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In re Coherent

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION


January 4, 2008

IN RE COHERENT, INC. SHAREHOLDER DERIVATIVE LITIGATION

APPLICATION AND [PROPOSED]

This Document Relates to: ALL ACTIONS ORDER FOR SUBSTITUTION OF COUNSEL FOR COHERENT, INC. Nominal Defendant Coherent, Inc. ("Coherent") requests an order permitting the law firm of Wilson Sonsini Goodrich & Rosati ("WSGR") to withdraw as Coherent's counsel of record in the above-captioned matter and the law firm of Orrick, Herrington & Sutcliffe LLP ("Orrick") to substitute as counsel of record for Nominal Defendant Coherent by and through its Special Litigation Committee, which has been authorized by Coherent's Board of Directors to act for Coherent in connection with these derivative actions.

Coherent, WSGR, and Orrick hereby consent to this substitution. Coherent further requests that the Court make all necessary changes to the Court's records and ECF and direct all future communications in this case to Orrick, Herrington & Sutcliffe LLP as counsel of record for Nominal Defendant Coherent, Inc. by and through its Special Litigation Committee as follows: MICHAEL D. TORPEY (STATE BAR NO. 79424) ORRICK, HERRINGTON & SUTCLIFFE LLP The Orrick Building 405 Howard Street San Francisco, California 94105-2669 Telephone: (415) 773-5700 Facsimile: (415) 773-5759 Email: mtorpey@orrick.com MICHAEL C. TU (STATE BAR NO. 186793) ORRICK, HERRINGTON & SUTCLIFFE LLP 777 South Figueroa Street, Suite 3200 Los Angeles, California 90017-5855 Telephone: (213) 629-2020 Facsimile: (213) 612-2499 Email: mtu@orrick.com

Attorneys for Nominal Defendant Coherent, Inc. by and through its Special Litigation Committee

Dated: December 27, 2007 WILSON SONSINI GOODRICH & ROSATI

Professional Corporation

IT IS HEREBY ORDERED that Orrick, Herrington & Sutcliffe LLP is substituted as counsel of record for Nominal Defendant Coherent, Inc. by and through its Special Litigation Committee.

ATTESTATION I, Stephanie McMahon, am the ECF User whose identification and password are being used to file APPLICATION AND [PROPOSED] ORDER FOR SUBSTITUTION OF COUNSEL FOR COHERENT, INC. In compliance with General Order 45.X.B, I hereby attest that Caz Hashemi and Michael Tu have concurred in this filing.

Dated: December 27, 2007 WILSON SONSINI GOODRICH & ROSATI

20080104

© 1992-2008 VersusLaw Inc.



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