Lee v. Ambroseo et al

Filing 131

STIPULATION AND ORDER CONTINUING CMC (approving document no. 130 ). Signed by Judge Jeremy Fogel on 1/14/09. (jflc2, COURT STAFF) (Filed on 1/14/2009)

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STIPULATION AND [PROPOSED] O R D E R C-07-0955-JF

MICHAEL D. TORPEY (STATE BAR NO. 79424) ORRICK, HERRINGTON & SUTCLIFFE LLP The Orrick Building 405 Howard Street San Francisco, California 94105-2669 Telephone: [phone] Facsimile: [phone] Email: [e-mail] MICHAEL C. TU (STATE BAR NO. 186793) ORRICK, HERRINGTON & SUTCLIFFE LLP 777 South Figueroa Street, Suite 3200 Los Angeles, California 90017-5855 Telephone: [phone] Facsimile: [phone] Email: [e-mail] Attorneys for the Special Litigation Committee of Coherent, Inc. and Nominal Defendant Coherent, Inc.

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION In re COHERENT, INC. SHAREHOLDER DERIVATIVE ACTION This Document Related To: ALL ACTIONS. Lead Case No. C-07-0955-JF DERIVATIVE ACTION STIPULATION AND -----------------[PROPOSED] ORDER CONTINUING CMC

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WHEREAS, on January 5, 2009, the Court approved the parties' Stipulation continuing the date for defendants to file their reply briefs in support of their motions to dismiss; and WHEREAS, in its January 5, 2009 Order the Court rescheduled the Case Management Conference in this matter to January 30, 2009; and WHEREAS, the parties remain engaged in good faith settlement discussions with the assistance of the Honorable Howard B. Wiener (Ret.); and WHEREAS, the lead partners who are counsel of record for the Coherent, Inc. Special Litigation Committee ("SLC") in this matter have a previously scheduled annual partners meeting in the New York area on January 30, 2009; and WHEREAS, because of various scheduling conflicts among counsel, the next Friday for which counsel for all parties is available is March 6, 2009; and WHEREAS, counsel is mindful of the Court's calendar and respectfully requests that the Case Management Conference be rescheduled to March 13, 2009; and WHEREAS, counsel for all other parties have agreed to a continuance of the Case Management Conference, the agreed upon schedule is not for the purpose of delay, and will not cause prejudice to any party; THEREFORE, IT IS STIPULATED AND AGREED by plaintiffs, defendants and the SLC, through their undersigned counsel, subject to approval of the Court, that the Case Management Conference currently scheduled for January 30, 2009 should be rescheduled to March 13, 2009, or such other subsequent date as is convenient for the Court. // //

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STIPULATION AND [PROPOSED] O R D E R C-07-0955-JF

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IT IS SO STIPULATED. Dated: January 12, 2009 /s/ Kathleen A. Herkenhoff BARROWAY TOPAZ KESSLER MELTZER & CHECK LLP ALAN R. PLUTZIK L. TIMOTHY FISHER NICHOLE BROWNING 2125 Oak Grove Road, Suite 120 Walnut Creek, CA 94598 Telephone: [phone] Fax: [phone] BARROWAY TOPAZ KESSLER MELTZER & CHECK LLP LEE RUDY 280 King of Prussia Road Radnor, PA 19087 Telephone: [phone] Fax: [phone] COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP TRAVIS E. DOWNS III KATHLEEN A. HERKENHOFF BENNY C. GOODMAN III MARY LYNNE CALKINS 655 West Broadway, Suite 1900 San Diego, CA 92101 Telephone: [phone] Fax: [phone] Co-Lead Counsel for Plaintiffs

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STIPULATION AND [PROPOSED] O R D E R C-07-0955-JF

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Dated: January 12, 2009

/s/ Michael C. Tu ORRICK, HERRINGTON & SUTCLIFFE LLP MICHAEL D. TORPEY The Orrick Building 405 Howard Street San Francisco, CA 94105-2669 Telephone: [phone] Fax: [phone] ORRICK, HERRINGTON & SUTCLIFFE LLP MICHAEL C. TU 777 South Figueroa Street, Suite 3200 Los Angeles, CA 90017-5855 Telephone: [phone] Fax: [phone] Counsel for the Special Litigation Committee of Coherent, Inc. and Nominal Defendant Coherent, Inc.

Dated: January 12, 2009

/s/ Kristi Elder HOGAN & HARTSON LLP NORMAN J. BLEARS KRISTI ELDER 525 Universit y Avenue, 2nd Floor Palo Alto, CA 94301 Telephone: [phone] Fax: [phone] Counsel for Defendant Scott H. Miller

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STIPULATION AND [PROPOSED] O R D E R C-07-0955-JF

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Dated: January 12, 2009

/s/ Michael R. Smith KING & SPALDING MICHAEL R. SMITH JUSTIN C. JEFFRIES 1180 Peachtree Street, NE At lanta, GA 30309 Telephone: [phone] Fax: [phone] - and ­ TAYLOR & COMPANY LAW OFFICES, INC. STEPHEN E. TAYLOR JESSICA L. GRANT One Ferry Building, Suite 355 San Francisco, CA 94111 Telephone: [phone] Fax: [phone] Counsel for Defendant Robert J. Quillinan

Dated: January 12, 2009

/s/ C. Brandon Wisoff FARELLA BRAUN & MARTEL, LLP DOUGLAS R. YOUNG C. BRANDON WISOFF 235 Montgomery Street, 7th Floor San Francisco, CA 94104 Telephone: [phone] Fax: [phone] Counsel for Defendant Bernard Couillaud

Dated: January 12, 2009

/s/ Jeffrey M. Kaban COOLEY GODWARD KRONISH, LLP WILLIAM S. FREEMAN JEFFREY M. KABAN Five Palo Alto Square 3000 El Camino Real Palo Alto, CA 94306 Telephone: [phone] Fax: [phone] Counsel for Defendant Henry E. Gauthier

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STIPULATION AND [PROPOSED] O R D E R C-07-0955-JF

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Dated: January 12, 2009

/s/ Diane M. Walters WILSON SONSINI GOODRICH & ROSATI NINA F. LOCKER CAZ HASHEMI DIANE M. WALTERS 650 Page Mill Road Palo Alto, CA 94304 Telephone: [phone] Fax: [phone] Counsel for Individual Defendants Charles W. Cantoni, Dennis C. Bucek, Garry W. Rogerson, Helene Simonet, John R. Ambroseo, John H. Hart, Lawrence Tomlinson, Luis Spinelli, Paul L. Meissner, Ronald A. Victor, Sandeep Vij, Vittorio Fossati-Bellani, Kevin McCarthy, James L. Taylor, Gerald C. Barker, Kevin P. Connors, Robert M. Gelber and James L. Hobart

I, Michael C. Tu, am the ECF user whose ID and password are being used to file this Stipulation and [Proposed] Order Extending Time to Respond to Complaint. In compliance with General Order 45(X), I hereby attest that the other signatories have concurred in this filing. /s/ Michael C. Tu Michael C. Tu ORDER Pursuant to the parties' stipulation, IT IS SO ORDERED. The Case Management Conference is rescheduled to March 13, 2009 at 10:30 a.m.

1/14/09 Dated: ___________________ HON. JEREMY FOGEL UNITED STATES DISTRICT COURT JUDGE

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STIPULATION AND [PROPOSED] O R D E R C-07-0955-JF