Case4:11-cv PJH Document65 Filed08/31/12 Page1 of 8

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1 Case:-cv-0-PJH Document Filed0// Page of ROBBINS GELLER RUDMAN & DOWD LLP SHAWN A. WILLIAMS ( Post Montgomery Center One Montgomery Street, Suite 00 San Francisco, CA Telephone: /- /- (fax shawnw@rgrdlaw.com and TRAVIS E. DOWNS III ( BENNY C. GOODMAN III (0 ERIK W. LUEDEKE ( West Broadway, Suite 00 San Diego, CA 0-0 Telephone: /- /- (fax travisd@rgrdlaw.com bennyg@rgrdlaw.com eluedeke@rgrdlaw.com Co-Lead Counsel for Plaintiffs POMERANTZ GROSSMAN HUFFORD DAHLSTROM & GROSS LLP MARC I. GROSS JEREMY A. LIEBERMAN JASON S. COWART MARIE L. OLIVER 00 Third Avenue New York, NY 0 Telephone: /-0 /- (fax migross@pomlaw.com jalieberman@pomlaw.com jscowart@pomlaw.com mloliver@pomlaw.com In re GOOGLE INC. SHAREHOLDER DERIVATIVE LITIGATION This Document Relates To: ALL ACTIONS. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION Master File No. CV--0-PJH STIPULATION AND [PROPOSED] ORDER REGARDING BRIEFING SCHEDULE _

2 Case:-cv-0-PJH Document Filed0// Page of WHEREAS, plaintiffs filed the Amended Verified Consolidated Shareholder Derivative Complaint on June, (the Amended Complaint (Docket No. ; WHEREAS, having met and conferred, the parties filed a Stipulation and [Proposed] Order Setting Briefing and Hearing Schedule for Defendants Motion to Dismiss the Amended Verified Consolidated Shareholder Derivative Complaint (the Briefing Schedule, which this Court signed on July, (Docket No. ; WHEREAS, on July,, pursuant to the Briefing Schedule, defendants filed a Notice of Motion and Motion to Dismiss Amended Verified Consolidated Shareholder Derivative Complaint and Memorandum of Points and Authorities in Support ( Motion to Dismiss (Docket No. ; WHEREAS, on August,, pursuant to the Briefing Schedule, plaintiffs filed their Opposition to Defendants Motion to Dismiss (Docket No. ; WHEREAS, pursuant to the Briefing Schedule, defendants reply in support of their Motion to Dismiss is due on September, ; WHEREAS, a hearing regarding defendants Motion to Dismiss is currently scheduled for October, ; WHEREAS, the Board of Directors of nominal defendant Google, Inc. has formed an informal working group ( Special Committee to investigate the allegations contained in the Amended Complaint; WHEREAS, the parties have met and conferred and agreed that, in conjunction with the Special Committee s investigation, the parties should explore the potential resolution of the above captioned litigation; WHEREAS, the parties have agreed that the Briefing Schedule should be modified to accommodate the Special Committee s investigation and the parties settlement discussions; THEREFORE IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, subject to Court approval, as follows:. This litigation shall be stayed for 0 days of the date this Stipulation is signed by the Court, to allow the Special Committee to conduct its investigation and the parties to explore a potential resolution of the above captioned litigation; _ STIPULATION REGARDING BRIEFING SCHEDULE - CV--0-PJH - -

3 Case:-cv-0-PJH Document Filed0// Page of. Defendants shall file their single, consolidated reply brief in support of their Motion to Dismiss, not to exceed pages, within two weeks of the expiration of the 0 day period;. The hearing regarding defendants Motion to Dismiss, currently scheduled for October,, shall be taken off-calendar;. The parties shall reschedule the hearing regarding defendants Motion to Dismiss to an agreed upon date that falls shortly after defendants reply brief is filed;. The parties reserve the right to modify this Stipulation, with Court approval, should settlement discussions reach an impasse or the Special Committee investigation is concluded. DATED: August, ROBBINS GELLER RUDMAN & DOWD LLP TRAVIS E. DOWNS III BENNY C. GOODMAN III ERIK W. LUEDEKE s/ Benny C. Goodman III BENNY C. GOODMAN III West Broadway, Suite 00 San Diego, CA 0-0 Telephone: /- /- (fax ROBBINS GELLER RUDMAN & DOWD LLP SHAWN A. WILLIAMS Post Montgomery Center One Montgomery Street, Suite 00 San Francisco, CA Telephone: /- /- (fax POMERANTZ GROSSMAN HUFFORD DAHLSTROM & GROSS LLP MARC I. GROSS JEREMY A. LIEBERMAN JASON S. COWART MARIE L. OLIVER 00 Third Avenue New York, NY 0 Telephone: /-0 /- (fax _ STIPULATION REGARDING BRIEFING SCHEDULE - CV--0-PJH - -

4 Case:-cv-0-PJH Document Filed0// Page of DATED: August, ROBBINS UMEDA LLP BRIAN J. ROBBINS FELIPE J. ARROYO SHANE P. SANDERS GINA STASSI 00 B Street, Suite 00 San Diego, CA 0 Telephone: /-0 /- (fax Co-Lead Counsel for Plaintiffs LAW OFFICE OF ALFRED G. YATES, JR., P.C. GERALD L. RUTLEDGE Allegheny Building Forbes Avenue Pittsburgh, PA Telephone: /- /- (fax Counsel for Plaintiff WILSON SONSINI GOODRICH & ROSATI BORIS FELDMAN ELIZABETH C. PETERSON DIANE M. WALTERS BRYSON S. SANTAGUIDA s/ Boris Feldman BORIS FELDMAN 0 Page Mill Road Palo Alto, CA 0-0 Telephone: 0/-00 0/-(fax Counsel for Defendants and Nominal Defendant Google Inc. I, Benny C. Goodman III, am the ECF user whose identification and password are being used to file the Stipulation and [Proposed] Order Regarding Briefing Schedule. _ STIPULATION REGARDING BRIEFING SCHEDULE - CV--0-PJH - -

5 Case:-cv-0-PJH Document Filed0// Page of In compliance with Local Rule -(i(, I hereby attest that Elizabeth C. Peterson and Boris Feldman have concurred in this filing. DATED: August, s/ Benny C. Goodman III BENNY C. GOODMAN III * * * PURSUANT TO STIPULATION, IT IS SO ORDERED. This litigation shall be stayed for 0 days of the date this Stipulation is Ordered by the Court. DATED: THE HONORABLE PHYLLIS J. HAMILTON UNITED STATES DISTRICT JUDGE _ STIPULATION REGARDING BRIEFING SCHEDULE - CV--0-PJH - -

6 Case:-cv-0-PJH Document Filed0// Page of CERTIFICATE OF SERVICE I hereby certify that on August,, I authorized the electronic filing of the foregoing with the Clerk of the Court using the CM/ECF system which will send notification of such filing to the addresses denoted on the attached Electronic Mail Notice List, and I hereby certify that I caused to be mailed the foregoing document or paper via the United States Postal Service to the non- CM/ECF participants indicated on the attached Manual Notice List. I certify under penalty of perjury under the laws of the United States of America that the foregoing is true and correct. Executed on August,. s/ Benny C. Goodman III BENNY C. GOODMAN III ROBBINS GELLER RUDMAN & DOWD LLP West Broadway, Suite 00 San Diego, CA 0-0 Telephone: /- /- (fax bennyg@rgrdlaw.com _

7 Case:-cv-0-PJH Document Filed0// Page of Mailing Information for a Case :-cv-0-pjh Electronic Mail Notice List The following are those who are currently on the list to receive notices for this case. Jason S. Cowart jscowart@pomlaw.com Patrick V. Dahlstrom pdahlstrom@pomlaw.com Marshall Pierce Dees mdees@holzerlaw.com Travis E. Downs, III travisd@rgrdlaw.com,e_file_sd@rgrdlaw.com,e_file_sf@rgrdlaw.com Michael I. Fistel, Jr mfistel@holzerlaw.com Benny Copeline Goodman, III bennyg@rgrdlaw.com,e_file_sd@rgrdlaw.com Kathleen Ann Herkenhoff kah@weiserlawfirm.com Nicole Catherine Lavallee nlavallee@bermandevalerio.com,ysoboleva@bermandevalerio.com Jeremy A Lieberman jalieberman@pomlaw.com Erik William Luedeke eluedeke@rgrdlaw.com Elizabeth Catherine Peterson epeterson@wsgr.com,vshreve@wsgr.com,bbahns@wsgr.com,dgavril@wsgr.com,ncarvalho@wsgr.com,bsantaguida@wsgr.com Anthony David Phillips aphillips@bermandevalerio.com,ysoboleva@bermandevalerio.com Brian J. Robbins notice@robbinsumeda.com Darren Jay Robbins e_file_sd@rgrdlaw.com Shane Palmesano Sanders ssanders@robbinsumeda.com,notice@robbinsumeda.com,athompson@robbinsumeda.com Bryson Scott Santaguida bsantaguida@wsgr.com Gina Stassi gstassi@robbinsumeda.com Joseph J. Tabacco, Jr jtabacco@bermandevalerio.com,ysoboleva@bermandevalerio.com Diane Marie Walters dwalters@wsgr.com,vshreve@wsgr.com,mevenson@wsgr.com Shawn A. Williams shawnw@rgrdlaw.com,khuang@rgrdlaw.com,e_file_sd@rgrdlaw.com,e_file_sf@rgrdlaw.com

8 Case:-cv-0-PJH Document Filed0// Page of Manual Notice List The following is the list of attorneys who are not on the list to receive notices for this case (who therefore require manual noticing. You may wish to use your mouse to select and copy this list into your word processing program in order to create notices or labels for these recipients. Felipe Robbins Umeda LLP 00 B Street Suite 00 San Diego, CA 0 Javier Arroyo Boris Feldman Wilson Sonsini Goodrich & Rosati A Professional Corporation 0 Page Mill Road Palo Alto, CA 0-0 Marc L Gross Pomerantz Haudek Block Grossman & Gross LLP 0 Park Avenue th Floor New York, NY 0 R. James Hogdson Pomerantz Haudek Block Grossman & Gross LLP 0 Park Avenue th Floor New York, NY 0 Fei-Lu Qian Pomerantz Haudek Grossman & Gross LLP 0 Park Avenue th Floor New York, NY 0