Free Declaration - District Court of Delaware - Delaware

Case 1 :04-cv-O1 268-***-M PT Document 39 Filed O3/O2/2005 Page 1 of 2
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
In re: )
) Chapter II
TI-IE IT GROUP, INC , et al ) Case No O2·10li8
Debtors, ) Jointly Administered
)
)
IT Litigation Trust, )
Plaintiff, )
)
v ) Civil Action No 1 044268 KAJ
)
DANEL A D’ANIELLO, FRANCIS I )
HARVEY, JAMES C McGILL, RICHARD )
W POGUE, PPEJP B DOLAN, E. MARTIN )
GIBSON, ROBERT E. PUGLIESE, CHARLES )
W. SCHMIDT, JAMES DAVID WATKINS, )
ANTHONY J DeLUCA, HARRY J . SOOSE, )
THE CARLYLE GROUP, THE CARLYLE )
GROUP, L L C , CARLYLE PARTNERS II, )
L.P , CARLYLE SBC PARTNERS, II, LP., )
CARLYLE INTERNATIONAL PARTNERS )
II, L P., CARLYLB INTERNATIONAL )
PARTNERS III, L P , C/S INTERNATIONAL )
PARTNERS, CARLYLE INVESTMENT )
GROUP, L P , CARLYLE—-IT )
INTERNATIONAL PARTNERS, LP , )
CARLYLEJT INTERNATIONAL )
PARTNERS II, L P , CARLYLEJT )
PARTNERS L P , and T C GROUP, L LC , )
Defendants )
)
)
DECLARATION OF DAVID A. BECKER
I, David A Becker, declare as follows.
I I ani an attorney in good standing with the law firm of Latham &
Watkins in Washington, D C , which represents Defendants Daniei A. D’Aniello, Francis J,
Harvey, Iaines C McGill, Richard W Pogue, Philip B Dolan, E Martin Gibson, Robert F
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Case 1:04-cv-01268-***-MPT Document 39 Filed O3/O2/2005 Page 2 of 2
Pugliese, Charles W. Schmidt, James David Watkins, The Carlyle Group, The Carlyle Group,
L.L.C., Carlyle Partners II, I..P., Carlyle SBC Partners, II, LP., Carlyle International Partners
H, L.P. Carlyle International Partners III, LP. C/S International Partners, Carlyle investment
Group, L.P., Carlyle-IT International Partners, L.P., Carlyle-IT International Partners II, L.P.,
Carlyle-IT Partners L.P., and 'IZC. Group, l...L.C. in this action. I have personal knowledge
ofthe matters set forth herein. This Declaration is made in support of Defendant? Motion to
Disrniss.
2. Attached as Exhibit A to this Declaration is a true and correct copy of
excerpts from IT Group’s I0—K, dated March 22, 1999.
3. Attached as Exhibit B to this Declaration is a true and correct copy of
excerpts from IT Group’s l0··K, dated March 20, 200l.
4. Attached as Exhibit C to this Declaration is a true and correct copy of
excerpts from IT Group’s l0—I<. dated June 2-4, 1997.
5. Attached as Exhibit D to this Declaration is a true and correct copy of
excerpts from IT Group’s Proxy Statement, dated May 20, l999.
6. Attached as Exhibit E to this Declaration is a true and correct copy of
IT Group’s Certificate of Amendment of Certificate of Incorporation dated August 20, 1987.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on this lst day of March, 2005,% Washington, DC.
F lylil r___. I/_»
’ ,.; .4. il; r.
·’David A. Becker
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