IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA
Exhibit 10.5.2
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ALABAMA
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| IN RE HEALTHSOUTH CORP. ERISA LITIGATION | : | |||
| : | CV-03-BE-1700 | |||
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FIRST ADDENDUM TO THE
AMENDED CLASS ACTION SETTLEMENT AGREEMENT
This FIRST ADDENDUM TO THE AMENDED CLASS ACTION SETTLEMENT AGREEMENT (the “First Addendum”) is entered into by and among Settlement Class Representatives for themselves and on behalf of the Settlement Class, the Settling Defendants and the Underwriters. Italicized and capitalized terms and phrases have the meanings provided in Section 1 of the Amended Settlement Agreement as amended by this First Addendum.
Section 1.10 of the Amended Settlement Agreement is hereby amended as follows:
“Class Period” shall mean: the period from January 1, 1996 up to and including June 3, 2005.
IN WITNESS WHEREOF, the Settling Parties have executed this Amended Settlement Agreement on the dates set forth below.
| SETTLEMENT CLASS REPRESENTATIVES: |
| /s/ Derek W. Loeser 4/11/06 |
| Lynn Lincoln Sarko Derek W. Loeser Gary A. Gotto KELLER ROHRBACK L.L.P. 1201 Third Avenue, Suite 3200 Seattle, WA 98101-3052 Phone ###-###-#### Fax: (206) 623-3384 |
| Lead Counsel for ERISA Plaintiffs |
| THE SETTLING DEFENDANTS: |
| /s/ Patrick C. Cooper |
| N. Lee Cooper Patrick C. Cooper James L. Goyer, III MAYNARD COOPER & GALE PC 2400 AmSouth/Harbert Plaza 190 16th Avenue North Birmingham, Alabama 35203 |
| Counsel to P. Daryl Brown, Richard F. Celeste, Raymond J. Dunn, III, Allan R. Goldstein, Brandon O. Hale, Larry House, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper, Dennis Wade and Phillip C. Watkins |
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| Gregory C. Braden ALSTON & BIRD LLP One Atlantic Center 1201 West Peachtree Street Atlanta, Georgia 30309-3424 |
| Counsel to P. Daryl Brown, Richard F. Celeste, Allan R. Goldstein, Brandon O. Hale, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper, Dennis Wade and Phillip C. Watkins |
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| THE SETTLING DEFENDANTS: |
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| N. Lee Cooper Patrick C. Cooper James L. Goyer, III MAYNARD COOPER & GALE PC 2400 AmSouth/Harbert Plaza 190 16th Avenue North Birmingham, Alabama 35203 |
| Counsel to P. Daryl Brown, Richard F. Celeste, Raymond J. Dunn, III, Allan R. Goldstein, Brandon O. Hale, Larry House, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper, Dennis Wade and Phillip C. Watkins |
| /s/ Gregory C. Braden |
| Gregory C. Braden ALSTON & BIRD LLP One Atlantic Center 1201 West Peachtree Street Atlanta, Georgia 30309-3424 |
| Counsel to P. Daryl Brown, Richard F. Celeste, Allan R. Goldstein, Brandon O. Hale, Jan L. Jones, Kimberly S. McCracken, Marca Pearson, Barbara Roper, Dennis Wade and Phillip C. Watkins |
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| /s/ Martin L. Seidel |
| Martin L. Seidel Kathryn Fleury Shreeves CADWALADER, WICKERSHAM & TAFT LLP 100 Maiden Lane New York, New York 10038 |
| Counsel to Jon F. Hanson, Lee S. Hillman and Robert P. May |
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| Michael J. Chepiga Paul C. Gluckow SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, New York 10017
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| Counsel to John S. Chamberlin, C. Sage Givens, Joel C. Gordon, Charles W. Newhall, III, Larry D. Striplin, Jr., and George H. Strong |
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| Don B. Long, Jr. James F. Henry JOHNSTON BARTON PROCTOR & POWELL LLP 2900 AmSouth/Harbert Plaza 1901 Sixth Avenue North Birmingham, Alabama ###-###-#### |
| Counsel to James P. Bennett |
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| Martin L. Seidel Kathryn Fleury Shreeves CADWALADER, WICKERSHAM & TAFT LLP 100 Maiden Lane New York, New York 10038 |
| Counsel to Jon F. Hanson, Lee S. Hillman and Robert P. May |
| /s/ Paul C. Gluckow |
| Michael J. Chepiga Paul C. Gluckow SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, New York 10017
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| Counsel to John S. Chamberlin, C. Sage Givens, Joel C. Gordon, Charles W. Newhall, III, Larry D. Striplin, Jr., and George H. Strong |
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| Don B. Long, Jr. James F. Henry JOHNSTON BARTON PROCTOR & POWELL LLP 2900 AmSouth/Harbert Plaza 1901 Sixth Avenue North Birmingham, Alabama ###-###-#### |
| Counsel to James P. Bennett |
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| Martin L. Seidel Kathryn Fleury Shreeves CADWALADER, WICKERSHAM & TAFT LLP 100 Maiden Lane New York, New York 10038 |
| Counsel to Jon F. Hanson, Lee S. Hillman and Robert P. May |
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| Michael J. Chepiga Paul C. Gluckow SIMPSON THACHER & BARTLETT LLP 425 Lexington Avenue New York, New York 10017
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| Counsel to John S. Chamberlin, C. Sage Givens, Joel C. Gordon, Charles W. Newhall, III, Larry D. Striplin, Jr., and George H. Strong |
| /s/ Don B. Long, Jr. |
| Don B. Long, Jr. James F. Henry JOHNSTON BARTON PROCTOR & POWELL LLP 2900 AmSouth/Harbert Plaza 1901 Sixth Avenue North Birmingham, Alabama ###-###-#### |
| Counsel to James P. Bennett |
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| /s/ James F. Hughey, III |
| Jackson R. Sharman III James F. Hughey, III LIGHTFOOT, FRANKLIN & WHITE LLC The Clark Building 400 North 20th Street Birmingham, Alabama 35203 |
| Counsel to Anthony J. Tanner |
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| David G. Russell J. Marbury Rainer PARKER, HUDSON, RAINER & DOBBS LLP 1500 Marquis Two Tower 285 Peachtree Center Avenue NE Atlanta, GA 30303 |
| Arthur W. Leach 2310 Marin Drive Birmingham, AL 35243 |
| Counsel to Richard M. Scrushy |
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| C. Lee Reeves, Esq. SIROTE & PERMUTT 2311 Highland Avenue South Birmingham, Alabama 35205 |
| Counsel to Michael D. Martin |
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| Jackson R. Sharman III James F. Hughey, III LIGHTFOOT, FRANKLIN & WHITE LLC The Clark Building 400 North 20th Street Birmingham, Alabama 35203 |
| Counsel to Anthony J. Tanner |
| /s/ J. Marbury Rainer |
| David G. Russell J. Marbury Rainer PARKER, HUDSON, RAINER & DOBBS LLP 1500 Marquis Two Tower 285 Peachtree Center Avenue NE Atlanta, GA 30303 |
| Arthur W. Leach 2310 Marin Drive Birmingham, AL 35243 |
| Counsel to Richard M. Scrushy |
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| C. Lee Reeves, Esq. SIROTE & PERMUTT 2311 Highland Avenue South Birmingham, Alabama 35205 |
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| Counsel to Michael D. Martin |
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| Jackson R. Sharman III James F. Hughey, III LIGHTFOOT, FRANKLIN & WHITE LLC The Clark Building 400 North 20th Street Birmingham, Alabama 35203 |
| Counsel to Anthony J. Tanner |
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| David G. Russell J. Marbury Rainer PARKER, HUDSON, RAINER & DOBBS LLP 1500 Marquis Two Tower 285 Peachtree Center Avenue NE Atlanta, GA 30303 |
| Arthur W. Leach 2310 Marin Drive Birmingham, AL 35243 |
| Counsel to Richard M. Scrushy |
| /s/ C. Lee Reeves |
| C. Lee Reeves, Esq. SIROTE & PERMUTT 2311 Highland Avenue South Birmingham, Alabama 35205 |
| Counsel to Michael D. Martin |
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| /s/ William T. Owens |
| William T. Owens, pro se 118 Highland View Drive Birmingham, Alabama 35242 |
| /s/ Aaron Beam, Jr. |
| Aaron Beam, Jr., pro se 16848 Black Devine Road Birmingham, Alabama 36551 |
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| /s/ Stephen D. Dargitz |
| Edward P. Welch Robert S. Saunders Stephen D. Dargitz SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP One Rodney Square P.O. Box 636 Wilmington, Delaware 19801 |
| Counsel to HEALTHSOUTH Corporation |
| THE UNDERWRITERS |
| /s/ Matthew G. Allison |
| Thomas A. Doyle Matthew G. Allison BAKER & MCKENZIE One Prudential Plaza 130 East Randolph Drive, Suite 3500 Chicago, Illinois 60601 |
| Counsel to Travelers Casualty & Surety Company of America |
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| /s/ Peter R. Bisio (by CRZ) |
| Peter R. Bisio Christopher R. Zaetta HOGAN & HARTSON LLP Columbia Square 555 Thirteenth Street, NW Washington, DC 20004-1109 |
| Counsel to Federal Insurance Company |
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