In re: Countrywide

CONCLUDED

Hearing
10/28/08 – 10/28/08

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Summary

Shareholders accused Countrywide directors in February of breaching their fiduciary duty by approving the proposed sale on unfair and inadequate terms. As part of the settlement, Countrywide agreed to make additional disclosures on the background of the merger, according to court documents filed yesterday in Delaware Chancery Court in Wilmington.

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