USDS SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED:

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK USDS SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: WILLIAM ROSS Individually and On Similarly Situated, V. and DAWN ROSS, Behalf of All Others Plaintiffs, Civil Action No. 08-CV-10261 t1w RESERVE MANAGEMENT COMPANY, INC., RESERVE SHORT-TERM INVESTMENT TRUST, RESERVE YIELD PLUS FUND. THE RESERVE, BRUCE R. BENT, BRUCE R. BENT [1, ARTHUR T. BENT III, PATRICK J. FARRELL, WILLIAM VIKLUND, JOSEPH D. DONNELLY, EDWIN EHLERT, JR., WILLIAM J. MONTGORIS, FRANK J. STALZER. SANTA ALBICOCCO, STEPHEN P. ZIENIEWICZ, RONALD J. ARTINIAN, RESRV PARTNERS, INC. and TD AMERITRADE HOLDING CORPORATION, Defendants. STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT IT IS HEREBY STIPULATED AND AGREED, by and between undersigned counsel for Plaintiffs William Ross and Dawn Ross (" Plaintiffs ") and Defendants Reserve Management Company. Inc., Reserve Short-Term Investment Trust, Reserve Yield Plus Fund, The Reserve, Bruce R. Bent, Bruce R. Bent II, Arthur T. Bent III, Patrick J. Farrell, Resrv Partners, Inc., Santa Albicocco, Ronald J. Artinian, William Vikiund, Joseph D. Donnelly, Edwin Ehlert, Jr., William J. Montgoris, Frank J. Stalzer, Stephen P. Zieniewicz and TD Ameritrade Holding Corporation (collectively, "Defendants") as follows; NYA 9I4Z75vI

Defendants' time to move, answer or otherwise respond to the Complaint in the abovecaptioned action is extended until after a Consolidated Amended Complaint is filed in this action. Dated: December 23, 2008 COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP 1 a ffr11' Samuel H. Rudman JkAlh David A. Rosenfeld 58 South Service Road, Suite 200 Melville, NY 11747 Tel.: (631 ) 367-7100 Attorneys for Plaintifs William Ross and Dawn Ross WILLKIE FARR & GALLAGHER LLP Tariq Mundiya Mary Eaton Todd (. Cosenza 787 Seventh Avenue New York, NY 10019-6099 Tel.: (212) 728-8000 Attorneysfor Defendants Reserve Management Company Inc., Reserve Shorr- Terra Investment Trust. Reserve Yield Plus Fwrd The Reserve. Bruce R. Sent, Bruce R. Bent 11, Arthur T. Bent 111, Patrick J Farrell and Resrv Partners, Inc. 2 NYA 914275vI

Defendants' time to move, answer or otherwise respond to the Complaint in the abovecaptioned action is attended until after a Consolidatcd Amended Complaint is filed in this adlion. I)nted: December 23. 2005 COUGHLIN STOIA GELLER RUDMAN & ROBBINS LLP. Samuel H. Rudman David A. Rosenfeld 58 South Service Road, Suite 200 Mclvilk, NY 11747 Tel.: (631) 367-7100 Attorneysfor Plaintiffs William Ross and Dawn Ross WFL.LKILFiM & GAIXAGHER LLP f Todd G. Cosenza 787 Seventh Avenue New York, NY 10019-6099 Tel.: (212 ) 728-8000 A1lorney.s (or Defendants Reserve Manogemenl Company. Inc., Reserve Short-Term Inveslmenr Trust, Reserve Yield Plus Fund, The Reserve, Bruce R. Bern. Bruce R. Bent II, Arthur T. Beni 11!. Patrick J. Farrell and Resrv Partners, Inc. x NYA914275vI

DEC 23 2008 16:20 FR MORGAN LEW I S TO 70201 U056872*011< P.04 c Wen R Butho6mew hw vice pending) MORGAN, LEWIS & BOCKIUS LLP L I I I PenueySvszia Avanne, NW Washington, DC 20004 Tel.: (202) 739-3000 -anzo M ' s1w6mto MOROAN, LFW1S & BOCKIUS LLP 101 Pak Avenue New Yomic, NY 10178-0600 Tel.: (212) 309-6000 Arror"wfor Dondaol TD Amsrf[ra4e HoldMg Corparatlon CLIFFORD CHANCES US LLP IT IS 30 ORDERED: Mark Holland Robed 0. Houck MNNY K. Dulke 31 Wass 32n Strut New York NY 10019 Tel.: (212) 878-8000 AUorI'4ys for n fm&iui Willem, wed t dwlrr Ehlers, Jr., Joseph D. DonM,, William J. Maatgoris. Frank J. Sralur, Ronald J. Artiniai +, Santa dlbrcocco, and.%rpkn P. Zisnirwics P. Kevin Cezie1 United Staves District Judge HY, 91937}rI ** TOTAL PAGE.?4 **

Christian R. Bartho lomew ( admission pro hac vice pending) MORGAN, LEWIS & I3OCKIUS LLP 1111 Pennsylvania Avenue, NW Washington, DC 20004 Tel.: (202) 739-3000 -and- Matthew D. Stratton MORGAN, LEWIS & BOCKIUS LLP 101 Park Avenue New York, NY 10178-0600 Tel.: (212) 309-6000,4 rtorneys for Defendant TD Ameritrade Holding Corporation CLIFFORD CHANCE US LLP By W&w k - Mark Hoi1 d Robert G. Houck Mary K. Dulka 31 West 52N Street New York, NY 10019 Tel.: (212 ) 878-8000 Attorneys for Defendants William Viklund, Edwin Ehlerr. Jr., Joseph D. Doi nelly, William J. Montgorts, Frank J. Stalzer, Ronald J. Artinian, Santa Albicocco, and Stephen P. Zieniewlcz IT IS SO ORDERED: I'. Kevin Castel `J United States District Judge r (^3-0 1 NYA 914275vi

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