Free Response - District Court of Arizona - Arizona

l Don P. Martin (AZ Bar N0. 004232)
Edward A. Salanga (AZ Bar N0. 020654)
2 QUARLES & BRADY STREICH
LANG LLP
3 One Renaissance Square
Two North Central Avenue
4 Phoenix, Arizona 85004~239l
(602) 229—520O
5
Kevin A. Russell (admitted pro hac vice)
6 David S. Foster (admitted pro hac vice)
Michael J. Faris (admitted pro hac vice)
7 Nicholas B. Gorga (admitted pro hac vice)
LATHAM & WATKINS LLP
8 Sears Tower, Suite 5800
Chicago, Illinois 60606
9 (312) 876—·7700
10 Attorneys for Dejendants GT CR
Golder Rauner, LLC, GT CR Fund
11 VL LP, GT CR VI1-Executive Fund
LP, GT CR Associates VL Joseph
12 P. Nolan, Bruce V Rauner, Daniel
Y ih, David A. Donnini and Philip A.
13 Canfeld
14 UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
15
Diane Mann, as Trustee for the Estate of Case No.: CIV—02—2099—PHX—RCB
16 LeapSource, Inc., etal.,
17 Plaintiffs, DECLARATION OF MICHAEL J. FARIS
18 vs. (Assigned to the Honorable Robert C.
Broomfield)
19 GTCR Golder Rauner, L.L.C., a
Delaware limited liability company, ei al.,
20
Defendants.
21
22
23 The undersigned, Michael J. Faris, hereby declares under penalty of perjury
24 as follows:
25 1. I am an attorney representing various defendants in the above-
26 captioned action affiliated with defendant GTCR Golder Rauner, L.L.C., I am competent
27 to testify, over the age of 18 years, and have personal knowledge of the matters set forth
28 herein.
Case 2:02-cv-02099-RCB Document 450-2 Filed 08/11/2006 Page 1 of 2

1 2. The document attached as Exhibit 102 hereto is a true and correct
2 copy of Minutes of a Meeting of the Board of Directors of Computer Horizons Corp.,
3 dated February 15, 2001.
4 3. The document attached as Exhibit 103 hereto is a true and correct
5 copy of an e—mail, from David Eaton to Chris Kirk and Thomas Gilman, dated February
6 26, 2001, and an attachment of AEG Business brochure.
7 4. The document attached as Exhibit 104 hereto is a true and correct
8 copy of excerpts of the deposition of Sean L. Cunningham taken in this matter.
9 5. The document attached as Exhibit 105 hereto is a true and correct
1() copy of excerpts of the deposition of David Lawrence Eaton taken in this matter.
11 6. The document attached as Exhibit 106 hereto is a true and correct
12 copy of excerpts of the deposition of Christine Kirk taken in this matter.
13 7. The document attached as Exhibit 107 hereto is a true and correct
14 copy of excerpts of the deposition of James C. Madden, V taken in this matter.
15 8. The document attached as Exhibit 108 hereto is a true and correct
16 copy of excerpts of the deposition of Stephen L. Ritchie taken in this matter.
17 9. The document attached as Exhibit 109 hereto is a true and correct
18 copy of excerpts of the deposition of Patrice Ellen Walker taken in this matter.
19 10. The document attached as Exhibit 110 hereto is a true and correct
2() copy of excerpts of the deposition of Daniel Yih taken in this matter.
21 11. The document attached as Exhibit 111 hereto is a true and correct
22 copy of excerpts of the deposition of Thomas Gilman taken in this matter.
23
24 1 declare under penalty of perjury, as provided in 28 U.S.C. § 1746, that the
25 foregoing is true and correct. Executed on August 11, 2006.
27 ’ fi ».’i
Mich l J.”Fa ‘ ·‘‘“i
28
2
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Case 2:02-cv-02099-RCB

Document 450-2

Filed 08/11/2006

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Case 2:02-cv-02099-RCB

Document 450-2

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