Re: Fwd: HLR/Cardinal - Ninth Amendment - Action Required/Request for Approval

<DKIESQ@aol.com>

yes

May I tell Cadwalader to sign on behalf of LHW?

Darren K. Indyke
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Subject: HLR/Cardinal - Ninth Amendment - Action
Required/Request for
Approval
To: dkiesq@aol.com
CC: "Ronit Setton" Ronit.Setton@cwt.com
From: "Amanda Kosowsky" Amanda.Kosowsky@cwt.com
Date: Thu, 3 Aug 2006 16:20:24 -0400

Darren,
Attached is the Ninth Amendment to the settlement
agreement in the
derivative case. We are requesting approval of this
amendment. It
effectuates the changes that Plaintiffs requested
and that we previously
mentioned to you (such as the provision that
Hollinger International must
receive the settlement funds within 60 days after
the Delaware Chancery
Court approves the settlement in order for the
settlement to be
effective).
We recommend consenting to the agreement. Counsel
are asked to sign the
agreement now. We will need Mr. Wexner's signature
within thirty days (by
September 1).
Please let us know if you have any questions.

(See attached file: 233198_3.doc)
Thanks and regards,

Amanda Kosowsky
Cadwalader, Wickersham & Taft LLP
One World Financial Center
New York, NY 10281
Telephone: 212-504-6340
Fax: 212-504-6666

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