IN THE UNITED STATES DISTRICT COURT FOR ... - Cleveland.com
IN THE UNITED STATES DISTRICT COURT FOR ... - Cleveland.com
IN THE UNITED STATES DISTRICT COURT FOR ... - Cleveland.com
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MELANIE WARREN<br />
and<br />
CAROL LASKOSKI,<br />
On behalf of themselves and all<br />
others similarly-situated,<br />
v.<br />
<strong>IN</strong> <strong>THE</strong> <strong>UNITED</strong> <strong>STATES</strong> <strong>DISTRICT</strong> <strong>COURT</strong><br />
<strong>FOR</strong> <strong>THE</strong> NOR<strong>THE</strong>RN <strong>DISTRICT</strong> OF OHIO<br />
EASTERN DIVISION<br />
Plaintiffs,<br />
MARK RACE, JOHN BULGARELLA,<br />
DALE FULLER, B. CHARLES AMES,<br />
HARVEY SANDERS AND NORBERT<br />
LEWANDOWSKI,<br />
Defendants.<br />
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CASE NO. 1:09-CV-2670<br />
JUDGE SOLOMON OLIVER, JR.<br />
MAG. JUDGE KENNETH S. McHARGH<br />
AGREEMENT OF SETTLEMENT AND<br />
RELEASE OF CLAIMS<br />
Subject to approval by the Court, this “AGREEMENT OF SETTLEMENT AND<br />
RELEASE OF CLAIMS” (“AGREEMENT”) is made and entered into by MELANIE WARREN<br />
and CAROL LASKOSKI (“Named Plaintiffs”), on behalf of themselves and all Existing Opt-In<br />
Plaintiffs, as defined below, and on behalf of all Other Eligible Settlement Participants as defined<br />
below who sign Consent and Release forms as provided herein, on the one hand, and MARK<br />
RACE, JOHN BULGARELLA, DALE FULLER, B. CHARLES AMES, HARVEY SANDERS<br />
and NORBERT LEWANDOWSKI (“Defendants”), on the other hand. Plaintiffs’ Counsel are<br />
Jason R. Bristol and Thomas A. Downie of Cohen, Rosenthal & Kramer LLP and Anthony J.<br />
Lazzaro of The Lazzaro Law Firm, LLC (collectively “Plaintiffs’ Counsel”).<br />
WHEREAS, the Named Plaintiffs have filed a lawsuit against Defendants alleging<br />
violations under the Fair Labor Standards Act (“FLSA”), 29 U.S.C. § 216(b), for allegedly (1)
not paying the Named Plaintiffs and other similarly-situated salaried and hourly employees for<br />
all hours worked on behalf of InkStop, Inc. (“InkStop” or “the Company”) in violation of FLSA,<br />
29 U.S.C. §§ 201-219, and various state laws; and (2) misclassifying InkStop’s Store Managers,<br />
including Plaintiff Melanie Warren and other similarly-situated employees, as “exempt”<br />
employees, thus not paying them overtime <strong>com</strong>pensation at the rate of one and one-half times<br />
their regular rate of pay for the hours they worked over 40 in a workweek in violation of the<br />
FLSA, 29 U.S.C. §§ 201-219 (“the Lawsuit”); and<br />
WHEREAS, Named Plaintiffs also filed a lawsuit against the Company and affiliated<br />
persons which, through their filing of their “First Amended Collective Action Complaint,” is<br />
now pending solely against Dirk Kettlewell and Dawn Callahan-Kettlewell, who are alleged to<br />
be “owners, directors and officers of InkStop, Inc.” titled Melanie Warren and Carol Laskoski<br />
vs. Dirk Kettlewell and Dawn Callahan-Kettlewell, Case No. 1:09-CV-2285 in the U.S. District<br />
Court for the Northern District of Ohio, Eastern Division, Judge Solomon Oliver, Jr. presiding<br />
(the “Related Lawsuit”). The Named Plaintiffs allege violations of the FLSA and various state<br />
laws for alleged non-payment of wages and misclassification of Store Managers — claims<br />
substantially similar to those in the Lawsuit; and<br />
WHEREAS, in addition to the Named Plaintiffs, 237 individuals have filed Consent<br />
Forms opting into the Lawsuit to date;<br />
WHEREAS, the individual members of the Board of Directors of InkStop —<br />
B. CHARLES AMES, RICHARD AMES, JOHN BULGARELLA, MICHAEL CLEGG,<br />
NORMAN ESIASON, DALE FULLER, WILLIAM HE<strong>IN</strong>ZERL<strong>IN</strong>G, JAMES HUMMER,<br />
DAWN CALLAHAN-KETTLEWELL, DIRK S. KETTLEWELL, NORBERT<br />
LEWANDOWSKI, JAMES MASTRIAN, MARK RACE, HARVEY SANDERS and<br />
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MICHAEL SHAUGHNESSY (“Directors”) — having learned of the alleged non-payment of<br />
wages to InkStop’s employees after September 13, 2009, have desired — well before the<br />
Lawsuit and the Related Lawsuit were filed — to <strong>com</strong>pensate substantially these employees for<br />
their unpaid service to the Company, despite their belief that they have no legal obligation to do<br />
so;<br />
WHEREAS, as of the date of this Agreement, the Named Plaintiffs have incurred<br />
attorneys’ fees and incurred costs in the investigation and prosecution of the Lawsuit and the<br />
Related Lawsuit;<br />
WHEREAS, the Parties and Directors recognize that numerous bona fide disputes would<br />
need to be addressed were the Lawsuit and Related Lawsuit to continue including, without<br />
limitation, disputes concerning the liability of individuals under the FLSA in the circumstances<br />
existing here, the propriety of proceeding in the absence of InkStop which is in bankruptcy,<br />
numerous factual issues impacting the exempt status of the Store Managers and the good faith<br />
nature of Defendants’ actions, and that the resolution of the issues by the Court would have a<br />
substantial impact on the out<strong>com</strong>e of the Lawsuit and Related Lawsuit;<br />
WHEREAS, the Parties and the Directors desire to settle fully and finally all differences<br />
between them relating to InkStop’s <strong>com</strong>pensation of Named Plaintiffs and all similarly-situated<br />
individuals, including, but not necessarily limited to, any differences embodied in or related to<br />
the Lawsuit and the Related Lawsuit;<br />
WHEREAS, the Parties and the Directors, with the assistance of the Wage & Hour office<br />
of the Department of Labor in <strong>Cleveland</strong>, Ohio, have identified the salaried and hourly<br />
employees employed by InkStop after September 13, 2009 who were allegedly not paid for<br />
some or all of their work after that date (except for the five InkStop officers who were members<br />
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of the Board of Directors) and who will be offered settlement payments in accordance with the<br />
terms of this Agreement and have <strong>com</strong>piled a list of all persons employed by InkStop as Store<br />
Managers after January 7, 2008;<br />
WHEREAS, Plaintiffs’ Counsel have conducted a thorough investigation into the facts of<br />
this Action, including reviewing relevant documents and researching the applicable law and the<br />
potential defenses, and based on their own independent investigation and evaluation, believe this<br />
settlement is fair, adequate and reasonable and in the best interest of the Plaintiffs in light of all<br />
known facts and circumstances, including the risk of significant delay, Defendants’ defenses and<br />
potential appellate issues, and Defendants’ counsel agree that this settlement is fair, adequate and<br />
reasonable; and;<br />
WHEREAS, this Agreement is not an admission by any of the Defendants in the Lawsuit<br />
and/or the Related Lawsuit, or of any of the Directors, of any wrongdoing or failure by InkStop<br />
or any other entity or person of failure to pay properly any InkStop employee as required by law.<br />
NOW, <strong>THE</strong>RE<strong>FOR</strong>E, in consideration of the promises and mutual promises herein<br />
contained, and other good and valuable consideration, the receipt and sufficiency of which is<br />
hereby acknowledged, the Parties and the Directors agree as follows:<br />
1. Definitions<br />
A. “Parties” shall mean Named Plaintiffs and Defendants.<br />
B. The “Existing Opt-In Plaintiffs” shall mean the persons listed on the List<br />
of Existing Opt-In Plaintiffs attached as Exhibit 1, and consisting of all individuals who<br />
submitted signed Consent Forms opting into this Lawsuit or the Related Lawsuit prior to the date<br />
of this Agreement.<br />
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C. The term “Other Eligible Settlement Participants” shall mean the persons<br />
listed in the List of Other Eligible Settlement Participants attached as Exhibit 2, and consisting of<br />
all persons (other than the Named Plaintiffs and Existing Opt-In Plaintiffs) who were (a)<br />
employed by InkStop after September 13, 2009 who were allegedly not paid for some or all of<br />
their work after that date (except officers of InkStop who were Directors and who will not<br />
participate), and (b) persons who worked for InkStop as Store Managers after January 7, 2008<br />
and who are listed on the List of InkStop Store Managers (Exhibit 3).<br />
D. The term “Individual Payment” shall mean a settlement payment<br />
calculated in accordance with the terms and conditions of this Agreement, after deductions<br />
approved by the Court for Service Awards to the Named Plaintiffs in recognition of their service<br />
as representative plaintiffs and attorneys’ fees and expense reimbursements to Plaintiffs’<br />
Counsel, but before deduction of applicable tax withholdings in accordance with law. The<br />
Individual Payments to the Named Plaintiffs, the Existing Opt-In Plaintiffs, and the Other<br />
Eligible Settlement Participants, calculated in accordance with this Agreement, are stated in the<br />
Schedule of Individual Distributions (Exhibit 4).<br />
2. Settlement Process.<br />
A. Joint Motion for Court Approval. The Parties will jointly file a motion<br />
requesting entry by the Court of the proposed First Stipulated Order and Partial Final Judgment<br />
(Exhibit 5) (“First Stipulated Order”) approving, as fair and reasonable, the Settlement, this<br />
Settlement Agreement, and its Exhibits, including the proposed Notice of Settlement of InkStop<br />
Lawsuits (“Notice”) with attached Consent and Release form (“Consent and Release Form”)<br />
(Exhibit 6), the proposed allocation and calculation of settlement payments, the proposed Service<br />
Awards to the Named Plaintiffs, and the proposed attorneys’ fees and expense reimbursements to<br />
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Plaintiffs’ Counsel. As to the Named Plaintiffs and all Existing Opt-In Plaintiffs, the First<br />
Stipulated Order will ask the Court to grant final approval of the Settlement, dismiss their claims<br />
with prejudice, and enter final judgment dismissing them from the Lawsuit and the Related<br />
Lawsuit with prejudice, finding no just reason for delay. As to all Other Eligible Settlement<br />
Participants, the First Stipulated Order will ask the Court to grant preliminary approval of the<br />
settlement.<br />
B. Entry of First Stipulated Order. Entry by the Court of the proposed First<br />
Stipulated Order is a condition precedent to this Agreement and the implementation of the<br />
further steps of the settlement process described below.<br />
C. Notice to Existing Opt-In Plaintiffs and Other Eligible Settlement<br />
Participants. Within seven (7) days after the entry by the Court of the First Order, Plaintiffs’<br />
Counsel will mail the Notice and attached Consent and Release Form to all Existing Opt-In<br />
Plaintiffs and all Other Eligible Settlement Participants.<br />
D. Early Deadline. The Early Deadline shall be the later of (1) twenty-one<br />
(21) days after the date of mailing of the Notice, or (2) the date signed Consent and Release<br />
Forms have been received from the Named Plaintiffs and at least ninety percent (90%) of the<br />
Existing Opt-In Plaintiffs or fifty percent (50%) of the Existing Opt-In Plaintiffs and Other<br />
Eligible Settlement Participants <strong>com</strong>bined.<br />
E. Second Stipulated Order. Within seven (7) days after the Early Deadline<br />
or the date the First Stipulated Order has be<strong>com</strong>e non-appealable, whichever is later, the Parties<br />
will jointly file with the Court the proposed Second Stipulated Order and Partial Final Judgment<br />
(Exhibit 7) (“Second Stipulated Order”). The Parties will attach to the Second Stipulated Order<br />
(i) lists of all Named Plaintiffs, Existing Opt-In Plaintiffs, and Other Eligible Settlement<br />
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Participants who returned signed Consent and Release Forms on or before the Early Deadline,<br />
and (ii) copies of those individuals’ signed Consent and Release Forms (from which their<br />
addresses and social security numbers will be redacted). As to the Existing Opt-In Plaintiffs so<br />
listed, the Second Stipulated Order will ask the Court to approve the issuance of payment to<br />
them. As to the Other Eligible Settlement Participants so listed, the Second Stipulated Order will<br />
ask the Court to grant final approval of the Settlement as to such Other Eligible Settlement<br />
Participants, approve the issuance of payment to them, dismiss their claims with prejudice, and<br />
enter final judgment dismissing them from the Lawsuit and the Related Lawsuit with prejudice,<br />
finding no just reason for delay.<br />
F. Entry of Second Stipulated Order. Entry by the Court of the proposed<br />
Second Stipulated Order is a condition precedent to the implementation of the further steps of the<br />
settlement process described below.<br />
G. Early Settlement Distributions. Within ten (10) days after the entry by the<br />
Court of the Second Stipulated Order, the Settlement Administrator will issue (i) Individual<br />
Payments to the Named Plaintiffs, and to the Existing Opt-In Plaintiffs and Other Eligible<br />
Settlement Participants listed in the Second Stipulated Order, less deductions as provided below<br />
under Settlement Administration, (ii) Service Awards to the Named Plaintiffs of $2,500 each in<br />
recognition of their service as representative plaintiffs, less deductions as provided below under<br />
Settlement Administration, (iii) attorneys’ fees to Plaintiffs’ Counsel in an amount equal to<br />
16.66% of the Individual Payments issued to the Named Plaintiffs and to the Existing Opt-In<br />
Plaintiffs and Other Eligible Settlement Participants listed in the Second Stipulated Order, and<br />
(iv) expense reimbursements to Plaintiffs’ Counsel in the amount of $6,500.<br />
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H. Final Deadline. The Final Deadline shall be ninety (90) days after the date<br />
of mailing of the Notice, provided, however, the Directors shall have the option to extend the<br />
Final Deadline for an additional thirty (30) days.<br />
I. Third Stipulated Order. Within seven (7) days after the Final Deadline,<br />
the Parties will jointly file with the Court the proposed Third Stipulated Order and Final<br />
Judgment (Exhibit 8) (“Third Stipulated Order”). The Parties will attach to the Third Stipulated<br />
Order (i) lists of all Existing Opt-In Plaintiffs, and of all Other Eligible Settlement Participants,<br />
who returned signed Consent and Release Forms after the Early Deadline but on or before the<br />
Final Deadline, and (ii) copies of those individuals’ signed Consent and Release Forms (from<br />
which their addresses and social security numbers will be redacted). As to the Existing Opt-In<br />
Plaintiffs so listed, the Third Stipulated Order will ask the Court to approve the issuance of<br />
payment to them. As to the Other Eligible Settlement Participants so listed, the Third Stipulated<br />
Order will ask the Court to grant final approval of the Settlement as to such Other Eligible<br />
Settlement Participants, approve the issuance of Individual Payments to them, dismiss their<br />
claims with prejudice, and enter final judgment dismissing the Lawsuit and the Related Lawsuit<br />
with prejudice.<br />
J. Entry of the Third Stipulated Order. Entry by the Court of the proposed<br />
Third Stipulated Order is a condition precedent to the implementation of the further steps of the<br />
settlement process described below.<br />
K. Final Settlement Distributions. Within ten (10) days after the Third<br />
Stipulated Order has been entered, the Settlement Administrator will issue (i) Individual<br />
Payments to the Existing Opt-In Plaintiffs and Other Eligible Settlement Participants listed<br />
therein, less deduction as provided below under Settlement Administration, and (iii) attorneys’<br />
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fees to Plaintiffs’ Counsel in an amount equal to the difference between the total of $110,000 and<br />
the attorneys’ fees issued to Plaintiffs’ Counsel pursuant to paragraph 2(G) above.<br />
3. Settlement Administration<br />
A. Guidelines for Settlement Administration. If the Court approves the<br />
Settlement as to the Named Plaintiffs and Existing Opt-In Plaintiffs and preliminarily approves<br />
the Settlement as to the Other Eligible Settlement Participants by entering the proposed First<br />
Stipulated Order, the Settlement will be administered by both Plaintiffs’ Counsel and Rust<br />
Consulting, Inc. or another third-party administrator selected by the Parties (“Settlement<br />
Administrator”). The costs of the Settlement Administrator, including the costs of establishing<br />
and administering the Qualified Settlement Fund, estimated to be $12,990.00, will be paid by the<br />
Directors. The following are general guidelines for administration:<br />
(1) Counsel for the Parties <strong>com</strong>piled the List of Other Eligible<br />
Settlement Participants based on a list of allegedly unpaid employees obtained<br />
from the Department of Labor and from the InkStop Bankruptcy Trustee, and the<br />
List of InkStop Store Managers. Counsel for the Parties <strong>com</strong>piled the list of<br />
InkStop Store Managers based on organizational charts and a payroll record for<br />
the last two years of operation obtained from InkStop’s former payroll servicing<br />
<strong>com</strong>pany.<br />
(2) Prior to the mailing of the Notice, lists of the Existing Opt-In<br />
Plaintiffs and Other Eligible Settlement Participants, both with last known<br />
addresses, will be provided to the Settlement Administrator who will make<br />
reasonable efforts to obtain valid current addresses for them through the National<br />
Change of Address Database.<br />
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(3) If an Other Eligible Settlement Participant contacts Plaintiffs’<br />
Counsel, Plaintiffs’ Counsel shall encourage the Other Eligible Settlement<br />
Participant to participate in the Settlement and may discuss the terms of the<br />
Settlement with him or her.<br />
(4) If any former employee of InkStop who is not on the List of<br />
Existing Opt-In Plaintiffs or the List of Other Eligible Settlement Participants<br />
contacts the Settlement Administrator, Plaintiffs’ Counsel or Defendants’ Counsel<br />
prior to the Final Deadline and desires to participate in the settlement,<br />
Defendants’ counsel will consult with Plaintiffs’ Counsel, and then Defendants<br />
and Directors will decide, in their sole discretion, whether to allow the former<br />
employee to participate. If Defendants and Directors decide to allow such a<br />
former employee to participate, he or she will be given an opportunity to sign and<br />
return a Consent and Release Form, and upon doing so will be eligible to receive<br />
an Individual Payment calculated in accordance with this Agreement, which shall<br />
be paid by the Settlement Administrator from any remaining funds described in<br />
Paragraph 3(D) below or from funds provided by the Directors.<br />
B. Steps to Maximize Participation. The Parties and Directors agree that they<br />
share the objective of maximizing participation in the Settlement. In order to do so, the Parties<br />
agree that:<br />
(1) Thirty days after the date of the Notice, the Settlement<br />
Administrator will place automated phone calls to the Other Eligible Settlement<br />
Participants reminding them to sign and return the Consent and Release<br />
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(2) Sixty days after the date of the Notice, the Settlement<br />
Administrator will perform LEXIS-NEXIS credit header searches for all Existing<br />
Opt-In Plaintiffs and Other Eligible Settlement Participants who have not yet<br />
returned the Consent and Release, and<br />
(3) Sixty days after the date of the Notice, Plaintiffs’ Counsel will<br />
telephone and send a reminder letter to each Existing Opt-In Plaintiff and Other<br />
Eligible Settlement Participant who has not yet returned the Consent and Release.<br />
C. Qualified Settlement Fund and Deductions. The Settlement Administrator<br />
will establish a Qualified Settlement Fund and will distribute the settlement amounts to the<br />
Named Plaintiffs, the Existing Opt-In Plaintiffs, Other Eligible Settlement Participants, and<br />
Plaintiffs’ Counsel from the Qualified Settlement Fund as set forth in paragraphs 2 and 3 of this<br />
Agreement. From distributions to the Named Plaintiffs, the Existing Opt-In Plaintiffs, and Other<br />
Eligible Settlement Participants, the Settlement Administrator will deduct federal taxes, the<br />
employee’s share of FICA and Medicare, and applicable state and/or city taxes, and remit those<br />
payments to applicable authorities. The Settlement Administrator will also remit the employer’s<br />
share of FICA, Medicare, FUTA and state unemployment insurance which will be funded by the<br />
Directors. For distributions of attorneys’ fees and expense reimbursements, Plaintiffs’ Counsel<br />
will inform the Settlement Administrator of the amounts payable to each firm.<br />
D. Total Eligible Amount. The “Total Eligible Amount” of the Settlement<br />
shall be $660,000, and shall be deposited by the Directors with the Settlement Administrator as<br />
needed by the Settlement Administrator in order to timely make the distributions provided for in<br />
this Agreement. If the total distributions are less than $660,000, the undistributed balance will<br />
11
emain the property of the Directors and will be returned to them within 30 days of the Final<br />
Settlement Distributions described in paragraph 2(K).<br />
E. Calculation of Individual Payments. Subject to approval by the Court, and<br />
in accordance with the terms and conditions of this Agreement including the Settlement Process<br />
described above, Named Plaintiffs, Existing Opt-In Plaintiffs, and Other Eligible Settlement<br />
Participants who have signed the Consent and Release Form will be eligible for Individual<br />
Payments calculated as follows.<br />
(1) After the deduction of Service Awards to the Named Plaintiffs and<br />
attorneys’ fees and expense reimbursements to Plaintiffs’ Counsel, the Total<br />
Eligible Amount shall be divided into Individual Payments as follows:<br />
(a) 90% of the Total Eligible Amount, after Court-approved<br />
deductions, shall be allocated to the payment of unpaid wages after<br />
September 13, 2009. The Individual Payments to the participants in this<br />
category are proportionate to their recoverable unpaid wages under the<br />
FLSA for work performed after September 13, 2009 as calculated by the<br />
U.S. Department of Labor, subject to a cap of $4,920.50.<br />
(b) 10% of the Total Eligible Amount, after Court-approved<br />
deductions, shall be allocated to persons who worked for InkStop as Store<br />
Managers after January 7, 2008. The Individual Payment in this category<br />
to Existing Opt-In Plaintiffs and Other Eligible Settlement Participants<br />
who are listed on the List of InkStop Store Managers shall be a per capita<br />
payment in the amount $169.34.<br />
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(c) Participants who fall within both groups are eligible for<br />
Individual Payments in each of the two categories.<br />
(d) The Individual Payments to the Named Plaintiffs, the<br />
Existing Opt-In Plaintiffs, and the Other Eligible Settlement Participants<br />
are stated in the Schedule of Individual Distributions (Exhibit 4).<br />
(2) Subject to approval by the Court, the total amount of the attorneys’<br />
fees payable to Plaintiffs’ Counsel shall be 16.66% of the Total Eligible Amount,<br />
or $110,000, and Plaintiffs’ Counsel’s have incurred reimbursable litigation<br />
expenses of $6,500;<br />
(3) The sum of $2,500 shall be allocated as a “Service Award” to each<br />
Named Plaintiff in recognition of her service as a representative plaintiff for a<br />
total of $5,000.<br />
F. Payments Discharge Defendants’ Obligations. The payments described in<br />
this paragraph shall be in lieu of and discharge any and all obligations of InkStop, Defendants<br />
and Directors for lost <strong>com</strong>pensation, of any kind and nature, to the Named Plaintiffs and the<br />
Existing Opt-In Plaintiffs, and to Other Eligible Settlement Participants who sign and return the<br />
Consent and Release Form. The payments described in this paragraph are also in full payment of<br />
attorneys’ fees and costs, including the cost of administering and obtaining the Consent and<br />
Releases.<br />
G. Tax Treatment of Payments. All payments to Named Plaintiffs, Existing<br />
Opt-In Plaintiffs, and Other Eligible Settlement Participants shall be reported as wages to the<br />
United States Internal Revenue Service and to other appropriate taxing authorities (“Taxing<br />
Authority” or “Taxing Authorities”) on a Form W-2 issued to each participant with that person’s<br />
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tax identification number, and shall be subject to deductions for applicable taxes and<br />
withholdings as required by federal, state and local law. Based on the request and<br />
representations of Plaintiffs’ Counsel, up to 16.66% of the Total Settlement Amount shall be<br />
considered attorneys’ fees (the exact amount to be determined pursuant to this Agreement) and<br />
reported on behalf of Plaintiffs’ Counsel to the Taxing Authorities on a Form 1099 issued to<br />
Plaintiffs’ Counsel with the tax identification number of Plaintiffs’ Counsel. In the event that it<br />
is subsequently determined by any Taxing Authority that any participant owes any additional<br />
taxes, interest, and/or penalties with respect to any money distributed under this Agreement, it is<br />
expressly agreed that the determination of any tax liability is between the participant and the<br />
Taxing Authority, and that Defendants and Directors will not be responsible for the payment of<br />
such taxes, including any interest and/or penalties thereon.<br />
H. Employer Payments. The Settlement Administrator will pay the employer<br />
share of FICA, Medicare, FUTA and state unemployment insurance, which will be funded by the<br />
Directors.<br />
4. Non-Admission of Liability. Defendants and Directors deny the allegations and<br />
claims asserted in the Lawsuit and the Related Lawsuit. The Parties understand and agree that<br />
this Agreement is a release of disputed claims and does not constitute an admission of liability on<br />
the part of Defendants and/or Directors. The Parties enter into this Agreement to avoid all<br />
further litigation and to <strong>com</strong>promise and resolve forever the matters that <strong>com</strong>prise both the<br />
Lawsuit and the Related Lawsuit, as well as all other matters released herein.<br />
5. Non-Admission of Class Liability. The Parties and Directors agree that this<br />
Agreement does not constitute, shall not be construed to be, and shall not be cited in or be<br />
admissible in any proceeding as evidence of: (a) a determination or admission that any group of<br />
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similarly situated employees exists to maintain a collective action under the FLSA or a class<br />
action under Rule 23 of the Federal Rules of Civil Procedure (or <strong>com</strong>parable state laws or rules),<br />
or (b) an adjudication of the merits of any factual or legal issue that was or could have been<br />
disputed by the Parties in the Lawsuit and/or the Related Lawsuit. Accordingly, the Parties and<br />
Directors agree that none of them has prevailed, nor shall this Agreement serve or be construed<br />
to be, nor cited in nor be admissible in any proceeding as, evidence that any of them has so<br />
prevailed. Notwithstanding the foregoing, the Parties and Directors agree that the Court’s entry<br />
of the Stipulated Order and Final Partial Judgment shall constitute a final judgment in the<br />
Lawsuit and Related Lawsuit with respect to the claims dismissed thereby, and the Stipulated<br />
Order and Final Judgment shall constitute a final judgment in the Lawsuit and Related Lawsuit<br />
with full res judicata effect.<br />
6. Release of Attorneys’ Fees and Costs for Settled Matters. Plaintiffs’ Counsel<br />
understand and agree that any fee payments made under this Agreement will be the full, final,<br />
and <strong>com</strong>plete payment of all attorneys’ fees and costs arising from or relating to the<br />
representation of Named Plaintiffs, Existing Opt-In Plaintiffs, or Other Eligible Settlement<br />
Participants in the Lawsuit, the Related Lawsuit or otherwise. As an inducement to Defendants<br />
to enter into this Agreement, and as a material condition thereof, Plaintiffs’ Counsel hereby<br />
irrevocably and unconditionally release, acquit, and forever discharge, any claim they may have<br />
against InkStop, its officers, directors, management, representatives, employees and all other<br />
affiliated entities and/or persons (“Releasees”) for attorneys’ fees or costs arising from or related<br />
to the individuals and matters identified in this paragraph, and, as a further inducement to<br />
Defendants and Directors to enter into this Agreement, and as a material condition hereof,<br />
Plaintiffs’ Counsel further understand and agree that the fee and cost payments made pursuant to<br />
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paragraphs 2 and 3 of this Agreement will be the full, final and <strong>com</strong>plete payment of all<br />
attorneys’ fees and costs that are released, acquitted, or discharged under this paragraph.<br />
7. Cooperation. The Parties and their respective counsel agree to cooperate fully<br />
with each other to obtain final approval of the settlement and effectuate its terms, including but<br />
not limited to execution of such documents and such other actions as may reasonably be<br />
necessary to implement the terms of this settlement. The Parties shall use their best efforts,<br />
including all efforts contemplated by this settlement and any other efforts that may be<strong>com</strong>e<br />
necessary by order of the Court, or otherwise, to effectuate the terms of this settlement.<br />
8. Authorization. The respective signatories to this Agreement represent that they<br />
are fully authorized to enter into this Agreement and bind the respective Parties to its terms and<br />
conditions.<br />
9. No Prior Assignments. The Parties and Plaintiffs’ Counsel represent, covenant<br />
and warrant that they have not directly or indirectly, assigned, transferred, encumbered or<br />
purported to assign, transfer or encumber to any person or entity any portion of any liability,<br />
claim, demand, action, cause of action or right released and discharged in this Agreement.<br />
10. Construction. The Parties agree that the terms and conditions of this Agreement<br />
are the result of lengthy, intensive arms-length negotiations between the Parties and that this<br />
Settlement Agreement shall not be construed in favor of or against any Party by reason of the<br />
extent to which any Party participated in the drafting of this Settlement Agreement.<br />
11. Modification. This Agreement may not be changed, altered or modified, except<br />
in writing and signed by the Parties, and approved by the Court. This Settlement Agreement<br />
may not be discharged except by performance in accordance with its terms or by a writing signed<br />
by the Parties.<br />
16
12. Governing Law. This Agreement is made and entered into in the State of Ohio,<br />
and shall in all respects be interpreted, enforced, and governed by and under the laws of the State<br />
of Ohio.<br />
13. Binding Agreement. This Agreement shall be binding upon the Parties and the<br />
Existing Opt-In Plaintiffs, and upon Other Eligible Settlement Participants who sign and return<br />
Consent and Release Forms, and their respective heirs, trustees, executors, administrators,<br />
successors and assigns.<br />
14. Representation and Warranty of No Other Wage and Hour Claims. Named<br />
Plaintiffs represent and warrant that they do not have any other lawsuits, <strong>com</strong>plaints or other<br />
claims pending against the Releasees except their Proofs of Claim in the InkStop Bankruptcy.<br />
Plaintiffs’ Counsel represent and warrant that they do not represent (a) any other current or<br />
former employees of InkStop, other than the Named Plaintiffs and the Existing Opt-In Plaintiffs<br />
in the Litigation, the Related Litigation, and the InkStop Bankruptcy, with respect to claims or<br />
potential claims under the Fair Labor Standards Act or any applicable state law seeking the<br />
payment of wages, overtime pay, bonuses, <strong>com</strong>missions, or other <strong>com</strong>pensation that could have<br />
been brought in the Lawsuit and/or the Related Lawsuit, or a similar action in this or another<br />
jurisdiction. The Parties anticipate that Plaintiffs’ Counsel will represent Other Eligible<br />
Settlement Participants who sign and return Consent And Release Forms. Within seven (7) days<br />
after the entry by the Court of the Second Stipulated Order, Plaintiffs’ Counsel will file in the<br />
InkStop Bankruptcy proceeding a statement withdrawing the claims of the Named Plaintiffs and<br />
Existing Opt-In Plaintiffs, as well the claims of the Other Eligible Settlement Participants listed<br />
in the Second Stipulated Order. Within seven (7) days after the entry by the Court of the Third<br />
Stipulated Order, Plaintiffs’ Counsel will file in the InkStop Bankruptcy proceeding a statement<br />
17
withdrawing the claims of the Other Eligible Settlement Participants listed in the Third<br />
Stipulated Order.<br />
15. Severability. Should any clause, sentence, provision, paragraph, or part of this<br />
Agreement be adjudged by any court of <strong>com</strong>petent jurisdiction, or be held by any other<br />
<strong>com</strong>petent governmental authority having jurisdiction, to be illegal, invalid, or unenforceable,<br />
such judgment or holding shall not affect, impair, or invalidate the remainder of this Agreement,<br />
but shall be confined in its operation to the clause, sentence, provision, paragraph, or part of the<br />
Agreement directly involved, and the remainder of the Agreement shall remain in full force and<br />
effect.<br />
16. No Waiver. The failure to enforce at any time, or for any period of time, any one<br />
or more of the terms of this Agreement shall not be a waiver of such terms or conditions or of<br />
such party’s right thereafter to enforce each and every term and condition of this Agreement.<br />
17. Sole and Entire Agreement. This Agreement sets forth the entire agreement<br />
between the Parties, and fully supersedes any and all prior oral or written agreements or<br />
understandings between the Parties pertaining to the subject matter hereof. This Agreement may<br />
only be modified in writing.<br />
18. Headings and Captions. The headings and captions used in this Agreement are<br />
for convenience or reference only, and shall in no way define, limit, expand or otherwise affect<br />
the meaning or the construction of any provision of this Agreement.<br />
19. Counterparts. This Agreement may be executed in two or more counterparts,<br />
each of which counterpart shall be deemed to be an original, and all such counterparts shall<br />
constitute one and the same instrument.<br />
18
LIST OF EXIST<strong>IN</strong>G OPT-<strong>IN</strong> PLA<strong>IN</strong>TIFFS<br />
NUMBER LAST NAME FIRST NAME<br />
1 AGNEW DANIEL<br />
2 ALEJOS MAT<strong>THE</strong>W<br />
3 AM<strong>IN</strong> MEHULKUMAR<br />
4 ANDERSON RONALD<br />
5 ARAGON ALFONSO<br />
6 AUEL CHRISTOPHER<br />
7 BAILEY CA<strong>THE</strong>R<strong>IN</strong>E<br />
8 BAKER ALEXANDRA<br />
9 BARTOS KIMBERLY<br />
10 BAUER VALERIE<br />
11 BELL LANA<br />
12 BELL JUST<strong>IN</strong><br />
13 BLAKE PATRICK<br />
14 BOOTH SCOTT<br />
15 BOWEN AUDREY<br />
16 BOWER GLEN<br />
17 BOYDA CHARLES<br />
18 BOYER TRAVIS<br />
19 BOYLE TIMOTHY<br />
20 BROWN CHARLES<br />
21 BULL JOHN<br />
22 BURROUGHS NATALIE<br />
23 BURTON JOHN<br />
24 BYRNES RYAN<br />
25 CAMPBELL STEPHEN<br />
26 CARESS STEPHANIE<br />
27 CASTOR HEA<strong>THE</strong>R<br />
28 CAVANAUGH CHRIST<strong>IN</strong>E<br />
29 CHAST<strong>IN</strong>E MICHAEL<br />
30 CIARULA CRIST<strong>IN</strong>A<br />
31 COHEN MICHAEL<br />
32 COHEN RODNEY<br />
33 COLTS ERIC<br />
34 COOK JAMES<br />
35 COOK AMBER<br />
36 COPL<strong>IN</strong>G BRIAN<br />
37 CORSUN LAURA<br />
38 CREASY LOXLEY<br />
39 CUNN<strong>IN</strong>GHAM BRIAN<br />
40 DAVENPORT NICOLA<br />
41 DAY SHARON<br />
42 DICERBO CATHLEEN<br />
43 DILLON BRIAN<br />
44 D<strong>IN</strong>NESEN JARED<br />
45 DOSS CHRISTIE<br />
46 DOWLER KEV<strong>IN</strong><br />
47 DRAKE STEPHEN<br />
48 DURST SHIRLEY<br />
49 EISENTROUT STEVEN<br />
50 ELLIS MARK<br />
51 ELLIS JESSICA<br />
52 ESQUEDA ZAVIER<br />
53 FERRANTE DOM<strong>IN</strong>ICK<br />
54 FITZ MA<strong>THE</strong>W<br />
55 <strong>FOR</strong>EMAN JAMES<br />
56 FOSTER RANELL<br />
57 GARZA NICOLE<br />
58 GERSTENBERGER BRUCE<br />
59 GIACOBBE VALERIE<br />
60 GIESLER JORD<strong>IN</strong><br />
61 GILBERT ERIC<br />
62 GONGRE MICHAEL<br />
1<br />
Exhibit 1
LIST OF EXIST<strong>IN</strong>G OPT-<strong>IN</strong> PLA<strong>IN</strong>TIFFS<br />
NUMBER LAST NAME FIRST NAME<br />
63 GONZALES JUST<strong>IN</strong><br />
64 GONZALEZ EDGARDO<br />
65 GOOSTREE TIFFANY<br />
66 GRAY ROBERT<br />
67 GUERREIRO SERGIO<br />
68 HALEY RACHEL<br />
69 HAMER FRANCIS<br />
70 HAMMOND JENNIFER<br />
71 HARR<strong>IN</strong>GTON THOMAS<br />
72 HEARD DARRYELLE<br />
73 HENLEY CHRIST<strong>IN</strong>A<br />
74 HETTLER CHRISTOPHER<br />
75 HICKS JENNIFER<br />
76 HIGG<strong>IN</strong>S RICHARD<br />
77 HILYARD TYLER<br />
78 HOBBS IV WILLIAM<br />
79 HOGG ABEY<br />
80 HOOD SUSAN<br />
81 HUMENIK NICHOLE<br />
82 HUNTT RYAN<br />
83 JACOBS SALLY<br />
84 JAKUBCZYK TOBIASZ<br />
85 JANOYAN SONIA<br />
86 JARVIS V CASPER<br />
87 JONES CHRISTOPHER<br />
88 JONES JR KENNETH<br />
89 KARISH JUST<strong>IN</strong><br />
90 KAUFFMAN BENJAM<strong>IN</strong><br />
91 KELLEHER SEAN<br />
92 KILGORE CLAYTON<br />
93 K<strong>IN</strong>NEY CHRISTOPHER<br />
94 KOEHLER KA<strong>THE</strong>R<strong>IN</strong>E<br />
95 KOPELOW MARK<br />
96 KOWALSKI AARON<br />
97 KRIESHER JAMES<br />
98 KRIVOSHEY ADAM<br />
99 KRIVOSHEY ALAN<br />
100 KUNA LYNN<br />
101 KURTZ SHARON<br />
102 LAGAMB<strong>IN</strong>A MICHAEL<br />
103 LAMBAKIS MAT<strong>THE</strong>W<br />
104 LANDES BRIDGETT<br />
105 LARSEN JENNIFER<br />
106 LEAHY GABRIELLE<br />
107 LEE SCOT<br />
108 LEONOV IGOR<br />
109 LIGHT TIMOTHY<br />
110 L<strong>IN</strong>N RICHARD<br />
111 LIPNICK SCOTT<br />
112 LOCKETT III CARL<br />
113 LOMBARDO CRYSTAL<br />
114 LOOMIS RAYMOND<br />
115 LOPEZ LEONARD<br />
116 LUBAS JOHN<br />
117 LUCAS AMANDA<br />
118 MANOS DANIEL<br />
119 MAR<strong>IN</strong>O STEFANO<br />
120 MAR<strong>IN</strong>O HEA<strong>THE</strong>R<br />
121 MARL<strong>IN</strong> SHAWN<br />
122 MASTELLONE L<strong>IN</strong>DA<br />
123 MASYUK STEPAN<br />
124 McARTHUR PAUL<br />
2
LIST OF EXIST<strong>IN</strong>G OPT-<strong>IN</strong> PLA<strong>IN</strong>TIFFS<br />
NUMBER LAST NAME FIRST NAME<br />
125 MCCALLISTER TERRY<br />
126 MCCALLISTER SHARON<br />
127 MCGEE PATRICK<br />
128 MCGOWAN CATHLYN<br />
129 MCGREW CIARA<br />
130 METOYER JENNIFER<br />
131 MICHELON LARRY<br />
132 MILICIA ROBERT<br />
133 MONROE PERRY<br />
134 MORGAN NEIL<br />
135 MORGAN DAYNE<br />
136 MORRIS TRAYVEOWNE<br />
137 MURACO LAURA<br />
138 NAGEL CHRIST<strong>IN</strong>A<br />
139 NEEDHAM JR. LAWRENCE<br />
140 NICHOLS MAT<strong>THE</strong>W<br />
141 NICKLESS KIMBERLY<br />
142 OPYRCHAL JUST<strong>IN</strong><br />
143 OWEN ANGELA<br />
144 OWENS STEPHANIE<br />
145 OWENS ANDREW<br />
146 OWSIK EDWARD<br />
147 PACIMEO TRACY<br />
148 PARKER R JASON<br />
149 PARKER AMY<br />
150 PATRICK STEPHEN<br />
151 PEABODY KYLE<br />
152 PEARCE DAVID<br />
153 PEARSON SHEFTON<br />
154 PEDRAZA AMANDA<br />
155 PENA CRISTA<br />
156 PHELPS JEREMY<br />
157 PHILLIPS KAYLA<br />
158 PIERCE II JAMES<br />
159 PIZZ<strong>IN</strong>I DEBORAH<br />
160 PLANK GLENN<br />
161 PORTER KAREN<br />
162 PUGH DARNELL<br />
163 QUERASHI RAHMAN<br />
164 QUIRK KELLY<br />
165 RA<strong>IN</strong>EY-CAMERON <strong>THE</strong>LMA<br />
166 REESE CHENE<br />
167 RICHARDSON KELLIE<br />
168 RICHTER MICHELLE<br />
169 RONKY ROBERT<br />
170 ROSTA MICHELE<br />
171 ROTHACKER GREGORY<br />
172 ROULSTON ANTHONY<br />
173 RUSH<strong>IN</strong>G SUSAN<br />
174 SAVAGE DEREK<br />
175 SAVOY ASHTON<br />
176 SCHLACHTA ROBERT<br />
177 SCHMEHL CHRISTIAN<br />
178 SCOTT JUST<strong>IN</strong><br />
179 SCRUTON JAMES<br />
180 SESTITO JUST<strong>IN</strong><br />
181 SHAR<strong>IN</strong> ALBERT<br />
182 SHULMAN DAWNMARIE<br />
183 SIMOES JAYSON<br />
184 SIMS JR JAMES<br />
185 SISTRUNK KATHRYN<br />
186 SMITH JUST<strong>IN</strong><br />
3
LIST OF EXIST<strong>IN</strong>G OPT-<strong>IN</strong> PLA<strong>IN</strong>TIFFS<br />
NUMBER LAST NAME FIRST NAME<br />
187 SMITH JULIE<br />
188 SMITH DALE<br />
189 SMYKSY MICHAEL<br />
190 SOVIAR II STEPHEN<br />
191 SPARKS ANDREW<br />
192 STEYSKAL REX<br />
193 STOTT ROBERT<br />
194 STRODE JR ARTHUR<br />
195 STUCKERT MICHAEL<br />
196 STUCKERT DAVIS HOLLY<br />
197 STULL GENEVIEVE<br />
198 TEAGUE STEVEN<br />
199 THOMAS JESSICA<br />
200 THOMPSON BOBBY<br />
201 THOMPSON JOHN<br />
202 THOMPSON II ROBERT<br />
203 TODD KENNETH<br />
204 TOVAR REG<strong>IN</strong>A<br />
205 TRAVIS COREY<br />
206 TROCHE DARREN<br />
207 TUCCIARONE ANTHONY<br />
208 TYLER SHAWN<br />
209 UNTHANK NICHOLAS<br />
210 URBAN MORTON<br />
211 URBANO CAROL<strong>IN</strong>E<br />
212 VANEVERY MAT<strong>THE</strong>W<br />
213 VARAGONA JAMES<br />
214 VASSALLO MARIA<br />
215 VENER COLLEEN<br />
216 VENTURA ANTHONY<br />
217 WADE JULIE<br />
218 WADE MARCUS<br />
219 WALKER MELANIE<br />
220 WALKER CHANDA<br />
221 WALTON JR GRADY<br />
222 WARD PHILIP<br />
223 WEEDEN DUJUANE<br />
224 WESP II DAVID<br />
225 WHITE JAY<br />
226 WILDT KRIST<strong>IN</strong><br />
227 WILLIAMS KEV<strong>IN</strong><br />
228 WILSON GERRY<br />
229 WILSON LISA<br />
230 W<strong>IN</strong>DWILLOW CEL<strong>IN</strong>E<br />
231 WISNIEWSKI ALEXANDER<br />
232 WOLF BRIAN<br />
233 WOODALL AMANDA<br />
234 WRIGHT JERRY<br />
235 YGLECIAS STACY<br />
236 YOUNG MAT<strong>THE</strong>W<br />
237 ZICKWOLF KENNETH<br />
4
LIST OF O<strong>THE</strong>R ELIGIBLE SETTLEMENT PARTICIPANTS<br />
NUMBER LAST NAME FIRST NAME<br />
1 AARONS ZACHARY<br />
2 ABERNATHY DONALD<br />
3 AGOSTO EDGAR<br />
4 ALARCON ALAN<br />
5 ALB<strong>IN</strong> MARC<br />
6 ALB<strong>IN</strong>-BROOKS IAN<br />
7 ALEXANDER RENEE<br />
8 AL<strong>FOR</strong>D BLAIR<br />
9 ALLEN ANTHONY<br />
10 ALVA JR ANDREW<br />
11 ANDERSON D<strong>IN</strong>A<br />
12 ANDERSON RYAN<br />
13 ANDRIST NATHAN<br />
14 ARMSTRONG HEA<strong>THE</strong>R<br />
15 ASHCRAFT ERIK<br />
16 BAKER DOROTHY<br />
17 BARTZ KARL<br />
18 BARYSCHPOLEC NATASHA<br />
19 BASTIAN ANDREA<br />
20 BATCSICS CHRISTOPHER<br />
21 BATEN<strong>COURT</strong> RAYNELLE<br />
22 BATES JESSICA<br />
23 BEARD CLAUDIA<br />
24 BEAUBIEN STEPHEN<br />
25 BECK SERGEI<br />
26 BECK ADAM<br />
27 BECKWITH DEREK<br />
28 BEGICH JOSEPH<br />
29 BELL CHARLISE<br />
30 BELVEDERE ESTEBAN<br />
31 BLANCHARD MICHAEL<br />
32 BLATTER GARY<br />
33 BOYD JAMES<br />
34 BRAD<strong>FOR</strong>D KYLA<br />
35 BREWER ARTHUR<br />
36 BREWER JOSHUA<br />
37 BRISCOE JR JOHN<br />
38 BROWN KELLY<br />
39 BROWN JENNIFER<br />
40 BROWN JR ANGELO<br />
41 BROWNE ER<strong>IN</strong><br />
42 BRUCE SYL<strong>IN</strong>DA<br />
43 BRUCKEN GILBERT<br />
44 BUSH JOSEPH<br />
45 BYRD KRAIG<br />
46 CAMDEN PAUL<br />
47 CARL EDWARD<br />
48 CARPENTER DANIEL<br />
49 CARR DAVID<br />
50 CARTER CEL<strong>IN</strong>A<br />
51 CATO DANIEL<br />
52 CHANDLER NICHOLAS<br />
53 CHAPPELL JUST<strong>IN</strong><br />
54 CHARNEY KELLY<br />
55 CHEN SEAN<br />
56 CHENEY MIYUKI<br />
57 CHOATE WILLIAM<br />
58 CHOATE JESSE<br />
59 CHOWDHURY RIFAT<br />
60 CHRISIAN TAMMY<br />
61 CHRISTENSEN MICHAEL<br />
62 CITTAD<strong>IN</strong>O DIANE<br />
1<br />
Exhibit 2
LIST OF O<strong>THE</strong>R ELIGIBLE SETTLEMENT PARTICIPANTS<br />
NUMBER LAST NAME FIRST NAME<br />
63 CLARK III LONNIE<br />
64 CLELAND BEN<br />
65 COLL<strong>IN</strong>S KAREN<br />
66 CONNORS JAMES<br />
67 CONTI PATRICIA<br />
68 COOK AARON<br />
69 COOPER C L<br />
70 COOPER JAMES<br />
71 COOPER BRADLEY<br />
72 COOPER CHRISTOPHER<br />
73 CORREA JUAN<br />
74 COX KATHRYN<br />
75 CREWS MARC<br />
76 CROCKARELL MICHAEL<br />
77 CROW RAYMON<br />
78 CUNN<strong>IN</strong>GHAM BRIAN<br />
79 CYW<strong>IN</strong>SKI MELODY<br />
80 CZERW GARY<br />
81 DALLAIRE <strong>THE</strong>ODORE<br />
82 DALTON KENNETH<br />
83 DAVIS TRACY<br />
84 DEAN KHALIL<br />
85 DEKACZ DAVID<br />
86 DELBRIDGE JASON<br />
87 DENCHFIELD SCOTT<br />
88 DICKERSON LISA<br />
89 DIEFENDERFER DEBORAH<br />
90 DIGIOLAMO JOSEPH<br />
91 DIMARIA ROSS<br />
92 DOUGHERTY PATRICK<br />
93 DOUGLAS ARME<strong>IN</strong><br />
94 DUER JAMES<br />
95 DUNFIELD CARL<br />
96 ECKROATE DENISE<br />
97 EDMONDSON TRACY<br />
98 EDMUNDS DANIEL<br />
99 EDMUNDS CHRIS<br />
100 EGBERT JOHN<br />
101 EPISCOPO V<strong>IN</strong>CENT<br />
102 EZZO CHRIST<strong>IN</strong>A<br />
103 FENNER MARK<br />
104 F<strong>IN</strong>DLAY MARCEL<br />
105 FITZGERALD ANNETTE DAWN<br />
106 FLORES AVEL<strong>IN</strong>O<br />
107 FLOWERS LYNETTE<br />
108 FLURY BRANDON<br />
109 <strong>FOR</strong>SCH<strong>IN</strong>O MICHAEL<br />
110 FRANCIS KELLY<br />
111 FRISK DAVID<br />
112 FUENTEZ MICHAEL<br />
113 FUSSEL TONYA<br />
114 GAETAN ANGEL<br />
115 GAGNON EMILY<br />
116 GALAVIZ JULIAN<br />
117 GAL<strong>IN</strong>DO AARON<br />
118 GARDNER BENJAM<strong>IN</strong><br />
119 GAVULIC RYAN<br />
120 GERBA CHARLES<br />
121 GERHARDT TRAVIS<br />
122 GOLDEN TIMOTHY<br />
123 GOMEZ ROMAN<br />
124 GONZALES ARI<br />
2
LIST OF O<strong>THE</strong>R ELIGIBLE SETTLEMENT PARTICIPANTS<br />
NUMBER LAST NAME FIRST NAME<br />
125 GORSKI GARY<br />
126 GRAZIATO ROBERT<br />
127 GREEN PAUL<br />
128 GULLICKSON ERIK<br />
129 GUZMAN LUZ<br />
130 HABECKER JASON<br />
131 HACKENBERRY PHILIP<br />
132 HAIRSTON AARON<br />
133 HALEY WYATT<br />
134 HALL DWAYNE<br />
135 HAMMAR BRIAN<br />
136 HAMMONDS STEPHANIE<br />
137 HANNAH MONICA<br />
138 HARRIS TONISHIA<br />
139 HARROD MELISSA<br />
140 HARTLEY KEV<strong>IN</strong><br />
141 HARTWECK JR HAROLD<br />
142 HARVEY WHITNEY<br />
143 HAST<strong>IN</strong>GS ANTHONY<br />
144 HAYNES CATHY<br />
145 HEDGEPETH RICHARD<br />
146 HENEHAN MICHAEL<br />
147 HERMAN JOSEPH<br />
148 HIGGANBOTHAM DEV<strong>IN</strong><br />
149 HIGG<strong>IN</strong>S MICHELLE<br />
150 HILL DOM<strong>IN</strong>IQUE<br />
151 HILL DAVID<br />
152 HOARD LYNN<br />
153 HOGAN BRYAN<br />
154 HOLEN BENJAM<strong>IN</strong><br />
155 HOOVER BARBARA<br />
156 HOWELL PATRICIA<br />
157 HSIEH LEAH<br />
158 HUBERT ANTHONY<br />
159 HUTSON CURTIS<br />
160 HYND L<strong>IN</strong>DA<br />
161 JACKSON CHAD<br />
162 JACKSON ROBYN<br />
163 JACKSON GREGORY<br />
164 JANAS DAVID<br />
165 JANKS ALEXANDER<br />
166 JENK<strong>IN</strong>S DIANE<br />
167 JEWELL CHRIST<strong>IN</strong>A<br />
168 JOHNS CREIGHTON<br />
169 JOHNSON KEITH<br />
170 JOHNSON THOMAS<br />
171 JOHNSON KAREN<br />
172 JOHNSTON EVERETT<br />
173 JO<strong>IN</strong>ER ABOUELFAIOUD STEPHANIE<br />
174 JONES CONNIE<br />
175 JONES DWAYNE<br />
176 JORKASKY III RICHARD<br />
177 KARAB<strong>IN</strong>US WILLIAM<br />
178 KEIFFER AMBER<br />
179 KEITH DUSTEN<br />
180 KELLEY MARYON<br />
181 KELLY JOSEPH<br />
182 KENTZ GREGORY<br />
183 KERN NIKOLE<br />
184 KETTLEWELL STEVEN<br />
185 KILGORE CLAYTON<br />
186 KIROUAC MICHAEL<br />
3
LIST OF O<strong>THE</strong>R ELIGIBLE SETTLEMENT PARTICIPANTS<br />
NUMBER LAST NAME FIRST NAME<br />
187 KLOVSKI KATR<strong>IN</strong>A<br />
188 KNISELY STEPHEN<br />
189 KORPASH ANDREW<br />
190 KRAATZ MAT<strong>THE</strong>W<br />
191 KUXHAUSEN AMANDA<br />
192 LAHOUD STEVEN<br />
193 LASKO JEFFREY<br />
194 LASP<strong>IN</strong>A ROBERT<br />
195 LAUB BARRY<br />
196 LAYL<strong>IN</strong> JEFFREY<br />
197 LEACH JASON<br />
198 LESAK ANDREW<br />
199 LEWELLEN KENNETH<br />
200 LEWIS STACEY<br />
201 LEWIS CHRIST<strong>IN</strong>A<br />
202 LEWISON MICHAEL<br />
203 L<strong>IN</strong>K RICHARD<br />
204 LOHMAR DANNY<br />
205 LOPEZ RE<strong>IN</strong>ALDO<br />
206 LUKANS BRETT<br />
207 LYNCH CHRISTOPHER<br />
208 LYNN GREG<br />
209 MARLER CORY<br />
210 MARSHALL WILLIAM<br />
211 MAT<strong>THE</strong>WS MATEA<br />
212 MAXWELL ALLYSON<br />
213 MAXWELL SEAN<br />
214 MCCLELLAND CHRISTOPHER<br />
215 MCGEE LISA<br />
216 MCGEE MICHELLE<br />
217 MCGRATH <strong>THE</strong>ODORE<br />
218 MCGUIRE ROBERT<br />
219 MCKENZIE KENNITH<br />
220 MCLANE RACHEL<br />
221 MCMAHAN BRANDON<br />
222 MCMURRAY RANDY<br />
223 MEEUWEN ANDREW<br />
224 MELEWSKI PETER<br />
225 MENDOZA RICHARD<br />
226 MEYER JOHN<br />
227 MEYER ERIC<br />
228 MIDDLETON PATRICK<br />
229 MILES JOHN<br />
230 MILES JIM<br />
231 MILES MA<strong>THE</strong>W<br />
232 MILLER LAWRENCE<br />
233 MISTECKA MEGAN<br />
234 MITCHELL HOLLIE<br />
235 MOCZ MAT<strong>THE</strong>W<br />
236 MOHRMANN KEITH<br />
237 MONASTYRENKO EVGENI<br />
238 MONK MAT<strong>THE</strong>W<br />
239 MONROE PHILLIP<br />
240 MOORE LORI<br />
241 MOORE III ALV<strong>IN</strong><br />
242 MORELL ZACHARY<br />
243 MORELL JAMES<br />
244 MOSEE JAMES<br />
245 MOTES RUSSELL<br />
246 MOYER JOANNE<br />
247 MULL KATR<strong>IN</strong>A<br />
248 MURPHY JR DANIEL<br />
4
LIST OF O<strong>THE</strong>R ELIGIBLE SETTLEMENT PARTICIPANTS<br />
NUMBER LAST NAME FIRST NAME<br />
249 MURRAY V<strong>IN</strong>CENT<br />
250 NAGEL RON<br />
251 NESBIT JR WAYNE<br />
252 NGUYEN HIEU<br />
253 NICHOLS TIFFANY<br />
254 NICHOLSON LEON<br />
255 NIGRELLI MAT<strong>THE</strong>W<br />
256 NITTO RICHARD<br />
257 NOLL DEREK<br />
258 NORMAN JONATHAN<br />
259 NORRIS TIMOTHY<br />
260 O DONNELL BRIAN<br />
261 O DONNELL MIKE<br />
262 OBEIDAT AMANDA<br />
263 OJAMETS RI<strong>IN</strong>O<br />
264 OPAL<strong>IN</strong>SKI BRIAN<br />
265 OSMANI RAFFEY<br />
266 OSTERHOUDT FRANK<br />
267 PAHEL ALLEN<br />
268 PALISWAT BRAD<br />
269 PALLONE BENJAM<strong>IN</strong><br />
270 PAMPUSH JUST<strong>IN</strong><br />
271 PANICO JOHN<br />
272 PATEL SAMIR<br />
273 PENN<strong>IN</strong>GTON KEITH<br />
274 PERSSON SCOTT<br />
275 PETERS JON<br />
276 PETERS ROBERT<br />
277 PETERSEN BRIAN<br />
278 PETERSEN KIM<br />
279 PHILLIPS BRA<strong>IN</strong><br />
280 PHILLIPS LORA<br />
281 PIENDZIK BRANDON<br />
282 PITTMAN JR GREGORY<br />
283 POLCAR PAUL<br />
284 POOLE JORDAN<br />
285 POOR SETH<br />
286 POPE RANCE<br />
287 PRATT KEV<strong>IN</strong><br />
288 PRICE CHRISTOPHER<br />
289 PYE DAVID<br />
290 QUANDT KATHRYN<br />
291 QUIGLEY RALPH<br />
292 QUIRK SEAN<br />
293 RACZ MICHAEL<br />
294 RED<strong>FOR</strong>D SONYA<br />
295 REED MARION<br />
296 REESE CHENE<br />
297 REPICKY MARK<br />
298 REYNOLDS HEA<strong>THE</strong>R<br />
299 RICHES<strong>IN</strong> CHARLIE<br />
300 RICHEY KEV<strong>IN</strong><br />
301 RICKMAN JEFFERY<br />
302 RIGLER SHANNON<br />
303 ROBERTS CHARLES<br />
304 ROEDER ERIC<br />
305 ROGERS AMANDA<br />
306 ROGERS JOHNSON KAREN<br />
307 ROGOVITZ BRIAN<br />
308 ROGOVITZ ERIC<br />
309 ROMERO MANUEL<br />
310 ROSENBERG ALBERT<br />
5
LIST OF O<strong>THE</strong>R ELIGIBLE SETTLEMENT PARTICIPANTS<br />
NUMBER LAST NAME FIRST NAME<br />
311 ROUTMAN MITCHELL<br />
312 ROX MELODY<br />
313 RUFENER WENDY<br />
314 RUMSEY ROBERT<br />
315 RYDBOM CALV<strong>IN</strong><br />
316 SABIO ANDREW<br />
317 SAFFER JASON<br />
318 SAIENNI V<strong>IN</strong>CENT<br />
319 SALERNO STEVEN<br />
320 SAUNDERS DANA<br />
321 SCHLOSSER <strong>THE</strong>RESA<br />
322 SCHMIDT DUANE<br />
323 SCHUHWERK ERIK<br />
324 SEACREST CHAD<br />
325 SEAGER DAVID<br />
326 SEARS LESLIE<br />
327 SEITZ<strong>IN</strong>GER GEORGE<br />
328 SEMAN CRAIG<br />
329 SHARPE JUST<strong>IN</strong><br />
330 SHAUGHNESSY ANNE<br />
331 SHAWKI MICHAEL<br />
332 SHEPHERD WILLIAM<br />
333 SHEPPARD ALFONSO<br />
334 SHOTTE DANIEL<br />
335 SHOWERS NANCY<br />
336 SIGNORELLI LOUIS<br />
337 SMITH JUST<strong>IN</strong><br />
338 SMITH DEANNA<br />
339 SMITH JARVIS<br />
340 SMITH JR ROBERT<br />
341 SNEIDERMAN MARC<br />
342 SNYDER JOANNE<br />
343 SOKOLOSKI ANTHONY<br />
344 SOLLARS DAVID<br />
345 SPICKENAGEL MARK<br />
346 STECKY MAT<strong>THE</strong>W<br />
347 STE<strong>IN</strong> JONATHAN<br />
348 STEKO DARIO<br />
349 STELLA RYAN<br />
350 STEPHENS BETH<br />
351 STEVENS CHRIS<br />
352 STEWART NATALIE<br />
353 STOGDILL TERRY<br />
354 STURDY SARA<br />
355 SURVOY GARY<br />
356 THOMAS GLENN<br />
357 TOBER CLAYTON<br />
358 TOKARCIK PATRICIA<br />
359 TUCKER JOHNATHAN<br />
360 TURNER JASON<br />
361 UNGER JOHN<br />
362 URMETZ PATRICIA<br />
363 USOCCHI MICHAEL<br />
364 VASSALLO MARIA<br />
365 VASSMER FALISHA<br />
366 VENTURA LYDIA<br />
367 VOGEL CASEY<br />
368 VROMAN JOSHUA<br />
369 WALLACE JAMAR<br />
370 WALTON DAVID<br />
371 WARNER LANIRA<br />
372 WATSON JAMES<br />
6
LIST OF O<strong>THE</strong>R ELIGIBLE SETTLEMENT PARTICIPANTS<br />
NUMBER LAST NAME FIRST NAME<br />
373 WECHSLER STEVEN<br />
374 WEEKS TIFFANY<br />
375 WELSH DAVID<br />
376 WESSON TYRUS<br />
377 WESTOVER LEONA<br />
378 WHITE TAMARIA<br />
379 WHITE WILLIAM<br />
380 WIENSZCZAK ERIC<br />
381 WILKEN DEBRA<br />
382 WILLIAMS MARC<br />
383 WILLIAMS TAYLOR PAULETTE<br />
384 WILSON GRADY<br />
385 W<strong>IN</strong>SLOW WADE<br />
386 WOOD BRYAN<br />
387 WRIGHT AARON<br />
388 YOUNT DIANA<br />
389 YUROCKO DEBBIE<br />
390 ZETAH ERIC<br />
7
LIST OF <strong>IN</strong>KSTOP STORE MANAGERS<br />
NUMBER LAST NAME FIRST NAME<br />
1 AARONS ZACHARY<br />
2 ABERNATHY DONALD<br />
3 AGOSTO EDGAR<br />
4 ALARCON ALAN<br />
5 ALB<strong>IN</strong> MARC<br />
6 ALB<strong>IN</strong>-BROOKS IAN<br />
7 ALEXANDER RENEE<br />
8 AL<strong>FOR</strong>D BLAIR<br />
9 ALLEN ANTHONY<br />
10 ALVA JR ANDREW<br />
11 ANDERSON D<strong>IN</strong>A<br />
12 ANDERSON RYAN<br />
13 ARMSTRONG HEA<strong>THE</strong>R<br />
14 ASHCRAFT ERIK<br />
15 AUEL CHRISTOPHER<br />
16 BARTZ KARL<br />
17 BARYSCHPOLEC NATASHA<br />
18 BATEN<strong>COURT</strong> RAYNELLE<br />
19 BAUER VALERIE<br />
20 BEAUBIEN STEPHEN<br />
21 BECKWITH DEREK<br />
22 BELL LANA<br />
23 BLAKE PATRICK<br />
24 BOWER GLEN<br />
25 BOYD JAMES<br />
26 BOYDA CHARLES<br />
27 BOYER TRAVIS<br />
28 BRAD<strong>FOR</strong>D KYLA<br />
29 BREWER ARTHUR<br />
30 BRISCOE JR JOHN<br />
31 BROWN KELLY<br />
32 BROWN JENNIFER<br />
33 BULL JOHN<br />
34 BURTON JOHN<br />
35 BUSH JOSEPH<br />
36 BYRNES RYAN<br />
37 CAMDEN PAUL<br />
38 CAMPBELL STEPHEN<br />
39 CARL EDWARD<br />
40 CARR DAVID<br />
41 CASTOR HEA<strong>THE</strong>R<br />
42 CHANDLER NICHOLAS<br />
43 CHARNEY KELLY<br />
44 CHAST<strong>IN</strong>E MICHAEL<br />
45 CHOATE WILLIAM<br />
46 CHRISIAN TAMMY<br />
47 CHRISTENSEN MICHAEL<br />
48 CITTAD<strong>IN</strong>O DIANE<br />
49 CLELAND BEN<br />
50 COLTS ERIC<br />
51 CONNORS JAMES<br />
52 COOPER C L<br />
53 COOPER JAMES<br />
54 CREASY LOXLEY<br />
55 CREWS MARC<br />
56 CROCKARELL MICHAEL<br />
57 CROW RAYMON<br />
58 CUNN<strong>IN</strong>GHAM BRIAN<br />
59 CZERW GARY<br />
60 DALLAIRE <strong>THE</strong>ODORE<br />
61 DAVENPORT NICOLA<br />
62 DEAN KHALIL<br />
1<br />
Exhibit 3
LIST OF <strong>IN</strong>KSTOP STORE MANAGERS<br />
NUMBER LAST NAME FIRST NAME<br />
63 DEKACZ DAVID<br />
64 DELBRIDGE JASON<br />
65 DENCHFIELD SCOTT<br />
66 DICERBO CATHLEEN<br />
67 DIEFENDERFER DEBORAH<br />
68 DIGIOLAMO JOSEPH<br />
69 DILLON BRIAN<br />
70 DIMARIA ROSS<br />
71 DOUGLAS ARME<strong>IN</strong><br />
72 DUER JAMES<br />
73 DUNFIELD CARL<br />
74 EDMONDSON TRACY<br />
75 EDMUNDS DANIEL<br />
76 EDMUNDS CHRIS<br />
77 EISENTROUT STEVEN<br />
78 ELLIS MARK<br />
79 EPISCOPO V<strong>IN</strong>CENT<br />
80 EZZO CHRIST<strong>IN</strong>A<br />
81 FENNER MARK<br />
82 F<strong>IN</strong>DLAY MARCEL<br />
83 FITZ MA<strong>THE</strong>W<br />
84 FITZGERALD ANNETTE DAWN<br />
85 <strong>FOR</strong>EMAN JAMES<br />
86 <strong>FOR</strong>SCH<strong>IN</strong>O MICHAEL<br />
87 FUENTEZ MICHAEL<br />
88 FUSSEL TONYA<br />
89 GAETAN ANGEL<br />
90 GAL<strong>IN</strong>DO AARON<br />
91 GAVULIC RYAN<br />
92 GERHARDT TRAVIS<br />
93 GOLDEN TIMOTHY<br />
94 GONGRE MICHAEL<br />
95 GONZALES ARI<br />
96 GONZALEZ EDGARDO<br />
97 GOOSTREE TIFFANY<br />
98 GORSKI GARY<br />
99 GRAZIATO ROBERT<br />
100 HACKENBERRY PHILIP<br />
101 HAIRSTON AARON<br />
102 HALEY WYATT<br />
103 HALL DWAYNE<br />
104 HAMMONDS STEPHANIE<br />
105 HANNAH MONICA<br />
106 HARROD MELISSA<br />
107 HARTLEY KEV<strong>IN</strong><br />
108 HARTWECK JR HAROLD<br />
109 HAST<strong>IN</strong>GS ANTHONY<br />
110 HAYNES CATHY<br />
111 HEDGEPETH RICHARD<br />
112 HENLEY CHRIST<strong>IN</strong>A<br />
113 HETTLER CHRISTOPHER<br />
114 HIGGANBOTHAM DEV<strong>IN</strong><br />
115 HIGG<strong>IN</strong>S RICHARD<br />
116 HILL DOM<strong>IN</strong>IQUE<br />
117 HILL DAVID<br />
118 HOARD LYNN<br />
119 HOGAN BRYAN<br />
120 HOLEN BENJAM<strong>IN</strong><br />
121 HOOD SUSAN<br />
122 HOOVER BARBARA<br />
123 HOWELL PATRICIA<br />
124 HUBERT ANTHONY<br />
2
LIST OF <strong>IN</strong>KSTOP STORE MANAGERS<br />
NUMBER LAST NAME FIRST NAME<br />
125 HUTSON CURTIS<br />
126 JACKSON CHAD<br />
127 JANOYAN SONIA<br />
128 JEWELL CHRIST<strong>IN</strong>A<br />
129 JOHNS CREIGHTON<br />
130 JOHNSON KEITH<br />
131 JOHNSON THOMAS<br />
132 JOHNSON KAREN<br />
133 JONES CONNIE<br />
134 JONES DWAYNE<br />
135 JONES CHRISTOPHER<br />
136 JORKASKY III RICHARD<br />
137 KARAB<strong>IN</strong>US WILLIAM<br />
138 KAUFFMAN BENJAM<strong>IN</strong><br />
139 KEITH DUSTEN<br />
140 KELLEHER SEAN<br />
141 KENTZ GREGORY<br />
142 KERN NIKOLE<br />
143 KETTLEWELL STEVEN<br />
144 KILGORE CLAYTON<br />
145 K<strong>IN</strong>NEY CHRISTOPHER<br />
146 KIROUAC MICHAEL<br />
147 KLOVSKI KATR<strong>IN</strong>A<br />
148 KOPELOW MARK<br />
149 KUXHAUSEN AMANDA<br />
150 LEWIS STACEY<br />
151 LEWISON MICHAEL<br />
152 L<strong>IN</strong>K RICHARD<br />
153 L<strong>IN</strong>N RICHARD<br />
154 LIPNICK SCOTT<br />
155 LOCKETT III CARL<br />
156 LOHMAR DANNY<br />
157 LOOMIS RAYMOND<br />
158 LOPEZ LEONARD<br />
159 LUBAS JOHN<br />
160 LUCAS AMANDA<br />
161 LUKANS BRETT<br />
162 LYNCH CHRISTOPHER<br />
163 LYNN GREG<br />
164 MAR<strong>IN</strong>O STEFANO<br />
165 MAR<strong>IN</strong>O HEA<strong>THE</strong>R<br />
166 MARSHALL WILLIAM<br />
167 MAT<strong>THE</strong>WS MATEA<br />
168 McARTHUR PAUL<br />
169 MCCALLISTER TERRY<br />
170 MCCLELLAND CHRISTOPHER<br />
171 MCGEE LISA<br />
172 MCGEE PATRICK<br />
173 MCGEE MICHELLE<br />
174 MCGOWAN CATHLYN<br />
175 MCGRATH <strong>THE</strong>ODORE<br />
176 MCGREW CIARA<br />
177 MCGUIRE ROBERT<br />
178 MCLANE RACHEL<br />
179 MCMAHAN BRANDON<br />
180 MCMURRAY RANDY<br />
181 MELEWSKI PETER<br />
182 MENDOZA RICHARD<br />
183 MEYER JOHN<br />
184 MIDDLETON PATRICK<br />
185 MILES JOHN<br />
186 MILES JIM<br />
3
LIST OF <strong>IN</strong>KSTOP STORE MANAGERS<br />
NUMBER LAST NAME FIRST NAME<br />
187 MILLER LAWRENCE<br />
188 MISTECKA MEGAN<br />
189 MITCHELL HOLLIE<br />
190 MONROE PERRY<br />
191 MOORE LORI<br />
192 MOORE III ALV<strong>IN</strong><br />
193 MOTES RUSSELL<br />
194 MOYER JOANNE<br />
195 MULL KATR<strong>IN</strong>A<br />
196 MURPHY JR DANIEL<br />
197 MURRAY V<strong>IN</strong>CENT<br />
198 NAGEL RON<br />
199 NAGEL CHRIST<strong>IN</strong>A<br />
200 NEEDHAM JR. LAWRENCE<br />
201 NESBIT JR WAYNE<br />
202 NICHOLS TIFFANY<br />
203 NICHOLSON LEON<br />
204 NITTO RICHARD<br />
205 NORMAN JONATHAN<br />
206 O DONNELL BRIAN<br />
207 O DONNELL MIKE<br />
208 OJAMETS RI<strong>IN</strong>O<br />
209 OPAL<strong>IN</strong>SKI BRIAN<br />
210 OPYRCHAL JUST<strong>IN</strong><br />
211 OSMANI RAFFEY<br />
212 OSTERHOUDT FRANK<br />
213 OWENS STEPHANIE<br />
214 OWSIK EDWARD<br />
215 PACIMEO TRACY<br />
216 PANICO JOHN<br />
217 PARKER R JASON<br />
218 PATEL SAMIR<br />
219 PEDRAZA AMANDA<br />
220 PENN<strong>IN</strong>GTON KEITH<br />
221 PETERS JON<br />
222 PETERSEN BRIAN<br />
223 PHELPS JEREMY<br />
224 PHILLIPS BRA<strong>IN</strong><br />
225 PHILLIPS KAYLA<br />
226 PIENDZIK BRANDON<br />
227 PIERCE II JAMES<br />
228 PIZZ<strong>IN</strong>I DEBORAH<br />
229 PLANK GLENN<br />
230 POLCAR PAUL<br />
231 POOR SETH<br />
232 POPE RANCE<br />
233 PRATT KEV<strong>IN</strong><br />
234 PUGH DARNELL<br />
235 QUIGLEY RALPH<br />
236 REESE CHENE<br />
237 REPICKY MARK<br />
238 RICHARDSON KELLIE<br />
239 RICHES<strong>IN</strong> CHARLIE<br />
240 RICHEY KEV<strong>IN</strong><br />
241 RICHTER MICHELLE<br />
242 RICKMAN JEFFERY<br />
243 ROBERTS CHARLES<br />
244 ROEDER ERIC<br />
245 ROGERS JOHNSON KAREN<br />
246 ROGOVITZ BRIAN<br />
247 ROMERO MANUEL<br />
248 RONKY ROBERT<br />
4
LIST OF <strong>IN</strong>KSTOP STORE MANAGERS<br />
NUMBER LAST NAME FIRST NAME<br />
249 ROSENBERG ALBERT<br />
250 ROSTA MICHELE<br />
251 ROTHACKER GREGORY<br />
252 ROULSTON ANTHONY<br />
253 ROX MELODY<br />
254 RUMSEY ROBERT<br />
255 RYDBOM CALV<strong>IN</strong><br />
256 SABIO ANDREW<br />
257 SAFFER JASON<br />
258 SAIENNI V<strong>IN</strong>CENT<br />
259 SAUNDERS DANA<br />
260 SCHMEHL CHRISTIAN<br />
261 SCHMIDT DUANE<br />
262 SCHUHWERK ERIK<br />
263 SCRUTON JAMES<br />
264 SEACREST CHAD<br />
265 SHARPE JUST<strong>IN</strong><br />
266 SHAWKI MICHAEL<br />
267 SHEPHERD WILLIAM<br />
268 SHEPPARD ALFONSO<br />
269 SHOTTE DANIEL<br />
270 SHULMAN DAWNMARIE<br />
271 SISTRUNK KATHRYN<br />
272 SMITH JUST<strong>IN</strong><br />
273 SOVIAR II STEPHEN<br />
274 SPICKENAGEL MARK<br />
275 STEKO DARIO<br />
276 STEVENS CHRIS<br />
277 STEWART NATALIE<br />
278 STOGDILL TERRY<br />
279 STOTT ROBERT<br />
280 SURVOY GARY<br />
281 THOMAS GLENN<br />
282 THOMAS JESSICA<br />
283 THOMPSON BOBBY<br />
284 TODD KENNETH<br />
285 TOVAR REG<strong>IN</strong>A<br />
286 TUCCIARONE ANTHONY<br />
287 TUCKER JOHNATHAN<br />
288 TURNER JASON<br />
289 UNGER JOHN<br />
290 URBANO CAROL<strong>IN</strong>E<br />
291 VANEVERY MAT<strong>THE</strong>W<br />
292 VARAGONA JAMES<br />
293 VASSALLO MARIA<br />
294 VENTURA LYDIA<br />
295 WADE JULIE<br />
296 WALKER MELANIE<br />
297 WALLACE JAMAR<br />
298 WALTON JR GRADY<br />
299 WARREN MELANIE<br />
300 WATSON JAMES<br />
301 WECHSLER STEVEN<br />
302 WELSH DAVID<br />
303 WESP II DAVID<br />
304 WESSON TYRUS<br />
305 WHITE TAMARIA<br />
306 WIENSZCZAK ERIC<br />
307 WILDT KRIST<strong>IN</strong><br />
308 WILKEN DEBRA<br />
309 WILLIAMS MARC<br />
310 WILLIAMS TAYLOR PAULETTE<br />
5
LIST OF <strong>IN</strong>KSTOP STORE MANAGERS<br />
NUMBER LAST NAME FIRST NAME<br />
311 WILSON GRADY<br />
312 WOLF BRIAN<br />
313 WRIGHT AARON<br />
314 WRIGHT JERRY<br />
315 YGLECIAS STACY<br />
316 YUROCKO DEBBIE<br />
317 ZETAH ERIC<br />
318 ZICKWOLF KENNETH<br />
6
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
AARONS ZACHARY $169.34 $169.34<br />
ABERNATHY DONALD $169.34 $169.34<br />
AGNEW DANIEL $536.23 $536.23<br />
AGOSTO EDGAR $1,625.54 $169.34 $1,794.88<br />
ALARCON ALAN $169.34 $169.34<br />
ALB<strong>IN</strong> MARC $1,407.43 $169.34 $1,576.77<br />
ALB<strong>IN</strong>-BROOKS IAN $1,506.02 $169.34 $1,675.36<br />
ALEJOS MAT<strong>THE</strong>W $658.02 $658.02<br />
ALEXANDER RENEE $169.34 $169.34<br />
AL<strong>FOR</strong>D BLAIR $169.34 $169.34<br />
ALLEN ANTHONY $169.34 $169.34<br />
ALVA JR ANDREW $169.34 $169.34<br />
AM<strong>IN</strong> MEHULKUMAR $217.39 $217.39<br />
ANDERSON D<strong>IN</strong>A $169.34 $169.34<br />
ANDERSON RYAN $1,550.21 $169.34 $1,719.55<br />
ANDERSON RONALD $507.24 $507.24<br />
ANDRIST NATHAN $493.93 $493.93<br />
ARAGON ALFONSO $657.96 $657.96<br />
ARMSTRONG HEA<strong>THE</strong>R $1,407.43 $169.34 $1,576.77<br />
ASHCRAFT ERIK $169.34 $169.34<br />
AUEL CHRISTOPHER $1,506.27 $169.34 $1,675.61<br />
BAILEY CA<strong>THE</strong>R<strong>IN</strong>E $115.53 $115.53<br />
BAKER DOROTHY $505.41 $505.41<br />
BAKER ALEXANDRA $317.00 $317.00<br />
BARTOS KIMBERLY $634.30 $634.30<br />
BARTZ KARL $169.34 $169.34<br />
BARYSCHPOLEC NATASHA $169.34 $169.34<br />
BASTIAN ANDREA $322.68 $322.68<br />
BATCSICS CHRISTOPHER $132.39 $132.39<br />
BATEN<strong>COURT</strong> RAYNELLE $169.34 $169.34<br />
BATES JESSICA $671.69 $671.69<br />
BAUER VALERIE $1,550.21 $169.34 $1,719.55<br />
BEARD CLAUDIA $326.65 $326.65<br />
BEAUBIEN STEPHEN $1,427.82 $169.34 $1,597.16<br />
BECK SERGEI $249.51 $249.51<br />
BECK ADAM $493.40 $493.40<br />
BECKWITH DEREK $169.34 $169.34<br />
BEGICH JOSEPH $4,014.68 $4,014.68<br />
BELL LANA $636.79 $169.34 $806.13<br />
BELL CHARLISE $541.19 $541.19<br />
BELL JUST<strong>IN</strong> $599.52 $599.52<br />
BELVEDERE ESTEBAN $595.67 $595.67<br />
BLAKE PATRICK $1,174.84 $169.34 $1,344.18<br />
BLANCHARD MICHAEL $2,635.98 $2,635.98<br />
BLATTER GARY $3,954.01 $3,954.01<br />
BOOTH SCOTT $592.42 $592.42<br />
BOWEN AUDREY $518.36 $518.36<br />
BOWER GLEN $1,427.82 $169.34 $1,597.16<br />
BOYD JAMES $169.34 $169.34<br />
BOYDA CHARLES $1,669.50 $169.34 $1,838.84<br />
BOYER TRAVIS $1,427.83 $169.34 $1,597.17<br />
BOYLE TIMOTHY $775.68 $775.68<br />
BRAD<strong>FOR</strong>D KYLA $169.34 $169.34<br />
BREWER ARTHUR $169.34 $169.34<br />
BREWER JOSHUA $498.25 $498.25<br />
BRISCOE JR JOHN $169.34 $169.34<br />
BROWN KELLY $169.34 $169.34<br />
BROWN CHARLES $869.73 $869.73<br />
BROWN JENNIFER $169.34 $169.34<br />
BROWN JR ANGELO $1,678.25 $1,678.25<br />
BROWNE ER<strong>IN</strong> $349.12 $349.12<br />
BRUCE SYL<strong>IN</strong>DA $612.95 $612.95<br />
1<br />
Exhibit 4
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
BRUCKEN GILBERT $3,163.21 $3,163.21<br />
BULL JOHN $1,581.61 $169.34 $1,750.95<br />
BURROUGHS NATALIE $594.67 $594.67<br />
BURTON JOHN $1,393.31 $169.34 $1,562.65<br />
BUSH JOSEPH $1,931.04 $169.34 $2,100.38<br />
BYRD KRAIG $509.31 $509.31<br />
BYRNES RYAN $1,647.48 $169.34 $1,816.82<br />
CAMDEN PAUL $169.34 $169.34<br />
CAMPBELL STEPHEN $1,647.50 $169.34 $1,816.84<br />
CARESS STEPHANIE $644.30 $644.30<br />
CARL EDWARD $169.34 $169.34<br />
CARPENTER DANIEL $538.12 $538.12<br />
CARR DAVID $169.34 $169.34<br />
CARTER CEL<strong>IN</strong>A $615.79 $615.79<br />
CASTOR HEA<strong>THE</strong>R $1,405.85 $169.34 $1,575.19<br />
CATO DANIEL $657.96 $657.96<br />
CAVANAUGH CHRIST<strong>IN</strong>E $521.73 $521.73<br />
CHANDLER NICHOLAS $1,788.71 $169.34 $1,958.05<br />
CHAPPELL JUST<strong>IN</strong> $486.18 $486.18<br />
CHARNEY KELLY $169.34 $169.34<br />
CHAST<strong>IN</strong>E MICHAEL $1,493.75 $169.34 $1,663.09<br />
CHEN SEAN $599.58 $599.58<br />
CHENEY MIYUKI $606.62 $606.62<br />
CHOATE WILLIAM $1,346.24 $169.34 $1,515.58<br />
CHOATE JESSE $557.64 $557.64<br />
CHOWDHURY RIFAT $452.11 $452.11<br />
CHRISIAN TAMMY $169.34 $169.34<br />
CHRISTENSEN MICHAEL $1,550.22 $169.34 $1,719.56<br />
CIARULA CRIST<strong>IN</strong>A $595.67 $595.67<br />
CITTAD<strong>IN</strong>O DIANE $169.34 $169.34<br />
CLARK III LONNIE $712.01 $712.01<br />
CLELAND BEN $169.34 $169.34<br />
COHEN MICHAEL $809.29 $809.29<br />
COHEN RODNEY $472.81 $472.81<br />
COLL<strong>IN</strong>S KAREN $1,976.99 $1,976.99<br />
COLTS ERIC $1,506.27 $169.34 $1,675.61<br />
CONNORS JAMES $169.34 $169.34<br />
CONTI PATRICIA $4,014.68 $4,014.68<br />
COOK AARON $261.81 $261.81<br />
COOK JAMES $268.73 $268.73<br />
COOK AMBER $447.67 $447.67<br />
COOPER C L $571.72 $169.34 $741.06<br />
COOPER JAMES $1,606.68 $169.34 $1,776.02<br />
COOPER BRADLEY $231.76 $231.76<br />
COOPER CHRISTOPHER $1,669.46 $1,669.46<br />
COPL<strong>IN</strong>G BRIAN $511.62 $511.62<br />
CORREA JUAN $681.73 $681.73<br />
CORSUN LAURA $577.63 $577.63<br />
COX KATHRYN $815.66 $815.66<br />
CREASY LOXLEY $1,405.87 $169.34 $1,575.21<br />
CREWS MARC $169.34 $169.34<br />
CROCKARELL MICHAEL $169.34 $169.34<br />
CROW RAYMON $1,788.70 $169.34 $1,958.04<br />
CUNN<strong>IN</strong>GHAM BRIAN $169.34 $169.34<br />
CUNN<strong>IN</strong>GHAM BRIAN $1,493.71 $1,493.71<br />
CYW<strong>IN</strong>SKI MELODY $640.34 $640.34<br />
CZERW GARY $169.34 $169.34<br />
DALLAIRE <strong>THE</strong>ODORE $169.34 $169.34<br />
DALTON KENNETH $333.80 $333.80<br />
DAVENPORT NICOLA $1,596.71 $169.34 $1,766.05<br />
DAVIS TRACY $576.92 $576.92<br />
DAY SHARON $672.40 $672.40<br />
2
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
DEAN KHALIL $169.34 $169.34<br />
DEKACZ DAVID $169.34 $169.34<br />
DELBRIDGE JASON $169.34 $169.34<br />
DENCHFIELD SCOTT $169.34 $169.34<br />
DICERBO CATHLEEN $1,305.45 $169.34 $1,474.79<br />
DICKERSON LISA $3,295.01 $3,295.01<br />
DIEFENDERFER DEBORAH $169.34 $169.34<br />
DIGIOLAMO JOSEPH $169.34 $169.34<br />
DILLON BRIAN $1,405.85 $169.34 $1,575.19<br />
DIMARIA ROSS $169.34 $169.34<br />
D<strong>IN</strong>NESEN JARED $803.06 $803.06<br />
DOSS CHRISTIE $428.27 $428.27<br />
DOUGHERTY PATRICK $587.39 $587.39<br />
DOUGLAS ARME<strong>IN</strong> $169.34 $169.34<br />
DOWLER KEV<strong>IN</strong> $615.55 $615.55<br />
DRAKE STEPHEN $601.77 $601.77<br />
DUER JAMES $1,741.62 $169.34 $1,910.96<br />
DUNFIELD CARL $169.34 $169.34<br />
DURST SHIRLEY $586.21 $586.21<br />
ECKROATE DENISE $621.88 $621.88<br />
EDMONDSON TRACY $169.34 $169.34<br />
EDMUNDS DANIEL $169.34 $169.34<br />
EDMUNDS CHRIS $169.34 $169.34<br />
EGBERT JOHN $532.26 $532.26<br />
EISENTROUT STEVEN $1,493.75 $169.34 $1,663.09<br />
ELLIS MARK $589.76 $169.34 $759.10<br />
ELLIS JESSICA $622.29 $622.29<br />
EPISCOPO V<strong>IN</strong>CENT $169.34 $169.34<br />
ESQUEDA ZAVIER $356.46 $356.46<br />
EZZO CHRIST<strong>IN</strong>A $1,729.06 $169.34 $1,898.40<br />
FENNER MARK $169.34 $169.34<br />
FERRANTE DOM<strong>IN</strong>ICK $478.26 $478.26<br />
F<strong>IN</strong>DLAY MARCEL $169.34 $169.34<br />
FITZ MA<strong>THE</strong>W $1,550.22 $169.34 $1,719.56<br />
FITZGERALD ANNETTE DAWN $169.34 $169.34<br />
FLORES AVEL<strong>IN</strong>O $235.25 $235.25<br />
FLOWERS LYNETTE $541.79 $541.79<br />
FLURY BRANDON $963.23 $963.23<br />
<strong>FOR</strong>EMAN JAMES $1,713.41 $169.34 $1,882.75<br />
<strong>FOR</strong>SCH<strong>IN</strong>O MICHAEL $169.34 $169.34<br />
FOSTER RANELL $554.15 $554.15<br />
FRANCIS KELLY $425.73 $425.73<br />
FRISK DAVID $936.52 $936.52<br />
FUENTEZ MICHAEL $169.34 $169.34<br />
FUSSEL TONYA $169.34 $169.34<br />
GAETAN ANGEL $169.34 $169.34<br />
GAGNON EMILY $628.80 $628.80<br />
GALAVIZ JULIAN $313.10 $313.10<br />
GAL<strong>IN</strong>DO AARON $169.34 $169.34<br />
GARDNER BENJAM<strong>IN</strong> $237.21 $237.21<br />
GARZA NICOLE $419.22 $419.22<br />
GAVULIC RYAN $169.34 $169.34<br />
GERBA CHARLES $4,014.68 $4,014.68<br />
GERHARDT TRAVIS $169.34 $169.34<br />
GERSTENBERGER BRUCE $591.47 $591.47<br />
GIACOBBE VALERIE $2,636.05 $2,636.05<br />
GIESLER JORD<strong>IN</strong> $498.84 $498.84<br />
GILBERT ERIC $540.23 $540.23<br />
GOLDEN TIMOTHY $169.34 $169.34<br />
GOMEZ ROMAN $231.76 $231.76<br />
GONGRE MICHAEL $1,669.46 $169.34 $1,838.80<br />
GONZALES ARI $169.34 $169.34<br />
3
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
GONZALES JUST<strong>IN</strong> $678.61 $678.61<br />
GONZALEZ EDGARDO $1,669.46 $169.34 $1,838.80<br />
GOOSTREE TIFFANY $1,537.65 $169.34 $1,706.99<br />
GORSKI GARY $169.34 $169.34<br />
GRAY ROBERT $2,855.68 $2,855.68<br />
GRAZIATO ROBERT $169.34 $169.34<br />
GREEN PAUL $625.19 $625.19<br />
GUERREIRO SERGIO $555.86 $555.86<br />
GULLICKSON ERIK $559.18 $559.18<br />
GUZMAN LUZ $525.40 $525.40<br />
HABECKER JASON $628.98 $628.98<br />
HACKENBERRY PHILIP $169.34 $169.34<br />
HAIRSTON AARON $169.34 $169.34<br />
HALEY WYATT $169.34 $169.34<br />
HALEY RACHEL $484.64 $484.64<br />
HALL DWAYNE $169.34 $169.34<br />
HAMER FRANCIS $248.15 $248.15<br />
HAMMAR BRIAN $1,669.46 $1,669.46<br />
HAMMOND JENNIFER $655.89 $655.89<br />
HAMMONDS STEPHANIE $503.40 $169.34 $672.74<br />
HANNAH MONICA $169.34 $169.34<br />
HARR<strong>IN</strong>GTON THOMAS $3,263.63 $3,263.63<br />
HARRIS TONISHIA $706.23 $706.23<br />
HARROD MELISSA $169.34 $169.34<br />
HARTLEY KEV<strong>IN</strong> $1,537.65 $169.34 $1,706.99<br />
HARTWECK JR HAROLD $169.34 $169.34<br />
HARVEY WHITNEY $605.31 $605.31<br />
HAST<strong>IN</strong>GS ANTHONY $169.34 $169.34<br />
HAYNES CATHY $169.34 $169.34<br />
HEARD DARRYELLE $982.34 $982.34<br />
HEDGEPETH RICHARD $169.34 $169.34<br />
HENEHAN MICHAEL $637.20 $637.20<br />
HENLEY CHRIST<strong>IN</strong>A $1,537.65 $169.34 $1,706.99<br />
HERMAN JOSEPH $2,855.68 $2,855.68<br />
HETTLER CHRISTOPHER $1,757.32 $169.34 $1,926.66<br />
HICKS JENNIFER $541.08 $541.08<br />
HIGGANBOTHAM DEV<strong>IN</strong> $1,405.85 $169.34 $1,575.19<br />
HIGG<strong>IN</strong>S RICHARD $1,669.46 $169.34 $1,838.80<br />
HIGG<strong>IN</strong>S MICHELLE $393.67 $393.67<br />
HILL DOM<strong>IN</strong>IQUE $169.34 $169.34<br />
HILL DAVID $169.34 $169.34<br />
HILYARD TYLER $370.48 $370.48<br />
HOARD LYNN $169.34 $169.34<br />
HOBBS IV WILLIAM $930.06 $930.06<br />
HOGAN BRYAN $169.34 $169.34<br />
HOGG ABEY $524.63 $524.63<br />
HOLEN BENJAM<strong>IN</strong> $169.34 $169.34<br />
HOOD SUSAN $1,645.35 $169.34 $1,814.69<br />
HOOVER BARBARA $169.34 $169.34<br />
HOWELL PATRICIA $169.34 $169.34<br />
HSIEH LEAH $160.60 $160.60<br />
HUBERT ANTHONY $169.34 $169.34<br />
HUMENIK NICHOLE $696.65 $696.65<br />
HUNTT RYAN $625.72 $625.72<br />
HUTSON CURTIS $169.34 $169.34<br />
HYND L<strong>IN</strong>DA $978.50 $978.50<br />
JACKSON CHAD $169.34 $169.34<br />
JACKSON ROBYN $557.17 $557.17<br />
JACKSON GREGORY $610.88 $610.88<br />
JACOBS SALLY $448.97 $448.97<br />
JAKUBCZYK TOBIASZ $490.68 $490.68<br />
JANAS DAVID $662.81 $662.81<br />
4
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
JANKS ALEXANDER $206.68 $206.68<br />
JANOYAN SONIA $1,669.46 $169.34 $1,838.80<br />
JARVIS V CASPER $367.05 $367.05<br />
JENK<strong>IN</strong>S DIANE $1,404.91 $1,404.91<br />
JEWELL CHRIST<strong>IN</strong>A $1,669.46 $169.34 $1,838.80<br />
JOHNS CREIGHTON $1,591.02 $169.34 $1,760.36<br />
JOHNSON KEITH $169.34 $169.34<br />
JOHNSON THOMAS $169.34 $169.34<br />
JOHNSON KAREN $169.34 $169.34<br />
JOHNSTON EVERETT $555.45 $555.45<br />
JO<strong>IN</strong>ER ABOUELFAIOUD STEPHANIE $501.92 $501.92<br />
JONES CONNIE $169.34 $169.34<br />
JONES DWAYNE $169.34 $169.34<br />
JONES CHRISTOPHER $1,551.08 $169.34 $1,720.42<br />
JONES JR KENNETH $602.24 $602.24<br />
JORKASKY III RICHARD $1,427.82 $169.34 $1,597.16<br />
KARAB<strong>IN</strong>US WILLIAM $169.34 $169.34<br />
KARISH JUST<strong>IN</strong> $470.09 $470.09<br />
KAUFFMAN BENJAM<strong>IN</strong> $1,550.22 $169.34 $1,719.56<br />
KEIFFER AMBER $593.19 $593.19<br />
KEITH DUSTEN $169.34 $169.34<br />
KELLEHER SEAN $1,550.21 $169.34 $1,719.55<br />
KELLEY MARYON $240.40 $240.40<br />
KELLY JOSEPH $587.39 $587.39<br />
KENTZ GREGORY $1,581.61 $169.34 $1,750.95<br />
KERN NIKOLE $169.34 $169.34<br />
KETTLEWELL STEVEN $610.37 $169.34 $779.70<br />
KILGORE CLAYTON $169.34 $169.34<br />
KILGORE CLAYTON $1,669.46 $1,669.46<br />
K<strong>IN</strong>NEY CHRISTOPHER $1,405.85 $169.34 $1,575.19<br />
KIROUAC MICHAEL $169.34 $169.34<br />
KLOVSKI KATR<strong>IN</strong>A $169.34 $169.34<br />
KNISELY STEPHEN $235.02 $235.02<br />
KOEHLER KA<strong>THE</strong>R<strong>IN</strong>E $542.56 $542.56<br />
KOPELOW MARK $1,550.21 $169.34 $1,719.55<br />
KORPASH ANDREW $18.52 $18.52<br />
KOWALSKI AARON $641.81 $641.81<br />
KRAATZ MAT<strong>THE</strong>W $236.61 $236.61<br />
KRIESHER JAMES $633.47 $633.47<br />
KRIVOSHEY ADAM $483.34 $483.34<br />
KRIVOSHEY ALAN $3,734.34 $3,734.34<br />
KUNA LYNN $585.91 $585.91<br />
KURTZ SHARON $1,713.42 $1,713.42<br />
KUXHAUSEN AMANDA $1,631.80 $169.34 $1,801.14<br />
LAGAMB<strong>IN</strong>A MICHAEL $556.04 $556.04<br />
LAHOUD STEVEN $586.74 $586.74<br />
LAMBAKIS MAT<strong>THE</strong>W $552.26 $552.26<br />
LANDES BRIDGETT $537.41 $537.41<br />
LARSEN JENNIFER $373.02 $373.02<br />
LASKO JEFFREY $573.20 $573.20<br />
LASKOSKI CAROL $492.16 $492.16<br />
LASP<strong>IN</strong>A ROBERT $20.70 $20.70<br />
LAUB BARRY $570.65 $570.65<br />
LAYL<strong>IN</strong> JEFFREY $183.67 $183.67<br />
LEACH JASON $700.55 $700.55<br />
LEAHY GABRIELLE $367.46 $367.46<br />
LEE SCOT $1,647.50 $1,647.50<br />
LEONOV IGOR $419.10 $419.10<br />
LESAK ANDREW $4,014.68 $4,014.68<br />
LEWELLEN KENNETH $337.88 $337.88<br />
LEWIS STACEY $1,305.44 $169.34 $1,474.78<br />
LEWIS CHRIST<strong>IN</strong>A $447.20 $447.20<br />
5
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
LEWISON MICHAEL $169.34 $169.34<br />
LIGHT TIMOTHY $2,855.68 $2,855.68<br />
L<strong>IN</strong>K RICHARD $1,842.35 $169.34 $2,011.69<br />
L<strong>IN</strong>N RICHARD $1,669.46 $169.34 $1,838.80<br />
LIPNICK SCOTT $1,044.77 $169.34 $1,214.11<br />
LOCKETT III CARL $1,385.09 $169.34 $1,554.43<br />
LOHMAR DANNY $169.34 $169.34<br />
LOMBARDO CRYSTAL $570.12 $570.12<br />
LOOMIS RAYMOND $1,647.50 $169.34 $1,816.84<br />
LOPEZ LEONARD $1,669.46 $169.34 $1,838.80<br />
LOPEZ RE<strong>IN</strong>ALDO $612.42 $612.42<br />
LUBAS JOHN $1,537.99 $169.34 $1,707.33<br />
LUCAS AMANDA $578.93 $169.34 $748.27<br />
LUKANS BRETT $1,550.22 $169.34 $1,719.56<br />
LYNCH CHRISTOPHER $169.34 $169.34<br />
LYNN GREG $169.34 $169.34<br />
MANOS DANIEL $3,075.35 $3,075.35<br />
MAR<strong>IN</strong>O STEFANO $1,192.48 $169.34 $1,361.82<br />
MAR<strong>IN</strong>O HEA<strong>THE</strong>R $1,669.46 $169.34 $1,838.80<br />
MARLER CORY $659.15 $659.15<br />
MARL<strong>IN</strong> SHAWN $578.11 $578.11<br />
MARSHALL WILLIAM $169.34 $169.34<br />
MASTELLONE L<strong>IN</strong>DA $762.97 $762.97<br />
MASYUK STEPAN $651.75 $651.75<br />
MAT<strong>THE</strong>WS MATEA $169.34 $169.34<br />
MAXWELL ALLYSON $2,306.51 $2,306.51<br />
MAXWELL SEAN $475.65 $475.65<br />
McARTHUR PAUL $1,405.85 $169.34 $1,575.19<br />
MCCALLISTER TERRY $1,669.46 $169.34 $1,838.80<br />
MCCALLISTER SHARON $215.79 $215.79<br />
MCCLELLAND CHRISTOPHER $169.34 $169.34<br />
MCGEE LISA $169.34 $169.34<br />
MCGEE PATRICK $1,192.48 $169.34 $1,361.82<br />
MCGEE MICHELLE $169.34 $169.34<br />
MCGOWAN CATHLYN $1,537.65 $169.34 $1,706.99<br />
MCGRATH <strong>THE</strong>ODORE $169.34 $169.34<br />
MCGREW CIARA $1,405.85 $169.34 $1,575.19<br />
MCGUIRE ROBERT $169.34 $169.34<br />
MCKENZIE KENNITH $528.83 $528.83<br />
MCLANE RACHEL $1,600.45 $169.34 $1,769.79<br />
MCMAHAN BRANDON $169.34 $169.34<br />
MCMURRAY RANDY $169.34 $169.34<br />
MEEUWEN ANDREW $47.38 $47.38<br />
MELEWSKI PETER $169.34 $169.34<br />
MENDOZA RICHARD $169.34 $169.34<br />
METOYER JENNIFER $560.42 $560.42<br />
MEYER JOHN $169.34 $169.34<br />
MEYER ERIC $516.17 $516.17<br />
MICHELON LARRY $453.29 $453.29<br />
MIDDLETON PATRICK $169.34 $169.34<br />
MILES JOHN $1,631.80 $169.34 $1,801.14<br />
MILES JIM $169.34 $169.34<br />
MILES MA<strong>THE</strong>W $573.20 $573.20<br />
MILICIA ROBERT $598.87 $598.87<br />
MILLER LAWRENCE $169.34 $169.34<br />
MISTECKA MEGAN $1,669.46 $169.34 $1,838.80<br />
MITCHELL HOLLIE $169.34 $169.34<br />
MOCZ MAT<strong>THE</strong>W $574.91 $574.91<br />
MOHRMANN KEITH $368.58 $368.58<br />
MONASTYRENKO EVGENI $95.36 $95.36<br />
MONK MAT<strong>THE</strong>W $588.46 $588.46<br />
MONROE PERRY $1,581.61 $169.34 $1,750.95<br />
6
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
MONROE PHILLIP $2,855.68 $2,855.68<br />
MOORE LORI $169.34 $169.34<br />
MOORE III ALV<strong>IN</strong> $169.34 $169.34<br />
MORELL ZACHARY $1,037.18 $1,037.18<br />
MORELL JAMES $4,014.68 $4,014.68<br />
MORGAN NEIL $621.70 $621.70<br />
MORGAN DAYNE $2,284.55 $2,284.55<br />
MORRIS TRAYVEOWNE $492.45 $492.45<br />
MOSEE JAMES $577.28 $577.28<br />
MOTES RUSSELL $169.34 $169.34<br />
MOYER JOANNE $169.34 $169.34<br />
MULL KATR<strong>IN</strong>A $169.34 $169.34<br />
MURACO LAURA $2,548.12 $2,548.12<br />
MURPHY JR DANIEL $169.34 $169.34<br />
MURRAY V<strong>IN</strong>CENT $169.34 $169.34<br />
NAGEL RON $169.34 $169.34<br />
NAGEL CHRIST<strong>IN</strong>A $1,311.73 $169.34 $1,481.07<br />
NEEDHAM JR. LAWRENCE $1,669.46 $169.34 $1,838.80<br />
NESBIT JR WAYNE $1,623.97 $169.34 $1,793.31<br />
NGUYEN HIEU $478.67 $478.67<br />
NICHOLS TIFFANY $1,073.21 $169.34 $1,242.55<br />
NICHOLS MAT<strong>THE</strong>W $1,976.99 $1,976.99<br />
NICHOLSON LEON $1,669.46 $169.34 $1,838.80<br />
NICKLESS KIMBERLY $627.20 $627.20<br />
NIGRELLI MAT<strong>THE</strong>W $762.83 $762.83<br />
NITTO RICHARD $169.34 $169.34<br />
NOLL DEREK $324.04 $324.04<br />
NORMAN JONATHAN $169.34 $169.34<br />
NORRIS TIMOTHY $517.95 $517.95<br />
O DONNELL BRIAN $169.34 $169.34<br />
O DONNELL MIKE $1,559.61 $169.34 $1,728.95<br />
OBEIDAT AMANDA $19.05 $19.05<br />
OJAMETS RI<strong>IN</strong>O $169.34 $169.34<br />
OPAL<strong>IN</strong>SKI BRIAN $1,647.48 $169.34 $1,816.82<br />
OPYRCHAL JUST<strong>IN</strong> $1,550.22 $169.34 $1,719.56<br />
OSMANI RAFFEY $169.34 $169.34<br />
OSTERHOUDT FRANK $169.34 $169.34<br />
OWEN ANGELA $634.95 $634.95<br />
OWENS STEPHANIE $1,669.46 $169.34 $1,838.80<br />
OWENS ANDREW $443.06 $443.06<br />
OWSIK EDWARD $599.76 $169.34 $769.10<br />
PACIMEO TRACY $1,305.44 $169.34 $1,474.78<br />
PAHEL ALLEN $567.70 $567.70<br />
PALISWAT BRAD $2,196.65 $2,196.65<br />
PALLONE BENJAM<strong>IN</strong> $404.79 $404.79<br />
PAMPUSH JUST<strong>IN</strong> $1,164.91 $1,164.91<br />
PANICO JOHN $169.34 $169.34<br />
PARKER R JASON $1,669.46 $169.34 $1,838.80<br />
PARKER AMY $532.32 $532.32<br />
PATEL SAMIR $169.34 $169.34<br />
PATRICK STEPHEN $521.14 $521.14<br />
PEABODY KYLE $607.03 $607.03<br />
PEARCE DAVID $662.40 $662.40<br />
PEARSON SHEFTON $411.41 $411.41<br />
PEDRAZA AMANDA $1,405.85 $169.34 $1,575.19<br />
PENA CRISTA $548.17 $548.17<br />
PENN<strong>IN</strong>GTON KEITH $169.34 $169.34<br />
PERSSON SCOTT $510.67 $510.67<br />
PETERS JON $169.34 $169.34<br />
PETERS ROBERT $486.83 $486.83<br />
PETERSEN BRIAN $169.34 $169.34<br />
PETERSEN KIM $216.86 $216.86<br />
7
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
PHELPS JEREMY $2,416.32 $169.34 $2,585.66<br />
PHILLIPS BRA<strong>IN</strong> $169.34 $169.34<br />
PHILLIPS KAYLA $488.78 $169.34 $658.12<br />
PHILLIPS LORA $653.94 $653.94<br />
PIENDZIK BRANDON $169.34 $169.34<br />
PIERCE II JAMES $1,114.81 $169.34 $1,284.15<br />
PITTMAN JR GREGORY $352.67 $352.67<br />
PIZZ<strong>IN</strong>I DEBORAH $470.68 $169.34 $640.02<br />
PLANK GLENN $1,669.46 $169.34 $1,838.80<br />
POLCAR PAUL $1,669.46 $169.34 $1,838.80<br />
POOLE JORDAN $562.43 $562.43<br />
POOR SETH $169.34 $169.34<br />
POPE RANCE $169.34 $169.34<br />
PORTER KAREN $628.39 $628.39<br />
PRATT KEV<strong>IN</strong> $169.34 $169.34<br />
PRICE CHRISTOPHER $4,014.68 $4,014.68<br />
PUGH DARNELL $546.81 $169.34 $716.15<br />
PYE DAVID $4,014.68 $4,014.68<br />
QUANDT KATHRYN $164.86 $164.86<br />
QUERASHI RAHMAN $509.19 $509.19<br />
QUIGLEY RALPH $169.34 $169.34<br />
QUIRK SEAN $505.35 $505.35<br />
QUIRK KELLY $592.54 $592.54<br />
RACZ MICHAEL $193.02 $193.02<br />
RA<strong>IN</strong>EY-CAMERON <strong>THE</strong>LMA $504.99 $504.99<br />
RED<strong>FOR</strong>D SONYA $370.77 $370.77<br />
REED MARION $987.86 $987.86<br />
REESE CHENE $169.34 $169.34<br />
REESE CHENE $1,537.65 $1,537.65<br />
REPICKY MARK $169.34 $169.34<br />
REYNOLDS HEA<strong>THE</strong>R $2,855.68 $2,855.68<br />
RICHARDSON KELLIE $348.31 $169.34 $517.65<br />
RICHES<strong>IN</strong> CHARLIE $169.34 $169.34<br />
RICHEY KEV<strong>IN</strong> $169.34 $169.34<br />
RICHTER MICHELLE $1,581.61 $169.34 $1,750.95<br />
RICKMAN JEFFERY $169.34 $169.34<br />
RIGLER SHANNON $1,165.49 $1,165.49<br />
ROBERTS CHARLES $169.34 $169.34<br />
ROEDER ERIC $536.70 $169.34 $706.04<br />
ROGERS AMANDA $511.85 $511.85<br />
ROGERS JOHNSON KAREN $169.34 $169.34<br />
ROGOVITZ BRIAN $1,550.22 $169.34 $1,719.56<br />
ROGOVITZ ERIC $406.56 $406.56<br />
ROMERO MANUEL $169.34 $169.34<br />
RONKY ROBERT $1,550.22 $169.34 $1,719.56<br />
ROSENBERG ALBERT $1,669.46 $169.34 $1,838.80<br />
ROSTA MICHELE $1,587.86 $169.34 $1,757.20<br />
ROTHACKER GREGORY $1,625.52 $169.34 $1,794.86<br />
ROULSTON ANTHONY $1,550.22 $169.34 $1,719.56<br />
ROUTMAN MITCHELL $32.12 $32.12<br />
ROX MELODY $1,537.65 $169.34 $1,706.99<br />
RUFENER WENDY $1,943.81 $1,943.81<br />
RUMSEY ROBERT $169.34 $169.34<br />
RUSH<strong>IN</strong>G SUSAN $496.18 $496.18<br />
RYDBOM CALV<strong>IN</strong> $169.34 $169.34<br />
SABIO ANDREW $1,550.22 $169.34 $1,719.56<br />
SAFFER JASON $169.34 $169.34<br />
SAIENNI V<strong>IN</strong>CENT $169.34 $169.34<br />
SALERNO STEVEN $2,723.88 $2,723.88<br />
SAUNDERS DANA $169.34 $169.34<br />
SAVAGE DEREK $764.14 $764.14<br />
SAVOY ASHTON $423.89 $423.89<br />
8
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
SCHLACHTA ROBERT $528.95 $528.95<br />
SCHLOSSER <strong>THE</strong>RESA $4,014.68 $4,014.68<br />
SCHMEHL CHRISTIAN $1,405.85 $169.34 $1,575.19<br />
SCHMIDT DUANE $169.34 $169.34<br />
SCHUHWERK ERIK $169.34 $169.34<br />
SCOTT JUST<strong>IN</strong> $218.87 $218.87<br />
SCRUTON JAMES $1,625.52 $169.34 $1,794.86<br />
SEACREST CHAD $169.34 $169.34<br />
SEAGER DAVID $4,014.68 $4,014.68<br />
SEARS LESLIE $402.12 $402.12<br />
SEITZ<strong>IN</strong>GER GEORGE $3,954.01 $3,954.01<br />
SEMAN CRAIG $3,075.34 $3,075.34<br />
SESTITO JUST<strong>IN</strong> $606.03 $606.03<br />
SHAR<strong>IN</strong> ALBERT $3,514.67 $3,514.67<br />
SHARPE JUST<strong>IN</strong> $1,506.27 $169.34 $1,675.61<br />
SHAUGHNESSY ANNE $646.55 $646.55<br />
SHAWKI MICHAEL $169.34 $169.34<br />
SHEPHERD WILLIAM $169.34 $169.34<br />
SHEPPARD ALFONSO $169.34 $169.34<br />
SHOTTE DANIEL $169.34 $169.34<br />
SHOWERS NANCY $43.30 $43.30<br />
SHULMAN DAWNMARIE $1,755.87 $169.34 $1,925.21<br />
SIGNORELLI LOUIS $132.27 $132.27<br />
SIMOES JAYSON $453.41 $453.41<br />
SIMS JR JAMES $648.32 $648.32<br />
SISTRUNK KATHRYN $1,407.43 $169.34 $1,576.77<br />
SMITH JUST<strong>IN</strong> $169.34 $169.34<br />
SMITH DEANNA $489.20 $489.20<br />
SMITH JARVIS $114.64 $114.64<br />
SMITH JUST<strong>IN</strong> $1,405.85 $1,405.85<br />
SMITH JULIE $3,295.01 $3,295.01<br />
SMITH DALE $474.59 $474.59<br />
SMITH JR ROBERT $4,014.68 $4,014.68<br />
SMYKSY MICHAEL $2,635.98 $2,635.98<br />
SNEIDERMAN MARC $2,416.31 $2,416.31<br />
SNYDER JOANNE $369.29 $369.29<br />
SOKOLOSKI ANTHONY $3,922.63 $3,922.63<br />
SOLLARS DAVID $527.23 $527.23<br />
SOVIAR II STEPHEN $418.10 $169.34 $587.44<br />
SPARKS ANDREW $185.86 $185.86<br />
SPICKENAGEL MARK $169.34 $169.34<br />
STECKY MAT<strong>THE</strong>W $536.23 $536.23<br />
STE<strong>IN</strong> JONATHAN $12.13 $12.13<br />
STEKO DARIO $329.49 $169.34 $498.83<br />
STELLA RYAN $625.13 $625.13<br />
STEPHENS BETH $257.20 $257.20<br />
STEVENS CHRIS $169.34 $169.34<br />
STEWART NATALIE $169.34 $169.34<br />
STEYSKAL REX $351.79 $351.79<br />
STOGDILL TERRY $169.34 $169.34<br />
STOTT ROBERT $1,550.21 $169.34 $1,719.55<br />
STRODE JR ARTHUR $348.71 $348.71<br />
STUCKERT MICHAEL $531.14 $531.14<br />
STUCKERT DAVIS HOLLY $621.52 $621.52<br />
STULL GENEVIEVE $359.95 $359.95<br />
STURDY SARA $472.87 $472.87<br />
SURVOY GARY $169.34 $169.34<br />
TEAGUE STEVEN $470.09 $470.09<br />
THOMAS GLENN $169.34 $169.34<br />
THOMAS JESSICA $1,550.22 $169.34 $1,719.56<br />
THOMPSON BOBBY $659.26 $169.34 $828.60<br />
THOMPSON JOHN $565.33 $565.33<br />
9
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
THOMPSON II ROBERT $2,855.68 $2,855.68<br />
TOBER CLAYTON $421.53 $421.53<br />
TODD KENNETH $1,305.44 $169.34 $1,474.78<br />
TOKARCIK PATRICIA $4,014.68 $4,014.68<br />
TOVAR REG<strong>IN</strong>A $1,694.58 $169.34 $1,863.92<br />
TRAVIS COREY $571.60 $571.60<br />
TROCHE DARREN $566.99 $566.99<br />
TUCCIARONE ANTHONY $1,305.44 $169.34 $1,474.78<br />
TUCKER JOHNATHAN $169.34 $169.34<br />
TURNER JASON $1,205.02 $169.34 $1,374.36<br />
TYLER SHAWN $371.13 $371.13<br />
UNGER JOHN $169.34 $169.34<br />
UNTHANK NICHOLAS $675.65 $675.65<br />
URBAN MORTON $552.08 $552.08<br />
URBANO CAROL<strong>IN</strong>E $1,581.61 $169.34 $1,750.95<br />
URMETZ PATRICIA $2,996.25 $2,996.25<br />
USOCCHI MICHAEL $93.28 $93.28<br />
VANEVERY MAT<strong>THE</strong>W $1,405.85 $169.34 $1,575.19<br />
VARAGONA JAMES $1,537.65 $169.34 $1,706.99<br />
VASSALLO MARIA $169.34 $169.34<br />
VASSALLO MARIA $1,537.65 $1,537.65<br />
VASSMER FALISHA $589.35 $589.35<br />
VENER COLLEEN $514.69 $514.69<br />
VENTURA LYDIA $1,407.43 $169.34 $1,576.77<br />
VENTURA ANTHONY $1,515.70 $1,515.70<br />
VOGEL CASEY $277.43 $277.43<br />
VROMAN JOSHUA $568.70 $568.70<br />
WADE JULIE $1,537.65 $169.34 $1,706.99<br />
WADE MARCUS $351.08 $351.08<br />
WALKER MELANIE $1,669.46 $169.34 $1,838.80<br />
WALKER CHANDA $319.13 $319.13<br />
WALLACE JAMAR $169.34 $169.34<br />
WALTON DAVID $251.99 $251.99<br />
WALTON JR GRADY $1,669.46 $169.34 $1,838.80<br />
WARD PHILIP $639.15 $639.15<br />
WARNER LANIRA $531.38 $531.38<br />
WARREN MELANIE $1,355.67 $169.34 $1,525.00<br />
WATSON JAMES $169.34 $169.34<br />
WECHSLER STEVEN $169.34 $169.34<br />
WEEDEN DUJUANE $669.14 $669.14<br />
WEEKS TIFFANY $496.42 $496.42<br />
WELSH DAVID $1,603.56 $169.34 $1,772.90<br />
WESP II DAVID $891.92 $169.34 $1,061.26<br />
WESSON TYRUS $169.34 $169.34<br />
WESTOVER LEONA $568.35 $568.35<br />
WHITE TAMARIA $169.34 $169.34<br />
WHITE WILLIAM $628.27 $628.27<br />
WHITE JAY $642.76 $642.76<br />
WIENSZCZAK ERIC $1,537.65 $169.34 $1,706.99<br />
WILDT KRIST<strong>IN</strong> $1,407.43 $169.34 $1,576.77<br />
WILKEN DEBRA $169.34 $169.34<br />
WILLIAMS MARC $169.34 $169.34<br />
WILLIAMS KEV<strong>IN</strong> $276.54 $276.54<br />
WILLIAMS TAYLOR PAULETTE $169.34 $169.34<br />
WILSON GRADY $169.34 $169.34<br />
WILSON GERRY $538.77 $538.77<br />
WILSON LISA $650.98 $650.98<br />
W<strong>IN</strong>DWILLOW CEL<strong>IN</strong>E $515.34 $515.34<br />
W<strong>IN</strong>SLOW WADE $501.62 $501.62<br />
WISNIEWSKI ALEXANDER $663.41 $663.41<br />
WOLF BRIAN $1,625.52 $169.34 $1,794.86<br />
WOOD BRYAN $652.34 $652.34<br />
10
SCHEDULE OF <strong>IN</strong>DIVIDUAL PAYMENTS<br />
(After Service Awards, Attorneys' Fees, and Litigation Expenses)<br />
NON-PAYMENT STORE MANAGER TOTAL <strong>IN</strong>DIV.<br />
LAST NAME FIRST NAME AMOUNTS AMOUNTS PAYMENTS<br />
WOODALL AMANDA $311.86 $311.86<br />
WRIGHT AARON $169.34 $169.34<br />
WRIGHT JERRY $1,537.65 $169.34 $1,706.99<br />
YGLECIAS STACY $1,616.11 $169.34 $1,785.45<br />
YOUNG MAT<strong>THE</strong>W $657.67 $657.67<br />
YOUNT DIANA $3,159.43 $3,159.43<br />
YUROCKO DEBBIE $169.34 $169.34<br />
ZETAH ERIC $169.34 $169.34<br />
ZICKWOLF KENNETH $1,653.95 $169.34 $1,823.28<br />
TOTAL $484,650 $53,850 $538,500<br />
11
<strong>IN</strong> <strong>THE</strong> <strong>UNITED</strong> <strong>STATES</strong> <strong>DISTRICT</strong> <strong>COURT</strong><br />
<strong>FOR</strong> <strong>THE</strong> NOR<strong>THE</strong>RN <strong>DISTRICT</strong> OF OHIO<br />
EASTERN DIVISION<br />
MELANIE WARREN<br />
)<br />
)<br />
and<br />
)<br />
)<br />
CAROL LASKOSKI,<br />
)<br />
)<br />
On behalf of themselves and all )<br />
others similarly-situated,<br />
)<br />
)<br />
Plaintiffs, )<br />
)<br />
v.<br />
)<br />
)<br />
MARK RACE, JOHN BULGARELLA, )<br />
DALE FULLER, B. CHARLES AMES, )<br />
HARVEY SANDERS AND NORBERT )<br />
LEWANDOWSKI,<br />
)<br />
)<br />
Defendants. )<br />
************************************ )<br />
MELANIE WARREN<br />
)<br />
)<br />
and<br />
)<br />
)<br />
CAROL LASKOSKI,<br />
)<br />
)<br />
On behalf of themselves and all )<br />
others similarly situated,<br />
)<br />
)<br />
Plaintiffs, )<br />
)<br />
v.<br />
)<br />
)<br />
DIRK KETTLEWELL<br />
)<br />
)<br />
and<br />
)<br />
)<br />
DAWN CALLAHAN-KETTLEWELL, )<br />
)<br />
Defendants. )<br />
)<br />
************************************<br />
CASE NO. 1:09-CV-2670<br />
CASE NO. 1:09-CV-2285<br />
JUDGE SOLOMON OLIVER, JR.<br />
MAG. JUDGE KENNETH S. McHARGH<br />
FIRST STIPULATED ORDER AND<br />
PARTIAL F<strong>IN</strong>AL JUDGMENT<br />
Exhibit 5
These matters are before the Court on the parties’ Joint Motion for Approval of<br />
Settlement (“Joint Motion”) pursuant to § 16(b) of the Fair Labor Standards Act (“FLSA”), 29<br />
U.S.C. § 216(b). The Joint Motion asks the Court to approve, as fair and reasonable, the<br />
proposed Settlement reached by the Parties and memorialized in the Agreement of Settlement<br />
and Release of Claims (“Settlement Agreement”) attached to the Joint Motion as Exhibit A.<br />
Having reviewed the Settlement Agreement and its Exhibits, the Declarations of Jason R.<br />
Bristol and Anthony J. Lazzaro appended to the Joint Motion, and the pleadings and papers on<br />
file in this Action, and for good cause established therein, the Court enters this First Stipulated<br />
Order and Partial Final Judgment approving the Settlement, the Settlement Agreement, and its<br />
Exhibits, including the proposed Notice, 1 the proposed Consent and Release Form, the proposed<br />
allocation and calculation of settlement payments, the proposed Service Awards to the Named<br />
Plaintiffs, and the proposed attorneys’ fees and expense reimbursements to Plaintiffs’ Counsel,<br />
as follows:<br />
1. The captioned Lawsuits assert wage-and-hour claims under the FLSA, 29 U.S.C.<br />
§§ 201-219, and various state laws, on behalf of former employees of InkStop, Inc. (“InkStop”).<br />
2. InkStop ceased business operations on October 2, 2009, leaving employees<br />
unpaid for work performed after September 13. On October 4, 2009, the first Lawsuit, Case No.<br />
1:09-cv-2285, was filed against InkStop and two of its Executive Officers, Dirk Kettlewell and<br />
Dawn Callahan-Kettlewell. On or about November 5, 2009 InkStop filed a Chapter 7 petition in<br />
the United States Bankruptcy Court for the Northern District of Ohio, captioned In re InkStop,<br />
Inc., Case No. 09-20524-rb. On November 13, 2009 InkStop was dropped as a defendant in the<br />
first Lawsuit. Also on November 13, 2009, the second Lawsuit, Case No. 1:09-cv-2670, was<br />
filed against other Executive Officers and Directors.<br />
1 Terms defined in the Settlement Agreement have the same meaning in this Order as in the Settlement Agreement.<br />
2
3. The Named Plaintiffs in the Lawsuits are Melanie Warren, who worked for<br />
InkStop as a Store Manager, and Carol Laskoski, who worked as an Assistant Store Lead. The<br />
Lawsuits were brought as collective actions under the FLSA on behalf of the Named Plaintiffs<br />
and all others similarly situated. As of the filing of the Joint Motion, 237 additional employees<br />
had already opted into the Lawsuits by submitting consent forms filed with the Court (“Existing<br />
Opt-In Plaintiffs”).<br />
4. The Lawsuits assert identical claims under the FLSA and various state laws on<br />
behalf of two groups of employees, the Non-Payment Group and the Store Manager Group. For<br />
the Non-Payment Group, Plaintiffs seek <strong>com</strong>pensation for both hourly and salaried employees<br />
for the unpaid work performed after September 13, 2009. For the Store Manager Group,<br />
Plaintiffs allege that salaried employees who worked as Store Managers after January 7, 2008<br />
were improperly classified as “exempt” from overtime <strong>com</strong>pensation and are owed unpaid<br />
overtime <strong>com</strong>pensation.<br />
5. Plaintiffs allege that Defendants were “employers” within the meaning of §<br />
203(d) of the FLSA, in that they were “person[s who] act[ed] directly or indirectly in the interest<br />
of an employer,” InkStop, “in relation to employees,” including Plaintiffs and other similarly-<br />
situated employees. Defendants in each case all deny that they are “employers” as defined in the<br />
FLSA and, further, deny any liability or wrongdoing of any nature.<br />
6. The parties have acknowledged that should these cases proceed, many bona fide<br />
disputes over legal and factual issues will have to be litigated, the ultimate resolution of which<br />
will substantially impact the out<strong>com</strong>e of these matters. Such bona fide disputes include:<br />
a) Whether the individual Defendants can be held personally liable under the<br />
FLSA in the circumstances existing here;<br />
b) Whether these matters should be stayed in light of the fact that Inkstop, the<br />
employing entity, is in bankruptcy proceedings;<br />
3
c) Whether the Store Managers perform duties and responsibilities<br />
establishing their exempt status under the FLSA;<br />
d) Whether the actions of Defendants at relevant times were taken in good<br />
faith; and<br />
e) Whether the Court should exercise supplemental jurisdiction of the state<br />
law claims pleaded.<br />
7. Settlement negotiations in these cases spanned four months and consumed many<br />
hours. The negotiations began in late December and continued through January and February,<br />
and several written proposals were exchanged in that period. The U.S. Department of Labor<br />
assisted the parties during these negotiations.<br />
8. The Parties reached an agreement in principle on March 4, 2010. The proposed<br />
Settlement eliminates the time, cost, and uncertainty of further litigation. In addition, given the<br />
financial condition of Inkstop and the current bankruptcy proceedings, the proposed Settlement<br />
is likely to be the only avenue for the former employees of Inkstop to timely recover any amount.<br />
9. The proposed Settlement will cover the Named Plaintiffs and the 237 Existing<br />
Opt-In Plaintiffs, as well as all other eligible employees (“Other Eligible Settlement<br />
Participants”) who elect to participate in the Settlement by signing and returning the Consent and<br />
Release Form. The total settlement amount of $660,000 (“Total Eligible Amount”), after<br />
deductions approved by the Court, will be divided into Individual Payments. Ninety percent of<br />
the Total Eligible Amount will be allocated to the payment of unpaid wages after September 13,<br />
2009. The Individual Payments to the respective participants in this category consist of their<br />
recoverable unpaid wages under the FLSA as calculated by the U.S. Department of Labor less<br />
the allocation to InkStop Store Managers, subject to a cap of $4,920.50. Ten percent of the Total<br />
Eligible Amount will be allocated to persons who worked for InkStop as Store Managers after<br />
January 7, 2008. The Individual Payment in this category will be a per capita payment in the<br />
4
amount $166.72. Participants who fall within both groups are eligible for Individual Payments in<br />
each of the two categories. The proposed deductions include attorneys’ fees in the amount of<br />
16.66% of the Total Eligible Amount, as well as reimbursements of litigation expenses in the<br />
amount of $6,500 and Service Awards of $2,500 each to the Named Plaintiffs for their service in<br />
the Lawsuits. In addition, in<strong>com</strong>e taxes and other withholdings will be deducted from each<br />
Individual Payment in accordance with law.<br />
10. To be eligible for Individual Payments, the Named Plaintiffs, Existing Opt-In<br />
Plaintiffs, and Other Eligible Settlement Participants must sign and return the Consent and<br />
Release Form by the Early Deadline or the Final Deadline. The Notice and attached Consent and<br />
Release Form will be mailed to the Existing Opt-In Plaintiffs and the Other Eligible Settlement<br />
Participants. The Early Deadline is the later of twenty-one days after the date of mailing of the<br />
Notice or the date signed Consent and Release Forms have been received from the Named<br />
Plaintiffs and at least ninety percent of the Existing Opt-In Plaintiffs or fifty percent of the<br />
Existing Opt-In Plaintiffs and Other Eligible Settlement Participants <strong>com</strong>bined. The Final<br />
Deadline is ninety days after the date of mailing of the Notice, but may be extended for an<br />
additional thirty days.<br />
11. The Settlement Agreement provides that, in consideration of the Total Eligible<br />
Amount and these Individual Payments, the claims of the Named Plaintiffs and all Existing Opt-<br />
In Plaintiffs are to be dismissed with prejudice, as will the claims of all Other Eligible Settlement<br />
Participants who elect to participate in the Settlement by signing and returning the Consent and<br />
Release Form. In addition, participants’ claims in the InkStop bankruptcy will be withdrawn.<br />
12. The Court finds that the proposed Settlement is fair and reasonable and satisfies<br />
the standard for approval under § 16(b) of the FLSA, 29 U.S.C. § 216(b). The Court finds that<br />
the Settlement Agreement resolves a bona fide dispute under the FLSA, and resulted from arms-<br />
5
length negotiations between experienced counsel after substantial investigation. Plaintiffs’<br />
Counsel have informed the Court that they believe the Settlement is fair, reasonable, and<br />
adequate and in the best interests of the Named Plaintiffs, the Existing Opt-In Plaintiffs, and<br />
Other Eligible Settlement Participants. The Court has considered all relevant factors, including<br />
the risk, <strong>com</strong>plexity, expense, and likely duration of the litigation; the extent of investigation and<br />
the stage of the proceedings; the amount offered in the Settlement; and the experience and views<br />
of counsel for the Parties.<br />
13. The Court approves the Settlement Agreement and its Exhibits, including the<br />
proposed Notice and the proposed Consent and Release Form, and orders that the Settlement be<br />
implemented according to the terms and conditions of the Settlement Agreement and as directed<br />
herein. The Court grants final approval of the Settlement as to the Named Plaintiffs and all<br />
Existing Opt-In Plaintiffs. As all Other Eligible Settlement Participants, the Court grants<br />
preliminary approval of the Settlement and directs that they be given Notice as provided in the<br />
Settlement Agreement.<br />
14. The Court finds that the proposed allocation and calculation of Individual<br />
Payments are fair and reasonable. The Court approves the method of calculation and proposed<br />
distribution of Individual Payments. The Parties have submitted with the Joint Motion a<br />
Schedule of Individual Payments listing the names of all eligible participants and the Individual<br />
Payments for which they are eligible. The Court approves the Schedule of Individual Payments<br />
and orders that such payments be distributed in the manner, and subject to the terms and<br />
conditions, set forth in the Settlement Agreement.<br />
15. The Court approves the Service Awards to the Named Plaintiffs in recognition of<br />
their service in the Lawsuits, and orders that such payments be made in the manner, and subject<br />
to the terms and conditions, set forth in the Settlement Agreement.<br />
6
16. The Court approves the payment of attorneys’ fees and expense reimbursements<br />
to Plaintiffs’ Counsel as provided in the Settlement Agreement, and orders that such payments be<br />
made in the manner, and subject to the terms and conditions, set forth in the Settlement<br />
Agreement.<br />
17. The Court dismisses the claims of the Named Plaintiffs and the Existing Opt-In<br />
Plaintiffs with prejudice, and enters final judgment dismissing them from the Lawsuits. The<br />
Court finds there is no just reason for delay and directs the Clerk of the Court to enter this First<br />
Stipulated Order and Partial Final Judgment immediately.<br />
18. The Court retains jurisdiction over the Lawsuits for purposes of administration of<br />
the Settlement and enforcement of the Settlement Agreement.<br />
Date: _________________________<br />
/s/ Jason R. Bristol<br />
JASON R. BRISTOL (0072989)<br />
jbristol@crklaw.<strong>com</strong><br />
THOMAS A. DOWNIE (0033119)<br />
tdownie@crklaw.<strong>com</strong><br />
COHEN ROSENTHAL & KRAMER LLP<br />
The Hoyt Block Building – Suite 400<br />
700 West St. Clair Avenue<br />
<strong>Cleveland</strong>, OH 44113<br />
(216) 781-7956 [Telephone]<br />
(216) 781-8061 [Facsimile]<br />
7<br />
SO ORDERED:<br />
___________________________________<br />
Solomon Oliver<br />
United States District Judge<br />
SO STIPULATED:<br />
/s/ Mitchell G. Blair<br />
MITCHELL G. BLAIR (0010892)<br />
mblair@calfee.<strong>com</strong><br />
JOHN R. CERNELICH (0034697)<br />
jcernelich@calfee.<strong>com</strong><br />
CALFEE, HALTER & GRISWOLD LLP<br />
1400 KeyBank Center<br />
800 Superior Avenue<br />
<strong>Cleveland</strong>, OH 44114<br />
(216) 622-8200 [Telephone]<br />
(216) 241-0816 [Facsimile]
s/ Anthony J. Lazzaro<br />
ANTHONY J. LAZZARO (0077962)<br />
anthony@lazzarolawfirm.<strong>com</strong><br />
<strong>THE</strong> LAZZARO LAW FIRM, LLC<br />
920 Rockefeller Building<br />
614 W. Superior Avenue<br />
<strong>Cleveland</strong>, OH 44113<br />
(216) 696-5000 [Telephone]<br />
(216) 696-7005 [Facsimile]<br />
Attorneys for Named Plaintiffs<br />
8<br />
/s/ Vilia B. Hayes<br />
VILIA B. HAYES<br />
(New York Registration No. 1721976)<br />
hayes@hugheshubbard.<strong>com</strong><br />
HUGHES HUBBARD & REED LLP<br />
One Battery Park Plaza<br />
New York, NY 10004-1482<br />
(212) 837-6000 [Telephone]<br />
(212) 422-4726 [Facsimile]<br />
Attorneys for Defendants<br />
/s/ Maynard A. Buck<br />
MAYNARD A. BUCK (0022423)<br />
PATRICK O. PETERS (0079539)<br />
BENESCH, FRIEDLANDER,<br />
COPLAN & ARONOFF LLP<br />
200 Public Square, Suite 2300<br />
<strong>Cleveland</strong>, Ohio 44114-2378<br />
Telephone: (216) 363-4500<br />
Facsimile: (216) 363-4588<br />
E-mail: mbuck@beneschlaw.<strong>com</strong><br />
ppeters@beneschlaw.<strong>com</strong><br />
Attorneys for Defendants Dirk Kettlewell,<br />
Dawn Callahan-Kettlewell, Dale Fuller,<br />
Mark Race and John Bulgarella<br />
Dated: March 29, 2010 Dated: March 29, 2010
NOTICE OF SETTLEMENT OF <strong>IN</strong>KSTOP LAWSUITS<br />
(with attached form to obtain a settlement payment)<br />
TO: All salaried and hourly employees of InkStop, Inc. who were not paid for work performed after<br />
September 13, 2009 (“the Non-Payment Group”); and all salaried Store Managers of InkStop,<br />
Inc. after January 7, 2008 (“the Store Manager Group”).<br />
FROM: Judge Oliver, United States District Court for the Northern District of Ohio.<br />
This Notice informs you of the settlement of wage-and-hour lawsuits by InkStop employees and provides you<br />
with a Settlement Form which you must sign and return to receive your settlement payment.<br />
1. <strong>IN</strong>TRODUCTION AND SUMMARY<br />
The Settlement announced by this Notice makes substantial Settlement Payments available to all eligible<br />
employees of InkStop in the two groups defined above (the Non-Payment Group and the Store Manager<br />
Group). The Settlement is supported by Melanie Warren and Carol Laskoski, who serve as Representative<br />
Plaintiffs in the two federal lawsuits against Executive Officers and Directors of InkStop, and was negotiated by<br />
Plaintiffs’ Counsel who represent Warren, Laskoski, and 237 other InkStop employees in those cases.<br />
TO RECEIVE A SETTLEMENT PAYMENT, YOU MUST RETURN <strong>THE</strong> ATTACHED <strong>FOR</strong>M<br />
2. <strong>THE</strong> <strong>IN</strong>KSTOP LAWSUITS<br />
On October 2, 2009, InkStop, Inc. went out of business, leaving employees unpaid for work performed after<br />
September 13, 2009. On October 4, 2009, a lawsuit seeking payment for unpaid work was filed against InkStop<br />
and two of its Executive Officers. The lawsuit was filed by Representative Plaintiffs Melanie Warren, who had<br />
worked for InkStop as a Store Manager, and Carol Laskoski, who had worked as an Assistant Store Lead. On<br />
November 5, 2009, InkStop, Inc. filed a Chapter 7 bankruptcy petition. On November 13, 2009, InkStop was<br />
dropped as a defendant in the first lawsuit, and a second lawsuit was filed against other Executive Officers and<br />
Directors.<br />
The InkStop Lawsuits assert claims under the federal Fair Labor Standards Act and various state laws. For the<br />
Non-Payment Group defined above, the Lawsuits seek wages for both hourly and salaried employees for the<br />
unpaid work performed after September 13, 2009. For the Store Manager Group, the Lawsuits allege that<br />
salaried employees who worked as Store Managers after January 7, 2008 were improperly classified as “exempt”<br />
from overtime <strong>com</strong>pensation are owed unpaid overtime <strong>com</strong>pensation.<br />
3. <strong>THE</strong> SETTLEMENT<br />
The Settlement was reached between the Representative Plaintiffs and all the former members of InkStop’s<br />
Board of Directors, and has been approved by the U.S. District Court as fair, reasonable, and adequate. The<br />
Settlement is binding on the Representative Plaintiffs and the 237 former employees who previously opted into<br />
the lawsuits by submitting consent forms. In addition, the Settlement will include all other eligible employees<br />
who choose to participate by signing the attached form. The terms of the Settlement are summarized below.<br />
A. Settlement Payments to InkStop Employees and Released Claims<br />
The Total Settlement Amount is $660,000. That amount, after deductions approved by the Court, will be<br />
divided into Individual Payments to eligible employees as follows. Ninety percent (90%) will be allocated to<br />
employees in the Non-Payment Group, who are eligible for Individual Payments proportionate to their<br />
Exhibit 6
espective unpaid wages for work performed after September 13, 2009 as calculated by the Department of Labor,<br />
up to a maximum payment of $4,920.50. Ten percent (10%) will be allocated to employees in the Store Manager<br />
Group, who are eligible for a per person payment in the amount of $169.34. Store Managers who fall within<br />
both Groups are eligible for two Individual Payments, one from each category.<br />
The deductions approved by the Court include attorneys’ fees in the amount of 16.66% of the Total Settlement<br />
Amount. (To maximize the Individual Payments to employees, Plaintiffs’ Counsel chose to reduce their<br />
customary attorneys’ fee of 33.33% by one-half). The Court has also approved reimbursements of litigation<br />
expenses of approximately $6,500, and service awards of $2,500 each to the Representative Plaintiffs for their<br />
service in the lawsuits.<br />
In exchange, the InkStop Lawsuits will be dismissed, and participating employees will release all claims for<br />
unpaid wages under the Fair Labor Standards Act as well as state statutes and <strong>com</strong>mon law against InkStop, Inc.<br />
and any related persons and entities including its directors, officers, and employees. The released claims include<br />
any claims that were or could have been made in the InkStop Lawsuits, as well as any claims in the InkStop<br />
bankruptcy.<br />
B. Advantages of the Settlement and Plaintiffs’ Counsel’s Re<strong>com</strong>mendation<br />
Plaintiffs’ Counsel strongly re<strong>com</strong>mend the Settlement. It offers substantial settlement payments to employees,<br />
without the delay, uncertainty, and risk of continuing with the InkStop Lawsuits or awaiting the out<strong>com</strong>e of the<br />
InkStop bankruptcy (which may provide no recovery at all). Before deduction of attorneys’ fees, expenses, and<br />
service awards, participating employees in the Non-Payment Group will recover approximately 97.37% of their<br />
recoverable wages under the Fair Labor Standards Act. The individual payments to the Store Manager Group,<br />
although lower in amount, are fair and equitable considering the less certain nature of their claim for unpaid<br />
overtime <strong>com</strong>pensation.<br />
4. HOW TO RECEIVE YOUR SETTLEMENT PAYMENT<br />
To participate in the settlement, you must <strong>com</strong>plete and return the attached Settlement Form entitled<br />
“Consent to Opt-Into Lawsuit, Release and Dismiss Claims.” You can return the Settlement Form by: (a)<br />
mailing it to Plaintiffs’ Counsel in the enclosed self-addressed and postage-prepaid envelope; (b) faxing your<br />
signed Settlement Form to Plaintiffs’ Counsel at 216-696-7005; or (c) scanning your signed Settlement Form and<br />
emailing it to Plaintiffs’ Counsel at inkstop@lazzarolawfirm.<strong>com</strong>.<br />
5. PAYMENT DATES<br />
There are two payment dates. Eligible employees who returned signed Settlement Forms by the first<br />
deadline, April __, 2010, will receive settlement checks in approximately May, 2010.<br />
<strong>FOR</strong>MS THAT ARE RETURNED BY APRIL ___, 2010 WILL RECEIVE PRIORITY.<br />
The final deadline for returning signed Settlement Forms is June __, 2010. Checks will be mailed at the<br />
conclusion of the case which is anticipated to be August or September 2010.<br />
5. FUR<strong>THE</strong>R <strong>IN</strong><strong>FOR</strong>MATION<br />
Further information about the settlement may be obtained from Plaintiffs’ Counsel:<br />
Jason R. Bristol, Cohen Rosenthal & Kramer LLP Anthony J. Lazzaro, The Lazzaro Law Firm, LLC<br />
216-781-7956 / jbristol@crklaw.<strong>com</strong><br />
216-696-5000 / anthony@lazzarolawfirm.<strong>com</strong><br />
PLEASE DO NOT CONTACT <strong>THE</strong> <strong>COURT</strong>.<br />
2
CONSENT TO OPT <strong>IN</strong>TO LAWSUIT, RELEASE AND DISMISSAL OF CLAIMS<br />
I consent to opt into the lawsuits, Warren, et al. v. Race, et al., Case No. 1:09-CV-2670 (“the Lawsuit”) and<br />
Warren, et al. v. Kettlewell, et al., Case No. 1:09-CV-2285 (the “Related Lawsuit”) pending in the U.S. District Court<br />
for the Northern District of Ohio. I agree to be represented by Cohen, Rosenthal & Kramer LLP and The Lazzaro Law<br />
Firm, LLC, to be bound by the settlement, and fully and finally release any claims or rights I may have in connection<br />
the Lawsuit and Related Lawsuit.<br />
In exchange, I hereby release all wage and <strong>com</strong>pensation claims – including, but not limited to, all claims for<br />
non-payment of wages, vacation pay, paid time off, and expense reimbursement – that I now have or may have, both<br />
known and unknown, against InkStop, Inc., its parent <strong>com</strong>pany(ies), subsidiaries, division, affiliated businesses,<br />
predecessors and assigns, if any, together with its and their respective past and present owners, stockholders, assigns,<br />
agents, directors, officers, employees, representatives, attorneys, benefit plans, plan fiduciaries and/or administrators,<br />
and all persons acting by, through, under, or in concert with any of them, including (but not limited to) any party that<br />
was or could have been named as a defendant in the Lawsuit or the Related Lawsuit (collectively, “Releasees”). I also<br />
hereby waive and release any <strong>com</strong>pensation-related claims I have or may have in the bankruptcy proceedings<br />
involving InkStop, Inc. My releases and waivers include all claims under the Fair Labor Standards Act, 29 U.S.C.<br />
§201, et seq., and any applicable state laws.<br />
I understand that I will receive a one-time payment of $__________ (“Payment”), less federal and state tax<br />
withholdings and deductions required by law.<br />
I also hereby consent to the dismissal of the Lawsuit and the Related Lawsuit and any and all claims that were<br />
or could have been raised in the Lawsuit and the Related Lawsuit by and through the Named Plaintiffs and/or my<br />
above-approved legal counsel. I hereby designate counsel for the Named Plaintiffs to execute all appropriate<br />
documents to effectuate my payment and the settlement of the Lawsuit or the Related Lawsuit.<br />
I have carefully read and fully understand all items in this agreement and am voluntarily signing it. I<br />
understand that if I have any questions, I know I have the right to discuss this agreement with my own private<br />
attorney. I also understand that any issues relating to this agreement will be addressed under the laws of the State of<br />
Ohio.<br />
PLEASE READ AND CONSIDER THIS AGREEMENT CAREFULLY BE<strong>FOR</strong>E EXECUT<strong>IN</strong>G. THIS<br />
AGREEMENT <strong>IN</strong>CLUDES A RELEASE OF ALL WAGE AND COMPENSATION CLAIMS.<br />
<br />
<br />
<br />
___________________________________<br />
Signature<br />
___________________________________<br />
Social Security No. (required for a payment)<br />
___________________________________<br />
Date<br />
FAX to: 216-696-7005<br />
E-MAIL to: inkstop@lazzarolawfirm.<strong>com</strong>; or<br />
MAIL to: InkStop Settlement<br />
c/o The Lazzaro Law Firm, LLC<br />
920 Rockefeller Building<br />
614 W. Superior Avenue<br />
<strong>Cleveland</strong>, OH 44113<br />
3<br />
Name/Address Corrections:<br />
___________________________________<br />
___________________________________<br />
___________________________________<br />
___________________________________<br />
Phone Number<br />
___________________________________<br />
Email Address<br />
On or before April __, 2010 to receive priority.<br />
The final deadline is June __, 2010.
<strong>IN</strong> <strong>THE</strong> <strong>UNITED</strong> <strong>STATES</strong> <strong>DISTRICT</strong> <strong>COURT</strong><br />
<strong>FOR</strong> <strong>THE</strong> NOR<strong>THE</strong>RN <strong>DISTRICT</strong> OF OHIO<br />
EASTERN DIVISION<br />
MELANIE WARREN<br />
)<br />
)<br />
and<br />
)<br />
)<br />
CAROL LASKOSKI,<br />
)<br />
)<br />
On behalf of themselves and all )<br />
others similarly-situated,<br />
)<br />
)<br />
Plaintiffs, )<br />
)<br />
v.<br />
)<br />
)<br />
MARK RACE, JOHN BULGARELLA, )<br />
DALE FULLER, B. CHARLES AMES, )<br />
HARVEY SANDERS AND NORBERT )<br />
LEWANDOWSKI,<br />
)<br />
)<br />
Defendants. )<br />
************************************ )<br />
MELANIE WARREN<br />
)<br />
)<br />
and<br />
)<br />
)<br />
CAROL LASKOSKI,<br />
)<br />
)<br />
On behalf of themselves and all )<br />
others similarly situated,<br />
)<br />
)<br />
Plaintiffs. )<br />
)<br />
v.<br />
)<br />
)<br />
DIRK KETTLEWELL<br />
)<br />
)<br />
and<br />
)<br />
)<br />
DAWN CALLAHAN-KETTLEWELL, )<br />
)<br />
Defendants. )<br />
)<br />
************************************<br />
CASE NO. 1:09-CV-2670<br />
CASE NO. 1:09-CV-2285<br />
JUDGE SOLOMON OLIVER, JR.<br />
MAG. JUDGE KENNETH S. McHARGH<br />
SECOND STIPULATED ORDER AND<br />
PARTIAL F<strong>IN</strong>AL JUDGMENT<br />
Exhibit 7
1. The Court previously granted the Parties’ Joint Motion for Approval of<br />
Settlement (“Joint Motion”) pursuant to § 16(b) of the Fair Labor Standards Act (“FLSA”), 29<br />
U.S.C. § 216(b).<br />
2. In its First Stipulated Order and Partial Final Judgment (“First Stipulated Order”),<br />
the Court approved the Settlement Agreement as fair and reasonable, granted final approval of<br />
the Settlement as to the Named Plaintiffs and the Existing Opt-In Plaintiffs, 1 and granted<br />
preliminary approval of the Settlement as to the Other Eligible Settlement Participants.<br />
3. The Settlement makes Individual Payments available to the Named Plaintiffs, the<br />
Existing Opt-In Plaintiffs, and Other Eligible Settlement Participants who sign and return the<br />
Consent and Release Form by the Early Deadline or the Final Deadline. The First Stipulated<br />
Order directed that the Notice and attached Consent and Release Form be mailed to the Existing<br />
Opt-In Plaintiffs and the Other Eligible Settlement Participants as provided in the Settlement<br />
Agreement.<br />
4. As contemplated by the Settlement Agreement and the First Stipulated Order, the<br />
Parties have submitted this Second Stipulated Order and Partial Final Judgment, and have<br />
attached to it (i) lists of all Named Plaintiffs, Existing Opt-In Plaintiffs, and Other Eligible<br />
Settlement Participants who returned signed Consent and Release Forms on or before the Early<br />
Deadline, and (ii) copies of those individuals’ signed Consent and Release Forms (from which<br />
their addresses and social security numbers will be redacted).<br />
5. As to the Existing Opt-In Plaintiffs so listed, the Court approves the issuance of<br />
Individual Payments to them in accordance with, and subject to the terms and conditions of, the<br />
Settlement Agreement.<br />
1 Terms defined in the Settlement Agreement have the same meaning in this Order as in the Settlement Agreement.<br />
2
6. As to the Other Eligible Settlement Participants so listed, the Court grants final<br />
approval of the Settlement, and approves the issuance of Individual Payments to them in<br />
accordance with, and subject to the terms and conditions of, the Settlement Agreement.<br />
7. The Court approves the issuance of (i) Service Awards to the Named Plaintiffs of<br />
$2,500 each in recognition of their service as representative plaintiffs, less deductions as<br />
provided in the Settlement Agreement, (ii) attorneys’ fees to Plaintiffs’ Counsel in an amount<br />
equal to 16.66% of the Individual Payments issued to the Named Plaintiffs and to the Existing<br />
Opt-In Plaintiffs and Other Eligible Settlement Participants listed in this Second Stipulated<br />
Order, and (iv) expense reimbursements to Plaintiffs’ Counsel in the amount of $6,500.<br />
8. The Court dismisses with prejudice the claims of the Other Eligible Settlement<br />
Participants listed in this Second Stipulated Order, and enters final judgment dismissing them<br />
from the Lawsuits. The Court finds there is no just reason for delay and directs the Clerk of the<br />
Court to enter this Second Stipulated Order and Partial Final Judgment immediately.<br />
9. The Court continues to retain jurisdiction over the Lawsuits for purposes of<br />
administration of the Settlement and enforcement of the Settlement Agreement.<br />
Date: _________________________<br />
JASON R. BRISTOL (0072989)<br />
3<br />
SO ORDERED:<br />
___________________________________<br />
Solomon Oliver<br />
United States District Judge<br />
SO STIPULATED:<br />
MITCHELL G. BLAIR (0010892)
jbristol@crklaw.<strong>com</strong><br />
THOMAS A. DOWNIE (0033119)<br />
tdownie@crklaw.<strong>com</strong><br />
COHEN ROSENTHAL & KRAMER LLP<br />
The Hoyt Block Building – Suite 400<br />
700 West St. Clair Avenue<br />
<strong>Cleveland</strong>, OH 44113<br />
(216) 781-7956 [Telephone]<br />
(216) 781-8061 [Facsimile]<br />
ANTHONY J. LAZZARO (0077962)<br />
anthony@lazzarolawfirm.<strong>com</strong><br />
<strong>THE</strong> LAZZARO LAW FIRM, LLC<br />
920 Rockefeller Building<br />
614 W. Superior Avenue<br />
<strong>Cleveland</strong>, OH 44113<br />
(216) 696-5000 [Telephone]<br />
(216) 696-7005 [Facsimile]<br />
Attorneys for Named Plaintiffs<br />
4<br />
mblair@calfee.<strong>com</strong><br />
JOHN R. CERNELICH (0034697)<br />
jcernelich@calfee.<strong>com</strong><br />
CALFEE, HALTER & GRISWOLD LLP<br />
1400 KeyBank Center<br />
800 Superior Avenue<br />
<strong>Cleveland</strong>, OH 44114<br />
(216) 622-8200 [Telephone]<br />
(216) 241-0816 [Facsimile]<br />
VILIA B. HAYES<br />
(New York Registration No. 1721976)<br />
hayes@hugheshubbard.<strong>com</strong><br />
HUGHES HUBBARD & REED LLP<br />
One Battery Park Plaza<br />
New York, NY 10004-1482<br />
(212) 837-6000 [Telephone]<br />
(212) 422-4726 [Facsimile]<br />
Attorneys for Defendants<br />
MAYNARD A. BUCK (0022423)<br />
PATRICK O. PETERS (0079539)<br />
BENESCH, FRIEDLANDER,<br />
COPLAN & ARONOFF LLP<br />
200 Public Square, Suite 2300<br />
<strong>Cleveland</strong>, Ohio 44114-2378<br />
Telephone: (216) 363-4500<br />
Facsimile: (216) 363-4588<br />
E-mail: mbuck@beneschlaw.<strong>com</strong><br />
ppeters@beneschlaw.<strong>com</strong><br />
Attorneys for Defendants Dirk Kettlewell,<br />
Dawn Callahan-Kettlewell, Dale Fuller,<br />
Mark Race and John Bulgarella<br />
Dated: March __, 2010 Dated: March __, 2010
<strong>IN</strong> <strong>THE</strong> <strong>UNITED</strong> <strong>STATES</strong> <strong>DISTRICT</strong> <strong>COURT</strong><br />
<strong>FOR</strong> <strong>THE</strong> NOR<strong>THE</strong>RN <strong>DISTRICT</strong> OF OHIO<br />
EASTERN DIVISION<br />
MELANIE WARREN<br />
)<br />
)<br />
and<br />
)<br />
)<br />
CAROL LASKOSKI,<br />
)<br />
)<br />
On behalf of themselves and all )<br />
others similarly-situated,<br />
)<br />
)<br />
Plaintiffs, )<br />
)<br />
v.<br />
)<br />
)<br />
MARK RACE, JOHN BULGARELLA, )<br />
DALE FULLER, B. CHARLES AMES, )<br />
HARVEY SANDERS AND NORBERT )<br />
LEWANDOWSKI,<br />
)<br />
)<br />
Defendants. )<br />
************************************ )<br />
MELANIE WARREN<br />
)<br />
)<br />
and<br />
)<br />
)<br />
CAROL LASKOSKI,<br />
)<br />
)<br />
On behalf of themselves and all )<br />
others similarly situated,<br />
)<br />
)<br />
Plaintiffs, )<br />
)<br />
v.<br />
)<br />
)<br />
DIRK KETTLEWELL<br />
)<br />
)<br />
and<br />
)<br />
)<br />
DAWN CALLAHAN-KETTLEWELL, )<br />
)<br />
Defendants. )<br />
)<br />
************************************<br />
CASE NO. 1:09-CV-2670<br />
CASE NO. 1:09-CV-2285<br />
JUDGE SOLOMON OLIVER, JR.<br />
MAG. JUDGE KENNETH S. McHARGH<br />
THIRD STIPULATED ORDER AND<br />
F<strong>IN</strong>AL JUDGMENT<br />
Exhibit 8
1. The Court previously granted the Parties’ Joint Motion for Approval of<br />
Settlement (“Joint Motion”) pursuant to § 16(b) of the Fair Labor Standards Act (“FLSA”), 29<br />
U.S.C. § 216(b).<br />
2. In its First Stipulated Order and Partial Final Judgment (“First Stipulated Order”),<br />
the Court approved the Settlement Agreement as fair and reasonable, granted final approval of<br />
the Settlement as to the Named Plaintiffs and the Existing Opt-In Plaintiffs, 1 and granted<br />
preliminary approval of the Settlement as to the Other Eligible Settlement Participants.<br />
3. The Settlement makes Individual Payments available to the Named Plaintiffs, the<br />
Existing Opt-In Plaintiffs, and Other Eligible Settlement Participants who sign and return the<br />
Consent and Release Form by the Early Deadline or the Final Deadline. The First Stipulated<br />
Order directed that the Notice and attached Consent and Release Form be mailed to the Existing<br />
Opt-In Plaintiffs and the Other Eligible Settlement Participants as provided in the Settlement<br />
Agreement.<br />
4. Following the Early Deadline, the Parties submitted, and the Court entered, the<br />
Second Stipulated Order and Partial Final Judgment. The Second Stipulated Order approved the<br />
issuance of Individual Payments to Existing Opt-In Plaintiffs who had signed and returned<br />
Consent and Release Forms by the Early Deadline. As to Other Eligible Settlement Participants<br />
who had done so, the Second Stipulated Order granted final approval of the Settlement and<br />
approved the issuance of Individual Payments.<br />
5. The Parties have now submitted this Third Stipulated Order and Final Judgment,<br />
and have attached to it (i) lists of all Existing Opt-In Plaintiffs and Other Eligible Settlement<br />
Participants who returned signed Consent and Release Forms after the Early Deadline but on or<br />
1 Terms defined in the Settlement Agreement have the same meaning in this Order as in the Settlement Agreement.<br />
2
efore the Final Deadline, and (ii) copies of those individuals’ signed Consent and Release<br />
Forms (from which their addresses and social security numbers will be redacted).<br />
6. As to the Existing Opt-In Plaintiffs so listed, the Court approves the issuance of<br />
Individual Payments to them in accordance with, and subject to the terms and conditions of, the<br />
Settlement Agreement.<br />
7. As to the Other Eligible Settlement Participants so listed, the Court grants final<br />
approval of the Settlement, and approves the issuance of Individual Payments to them in<br />
accordance with, and subject to the terms and conditions of, the Settlement Agreement.<br />
8. The Court dismisses with prejudice the claims of the Other Eligible Settlement<br />
Participants listed in this Third Stipulated Order, and enters final judgment dismissing these<br />
Lawsuits with prejudice. The Court directs the Clerk of Court to enter this Third Stipulated<br />
Order and Final Judgment immediately.<br />
9. The Court continues to retain jurisdiction over the Lawsuits for purposes of<br />
enforcement of the Settlement Agreement.<br />
Date: _________________________<br />
JASON R. BRISTOL (0072989)<br />
jbristol@crklaw.<strong>com</strong><br />
THOMAS A. DOWNIE (0033119)<br />
3<br />
SO ORDERED:<br />
___________________________________<br />
Solomon Oliver<br />
United States District Judge<br />
SO STIPULATED:<br />
MITCHELL G. BLAIR (0010892)<br />
mblair@calfee.<strong>com</strong><br />
JOHN R. CERNELICH (0034697)
tdownie@crklaw.<strong>com</strong><br />
COHEN ROSENTHAL & KRAMER LLP<br />
The Hoyt Block Building – Suite 400<br />
700 West St. Clair Avenue<br />
<strong>Cleveland</strong>, OH 44113<br />
(216) 781-7956 [Telephone]<br />
(216) 781-8061 [Facsimile]<br />
ANTHONY J. LAZZARO (0077962)<br />
anthony@lazzarolawfirm.<strong>com</strong><br />
<strong>THE</strong> LAZZARO LAW FIRM, LLC<br />
920 Rockefeller Building<br />
614 W. Superior Avenue<br />
<strong>Cleveland</strong>, OH 44113<br />
(216) 696-5000 [Telephone]<br />
(216) 696-7005 [Facsimile]<br />
Attorneys for Named Plaintiffs<br />
4<br />
jcernelich@calfee.<strong>com</strong><br />
CALFEE, HALTER & GRISWOLD LLP<br />
1400 KeyBank Center<br />
800 Superior Avenue<br />
<strong>Cleveland</strong>, OH 44114<br />
(216) 622-8200 [Telephone]<br />
(216) 241-0816 [Facsimile]<br />
VILIA B. HAYES<br />
(New York Registration No. 1721976)<br />
hayes@hugheshubbard.<strong>com</strong><br />
HUGHES HUBBARD & REED LLP<br />
One Battery Park Plaza<br />
New York, NY 10004-1482<br />
(212) 837-6000 [Telephone]<br />
(212) 422-4726 [Facsimile]<br />
Attorneys for Defendants<br />
MAYNARD A. BUCK (0022423)<br />
PATRICK O. PETERS (0079539)<br />
BENESCH, FRIEDLANDER,<br />
COPLAN & ARONOFF LLP<br />
200 Public Square, Suite 2300<br />
<strong>Cleveland</strong>, Ohio 44114-2378<br />
Telephone: (216) 363-4500<br />
Facsimile: (216) 363-4588<br />
E-mail: mbuck@beneschlaw.<strong>com</strong><br />
ppeters@beneschlaw.<strong>com</strong><br />
Attorneys for Defendants Dirk Kettlewell,<br />
Dawn Callahan-Kettlewell, Dale Fuller,<br />
Mark Race and John Bulgarella<br />
Dated: March __, 2010 Dated: March __, 2010