors, and 

assigns, hereby release and discharge the Insurers, their parents, subsidiaries, affiliates and 

reinsurers, and their respective employees, officers, directors, agents and representatives, 

including, attorneys, successors and assigns, from any and all claims, demands, obligations, 

damages, actions and causes of action, direct or indirect, in law or in equity, known or unknown, 

including claims for bad faith or unfair claims handling practices, that arise from or relate to the 

FDIC-R's claims. 

C. The Insurers' Releases. 

1. Effective simultaneously with the releases granted in Section II. A. above, 

Insurers, for themselves and their successors, assigns, and on behalf of their parents, affiliates, 

subsidiaries, and reinsurers, and their successors and assigns, hereby release and discharge the 

FDIC-R, and its employees, officers, directors, agents, representatives, attorneys, successors, and 

assigns, from any and all claims, demands, obligations, damages, actions, and causes of action, 

direct or indirect, in law or in equity, that arise or relate to the Policies. 

2. Effective simultaneously with the releases granted in Section II. B.2. 

above, Insurers, for themselves and their successors, assigns, and on behalf of their parents, 

affiliates, subsidiaries, and reinsurers, and their successors and assigns, hereby release and 

discharge each of the Settling Individuals and their respective heirs, executors, trustees, 

administrators, representatives, insurers, ·successors, and assigns, from any and all claims, 

Page 5 of13 
demands, obligations, damages, actions, and causes of action, direct or indirect, in law or in 

equity, belonging to the FDIC-R, that arise from or relate to the Policies. 

D. Exceptions from Releases by FDIC-R. 

1. Notwithstanding any other provision of this Agreement, the FDIC-R does 

not release, and expressly preserves fully and to the same extent as if this Agreement had not 

been executed, any claims or causes of action: 

a. Against the Settling Individuals, the Covered Persons, or any other 

person or entity for liability, if any, incurred as the maker, endorser or guarantor of any 

promissory note or indebtedness payable or owed by them to FDIC-R, the Bank, other financial 

institutions, or any other person or entity, including without limitation any such claims acquired 

by FDIC-R as successor in interest to the Bank or any person or entity other than Bank; and 

b. Against any person or entity not expressly released by the FDIC-R 

in this Agreement. 

2. Notwithstanding any other provision of this Agreement, nothing in this 

Agreement shall be construed or interpreted as limiting, waiving, releasing, or compromising the 

jurisdiction and authority of the Federal Deposit Insurance Corporation in the exercise of its 

supervisory or regulatory authority or to diminish its ability to institute administrative 

enforcement or other proceedings seeking removal, prohibition, or any other relief it is 

authorized to seek pursuant to its supervisory or regulatory authority against any person. 

3. Notwithstanding any other provision of this Agreement, this Agreement 

does not purport to waive, or intend to waive, any claims that could be brought by the United 

States through the Department of Justice, the United States Attorney's Office for any federal 

judicial district, or any other department or agency of the United States as defined by 18 U.S. C.§ 

6. In addition, the FDIC-R specifically reserves the right to seek court-ordered restitution 

pursuant to the relevant provisions of the Mandatory Victims Restitution Act, 18 U.S.C. §§ 3322 

and 3663 et. seq., if appropriate. 

Page 6 of 13 
SECTION Ill: Waiver of Dividends and Proceeds from Litigation 

To the extent, if any, that Settling Individuals are or were shareholders of the Bank or its 

holding company and by virtue thereof are or may be entitled to a dividend, payment, or other 

distribution upon resolution of the receivership of the Bank or proceeds in any litigation that has 

been or could be brought against the Federal Deposit Insurance Corporation in any capacity or 

against the United States based on or arising out of, in whole or in part, the closing of the Bank, 

or any alleged acts or omissions by the Federal Deposit Insurance Corporation in any capacity, 

the United States government, or any agency or department of the United States government in 

connection with the Bank, its conservatorship, or receivership, Settling Individuals hereby 

knowingly assign to the FDIC-R any and all rights, titles, and interest in and to any and all such 

dividends, payments, or other distributions, or proceeds. 

SECTION IV: Representations and Acknowledgements 

A. Authorized Signatories. All of the undersigned persons represent and warrant that 

they are Parties hereto or are authorized to sign this Agreement on behalf of the respective Party, 

and that they have the full power and authority to bind such Party to each and every provision of 

this Agreement. This Agreement shall be binding upon and inure to the benefit of the 

undersigned Parties and their respective heirs, executors, trustees, administrators, representatives, 

successors and assigns. 

B. Advice of Counsel. Each Party, except the Insurers, hereby acknowledges that he, 

she, or it has consulted with and obtained the advice of counsel prior to executing this 

Agreement, and that this Agreement has been explained to that Party by his or her counsel. 

C. Financial Disclosure Representation. Each Settling Individual that submitted 

financial information to the FDIC-R affirms that his/her financial infonnation is true and 

accurate as of the date the information was submitted. Each such Settling Individual expressly 

acknowledges that, in determining to settle the claims released herein, the FDIC-R has 

reasonably and justifiably relied upon the accuracy of the financial information submitted by the 

Settling Individuals. Ihe FDIC-R has no obligation to independently verify the completeness or 

Page 7 of 13 
accuracy of that financial information. 

SECTION V: Reasonable Cooperation 

A. The Parties agree to cooperate in good faith to effectuate all the terms and 

conditions of this Agreement, including doing, or causing their agents and attorneys to do, 

whatever is reasonably necessary to effectuate the signing, delivery, execution, filing, recording, 

and entry, of any documents necessary to perfonn the tenns of this Agreement. 

B. The Settling Individuals agree to cooperate fully with the FDIC-R in connection 

with any action required under this Agreement. Such cooperation shall consist of: 

1. Producing all documents requested by the FDIC-R, without the necessity 

of subpoena, as determined by the FDIC-R, in its sole discretion, to be relevant to the Bank; 

2. Appearing as requested by the FDIC-R at reasonable times and places for 

interviews regarding facts, as determined by the FDIC-R in its sole discretion, to be relevant to 

the Bank; 

3. Testifying as requested by the FDIC-R, without the necessity of a 

subpoena, in any matter relevant to the Bank, as determined by the FDIC-R; 

4. Signing truthful affidavits, regarding any matter, as determined by the 

FDIC-R in its sole discretion, to be relevant to the Bank. 

SECTION VI: Other Matters 

A. No Admission of Liability. The undersigned Parties each acknowledge and agree 

that the matters set forth in this Agreement constitute the settlement and compromise of disputed 

claims and defenses, that this Agreement is not an admission or evidence of liability or infirmity 

by any of them regarding any claim or defense, and that the Agreement shall not be offered or 

received in evidence by or against any Party except to enforce its tenns. 

B. Execution in Counterparts. This Agreement may be executed in counterparts by 

one or more of the Parties and all such counterparts when so executed shall together constitute 

the final Agreement, as if one document had been signed by all Parties; and each such 

counterpart, upon execution and delivery, shall be deemed a complete original, binding the 

Page 8 of 13 
Parties subscribed thereto upon the execution by all Parties to this Agreement. 

C. Choice of Law. This Agreement shall be interpreted, construed and enforced 

according to applicable federal law, or in its absence, the laws of the State of Georgia. 

D. Notices. Any notices required hereunder shall be sent by registered mai~ first 

class, return receipt requested, and by email, to the following: 

If to the FDIC-R Federal Deposit Insurance Corporation 

3501 Fairfax Drive, Room VS-B-7012 

Arlington, VA 22226 

Attn: Andrew Gilbert, Esq. 

(b)(6)_ ____________ .-t---- I 

(b)(6) 

If to Gregory Akins, Larry 

Cardin, Barbara Coker, Pam 

Garland, William McDaniel, 

Dennis H. McDowell, 

Samuel McDuffie, Patrick 

McShane, Marybeth 

Nreadows, Edward R. 

Newbern Gleamer L. Smith, 

Jr., Robert T. Stewart: 

If to Jackie L. Reed: 

(b)(6) ___ _ 

If to Chartis Specialty 

· Insurance Company 

If to Federal . Insurance 

Company 

McKenna Long & Aldridge LLP 

303 Peachtree Street, NE 

Suite 5300 

Atlanta, GA 30308 

Attn: James B. Manley, Esq. 

I .................. ··············--······- I 

I 

Sutherland Asbill & Brennan LLP 

999 Peachtree Street, N.E. 

Atlanta, Georgia 30309-3996 

Attn: W. Scott Sorrels, Esq. 

AIG Claims, Inc. 

Edward Drummond 

Vice President, Financial fustitutions 

Financial Lines Claims, AIG Property Casualty 

175 Water Street, 4th Floor 

New York, NY 10038 

Chubb Group of Insurance Companies 

15 Mountain View Road 

Warren, New Jersey 07059 

Page 9 of 13 
(b)(6) 

Attn: Claims Department 

E. Entire Agreement and Amendments. This Agreement constitutes the entire 

agreement and understanding between and among the unde1·signed Parties concerning the matters 

set fol'th herein and supersedes any prior agreements or unde1·standings. This Agreement may 

not be amended or modified, nor may any of its provisions be waived, except in writing signed' 

by the Parties bound thereby, Ol' by their respective authorized attomey(s), or other 

representative(s). 

F. Titles and Ctptions. All section titles and captions contained in this Agreement 

are for convenience only and shall not affect the inte1pretation of this Agreement. 

G. No Confidentiality. The undersigned Parties acknowledge that this Agreement 

sha11 not be confidential and will be disclosed pursuant to the Federal Deposit Insurance 

Corporation's applicable policies, procedures, and other legal requirements. 

IN W11NESS WHEREOF, the Parties hereto have caused this Agreement to be executed 

by each of them or their duly authorized representatives on the dates hereinafter subscribed. 

. ::;_[:;7:: . Dote:~~~ 

Date: ___ _ 

FEDERAL DEPOSIT INSURANCE CORPORATION AS. 

RECEIVER FOR FIRST GEORGIA BANKING 

COMPANY 

···················· ~~:!'-_······· __ ·······_·········_·········_·········_·········_· ____ ....__ 

TITLE: . Cov~ Se \ 

PRINT NAME: AN o ~ r w (§ r L\3 e ll.'l 

GREGORY AKINS 

PRINTNAMB: ----------

Page 10 of 13 
Attn: Claims Department 

E. Entire Agreement and Amendments. This Agreement constitutes the entire 

agreement and understanding between and among the undersigned Parties concerning the matters 

set forth herein and supersedes any prior agreements or understandings. This Agreement may 

not be amended or modified, nor may any of its provisions be waived, except in writing signed 

by the Parties bound thereby, or by their respective authorized attomey(s), or other 

representative( s ). 

F. Titles and Captions. All section titles and captions contained in this Agreement 

are for convenience only and shall not affect the interpretation of this Agreement 

G. No Confidentiality. The undersigned Parties acknowledge that this Agreement 

shall not be confidential and will be disclosed pursuant to the Federal Deposit Insurance 

Corporation's applicable policies, procedures, and other legal requirements. 

IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed 

by each of them or their duly authorized representatives on the dates hereinafter subscribed. 

Date: - - - -

Date: 3 /s-/)-(I/ 5"" 

FEDERAL DEPOSIT INSURANCE CORPORATION AS 

RECEIVER FOR FIRST GEORGIA BANKING 

COMPANY 

BY: 

TITLE:-- - --- - --- - ---

PRINT NAME:-- - - - --- - -

GREGORY AKINS 

(b)(6) __ ·--·------·------=11--- PRLIN-T_N_A.....,ki..,..E_:_C--=--r~-~-(/-ry___. zr , 

Page 10 of 13 
\ ~ r · : ' ,· . ·. .. : ; '.1 · .. . 

Date: S' ... ;).. - M ( 5" LARRY CARDIN 

. . l i ~ 

Date: ___ _ · BARBARA COKER 

. . ~ 

.. . :• ., : _, 

PRINTNAME: _ : ___ __:___ _ _ _ ,. _ _ 

. . ' . : ~ . . 

Date; _ _ _ _ PAMGt\RLAND 

•' · 

PRJNT NAME~ · · · -- ... · , ; · ··'. I. 

..... ~ . 

Date: _ _ _ . .:.... . _ .. . ' : WILLIAM McDANIEL : .· 

. I· -· 

. •'. 1, ·· · · 

· PRlNT NAME;----'-,_· ____ ,__ __ ___;__ 

Date: _ _ _ _ DENNIS H. McDOWELL · · 

... 

. · ' 

.,.;; · ;;- · -·PRINT NAME: . . . ; __;__ __ __;__ ________ _ 

Page 11 of 13 
Date: LARRY CARDIN 

PRINT NAME:----------

Date: BARBARA COKER ---- (b)(6) ...................................................................................................................... 

Date: ___ _ PAM GARLAND 

PRINT NAME: --------------------

Date: WILLIAM McDANIEL 

PRINT NAME: - -----------------

Date: DENNIS H. McDOWELL ----

PRINT NAME: ------

Page II of 13 
Date: ___ _ LARRY CARDrN 

PRINT NAME:----------

Date: 

- --- BARBARA COKER 

PRINT NAME:----------

Date: s-1 -Lf -I $ PAM GARLAND 

(b)(6) _______ _ 

·------ -------

PRINT NAME: .).;;.;: fA "---Gv_ ;;:......_,.....:.. J_"-"-J=----- __ : 

Date: ---- WILLIAM McDANIEL 

PRINT NAME:----- -----

Date: - - - - DENNIS H. McDOWELL 

PRINT NAME:--- - ------

Page II of 13 
Date: ___ _ LARRY CARDIN 

PRINT NAME: - ---------

Date: - - - - BARBARA COKER 

PRINT NAME:----------

Date: PAM GARLAND ----

PRINT NAME:------------

Date: WILLIAM McDANIEL 

(b)(6) ................................................................................................................................................... ··············································IL_··· ··_··········_···················· _ _··········· _..... _ .......... ..... _ ...... _ ......... ......... _ _____ J---

PRINTNAME: wali G nq wvOa n /e. I 

Date: ___ _ DENNIS H. McDOWELL 

PRINT NAME: - ---------

Page 11 of 13 
Date: ___ _ LARRY CARDIN 

PRINT NAME:----------

Date: ___ _ BARBARA COKER 

PRINT NAME: ------------

Date: ___ _ PAM GARLAND 

PRINT NAME: 

Dnte: ___ _ WILLIAM McDANIEL 

PRINT NAME:---------

DENNIS H. McDOWELL 

(b )(6) -------------------+-- ---·-·--

Page II of 13 
Date:~# SAMUEL McDUFFIE 

(b)(6) ............................................................. ······························· 

Date: ~-PATRICK McSHANE 

PRlNT NAME:----- -- __ _ 

Date: ---- MARYBETH MEADOWS 

PruNTNAME: ________ _ 

Date: __ _ EDWARD R. NEWBERN 

PruNTNAME: ___________ _ 

Date: __ _ JACKIB L. REED 

PRINT NAME: ___________ _ 

Page 12 of 13 
Date: --~ 

SAMUEL McDUFFIE 

P~TNAME: ________________ __ 

Date: 3{l-{LotS"' PATRICK McSHANE 

(b)(6) l I 

PRINT NAME: i?af, •'tl'k ~ \\Ww~ 

Date: __ _ MARYBETII MEADOWS 

PRINT NAME:-------------

Date: __ _ EDWARD R. NEWBERN 

P~NAME: ________________ __ 

Date: __ _ JACKJE L; REED 

PruNTNAME: _______________ __ 

Page 12 of 13 
Date: _ __ _ SAMUEL McDUFFIE 

PRINT NAME: - - - --- - ---

Date: PATRICK McSHANE - - - -

PRmTNAME: ___ ___ __________ _ 

Date: d ( ~ ~ 1 1 s MARYBETII MEADOWS 

PRINT NAME: MtJ.-~L ( b.t ft.J M.. ~IJ).. (f\.;.}S 

Date: EDWARD R. NEWBERN - - --

PRINT NAME: 

-------------------

Date: JACKIE L. REED --- -

PRINT NAME: - - --- - ---------

Page 12 of 13 
Date: __ _ SAMUEL McDUFFIE 

PRINT NAME:--~~--~--

Date: __ _ PATRICK McSHANE 

PRINT NAME:_~----~--

Date:~-- MARYBETH MEADOWS 

PruNTNAMffi: ___________ _ 

Date: J 3 .. Jo 15 EDWARD R. NEWBERN 

(b )(6) ·········································································································································································································IL.._· -----::-T"""--:--~-_J-1-

PRINT NAME: --=&j~W.,;;;..."Jr~~-R_ .. .....:..;IJ:..;:;rev.J~b.::-er..L..Io.l\ 

Date: __ _ JACKIE L. REED 

PruNTNAME: ---------

Page 12 of 13 
Date: SAMUEL McDUFFIE 

--- ----· -··- - · 

llRJNT NAME: 

Dnte: l'ATRICK McSHANE 

PRINT NAME: 

Date: 

-- MARYBETH MEADOWS 

PRlNTNAME: 

Dnte: EDWARD R. NEWBERN 

-----

PRINT NAME: - - ---------

Dntc: ~_:;!fJ/$'""- JACKIE L. RERD 

(b)(6) _______ -+------

Page 12 of 13 
Date: ___ _ 

Date: ____ _ 

Date:. ____ _ _ 

GLEAMER L. SMITH, Jr. 

................................ . ............................... ..... . 

ROBERTT. STEWART . 

PRINT NAME:-- - - - - - -

AIG Claims, fuc., as claim manager for CJ 

Insurance Company 

By:. __________________ _ __ 

PruNTNAMrn: ------------~ 

CHUBB & SON, a division of 

Federal Insurance Company, 

as claim manager for Federal Insurance Ct 

By: ____ ___ _____ _ _ 

PRINT NAME: _ _ ____ _ _ 
(b)(6) 

Date: __ _ GLEAMER L. SMITII~ k 

PRINT NAME:----------

ROBERT T. STEWART 

······································ ····················IL___-································ ~I --=-=--

PRINT NAME: -·;?,1.,1'( t-.- .._<;,:ft~-J,,.,~·t 

Date: ____ _ 

Date:. _____ _ 

AIG Claims, Inc.~ ns claim manager for Chartis Specialty 

Insurance Company 

By:. _________________ _ 

PRINT NAME: -----------

CHUBB & SON, a division of 

Fedel'al Insurance Company, 

as claim managet' for Federal Insurance Company 

By: _________________________ __ 

PRINT NAME: __________ _ 

Page 13 of 13 
Date: ----

Date: ___ _ 

Date: ____ _ 

GLBAMER L. SMITH, Jr. 

PRINT NAME: _________ _ 

ROBERTT. STEWART 

PRINTNAME: _________ _ 

PRINT NAME: 

CHUBB & SON, a division of 

Federal Insurance Company, 

as claim manager for Federal Insurance Company 

By:. _____________________ __ 

PRINT NAME:. ________________ __ 

Page 13 of13 
Date: 

- ---

(b)(6) ....................................................................................................... 

Date: _ ___ _ 

Dntu: 3/13/ I r . . 

(b)(6) ....................................................................................................................................................... 

GLEAMER L. SMITH, Jr •. 

PRINT NAME: - ---------

ROBERT T. STEWART 

PRINT NAME: 

AIG Chtims, Inc., ns claim mRnage•· for ~rt s Specialty 

Insurance Company · 

By: _ ___ -------------

PRlNT NAME: --- -------

CHUBB & SON, a division of 

Federal Insurance Compnny, 

as claim manage!' fot· Fedcrallnsumncc Compnny 

sy::J~····· ..... ·· -------.----..J----- .... 0 

PRINT NAME:.J:lii.G-H D. .Sf 2At- V 

l>agc 13 of 13