Free Response in Opposition to Motion - District Court of Arizona - Arizona

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David B. Rosenbaum, Atty. No. 009819 Dawn L. Dauphine, Atty. No. 010833 OSBORN MALEDON, P.A. 2929 North Central Avenue, Suite 2100 Phoenix, AZ 85012-2794 Telephone: (602) 640-9000 [email protected] [email protected] Michael L. Banks, Pro Hac Vice MORGAN, LEWIS & BOCKIUS LLP 1701 Market Street Philadelphia, PA 19103 Telephone: (215) 963-5000 [email protected] Howard Shapiro, Pro Hac Vice PROSKAUER ROSE LLP 909 Poydras Street, Suite 1100 New Orleans, LA 70112-4017 Telephone: (504) 310-4088 [email protected] Amy Covert, Pro Hac Vice PROSKAUER ROSE LLP One Newark Center, 18th Floor Newark, NJ 07102 Telephone: (973) 274-3258 [email protected] Christopher Landau, P.C., Pro Hac Vice Craig S. Primis, P.C., Pro Hac Vice Michael F. Williams, Pro Hac Vice Eleanor R. Barrett, Pro Hac Vice KIRKLAND & ELLIS LLP 655 Fifteenth Street, N.W. Washington, D.C. 20005-5793 Telephone: (202) 879-5000 [email protected] [email protected] [email protected] [email protected]

Attorneys for Defendants IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Barbara Allen, Richard Dippold, Melvin Jones, Donald McCarty, Richard Scates and Walter G. West, individually and on behalf of all others similarly situated, Plaintiffs, vs. Honeywell Retirement Earnings Plan, Honeywell Secured Benefit Plan, Plan Administrator of Honeywell Retirement Earnings Plan, and Plan Administrator of Honeywell Secured Benefit Plan, Defendants. No. CV04-0424 PHX ROS

DECLARATION OF ELEANOR R. BARRETT IN SUPPORT OF DEFENDANTS' OPPOSITION TO PLAINTIFFS' SUPPLEMENTAL BRIEF ON DEFENDANTS' MOTION FOR RECONSIDERATION

Case 2:04-cv-00424-ROS

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I, Eleanor R. Barrett, do depose and state pursuant to 28 U.S.C. § 1746 as follows: 1. I am an attorney with Kirkland & Ellis LLP, counsel for the defendants

Honeywell Retirement Earnings Plan, the Honeywell Secured Benefit Plan, the Plan Administrator of the Honeywell Retirement Earnings Plan, and the Plan Administrator of the Honeywell Secured Benefit Plan in the above-captioned action. I submit this

declaration in connection with Defendants' Opposition to Plaintiffs' Supplemental Brief on Defendants' Motion for Reconsideration. 2. Attached as Exhibit A to this Declaration is a true and correct copy of

excerpts from the transcript of the April 1, 2008 deposition of Paul Zurawski. 3. Attached as Exhibit B to this Declaration are true and correct copies of

relevant documents produced to plaintiffs in this case in response to subpoenas served on the United States Department of Treasury. These documents are attached in Bates number order. I declare under penalty of perjury that, to the best of my knowledge and belief, the foregoing is true and correct. Dated: April 18, 2008

KIRKLAND & ELLIS LLP

By: /s/Eleanor R. Barrett Eleanor R. Barrett Attorney for Defendants

Case 2:04-cv-00424-ROS

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Case 2:04-cv-00424-ROS

CERTIFICATE OF SERVICE I do certify that on April 18, 2008, I electronically transmitted the attached document to the Clerk's Office using the CM/ECF System for filing and transmittal of a Notice of Electronic Filing to all CM/ECF registrants.

/s/Kelly Dourlein

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