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At
Commercial
Division
Part
of
the
Supreme
Court
of
the
State
of
NewYork,
County
of
New
York,
heldatthe
Courthouse
located
at
60
CentreStreeton
the
1/$thiy
of
October,
2008.
SUPREMECOURT
OF
THESTATE
OF
NEW
YORKNEWYORKCOUNTY
ORDER
TO
SHOW
CAUSE,
CITIGROUPINC.,
TEMPORARYRESTRAINING
Plaintiff
ORDER,PRELIMINARY
INJUNCTION,ANDEXPEDITED
v.
DISCOVERY
WACHOVIA
CORPORATION,
WELLSIndex
No
FARGO
&
CO.,JOHND.
BAKER,
II,
PETER
C.
BROWNING,
JOHN
T.
CASTEEN,
III,
JERRY
GITT,
WILLIAM
H.
GOODWIN,JR.,MARYELLENC.HERRINGER,ROBERTA.
INGRAM,
DONALD
M.
JAMES,
MACKEYJ.
MCDONALD,
JOSEPHNEUBAUER,TIMOTHY
D.
PROCTOR,
ERNEST
S.
RADY,VAN
L.
RICHEY,
RUTH
G.
SHAW,
LANTY
L.
SMITH,
DONA
DAVIS
YOUNG,
JOHN
S.
CHEN,LLOYD
H.
DEAN,SUSAN
E.
ENGEL,
ENRIQUE
HERNANDEZ,
JR.,
RICHARD
M.
KOVACEVICH,RICHARD
D.
MCCORMICK,
CYNTHIA
H.
MILLIGAN,
NICHOLAS
G.
MOORE,
PHILIP
J.
QUIGLEY,
DONALD
B.
RICE,
JUDITH
M.
RUNSTAD,STEPHEN
W.
SANGER,
ROBERT
K.
STEEL,
JOHN
G.
STUMPF,
SUSAN
G.
SWENSON,
MICHAEL
W.
WRIGHT,
and
JOHN
DOES
1-99
Defendants.
Upon
theaccompanyingVerifiedComplaintandthe
exhibits
annexed
thereto,
and
theaccompanyingmemorandum
of
law,
it
is
hereby
ORDERED,
that
Defendants
showcausebefore
thisCourt
at
Commercial
DivisionPart
—
thereof,
in
Room
,
60
Centre
Street,
NewYork,New
York,
on
the
1G~~day
2008,
at
a.mJ~
orassoonthereafterascounselmay
be
heard,why
an
order
should
not
be
entered
pursuant
to
Section6300
et
seq.
of
the
Civil
PracticeLaw
and
Rules
of
the
State
of
NewYork
(“CPLR”)
temporarily
restraining
and
preliminarily
enjoiningWachovia,
its
subsidiaries
and
affiliates,agents,
andany
personsworking
on
theirbehalf
orinconcert
with
them,from
(i)
negotiating,
entering
into,
or
consummating
any
transaction
involving
any
acquisitionof,ormergerwith,Wachovia;(ii)engaging
in
any
otherconduct
in
furtherance
of
any
such
transaction;
or
(iii)any
otherconductprohibited
by
theExclusivityAgreement;
and
granting
Citigroup,
Inc.
(“Citigroup”)
suchother
and
furtherrelief
as
the
Court
maydeem
just
and
proper;
andit
is
further
7
ORDERJED,
thatpendingthehearing
of
thismoti
,
Wachovia
is
restrained
and
prohibited
$m
negotiating,
entering
into,
or
onsummating
any
transaction
involving
any
acqüi~ition
of,
or
merger
wi
Wells
Fargo;
andit
is
furtherORDERED,thats
ecific
performcc
of
theExclusivityAgreementrequiringWachovia
to
negotiatein
gd
faiwith
Citigroup
is
GRANTEDas
follows:
(i)
Wachovia
and
Citigroupshallreco
e
e
in
New
Yorkbeginning
no
later
than
noon
on
Sunday,
October
5,
2008;
and
(ii)
ey
shall
ontinue
such
negotiations
until
atleast
noon
on
Wednesday,
October
8,
20
(unless
a
defintive
andbinding
agreement
between
Citigroup
and
Wachovia
i
executedprior
to
that
me).
ORDE
D,
that
pursuant
to
CPLR
5
on
3102,
Plaintiff
Citigroup
maycommencediscoy&yat
once,
and
may,
in
addition,
upon
ivedays’
notice,
through
oral
2
be
made
on
orDefendants
by
their
attorneys;
examinaan~pr1Ti~duction~3n~<gid
records,
ob~~Iti~with
respect
achovia
and
Wells
Far
;
and
it
is
further
ORDERED,
thatservice
of
this
Order
and
thepapers
on
which
it
is
based
beforethe
____
day
of
October
2008
by
servingcopies
thereof
on
hand
delivery
or
by
U.S.
express
mail
overnightdelivery
to
Defendantsor
and
it
is
furtherORDEREDthatdefendant
serve
any
papers
in
opposition
on
Plaintiffs
,~
if
as
to
be
received
on
orbeforethe
close
of
business
on
the
“R.~dayof
ttorneyssoOctober
2008.
!~7
J,S,C.
C
/
M~
-p
‘4-
/*y~~
(i
ENTER:
I,
t,c4t
3
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