20020218_o04d_0200717
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20020218_o04d_0200717

Course Number: HWP 1023, Fall 2009

College/University: Stanford

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 STEVEN M. SCHATZ (State Bar No. 118356) BORIS FELDMAN (State Bar No. 128838) DAVID J. BERGER (State Bar No. 147645) ELLEN H. SOLOMON (State Bar No. 189678) JOHN P. STIGI III (State Bar No. 208342) WILSON SONSINI GOODRICH & ROSATI Professional Corporation 650 Page Mill Road Palo Alto, CA 94304-1050 Telephone: (650) 493-9300 Facsimile: (650) 565-5100 Attorneys for Defendants...

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2 1 3 4 5 6 7 8 9 10 11 12 13 14 15 STEVEN M. SCHATZ (State Bar No. 118356) BORIS FELDMAN (State Bar No. 128838) DAVID J. BERGER (State Bar No. 147645) ELLEN H. SOLOMON (State Bar No. 189678) JOHN P. STIGI III (State Bar No. 208342) WILSON SONSINI GOODRICH & ROSATI Professional Corporation 650 Page Mill Road Palo Alto, CA 94304-1050 Telephone: (650) 493-9300 Facsimile: (650) 565-5100 Attorneys for Defendants CARLETON S. FIORINA, ROBERT P. WAYMAN, JON E. FLAXMAN, PHILIP M. CONDIT, PATRICIA C. DUNN, SAM GINN, RICHARD A. HACKBORN, GEORGE A. KEYWORTH II, ROBERT E. KNOWLING, JR., and HEWLETT-PACKARD COMPANY UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA AVIVA PIFKO, On Behalf of Herself and All Others Similarly Situated, Plaintiff, ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) CASE NO.: C 02-00717 CW DECLARATION OF JOHN P. STIGI III IN SUPPORT OF DEFENDANTS MOTION TO DISMISS Date: Time: Dept: Before: March 15, 2002 10:00 a.m. Courtroom 2 Hon. Claudia Wilken 16 v. 17 18 19 20 21 22 23 24 25 26 27 28 DECLARATION OF JOHN P. STIGI III IN SUPPORT OF DEFENDANTSMOTION TO DISMISS, NO. C 02-00717 CW CARLETON S. FIORINA, ROBERT P. WAYMAN, JON E. FLAXMAN, PHILIP M. CONDIT, PATRICIA C. DUNN, SAM GINN, RICHARD A. HACKBORN, GEORGE A. KEYWORTH II, ROBERT E. KNOWLING, JR. and HEWLETT-PACKARD COMPANY, Defendants. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 I, John P. Stigi III, declare as follows: 1. I am an attorney associated with the firm of Wilson Sonsini Goodrich & Rosati, Professional Corporation, attorneys for defendants Carleton S. Fiorina (Fiorina), Robert P. Wayman, Jon E. Flaxman, Philip M. Condit, Patricia C. Dunn, Sam Ginn, Richard A. Hackborn, George A. Keyworth II, Robert E. Knowling Jr. and Hewlett-Packard Company (HP), and am duly admitted to practice law before this Court. I have personal knowledge of the facts set forth in this declaration and if called as a witness, could and would testify thereto. 2. Attached hereto as Exhibit A is a true and correct copy of HP Amendment No. 1 s to Schedule 13D, disclosing beneficial ownership of securities, filed with the Securities and Exchange Commission (SEC) on November 29, 2001. 3. Attached hereto as Exhibit B is a true and correct copy of HP Amendment No. 4 s to Form S-4, registration of securities issued in a business combination transaction, filed with the SEC on February 2002. 5, 4. Attached hereto as Exhibit C is a true and correct copy of Walter Hewlett Defis nitive Proxy Statement filed with the SEC on February 5, 2002. 5. Attached hereto as Exhibit D is a true and correct copy of Fiorina Form 4, states ment of changes in beneficial ownership, dated August 10, 2001. 6. Attached hereto as Exhibit E is a true and correct copy of Fiorina Form 4, states ment of changes in beneficial ownership, dated September 11, 2000. 7. Attached hereto as Exhibit F is a true and correct copy of HP Form 425, the filing of certain prospectuses and communications in connection with a business transaction, filed with the SEC on December 19, 2001. 8. Attached hereto as Exhibit G is a true and correct copy of HP Form 425, the filing of certain prospectuses and communications in connection with a business transaction, filed with the SEC on February 1, 2002 (two separate documents). 9. Attached hereto as Exhibit H is a true and correct copy of HP Form 425, the filing of certain prospectuses and communications in connection with a business transaction, filed with the SEC on January 24, 2002. DECLARATION OF JOHN P. STIGI III IN SUPPORT OF DEFENDANTSMOTION TO DISMISS, NO. C 02-00717 CW -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10. Attached hereto as Exhibit I is a true and correct copy of Brody v. Transitional Hospitals Corp., No. 99-15672, 2002 WL 187407 (9th Cir....

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