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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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