Free Motion for Summary Judgment - District Court of Colorado - Colorado

Case 1:04-cv-00725-RPM

Document 45-16

Filed 07/21/2005

Page 1 of 4

Case 1:04-cv-00725-RPM
oac-02-93 r1: I lA

o,

Document 45-16

Filed 07/21/2005

Page 2 of 4
P -O2

Novembcr14,2001

ACg USA Professiooal Ris& 140Broodwry 40" Floor Ncw York, NY | 0005

Attedios claiosurit I fiq Lq 6oq 6 Exprcss Scot l.cdcrsl via
Rc:
Policy hlvcc! lbc Qliano'g Cotfnmtion oid MatrrgcmctrtPipt ction Insurancd PolicyNo. DoN 648451;Notice ofClaim Wcstohcslcr ltirc lnruancc Company; (Sebcab)

'fo

whom it.lntty ooncetn:

('(}ftPmy") alloulcd it had Fccived a On May 22, 2001,Thc Quizlo's Corpordtion proFrsul to oomplctoa sccond-sten Elint p;vdc lrdnsactio[dlat follows the CorflPlny's self'tcodcr l.msectioo is in lhc form ofs rncrgcrwiths offer rflure lusr ycar, Tbc Foposcdsccond'$tP thc ond corpomtioD wholly ownsl by RichordIi, sctradcn RichAnlF. Scbadco. PlsidcnrendChief ofthc Compary' Pursumtlo rcsDcctively, artd Frccutivc Otliccf, oodthe Vice PresialcN SccJct6ry, (othcr th.! tlc schsd$s |rndrheir slliliatcs) would tlcciv{ .he proFrsd, lhc Compmy's 3htreholders 'l ilr !i8.50 por sharcofcomrnoa stoclG cash" hc tnns :lion ]rusboc! lceommcded by s cpccitl "o.-in* of irrdcDcnd-t dircc{oB,applovcdby the bocl'do1'dircctoq ad is rbr rqbjccl ora for 3lbrcholdgrvole schedulcd Novcmbcr30, 200I . on Nowltrbcr 13,2001, the c(nnpl1y \tns scrvcdwith suttrmonrotld comPlaintliled bt (whiclr 8rc ctrcloseo. Thc c,omplair[tllgcs !",rious claims a]ising frorn {bc Edwaid C. Sebesta ofwhioh is thd 0|c boatdofdircctots brcachcdit.slidtpiary dttty scond-sicp l|dnsacdon,lhc csectrcc ro minority sharcholders.

07300430

Case 1:04-cv-00725-RPM
Dec-oZ-93 11 : 1rA

Document 45-16

Filed 07/21/2005

Page 3 of 4
P.03

ACE I.ISA Cldims Unit Novdnbcr 14,2o0l Pagc2 Tha narnrd drfendantrare: The Company Richardti. Schadcd RichardF. Sch.rden Frc&rict Il. Schadcn M8* L. BrombrrB t. Pric lirwrcncc JohnJ, t'odd Br8d1\. Grinin (B for!$r dilccto!) 'Ihoughout thc taansactioo, lcgpl rcJtrcscnl4ioll befi a.sfollows: lu$ the 'lhc Compatry: PiperMarbwy Rudnick& Wollb Ncw Yolk Offoc ThcodorcAltmur, F^sqBrobcck Pblcgcr& HaltisoDLLP DcnvcrOlfcc RicbardR. ?luoridgo, lisq. Mo,ycCilcs O'Ke.f. vctmciE & Ck'ncll JohnMoyc, Esq.

Thc SpcialCommittce:

FireozeCopordlio& and RichardE. Schadcn, Ii. Schadql Richard

'ltc Compqtry lor ofthc forcgoi!8towtirmsa5&fensec<[[Lscl lhcir bdievcslhataplxintrncnt and 8nd rcslcctivedel'cndunt! $quld bctllc most effe(:tivc cllicieutapFooch' wouldIikcto cost a8renrcnl confumyoua

07300431

Case 1:04-cv-00725-RPM
Dec-02-93 r I :12A

Document 45-16

Filed 07/21/2005

Page 4 of 4

ACE USA Claims Unit Novcnrbcr| 4, 200I Page3 this Plcaso contlrcimc concctnitrg mat(lii orce you havclcvic\ted tho comf'hint'

Vcrytruly you$,

Mcycrs Vise Prusidclt & Ornsn Coudscl

cc:

lnc. ArthurJ,Oallaglrr & Coof Michi8an, (e,/coclosuro) 'lhcodor Altrnan. (Voul nclosruc) !sq. Esq. cnclosurc) Rirrhdrd Plumtldgc, (Wortr R. (wout enslosulc) Moyc, Esq. John
Thc lloard ol'Dinttols (Voul enolosttlq)
'!6^, t '{rqd tuffinr

r vqa4L.nt.vrjfM.e...||6rri.r

07300432