IN THE MONTGOMERY COUNTY, OHIO, COURT OF COMMON PLEAS CIVIL DIVISION LARRY C. JAMES, et al., Plaintiffs, v. DAVID HOFFMAN, et al., Defendants. : : : : : : : : : Case No. 2017 CV 00839 Judge Timothy N. O’Connell AFFIDAVIT OF RUSSELL NEWMAN and Exhibits A - K In Support Of PLAINTIFFS’ CONSOLIDATED MEMORANDUM IN OPPOSITION TO DEFENDANTS’ MOTIONS TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FORUM NON CONVENIENS ELECTRONICALLY FILED COURT OF COMMON PLEAS Monday, May 8, 2017 4:02:48 PM CASE NUMBER: 2017 CV 00839 Docket ID: 30856501 GREGORY A BRUSH CLERK OF COURTS MONTGOMERY COUNTY OHIO
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AFFIDAVIT OF RUSSELL NEWMAN Affidavit.pdfflee IZepork cast me. [See ('on~iga~i Affidavit] 13. Because of Che damage to my s'eputatiou iiom the Report, I have been unable to find empiogment
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IN THE MONTGOMERY COUNTY, OHIO, COURT OF COMMON PLEAS
CIVIL DIVISION
LARRY C. JAMES, et al.,
Plaintiffs,
v.
DAVID HOFFMAN, et al.,
Defendants.
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Case No. 2017 CV 00839
Judge Timothy N. O’Connell
AFFIDAVIT OF
RUSSELL NEWMAN
and
Exhibits A - K
In Support Of
PLAINTIFFS’ CONSOLIDATED MEMORANDUM IN OPPOSITION TO
DEFENDANTS’ MOTIONS TO DISMISS FOR LACK OF PERSONAL JURISDICTION
AND FORUM NON CONVENIENS
ELECTRONICALLY FILEDCOURT OF COMMON PLEASMonday, May 8, 2017 4:02:48 PMCASE NUMBER: 2017 CV 00839 Docket ID: 30856501GREGORY A BRUSHCLERK OF COURTS MONTGOMERY COUNTY OHIO
1N T13E MONTGOMERY COUNTY, OI,IIQ COURT OF COMMON PLEASC1VIL DIVISION
LARRY C. Ji#MES, et a)., CASE NO: 2017 CV OORi9
PlaintifTs, Judge Timothy N. O'Camell
VS.
nAvzn aot~~rMnn, e~. a~.,
Tlefendants
AFI~IDe~V1T OF RUSSELL NEWNIAIV
State ofCalifomia )ss:
County of San lliego )
1. I, Russell Newnan, having been first dgly cautioned anc{ sworn, state the followingbased upon personal knowledge:
2. I was first contacted on Febivary 26, 2015 by en~ait by Dr. Nadine KAslo~v, of tl~eAmericazi Psychological AssbeiaTion (APA), and then bq Mr. David Hoffman of the lawfirm Sidley Austin LLP on April I5, 20]5 and asked to provide info~7naYion iri auongoing independent review being conducted on behalf of the APA regarding the post-9/1.1 iirvolvement of psychologists in detainee inte~Yogations, the APA Ethics Code, quidrelated APA ethics pronouncements including fhc Pr¢side~~fial Task Torce (Task Force)for 'Psycii~logietd ethics in National Security (PENS). I ~vss interviewed in person by Mr.
Hoffrnan in my office in San I3iego, California on April 29, ~md then again by telephone
on June 1~, 207 5.
3. Rased on commm~i,cations from both Dn Kaslow and Mr. 13offmau in ndc~ance of
being interviewed, I was led to expect tbai t]ie review process being imcler taken would be
an objective reviatia, and that ivlr. Hoffman was serving as an independent,, neutral and
objective third party in conducting t7ie review. I vas never advised that the review could
be adverse to my interests. [Exhibit Aj
4. After the PENS Task Force lead been convened in Apri] 2005 and the PENS listseiv
had been initiated, I was asked by the'Pask Force chair to serve as a nou-voting observer
owing to my role at the APA as Executive Director for Professional Practice, responsible
for addressing professional practice iflsues o~z b~l~alf oP the Acsociat~ion's membership. 1
was never suhsc~ibed to the PENS listserv, either before or after the Jw~e 24-26, 2005
meeting of the Tusk Force, 'but did attend the in-person meeting of the Task Force.Because 1 was not a subjeot matter expert in the area. ofpsycholo~ist activities in nationalsecurity, my a'ole as an observer at the meeting was ~s a resource for the members of theTask force. 1 was focused on genezal pcaotice issues, APA governance procedures andhelping the Task Force develop a clear. azid colzcreni response to the many questionsbeing raised, both i~iside and outside of the Association, about psychologists' aetiviries inthe national security arena. 1 explained this to Mr. 7Tc~ffman duAing my interview,alt7~ough tl~e Report of the independent reviciv mischaraeterSzes my invol~~emenT as,among other things, working io assure the Task Force would issue loose and high-levelguidance to rz3ilihary psychologists engaged in intairogation support and bung moreconcen~ed about. the Association's ~ublie relations than. the ap}aropriate work ofpsycholc~gtsts.
5. The APA Board (including Drs. DoucE and Shulman from Olio [Exhibit E]) did notprovide me with an opportunity to review the Report before it was pnblisl~ed, nor evengive me nolice that if was abput to lie released, despite the fact t7iat ttie Board and tl~sCouncil lead received it prior to it being posted oar the APA website. {Exhibit Gj 1 actually~6rst learned that the Report was, published firoii~ tl~e July 10, 2015 article by James Risenin The Nex~ York Tirnes (NI'T), rind initially read the Report on the NYI' websife. Evanafter the Report was released, T was given no oppoi#unity to meaningfully respond fo fhcallegations against me.
6. At the time the Rei~ort was published, I was Provasf u~d Senior Vice President forAcademic AFfi~rrs at Alliant Tnlernational University (Alliant) teased in San Diego,California. My boss, the FrEsident of Alliant, contleted me on July 12 after reading theReport and indicated thaT I was being placed on adminis4rative leazc pen<3ing a rcvrew byilia AllianY Board of Trustees (T~ustees). He specificall}+ indicated tl~e coneem fh~t theReport ~indicaTed that I had played v big~cr role in the cvenfs being invcst9~ated than I hadpxevionsly disclosed.
7, I lead previously informed my employer about the ongoing review as it eves describedin tl~c initial email to me from Nadine ICaslow--an independent review of the allegations
made in James R~s~n's book, "Pa}=dny Price. Cn~eer~ Power and Endless Y~crr," that the
APA ecalluded with the Bush adminrstratiou to support torture duri~~g the war on terror. T
had also infoinsed my employer of my participai'ion es an oUscrver on Uie 'Task Force, my
belief that there had never been any such collusion, and that my wife, an Army Colonel at
the time, lead worked to provide intezrogtition support as a part of a bchanior~] science
consultation team. However, I 1~ad been unaware tt~t the sco~ae of the independent
review had expanded to co~~er mm~e than initially describc~c3. Following an Alliant
Trustees sub-committee review on July 13, I was told by my President t7~at Thy Trustees
would not second-guess i9ie Re~ott, and I wzis forced to resin my positions.
8. Despite i7ie repeated allegations of "collusion'° against me and others in the Report,
when Mr. kTofth~an met privately with i~he APA Counc[t of Representatives (Council), he
told i9ie Council that "{17)eliind tl~e scenes communication" would liave been a more
acew-ate description than collusion. [F,xhibit D~ Yet, the 7ang~iage used in the Repo~1
followed from the actions anil discourse that had been part of the APA critics' campaignfor years:l~ft~a~1/v,~~w.lniowacyn<~~vcirg201411~/~3/}v~~7oniiYi~;_hcall~ }uc>aS.czs Lc~~, nic~lical~rofcss~pnals l~iip /1~urw.hoffrnai2ic}7oit~ya_cou~ i~snurt,~vl3avid%Zt)~7ot~man~df
4. Upon receipt of the I2cport, APA officials adopted the findings and ca>mmm~icatedthose findings Yo, among others, influential got~eim~ient officials, occluding Congress.h~fiww~x~_z~a.or'~/n~wslpr4ss15titenieRfslscn~fe irfr~g<i_-s~i~.tces. ctt Media coverageand public disctisslon of die Report was considerable following distribution of the Reportand in light of statements made to the press by officials of APA.Litt{}_,'i'v.~G~~x~.newst ~n_ivideg/2(715071.3/307t3~3()2ll,c~rn7c~_AI'A President-Saga Ste~l~eri_Belu~ice W ~s-1 crmiza;ited~htr~ Social media compounded the publids asvacencss of theRepozPs false conclusions. [See, for example, E~chibit E]
10. "I`he impact of #17ut social. media is measureal~le tl~,rough llemograpl~ics Piro (DP)(liYtp_;i~srwx~_,slcnio~ia~l7it snro___com). DP provrdes a methodology 10 estimate or infer thelikc]y demographic characteristics of among other things, the £otlo~uers of messages, or"tweets," placed online tluougli someone's TwiUer account. According Yo DI', themethodology is "data-cenh~ic, relying on nmltiple data signals from tluee primary areas:networks, consumption and Language" and is capable of estimating a demagraphiccl~ai~acteristic, such as location of a TwitYcr account follower, a[ a 9$%confidence level.
1 !. Tlae T~~itter account designations of 21 individuals or media. outlets known to lavecon7m3micsteci about the 1~offinan Report and its various conclusions or in response toFormer APA President Nadine Kaslow's public statemeArts about the Report were in~~utinto the DF methodolc~~y. A true and correct copy of the webpage produced in responseto one of Uiose inputs and. 9denYifying the sizab]e relative impact of one individi~aPstweets in Olio compared to oilier states is contained in Exhibit F. 'The overall cumber ofOhio residents who follow tine 2l accounts of those wlio have tweeted to Kaslowsfafements or n version of the Hoffman Report waa determined by DP to be 9,334indi~>iduals. [Exhibit G]
12. Additionally, iu Oliio where I lead lived and worked fear a number of years an well as~risited many times nn behalf ~f APA as Execurive Dncctor for Professional P~actic~,some in the psychology conzruunity were particularly aware of the negative light in whichflee IZepork cast me. [See ('on~iga~i Affidavit]
13. Because of Che damage to my s'eputatiou iiom the Report, I have been unable to findempiogment in t7re fields of psychology or higher educatimi. My wife, t~lonel (Rat)Debra Dunivin, a psychologist who previously worked acid lived in \~lashington, DC l~:~ssimilarly bean unable to find sicady enaploymeiit since the Deport was published and 'isno~v living rn California.
14. 1 have collaborated with Plaintiffs' attorney to compi3e a list ~f witnesses ~uho evebelieve lave impoi~ant information bearing on the issues related to this case. [l;xhibit H]
Tt is i~otatile chat of the 33 so ideufified, five are from Ohio, more than froni any otherjut'isdietion except California.
15. Aceording to the Sidley Austin LLP websi4e ("ContaeY Us"'), the farm is "a global lati~firni with 1900 lawyers in 20 offices iu tha key business and fu7ancial centers around theglobe," wiPh no reference to a specific city or' state of practice.jrti~~v %J~*,n~~g_.~ile~~.cemv`enlcontact_us The Sidley Austin engagement letter with APAconTams 18 different looafions for tl~e firm in the Ictte~9~ead. [Exlvbit I) Additionally,according to the website, 56 of its partners <ue admitted to practice before the Sixtlit'ircuit. litt}~s rnuw~=,sidl~y conUen/us/pe~;~1i:/>IcSYca-=r1c~ cur~~s~tt~ewtd- t33~3cica::..i?6~-~k226-$ee6-3~Oc20e95i~ea£~rccload=falseYxscroli—x;45
16. Other activities of Sidlcy a~elate to Ohio: fl~ey are currently suing the state of Ohio, {httl7s:t_'~x-tvt~~.~isabilikvr~Iitsol?io.~3r _newsldta_~r_ici..liu_rtr~er;>_fc_ctaas-acton_lawsi~i_c>u-l~cl~,3~f;-o~,_tl~ey maintain an annual lecture series at Ohio State Unive~siry (OSiJ)(l~t¢ki tm~oritrla~v.~si~_eduhes~ish~Tigns/event%sidl~~~k~s_iirr disi3ii~ui5hcd lecture,_ j_,CarterPhillips is on the OSD Boatd oP Trustees (hit~5_/Jos«_du~~v_~ns~idonot~-ccnns~nictities/fUtmciafron-boazd/i~oasd-directors/wand they represent Duke Energy(http:,lvrww.leagle corisldec~srot~/In'1o20t=13(;C)°/n202() I (~Q•+2747f}lVVI1~I,l A;vl S%~30v.°/,2QI~UKL4%20EN~RCiY°1o201N'I'6RNATId~NA3,°Io~OINC,~. Ohio was also not aninfrequent location for witnesses interviewed by M~; F3offman during the preparation ofthe Report, with Drs. Lauritzen, Swenson Naugle, Bond, James and Levant all beingOhio residents. (See Haffinan Report "'A7"CAC[IMENT A (IN7'FRVIEWSCONDUC,I'BD OR A7"TEMPTED)°')
17. Lastly, the 20 5 APA Board of Directors which voted to establish the PENS TaskForce and then approved the Guidelines and ttie 2015 Board of Directors tvl~ich has beenheavily invoh~ed with fhe independent review and resulfi~g Report each had twomembers fimn Ohio, [Exhibit J] In fact, pis the Becember 11-13, 2015; Board meetingminutes indicate, [I~e Board postponed discussion of the remaining Board motions relatedto the Report until a January 1.9; 2016, conference call when it voted to Finalizeremaining motions related iv tl~e R.port.hft}~5 /fci~u~~~_~_pa ot~heb_o,uiJgoccrnancc/bnarcillS cicccmt~er-minvt~~.pdf
13. Additional significant APA contacts ~yith Ohio include: the Olio PsychologicalAssociation as a state affiliate of the APA; the Midtivestern Psyc7~ol~gioal Association asa regional affiliate of the APA with its Executive Of~'icer in Kent, Ohio; multiple APAamicus briefs for tUe Ohio m' Sixt1~ Circuit Gowts; and Ohio psycliology licensingrequirements relying on APA accreditafion of doctorail programs, pre-doctoral internshipsand. post-doctoral programs, APA-approved continuing education, APA standards relatedto supervision of psycl~olo~ists and fhe APA Ethics Codc. [Exhibik K]
FURTHER AFPIANT SAYETEI NQ'P.
Russell Newman
Swvm mid subscribed to before a notary public i~he State of
Cc: Hoffman, David H.Subject: APA independent review: Request for assistance
Dear Russ,
On behalf of the APA Board of Directors, I would like to request your assistance in the
independent review being conducted for APA on tl~e issue of the APA ethics code and
psychologists' involvement in national security intecrogatio~~s. As you may Know, the APA
Board has authorized the engagement of David Floffman of the Iaw firm Sidley A~~stin to
conduct an independent review into the allegations in James Risen's recent bool<fhat the APA
colluded with the Bush Administration after 9/1 I to promote, support, or facilitate the use of
enhanced interrogation techniques by the CIA and the De~fei~se DepartmenC in the global war on
terror.
I have attached the Board's resolution a~~d public statement describing the independent review.
As set ouf in those stafei~~ents, the sole objective o~f the review is to ascertain the truth about
these allegations following an independent review of all available evidence, wherever that
evidence leads, witl~oat regard to whether the evidence or coiidusions may be deemed favorable
or unfavorable to the APA. Your complete cooperation and full assistance in the review will
be an important part in assuring Yl~at all relevant information is available to Mr.
Hoffman.
the Board's resolution i'ormed a Special Convnittee to interact with Mr. Hoffman and pt~ovidc
him with whatever assistance he needs. 1 am the Chairulan of that Special Committee, and you
may feel free to contact me i~f you have any questions about this process Chat are not answered by
the Board's resol~~tion and public statement.
1'hanlc you in advance for yo~n~ assistance and coope~-~tion in this ~~~atter.
Sincerely,Nadine J. Kaslow, PhDAPA Past President
Nadine J 1<aslow, PhD, ABPPProfessor, Vice Chair, Chief Psychologist (Urady)Past-President, American Psychologicll associationEditor, Joa~rnal of Farnidy Psycholo~~Emory Dept of Psychiatry &Behavioral Sciences, Grady I lospital, 80 Jesse 13i1I Jr Dr
Atlanta, GA 30303~I04-616-4757 (office); 404-547-1957 (cell)
am following up on the email from Dr. Nadine Kaslow on behalf of the APA (set out below) inwhich she requested your cooperation and assistance in the independent review we areconducting on behalf of the APA regarding the post-9/11 involvement of psychologists indetainee interrogations, the APA Ethics Code, and related APA ethics pronouncementsincluding the PENS Tasl< Force. We very much appreciate your willingness to assist us in ourreview. I also left a message with your assistant earlier today about this.
Dr. Kaslow's email attached the Board's resolution and public statements (also attached here),which described our independent review in greater detail. As set out in those statements, weare conducting the review in a completely independent fashion with the sole objective ofascertaining the truth about the allegations through an independent review of all availableevidence, wherever that evidence leads, without regard to whether the evidence or conclusionsmay be deemed favorable or unfavorable to APA.
As part of our review, we have been meeting with virtually all the APA-affiliated individuals andTasl< Force members relating to these issues, and I'd like to schedule a meeting with you todiscuss your involvement in and observations about these issues when you were at APA. Asmentioned to your assistant, one of my colleagues and I will be in southern California for othermeetings the week of April 27 and would like to see if that might be convenient for you. Wehave an office in LA and could meet you at your office in San Diego if that works best for you.Alternatively, if you are in DC on a regular basis, we would be happy to schedule a meeting inDC if that is preferable for you.
I'd also like to request that you provide us with any documents or records in your possession —including any notes, emails, or other communications —that may be relevant to the issues ofthe independent review. Any document or record that would be useful in attempting tounderstand the APA's actions, decisions, and communications on this subject, especiallybetween 2001 and 2008, is something that we would consider helpful and relevant to ourreview.
Please consider whether you have both hard copies and electronic documents that would berelevant to us. These documents may include any notes, memos, correspondence of any sort(whether emails, letters, etc.), calendar entries, or drafts of reports or revisions, among otherthings. If you are planning to search your emails or other electronic records for relevantdocuments and are not sure how to proceed, we would be happy to discuss this with you and
to provide any assistance or share our thoughts about how best to locate such documents.
Some of the specific categories of documents that are relevant to our review are:
1. Any documents that pre-date 2009 relating to the role of psychologists in national security
interrogations, including any documents (such as notes or emails) relating to any discussions or
correspondence on this topic with anyone affiliated with the APA (whether Board members,
management, staff, or otherwise), or with military, CIA, or other government officials;
2. Any documents related to conferences or meetings sponsored, organized, or hosted by APA
between 2001 and 2005 where one of the topics to be discussed was interrogations, educing
information, or deception detection;
3. Any documents relating to the 2002 revisions to the APA Ethics Code (such as documents
relating to the meetings, discussions, and draft revisions of the Ethics Code Tasl< Force) that
have any bearing on psychologists' participation in interrogations;
4. Any documents related to the PENS Task Force, including documents relating to (a) the idea
of creating such a task force, (b) the planning and preparation for the task force, (c) the
selection of task force members, (d) the formation of the task force, (e) the meetings of the
tasl<force (including meeting notes and agendas), (f) the drafting and dissemination of the task
force report (including any drafts or comments on drafts), and (g) subsequent discussions and
follow up actions relating to the report; and
S. Any documents relating to resolutions, petitions, or referendums considered or acted on by
the APA Council of Representatives on this subject matter from 2005 to 2009.
As I mentioned above, if we can make this process easier for you by being of any assistance,
please do not hesitate to let me know. You may send us documents either by mail at the
address listed below, or by email either to me or our independent review team's email address,
[COR] Supporting Documents for the Independent Report
Jul 9, 2015 5:46 PM
Dear Members of COR:
The supporting documents referenced in the Final Report of the Independent Review Relating to APA
Ethics Guidelines, National Security Interrogations and Torture have now been posted to the secure site.
You will need to RESTART (not refresh) your browser to see the new tabs (you might need to do this a
couple of times). As the supporting documents are voluminous, it may take some time to load in your
browser so please be patient.
If you have any problems accessing the site, or do not receive the email, please call the technical
support number at 202-216-7619. During the report review window, a member of the help desk team
will be available between 8:00 a.m. and 11:00 p.m. (EDT) to assist you. If you do not reach someone,
please leave a message on the ITS help desk voicemail, and someone will return your call as soon as
possible.
If there are any further issues to pass along, I will do so in as timely a manner as possible. Thank you all
for your patience.
Regards,
Jesse Raben
Jesse Raben ~ Associate General Counsel
Office of General Counsel
American Psychological Association
750 First Street NE, Washington, DC 20002-4242
Te1:20Z-414-8074 ~ Fax:202-218-3599
~X~ll~lt ~
Ngtes Frnm M1Yc Not#maNs August 24L5 Comments eu Cpun<il
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Stc~voit F~al~yl~tEms, nw~~i.t ~~s F~,i~~~A~
Tu~rc~ 4~e~ pryers involved in the ~s~,~:~-~~~_CI~lC7oD tC~r~ure s~h~rne +,very C7hi~~~~s: LarryJ~me~ ~# ~~~tt~r~s~~#~it~t~if~ ~r~d F~on L~v~n~ ~t~~ ~j ~.! ; ~~ I ~ r ~ ;9 r ~
~xl~ibit GSummary llistribution end Tweets to Ohio of Kaslow Statements
Person
Malcolm Nance
headline Juice
Bantortin~e
Jason Leopold
APA
Jeffrey ]Gaye
Dari Roithmayer
Sarah Soderlund
David Andrews
La
1 luffpostlive
Jason Evan Mahalo
Radio [3ostonNathaniel Raymond
PhDecay
Steven Rcisner
Stephen Soldz
Steven Fought
Todd Finnerty
The TalceawayLiz Martinez
and a Version of the Report
Twitter Account Number of Ohio Residents Who Follow
@MalcolmNance 4258
@IleadlineJuice 21
@,BanTorture 31
@JasonLeopold 644
@APA 1392
ajeff Kaye 47
(c7i~droithmayr 8
~cilParanormalSarah 130
@RoeueSocPsych 4
@vie_I<afl<aienne 11
~a~HuftPc~stVideo 1573
@jaypsyd 56
@RadioBoston 46
@nattyi ay I 1 2l
a,PhDefiu~ct 11
@Drreisner 12
@etl~icalpsycholo 2
a stevenfought 346
~r~DrFinnerty 400
~c~TheTal<eaway 330
~LizMartinezG 4l
9384Source: Demographics Pro; Larger Accounts Summary Data Provided Directly [3y Jimmy Branlcy;Account Representative fnr Demographics Pro (Malcolm Nance; Jason Leopold; APA; Hnff~ostlive;Radio Boston and The "T'al<e Away) See attached example of individual analysis.
Ohio Psychological Association (APA aftilinte): approximately 1700 members per their website (secresponse to the Hoffinan Report sent to members)
Number of licensed psychologist licensed in Ohio (access to Board minutes discussing the HoffmanReport per APA Member llirecfoey): 2874 (see separate record of Board Minutes)
Tl~e New Ynrlr Times• Third Largest Circulation in the Country of any newspaper
• 'Total Subscribers: 1.958,754 (Does not include ~fi~ee accounts, this was not behind a paywall;
freely accessible on the Internet)
• Nwnber oT Accounts in Ohio: 34,993 (13"' state in the United States market)
• Nwnber oT Accounts in Dayton IN/OH m~rl<et 488,695Source: Alliance for Audited Media (see separate Affidavit)
exhibit H
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F~'e xr~ pleased dial the P,n~erican Psycholo~icai Associ~¢iQrz (;.tire APA" ar "yon") hasasked us to serve a~ its c~u»sel in ~rdzr to conduct an rnc~~pendenl ~'t;view retaking kc~ all~gatiottsti;at. toilaE+=az.g the attacks of Sc^ptember 11, 2001. the r1PA ~ollt~ded with 4i.S. governm~rrioflici~ls to sug~c~rt torture with regard to ttse~ interr~~E~tions of detainees who were captnrad ara~1
S~~cRd ~t~roa~i `l~hi, letter governs thy: terms of your ~ngagwrn~nt tai us in Fhis m~ttar ("the~Y'~ii 1IL'['~~,
iS' t13e scars ~i!" ~n~!a~e~~:cr~ sntl the o(he~r ~~tatFers set Conh in 4his letter axe acc%ept3ble toElls .~!'r1, ~ G tat :ii Lit a i'O{>;i Ot }lii ~~t? r WS?Ci [t't UrTi ~1 tO In C.
Ciicnt; ~ci,,~~i Re cesentatian. i`he +:iie~xt act tluS ~:{~iter ti~ili`-be the APr'~, and nOt attyA3'A div"ss~c~n_ af~itiated or~¢eiization, or5ndtvidua~ :~kl'A t~irector, nlTic~X. atnpl~y~~, cue mCnifnr.~i~il~:u s1;s~~tin I_%,i' ~..3E~" or ,.~sd(ey°') will prati'it~~ le~~l {u}~°i~~ anci ~.s~ist~n~:~':ffl tha rSPA iiisc~nn~. ti~~za u~ttx. ~u:~t ~i~c ~UirF~` cP our ~n~a~eattent anti ~9n~ ~s tt~ site ,lt'A shall relate scsl~ly~ tn,'this St~ziex i,ah~;''12epreseiitatst5sa"). '1~`e will reFron zo the Special C'G~mmittee c~S the Board nf'1)irtctors ("thy 3prci:~! C`u~nn'~iHec"). 3chose ~uthtarity and purposz is set Taut in the Resolution ofthe.,\P,~[3c>arcia;'1)irccti>rselat~~tVo~cfnte; i2,?()17.
f7ur Ititic~~ ~,~t~u~ i'_r ~ilcLi ~ C~ a.~in_tik'i~ztt,~ CainmunicatSc~nS. We understand that ii __..js-t~7e+~~ti~t «# t~e.~3~.k t~rar,~-t crmc!vrrtttts rccic;~in s taifit-rndtZ+crtctenrmarnrcr,-a~rct~re-~v~tt —
du s,a. ~4'e have bcata instructed !hat the sots. c~bjec-tier of op: review will be to ~sceRain the truilt~ik~UlJf t(7C 3~~c 6~tiU DI15 SIL SL'ftt)eCl ~: G.0 Yi, i0i~044if1f~' :SR !Il(j<jJi'gdOFi[ i0k'ILW ~t 3~3 3Y~ItAf?~0 04'ifl@11G0,
~v(~er~;v~~r char evici~ncc trade, s~~i~h3ut re~ucd to whaihec the evideac~ or oonelus!ons may tre~<cc~tr~c<f Pr.vc>r b!e or sril~G~a,rah~i ,o z;PA .•~.t tha cursclusion ~f ot7r independent review, we willcsrasG~~~ our (ina7 r4aur4 to the Special Cvmrnitte~ ("'the final RcporC"j. V++e un~~rstand thdt the}daz~rd'~!' L"7ircct~rs ~vilJ subsegi~ers~iy ~vsakt; our. final ree~ort uv~il~bt~'to ehe t~~'~1 ~ouncAl of(~spr~5ctitaEaerS. t1E'A n~~nibees, and the pubE~c.
will be eov~rat~ by zl~~ attorney-~licne cu~tancinic~ti~tn (~ridileg€ ~tr~d sii(I ~~c}f eoci~Stitut~ ~t t~~3v~
o~th~ pr~~=ilcge as tc~ #i7~sc documents, untcss fie 13s~[3rd orthe S~e~;ipl C~~nn~itt~s on beh~i~ u~
the 13~ar~ waives the p~rtile~e ,~s to specific dnausnc-~zts, iC wa d~c~d~ thszt vur kina( I~,~parr
~hauld inc4ude, i~~sate. ciesCt~be or ~iie v~y such privila~ed xh>cum~nLS, w~ wi{21~t ~h~ Sp~:ialGornrnittee knt~~a ar~d reGuc;st ths~t ehe priti~ile~e he u~r~sd su t~~tt w'e cnn gist rli~ d~z~;unxent itt fh~
t'inal Report.) Decisions regarding disd~~sure, if away, of nny non-priti~ilc~ed fachiz~l malerri~ls
~oltecdec3 in co~i3cctic~3~ u~i~h sL~ rei~iou~ ria<~t a~•e not par, csf the Front t2~pnrt S~~ilt be rn~dc. by ttte,1PA I3os~r~ ia3" D`;r~cc tors. Scc~~ ~d, sT~tcrn~i! cork produce ~~repari'~ by tss as pRrz oP thFs worts.
including t~e~t nGi! Ii~riitecC tt~ notes, ~Tiem~as, dr'a2ts, and internal mails, will be ~3maurn}~ti4~~1~
considered by us i~n~i the ,APik sss c:o~~ered by [he atti~~~tey work pradzzeC dvetrine as ;applie~k~le.
Third, other thac~ the Final Reason z3n~ con~i7~nnic~ations ~f' ~ faah~~l nttturt Eh~t are pAri uf' ilt+:l=pct [~inding 1~'cirk, at( ccrnmuni~ariuns i~~t~vt~~n us and (i} she Special C°ammit[~e. <mtL'~r (ii}
any in-hoi~sc tar;d c.tteriiul cuunse! assisting the Sp~cia! Co~nrnittee with regard tci this l~l~ttir,
will be nresumptt~~ely ce~nside.reti ~c t3s ui~ t}ae AP,4 ~s covered by thi ~ttorn~y-cli~nt
~amduul privi3~~~ ~'ifl l;~ n7a<;e l~~ the r^,Y~•~ t3~~r+t"~i'~fn;~iprs, sn eUaas~~lzati~~ ~*.~izi~ ~i~it~y ~.~sxhre~pue~trt~ the ~R~~~rk nrciduct ,~ri~~A~g~. ihr~t is ~~~~ l eai~le r~ ung= work j rr~~uot cr~r~tc~ big ~;z~lev~7t3~es t9y;;~ the T ir~~~# 3~c~ry~~rt.
4~`e ai d the :At'=\ ttgecc .i~ ~ptlu4~s with regard to au~~ coi~til2uniefations with iEidi~icinal,wino ~vis17 tea pr~vi~ic infbrsn<xtion tc~ us diirin~, oin- indG~end~ni review wl~ilc limitink; our
!uzowl~~fat Gs t~uc3~~s~w cf their ic3cnaity (i;st, il" an indiuidt~~l svisi~es #a p~i~ide us wii4i
int"on~~aaar~i anpnyr7~~its?1' +Iurryng <~ur ind~p~~~y!cr~C revia~v (a~ "Ax~vne~itiot~s l~itn~3s ~, t~~e rri~yaccept that isifonnauon. Secc~i~d, iF an individual otter ihan t:n Al't~ d[i~ct~r, ~ti~~cee or
umployce, who idG~tifies hir~~se1? or iiers~.if to us wishes to provide pis ti~ith information ti~~hile
k~e~ing bis ter her rcl~r•utp cc~~~#r~~•~tial From the ~P:~ ~r other eniity (a "Ct~r~fidential ~`iirtess"7,sv~ are tiuttiurized to a~~ee. ;~tt~ :~~ e.~rr~r~;i+t3icatc "to the p~rs~at, Haut we ~itl no€ pr~vx~ie ttss or her
- - rdenttty-i~5-#he-A~'r~t>t-ether ~ntit~~, unless ardered by ;~ court to do sc~. In otir iitdepcz7d~nt;caicw, the infatrnFation pr~~ridc~i ha' ;~n :~nc~a~=r,~ons VJitnss ~1r <r C~cn17d~ntlai V.'itnc•ys ~>>ill 6e.ei~cn 2l:e ~~icient~~srti ~+~;~i:~ tl.~t is .~pfuc~E,r~utL utt~cr all fl~G citcu°a7stances. includins; ti~~a~~~onymi3y or cont'sdentia;;ty b('i)a4 witnc5s' ;dc~:titc.
timekeeper). as a~s~~#ic i~,ie. deg-ot ~,e i:snc to tf~is ;'~tu~trr. l~%e ~~ii# coi?!itiuc to i~asc oisr i'eas c3t~oi~r 20i~ pilling ratis tier .ill wurl: iii« ugh J~Ez2e ;iQ '(?15: Sirr any n~ork in 201> aliir shat ktatc.
~~~~~~~,Yullwlly C~il~aydr, ~;.r<~*.
Pnga 3
we will 17ase our ~'ces c~~~ our ~CYiS bit~in~ r~ies, "Il1e pritto'tp~l pt}rtners working on tfus matterwii! be L)~ui~ flcrt`fn7ti~i acid Danic(ie C'zar~er. If oih~:r parmera ace going to ~>erforen substantial~vor4 an ties n3atter, ~~~^ wi1( let ~~u know in advance, along with their bigirrg rates, Associatesapp pa~ale~~is ~~~ilt also ~~c~rk orr this rz:~tter. WG hay>e provided you evith tha billing races fot Ivtr.}3oflinan and ?vas, CRrter, anc3 the ran~;c ap ~iiling reties for our A&sociafcs and paralegals.
4tir~ wi1S inrluu~ or1 oi~r 6ii!> charges far ~rt~rmin~ serv'ic~s such ~ ~nassenger andx>vemigh; courier service, actual costs of ren:.onat~ly r~ecess~ry luny,-~iistancu telepfione, lacsimilazLr7d telecupy. Search a~~d filing tees, sand i~trr~ts~! iitigatic~n acid pract'swe suppor{ services, Traveliosts Par Sidiep attorneys or ;!;~tT`~vil1 t+e billed to RPA a~ 504~o aF~ctual cosi~, tf appiicabt~, andiC ae!reeii to i~3 .advaioce cry the ;aP,~. I~cs anti tKpenses uf' r7t1ter5 {su4h as autside ex~rerts,cvns~~l~ants, other ncrn-l~gai ~roiess~o~7als and loc:ai cn-et~urisel) ~~neralfy ~4'iIi not Fie paid by us,but will br. billed siireciVy to the AP.~. 4tc+ce datailed inforrn~ttit~n kith re~pe'ct to hur axp~.nserecovery ~xaliWie, and procc~ures, which :re an iiitegra! port oY°our a~,reerat~nf with the APA asralTceted in this utter, can be accessed on t>ur ~vebsite at:htz tiv_wlv.sidi~e~.cE~m.~c<~strt~c«ver~_anc3nreatimittancehdUin cafe iicvlus/. These ~alicies antiprocedures tat;e iota accosmt, amo~af3 c~ihsr thins, t~ numttet of special pn7~ram5 Chit we hiveenterer irno withx certain aP our v«Rders a~a~i indepcnd~n€ service providers.
~~'e ~viU bill }eau monthly, an~i respectfully repu~st that our bil1~ be paid within 30 days~(ier rci ~i}at, cxccp[ z ~;t (?~ c?tt;eru; ~r agre~~f ~, us.
rer~~n_<?f Ea e~cme~:t,`_[te~en{ion~ete~c~f L7oc~iments. hither the A~'A or Sidle}' may
;cmvnata tins It~p~s~ni~tian ac xnv !one fUr an}~ reason by wnt[an ngiiae. stthjeet on our port to
aapplicablc ruEes of pr~fcssional cos~dt~c_. if vr~ terminate this Representation befsire it is
eofzctuded, ~~c iviii t rxc suci~ stcpn a5 l;c r~i~s~nabiy° pr3ciicaL^le to prolect ihr AFA°s interests in
the ~-Iauer, ,~ithoug ~ i~ is i~ot artic:pat~c~, if~ a cuurYs pennissioir were try be requited for
withaizrz~.4~:! IrG~m this 2~;~rese~tation_ ~~z; •.aifl r~ro~n}~tl}~ ap~Iy Por ~uci~ perFni~sia~t. and the APr~
t~.li e~operare it «~ h .3},E7(icat .n ~~~ r.;ti cn~:.xge stscccesar ,~iiflsc•I n: rcprescnC the Al'A ht tfiz
\~tttter_ .
t?nicss ,x~~~i<~uslq terminated, cur Re~~ri santauon in this 'vtutttr will trna~i~tate upon ih~
r~a;l;cr of (i) c??~ carnFsietian o~ us z>r abs~donm~nt by ~h~ AP:~ of ih~ 1lattar ur {is~ our sending
oar {intr3 5tatrmer5t for services roneierccl ire she 4latter. Following such tcn77ination, if we }lava
retained ar5}~ otltc^ewise nog*public in,orri~+ti n that Ehe :ii'A has supplied t~s t~.s h5 connection with
:}~+~ ~~aitter. eve ~+~i1i ~;ee~ suci3 iuis~nnatii>n c~unEsciential zn asc~rdance with app}icabte rules of
{~r+~l'~ssic,nul c.oziduct. If~, upon ~innir~atinn, the AP.=~ wishes ca have sny d~curr~ents rels~fing to
;his i~tatier ~rnd th~3~ in c~t;r pos~essioi~ delivered its tt5e APA, you shaui~ so advise us. As used n
t(iis letter, "do4Um~nts" it~ears ~lccun~arts in uny fgrnicat, including l~scd cony documents and
el~ctror~ic de~cirmrnt~ ~~, ,!;d'r~ ~, - ~I>}_ 'lye res~ r~~e the right ts> retain copies oC~ti3p duct~ments
dal~verea tc7 Chi Ai'A.
Ntiyhalic CiilJi~Pfe, L'sq-tVr~ventber?(~e XJiaPere d
X011 c>t" Sidlcy~'s l+~i>rk product in c«~xn~ctior~ w-itl~ Cite Re~r;^sentation is ~wtt~d b~~ Ss`dley,alt6oagh ap Siciley work pr~d~sct provi~ked to the rIPA pursuant in this matter will be jointty❑~~meti by il~c APA and Sidi~y. c~ieiy µiihin Sidiey, Si~ilcy may use ~nt3 ~~rrnit others ~~ithii~5idf~y to use such tivork }~rcuiuct in ~~~F;oi~ ar in ~~a~? in c~dles projcots to the extent that such use isconsisieiit :with Sits?~v's eUnfid~nti~lits~ obli~z;i¢iocs to t1~4 AI't~. ~u~h wark grt~duct that SidTt~~~rovic3e~ t~ ttze r'~PA m~Y ui~ be used by ttrc At'A, e~ccpG k~ il~e extent thsit Scrilc}' expressE~:5iaies oiherwi~t. with respect u7 gvticular doou~rrents.
L~pe~n the APP~'s rec~uesi at die tern3ia~ation of the Kepr~sentt~tion, Sidl~y evill provide the~P,A ~~ith Sid}ey's Pike r2(ating ¢o tha Rc~~r~scratation, includi~ig~ an}~ docum~~xis ar other ~rfl~ertyfh~[ lE~z r1PA provided to :iitl3ey i;t ~onri~ctiatr 4vith the Rej~res~~ztution. "1"u c7ie e;~tent perntUt~by applicable I~u~ arvd etSlic-ral nixes, tttie ~i~A agrees that such Cie will not include Sitiiey'sad~niiiistr~tive rec~~rds, time anci exG~cnse rep<zrts, persanne6 and strafing tnaks;rit~ls, credit an<i~ce~~iznting records, ~zxd interr.a( Sidie} Ft~oek prodtjet (such as dr~Rs. n~~tes, 4nci tntaYn~Irnernarats~ia ur~d eiYjails}, axce}~t vu the axtcnt such work product was pr~vif3usiy~ prc~videc~ lqk~Sidley to the 1~S'A. 717c ;~?',~ agr.e4;iiat Brach til~:+alil not inclu~~ an}~ int'ornlat~t~n r~veaiing Choi~esltity afanG~ C;o~tiidczati,~S t4raines.. ~s ddseribnci sb{3v4, untc±~s ordezed 6~' a cotire. Sidley rr3aymake and retxiti a ~ts;~~; csi zhe I~I~ crct~ ictccl iu tizi ,1P,1.
IC $idlcy is r6yuired tc~ -esF,~i~~d ,o a ;uhE>oenr~ or otltec kc~nna] requex~ t~`crrtt a third pzzrtynr a ~czvcmmental a~aney for reec~rda rn~ other ntfiarrnatio~i rclt~tii~g to d;e Ct~pr+~sc~ttatio~7, car tot~st'tfj= 4?~~ ~epasiti~n car aif,cnvr5e cc~nccrraiaik t`tic I~c~re~entattoi5 {~"Request"), Sidt~y tietfS tir`st,to tf?e e~~tru pem~ittcd by v~~~3~c ~~ie :au~, consult ~vizh Ufe t1E~A as to wlicth~r ii is the r~P:4'sti'ist~ €httt Sid`,ey com~I~ ~i'i[li th<a Rer~uc t z~r rr i~t iC, ~<3 the extort tEaat Ehere is ~ basis fi r dc~in~sc~. ~lic r1PA ~viil rciinbc~rse ti;diey ti,r its tine end expensk inccicred in rcaponding tc~ an4 s~icSiRequc~t. inc[uditig tin3e a~jd ~xp~nse irirurrcc! iii revie~vin~; dttcuinenta, a~~eariii~; ;iC z~epas[tit~nsor hcarin~s, an~i otherwise address~„Q issues raisc~3 6y- the 12tquest, and search ant] {rh~tc7co}~ycosts.
~~`e rc~er'vc t}tc ri~k~t s.~ €~~~:~fcr dcrcuitic•E7[s [e~ t}~c f~e~svn.~el respcx~sil~le Ic~c admi~3ist~ri~7~;cut r4cr~r<is reFention pri~c;rsrtr, for iniilai retenti«n in accvrct£iixce wig}f «ur ~cor~is rttena'rc>nprc>c~durts. for v.~ri<~:is rt,aon5 i ,c't:ii~n~ [i;L m3rr~ntiz<stican of unnects5ary s[t~r3~e exper~e,eve aisa reserve the right to dcstr~~~ o~~ nG}icr~~9se diapcssu pf aa~y doourtaer,is retained by us,includia?e doeumerris tr~~sl rred s, de~oribr.! ir? rite ~reecdira~ 3eirtence axed docarrr5egts pther~e=iseretained ~y us. ~~r~e ma}~ eKe;cr,e the rFg3~i, cjescribed in th5 prey eciin~ t:vo ser~tetices fi'tnm th2~et~ ti~~~e, cvi3rth~r car n~>t i;~ c~rrr,~Gsi~sr~ ~uit3i the ~ermimutian of the Rc~res~tsi,stiun. ~r~~t t?tsr z~~reise~~Csuch rig4tts ~viil tsc ,tiE~~c+ct t~, Zn;}lieu"t~i~ ;~ulez tsf prof~ssiun,~1 c<>nc~u~t .2nd to t:nay hpE~tieaixlr~tiTitt~n ;3~ceeme,~? beh~ecn us .si~ti ,ix:ei' \ [ixca~t ~s t,t~.~rv.is~ dese~ih~=J zahovc. a=e h>sti~c ~.<>obligasu<:>n tc~ rctaisi ur ~~t~icnaise prescr~ r anp douw=,tents rGlattit7~ u7 tht Matter.
ac~~auli~~ eag.~gcs ;~s after the com}~le~ion of this Itepr~senCafion to provide additional advioc onissues arising Cro>>> il:,s C~eprzs~nsaii«n. ~r~c3 ~v<: aec,~.pt such e~i~agrment to w'ritin~, we wi31 havzrxo continuing obfi~atic}n [c; s:~~•isr the AP:1 with respect to future legal dcvelnpm~~tts.
1.=mess c>th~i~vis~~ agreed tc~ icy Eis in ~vritin~;, our I2ipres~Mauon will not involveinsurance coverage issues; ~i' ap;,3icahle. tFre i arm 4~=iI1 nat provide fldvice ~nnc~rniny ariva7rstilicatdan oE" insurarc~ casr,ers, and wil! rcpt b~ respons big I`oC notifying such carriers ar fari"c~ifo~v-up communica,itms with the carriers regarding; the status ofthe matter,
Cantlicis. ~~c have n~uneroua clients, an<I fnany~ of These cli~~tGs r€ly upoq us for generalrepresentation. ,~ifhou~;Pi ova hope that it n~v~r happep5, it i5 possible [haC ~p edvers4rci:stiansE~ip (in<-ladia~ litigatror~} may d~vciup ~~ the future between the AI'r~ and one of ourether aurr~nt ar furure~ oiiems. if we are nog rupr~sentin~ the F~['A in That mmtter, axtd the matter€i~ ~uhic a the ,41~A an~i a~r~;5tk~er cli~;rat ~~~ve adverse interests is not sut~stantit~li}~ related ro our`~epreyenta~ion c~i` ih~ ANA in this Matter, Qie AFA agrees that we niay represent the othce nli~nt,the APA waives ~iy coi~S~tc! arisi:~k fror~i such representation, and tare .APr~ agrees it evil! notseep t<, ~{is~uati£y or c~cher.~ise s~.zk €~~ prevent ifs froth re~rasettting such othat client. Tli~ APAackno~vlc~i~es lhxt it has itad an opE?c+nunity to ~oasult ~~~itft ~iher counsel {in-house ar afh~rwis~),~raas to a~reeii~g to ih3s wai~~cr, antl his n~adc its o4i~n decision abou# whether ko do so.
Yot~ a~r~~ that this Rc~>r~aentati«n of t};c ,'~P,A does nuE ~i~e riae to an nttornr y~clicnt,~Eati~nsl~ip bezx~eeri us .u~u an~~ ~~t'~rt divis;c~n oe affiliated or~eniratian unless we hate a~Y~~di~t=t~s°ti+%isa iri wr~ti~zE. i'ou alszr aurce ~lr:~t, dt~; ipK tlte. course c~t'our €epresentatiUn aCth~ :SPA.we tkiS; r <>t ks~ k;ieer ~~ ~or~.ai~ tai ~niorrr,~tioi~ re~?ardin~ any AI':~ Ji~sion <ar aitiliatcdorbaE7(zataon. r~x:~c~rdi~l~l}~_ our rcrx~•~cr~~ans~n a the AI'.A in this 1~iatt~r cult! r~~yi g~~~~ risk is anyv~cl~ ic[>, oi' i4~tcTest ,r .~,r rcg,c s =o;:~ tai° in~r ~~i our other ciie~~ts ~trc ndvers~: tea tttty r+.P~ldis isii>n er <attii~at~d i>rgani~at~.in.
t~~nye_nt l2e,?ar~iin~_f'siti~le~~3._>>~a ck_t`u~n_muni~ati~5. t~'hcn issues arise concernsng~,idl4y's prafessianal d[itses tit~d rights, ircEu~ir~g under applieabte proCessioaal conduct rubs.iiici3ee ~n~ix~ seek evi~tidenti~i eeun>ei i~rom internal Sidfcy tawy~rs with resC;pnsibility nrex7~ertisw in t3~e aarr~r~s In question, a~~d i~z s~rnc instt~ncca l~rorn outside cs~unsel as iv~il. Irt sus:tat;Il'L: i.1Ii1$2r711it'S. Sl1lT?i' Cf>Ut"!$ 1.TbC ~pi7t`.~itt; t.cl [~7?C it C.~>ll fe lt( C1f t17ICt'G°?3C. k1'i$('S ()t'.(ly~(;j~ #1 ~j1}4 ttJ'(g3
;end ins eti~nts, rind ha~'c refasez~ to ree~~nize the IaWv firms cort~»tunication~ as privile~~cl.`~itisle~ LG,ie:ves that it is in ttre ,~ ui., t~ i ,«re t ufi ~;diey atjci its clients that Sii~lep receive expzrt-ire [ot1l~t~e.E`te271 IC~;i~ Ht2 ViC~ n i~flf3itlg Ito pt'61Y.SSI(3I7<li F~U[:8S k7iY4~ i1~,111$ 7i1 SUCf: GI'C'tYlh"vf3TiCfS.
lcuc~rdir~gi~~, tlse APA co,~sc;nt~ tt> such ~ns~l~afl:z-n, waiue~ any elaina ut c<mflitt of irfieresi thatCOt1~C~ CCSIl~I ~CtltTi SC2C!'! C:J[?J~~{ai30P,. 1Af~ > 35 II331 t~?l~ ~.~~7C2SC Slldiit~71 Wil~ tlOf it70 c1 b$393 ~OS 21
accessed on our ~+~e.bsit~ at nt(~I'w~ti~a_ iclt~~ ct~n~/admin,'rpnitp~rjvttc~n~. tiubject to thi~sepolicies axic3 to ap~licabl~ eti~iica! e~r~litlentsah:y ~>blij~~tsc~ns, and unies5 4alherts'ise iiireeted ~y ther~P:~, SictleY muy use a vtu~ets of clectranic enmmunrc~tion sysi~nis in c:ommii~tiaatitlginternally with the ,'~Pr1 a~ad ~~ith o[liers during the Kapresantution, inctuc:ing cellular or saY~l(iteteiepltone czilSs, ens€sits, 1'acsiznile. trai~s~rissions, video conPerencSngz and ether forms of ~volvin~electronic ct~mm~.ar3icaCions. Sidley f~sz.s outsoury~~l t:a~rlaevy~z }~er:~c~tan~l irx its c~[Y'ic~ f~~r ai~ariGty of supp«rt ft3xreti~z7s, irriludrn~ rt5~iirocEn, phutac~p}=, inf<~miat~on rtchna(ugy and wordproccssn~g, who axe r~uircd by Sidiey iv agrea to rnai~azai~~ t11~ conCidendality oC infc~rinF~iionrelating tri Sic~ley'a e3ients.
PuE>i~ci~. (iniess instrutte~i crtheruise tzy talc ;SPA. 5idlev may disclasz that it isrepresent~n~ or has re~resented:he flP.A ire this Matter ifthe ivfaiter has been publicly disi~luscil,such :as by the .1PA'4 lssu:ance c.i a prc~~ retease car a fiiin~ wish s~ ce~ur! ter re~~~fatdry ae~thc~riay,L`nless tl~e ~l~r~ ~Unsc~its to the i~aclusion ut'addttior~ai ints~nnaztiuri, Sid(ey'S 41'tscsu~ttr~, ~+~il) t~~li~nite~3 to the AArV's nn~n~, the i~arne c~1'the other party or pnrei~~; (if appliegble), and ¢ shpndcscripti~n ofthe tt~aiter that zontains «n}v p~abiic(y-uv~'slablc inft~nnation, Unless atl~er~uzse.uutlsosir2t9 t~} the AF?4, Sidley will ~xi,ikt~ s.~ci~ discPcrsures only in Sidtey'a rzi:ukefil~~ n~atersr~is,~n its websis~, and in r~pz~rts to irzf~r;~:atiun and ranking e~g~nc:e~ suc~i ~~ i'h~~~rs~axa Peut~rs anc3Claamb~rs,
~a }errii~t,aw and ~ht7ifit c~C T t3run3. 'i'}iik ?etSer ~4aai? lie ~c~vt^rr~eci l~;s~r aa~c~ cc~natru~c~ in~oc~edas ct~ s+i3n, J>e Ia~vs ~f the State ~sf illinai~< .1~y cia ¢r~ arisit~~,+~n+~er ~r i~l~tiz~~ i~ bh~s~:ng~t~~nbenl I.enci shall Drily° tie broii~;ht in the stale r~r P~derai Marts ir'+',tz~h Sit~iv, and ih~ tA~'~1;:and Ridley each atir:e tc~ suhra3i€ tc tlt~ j~~; s~c3 cti~~r~ cif au~:h caiirts:
A~l~it atiuit cst f~~s~c~, l;xc:e~~; tc> ~sie c~2e~~1 i>thcrevise provided l>y' la~v, any dispute terclaim ~:(~ing Qut of or in ~ax7y ~+~a~~ reSating [ca 3n en~a~emeni gpverned by iris Bette; ~r nnrrel~tti~nship ~~~ith tl7~ r>PA (inci~adin~, ~vi~h~>ut limit: Nt,n, any cinin~ i~f ~2~<3lprac!ice, brcact~ ofc~ntr<tci c>r relating to £eea t~~ uharue> ±i,r tnc Itcfx.sentatrc>~q} h;~ll Eie (i~~ali}' resc~3ti=e~i fpsazrbitraticm, T'he arbitration shall ~~e cuc,~3a~oted <<r fit~~rdance witk~ ii7e tru~ri~nti,mal institute Sas~anlliCt Yre~~enCio~a mid Res«fuCien (`CPIs") (tides ii~e hoe-!~tlia~inist~r~~# ,lrtzitr'ution ((:i'ieeti~~eNa~~ezt7~er i. "v0%') cscept a, t°~e., :n.n be n~udii?ec3 S~rrti~in or by° a~~i~uai ss~rcc.r~~s:nt c,f tfsrz~;~s~ties. 'i~he ar~i¢ratic~t~ snarl tukc Enlace i~~ 1S-ast~iit~,z>.~. 'J,C,. <x such ullicf ltcutiun as as?Ye~d tc~b}~ ttre p;~ru~s. N4~(~~+ithstanti~n~~ the i ~re~ui~~~~, tt;e E~arties i~ns~ni tai tl~e juris:iictie~r~ aF ~l~e3~cderal ter state an+lns l~a~~ira~~,ji~r»diction ie the inet~tion ~vhcrc the arbitrada~~ is cort~uctCd as t~=a~3ici~l pr~,~eedirt~~ r;°fatie~t r~ ar~y aiCy~ct of t;~e a,-bivati~ir, ir.~lueiing ~nt>tioxxs to cn~5iir~ta.vacate, moc[tt'i ~r ccrr~ct an Hri~~t;attc~n aw;~rd.
1~h~ arbi[ratiun shall 6e ha~~e~~~ie~? t?r rile f'eclera3 Ar~l~ration r\ct,) kJ.4.C. § I, et sey.,~at~d juE,grx~ent up«n the^ awar:3 m,t;~ be c» .red uy tu7y° conri h;ivin~js;risaiecio3Y Ghcrcc~t ~r havirr~ji.;rssdictrori over the r~~l~v.n~t party or i s asst-t5. Tnc: puf~itra4€o~7 shall, b4 innciucteci by un~arbite~rtve. ivliohall ire ~electe~3 r>V -~gr~eancr>t o(~thi pz~rti<s t7r, ~~itua~ such a~t'eciraent ~~~ithin 30
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dt~~~ slr~r ~ht ini~iaUvn vi ilic ~arbitrsti~~n, by ;f~c C E'R. `I`he parties ;hill kit re~pon3ible i'orpa~~it~s~ Ll:c casts of s?7~ arbitration to _~ccordflr~cc with <:PR ru[~s. 7~t7c parii~s agree brat thearbitz,.itian shuIl b~ kept ca~~lic'e~~t;xi ar~d iha~ the existence ot` the prc~cee8in~t and any dement ofit si~af} roi be disclfl~ed t>cyonc9 ifie tnbun~i,, the parties and t37eir e~u~rsel, and any personFs~cassary Eo ehu ~ond~:ct of she pr~ce~di,~u, 'i~he con#'id~~rtiality obligations shall ~aot apply iftlisilosurc in required bti~ !aw or in judicial ~r acianini~trative proceedings, or to lh~ extent thatdisclosus~ is necessary to enforce t2te rights ~s~isit3g cat of the sward, provided that Che patties~gre~ io usc. hest efforts to kccp such disclosure cantid~niial acid agree, subject to court apprav~lytc~ snbrrtit s~;ch dircts~saue to a ecru;-t ~rzly tu:der seal. C3aims t5a~y not be broughC in floearbitration prnceuiinq by ar tin bi is a~f oP a pu!~ortetl class of clttim~ttts who are noC portico totlxi za~~stueinert utter.
`t'his ags~ecaneni to arbitrnx~ sh~1l conseitu4e ~o irrevc~aabla weiver of Q~~h ~>arty'sright tv a tria4 6y= jary> ~s well as of any rtigitt to xn e~~reai that evoald custom~rity be$vaitttble irz ~ judicial proceeding but that er~ay be 19mited or unaysitable in connecHnn withsuch an arbStra~tion. Yc~~ acknowledge ih~t you hour, had the nppt7ttanity tip concuii with othercounsel {Er,-House yr c~~neru~ise) prior to ~grec~in~ to tf7is wairar, inuludsti~ re~~rdiit~y the ~s~aiverafjury tnaS Fa:id appeal rights. end I~nvc n~s~e 4~~zur awn decis(on about whether ui cle sa
~everah~lity, It`any pra~~itiinn of si~is Ictter is i~~ld to be ~3nenti~rLectt~le t>r invalid for anyss::~~on, thr r~mauzi3~g ~rosisions ot~ this ~c=ter ~~, i11 continc~ is ftt(1 Core artd effect.
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EXHIBIT K
SUMMARY OF APA-OHIO CONTACTS
The Ohio Psychological Associaeion is an APA affiliate with a seat on the APACouncil o~f Representatives. TI~e Executive Officer of the MidwesternPsychological Association, an APA affiliate, is located in 1{ent, Ohio.http://www.apa org/about/spa/or~~izations/index.aSpXhSl~p://www.apa.orQ/about/aka/ocean izati ~n s/associ at~ ions.aSpXhtiu://www.apa.ora/about/apa/organ izati ons/assoc iat i on s. aspx
Ohio psychology licensing requirements expressly rely on APA accreditation ofdoctoral programs, pre-doctoral internships, and specialty retraining programs, aswell as its approval of continuing education courses and post-doctoralsupervision. APA accredits 13 doctoral programs, 20 internships, and fourpostdoctoral programs in the state.http://codes.ohio.~ov/oac/4732-3http://codes:ohio.gov/o~c/4732-9hYtu://cod es. oh i o • ¢ov/oac/4732_2http://cod es. oh i o.Gov/oac/4732- 13http://apps.apa_oig/aecredsearch/? aa=2.71096533.A19514138.]494185489-750487582.1460855966
The General Counsel of APA has consisTei~tly intervened in cases involving Ohiopublic policy issues, filing at least ten briefs in recent years, including threebefore the U.S. Supreme Court or the 6th Circuit Court of Appeals in 2014 and2015.http://www.apa_.or:/a_~o it/voices/q€;c/~jm_icus/index-chron.aspx
APA supports the maintenance of the archives of the history of Americanpsychology in Alaron, Ohio.http_//www.apa.or> monitor/20,1.0/I1/museum.asuxhttps://apa.ore/pubs/databases/news/201 1 / 1 1 /~svc books _aspxhttp://americanarchivist.o~oi/t~df/] 0.17723/aarc3~4.1.7307136552558342?code=same-sitehttp://eacl.ohiolinl<.edu/xff-ead/.view?docld_;_ead/OhAkAHA0424:xml~c~ue~ ;brand_=_ciefaylthttp://www.apa.or~/se i en ce/about/psa/20 I 1 /03/I ibrary-arch i ves.aspx
• APn is registered as a charity in Ohio that' does business in the State.htt~://chaeitab levee i strati o n ,ol~ i oattornevaeneral.Gov/Chaeit.ies/Research-Charieies.as