Free Motion to Dismiss - District Court of California - California

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KEITH E. EGGLETON, State Bar No. 159842 DIANE M. WALTERS, State Bar No. 148136 KRISTIN A. DILLEHAY, State Bar No. 187257 L. DAVID NEFOUSE, State Bar No. 243417 WILSON SONSINI GOODRICH & ROSATI Professional Corporation 650 Page Mill Road Palo Alto, CA 94304-1050 Telephone: (650) 493-9300 Facsimile: (650) 565-5100 Email: [email protected] Attorneys for Defendants S. DOUGLAS HUTCHESON, AMIN I. KHALIFA, GRANT A. BURTON, MICHAEL B. TARGOFF, JOHN D. HARKEY, JR., and ROBERT V. LaPENTA UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA

) ) ) ) Plaintiff, ) ) v. ) ) LEAP WIRELESS INTERNATIONAL, INC., S. ) DOUGLAS HUTCHESON, AMIN I. ) KHALIFA, GRANT A. BURTON, MICHAEL ) B. TARGOFF, JOHN D. HARKEY, ROBERT ) V. LaPENTA, AND ) PRICEWATERHOUSECOOPERS, LLP, ) ) Defendants. ) ) KENT CARMICHAEL, Individually and On ) Behalf of All Others Similarly Situated, ) ) Plaintiff, ) ) v. ) ) LEAP WIRELESS INTERNATIONAL, INC., S. ) DOUGLAS HUTCHESON, AMIN I. ) KHALIFA, GRANT A. BURTON, MICHAEL ) B. TARGOFF, JOHN D. HARKEY, ROBERT ) V. LaPENTA, AND ) PRICEWATERHOUSECOOPERS, LLP, ) ) Defendants. ) DECLARATION OF DIANE M. WALTERS ISO INDIVIDUAL DEFENDANTS' MOTION TO DISMISS

HCL PARTNERS LIMITED PARTNERSHIP, on behalf of itself and all others similarly situated,

CASE NO.: 07-CV-2245-BTM DECLARATION OF DIANE M. WALTERS IN SUPPORT OF INDIVIDUAL DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' CONSOLIDATED CLASS ACTION COMPLAINT Date: November 21, 2008 Time: 11:00 a.m. Dept: 15 Before: Hon. Barry Moskowitz

CASE NO.: 08-CV-0128-BTM

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I, Diane M. Walters, declare as follows: 1. I am an attorney with the law firm of Wilson Sonsini Goodrich & Rosati,

Professional Corporation, and am counsel of record for Defendants S. Douglas Hutcheson, Amin I. Khalifa, Grant A. Burton, Michael B. Targoff, John D. Harkey, Jr., and Robert V. LaPenta (collectively, the "Individual Defendants"). I make this declaration in support of the Individual Defendants' Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint. I have personal knowledge of the facts set forth herein and, if called as a witness, I could and would testify competently hereto. 2. Attached hereto as Exhibit A is a true and correct copy of Leap Wireless

International, Inc.'s ("Leap") Form 8-K, filed with the Securities and Exchange Commission ("SEC") on September 7, 2007. 3. Attached hereto as Exhibit B is a true and correct copy of excerpts from Leap's

Proxy Statement on Schedule 14A, filed with the SEC on April 6, 2007. 4. Attached hereto as Exhibit C are true and correct copies of SEC Forms 4 (S.

Douglas Hutcheson), filed with the SEC on: · · · · · · · · 5. June 21, 2005 August 19, 2005 December 30, 2005 July 11, 2006 December 29, 2006 March 1, 2007 May 24, 2007 June 29, 2007.

Attached hereto as Exhibit D are true and correct copies of SEC Forms 4 (James

21 D. Dondero), filed with the SEC on: 22 23 24 25 26 27 28 DECLARATION OF DIANE M. WALTERS ISO INDIVIDUAL DEFENDANTS' MOTION TO DISMISS -1· · · · · May 25, 2007 May 31, 2007 June 8, 2007 June 11, 2007 June 13, 2007.

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6.

Attached hereto as Exhibit E are true and correct copies of SEC Forms 4 (Glenn

T. Umetsu), filed with the SEC on: · · · · · · March 1, 2007 March 28, 2007 April 30, 2007 May 29, 2007 June 27, 2007 July 30, 2007.

I declare under penalty of perjury that the foregoing is true and correct. Executed in Palo Alto, California on August 28, 2008. /s/ Diane M. Walters Diane M. Walters

DECLARATION OF DIANE M. WALTERS ISO INDIVIDUAL DEFENDANTS' MOTION TO DISMISS

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