Free Declaration - District Court of Delaware - Delaware


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Pages: 86
Date: September 6, 2008
File Format: PDF
State: Delaware
Category: District Court of Delaware
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URL

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Case 1:08-cv-00054-GMS

Document 20

Filed 03/31/2008

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IN THE LINITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAV/ARE
JERALD KING, Derivatively on Behalf CEPHALON,INC., Plaintiff,
V.

of

)

C.A. No. 1 :08-cv-00054-GMS

FRANK BALDINO, JR., WTLLIAM P. EGAN, MARTYN D. GREENACRE, VAUGHN M. KAILIAN, KEVIN E. MOLEY, CHARLES A. SANDERS, GAIL R. WILENSKY, and DENNIS L. V/INGER,
Defendants,
and

JURY TRIAL DEMANDED

CEPHALON, INC., A Delaware Corporation, Nominal Defendant.

DECLARATION PURSUANT TO 28 U.S.C.

$1746

The declarant, Daniel M. Silver, deposes and states as follows under penalty of

perjury:

1.

I am an attorney duly admitted to practice before this Court and am an & English,LLP, counsel herein for defendants Dr. Frank Baldino,

associate at McCarter

Jr., William P. Egan, Marfyn D. Greenacre, Gail R. Wilensky, Vaughn M. Kailian, Charles A. Sanders, Dennis L. Winger and Kevin E. Moley, and nominal Defendant Cephalon, Inc. ("Cephalon").

MEl

7253301v.1

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2.

I submit this Declaration in support of the Motion of Defendants for

Judgment on the Pleadings ("Motion"), and to place before the Court certain documents relevant to this Motion.

3.

Attached hereto as Exhibit A is a true and correct copy of pages 1-10 and

44-46 of Cephalon's Annual Report (Form 10-K), filed with the SEC on February 28,

2007.

4.

Attached hereto as Exhibit B is a true and correct copy of Cephalon's

press release, dated September 7,2004.

5.

Attached hereto as Exhibit C is a true and correct copy of pages 10-11

of

Cephalon's Quarterly Report (Form 10-Q) filed with the SEC on November 9,2007.

6.

Attached hereto as Exhibit D is a true and correct copy of pages 28-30

of

Cephalon's Quarterly Report (Form 10-Q) filed with the SEC onNovember 9,2004.

7.

Attached hereto as Exhibit E is a true and correct copy of Cephalon's

Restated Articles of Incorporation, dated May 9,1996.

I declare under penalty of perjury that the foregoing is true and correct. Executed
this 31't day of March,2008.

McCarter & English, LLP
Renaissance Centre 405 N. King Street, 8th Floor

Wilmington, DE 19801 (302) 984-633r
[email protected]

MEI 725330lv.1

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