In re Trident Microsystems, Inc. Derivative Litigation

Filing 142

STIPULATION AND ORDER TO CONTINUE HEARING ON MOTION FOR PRELIMINARY APPROVAL OF PARTIAL SETTLEMENT (approving 141 as modified by the Court). The hearing on the Motion for Preliminary Approval of Partial Settlement is continued to 10/23/2009 at 9:00 AM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Jeremy Fogel on 10/13/2009. (jflc2, COURT STAFF) (Filed on 10/14/2009)

1 COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP 2 SHAWN A. WILLIAMS (213113) CHRISTOPHER M. WOOD (254908) 3 100 Pine Street, Suite 2600 San Francisco, CA 94111 4 Telephone: [phone] (fax) 5 [e-mail] [e-mail] 6 ­ and ­ TRAVIS E. DOWNS III (148274) 7 BENNY C. GOODMAN III (211302) 655 West Broadway, Suite 1900 8 San Diego, CA 92101 Telephone: [phone] (fax) [e-mail] 10 [e-mail] 11 Co-Lead Counsel for Plaintiffs 12 13 14

**E-Filed 10/14/2009**

BARROWAY TOPAZ KESSLER MELTZER & CHECK, LLP ERIC L. ZAGAR ROBIN WINCHESTER J. DANIEL ALBERT 280 King of Prussia Road Radnor, PA 19087 Telephone: [phone] (fax) [e-mail] [e-mail]

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION ) ) ) ) ) ) ) ) Master File No. C06-3440-JF STIPULATION AND [PROPOSED] ORDER ----------------TO CONTINUE HEARING ON MOTION FOR PRELIMINARY APPROVAL OF PARTIAL SETTLEMENT (AS MODIFIED BY THE COURT)

15 In re TRIDENT MICROSYSTEMS, INC., DERIVATIVE LITIGATION 16 17 This Document Relates To: 18 19 20 21 22 23 24 25 26 27 28 ALL ACTIONS.

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WHEREAS, lead plaintiffs Viken Kalindjian and Gerald W. Keeney, nominal defendant

2 Trident Microsystems, Inc. ("Trident"), and a Special Litigation Committee of Trident's Board of 3 Directors (collectively, "the Parties") continue to participate in settlement discussions, and are in the 4 process of finalizing settlement agreements with certain of the defendants in this action; 5 WHEREAS, the Parties have agreed that the hearing scheduled for October 9, 2009 on

6 Trident's renewed Motion to Terminate and Approve Settlements as to all defendants other than Mr. 7 Lin should be taken off calendar; 8 WHEREAS, the Parties expect to file a Stipulation of Partial Settlement and Motion for

9 Preliminary Approval on October 13, 2009; and 10 WHEREAS, the Parties request that the Court set a hearing on the Motion for Preliminary

11 Approval on October 16, 2009. 12 13 THEREFORE, IT IS STIPULATED AND AGREED AS FOLLOWS: 1. The October 9, 2009 hearing date for the renewed Motion to Terminate and Approve

14 Settlements will be vacated. A hearing on the Parties Motion for Preliminary Approval shall be set 23 --15 for October 16, 2009 at 9:00 a.m., or at such later date and time as the Court may order. 16 DATED: October 8, 2009 17 18 19 20 21 22 23 24 25 26 27 28
STIPULATION AND [PROPOSED] ORDER TO CONTINUE HEARING ON MOTION FOR PRELIMINARY APPROVAL OF PARTIAL SETTLEMENT - C06-3440-JF

COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP SHAWN A. WILLIAMS CHRISTOPHER M. WOOD

/s/ SHAWN A. WILLIAMS 100 Pine Street, Suite 2600 San Francisco, CA 94111 Telephone: [phone] (fax) COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP TRAVIS E. DOWNS III BENNY C. GOODMAN III 655 West Broadway, Suite 1900 San Diego, CA 92101 Telephone: [phone] (fax)

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1 2 3 4 5 6 Co-Lead Counsel for Plaintiffs 7 8 DATED: October 8, 2009 9 10 11 12 13 14 15 16 17 18 19 20 21 DATED: October 8, 2009 22 23 24 25 26 27 28
STIPULATION AND [PROPOSED] ORDER TO CONTINUE HEARING ON MOTION FOR PRELIMINARY APPROVAL OF PARTIAL SETTLEMENT - C06-3440-JF

BARROWAY TOPAZ KESSLER MELTZER & CHECK, LLP ERIC L. ZAGAR ROBIN WINCHESTER J. DANIEL ALBERT 280 King of Prussia Road Radnor, PA 19087 Telephone: [phone] (fax)

DLA PIPER US LLP SHIRLI FABBRI WEISS DAVID F. GROSS

/s/ DAVID F. GROSS 555 Mission Street, Suite 2400 San Francisco, CA 94105 Telephone: [phone] (fax) DLA PIPER US LLP DAVID PRIEBE 2000 University Avenue East Palo Alto, CA 94303 Telephone: [phone] (fax) Attorneys for Nominal Defendant Trident Microsystems, Inc. BINGHAM MCCUTCHEN LLP JOHN D. PERNICK

/s/ JOHN D. PERNICK

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1 2 3 4 5 6 7 Three Embarcadero Center Suite 1800 San Francisco, CA 94111 Telephone: [phone] (fax) Attorneys for The Special Litigation Committee of the Board of Directors of Trident Microsystems, Inc.

I, Shawn A. Williams, am the ECF User whose ID and password are being used to file this 8 Stipulation and [Proposed] Order to Continue Hearing on Motion for Preliminary Approval of Partial Settlement. In compliance with General Order 45, X.B., I hereby attest that David F. Gross and John 9 D. Pernick have concurred in this filing. 10 DATED: October 8, 2009 11 12 13 14 IT IS SO ORDERED. ____________________________________ THE HONORABLE JEREMY FOGEL UNITED STATES DISTRICT JUDGE 10/13/2009 15 DATED: _________________________ 16 17 18 19 20 21 22 23 24 25 26 27 28
STIPULATION AND [PROPOSED] ORDER TO CONTINUE HEARING ON MOTION FOR PRELIMINARY APPROVAL OF PARTIAL SETTLEMENT - C06-3440-JF
S:\CasesSD\Trident Derivative\S_O00062243.doc

/s/ SHAWN A. WILLIAMS * * ORDER *

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1 2

CERTIFICATE OF SERVICE I hereby certify that on October 8, 2009, I electronically filed the foregoing with the Clerk of

3 the Court using the CM/ECF system which will send notification of such filing to the e-mail 4 addresses denoted on the attached Electronic Mail Notice List, and I hereby certify that I have 5 mailed the foregoing document or paper via the United States Postal Service to the non-CM/ECF 6 participants indicated on the attached Manual Notice List. 7 I certify under penalty of perjury under the laws of the United States of America that the

8 foregoing is true and correct. Executed on October 8, 2009. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 /s/ SHAWN A. WILLIAMS COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP 100 Pine Street, 26th Floor San Francisco, CA 94111 Telephone: [phone] (fax) E-mail: [e-mail]

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J. Daniel Albert Barroway Topaz Kessler Maltzer & Check, LLP 280 King of Prussia Road Radnor, PA 19087

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10/8/2009