Master File No. 09 MDL 2058 (PKC)

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1 Case 1:09-md PKC Document 989 Filed 12/18/13 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK IN RE BANK OF AMERICA CORP. SECURITIES, DERIVATIVE AND EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION Master File No. 09 MDL 2058 (PKC) Related File No. 10 Civ (PKC) USDS SDNY DOCUMENT ELECTRONICALLY FILED DOCiI: DATE FILED: 418'T13 This document relates to Stichi jug Penainenfonds ABP, et at. v. Bank of America Corp., et a]., No. 10 Civ, 2284 WITH PjQj The undersigned parties hereby stipulate and agree that all claims asserted by Jerry B. Finger, Finger Interests Number One, Ltd, Ambassador Life Insurance Company, Select Investots Exchange Fund, L.P., Richard Finger, JE1 family Trust, 1976 Real Estate Trust (f/b/o Walter 0. Finger), Walter G. Finger, The Jerry E. Finger Family Trust D/TtO 12128/1989 (f/b/o Richard Finger), The Jerry E. Finger 1976 Real Estate Trust (f/b/o Richard Finger), Leo R. Jalenak, and/or Peggy B. Jatenak against Bank of America Corporation, Kenneth U. Lewis, J05 L. Price, Neil A. Cofly, William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Gen. Tommy R. Franks, Charles K. (Iliford, Monica C. Lozano, Walter B. Massey, Thomas J. May, Patricia B. Mitchell, Thomas M. Ryan, 0. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman, Jackie M. Ward, and/or Jolmii A. Thain are dismissed in their entirety with prejudice s pursuant to Federal Rule of Civil Procedure 41(a)(l), and without costs.

2 Case 1:09-md PKC Document 989 Filed 12/18/13 Page 2 of 5 Dated: New York, New York December 17, 2013 PAUL, WEISS, RIFK[N <1 WHARTON& L By:1 Brad S. Karp Daniel J. Kramer Audra J. Soloway 1285 Avenue of the Americas New York, NY (212) dkramer@paulweiss.com Counsel for Defendants Bank ofamerica Corporation. Kenneth D. Lewis, Joe L. Price, Neil A. Catty, William Barnet, IlL Prank P. Bramble, Sr., John T. Collins. Gaiy L. Countryman, Gen. Tommy R. Franks. Charles K, Gfford, Monica C. Lozano, Walter E. Massey, Thomas J May, Patricia E. Mitchell, Thomas M. Ryan, 0. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman, and Jackie M. Ward CLEARY GOYI'LIEB STEEN & HAMILTON. LLP Lewis J. Liman One Liberty Plaza New York. NY (212) imancgsiicom Counsel for Defendants Bank ofarnerica Corporation, Kenneth D. Lewis, Joe L. Price, Neil A. ('oily, William Barnet Ill, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Gen. Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Patricia E. Mitchell, Thomas U. Ryan, 0, Temple Sloan, Jr., Meredith R. Spongier. Robert L. Tillman, and Jackie Mi Ward

3 Case 1:09-md PKC Document 989 Filed 12/18/13 Page 3 of 5 COHEN & GRESSER, LLP Lawrence T. Gresser Daniel H. Tabak 800 Thud Avenue 21st. Floor New York, NY (212) ltgresser@cohengresser.com counsel for Defendant Bank ofarnerica Corporation ROB BINS RUSSELL ENGLERT ORSECK UNTEREINER & SAUBER, LLP Kathryn S. Zecca 1801 K Street, N.W, Suite 411 Washington, DC (202) kzecca@robbinsrussellconi Counsel for Defendant Bank ofamerica Corporation DEBEVOISE & PLIMPTON, LLP Colby A Smith 919 Third Avenue, 31st Floor New York, NY (202) casmith@debevoise.com Counsel for Defendant Kenneth D Lewis

4 Case 1:09-md PKC Document 989 Filed 12/18/13 Page 4 of 5 BAKER BOTTS LLP Bradford Berry William H. Jeffress, Jr. Julia E. Guttman The Warner 1299 Pennsylvania Avenue, NW Washington, DC (202) brad.berry@bakerbotts.com Counsel for Defendant Joe L. Price Ji DAVIS POLK & WARDWELL L.L.P. Lawrence Portnoy Charles S. Duggan 450 Lexington Avenue New York, NY (212) lawrenceportnoydavispo1k.com Counsel for Defendants William Barnet JIZ /j/ P. Bramble, Sr., John T. Collins, Gary L. Countryman, Gen. Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter B. Massey. Thomas J. May, Patricia E. Mitchell, Thomas M Ryan, 0. Temple Sloan,.Jr., Meredith R. Spongier, Robert L. Tillman. and Jackie Al Ward DECHERTLLP Adam J. Wasserman 1095 Avenue of the Americas New York, NY (212) andrew.levander@dechert.com Counsel for Defendant John A. Thain

5 Case 1:09-md PKC Document 989 Filed 12/18/13 Page 5 of 5 SUSMAN GODFREY L.L.P. By: Stepn D. Susman Harry P. Susman Alexander L. Kaplan 560 Lexington Avenue, 15th Floor New York, NY (212) ssusman@susrnangodfrey.com Counsel for Plaintiffs Jerry E. Finger, Finger Interests Number One, Ltd, Ambassador Life Insurance Company Select Investors Exchange Fund, L.P., Richard Finger. JEF Family Trust, 1976 Real Estate Trust (f/b/a Walter G. Finger), Walter G. Finger, The Jerry K Finger Family Trust D/T/D (f/b/a Richard Finger), The Jerry E. Finger 1976 Real Estate Trust (f/b/a Richard Finge?), Leo R. Jalenak and Peggy K Jalenak p-/~-o Dated United States District Judge

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