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Marc Albin, Derivatively On Behalf of Zynga Inc v. Mark Pincus

November 7, 2012

MARC ALBIN, DERIVATIVELY ON BEHALF OF ZYNGA INC., PLAINTIFF,
v.
MARK PINCUS, CADIR LEE, REID HOFFMAN, OWEN VAN NATTA, DAVID M. WEHNER,
MARK VRANESH, JOHN SCHAPPERT, REGINALD D. DAVIS, WILLIAM GORDON, JEFFREY KATZENBERG, STANLEY J. MERESMAN, SUNIL PAUL, AND JEFF KARP, DEFENDANTS.
ZYNGA INC., A DELAWARE CORPORATION,
NOMINAL DEFENDANT.



The opinion of the court was delivered by: Judge: Hon. Maxine M. Chesney

ORDER RE-SETTING CASE MANAGEMENT CONFERENCE 21 STIPULATION AND [PROPOSED]

Case File: Aug. 16, 2012 -and- Trial Date: None Set

Mark Pincus, Cadir Lee, Reid Hoffman, Owen Van Natta, David M. Wehner, Mark Vranesh, 5 Sunil Paul, Jeff Karp, and nominal defendant Zynga Inc. (collectively, the "Defendants"), for 7 violations of applicable state laws, breaches of fiduciary duties, waste of corporate assets, and 8 unjust enrichment. 9

Actions and Appoint Lead Counsel (Dkt. No. 5) (the "Consolidation Motion") to consolidate the 11 following related actions (the "Related Actions"): 12

RECITALS

A. On August 16, 2012, plaintiff Marc Albin ("Plaintiff") commenced this action.

Plaintiff seeks to bring a shareholder derivative action on behalf of Zynga Inc. against defendants 4 John Schappert, Reginald D. Davis, William Gordon, Jeffrey Katzenberg, Stanley J. Meresman, 6

B. On October 22, 2012, Plaintiff filed a Motion to Consolidate Related Class

1. IRA for the Benefit of Karl Graulich v. Pincus, et al., 12-cv-04327-JSW (filed Aug. 16, 2012); 14

and

2. Marc Albin v. Pincus, et al., 12-cv-04330-MMC (filed Aug. 16, 2012);

3. Stacey Barron v. Pincus, et al., 12-cv-04547-DMR (filed Aug. 30, 2012);

4. Jeanna Weber v. Pincus, et al., 12-cv-04684-WHA (filed Sept. 7, 2012);

C. On November 5, 2012, the parties filed a Joint Administrative Motion to Relate Shareholder Derivative Actions to Class Actions in the ...


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