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1
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PLAINTIFFS BRIEF IN SUPPORT OF PROPOSED SETTLEMENT AND APPLICATION FOR ATTORNEYS FEES AND EXPENSES
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EXTRACTED KEY WORDS
SETTLEMENT GRANTS PLAN STOCK OPTION FEES COUNSEL COURT HEALTHSOUTH EXPENSES ATTORNEYS DEFENDANTS PROPOSED SETTLEMENT FACTS DEL CORN AMENDED COMPLAINT NON-EMPLOYEE DIRECTORS SHAREHOLDERS PUBLIC POLICY CONSIDERATIONS SUMMARY JUDGMENT PROXY STATEMENT LITIGATION ANNUAL MEETING MARKET PRICE STOCKHOLDERS ALLIED ARTISTS PICTURES AMENDMENT COMPENSATION REASONABLENESS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
----------------------------------------------------------------x
VICTORIA SHAEV,
Plaintiff,
v
RICHARD M. SCRUSHY, PHILIP C.
WATKINS, M.D., GEORGE H. STRONG.
C. SAGE GIVENS. CHARLES W
NEWHALL III, AARON BEAM, JR.,
JAMES P. BENNETT, LARRY R. HOUSE,
ANTHONY J. TANNER. JOHN S.
CHAMBERLIN, RICHARD F. CELESTE,
P. DARYL BROWN, RAYMOND J. DUNN,
III, JOEL C. GORDON and
HEALTHSOUTH CORPORATION,
Defendants.
---------------------------------------------------------------x
PLAINTIFF'S BRIEF IN SUPPORT OF PROPOSED SETTLEMENT
AND APPLICATION FOR ATTORNEYS' FEES AND EXPENSES
ROSENTHAL, MONHAIT, GROSS
& GODDESS, P.A.
Suite 1401, Mellon Bank Center
P.O. Box 1070
Wilmington, DE 19899
(302) 656) 4433
Attorneys for Plaintiff
OF COUNSEL:
A. ARNOLD GERSHON P.C.
295 Madison Avenue. Suite 1126
New York, NY 100 17
(212) 684-3033
DATED: August 3,200l
TABLE OF CONTENTS
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2
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STIPULATION OF SETTLEMENT
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EXTRACTED KEY WORDS
COURT STIPULATION HEALTHSOUTH DEFENDANTS PLAINTIFF DIRECTORS GRANT CHANCERY ATTORNEYS STOCK OPTION PLAN DELAWARE JUDGEMENT PARTIES DERIVATIVE ACTION HEALTHSOUTH CORPORATION SHAREHOLDERS SAGE GIVENS COMPLAINT INDIVIDUAL DEFENDANTS CONDITIONS SET CASTLE COUNTY VICTORIA SHAEV CHAMBERLIN DARYL BROWN EXPENSES CHANCERY RULE SETTLED CLAIMS REPRESENTATIVES |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
VICTORIA SHAEV,
Plaintiff,
`_.
V. : Civil Action No. 15687 I..!, . -
: _- ; : :
. . .
RICHARD M. SCRUSHY, PHILLIP C. : I.i j. .--
: -.J
WATKIN!S, M.D., GEORGE H. - `. :
y ,.
STRONG, C. SAGE GIVENS, _ ,
CHARLE!Z w. NEWHALL II&AARON I : -. _' 1.
_ .
BEAM, JR., JAMES P. BENNETT, : t ..
: ::
. r\:,
LARRY R.. HOUSE, ANTHONY J. . CT
TANNER,, JOHN S. CHAMBERLIN, :
RICHARD F. CELESTE, P. DARYL :
BROWN, RAYMOND J. DUNN, III, :
AND HEALTHSOUTH CORPORA- :
TION,
Defendants.
STIPULATION OF SETTLEMENT
The plaintiff in the above-referenced derivative action (the "Action")
and the named and nominal defendants (collectively, the "Defendants"), by and
through their attorneys, hereby enter into the following Stipulation of Settlement (the
"Stipulation"), subject to the approval of the Court of Chancery (the "`Court").
WHEREAS,
A. On May 1, 1997, plaintiff filed this derivative action on
behalf of HEALTHSOUTH Corporation ("HEALTHSOUTH" or the "Company")
against current and/or former directors of the Company: Richard M. Scrushy, Phillip
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3
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PLAINTIFFS REPLY BRIEF IN SUPPORT OF CROSS-MOTION FOR SUMMARY JUDGMENT
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EXTRACTED KEY WORDS
PLAN GRANT DIRECTORS SUMMARY JUDGMENT MEETING DEL PLAINTIFF PRICE RESOLUTION GERSHON STOCK EVIDENCE ENTITLING AUTHORITY EXHIBIT TESTIMONY STATUTE AMENDMENT RICHARD HEALTHSOUTH SUPPORT ARNOLD GERSHON HAFT MOTION NON-EMPLOYEE DIRECTORS EXERCISE PRICE MATERIALITY AMEND MATTER |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
VICTORIA SHAEV,
Plaintiff,
V. C.A. No. 15687NC
RICHARD M. SCRUSHY, PHILIP C.
WATKINS, M.D., GEORGE H. STRONG,
C. SAGE GIVENS, CHARLES W.
NEWHALL III, AARON BEAM, JR.,
JAMES P. BENNETT, LARRY R. HOUSE,
ANTHONY J. TANNER, JOHN S.
CHAMBERLIN, RICHARD F. CELESTE,
P. DARYL BROWN, RAYMOND J. DUNN,
III, JOEL C. GORDON and
HEALTHSOUTH CORPORATION,
Defendants.
PLAINTIFF'S REPLY BRIEF IN SUPPORT OF HER
CROSS-MOTION FOR SUMMARY JUDGMENT
ROSENTHAL, MONHAIT, GROSS &
GODDESS, P.A.
Suite 1401, Mellon Bank Center
919 N. Market Street
P.O. Box 1070
Wilmington, DE 19899
(302) 656-4433
Attorneys for Plaintiff
OF COUNSEL:
A. ARNOLD GERSHON, P.C.
295 Madison Avenue, Suite 1126
New York, NY 10017
DATED: June 5, 2000
TABLE OF CONTENTS
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4
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DEFENDANTS REPLY BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AND IN RESPONSE TO CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
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EXTRACTED KEY WORDS
DEFENDANTS SUMMARY JUDGMENT COURT PLAINTIFF TANNER HEALTHSOUTH GRANT DEL STOCK OPTION PARTIAL SUMMARY JUDGMENT DIRECTORS SUPPORT MOTION CROSS-MOTION RESOLUTION STOCKHOLDER ANNUAL GRANT PRELIMINARY STATEMENT ADMINISTRATION STOCK SPLIT AUTHORITIES UNDISPUTED FACTS TANNER AFF ANNUAL MEETING CONTINGENT TRANSACTION NON-EMPLOYEE DIRECTORS RICHARD AUTHORIZES |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
______-___________--
---------___---
x
VICTORIA SHAEV, _.; "
:- .: ; ;
Plaintiff, i
? _;
-
V . C . A . N o . 15687NC `,
RICHARD M. SCRUSHY, PHILLIP C.
WATKINS, M.D., GEORGE H. STRONG, r
: . /
C. SAGE GIVENS, CHARLES W. NEWHALL _
III, AARON BEAM, JR., JAMES P. BENNETT, :
LARRY R. HOUSE, ANTHONY J. TANNER,
JOHN S. CHAMBERLIN, RICHARD F. :
CELESTE, P. DARYL BROWN, RAYMOND J.
DUNN, III, JOEL C. GORDON and
HEALTHSOUTH CORPORATION,
Defendants.
__________________-_--------- - - - - - - x
DEFENDANTS' REPLY BRIEF IN SUPPORT OF
MOTION FOR SUMMARY JUDGMENT AND
ANSWERING BRIEF IN RESPONSE TO PLAINTIFF'S
CROSS-MOTION FOR PARTIAL SUMMARY JUDGMENT
BOUCHARD MARGULES SKADDEN, ARPS, SLATE,
& FRIEDLANDER MEAGHER & FLOM LLP
222 Delaware Avenue, Suite 1102 One Rodney Square
P.O. Box 29 P.O. Box 636
Wilmington, DE 19899 Wilmington, DE 19899
(302) 573-3500 (302) 651-3000
Attorneys for Defendant Attorneys for the
HEALTHSOUTH Corporation Individual Defendants
DATED: April lo,2000
TABLE OF CONTENTS
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