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CARR v. INTERNATIONAL GAME TECHNOLOGY

Case Nos. 3:09-cv-00584-RCJ-WGC, 3:09-cv-00585-RCJ-WGC

CHRISTOPHER CARR, ROXANNE CLAYTON and BRIAN BENNETT, on Behalf of Themselves and All Others Similarly Situated, [PROPOSED] FINAL APPROVAL Plaintiffs, v. INTERNATIONAL GAME TECHNOLOGY, et al., Defendants. RANDOLPH K. JORDAN and KIMBERLY J. JORDAN, on Behalf of Themselves and a Class of Persons Similarly Situated, Plaintiffs, v. INTERNATIONAL GAME TECHNOLOGY, et al., Defendants.

United States District Court, D. Nevada.

June 26, 2013.

Attorney(s) appearing for the Case

In Re Int'l Game Tech, ERISA Litigation, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati & Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati.

Christopher Carr, Plaintiff, represented by Thomas J. McKenna , Gainey McKenna & Egleston, Matthew L. Sharp , Matthew L. Sharp, Ltd., Michael J Klein , Stull, Stull & Brody & Patrice L. Bishop , Stull, Stull & Brody.

Brian Bennett, Plaintiff, represented by Thomas J. McKenna , Gainey McKenna & Egleston, Matthew L. Sharp , Matthew L. Sharp, Ltd., Michael J Klein , Stull, Stull & Brody & Patrice L. Bishop , Stull, Stull & Brody.

Randolph K. Jordan, Plaintiff, represented by J. Stewart White , White Meany & Wetherall, Geoffrey White , White Meany & Wetherall, LLP, Matthew L. Sharp , Matthew L. Sharp, Ltd., Michael J Klein , Stull, Stull & Brody, Patrice L. Bishop , Stull, Stull & Brody & Thomas J. McKenna , Gainey McKenna & Egleston.

Kimberly J. Jordan, Plaintiff, represented by Geoffrey White , White Meany & Wetherall, LLP, Matthew L. Sharp , Matthew L. Sharp, Ltd., Michael J Klein , Stull, Stull & Brody, Patrice L. Bishop , Stull, Stull & Brody & Thomas J. McKenna , Gainey McKenna & Egleston.

International Game Technology, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, Cynthia A Dy , Wilson Sonsini Goodrich & Rosati, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Lance Maiss , Maiss Law Group Ltd, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Thomas J. Matthews, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Robert A. Bittman, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Richard R. Burt, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Patti S. Hart, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Robert A. Mathewson, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Robert Miller, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

David E. Roberson, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

IGT Profit Sharing Committee, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

David D. Johnson, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati & Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati.

Daniel R. Siciliano, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Philip G. Satre, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

Leslie S. Heisz, Defendant, represented by Boris Feldman , Wilson Sonsini Goodrich & Rosati, Bret F Meich , Armstrong Teasdale, LLP, David S. Steuer , Wilson Sonsini Goodrich Rosati, Diane Walters , Wilson Sonsini Goodrich & Rosati, Jacob Thayer Veltman , Wilson Sonsini Goodrich & Rosati, Nikki Stitt Sokol , Wilson Sonsini Goodrich & Rosati & Richard G. Campbell, Jr. , Armstrong Teasdale, LLP.

FINAL APPROVAL ORDER AND JUDGMENT

ROBERT C. JONES, District Judge.

This action having come before the Court on June 3, 2013, for a hearing (the "Settlement Fairness Hearing") on Plaintiffs' motion for an order granting final approval of the proposed settlement (the "Settlement") of this litigation (the "Action"), as preliminarily certified as a non-opt-out class action pursuant to Federal Rule of Civil Procedure 23(b)(1) for settlement purposes only; the...

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