IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY

EX-10.2 3 a05-7017_1ex10d2.htm EX-10.2

Exhibit 10.2

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

IN AND FOR NEW CASTLE COUNTY

ERIC EPPERSON and GEORGE L. CHELIUS,	)
as EXECUTORS OF THE ESTATE of	)
ALAN JAMES,	)
	)
Plaintiffs,	)
	)
v.	)	C. A. No. 597-N
	)
WILLIAM A. FURMAN, BENJAMIN	)
WHITELEY, C. BRUCE WARD, VICTOR G.	)
ATIYEH, A. DANIEL O’NEAL, JR.,	)
DUANE C. MCDOUGALL and	)
THE GREENBRIER COMPANIES, INC.,	)
	)
Defendants.	)

STIPULATION AND ORDER OF DISMISSAL

IT IS HEREBY STIPULATED AND AGREED by and among counsel to the parties that the claims in this action are dismissed, with prejudice as to Plaintiffs only, with each side to bear its own costs.

	POTTER ANDERSON & CORROON LLP


	By	/s/ Arthur L. Dent
	Arthur L. Dent (I.D. No. 2491)
	Michael A. Pittenger (I.D. No. 3212)
	Melony R. Anderson (I.D. No. 4377)
	1313 Market Street
	Hercules Plaza, 6th Floor
	P.O. Box 951
	Wilmington, DE ###-###-####
	(302) 984-6000

	Attorneys for Plaintiffs

			RICHARDS LAYTON & FINGER


			By	/s/ Raymond J. DiCamillo
			Raymond J. DiCamillo (I.D. No. 3188)
			Gregory V. Varallo (I.D. No. 2242)
			Richards, Layton & Finger
			One Rodney Square
			Wilmington, Delaware 19801
			(302) 651-7786

			Attorneys for Defendants


SO ORDERED this		day
of	, 2005.



Chancellor