CARL DICK SHALL TIMELY FILE THE APPROPRIATE PAPERS TO OPT OUT OF
ANY SETTLEMENT CLASS AND SHALL NOT PARTICIPATE OR FILE ANY CLAIM FORM IN ANY
OTHER LITIGATION CONCERNING HEELYS SECURITIES, INCLUDING WITHOUT LIMITATION
RINES V. HEELYS, INC., ET AL., CIVIL ACTION NO. 3:07-CV-01468-K;
IN THE UNITED
STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS, DALLAS DIVISION.
19.
THIS AGREEMENT SHALL BE INTERPRETED, CONSTRUED AND ENFORCED UNDER
THE LAWS OF THE STATE OF TEXAS.
EXCLUSIVE JURISDICTION AND VENUE OF ANY DISPUTE
REGARDING, CONCERNING, OR IN ANY WAY ARISING OUT OF, THIS AGREEMENT SHALL BE
WITHIN THE COURTS OF THE STATE OF TEXAS FOR DALLAS COUNTY, TEXAS OR COURTS FOR
THE UNITED STATES OF AMERICA LOCATED IN THE NORTHERN DISTRICT OF TEXAS.
20.
THIS AGREEMENT IS EFFECTIVE AS OF AUGUST 21, 2009.
[SIGNATURES APPEAR ON FOLLOWING PAGE]
6
DATED:
August 21, 2009.
/s/ CARL DICK
CARL DICK
HEELYS, INC,
/s/ LISA PETERSON
By: LISA PETERSON
Title: CHIEF FINANCIAL OFFICER
/s/ ROGER ADAMS
ROGER ADAMS
/s/ PATRICK F. HAMNER
PATRICK F. HAMNER
/s/ MICHAEL W. HESSONG
MICHAEL W. HESSONG
/s/ RICHARD E. MIDDLEKAUFF
RICHARD E. MIDDLEKAUFF
/s/ MICHAEL G. STAFFARONI
MICHAEL G. STAFFARONI
/s/ SAMUEL B. LIGON
SAMUEL B. LIGON
/s/ WILLIAM R. THOMAS II, EXECUTOR
THE ESTATE OF WILLIAM R. THOMAS
/s/ JAMES T. KINDLEY
JAMES T. KINDLEY
7
/s/ JEFFREY G. PETERSON
JEFFREY G. PETERSON
CAPITAL SOUTHWEST VENTURE CORPORATION
/s/ GARY L. MARTIN
By: GARY L. MARTIN
Title: PRESIDENT
CAPITAL SOUTHEST CORPORATION
/s/ GARY L. MARTIN
By: GARY L. MARTIN
Title: PRESIDENT
BEAR STEARNS & CO., INC., n/k/a
J.P. MORGAN SECURITIES INC.
/s/ ORMAN ANDERSON
By: ORMAN ANDERSON
Title: EXECUTIVE DIRECTOR
WACHOVIA CAPITAL MARKETS, L.L.C.
n/k/a WELLS FARGO SECURITIES, LLC
/s/ DAVID RICE
By: DAVID RICE
Title: VICE PRESIDENT ASSISTANT GENERAL COUNSEL
J.P. MORGAN SECURITIES INC.
/s/ ORMAN ANDERSON
By: ORMAN ANDERSON
Title: Executive Director
8
CIBC WORLD MARKETS CORP.
/s/ IAN D. KATZ
By: IAN D. KATZ
Title: EXECUTIVE DIRECTOR/SENIOR COUNSEL
9