Free Disclosure Statement - District Court of Delaware - Delaware

Case 1:08-cv-00296-JJF

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Filed 07/25/2008

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE SMARTRAC N.V., SMARTRAC IP B.V. AND SMARTRAC TECHNOLOGY, INC., Plaintiffs, C.A. No. 08-296 (JJF) v. Demand for Jury Trial ON TRACK INNOVATIONS LTD. AND OTI AMERICA, INC, Defendants.

ON TRACK INNOVATIONS LTD.'S AND OTI AMERICA, INC.'S CORPORATE DISCLOSURE STATEMENT Pursuant to Federal Rule of Civil Procedure 7.1, OTI America discloses that it is a wholly-owned subsidiary of On Track Innovations Ltd. On Track Innovations Ltd. discloses that it does not have any parent corporations and no publicly held company owns 10% or more of its stock. MORRIS, NICHOLS, ARSHT & TUNNELL LLP

/s/ Rodger D. Smith II
Jack B. Blumenfeld (# 1014) Rodger D. Smith II (#3778) 1201 N. Market Street P.O. Box 1347 Wilmington, DE 19899 (302) 658-9200 [email protected] [email protected] Attorneys for Defendants and CounterclaimPlaintiffs

Case 1:08-cv-00296-JJF

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Filed 07/25/2008

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OF COUNSEL: Jesse J. Jenner Mark H. Bloomberg ROPES & GRAY LLP 1211 Avenue of Americas New York, NY 10036 (212) 596-9000 [email protected] [email protected] Douglas J. Gilbert David A. Loewenstein Guy Yonay PEARL COHEN ZEDEK LATZER LLP 1500 Broadway New York, NY 10036 (646) 878-0800 [email protected] [email protected] [email protected] July 25, 2008
2425473

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Case 1:08-cv-00296-JJF

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Filed 07/25/2008

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CERTIFICATE OF SERVICE I, Rodger D. Smith II, hereby certify that on July 25, 2008, I caused the foregoing to be electronically filed, which will send notification of such filing(s) to the following: Melanie K. Sharp, Esquire Dawn M. Jones, Esquire YOUNG CONAWAY STARGATT & TAYLOR LLP I also certify that copies were caused to be served on July 25, 2008, upon the following in the manner indicated: BY ELECTRONIC MAIL and HAND DELIVERY Melanie K. Sharp (# 2501) Dawn M. Jones (# 4270) Young Conaway Stargatt & Taylor LLP The Brandywine Building 1000 West Street, 17th Floor P.O. Box 391 Wilmington, DE 19899-0391 BY ELECTRONIC MAIL Steven M. Bauer Proskauer Rose LLP 1585 Broadway New York, NY 10036-8299

/s/ Rodger D. Smith II
Rodger D. Smith II (# 3778)