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Soloway (Attachments: # 1 Exhibit A - Cover Letter, # 2 Exhibit B - List) (Gochman, Janet) (Entered: 09/09/2026)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/477374511/","id":477374511,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67742411/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/492967551/","id":492967551,"tags":[],"absolute_url":"/docket/67742411/111/zornberg-v-napco-security-technologies-inc/","date_created":"2026-09-09T10:11:17.462296-07:00","date_modified":"2026-10-20T06:52:37.146072-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"111","attachment_number":null,"pacer_doc_id":"123024162787","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Scheduling Order","acms_document_guid":""}],"date_created":"2026-09-09T10:11:17.444515-07:00","date_modified":"2026-10-20T06:52:37.115556-07:00","date_filed":"2026-09-09","time_filed":"13:05:34","entry_number":111,"recap_sequence_number":"2026-09-09.001","pacer_sequence_number":543,"description":"PRELIMINARY APPROVAL ORDER re: 106 . The Final Approval Hearing will be held on December 17, 2026 at 1:30 pm in Courtroom 10A South. Ordered by Judge Brian M. Cogan on 9/9/2026. (PW) (Entered: 09/09/2026)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/476974328/","id":476974328,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67742411/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/492552595/","id":492552595,"tags":[],"absolute_url":"/docket/67742411/110/zornberg-v-napco-security-technologies-inc/","date_created":"2026-09-04T08:52:59.413936-07:00","date_modified":"2026-10-20T06:52:37.091096-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"110","attachment_number":null,"pacer_doc_id":"123024151893","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Appearance","acms_document_guid":""}],"date_created":"2026-09-04T08:52:59.380058-07:00","date_modified":"2026-10-20T06:52:37.060118-07:00","date_filed":"2026-09-04","time_filed":"11:47:27","entry_number":110,"recap_sequence_number":"2026-09-04.001","pacer_sequence_number":541,"description":"NOTICE of Appearance by Ellen Gusikoff Stewart on behalf of Brady Adams Hutchings Irrevocable Trust U/A DTD 12/18/2012, Caroline Hutchings Morin Irrevocable Trust U/A DTD 12/30/2014, Donald W Hutchings Living Trust U/A DTD 09/19/1994, Donald W Hutchings Principal Residence Trust U/A DTD 09/19/1994, Hutchings Community Property Trust U/A DTD 05/20/2015, Donald W. Hutchings, Individually and as Trustee, Jay Whitney HutchingsIrrevocable Trust, Grantors Donald W. Hutchings and Pamela Paul Hutchings (hereinafter called \"Trustee\" or \"Trustees\"), dated December 18, 2012, Julie Renee Hutchings Irrevocable Trust U/A DTD 12/18/12, Kyle Hutchings Morin Irrevocable Trust U/A DTD 12/30/2014, Pamela Paul Hutchings Living Trust U/A DTD 09/19/1994, Pamela Paul Hutchings Principal Residence Trust U/A DTD 09/19/1994 (notification declined or already on case) (Gusikoff Stewart, Ellen) (Entered: 09/04/2026)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/476695576/","id":476695576,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67742411/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/492266283/","id":492266283,"tags":[],"absolute_url":"","date_created":"2026-09-02T11:51:30.318335-07:00","date_modified":"2026-09-02T11:51:30.318352-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"","attachment_number":null,"pacer_doc_id":"","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Order on Motion for Leave to Appear Pro Hac Vice","acms_document_guid":""}],"date_created":"2026-09-02T11:51:30.304619-07:00","date_modified":"2026-09-02T11:51:30.304635-07:00","date_filed":"2026-09-02","time_filed":"14:46:20","entry_number":null,"recap_sequence_number":"2026-09-02.001","pacer_sequence_number":null,"description":"","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/476553537/","id":476553537,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67742411/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/492119149/","id":492119149,"tags":[],"absolute_url":"/docket/67742411/109/zornberg-v-napco-security-technologies-inc/","date_created":"2026-09-01T11:25:06.182398-07:00","date_modified":"2026-10-20T06:52:37.037219-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"109","attachment_number":null,"pacer_doc_id":"123024139104","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Appear Pro Hac Vice","acms_document_guid":""}],"date_created":"2026-09-01T11:25:06.141766-07:00","date_modified":"2026-10-20T06:52:37.011960-07:00","date_filed":"2026-09-01","time_filed":"14:19:05","entry_number":109,"recap_sequence_number":"2026-09-01.001","pacer_sequence_number":524,"description":"MOTION to Appear Pro Hac Vice Ellen Gusikoff Stewart Filing fee $ 200, receipt number ANYEDC-20588653 by Brady Adams Hutchings Irrevocable Trust U/A DTD 12/18/2012, Caroline Hutchings Morin Irrevocable Trust U/A DTD 12/30/2014, Donald W Hutchings Living Trust U/A DTD 09/19/1994, Donald W Hutchings Principal Residence Trust U/A DTD 09/19/1994, Hutchings Community Property Trust U/A DTD 05/20/2015, Donald W. Hutchings, Individually and as Trustee, Jay Whitney HutchingsIrrevocable Trust, Grantors Donald W. Hutchings and Pamela Paul Hutchings (hereinafter called \"Trustee\" or \"Trustees\"), dated December 18, 2012, Julie Renee Hutchings Irrevocable Trust U/A DTD 12/18/12, Kyle Hutchings Morin Irrevocable Trust U/A DTD 12/30/2014, Pamela Paul Hutchings Living Trust U/A DTD 09/19/1994, Pamela Paul Hutchings Principal Residence Trust U/A DTD 09/19/1994. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing) (Gusikoff Stewart, Ellen) (Entered: 09/01/2026)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/475728020/","id":475728020,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67742411/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/491269841/","id":491269841,"tags":[],"absolute_url":"/docket/67742411/107/zornberg-v-napco-security-technologies-inc/","date_created":"2026-08-25T12:00:52.356267-07:00","date_modified":"2026-10-20T06:52:36.917578-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"107","attachment_number":null,"pacer_doc_id":"123024113917","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Memorandum in Support","acms_document_guid":""}],"date_created":"2026-08-25T12:00:52.334906-07:00","date_modified":"2026-10-20T06:52:36.888722-07:00","date_filed":"2026-08-25","time_filed":"14:51:16","entry_number":107,"recap_sequence_number":"2026-08-25.002","pacer_sequence_number":519,"description":"MEMORANDUM in Support re 106 MOTION for Settlement for Preliminary Approval and Approval of Notice to the Class filed by Brady Adams Hutchings Irrevocable Trust U/A DTD 12/18/2012, Caroline Hutchings Morin Irrevocable Trust U/A DTD 12/30/2014, City of Warren Police and Fire Retirement System, Donald W Hutchings Living Trust U/A DTD 09/19/1994, Donald W Hutchings Principal Residence Trust U/A DTD 09/19/1994, Hutchings Community Property Trust U/A DTD 05/20/2015, Donald W. Hutchings, Individually and as Trustee, Jay Whitney HutchingsIrrevocable Trust, Grantors Donald W. Hutchings and Pamela Paul Hutchings (hereinafter called \"Trustee\" or \"Trustees\"), dated December 18, 2012, Julie Renee Hutchings Irrevocable Trust U/A DTD 12/18/12, Kyle Hutchings Morin Irrevocable Trust U/A DTD 12/30/2014, Pamela Paul Hutchings Living Trust U/A DTD 09/19/1994, Pamela Paul Hutchings Principal Residence Trust U/A DTD 09/19/1994. (Attachments: # 1 Exhibit 1 (Excerpt of In re Am. Realty Transcript), # 2 Exhibit 2 (Excerpt of Hendley v. Flowers Foods Transcript), # 3 Exhibit 3 (Shafer v. Lightning eMotors), # 4 Exhibit 4 (Cornerstone Report), # 5 Exhibit 5 (Panther Partners v. Jianpu)) (Boardman, Erin) (Entered: 08/25/2026)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/475727939/","id":475727939,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67742411/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/491269761/","id":491269761,"tags":[],"absolute_url":"/docket/67742411/108/zornberg-v-napco-security-technologies-inc/","date_created":"2026-08-25T12:00:50.027434-07:00","date_modified":"2026-10-20T06:52:36.977503-07:00","sha1":"38feb75e343cfa348e852a9463c6901056badd85","page_count":46,"file_size":473241,"filepath_local":"recap/gov.uscourts.nyed.502331/gov.uscourts.nyed.502331.108.0_4.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.nyed.502331/gov.uscourts.nyed.502331.108.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"Case 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 1 of 46 PageID #: 2254\n\n\n\n\n UNITED STATES DISTRICT COURT\n EASTERN DISTRICT OF NEW YORK\n\n x\n RANDY ZORNBERG, Individually and on : Civil Action No. 1:23-cv-06465-BMC\n Behalf of All Others Similarly Situated, :\n : CLASS ACTION\n Plaintiff, :\n : STIPULATION OF SETTLEMENT\n vs. :\n :\n NAPCO SECURITY TECHNOLOGIES, INC., :\n RICHARD L. SOLOWAY, and KEVIN S. :\n BUCHEL, :\n :\n Defendants.\n :\n x\n\n\n\n\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 2 of 46 PageID #: 2255\n\n\n\n\n This Stipulation of Settlement, dated August 25, 2026 (the \u201cStipulation\u201d), is made and\n\n entered into by and among: (i) Lead Plaintiff Donald W. Hutchings, individually and as trustee of\n\n several trusts 1 (\u201cLead Plaintiff\u201d), and plaintiff City of Warren Police and Fire Retirement System\n\n (together with Lead Plaintiff, \u201cPlaintiffs\u201d), on behalf of themselves and each Class Member,2 by and\n\n through their counsel of record in Zornberg v. NAPCO Security Technologies, Inc., et al., Civil\n\n Action No. 1:23-cv-06465-BMC (E.D.N.Y.) (the \u201cLitigation\u201d); and (ii) NAPCO Security\n\n Technologies, Inc. (\u201cNAPCO\u201d or the \u201cCompany\u201d) and Richard L. Soloway (\u201cSoloway\u201d) and Kevin\n\n S. Buchel (\u201cBuchel\u201d) (the \u201cIndividual Defendants\u201d and together with NAPCO, the \u201cDefendants\u201d), by\n\n and through their counsel of record in the Litigation. The Plaintiffs and the Defendants are referred\n\n to herein as the \u201cParties\u201d or \u201cSettling Parties.\u201d The Stipulation is intended to fully, finally, and\n\n forever resolve, discharge, and settle the Litigation and the Released Plaintiffs\u2019 Claims, subject to the\n\n approval of the Court and the terms and conditions set forth in this Stipulation.\n\n I. THE LITIGATION\n\n The Litigation is currently pending before Judge Brian M. Cogan in the United States District\n\n Court for the Eastern District of New York (the \u201cCourt\u201d). The initial complaint in the Litigation was\n\n filed on August 29, 2023, and asserted claims under the Securities Exchange Act of 1934\n\n\n\n\n 1\n The trusts are: the Brady Adams Hutchings Irrevocable Trust U/A DTD 12/18/2012; the Caroline\n Hutchings Morin Irrevocable Trust U/A DTD 12/30/2014; the Donald W. Hutchings Living Trust\n U/A DTD 09/19/1994; the Donald W. Hutchings Principal Residence Trust U/A DTD 09/19/1994;\n the Hutchings Community Property Trust U/A DTD 05/20/2015; the Jay Whitney Hutchings\n Irrevocable Trust, Grantors Donald W. Hutchings and Pamela Paul Hutchings, dated December 18,\n 2012; the Julie Renee Hutchings Irrevocable Trust U/A DTD 12/18/12; the Kyle Hutchings Morin\n Irrevocable Trust U/A DTD 12/30/2014; the Pamela Paul Hutchings Living Trust U/A DTD\n 09/19/1994; and the Pamela Paul Hutchings Principal Residence Trust U/A DTD 09/19/1994.\n 2\n All capitalized terms not otherwise defined shall have the meanings ascribed to them in \u00a7IV.1\n herein.\n\n -1-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 3 of 46 PageID #: 2256\n\n\n\n\n (\u201cExchange Act\u201d). On November 14, 2023, the Court appointed Donald W. Hutchings as Lead\n\n Plaintiff and Robbins Geller Rudman & Dowd LLP and Johnson Fistel, PLLP as Lead Counsel.\n\n On February 16, 2024, Lead Plaintiff filed his Amended Complaint for Violations of the\n\n Federal Securities Laws, adding as defendants a number of NAPCO Board Members and the\n\n underwriters of NAPCO\u2019s secondary stock offering (the \u201cAmended Complaint\u201d). The Amended\n\n Complaint also added City of Warren Police and Fire Retirement System as a plaintiff, asserting\n\n claims under the Securities Act of 1933 (the \u201cSecurities Act\u201d) in addition to the Exchange Act\n\n claims.\n\n On April 26, 2024, the then-named defendants moved to dismiss the Amended Complaint.\n\n Plaintiffs filed their opposition brief on June 24, 2024, and Defendants filed their reply on August 1,\n\n 2024. On April 11, 2025, the Court issued its Memorandum Decision and Order granting in part and\n\n denying in part the motion to dismiss. The then-named defendants answered the Amended\n\n Complaint on May 12, 2025.\n\n The Court entered the Parties\u2019 proposed Civil Case Management Plan on June 17, 2025. The\n\n Parties then conducted extensive document and other written discovery.\n\n Plaintiffs filed their motion for class certification on September 29, 2025. Defendants agreed\n\n not to oppose certification of Plaintiffs\u2019 Exchange Act claims if Plaintiffs agreed to dismiss their\n\n Securities Act claims. Upon the Court\u2019s entry of the Parties\u2019 proposed stipulation, the Securities Act\n\n claims were dismissed with prejudice, the Former Defendants were dismissed from the Litigation,\n\n and the Class was certified.\n\n On February 9, 2026, the Court granted Plaintiffs\u2019 motion to file a second amended\n\n complaint, and Plaintiffs filed the Second Amended Complaint for Violations of the Federal\n\n\n\n\n -2-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 4 of 46 PageID #: 2257\n\n\n\n\n Securities Laws (the \u201cComplaint\u201d) on the same day. Defendants answered the Complaint on\n\n February 23, 2026.\n\n On April 15, 2026, Plaintiffs and Defendants each requested a pre-motion conference in\n\n advance of moving for summary judgment. Plaintiffs and Defendants filed their responses on April\n\n 24, 2026. Their requests were pending at the time this Settlement was reached.\n\n Plaintiffs and Defendants participated in a voluntary confidential mediation session with\n\n David Murphy (of Phillips ADR), an experienced mediator, on January 15, 2026. The mediation\n\n session was preceded by the submission and exchange of mediation statements by both Plaintiffs and\n\n Defendants. The Parties engaged in good-faith negotiations, but did not reach a settlement at the\n\n mediation session. Following additional settlement discussions with Mr. Murphy, on May 1, 2026,\n\n the Parties agreed to settle the Litigation in return for a cash payment of $20 million to be paid by or\n\n on behalf of Defendants for the benefit of the Class, subject to the negotiation of the terms of a\n\n stipulation of settlement and approval by the Court. This Stipulation (together with the Exhibits\n\n hereto) has been duly executed by the undersigned signatories on behalf of their respective clients,\n\n and reflects the final and binding agreement among the Settling Parties.\n\n II. DEFENDANTS\u2019 DENIALS OF WRONGDOING AND LIABILITY\n\n Throughout this Litigation, Defendants have denied, and continue to deny, any and all of the\n\n claims alleged in the Litigation, including any allegations of fault, liability, wrongdoing, or damages\n\n whatsoever. Specifically, Defendants expressly have denied, and continue to deny, that they have\n\n committed any act or made any materially misleading statement giving rise to any liability under the\n\n federal securities laws. Defendants expressly have denied, and continue to deny, that they have\n\n committed any wrongdoing or violations of law as alleged in any complaint in the Litigation or that\n\n could have been alleged in the Litigation, and Defendants maintain that their conduct was at all times\n\n\n -3-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 5 of 46 PageID #: 2258\n\n\n\n\n proper and in compliance with applicable provisions of law. Defendants also have denied, and\n\n continue to deny, that they made any material misstatement or omission or engaged in any fraudulent\n\n schemes; that the price of NAPCO common stock was artificially inflated during the Class Period as\n\n a result; that any Class Member, including Plaintiffs, relied on any challenged statement or purported\n\n omission; that any Class Member, including Plaintiffs, suffered any damages; or that any Class\n\n Members, including Plaintiffs, were harmed by any conduct alleged in the Litigation or that could\n\n have been alleged therein. Defendants also have denied, and continue to deny, that they acted with\n\n the requisite intent to commit a violation of the federal securities laws. Defendants maintain that\n\n they have meritorious defenses to all claims alleged in the Litigation and that evidence developed to\n\n date supports such defenses.\n\n As set forth below, neither the Settlement itself nor any of the terms of this Stipulation shall\n\n be construed or deemed to be evidence of or constitute an admission, concession, or finding with\n\n respect to any claim or allegation in the Litigation, or any claim of any fault, negligence, liability,\n\n wrongdoing, or damage whatsoever, or any infirmity in the defenses that Defendants have, or could\n\n have, asserted. Defendants are entering into this Stipulation solely to eliminate the burden, expense,\n\n distraction, and uncertainty inherent in any litigation, especially in complex cases such as this\n\n Litigation. Defendants have determined that it is desirable and beneficial to them that the Litigation\n\n be settled in the manner and upon the terms and conditions set forth in this Stipulation.\n\n III. PLAINTIFFS\u2019 CLAIMS AND THE BENEFITS OF SETTLEMENT\n\n Plaintiffs and Lead Counsel believe that the claims asserted in the Litigation have merit and\n\n that the evidence developed to date supports the claims asserted therein. However, Plaintiffs and\n\n Lead Counsel recognize and acknowledge the expense and length of continued proceedings\n\n necessary to prosecute the Litigation through trial and through appeals. Plaintiffs and Lead Counsel\n\n\n -4-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 6 of 46 PageID #: 2259\n\n\n\n\n also have taken into account the uncertain outcome and the risks of any litigation, especially in a\n\n complex action such as this Litigation, as well as the difficulties and delays inherent in this\n\n Litigation. Plaintiffs and Lead Counsel also are mindful of the inherent problems of proof under and\n\n possible defenses to the securities law violations asserted in the Litigation. Plaintiffs and Lead\n\n Counsel believe that the Settlement set forth in this Stipulation confers substantial benefits upon the\n\n Class. Based on their own investigation and evaluation, Plaintiffs and Lead Counsel have\n\n determined that the Settlement set forth in this Stipulation is in the best interests of Plaintiffs and the\n\n Class.\n\n IV. TERMS OF THE STIPULATION AND AGREEMENT OF SETTLEMENT\n\n NOW, THEREFORE, without any concession by Plaintiffs that the Litigation lacks merit,\n\n and without any concession by Defendants of any liability, wrongdoing, fault, damages, or lack of\n\n merit in the defenses asserted, IT IS HEREBY STIPULATED AND AGREED by and among\n\n Plaintiffs (on behalf of themselves and the Class Members) and Defendants, by and through their\n\n respective counsel, that, subject to the approval of the Court pursuant to Rule 23(e) of the Federal\n\n Rules of Civil Procedure, in consideration of the benefits flowing to the Parties from the Settlement,\n\n the Litigation and the Released Plaintiffs\u2019 Claims shall be finally, fully, and forever compromised,\n\n settled, and released, and the Litigation shall be dismissed with prejudice upon and subject to the\n\n terms and conditions of this Stipulation, as follows:\n\n 1. Definitions\n\n As used in this Stipulation and in any Exhibits attached hereto and made a part hereof, the\n\n following terms, when capitalized, have the meanings specified below:\n\n\n\n\n -5-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 7 of 46 PageID #: 2260\n\n\n\n\n 1.1 \u201cAuthorized Claimant\u201d means any Class Member who submits a valid Claim to the\n\n Claims Administrator that is accepted for payment pursuant to the Court-approved Plan of\n\n Allocation.\n\n 1.2 \u201cClaim(s)\u201d means a paper claim submitted on a Proof of Claim and Release form or\n\n an electronic claim that is submitted to the Claims Administrator.\n\n 1.3 \u201cClaims Administrator\u201d means the firm retained by Plaintiffs and Lead Counsel,\n\n subject to approval of the Court, to provide all notices approved by the Court to potential Class\n\n Members and to administer the Settlement.\n\n 1.4 \u201cClass\u201d means all Persons who purchased or otherwise acquired NAPCO common\n\n stock between November 7, 2022, and August 18, 2023, inclusive, and were damaged thereby.\n\n Excluded from the Class are: (i) Defendants and the Former Defendants and members of their\n\n immediate families; (ii) the officers and directors of NAPCO during the Class Period and members\n\n of their immediate families; (iii) the legal representatives, heirs, successors, or assigns of any of the\n\n foregoing; and (iv) any entity in which any Defendant or Former Defendant has or had a controlling\n\n interest. Also excluded from the Class is any Person who properly excludes himself, herself, itself,\n\n or themselves from the Class by submitting a valid and timely request for exclusion.\n\n Notwithstanding any provision to the contrary, any Investment Vehicle is not excluded from the\n\n Class. \u201cInvestment Vehicle\u201d means any investment company or pooled investment fund, including,\n\n but not limited to, mutual funds, mutual fund families, exchange traded funds, fund of funds, and\n\n hedge funds, of which any of the Underwriter Defendants have, has, or may have a direct or indirect\n\n interest, or as to which it or its affiliates may act as an investment advisor, but in which any of the\n\n Underwriter Defendants alone or together with their respective affiliates is not a majority owner or\n\n does not hold a majority beneficial interest.\n\n -6-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 8 of 46 PageID #: 2261\n\n\n\n\n 1.5 \u201cClass Member\u201d or \u201cMember of the Class\u201d mean a Person who falls within the\n\n definition of the Class as set forth in \u00b61.4 above.\n\n 1.6 \u201cClass Period\u201d means the period between November 7, 2022, and August 18, 2023,\n\n inclusive.\n\n 1.7 \u201cDefendants\u2019 Counsel\u201d means Simpson Thacher & Bartlett LLP.\n\n 1.8 \u201cEffective Date,\u201d or the date upon which this Settlement becomes \u201cEffective,\u201d means\n\n the first date by which all of the events and conditions specified in \u00b67.1 of this Stipulation have been\n\n met and have occurred or have been waived.\n\n 1.9 \u201cEscrow Account\u201d means an interest-bearing account established by the Escrow\n\n Agent. The Escrow Account shall be managed by the Escrow Agent, subject to the Court\u2019s\n\n supervisory authority, for the benefit of Plaintiffs and the Class in accordance with the terms of this\n\n Stipulation and any order of the Court.\n\n 1.10 \u201cEscrow Agent\u201d means the law firm of Robbins Geller Rudman & Dowd LLP or its\n\n successor(s).\n\n 1.11 \u201cFinal\u201d means, with respect to any order or Judgment of the Court, that such order or\n\n Judgment represents a final and binding determination of all issues within its scope, has not been\n\n reversed, vacated, or modified in any way and is no longer subject to appellate review, either\n\n because of disposition on appeal and conclusion of the appellate process or because of passage,\n\n without action, of time for seeking appellate review, and is not subject to a collateral attack or other\n\n challenge. Without limitation, an order or Judgment becomes Final if it is not subject to a collateral\n\n attack and when either: (a) no appeal therefrom has been filed and the time has passed for any notice\n\n of appeal to be timely filed therefrom; or (b) an appeal from the Judgment or order has been filed\n\n and either: (i) the court of appeals has either affirmed the order or Judgment or dismissed that appeal\n\n -7-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 9 of 46 PageID #: 2262\n\n\n\n\n and the time for any reconsideration or further appellate review has passed; or (ii) a higher court has\n\n granted further appellate review and that court has either affirmed the underlying order or Judgment\n\n or affirmed the court of appeals\u2019 decision affirming the Judgment or dismissing the appeal. For\n\n purposes of this paragraph, an \u201cappeal\u201d shall include any motion for reconsideration or petition for a\n\n writ of certiorari or other writ that may be filed in connection with approval or disapproval of this\n\n Settlement. Any appeal or proceeding seeking subsequent judicial review pertaining solely to an\n\n order issued with respect to: (a) attorneys\u2019 fees, costs, or expenses; (b) the Plan of Allocation (as\n\n submitted or subsequently modified); or (c) the procedures for determining Authorized Claimants\u2019\n\n recognized Claims, shall not in any way delay, affect, or preclude the time set forth above for the\n\n Judgment to become Final, or otherwise preclude the Judgment from becoming Final.\n\n 1.12 \u201cFormer Defendants\u201d means, collectively, Paul Stephen Beeber, Rick Lazio, Donna\n\n Soloway, Robert Ungar, Andrew J. Wilder, Needham & Company, LLC, and William Blair &\n\n Company, L.L.C.\n\n 1.13 \u201cJudgment\u201d means the Final Judgment and Order of Dismissal with Prejudice to be\n\n rendered by the Court, substantially in the form attached hereto as Exhibit B, to be entered by the\n\n Court.\n\n 1.14 \u201cLead Counsel\u201d means the law firms of Robbins Geller Rudman & Dowd LLP and\n\n Johnson Fistel, PLLP.\n\n 1.15 \u201cLead Plaintiff\u201d means Donald W. Hutchings.\n\n 1.16 \u201cLitigation\u201d means the lawsuit pending in the United States District Court for the\n\n Eastern District of New York captioned Zornberg v. NAPCO Security Technologies, Inc., et al.,\n\n Civil Action No. 1:23-cv-06465-BMC.\n\n\n\n\n -8-\n 4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 10 of 46 PageID #:\n 2263\n\n\n\n 1.17 \u201cNet Settlement Fund\u201d means the Settlement Fund less: (a) any Court-awarded\n\nattorneys\u2019 fees, expenses, and interest thereon, and payments to Plaintiffs pursuant to 15 U.S.C.\n\n\u00a778u-4(a)(4); (b) Notice and Administration Expenses; (c) Taxes and Tax Expenses; and (d) other\n\nCourt-approved deductions.\n\n 1.18 \u201cNotice and Administration Expenses\u201d means actual notice and administration\n\nexpenses, including reasonable costs and expenses actually incurred with providing notice of the\n\nSettlement to the Class by mail, email, publication, and other means, locating potential Class\n\nMembers, assisting with the submission of Claims, processing Proofs of Claim, administering the\n\nSettlement, and paying escrow taxes, fees, and costs, if any.\n\n 1.19 \u201cPerson(s)\u201d means an individual, corporation (including all divisions and\n\nsubsidiaries), limited liability corporation, professional corporation, partnership, limited partnership,\n\nlimited liability partnership, limited liability company, professional corporation, joint venture, fund,\n\nassociation, joint stock company, estate, legal representative, trust, unincorporated association,\n\ngovernment or any political subdivision or agency thereof, and any business or legal entity, and all\n\nof their respective spouses, heirs, beneficiaries, trustees, transferees, executors, administrators,\n\npredecessors, successors, representatives, or assignees.\n\n 1.20 \u201cPlaintiffs\u2019 Counsel\u201d means any attorney or firm who has appeared in the Litigation\n\non behalf of any plaintiff or proposed class.\n\n 1.21 \u201cPlan of Allocation\u201d means a plan or formula of allocation of the Net Settlement\n\nFund whereby the Net Settlement Fund shall be distributed to Authorized Claimants. Any Plan of\n\nAllocation is not part of this Stipulation and neither Defendants nor the Released Defendant Parties\n\nshall have any responsibility or liability with respect thereto. Any order of the Court modifying or\n\nrejecting the Plan of Allocation will not affect the finality or binding nature of the Settlement.\n\n -9-\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 11 of 46 PageID #:\n 2264\n\n\n\n 1.22 \u201cPostcard Notice\u201d means the notice, as approved by the Court and as described in\n\n\u00b63.1 and in the Preliminary Approval Order, substantially in the form attached hereto as Exhibit A-4,\n\nwhich is to be emailed or mailed to potential Class Members informing them of the Settlement\n\ncontemplated by this Stipulation.\n\n 1.23 \u201cPreliminary Approval Order\u201d means an order entered by the Court, substantially in\n\nthe form of Exhibit A attached hereto, granting, inter alia: (i) preliminary approval of the Settlement\n\nset forth in this Stipulation; and (ii) approval for the mailing and emailing of the Postcard Notice,\n\npublication of the Summary Notice, and the posting of the Notice of Pendency and Proposed\n\nSettlement of Class Action (\u201cNotice\u201d) and Proof of Claim and Release form on the case-designated\n\nwebsite, substantially in the forms of Exhibits A-1 through A-4 attached hereto.\n\n 1.24 \u201cProof of Claim\u201d means the Proof of Claim and Release form for submitting a Claim.\n\nSubject to approval of the Court, the Proof of Claim shall be substantially in the form attached hereto\n\nas Exhibit A-2, which a Class Member must complete and submit should that Class Member seek to\n\nshare in a distribution of the Net Settlement Fund.\n\n 1.25 \u201cReleased Plaintiffs\u2019 Claims\u201d means any and all claims, demands, losses, rights, and\n\ncauses of action of any nature whatsoever, that have been or could have been asserted in the\n\nLitigation, could have been asserted in any forum, or could in the future be asserted in any forum,\n\nwhether known claims or Unknown Claims, whether foreign or domestic, whether arising under\n\nfederal, state, local, common, statutory, governmental, administrative, or foreign law, or any other\n\nlaw, rule, or regulation, at law or in equity, whether class, individual, direct, representative, on behalf\n\nof others in nature, whether fixed or contingent, whether accrued or unaccrued, whether liquidated or\n\nunliquidated, whether matured or unmatured, whether brought directly or indirectly against any of\n\nthe Released Defendant Parties that the Releasing Plaintiff Parties (i) asserted in the Litigation, or\n\n - 10 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 12 of 46 PageID #:\n 2265\n\n\n\n(ii) could have asserted in any court or forum that arise out of, are based upon, or relate in any way\n\nto any of the allegations, acts, transactions, facts, events, matters, occurrences, representations, or\n\nomissions involved, set forth, alleged, or referred to, in the Litigation, or which could have been\n\nalleged in the Litigation, and that relate in any way, directly or indirectly, to the purchase, sale,\n\nacquisition, disposition, or holding of any NAPCO securities during the Class Period. Released\n\nPlaintiffs\u2019 Claims include \u201cUnknown Claims,\u201d as defined in \u00b61.37 below. Released Plaintiffs\u2019\n\nClaims do not include: (i) any claims related to the enforcement of the Settlement; (ii) any derivative\n\nclaims; or (iii) any claims of any Person who or which submits a timely and valid request for\n\nexclusion from the Class that is accepted by the Court.\n\n 1.26 \u201cReleased Defendants\u2019 Claims\u201d means any and all claims and causes of action of\n\nevery nature and description whatsoever, including both known claims and Unknown Claims (as\n\ndefined in \u00b61.37), whether arising under federal, state, common, or foreign law, against the\n\nReleasing Plaintiff Parties (as defined below) that arise out of or relate in any way to the institution,\n\nprosecution, or settlement of the claims against Defendants or the Former Defendants in the\n\nLitigation. Released Defendants\u2019 Claims do not include: (i) any claims relating to the enforcement\n\nof the Settlement; (ii) any claims against or relating to any Person who or which submits a timely\n\nand valid request for exclusion from the Class that is accepted by the Court; or (iii) any claims\n\nbetween the Released Defendant Parties and their respective insurers. For the avoidance of doubt,\n\nimplementation of this Settlement shall not be delayed or terminated if, prior to the Effective Date,\n\nany claims arise between the Released Defendant Parties and their respective insurers.\n\n 1.27 \u201cReleased Defendant Party\u201d or \u201cReleased Defendant Parties\u201d or \u201cDefendants\u2019\n\nReleased Persons\u201d mean any or all of Defendants and the Former Defendants and/or any or all of\n\ntheir current, former, or future parents, affiliates, subsidiaries, business units, divisions, or\n\n - 11 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 13 of 46 PageID #:\n 2266\n\n\n\ncontrolling shareholders; and each and all of their and Defendants\u2019 and the Former Defendants\u2019\n\nrespective current, former, or future officers, directors, employees, members, managers, partners,\n\nprincipals, controlling shareholders, joint ventures, related entities, agents, advisors, accountants,\n\nauditors, insurers, reinsurers, and attorneys; and the predecessors, successors, estates, assigns,\n\nassignees, immediate family members, spouses, heirs, executors, trusts, trustees, administrators,\n\nagents, legal or personal representatives of each of them, in their capacities as such, and any entity in\n\nwhich any Defendant or Former Defendant has or had a controlling interest. The Released\n\nDefendant Parties other than the Defendants themselves, including the Former Defendants, are\n\nintended as third-party beneficiaries of this Settlement with respect to the release of the Released\n\nPlaintiffs\u2019 Claims.\n\n 1.28 \u201cReleasing Plaintiff Party\u201d or \u201cReleasing Plaintiff Parties\u201d mean Plaintiffs, their\n\nrespective attorneys, and all other Class Members, and each and all of their respective current,\n\nformer, or future parents, affiliates, subsidiaries, business units, divisions, or controlling\n\nshareholders; each and all of their respective current, former, or future officers, directors, employees,\n\nmembers, managers, partners, principals, controlling shareholders, agents, advisors, accountants,\n\nauditors, insurers, reinsurers, related entities and attorneys; and the predecessors, successors, estates,\n\nestate managers, assigns, assignees, immediate family members, spouses, heirs, executors, trusts,\n\ntrustees, administrators, agents, legal or personal representative of each of them, in their capacities as\n\nsuch.\n\n 1.29 \u201cReleases\u201d means the releases set forth in \u00b6\u00b64.1-4.6 of this Stipulation.\n\n 1.30 \u201cSettlement\u201d means the resolution of the Litigation in accordance with the terms and\n\nprovisions of this Stipulation.\n\n\n\n\n - 12 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 14 of 46 PageID #:\n 2267\n\n\n\n 1.31 \u201cSettlement Amount\u201d means Twenty Million U.S. Dollars (U.S. $20,000,000.00) to\n\nbe paid by wire or Automated Clearing House (\u201cACH\u201d) transfer(s) to the Escrow Agent pursuant to\n\n\u00b62.2 of this Stipulation.\n\n 1.32 \u201cSettlement Fund\u201d means the Settlement Amount plus all interest and accretions\n\nthereto.\n\n 1.33 \u201cSettlement Hearing\u201d means the hearing set by the Court under Rule 23(e)(2) of the\n\nFederal Rules of Civil Procedure to consider final approval of the Settlement.\n\n 1.34 \u201cSettling Parties\u201d or \u201cParties\u201d mean, collectively, Defendants and Plaintiffs, on behalf\n\nof themselves and the Class.\n\n 1.35 \u201cTax\u201d or \u201cTaxes\u201d mean any and all taxes, fees, levies, duties, tariffs, imposts, and\n\nother charges of any kind (together with any and all interest, penalties, additions to tax, and\n\nadditional amounts imposed with respect thereto) imposed by any governmental authority, including,\n\nbut not limited to, any local, state, and federal taxes.\n\n 1.36 \u201cUnderwriter Defendants\u201d means Former Defendants, Needham & Company, LLC,\n\nand William Blair & Company, L.L.C.\n\n 1.37 \u201cUnknown Claims\u201d means: (a) any and all Released Plaintiffs\u2019 Claims that any of the\n\nReleasing Plaintiff Parties do not know or suspect to exist in his, her, or its favor at the time of the\n\nrelease of such claims; and (b) any and all Released Defendants\u2019 Claims that any of the Released\n\nDefendant Parties do not know or suspect to exist in his, her, or its favor at the time of the release of\n\nsuch claims, and including, without limitation, those that, if known by him, her, or it, might have\n\naffected his, her, or its decision(s) with respect to this Settlement. Unknown Claims include, without\n\nlimitation, those claims in which some or all of the facts composing the claim may be unsuspected,\n\nundisclosed, concealed, or hidden. With respect to: (a) any and all Released Plaintiffs\u2019 Claims\n\n - 13 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 15 of 46 PageID #:\n 2268\n\n\n\nagainst the Released Defendant Parties; and (b) any and all Released Defendants\u2019 Claims against the\n\nReleasing Plaintiff Parties, the Settling Parties stipulate and agree that, upon the Effective Date, the\n\nSettling Parties shall expressly waive, and each Releasing Plaintiff Party and Released Defendant\n\nParty shall be deemed to have, and by operation of the Judgment shall have expressly waived, any\n\nand all provisions, rights, and benefits conferred by any law of any state or territory of the United\n\nStates, or principle of common law or foreign law, that is similar, comparable, or equivalent to\n\nCalifornia Civil Code \u00a71542, which provides:\n\n A general release does not extend to claims that the creditor or releasing party\n does not know or suspect to exist in his or her favor at the time of executing the\n release and that, if known by him or her, would have materially affected his or her\n settlement with the debtor or released party.\n\nThe Settling Parties shall fully, finally, and forever expressly waive any and all provisions, rights,\n\nand benefits conferred by any law of any state or territory of the United States or any other\n\njurisdiction, or principle of common law, which is similar, comparable, or equivalent to California\n\nCivil Code \u00a71542. The Releasing Plaintiff Parties and Released Defendant Parties acknowledge that\n\nthey may hereafter discover facts, legal theories, or authorities in addition to or different from those\n\nwhich he, she, it, or their counsel now knows or believes to be true with respect to the subject matter\n\nof the Released Plaintiffs\u2019 Claims or Released Defendants\u2019 Claims, but: (a) the Releasing Plaintiff\n\nParties shall expressly, fully, finally, and forever waive, compromise, settle, discharge, extinguish,\n\nand release, and each Releasing Plaintiff Party shall be deemed to have waived, compromised,\n\nsettled, discharged, extinguished, and released, and upon the Effective Date, and by operation of the\n\nJudgment shall have waived, compromised, settled, discharged, extinguished, and released, fully,\n\nfinally, and forever, any and all Released Plaintiffs\u2019 Claims against the Released Defendant Parties,\n\nknown or unknown, suspected or unsuspected, contingent or non-contingent, accrued or unaccrued,\n\nwhether or not concealed or hidden, which now exist, or heretofore have existed, or may hereafter\n - 14 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 16 of 46 PageID #:\n 2269\n\n\n\nexist, upon any theory of law or equity now existing or coming into existence in the future,\n\nincluding, but not limited to, conduct which is negligent, intentional, with or without malice, or a\n\nbreach of any duty, law, or rule, without regard to the subsequent discovery or existence of such\n\ndifferent or additional facts, legal theories, or authorities; and (b) the Released Defendant Parties\n\nshall expressly, fully, finally, and forever waive, compromise, settle, discharge, extinguish, and\n\nrelease, and each Released Defendant Party shall be deemed to have waived, compromised, settled,\n\ndischarged, extinguished, and released, and upon the Effective Date, and by operation of the\n\nJudgment shall have waived, compromised, settled, discharged, extinguished, and released, fully,\n\nfinally, and forever, any and all Released Defendants\u2019 Claims against Plaintiffs, the Class, and\n\nPlaintiffs\u2019 Counsel, known or unknown, suspected or unsuspected, contingent or non-contingent,\n\nwhether or not concealed or hidden, which now exist, or heretofore have existed, upon any theory of\n\nlaw or equity now existing or coming into existence in the future, including, but not limited to,\n\nconduct which is negligent, intentional, with or without malice, or a breach of any duty, law or rule,\n\nwithout regard to the subsequent discovery or existence of such different or additional facts, legal\n\ntheories, or authorities. The Settling Parties acknowledge, and the Releasing Plaintiff Parties and\n\nReleased Defendant Parties shall be deemed by operation of law to have acknowledged, that the\n\nforegoing waiver was separately bargained for and a key element of the Settlement of which this\n\nrelease is a part.\n\n 2. The Settlement\n\n 2.1 The obligations incurred pursuant to the Stipulation are: (a) subject to approval by the\n\nCourt and the Judgment, reflecting such approval, becoming Final; and (b) in full and final\n\ndisposition of the Litigation, and any and all Released Plaintiffs\u2019 Claims and Released Defendants\u2019\n\nClaims, upon and subject to the terms and conditions set forth herein.\n\n\n - 15 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 17 of 46 PageID #:\n 2270\n\n\n\n a. The Settlement Amount\n\n 2.2 In full and final settlement of the claims asserted in the Litigation and in\n\nconsideration of the Releases specified in \u00b6\u00b64.1-4.6 herein, all of which the Parties agree are good\n\nand valuable consideration, the Company shall pay or cause to be paid the Settlement Amount into\n\nthe Escrow Account by check made payable to the NAPCO Security Settlement Fund and mailed in\n\naccordance with instructions provided by Lead Counsel, wire, or ACH transfer(s) within twenty-one\n\n(21) calendar days after the later of: (a) the date of entry by the Court of an order preliminarily\n\napproving the Settlement; or (b) the provision to Defendants\u2019 Counsel of all information necessary to\n\neffectuate a transfer of funds, including, but not limited to, complete mailing instructions or wire\n\ninstructions, payment address, the bank name and ABA routing number, account name and number,\n\nthe name and telephone contact information for a person with whom Defendants\u2019 Counsel can verify\n\nthe payment instructions, and a signed W-9 reflecting the taxpayer identification number for the\n\nSettlement Fund. The Escrow Agent shall deposit the Settlement Amount plus any accrued interest\n\nin the Escrow Account.\n\n 2.3 The Settlement Amount represents the entirety of Defendants\u2019 financial obligations\n\nunder this Stipulation and in connection with this Settlement. Other than the Company\u2019s obligation\n\nto pay or cause to be paid the Settlement Amount into the Escrow Account as set forth in \u00b62.2\n\nherein, the Released Defendant Parties shall have no responsibility for, interest in, liability, or\n\nobligation whatsoever to anyone with respect to: (a) any act, omission, or determination by Lead\n\nCounsel, the Escrow Agent, or the Claims Administrator, or any of their respective designees, in\n\nconnection with the administration of the Settlement or otherwise; (b) the management, investment,\n\nallocation, use, disbursement, administration, or distribution of the Settlement Fund; (c) the Plan of\n\nAllocation; (d) the determination, administration, calculation, or payment of any Claims asserted\n\n\n - 16 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 18 of 46 PageID #:\n 2271\n\n\n\nagainst the Settlement Fund; (e) any loss suffered by, or fluctuation in value of, the Settlement Fund;\n\nor (f) the payment or withholding of any Taxes, expenses, and/or costs incurred in connection with\n\nthe taxation of the Settlement Fund, distributions or other payments from the Escrow Account, or the\n\nfiling of any federal, state, or local returns.\n\n 2.4 If the entire Settlement Amount is not timely deposited into the Escrow Account,\n\nLead Counsel may terminate the Settlement, but only if: (a) Lead Counsel has notified Defendants\u2019\n\nCounsel in writing of Lead Counsel\u2019s intention to terminate the Settlement; and (b) the entire\n\nSettlement Amount is not transferred to the Escrow Account within three (3) calendar days after\n\nLead Counsel has provided such written notice.\n\n 2.5 Other than the Company\u2019s obligation to cause the payment of the Settlement Amount\n\nin accordance with the terms of \u00b62.2 and the fees, costs, and expenses associated with providing\n\nnotice pursuant to the Class Action Fairness Act of 2005, 28 U.S.C. \u00a71715 et seq. (\u201cCAFA\u201d) (as\n\ndiscussed below in \u00b65.1), the Released Defendant Parties shall have no obligation to make any other\n\npayments pursuant to this Stipulation.\n\n b. The Escrow Agent\n\n 2.6 The Settlement Fund shall be used to pay: (a) any Taxes; (b) any Notice and\n\nAdministration Expenses; (c) any litigation costs and expenses awarded by the Court; and (d) any\n\nattorneys\u2019 fees and payments to Plaintiffs pursuant to 15 U.S.C. \u00a778u-4(a)(4) awarded by the Court.\n\nThe balance remaining in the Settlement Fund, that is, the Net Settlement Fund, shall be distributed\n\nto Authorized Claimants as provided in \u00b6\u00b65.4-5.10.\n\n 2.7 Except as provided herein or pursuant to orders of the Court, the Net Settlement Fund\n\nshall remain in the Escrow Account prior to the Effective Date. All funds held by the Escrow Agent\n\nshall be deemed to be in the custody of the Court and shall remain subject to the jurisdiction of the\n\n\n - 17 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 19 of 46 PageID #:\n 2272\n\n\n\nCourt until such time as the funds shall be distributed or returned pursuant to the terms of this\n\nStipulation and/or further order of the Court.\n\n 2.8 The Escrow Agent shall invest the Settlement Amount deposited pursuant to \u00b62.2\n\nhereof in United States Agency or Treasury Securities or other instruments backed by the full faith\n\nand credit of the United States Government or an agency thereof, or fully insured by the United\n\nStates Government or an agency thereof, or in money funds holding only instruments backed by the\n\nfull faith and credit of the United States Government or an agency thereof, and shall reinvest the\n\nproceeds of these instruments as they mature in similar instruments at their then-current market rates.\n\nAll costs and risks related to the investment of the Settlement Fund in accordance with the\n\ninvestment guidelines set forth in this paragraph shall be borne by the Settlement Fund, and the\n\nReleased Defendant Parties shall have no responsibility for, interest in, or liability whatsoever with\n\nrespect to investment decisions or the actions of the Escrow Agent, or any transactions executed by\n\nthe Escrow Agent. The Escrow Agent, through the Settlement Fund, shall indemnify and hold each\n\nof the Released Defendant Parties and their counsel harmless for the actions of the Escrow Agent.\n\n 2.9 The Escrow Agent shall not disburse the Settlement Fund except as provided in this\n\nStipulation, by an order of the Court, or with the prior written agreement of Defendants\u2019 Counsel.\n\n 2.10 Subject to further order(s) and/or directions as may be made by the Court, or as\n\nprovided in this Stipulation, the Escrow Agent is authorized to execute such transactions as are\n\nconsistent with the terms of this Stipulation. The Released Defendant Parties shall have no\n\nresponsibility for, interest in, or liability whatsoever with respect to the actions of the Escrow Agent,\n\nor any transaction executed by the Escrow Agent. The Escrow Agent, through the Settlement Fund,\n\nshall indemnify and hold each of the Released Defendant Parties and their counsel harmless for any\n\ntransaction executed by the Escrow Agent.\n\n - 18 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 20 of 46 PageID #:\n 2273\n\n\n\n 2.11 All funds held by the Escrow Agent shall be deemed and considered to be in custodia\n\nlegis of the Court, and shall remain subject to the jurisdiction of the Court, until such time as such\n\nfunds shall be distributed pursuant to this Stipulation and/or further order(s) of the Court.\n\n 2.12 Notwithstanding the fact that the Effective Date of the Settlement has not yet\n\noccurred, Lead Counsel may pay, without further approval from Defendants and/or order of the\n\nCourt, all reasonable costs and expenses actually incurred in connection with providing notice of the\n\nSettlement by mail, publication, and other means, locating potential Class Members, assisting with\n\nthe submission of Claims, processing Proofs of Claim, administering the Settlement, and paying\n\nescrow taxes, fees, and costs, if any (\u201cNotice and Administration Expenses\u201d).\n\n 2.13 It shall be Lead Counsel\u2019s responsibility to cause to be disseminated the Postcard\n\nNotice, Notice, Proof of Claim, and Summary Notice to potential Class Members in accordance with\n\nthis Stipulation and as ordered by the Court. The Released Defendant Parties shall have no\n\nresponsibility for or liability whatsoever with respect to the Notice and Administration Expenses, nor\n\nshall they have any responsibility or liability whatsoever for any claims with respect thereto. The\n\nEscrow Agent, through the Settlement Fund, shall indemnify and hold each of the Released\n\nDefendant Parties and their counsel harmless for any Notice and Administration Expenses.\n\n c. Taxes\n\n 2.14 The Settling Parties agree as follows:\n\n (a) The Settling Parties and the Escrow Agent agree to treat the Settlement Fund\n\nas being at all times a \u201cqualified settlement fund\u201d within the meaning of Treasury Regulation\n\n\u00a71.468B-1, and the regulations promulgated thereunder. The Settling Parties and the Escrow Agent\n\nfurther agree that the Settlement Fund shall be established pursuant to the Court\u2019s subject matter\n\njurisdiction within the meaning of Treasury Regulation \u00a71.468B-1(c)(1). In addition, the Escrow\n\n\n - 19 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 21 of 46 PageID #:\n 2274\n\n\n\nAgent shall timely make such elections as necessary or advisable to carry out the provisions of this\n\n\u00b62.14, including the \u201crelation-back election\u201d (as defined in Treasury Regulation \u00a71.468B-1) back to\n\nthe earliest permitted date. Such elections shall be made in compliance with the procedures and\n\nrequirements contained in such regulations. It shall be the responsibility of the Escrow Agent to\n\ntimely and properly prepare and deliver the necessary documentation for signature by all necessary\n\nparties, and thereafter to cause the appropriate filing to occur.\n\n (b) For the purpose of \u00a71.468B of the Internal Revenue Code of 1986, as\n\namended, and the regulations promulgated thereunder, the \u201cadministrator\u201d (as defined in Treasury\n\nRegulation \u00a71.468B-2(k)(3)) shall be the Escrow Agent. The Escrow Agent shall timely and\n\nproperly file all informational and other federal, state, or local tax returns necessary or advisable\n\nwith respect to the earnings on the Settlement Fund (including, without limitation, the returns\n\ndescribed in Treasury Regulation \u00a71.468B-2(k)). Such returns (as well as the elections described in\n\n\u00b62.14(a) hereof) shall be consistent with this \u00b62.14 and in all events shall reflect that all Taxes\n\n(including any estimated Taxes, interest, or penalties) on the income earned by the Settlement Fund\n\nshall be paid out of the Settlement Fund as provided in \u00b62.14(c) hereof.\n\n (c) All: (a) Taxes (including any estimated Taxes, interest, or penalties) arising\n\nwith respect to the income earned by the Settlement Fund, including any Taxes or tax detriments that\n\nmay be imposed upon the Released Defendant Parties or their counsel with respect to any income\n\nearned by the Settlement Fund for any period, after the deposit of the Settlement Amount, during\n\nwhich the Settlement Fund does not qualify as a \u201cqualified settlement fund\u201d for federal or state\n\nincome tax purposes; and (b) expenses and costs incurred in connection with the operation and\n\nimplementation of this \u00b62.14 (including, without limitation, expenses of tax attorneys and/or\n\naccountants and mailing and distribution costs and expenses relating to filing (or failing to file) the\n\n - 20 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 22 of 46 PageID #:\n 2275\n\n\n\nreturns described in this \u00b62.14) (\u201cTax Expenses\u201d), shall be paid out of the Settlement Fund; in all\n\nevents, the Released Defendant Parties and their counsel shall have no liability or responsibility\n\nwhatsoever for the Taxes or the Tax Expenses. The Escrow Agent, through the Settlement Fund,\n\nshall indemnify and hold each of the Released Defendant Parties and their counsel harmless for\n\nTaxes and Tax Expenses (including, without limitation, Taxes payable by reason of any such\n\nindemnification). Further, Taxes and Tax Expenses shall be treated as, and considered to be, a cost\n\nof administration of the Settlement Fund and shall be timely paid by the Escrow Agent out of the\n\nSettlement Fund without prior order from the Court and the Escrow Agent shall be authorized\n\n(notwithstanding anything herein to the contrary) to withhold from distribution to Authorized\n\nClaimants any funds necessary to pay such amounts, including the establishment of adequate\n\nreserves for any Taxes and Tax Expenses (as well as any amounts that may be required to be\n\nwithheld under Treasury Regulation \u00a71.468B-2(l)(2)); neither the Released Defendant Parties nor\n\ntheir counsel are responsible nor shall they have any liability for any Taxes or Tax Expenses. The\n\nSettling Parties hereto agree to provide commercially reasonable cooperation with the Escrow Agent,\n\neach other, and their tax attorneys and accountants to the extent reasonably necessary to carry out the\n\nprovisions of this \u00b62.14.\n\n 2.15 This is not a claims-made settlement. As of the Effective Date, if all conditions of the\n\nStipulation are satisfied and the Settlement becomes Final, the Released Defendant Parties, and/or\n\nany other Person funding the Settlement on their behalf, shall not have any right to the return of the\n\nSettlement Fund or any portion thereof for any reason, and shall not have liability should Claims\n\nmade exceed the amount available in the Settlement Fund for payment of such Claims. The\n\nReleased Defendant Parties shall not be liable for the loss of any portion of the Settlement Fund, nor\n\n\n\n\n - 21 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 23 of 46 PageID #:\n 2276\n\n\n\nhave any liability, obligation, or responsibility for the payment of Claims, Taxes, legal fees, or any\n\nother expenses payable from the Settlement Fund.\n\n 2.16 All Taxes shall be paid out of the Settlement Fund, and shall be timely paid by the\n\nEscrow Agent without further order of the Court. Any tax returns prepared for the Settlement Fund\n\n(as well as the election set forth therein) shall be consistent with the previous paragraph and in all\n\nevents shall reflect that all Taxes on the income earned by the Settlement Fund shall be paid out of\n\nthe Settlement Fund as provided herein. The Released Defendant Parties shall have no responsibility\n\nor liability for the acts or omissions of Lead Counsel or their agents with respect to the payment of\n\nTaxes, as described herein.\n\n d. Termination of Settlement\n\n 2.17 In the event that this Stipulation is not approved or the Settlement is not approved, or\n\nis terminated, canceled, or the Effective Date otherwise fails to occur for any reason, including,\n\nwithout limitation, in the event the Judgment is reversed or vacated or altered following any appeal\n\ntaken therefrom, or is successfully collaterally attacked, the Settlement Fund, including accrued\n\ninterest, less Notice and Administration Expenses, Taxes and Tax Expenses paid, incurred, or due\n\nand owing pursuant to \u00b6\u00b62.12 and 2.14 hereof in connection with the Settlement provided for herein,\n\nshall be refunded pursuant to, and within twenty-one (21) calendar days of receiving written\n\ninstructions from Defendants\u2019 Counsel in accordance with \u00b67.3 herein.\n\n 3. Preliminary Approval Order and Settlement Hearing\n\n 3.1 Promptly after execution of this Stipulation, Lead Counsel shall submit this\n\nStipulation together with its Exhibits to the Court and shall apply for entry of an order (the\n\n\u201cPreliminary Approval Order\u201d), substantially in the form of Exhibit A attached hereto, requesting,\n\ninter alia, preliminary approval of the Settlement set forth in this Stipulation pursuant to Federal\n\n\n - 22 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 24 of 46 PageID #:\n 2277\n\n\n\nRule of Civil Procedure 23(e)(2), and approval for the distribution of the Postcard Notice and\n\npublication of a summary notice (\u201cSummary Notice\u201d), substantially in the forms of Exhibits A-4 and\n\nA-3, respectively, attached hereto. The Postcard Notice shall direct Class Members to the Settlement\n\nwebsite to access the Notice, which shall contain the general terms of the Settlement set forth in this\n\nStipulation, the proposed Plan of Allocation, the general terms of the Fee and Expense Application,\n\nas defined in \u00b66.1 hereof, and the date of the Settlement Hearing, as defined in \u00b61.33 and below.\n\n 3.2 NAPCO shall use its best efforts to provide or cause to be provided to the Claims\n\nAdministrator within ten (10) calendar days after entry of the Preliminary Approval Order, at no cost\n\nto Plaintiffs or the Class, a list in electronic format, containing the names and addresses and email\n\naddresses, if available, of record holders of NAPCO common stock during the Class Period, as set\n\nforth in the records of NAPCO\u2019s transfer agent. It shall be solely Lead Counsel\u2019s responsibility to\n\ncause to be disseminated the Postcard Notice and Summary Notice to the Class in accordance with\n\nthis Stipulation and as ordered by the Court. Class Members shall have no recourse as to the\n\nReleased Defendant Parties with respect to any claims they may have that arise from any failure or\n\ndeficiency of the notice process.\n\n 3.3 Lead Counsel shall request that, after notice is given and not earlier than ninety (90)\n\ncalendar days after the later of the dates on which the appropriate Federal official and the appropriate\n\nState officials are provided with notice, at Defendants\u2019 expense, pursuant to CAFA, the Court hold a\n\nhearing (the \u201cSettlement Hearing\u201d) and approve the Settlement of the Litigation as set forth herein.\n\nAt or after the Settlement Hearing, Lead Counsel also will request that the Court approve the\n\nproposed Plan of Allocation and the Fee and Expense Application.\n\n\n\n\n - 23 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 25 of 46 PageID #:\n 2278\n\n\n\n 4. Releases\n\n 4.1 The obligations incurred pursuant to this Stipulation are in consideration of: (a) the\n\nfull and final disposition of the Litigation as against Defendants; and (b) the Releases provided for\n\nherein.\n\n 4.2 Upon the Effective Date, as defined in \u00b61.8 hereof, Plaintiffs and each other Member\n\nof the Class shall have, and each and every Releasing Plaintiff Party shall be deemed to have, and by\n\noperation of law and of the Judgment shall have, to the fullest extent permitted by law, fully, finally,\n\nand forever compromised, settled, resolved, waived, released, relinquished, discharged, and\n\ndismissed each and every one of the Released Plaintiffs\u2019 Claims (including, without limitation,\n\nUnknown Claims) against each and every one of the Released Defendant Parties with prejudice on\n\nthe merits and shall forever be barred and enjoined from asserting, commencing, instituting,\n\nprosecuting, continuing to prosecute, or maintaining in any court of law or equity, arbitration,\n\ntribunal, administrative forum, or other forum of any kind any and all of the Released Plaintiffs\u2019\n\nClaims against any and all of the Released Defendant Parties. The foregoing release is given\n\nregardless of whether Plaintiffs or any Class Members have: (a) executed and delivered a Proof of\n\nClaim; (b) received the Notice; (c) participated in the Settlement Fund; (d) filed an objection to the\n\nSettlement, the proposed Plan of Allocation, or any application by Plaintiffs\u2019 Counsel for attorneys\u2019\n\nfees and expenses; or (e) had their Claims approved or allowed. Claims to enforce the terms of this\n\nStipulation or the Judgment are not released, and nothing contained herein shall bar any action or\n\nclaim to enforce the terms of this Stipulation or the Judgment.\n\n 4.3 Upon the Effective Date, as defined in \u00b61.8 hereof, the Released Defendant Parties\n\nshall be deemed to have, and by operation of law and of the Judgment shall have, to the fullest extent\n\npermitted by the law, fully, finally, and forever compromised, settled, resolved, waived, released,\n\n\n - 24 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 26 of 46 PageID #:\n 2279\n\n\n\nrelinquished, and discharged each and every one of Released Defendants\u2019 Claims against the\n\nReleasing Plaintiff Parties, and shall be deemed to have covenanted not to sue any Releasing\n\nPlaintiff Parties on the basis of the Released Defendants\u2019 Claims against any of the Releasing\n\nPlaintiff Parties. This release shall not apply to any Person who or which submits a request for\n\nexclusion from the Class that is accepted by the Court. Claims to enforce the terms of this\n\nStipulation or the Judgment are not released and nothing contained herein shall bar any action or\n\nclaim to enforce the terms of this Stipulation or the Judgment.\n\n 4.4 Any Proof of Claim that is executed by a Class Member shall acknowledge the\n\nrelease of all Released Plaintiffs\u2019 Claims against the Released Defendant Parties pursuant to this\n\nStipulation and shall be substantially in the form contained in Exhibit A-2 attached hereto.\n\n 4.5 Upon the Effective Date, to the extent allowed by law, this Stipulation shall operate\n\nconclusively as an estoppel and full defense in the event, and to the extent, of any claim, demand,\n\naction, or proceeding brought by the Class or a Class Member against any of the Released Defendant\n\nParties with respect to any Released Plaintiffs\u2019 Claims, or brought by a Released Defendant Party\n\nagainst any of the Releasing Plaintiff Parties with respect to any Released Defendants\u2019 Claim.\n\n 4.6 Notwithstanding \u00b6\u00b64.1-4.5 above, nothing in the Judgment shall bar any action by any\n\nof the Settling Parties to enforce or effectuate the terms of this Stipulation or the Judgment.\n\n 5. Administration and Calculation of Claims, Final Awards, and\n Supervision and Distribution of the Settlement Fund\n\n 5.1 As part of the Preliminary Approval Order, Plaintiffs shall seek appointment of a\n\nClaims Administrator. The Claims Administrator, subject to such supervision and direction of Lead\n\nCounsel and the Court as may be necessary or as circumstances may require, shall administer and\n\ncalculate the Claims submitted by Class Members and shall oversee distribution of the Net\n\nSettlement Fund to Authorized Claimants. With the exception that Defendants shall be responsible\n - 25 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 27 of 46 PageID #:\n 2280\n\n\n\nfor providing any required notice under CAFA, including the costs and expenses thereof, the\n\nReleased Defendant Parties and Defendants\u2019 Counsel shall have no responsibility for or interest\n\nwhatsoever in the administration of the Settlement or the actions or decisions of the Claims\n\nAdministrator, and shall have no liability whatsoever to the Releasing Plaintiff Parties, including\n\nPlaintiffs, any other Class Members, or Plaintiffs\u2019 Counsel, in connection with such administration,\n\nincluding, but not limited to: (a) any act, omission, or determination by Lead Counsel, the Escrow\n\nAgent, and/or the Claims Administrator, or any of their respective designees or agents, in connection\n\nwith the administration of the Settlement or otherwise; (b) the management or investment of the\n\nSettlement Fund or the Net Settlement Fund, or the distribution of the Net Settlement Fund; (c) the\n\nPlan of Allocation; (d) the determination, administration, calculation, or payment of any Claims\n\nasserted against the Settlement Fund; (e) any losses suffered by, or fluctuations in value of, the\n\nSettlement Fund; or (f) the payment or withholding of any Taxes, expenses, and/or costs incurred\n\nwith the taxation of the Settlement Fund or the filing of any federal, state, or local returns.\n\n 5.2 The Settlement Fund shall be applied as follows:\n\n (a) to pay all Notice and Administration Expenses;\n\n (b) to pay the Taxes and Tax Expenses;\n\n (c) to pay attorneys\u2019 fees and expenses of Plaintiffs\u2019 Counsel and an award to\n\nLead Plaintiff pursuant to 15 U.S.C. \u00a778u-4(a)(4), if and to the extent allowed by the Court (the \u201cFee\n\nand Expense Award\u201d); and\n\n (d) after the Effective Date, to distribute the Net Settlement Fund to Authorized\n\nClaimants as provided by this Stipulation, the Plan of Allocation, or orders of the Court.\n\n 5.3 After the Effective Date, and in accordance with the terms of this Stipulation, the Plan\n\nof Allocation, or such further approval and further order(s) of the Court as may be necessary or as\n\n - 26 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 28 of 46 PageID #:\n 2281\n\n\n\ncircumstances may require, the Net Settlement Fund shall be distributed to Authorized Claimants,\n\nsubject to and in accordance with the following provisions of this Stipulation.\n\n 5.4 Within ninety (90) calendar days after the dissemination of the Postcard Notice or\n\nsuch other time as may be set by the Court, each Class Member shall be required to submit to the\n\nClaims Administrator a completed Proof of Claim, substantially in the form of Exhibit A-2 attached\n\nhereto, signed under penalty of perjury and supported by such documents as are specified in the\n\nProof of Claim.\n\n 5.5 Except as provided herein or otherwise ordered by the Court, all Class Members who\n\nfail to timely submit a valid Proof of Claim within such period, or such other period as may be\n\nordered by the Court, or otherwise allowed, shall be forever barred from receiving any payments\n\npursuant to this Stipulation and the Settlement set forth herein, but will, in all other respects, be\n\nsubject to and bound by the provisions of this Stipulation, the Releases contained herein, and the\n\nJudgment, and will be barred from bringing any action against the Released Defendant Parties\n\nconcerning the Released Plaintiffs\u2019 Claims. Notwithstanding the foregoing, Lead Counsel shall have\n\nthe discretion (but not an obligation) to accept late-submitted Claims for processing by the Claims\n\nAdministrator so long as the distribution of the Net Settlement Fund to Authorized Claimants is not\n\nmaterially delayed thereby. No Person shall have any claim against Plaintiffs, Plaintiffs\u2019 Counsel,\n\nthe Claims Administrator, or any Class Member by reason of the exercise or non-exercise of such\n\ndiscretion.\n\n 5.6 Each Proof of Claim shall be submitted to and reviewed by the Claims Administrator,\n\nunder the supervision of Lead Counsel, who shall determine, in accordance with this Stipulation and\n\nthe approved Plan of Allocation, the extent, if any, to which each Claim shall be allowed, subject to\n\nreview by the Court pursuant to \u00b65.8 below.\n\n - 27 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 29 of 46 PageID #:\n 2282\n\n\n\n 5.7 Proofs of Claim that do not meet the submission requirements may be rejected. Prior\n\nto rejecting a Proof of Claim in whole or in part, the Claims Administrator shall communicate with\n\nthe claimant in writing to give the claimant the chance to remedy any curable deficiencies in the\n\nProof of Claim submitted. The Claims Administrator, under the supervision of Lead Counsel, shall\n\nnotify, in a timely fashion and in writing, all claimants whose Claims the Claims Administrator\n\nproposes to reject in whole or in part for curable deficiencies, setting forth the reasons therefor, and\n\nshall indicate in such notice that the claimant whose Claim is to be rejected has the right to a review\n\nby the Court if the claimant so desires and complies with the requirements of \u00b65.8 below.\n\n 5.8 If any claimant whose timely Claim has been rejected in whole or in part for curable\n\ndeficiency desires to contest such rejection, the claimant must, within twenty (20) calendar days after\n\nthe date of mailing of the notice required in \u00b65.7 above, or a lesser period of time if the Claim was\n\nuntimely, serve upon the Claims Administrator a notice and statement of reasons indicating the\n\nclaimant\u2019s grounds for contesting the rejection along with any supporting documentation, and\n\nrequesting a review thereof by the Court. If a dispute concerning a Claim cannot be otherwise\n\nresolved, Lead Counsel shall thereafter present the claimant\u2019s request for review to the Court.\n\n 5.9 Each claimant who does not submit a timely and valid request to be excluded from\n\nthe Class shall be deemed to have submitted to the jurisdiction of the Court with respect to the\n\nclaimant\u2019s Claim, if any, including, but not limited to, all Releases provided for herein and in the\n\nJudgment, and, to the extent applicable, any Claim submitted by such claimant, and the Claim will\n\nbe subject to investigation and discovery under the Federal Rules of Civil Procedure, provided that\n\nsuch investigation and discovery shall be limited to the claimant\u2019s status as a Class Member and the\n\nvalidity and amount of the claimant\u2019s Claim. In connection with processing the Proofs of Claim, no\n\ndiscovery shall be allowed on the merits of the Litigation or the Settlement. All proceedings with\n\n - 28 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 30 of 46 PageID #:\n 2283\n\n\n\nrespect to the administration, processing, and determination of Claims and the determination of all\n\ncontroversies relating thereto, including disputed questions of law and fact with respect to the\n\nvalidity of Claims, shall be subject to the jurisdiction of the Court, but shall not, in any event, delay\n\nor affect the finality of the Judgment. All Class Members, other claimants, and parties to this\n\nSettlement expressly waive trial by jury (to the extent any such right may exist) with respect to such\n\ndeterminations.\n\n 5.10 Following the Effective Date, the Net Settlement Fund shall be distributed to the\n\nAuthorized Claimants substantially in accordance with the Plan of Allocation set forth in the Notice\n\nand approved by the Court. No distributions will be made to Authorized Claimants who would\n\notherwise receive a distribution of less than $10.00. If there is any balance remaining in the Net\n\nSettlement Fund after a reasonable period of time after the date of the distribution of the Net\n\nSettlement Fund, Lead Counsel shall, if feasible, reallocate such balance among Authorized\n\nClaimants who negotiated the checks sent in the initial distribution and who would receive a\n\nminimum of $10.00. These redistributions shall be repeated until the balance remaining in the Net\n\nSettlement Fund is de minimis. Any de minimis balance that still remains in the Net Settlement Fund\n\nafter such reallocation(s) and payments, which is not feasible or economical to reallocate, shall be\n\ndonated to an appropriate non-sectarian, non-profit charitable organization(s) serving the public\n\ninterest selected by Lead Counsel.\n\n 5.11 The Released Defendant Parties shall have no responsibility for, interest in, or\n\nliability whatsoever with respect to the distribution of the Net Settlement Fund, the Plan of\n\nAllocation, the determination, administration, or calculation of Claims, the payment or withholding\n\nof Taxes or Tax Expenses, or any losses incurred in connection therewith. No Person shall have any\n\nclaim of any kind against the Released Defendant Parties with respect to the matters set forth in\n\n - 29 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 31 of 46 PageID #:\n 2284\n\n\n\n\u00b6\u00b65.1-5.13 hereof; and the Releasing Plaintiff Parties release the Released Defendant Parties from\n\nany and all liability and claims arising from or with respect to the administration, investment, or\n\ndistribution of the Settlement Fund.\n\n 5.12 No Person shall have any claim against the Released Defendant Parties, Plaintiffs,\n\nPlaintiffs\u2019 Counsel, the Claims Administrator, or any other Person designated by Lead Counsel\n\nbased on determinations or distributions made substantially in accordance with this Stipulation and\n\nthe Settlement contained herein, the Plan of Allocation, or further order(s) of the Court.\n\n 5.13 It is understood and agreed by the Settling Parties that any proposed Plan of\n\nAllocation of the Net Settlement Fund, including, but not limited to, any adjustments to an\n\nAuthorized Claimant\u2019s Claim set forth therein, is not a part of this Stipulation and is to be considered\n\nby the Court separately from the Court\u2019s consideration of the fairness, reasonableness, and adequacy\n\nof the Settlement set forth in this Stipulation, and any order or proceeding relating to the Plan of\n\nAllocation shall not operate to terminate or cancel this Stipulation or affect the finality of the Court\u2019s\n\nJudgment approving this Stipulation and the Settlement set forth herein, or any other orders entered\n\npursuant to the Stipulation.\n\n 6. Plaintiffs\u2019 Counsel\u2019s Attorneys\u2019 Fees and Expenses\n\n 6.1 Lead Counsel may submit an application or applications (the \u201cFee and Expense\n\nApplication\u201d), on behalf of Plaintiffs\u2019 Counsel, for an award from the Settlement Fund for:\n\n(a) attorneys\u2019 fees; plus (b) expenses or charges in connection with prosecuting the Litigation; plus\n\n(c) any interest earned on such attorneys\u2019 fees and expenses/charges at the same rate and for the\n\nsame periods as earned by the Settlement Fund (until paid) as may be awarded by the Court; and\n\n(d) an award to Lead Plaintiff pursuant to 15 U.S.C. \u00a778u-4(a)(4) in connection with his\n\nrepresentation of the Class. Any such fees and expenses awarded shall be paid from the Settlement\n\n\n - 30 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 32 of 46 PageID #:\n 2285\n\n\n\nFund. Lead Counsel reserves the right to make additional applications for fees and expenses\n\nincurred.\n\n 6.2 The amount of attorneys\u2019 fees and expenses awarded by the Court is within the sole\n\ndiscretion of the Court. Any fees and expenses, as awarded by the Court, shall be paid to Lead\n\nCounsel from the Settlement Fund, as ordered, immediately after the Court executes the Judgment\n\nand an order awarding such fees and expenses, notwithstanding the existence of any timely filed\n\nobjections thereto or to the Settlement, or potential for appeal therefrom, or collateral attack on the\n\nSettlement or any part thereof. Lead Counsel shall thereafter allocate the attorneys\u2019 fees among\n\nPlaintiffs\u2019 Counsel in a manner in which they, in good faith, believe reflects the contribution of such\n\ncounsel to the initiation, prosecution, and resolution of the Litigation.\n\n 6.3 In the event that the Effective Date does not occur, or the Judgment or the order\n\nmaking the Fee and Expense Award is reversed or modified, or this Stipulation is canceled or\n\nterminated for any other reason, and such reversal, modification, cancellation, or termination\n\nbecomes Final and not subject to review, and in the event that the Fee and Expense Award has been\n\npaid to any extent, then Lead Counsel, including their partners and/or shareholders, and such other\n\nPlaintiffs\u2019 Counsel, including their law firms, partners, and/or shareholders, and Plaintiffs who have\n\nreceived any portion of the Fee and Expense Award shall, within ten (10) business days from\n\nreceiving notice from Defendants\u2019 Counsel or from a court of appropriate jurisdiction, refund to the\n\nSettlement Fund all such fees and expenses previously paid to them from the Settlement Fund plus\n\nthe earned interest thereon in an amount consistent with such reversal, modification, cancellation, or\n\ntermination. Any refunds required pursuant to this \u00b66.3 shall be the several obligation of Plaintiffs\u2019\n\nCounsel, including their law firms, partners, and/or shareholders, to make appropriate refunds or\n\nrepayments to the Settlement Fund. Each such Plaintiffs\u2019 Counsel or Plaintiff receiving fees and\n\n - 31 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 33 of 46 PageID #:\n 2286\n\n\n\nexpenses, as a condition of receiving such fees and expenses, on behalf of themselves and each of\n\ntheir partners and/or shareholders, agrees that: (a) such Person and its partners and/or shareholders\n\nare subject to the jurisdiction of the Court for the purpose of enforcing the provisions of this\n\nparagraph; and (b) are severally liable for the full amount of all fees, expenses, and costs paid from\n\nthe Settlement Fund, together with the interest earned thereon. Without limitation, Lead Counsel\n\nand their partners and/or shareholders agree that the Court may, upon application of Defendants and\n\nnotice to Lead Counsel, summarily issue orders, including, but not limited to, judgments and\n\nattachment orders, and may make appropriate findings of or sanctions for contempt, should such law\n\nfirms or other partners or shareholders fail to timely repay fees and expenses pursuant to this\n\nparagraph.\n\n 6.4 The procedure for and the allowance or disallowance by the Court of any applications\n\nby any Plaintiffs\u2019 Counsel for attorneys\u2019 fees and expenses to be paid out of the Settlement Fund is\n\nnot part of the Settlement set forth in this Stipulation, and is to be considered by the Court separately\n\nfrom the Court\u2019s consideration of the fairness, reasonableness, and adequacy of the Settlement set\n\nforth in this Stipulation, and shall have no effect on the terms of the Stipulation or on the validity or\n\nenforceability of this Settlement. The approval of the Settlement, and it becoming Final, shall not be\n\ncontingent on the award of attorneys\u2019 fees and expenses, any award to Lead Counsel, or Plaintiffs\u2019\n\nCounsel, nor any appeals from such awards. Any order or proceeding relating to the Fee and\n\nExpense Application, or any appeal from any order relating thereto or reversal or modification\n\nthereof, shall not operate to terminate or cancel this Stipulation, or affect or delay the finality of the\n\nJudgment approving this Stipulation and the Settlement of the Litigation set forth therein, or any\n\nother orders entered pursuant to this Stipulation.\n\n\n\n\n - 32 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 34 of 46 PageID #:\n 2287\n\n\n\n 6.5 Any fees and/or expenses awarded by the Court shall be paid solely from the\n\nSettlement Fund. With the sole exception of Defendants\u2019 obligation to pay or cause to be paid the\n\nSettlement Amount to be paid into the Escrow Account as provided for in \u00b62.2 and Defendants\u2019 own\n\nfees, costs, and expenses associated with providing notice under CAFA, as provided in \u00b65.1, the\n\nReleased Defendant Parties shall have no responsibility for, and no liability whatsoever with respect\n\nto, any payment of attorneys\u2019 fees and/or expenses (including Taxes) to Plaintiffs\u2019 Counsel,\n\nincluding their law firms, partners, and/or shareholders, or any other counsel or Person who receives\n\npayment from the Settlement Fund.\n\n 6.6 The Released Defendant Parties shall have no responsibility for, and no liability\n\nwhatsoever with respect to, the allocation among Plaintiffs\u2019 Counsel and/or any other Person who\n\nmay assert some claim thereto, of any Fee and Expense Award that the Court may make in the\n\nLitigation.\n\n 6.7 The Released Defendant Parties shall have no responsibility for, and no liability\n\nwhatsoever with respect to, any attorneys\u2019 fees, costs, or expenses (including Taxes) incurred by or\n\non behalf of any Class Member, whether or not paid from the Escrow Account.\n\n 7. Conditions of Settlement, Effect of Disapproval, Cancellation, or\n Termination\n\n 7.1 The Effective Date of the Settlement shall be conditioned on the occurrence of all of\n\nthe following events:\n\n (a) the Court has entered the Preliminary Approval Order, or any order\n\nsubstantially in the form of Exhibit A hereto or as may be subsequently agreed to by the Settling\n\nParties, directing notice to the Class, as required by \u00b63.1 hereof;\n\n (b) the Settlement Amount has been deposited into the Escrow Account;\n\n\n\n - 33 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 35 of 46 PageID #:\n 2288\n\n\n\n (c) Defendants have not exercised their option to terminate the Settlement\n\npursuant to the provisions of this Stipulation;\n\n (d) Plaintiffs have not exercised their option to terminate the Settlement pursuant\n\nto the provisions of this Stipulation;\n\n (e) the Court has entered the Judgment, or a judgment substantially in the form of\n\nExhibit B attached hereto;\n\n (f) the Judgment has become Final, as defined in \u00b61.11 hereof; and\n\n (g) the Litigation is dismissed with prejudice.\n\n 7.2 Upon the Effective Date, any and all remaining interest or right of Defendants in or to\n\nthe Settlement Fund, if any, shall be absolutely and forever extinguished, and the Releases herein\n\nshall be effective. The Released Defendant Parties shall not have any liability, obligation, or\n\nresponsibility for the payment of Claims, Taxes, legal fees, or any other expenses payable from the\n\nSettlement Fund. If the conditions specified in \u00b67.1 hereof are not met, then the Settlement shall be\n\ncanceled and terminated subject to \u00b6\u00b67.3-7.7 hereof unless the Settling Parties mutually agree in\n\nwriting to proceed with the Settlement. For avoidance of doubt, no order of the Court or\n\nmodification or reversal on appeal of any order of the Court concerning the Plan of Allocation or the\n\namount of any attorneys\u2019 fees, expenses, and interest awarded by the Court to Lead Counsel shall\n\noperate to terminate or cancel this Stipulation or constitute grounds for cancellation or termination of\n\nthe Stipulation.\n\n 7.3 Unless otherwise ordered by the Court, in the event this Stipulation is not approved or\n\nthis Stipulation or the Settlement is terminated, or canceled, or the Effective Date otherwise fails to\n\noccur for any reason, including, without limitation, in the event: (a) the Judgment is reversed or\n\nvacated or altered following any appeal taken therefrom, or is successfully collaterally attacked;\n\n - 34 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 36 of 46 PageID #:\n 2289\n\n\n\n(b) either party exercises any other ground for termination set forth in \u00b67.5 of this Stipulation; or\n\n(c) NAPCO exercises its right under the terms and within the time limit set forth in the Settling\n\nParties\u2019 supplemental agreement (the \u201cSupplemental Agreement\u201d) to terminate the Settlement in its\n\nsole discretion if the opt-out threshold defined in the Supplemental Agreement is exceeded and not\n\ncured in accordance with the terms of the Supplemental Agreement, within ten (10) business days\n\nafter written notification of such event is sent by Defendants\u2019 Counsel or Lead Counsel to the\n\nEscrow Agent, the Settlement Fund (including accrued interest), less Taxes, Tax Expenses, and\n\nNotice and Administration Expenses which have actually been incurred or which are due and owing\n\npursuant to \u00b6\u00b62.12 and/or 2.14 hereof, or are chargeable to the Settlement Fund pursuant to \u00b6\u00b62.12\n\nand/or 2.14 hereof shall be fully refunded by the Escrow Agent to the entities that paid the\n\nSettlement Fund on behalf of Defendants in proportion to their respective contribution. Such refunds\n\nshall be pursuant to written instructions from Defendants\u2019 Counsel. The Escrow Agent or its\n\ndesignee shall apply for any tax refund owed on the Settlement Amount and pay the proceeds, after\n\ndeduction of any fees or expenses incurred in connection with such application(s) for refund to the\n\nentities that paid the Settlement Fund on behalf of Defendants. Such payments shall be pursuant to\n\nwritten instructions from Defendants\u2019 Counsel.\n\n 7.4 The Parties agree to maintain the confidentiality of the Supplemental Agreement,\n\nwhich shall not be filed with the Court unless a dispute arises as to its terms, or as otherwise ordered\n\nby the Court. If submission of the Supplemental Agreement is required for resolution of a dispute or\n\nis otherwise ordered by the Court, the Parties will undertake to have the Supplemental Agreement\n\nsubmitted to the Court in camera or under seal.\n\n 7.5 Plaintiffs and Defendants shall have the right to terminate the Settlement and this\n\nStipulation by providing written notice of their election to do so (\u201cTermination Notice\u201d) to all other\n\n - 35 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 37 of 46 PageID #:\n 2290\n\n\n\nparties hereto within thirty (30) calendar days of: (a) the Court\u2019s refusal to enter the Preliminary\n\nApproval Order; (b) the Court\u2019s refusal to approve this Stipulation; (c) the Court\u2019s refusal to enter\n\nthe Judgment; (d) the date upon which the Judgment is reversed or vacated or altered following any\n\nappeal taken therefrom, or is successfully collaterally attacked; or (e) the failure of the Effective\n\nDate to occur for any reason. For avoidance of doubt, no order of the Court or modification or\n\nreversal on appeal of any order of the Court concerning the Plan of Allocation or the amount of any\n\nattorneys\u2019 fees, expenses, and interest awarded by the Court to Lead Counsel or Plaintiffs shall\n\noperate to terminate or cancel this Stipulation or constitute grounds for cancellation or termination of\n\nthe Stipulation.\n\n 7.6 In the event that this Stipulation is not approved or this Stipulation or the Settlement\n\nis terminated, canceled, or the Effective Date otherwise fails to occur for any reason, the Settling\n\nParties shall not forfeit or waive any factual or legal defense or contention in the Litigation and shall\n\nbe restored to their respective positions in the Litigation as of May 1, 2026. In such event, the terms\n\nand provisions of the Stipulation, with the exception of \u00b6\u00b61.1-1.37, 2.10-2.17, 6.3, 7.3-7.7, 8.1, and\n\n9.4 hereof, shall have no further force and effect with respect to the Settling Parties and shall not be\n\nused in this Litigation or in any other proceeding for any purpose, and any judgment or order entered\n\nby the Court in accordance with the terms of this Stipulation shall be treated as vacated, nunc pro\n\ntunc.\n\n 7.7 If the Effective Date does not occur, or if this Stipulation is terminated pursuant to its\n\nterms, neither Plaintiffs nor Plaintiffs\u2019 Counsel shall have any obligation to repay any amounts\n\ndisbursed pursuant to \u00b6\u00b62.12 or 2.14. In addition, any amounts already incurred pursuant to \u00b6\u00b62.12\n\nor 2.14 hereof at the time of such termination or cancellation but which have not been paid, shall be\n\n\n\n\n - 36 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 38 of 46 PageID #:\n 2291\n\n\n\npaid by the Escrow Agent in accordance with the terms of this Stipulation prior to the balance being\n\nrefunded in accordance with \u00b6\u00b62.17 and 7.3 hereof.\n\n 8. No Admission of Liability or Wrongdoing\n\n 8.1 Neither the Settlement, this Stipulation (whether or not consummated), including the\n\nExhibits hereto and the Plan of Allocation contained therein (or any other plan of allocation that may\n\nbe approved by the Court), the negotiations leading to the execution of this Stipulation and the\n\nSettlement, nor any acts, proceedings, communications, drafts, documents, or agreements taken\n\npursuant to or in connection with this Stipulation, and/or approval of the Settlement (including any\n\narguments proffered in connection therewith):\n\n (a) shall be offered or received against or to the prejudice of any of the Released\n\nDefendant Parties as evidence of or construed as or deemed to be evidence of any presumption,\n\nconcession, or admission by any Released Defendant Party of the truth of any allegations by\n\nPlaintiffs or any Member of the Class or the validity of any claim that has been or could have been\n\nasserted in the Litigation, or the deficiency of any defense that has been or could have been asserted\n\nin the Litigation or in any other litigation, including, but not limited to, litigation of the Released\n\nPlaintiffs\u2019 Claims, or of any liability, negligence, fault, or wrongdoing of any kind of any of the\n\nReleased Defendant Parties or in any way referred to for any other reason as against any of the\n\nReleased Defendant Parties, in any civil, criminal, or administrative action or proceeding, other than\n\nsuch proceedings as may be necessary to effectuate the provisions of this Stipulation;\n\n (b) shall be offered or received against or to the prejudice of Plaintiffs or any\n\nClass Member as evidence that Plaintiffs\u2019 claims in any way lack merit or the validity of any\n\naffirmative defense that has been or could have been asserted in the Litigation, including, but not\n\nlimited to, litigation of the Released Plaintiffs\u2019 Claims;\n\n\n - 37 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 39 of 46 PageID #:\n 2292\n\n\n\n (c) shall be offered or received against or to the prejudice of any Released\n\nDefendant Party as evidence of a presumption, concession, or admission of any fault,\n\nmisrepresentation, scheme, or omission with respect to any statement or written document approved\n\nor made by any Released Defendant Party, or against Plaintiffs or any Member of the Class as\n\nevidence of any infirmity in the claims of Plaintiffs and the Class;\n\n (d) shall be offered or received against or to the prejudice of any Released\n\nDefendant Party as evidence of a presumption, concession, or admission of any liability, negligence,\n\nfault, or wrongdoing, or in any way referred to for any other reason as against any of the parties to\n\nthis Stipulation, in any other civil, criminal, or administrative action or proceeding; provided,\n\nhowever, that if this Stipulation is approved by the Court, the Released Defendant Parties may refer\n\nto it to effectuate the release granted them hereunder; or\n\n (e) shall be construed against the Released Defendant Parties, Plaintiffs, or the\n\nClass as evidence of a presumption, concession, or admission that the consideration to be given\n\nhereunder represents the amount which could be or would have been recovered after trial or in any\n\nproceeding other than this Settlement.\n\n 9. Miscellaneous Provisions\n\n 9.1 The Settling Parties: (a) acknowledge that it is their intent to consummate this\n\nSettlement; and (b) agree to cooperate to the extent reasonably necessary to effectuate and\n\nimplement all terms and conditions of this Stipulation and to exercise their best efforts to accomplish\n\nthe foregoing terms and conditions of this Stipulation.\n\n 9.2 The Settling Parties intend this Settlement to be a final and complete resolution of all\n\ndisputes between them with respect to the Litigation. The Settlement compromises all claims that\n\nwere or are contested and shall not be deemed an admission by any Settling Party as to the merits of\n\n\n - 38 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 40 of 46 PageID #:\n 2293\n\n\n\nany claim or defense. Pursuant to 15 U.S.C. \u00a778u-4(c)(1), the Settling Parties agree to propose a\n\nFinal Judgment containing a finding that, during the course of the Litigation, the Settling Parties and\n\ntheir respective counsel at all times complied with the requirements of Federal Rule of Civil\n\nProcedure 11. The Settling Parties agree that the Settlement Amount and the other terms of the\n\nSettlement were negotiated in good faith by the Settling Parties, and reflect a settlement that was\n\nreached voluntarily after consultation with competent legal counsel.\n\n 9.3 Plaintiffs and Plaintiffs\u2019 Counsel and Defendants and Defendants\u2019 Counsel agree that\n\nneither will issue any disparaging statements about the other concerning or related to the Litigation\n\nor the allegations, transactions, acts, facts, events, matters, occurrences, representations or omissions\n\ninvolved, set forth, alleged, or referred to in the Litigation. The Settling Parties reserve their right to\n\nrebut, in a manner that such party determines to be appropriate, any contention made in any public\n\nforum regarding the Litigation, including that the Litigation was brought or defended in bad faith or\n\nwithout a reasonable basis.\n\n 9.4 Notwithstanding any other provision herein, Defendants and/or the Released\n\nDefendant Parties may file this Stipulation and/or the Judgment from this Litigation in any other\n\naction that may be brought against them in order to support a defense or counterclaim based on\n\nprinciples of res judicata, collateral estoppel, release, statute of limitations, statute of repose, good\n\nfaith settlement, judgment bar or reduction, or any theory of claim preclusion or issue preclusion or\n\nsimilar defense or counterclaim, or to effectuate any liability protection under any applicable\n\ninsurance policy. The Settling Parties may file this Stipulation and/or the Judgment in any action\n\nthat may be brought to enforce the terms of this Stipulation and/or the Judgment. All Settling Parties\n\nsubmit to the jurisdiction of the Court for purposes of implementing and enforcing the Settlement.\n\n\n\n\n - 39 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 41 of 46 PageID #:\n 2294\n\n\n\n 9.5 Nothing contained herein shall prevent this Stipulation (or any agreement or order\n\nrelating thereto) from being used, offered, or received in evidence in (i) any insurance coverage\n\nlitigation, or (ii) any proceeding to approve, enforce, or otherwise effectuate the Stipulation (or any\n\nagreement or order relating thereto) or the Judgment, including the Releases, or the Proof of Claim\n\nand Release forms as to the Released Defendant Parties.\n\n 9.6 All agreements made and orders entered during the course of the Litigation relating to\n\nthe confidentiality of information shall survive this Stipulation.\n\n 9.7 All of the Exhibits to this Stipulation are material and integral parts hereof and are\n\nfully incorporated herein by this reference. Notwithstanding the foregoing, in the event that there\n\nexists a conflict or inconsistency between the terms of this Stipulation and the terms of any exhibit\n\nattached hereto, the terms of the Stipulation shall prevail.\n\n 9.8 This Stipulation, along with its Exhibits, may be amended or modified only by a\n\nwritten instrument signed by or on behalf of all Settling Parties or their respective successors-in-\n\ninterest.\n\n 9.9 This Stipulation, the Exhibits attached hereto, and the Supplemental Agreement\n\nconstitute the entire agreement among the Settling Parties hereto as to the subject matter hereof and\n\nsupersede any prior or contemporaneous written or oral agreements or understandings between the\n\nSettling Parties. No representations, warranties, or inducements have been made to any party\n\nconcerning this Stipulation, or its Exhibits, or the Supplemental Agreement, other than the\n\nrepresentations, warranties, and covenants contained and memorialized in such documents.\n\n 9.10 Except as otherwise provided herein, each party shall bear his, her, or its own fees\n\nand costs.\n\n\n\n\n - 40 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 42 of 46 PageID #:\n 2295\n\n\n\n 9.11 Lead Counsel, on behalf of the Class, are expressly authorized by Plaintiffs to take all\n\nappropriate action required or permitted to be taken by the Class pursuant to this Stipulation to\n\neffectuate its terms and also are expressly authorized to enter into any modifications or amendments\n\nto this Stipulation on behalf of the Class which they deem appropriate.\n\n 9.12 Plaintiffs and Plaintiffs\u2019 Counsel represent and warrant that none of Plaintiffs\u2019 claims\n\nor causes of action referred to in this Litigation or this Stipulation has been assigned, encumbered, or\n\nin any manner transferred in whole or in part.\n\n 9.13 Each counsel or other Person executing this Stipulation, its Exhibits, the\n\nSupplemental Agreement, or any related Settlement document, on behalf of any party hereto hereby\n\nwarrants that such Person has the full authority to do so, and that they have the authority to take\n\nappropriate action required or permitted to be taken pursuant to the Stipulation to effectuate its\n\nterms, without requiring additional consent, approval, or authorization of any other Person, board,\n\nentity, tribunal, or other regulatory or governmental authority.\n\n 9.14 This Stipulation may be executed in one or more counterparts. All executed\n\ncounterparts and each of them shall be deemed to be one and the same instrument. A complete set of\n\nexecuted counterparts shall be filed with the Court. Signatures sent by facsimile or PDF via e-mail\n\nshall be deemed originals.\n\n 9.15 All notices, requests, demands, claims, and other communications hereunder shall be\n\nin writing and shall be deemed duly given when delivered personally to the recipient, including via\n\nemail with confirmation of receipt and addressed to the intended recipient as set forth below:\n\n\n\n\n - 41 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 43 of 46 PageID #:\n 2296\n\n\n\n If to Plaintiffs or to Lead Counsel:\n\n ROBBINS GELLER RUDMAN\n & DOWD LLP\n ELLEN GUSIKOFF STEWART\n 655 West Broadway, Suite 1900\n San Diego, CA 92101\n elleng@rgrdlaw.com\n\n JOHNSON FISTEL, PLLP\n MICHAEL I. FISTEL, JR.\n 40 Powder Springs Street\n Marietta, GA 30064\n michaelf@johnsonfistel.com\n\n If to Defendants or to Defendants\u2019 Counsel:\n\n SIMPSON THACHER & BARTLETT LLP\n JONATHAN K. YOUNGWOOD\n 425 Lexington Avenue\n New York, NY 10017\n jyoungwood@stblaw.com\n\n 9.16 This Stipulation shall be binding upon, and inure to the benefit of, the successors,\n\nheirs, and assigns of the Settling Parties.\n\n 9.17 The Court shall retain jurisdiction with respect to implementation and enforcement of\n\nthe terms of this Stipulation, and all Settling Parties submit to the jurisdiction of the Court for\n\npurposes of implementing and enforcing the Settlement embodied in this Stipulation and matters\n\nrelated to the Settlement.\n\n 9.18 Any waiver of any of the terms of this Stipulation must be in writing, signed by the\n\nparty against whom the waiver is sought to be enforced. The waiver by one Settling Party of any\n\nbreach of this Stipulation by any other party shall not be deemed a waiver by any other Settling Party\n\nor a waiver of any other prior or subsequent breach of this Stipulation.\n\n 9.19 Pending approval of the Court of this Stipulation and its Exhibits, all proceedings in\n\nthis Litigation shall be stayed, except for activities relating to the approval or enforcement of the\n - 42 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 44 of 46 PageID #:\n 2297\n\n\n\nSettlement, and all Members of the Class shall be barred and enjoined from prosecuting any of the\n\nReleased Plaintiffs\u2019 Claims against any of the Released Defendant Parties.\n\n 9.20 This Stipulation and its Exhibits and the Supplemental Agreement shall be considered\n\nto have been negotiated, executed and delivered, and to be wholly performed, in the State of New\n\nYork and the rights and obligations of the parties to the Stipulation shall be construed and enforced\n\nin accordance with, and governed by, the internal, substantive laws of the State of New York without\n\ngiving effect to its choice-of-law principles, except to the extent that federal law requires that federal\n\nlaw govern.\n\n 9.21 Any action arising under or to enforce this Stipulation or any portion thereof shall be\n\ncommenced and maintained only in the Court.\n\n 9.22 The headings herein are used for the purpose of convenience only and are not meant\n\nto have legal effect.\n\n 9.23 This Stipulation shall not be construed more strictly against one party than another\n\nmerely by virtue of the fact that it, or any part of it, may have been prepared by counsel for one of\n\nthe Settling Parties, it being recognized that it is the result of arm\u2019s-length negotiations between the\n\nSettling Parties and the Settling Parties have contributed substantially and materially to the\n\npreparation of this Stipulation.\n\n 9.24 Nothing in the Stipulation, or the negotiations relating thereto, is intended to or shall\n\nbe deemed to constitute a waiver of any applicable privilege or immunity, including, without\n\nlimitation, attorney-client privilege, joint defense privilege, or work product protection.\n\n 9.25 Unless otherwise provided, the Settling Parties may agree to reasonable extensions of\n\ntime to carry out any of the provisions of this Stipulation without further order of the Court.\n\n\n\n\n - 43 -\n4933-6907-4093.v3\n\fCase 1:23-cv-06465-BMC Document 108 Filed 08/25/26 Page 45 of 46 PageID #:\n 2298\n\n\n\n IN WITNESS HEREOF, the Parties hereto have caused this Stipulation to be executed, by\n\ntheir duly authorized attorneys, dated August 25, 2026.\n\n ROBBINS GELLER RUDMAN\n & DOWD LLP\n SAMUEL H. RUDMAN\n DAVID A. ROSENFELD\n ERIN W. BOARDMAN\n AVITAL O. MALINA\n SKYLER JORDAN SANDS\n JEREMY YOHANNAN\n\n\n\n\n ERIN W. BOARDMAN\n\n 58 South Service Road, Suite 200\n Melville, NY 11747\n Telephone: 631/367-7100\n srudman@rgrdlaw.com\n drosenfeld@rgrdlaw.com\n eboardman@rgrdlaw.com\n amalina@rgrdlaw.com\n ssands@rgrdlaw.com\n jyohannan@rgrdlaw.com\n\n ROBBINS GELLER RUDMAN\n & DOWD LLP\n ELLEN GUSIKOFF STEWART\n 655 West Broadway, Suite 1900\n San Diego, CA 92101-8498\n Telephone: 619/231-1058\n 619/231-7423 (fax)\n elleng@rgrdlaw.com\n\n JOHNSON FISTEL, PLLP\n MICHAEL I. 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Hutchings, Individually and as Trustee, Jay Whitney HutchingsIrrevocable Trust, Grantors Donald W. 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