Free Motion for Summary Judgment - 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 Azeez Hayne, Pro Hac Vice MORGAN, LEWIS & BOCKIUS LLP 1701 Market Street Philadelphia, PA 19103 Telephone: (215) 963-5000 [email protected] [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 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]

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.
1 Document 340-2

No. CV04-0424 PHX ROS

DECLARATION OF ELEANOR R. BARRETT IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS

Case 2:04-cv-00424-ROS

Filed 12/10/2007

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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 captioned action. I submit this declaration in connection with the Defendants' Motion for Summary Judgment on Statute of Limitations. 2. Attached as Exhibit A to this Declaration is a true and correct copy of a

letter dated January, 1984 and two enclosed brochures regarding the Signal Companies, Inc. Retirement Plan, bearing production numbers HW00008541­8549. 3. Attached as Exhibit B to this Declaration is a true and correct copy of

excerpts from the transcript of the November 10, 2005 deposition of Barbara Ann Allen in this matter. 4. Attached as Exhibit C to this Declaration is a true and correct copy of

Honeywell Deposition Exhibit 3, bearing production numbers BA0368­0376. 5. Attached as Exhibit D to this Declaration is a true and correct copy of a

Summary Plan Description entitled "AlliedSignal Inc. Retirement Program -- Pension Plan Provisions Covering Employees of Former Garrett and Non-Union Textron Locations," which bears production numbers HW0005879­5914. 6. Attached as Exhibit E to this Declaration is a true and correct copy of

Honeywell Deposition Exhibit 7, bearing production numbers BA0385­0387; BA03890420. 7. Attached as Exhibit F to this Declaration is a true and correct copy of

excerpts of the transcript of the November 2, 2007 status hearing in this matter. /// /// ///
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Case 2:04-cv-00424-ROS

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I declare under penalty of perjury that, to the best of my knowledge and belief, the foregoing is true and correct. Dated: December 10, 2007

KIRKLAND & ELLIS LLP

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

CERTIFICATE OF SERVICE I do certify that on December 10, 2007, 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

1852189_1

Case 2:04-cv-00424-ROS

3 Document 340-2

Filed 12/10/2007

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