Free Stipulation of Dismissal - District Court of Delaware - Delaware

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE HONEYWELL INTERNATIONAL INC. and HONEYWELL INTELLECTUAL PROPERTIES INC., Plaintiffs, v. KONINKLIJKE PHILIPS ELECTRONICS N.V. and PHILIPS CONSUMER ELECTRONICS NORTH AMERICA and PHILIPS ELECTRONICS NORTH AMERICA CORPORATION, Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

C.A. No. 04-1338-*** (Consolidated)

STIPULATION OF DISMISSAL On this day came on to be considered the above-entitled and numbered cause, and the Court being advised that the Plaintiffs have settled and resolved their differences with Defendants KONINKLIJKE PHILIPS ELECTRONICS N.V., PHILIPS CONSUMER

ELECTRONICS NORTH AMERICA and PHILIPS ELECTRONICS NORTH AMERICA CORPORATION, and have entered into an Agreement setting out the terms and conditions of the settlement, having an effective date of December 20, 2006 ("Agreement"), and as part of such agreement have consented to the entry of an Order approving this Stipulation; And Whereas pursuant to 28 U.S.C. § 636 Plaintiffs and Defendants KONINKLIJKE PHILIPS ELECTRONICS N.V., PHILIPS CONSUMER ELECTRONICS NORTH AMERICA and PHILIPS ELECTRONICS NORTH AMERICA CORPORATION hereby consent to the jurisdiction of United States Magistrate Judge Mary Pat Thynge: (1) with respect to those claims brought in this action by Plaintiffs against Defendants KONINKLIJKE PHILIPS

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ELECTRONICS N.V., PHILIPS CONSUMER ELECTRONICS NORTH AMERICA and PHILIPS ELECTRONICS NORTH AMERICA CORPORATION and not with respect to any other claim in this action; and (2) for the purpose of interpreting and enforcing the Agreement; Now therefore, upon the consent of the Parties hereto, it is hereby Ordered, Adjudged and Decreed that: 1. This Court has jurisdiction over the subject matter of, and the Parties, to this

action and venue is properly laid. 2. The Court shall retain and hereby retains continuing exclusive jurisdiction over

the Parties and the subject matter hereto for the purpose of interpreting and enforcing the Agreement. 3. As a result of the Agreement, Defendants KONINKLIJKE PHILIPS

ELECTRONICS N.V., PHILIPS CONSUMER ELECTRONICS NORTH AMERICA and PHILIPS ELECTRONICS NORTH AMERICA CORPORATION no longer have an interest in the subject matter of this action and therefore are hereby dismissed as Defendants by the Plaintiffs. Further, Plaintiffs are hereby dismissed as Cross-Defendants by Cross-Plaintiff

PHILIPS ELECTRONICS NORTH AMERICA CORPORATION.

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4. action.

Each Party hereto shall bear its own costs and attorneys' fees incurred in this

MORRIS, NICHOLS, ARSHT & TUNNELL LLP /s/ Leslie A. Polizoti Thomas C. Grimm (#1098) Leslie A. Polizoti (#4299) Maria Granovsky (#4709) 1201 N. Market Street P.O. Box 1347 Wilmington, DE 19899-1347 (302) 658-9200 [email protected] Attorneys for Honeywell International Inc. and Honeywell Intellectual Properties Inc.

POTTER ANDERSON & CORROON LLP /s/ David E. Moore Richard L. Horwitz (#2246) David E. Moore (#3983) Hercules Plaza, 6th Floor 1313 North Market Street P.O. Box 351 Wilmington, DE 19899 (302) 984-6000 [email protected] Attorneys for Koninklijke Philips Electronics N.V., Philips Consumer Electronics North America (a division of Philips Electronics North America Corporation) and Philips Electronics North America Corporation

SO ORDERED this _________ day of __________________, 2007. Magistrate Judge Thynge

734372.1

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CERTIFICATE OF SERVICE I hereby certify that on February 8, 2007, I electronically filed the foregoing document with the Clerk of Court using CM/ECF, which will send notification of such filing to the following: John R. Alison, Parker H. Bagley, Robert J. Benson, Robert Karl Beste, III, Elizabeth L. Brann, Christopher E. Chalsen, Hua Chen, Arthur G. Connolly, III, Frederick L. Cottrell, III, Francis DiGiovanni, Thomas M. Dunham, Kevin C. Ecker, Amy Elizabeth Evans, York M. Faulkner, Maria Granovsky, Christopher J. Gaspar, Alexander E. Gasser, Alan M. Grimaldi, Thomas C. Grimm, Thomas Lee Halkowski, Angie Hankins, Richard L. Horwitz, Dan C. Hu, John T. Johnson, Robert J. Katzenstein, Nelson M. Kee, Richard D. Kelly, Matthew W. King, Stephen S. Korniczky, Gary William Lipkin, Hamilton Loeb, Robert L. Maier, David J. Margules, David Ellis Moore, Carolyn E. Morris, Arthur I. Neustadt, Elizabeth A. Niemeyer, Andrew M. Ollis, Karen L. Pascale, Adam Wyatt Poff, Leslie A. Polizoti, John F. Presper, Alana A. Prills, Steven J. Rizzi, Lawrence Rosenthal, Avelyn M. Ross, Philip A. Rovner, Diana M. Sangelli, Robert C. Scheinfeld, Carl E. Schlier, Chad Michael Shandler, John W. Shaw, Matthew W. Siegal, Neil P. Sirota, Monte Terrell Squire, William J. Wade, Roderick B. Williams, Edward R. Yoches.

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I also certify that on February 8, 2007, I caused to be served true and correct copies of the foregoing on the following as indicated below: BY E-MAIL: John W. Shaw Monte T. Squire YOUNG CONAWAY STARGATT & TAYLOR LLP 1000 West Street, 17th Floor P.O. Box 391 Wilmington, DE 19899-0391 [email protected] Attorneys for Sony Corporation Karen L. Pascale YOUNG CONAWAY STARGATT & TAYLOR, LLP The Brandywine Building, 17th floor 1000 West Street Wilmington, DE 19801 [email protected] Attorneys for Optrex America, Inc. Philip A. Rovner POTTER ANDERSON & CORROON LLP Hercules Plaza, 6th Floor 1313 N. Market Street P.O. Box 951 Wilmington, DE 19899 [email protected] Attorneys for Fuji Photo Film Co., Ltd. and Fuji Photo Film U.S.A., Inc. William J. Wade RICHARDS LAYTON & FINGER One Rodney Square P.O. Box 551 Wilmington, DE 19899-0551 [email protected] Attorneys for Arima Display Corporation

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David J. Margules John M. Seaman BOUCHARD MARGULES & FRIEDLANDER, P.A. 222 Delaware Ave., Suite 1400 Wilmington DE 19801 [email protected] Attorneys for Citizen Watch Co., Ltd. and Citizen Displays Co., Ltd. Gary W. Lipkin DUANE MORRIS LLP 1100 North Market Street, 12th Floor Wilmington, DE 19801-1246 [email protected] Attorneys for InnoLux Display Corporation

Robert J. Katzenstein Robert Karl Beste, III SMITH, KATZENSTEIN & FURLOW LLP 800 Delaware Avenue, 7th Floor P.O. Box 410 Wilmington, DE 19899 [email protected] Attorneys for Seiko Epson Corporation Richard L. Horwitz David E. Moore POTTER ANDERSON & CORROON LLP Hercules Plaza, 6th Floor 1313 N. Market Street P.O. Box 951 Wilmington, DE 19899 [email protected] Attorneys for Hitachi Displays, Ltd., Toppoly Optoelectronics Corp., Koninklijke Philips Electronics N.V., Philips Electronics North America Corp., Wintek Corp., Wintek Electro-Optics Corporation, Samsung SDI America, Inc. and Samsung SDI Co., Ltd.

Robert C. Scheinfeld Neil P. Sirota BAKER BOTTS L.L.P. 30 Rockefeller Plaza New York, NY 10112 [email protected] [email protected] Attorneys for Hitachi Displays, Ltd.

Andrew M. Ollis OBLON, SPIVAK, McCLELLAND, MAIER & NEUSTADT, P.C. 1940 Duke Street Alexandria, VA 22314 [email protected] Attorneys for Optrex America, Inc.

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Elizabeth A. Niemeyer FINNEGAN, HENDERSON, FARABOW, GARRETT & DUNNER, L.L.P. 901 New York Avenue, N.W. Washington, DC 20001 [email protected] York M. Faulkner FINNEGAN, HENDERSON, FARABOW, GARRETT & DUNNER, L.L.P. 11955 Freedom Drive Reston, VA 20190 [email protected] Attorneys for Toppoly Optoelectronics, Wintek Corp. and Wintek Electro-Optics Corporation Alan M. Grimaldi HOWREY LLP 1299 Pennsylvania Avenue, N.W. Washington, DC 20004-2401 [email protected]

Stephen S. Korniczky Elizabeth L. Brann PAUL, HASTINGS, JANOFSKY & WALKER LLP 3579 Valley Centre Drive San Diego, CA 92130 [email protected] [email protected] Hamilton Loeb PAUL, HASTINGS, JANOFSKY & WALKER LLP 875 15th Street, N.W. Washington, DC 20005 [email protected] Attorneys for Samsung SDI Co., Ltd. and Samsung SDI America, Inc. John Flock KENYON & KENYON One Broadway New York, NY 10004-1050 [email protected]

Attorneys for Koninklijke Philips Electronics Attorneys for Sony Corporation N.V., and Philips Electronics North America Corporation Lawrence Rosenthal Matthew W. Siegal STROOCK & STROOCK & LAVAN LLP 180 Maiden Lane New York, NY 10038-4982 [email protected] Attorneys for Seiko Epson Corporation, Citizen [email protected] Watch Co., Ltd. and Citizen Displays Co., Ltd. Attorneys for Fuji Photo Film Co., Ltd. and Fuji Photo Film U.S.A., Inc. Stuart Lubitz HOGAN & HARTSON LLP 1999 Avenue of the Stars, Suite 1400 Los Angeles, CA 90067 [email protected]

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Dan C. Hu TROP PRUNER & HU, P.C. 1616 South Voss Road Suite 750 Houston, TX 77057-2631 [email protected] Attorneys for Arima Display Corporation BY FEDERAL EXPRESS Mr. Seong Yoon Jeong Assistant Manager Technology Planning Group BOE HYDIS TECHNOLOGY CO., LTD. San 136-1, Ami-ri, Bubal-eub Ichon-si, Gyeonggi-do 467-701 Republic of Korea

Donald R. McPhail DUANE MORRIS LLP 1667 K Street, N.W., Suite 700 Washington, DC 20006 [email protected] Attorneys for InnoLux Display Corporation

/s/ Leslie A. Polizoti Leslie A. Polizoti (#4299) MORRIS, NICHOLS, ARSHT & TUNNELL LLP Wilmington, DE 19801 (302) 658-9200 [email protected]

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