Free Notice of Appeal (Third Circuit) - District Court of Delaware - Delaware

Case 1 :05-cv—00327-GIVIS Document 82 Filed 04/21 /2008 Page 1 of 2
NOTICE OF APPEAL
TO
U.S. COURT OF APPEALS, THIRD CIRCUIT
U.S. District Court for the District of Delaware
CIRCUIT COURT
DOCKET NUMBER:
FULL CAPTION IN DISTRICT COURT AS FOLLOWS:
DISTRICT COURT
IN RE l\/[BNA CORPORATION DERIVATIVE DOCKET NUMBER:
AND CLASS LITIGATION 1:05-cv- 00327 GMS (Lead Case)
DISTRICT COURT JUDGE:
Gregory M. Sleet
NOTICE IS HEREBY GIVEN that plaintiffs Lemon Bay Partners, Donald Benoit and
Malcolm Rosenwald do hereby appeal to the United States Court of Appeals for the Third Circuit from
the Order dated June 26, 2007 granting defendants’ motion to dismiss (Docket No. 75), and the Order
dated March 27, 2008 denying the plaintiffs’ motion for reconsideration (Docket No. 81). True and
correct copies of these orders are attached to this Notice as Exhibits A and B.
DATE: April 21, 2008
0 § 27 g 1 Edward Welch
· Edward Micheletti
Pam la S. T` {ellis (ii 172) Skadden, Arps, Slate, Meagher & Flom
Robert J. Kriner (#2546) r One Rodney Square
A. Zachary Naylor (#4439) P.O. Box 636
Chimicles & Tikellis LLP Wilmington, DE 19899
One Rodney Square (302) 651-3000
P.O. Box 1035 Attorneys for the Outside Director Defendants
Wilmington, DE 19899
302-656-2500 (telephone) Richard H. Morse
Young Conaway Stargatt & Taylor LLP
Liaison Counsel for Piaiiityf/is The Brandywine Building
1000 West Street, 17th Floor
Additional counsel for Plaintiffs listed on the P.O. Box 391
attached sheet Wilmington, DE 19899
(302) 571-6600
Attorneys for Dtyfeiicinizts MBNA Corporation,
Bank of America Corporation, Bruce Hainniono's,
Kenneth Vecchione, Richard Struthers, John
Cochran, HL Lance Weaver, Charles Krnicnh
Miciioel Rhodes, John Schejlen, Rnndohah Lerner
and Kenneth Lewis
Additional counsel for Defendants on the attached
sheet.

Case 1 :05-cv—00327-GIVIS Document 82 Filed 04/21/2008 Page 2 of 2
LIST OF ADDITIONAL. COUNSEL
Case N0. 1:05-cv- 00327 GMS
J effrey P. Fink Jay B. Kasner
Julia Williams Susan L. Salzstein
Robbins Umeda & Fink, LLP Skadden, Arps, Slate, Meagher & Flom
610 West Ash Street, Suite 1800 4 Times Square
San Diego, CA 92101 New York, NY 10036
Co—Leaa' Counsel for Plaintijfs Connselfor the Oznfsicie Director D¢g"enda.nt.s·
Laurence D. Paskowitz Richard J. Urowsky
Paskowitz & Associates Richard C. Pepperman, II
60 East 42nd Street, 46th Floor Stacey R. Friedman
New York, NY 10165 Ryan C. Williams
M. David Possick
Co—Leaa' Counsel for Piaintgjjs Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
Counsel for ll/{BNA Corporation, Bank of
America Corporation, Bruce Hanunonds,
Kenneth Vecchione, Ric/1aro' Strnthers, John
Cochran, HL Lance Weaver, Charles Kraiak,
ll/fic/iaei Rhodes, John Schejlen, Ranciohoh
Lerner and Kenneth Lewis