Pirelli Armstrong Tire Corporation Retiree Medical Benefit Trust v. Lundgren et al

REPLY AFFIDAVIT of Michael A. Platt in Support re: 33 MOTION to Dismiss Shareholder Derivative Complaint.. Document

S.D.N.Y.January 7, 2008

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------- x PIRELLI ARMSTRONG TIRE CORPORATION RETIREE MEDICAL BENEFITS TRUST, Derivatively on Behalf of MACY’S, INC., Plaintiff, vs. TERRY J. LUNDGREN, KAREN M. HOGUET, SARA LEVINSON, CRAIG E. WEATHERUP, JOSEPH NEUBAUER, JOSEPH A. PICHLER, JOYCE M. ROCHE, MEYER FELDBERG, MARNA C. WHITTINGTON, KARL M. VON DER HEYDEN, WILLIAM P. STIRITZ, JOEL A. BELSKY, DENNIS J. BRODERICK, THOMAS G. CODY, THOMAS L. COLE, JANET E. GROVE and SUSAN D. KRONICK, Defendants, - and - MACY’S, INC., a Delaware corporation, Nominal Defendant. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. 1:07-cv-05862-RJH ECF ----------------------------------------------------------- x SUPPLEMENTAL DECLARATION OF MICHAEL A. PLATT IN SUPPORT OF DEFENDANTS’ MOTION TO DISMISS I, Michael A. Platt, declare the following under penalty of perjury under the laws of the United States: 1. I am an associate at the law firm of Jones Day, attorneys for defendants Terry J. Lundgren, Karen M. Hoguet, Sara Levinson, Craig E. Weatherup, Joseph Neubauer, Joseph A. CLI-1581241v1 Case 1:07-cv-05862-RJH Document 39 Filed 01/07/2008 Page 1 of 3 Pichler, Joyce M. Roche, Meyer Feldberg, Marna C. Whittington, Karl M. von der Heyden, William P. Stiritz, Joel A. Belsky, Dennis J. Broderick, Thomas G. Cody, Thomas L. Cole, Janet E. Grove, and Susan D. Kronick. I submit this supplemental declaration to put before the Court true and correct copies of certain documents that are pertinent to Defendants’ Motion To Dismiss The Shareholder Derivative Complaint. 2. Attached to this supplemental declaration, under the identified exhibit tabs, are true and correct copies of the following documents: Exhibit 1 SEC Form 4 filed March 22, 2007 on behalf of Sara Levinson Exhibit 2 SEC Form 4 filed April 10, 2007 on behalf of Sara Levinson Exhibit 3 SEC Form 4 filed March 16, 2007 on behalf of Craig E. Weatherup Exhibit 4 Excerpts from SEC Form DEF 14A filed April 4, 2007 by Federated Department Stores, Inc. (“Federated”) (now listed under the ticker symbol M). 3. I declare under penalty of perjury that the foregoing is true and correct. Executed on: January 7, 2008 New York, New York s/ Michael A. Platt MICHAEL A. PLATT - 2 - CLI-1581241v1 Case 1:07-cv-05862-RJH Document 39 Filed 01/07/2008 Page 2 of 3 CERTIFICATE OF SERVICE The foregoing Supplemental Declaration of Michael A. Platt, dated January 7, 2008, was served on counsel of record on January 7, 2008 by electronic mail through the Court’s CM/ECF system and by U.S. Mail to the following: Thomas G. Amon Law Offices of Thomas G. Amon 500 Fifth Avenue, Suite 1650 New York, New York 10110 Telephone: (212) 810-2431 Facsimile: (212) 810-2427 Email: tamon@amonlaw.com Brian J. Robbins Jeffrey P. Fink Ashely R. Palmer Robbins Umeda & Fink, LLP 610 West Ash Street, Suite 1800 San Diego, California 92101 Telephone: (619) 525-3990 Facsimile: (619) 525-3991 Email: notice@ruflaw.com George E. Barrett Douglas S. Johnston, Jr. Timothy L. Miles Barrett, Johnston & Parsley, LLC 217 Second Avenue North Nashville, Tennessee 37201 Telephone: (615) 244-2202 Facsimile: (615) 252-3798 Mitchell F. Borger Michael E. Kreitman Joann Nelson Macy’s, Inc. 151 West 34th Street 13th Floor New York, New York 10001 s/ Arthur J. Margulies Arthur J. Margulies CLI-1581241v1 Case 1:07-cv-05862-RJH Document 39 Filed 01/07/2008 Page 3 of 3