clerk of superior col'r'l by - state of...
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LEXINGTON LAW GROUP, LLP Eric S. Somers, State Bar No. 139050 Mark N. Todzo, State Bar No. 168389 1627 Irving Street San Francisco, CA 94122 ENDORSED Telephone: (4 15) 759-4 1 1 1 FILED
ALAMEDA COUNTY Facsimile: (4 15) 759-1 1 12
Attorneys for Plaintiff FEE 2 1 2006 CESTER FOR ENVIRONLlENT.4L HEALTH CLERK OF THE SUPERIOR COL'R'l
BY HOLLIE M. ADAMIC OC,""J
IX TuE SCPEP.IOR COCRT OF THE STATE OF C.ALIFORYI.A,
FOR TZE COLSTY OF .-\LXI-1ED.-1, LTLI l I ITED JUP,i,iSL)!iTIOS
PEOPLE OF THE STATE OF CALIFORNIA, ex rel. BILL LOCKYER. !rorney General, Case No.: RG 04- 162075
Plaintiffs, (Consolidated with Case Nos. RG 04-162037. RG 04-16951 I )
Y.
BURLINGTON CO.AT FACTORY WAREHOUSE -D] ORDER CORPORATION. er al. GRINTING JOINT &IOTION
Defendants. FOR APPROYAL OF COXSEXY JUDGMENT
AXD RELATED CONSOLIDATED CASES Date: February 2 1, 2006 Time: 3:00 p.m. Place: Department 2 1 Judge: Hon. James Richman
[PROPOSED] ORDER GR4NTMG MOTION TO APPROVE CONSENT JUDGMENT Case No.: RG 04-162075 -
I
On February 21,2006, at 3:00 PM., the Joint Motion for Approval of Consent
Judgment came on regularly for hearing before this Court in Department 2 1, the Honorable
James Richman presiding. AAer full consideration of the points and authorities and related
pleadings submitted, and having heard oral arguments of counsel, the Court rules as follows:
IT IS HEREBY ORDERED that the Joint Motion for Approval of Consent
Jud,ment is GRANTED. Pursuant to and in accordance with Health & Safety Code
S25219.7(f)(4), the Court makes the following findings with respect to the Consent Jud-pent
es, and attached hereto as Exhibit 1:-.
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1. Ths Consent Jud,ment does nut requii.: 3 warning thsr,-fure ihsrt is LC
l i m i n g to rcrieiv under Health & Safety Code (25249.7(1)(4),
2. The attorneys' fee awards in the Consent Judgments are reasonable under
California iaw: and
3. The penalty payments and the payments in lieu of penalty in the Consent
Jud,ment are reasonable based on the criteria listed in Heath &: Safety Code
In light of the findings set forth herein, the Consent Judgment is hereby
APPROVED. The clerk of the Court is ordered to enter judgment in accordance with the terms
of the Consent Judgment.
IT IS SO ORDERED.
RGEZXT I ~ D- P ~ FEB 2 1 2906
JUDGE OF THE SUPERIOR COURT Dated:
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ayeed to by the parti
2. IPROPOSED] ORDER GMNllNG MOTION TO APPROVE CONSENT NMjMENT - CascNo.: RG 04-162075
EXHIBIT 1
S~-?E.UOXCOL~R-TOF THE ST;\TE OF C;iiiFG.~.K[i
FOR THE COLXTY OF .lL,L\IED.\
UhZLLIITED LWSDICTION
PEOTLE OF T%E ST.\TE OF C.\LIFORNLl. sxr;i. BiLL LOCKr;i.E.i. . A i ! o ~ . s ~Gen?ral, et ai.,
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1C ~ S ?S3. RG 121-!610-5
( c o F . s , ~ ~ ~ ~ 2 : 5 ~,;, i::, Kc. c,A-; E,?C>-, ?.c:04-li9Slli
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) Ah73 RELATED COSSOLIDAATED CASES.
INTRODUCTION II 1.1 On June 23,2004, plaintiffs the Attorney General of the State of California, on
behalf of the People of the State of California ("People"), and the Center for Environmental Heal
('CEH"), filed complaints for civil penalties and injunctive relief in this Court. On Aupust 10,
2004, plaintiff As You Soir ("XYS7') filed a similar complaint. The complaint; allege that t ie
defendants violated the Safe Drinking Water and Toxic Enforcement Act of 1956 ("Proposition
65") and the Unfair Competition Law by selling jeivelr) that contains lead, a chemical h o r n to
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- 1 -CONSENT JUDGMENT
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the State of California to cause cancer and birth defects or other reproductive harm, without
2 1 pmi idin2 a clcx and r2aiocable w u n i n ~ s t b a use of the jeivelry \ \odd result in eyposure to l e ~ d . I, I
2 I 1.2 On Xilyilst - , , Zijfi4, th? Psople amsn&d [&i; conlpidinc to sujs;i;siii t;?? ,1
nami of a "DO?" defendant and dismissed a defendant. The follo\ving defendants \vere named and .I I I- I' a?aearsd in th? Psop!s's ir?.?nd?d complaint: Barlinzton Coat Factory L'arshouje coToration; (j
!I (-3: gist-;; .:.., <G.7. <. - - - .r - .. ? L ! I - . . . . . . . . - j 3di:::<I:?j. iT2.I c:i>:s;.;, L L ~ ,f;::::_ic DL.-- - --. 3 - - >:--,-- L).- 3 .
I
I r -, .-- ' < : ........... -.,- . .----...-. \ ':.. ' . . . .i.; ...... &..L., A..I-?,.iL.,,1,1 i . 5 >,.z5:. I..;.:..:. ,, ...-
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& . V.. ,:..-2.. -.'. -.i,o, ;.-.il ??lj;:l _-_3::.il2i ;.-.::: ;>:l?:;j._: :__ _ _ ._.,. ......-; 10 defendanti Xdii?;l Inc.: .A:??:. Jz~vslry hlanuf3crurin,o Corr.3any. Izc.: Ba!!et Je:v?k L.L.C.:
l1 . D?m;:ciD \ [ ~ r . ~ ~ ~ : ~ . ; f r . ; :3:..--?.i:< !r.,:, 2.1 3::..-P.i:+ - C2r?!- Ccjy.:~: J-;...X.--~~;, g-si,zzs, I:s,:
I12 I Cl.?...i?!l{jt L[? C~T..! f>>: Lr3ham. h c , : c3w12 1:c.: $.2:2:1 ST:!+ . A , i , ! k ? . ~ ? . I ._<. &-$:! CZ.;~:??:
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.-16 I?.<.; JJanz, Lp.2.: S&..l L.P.; K~nil~.vofih Ss t i52 Crtxio:;: x:! 1 1 s ~.- .>>LL~k$->,
17 . S>lzs, Lqc.; Liz C1aiSom?: k c . ; Haskzli Je:r:ls, LTD; .LlJ>! J:\vslry Cor?., (!h 2 asrry J<;\-iiy i
Company; Orion Fashions, Liic.; Rainbow Sales Incorporated; Jexvelry Fashions: Inc.; Scorpio
l S I I19 Accessories, LLC; Shalom Liiternational Corp.; Stephan Sr Co.; Tanya Creations, k c . ; TSI
20 Holding Company; Vetta Jewelry, Inc.; and Victoria + Co. LTD ("Initial Settling Vendors"). In
21 addition, on January 25;2006, the People amended their complaint to add as named defendants the
22 entities listed on Exhibit A as "Affiliate Settling Defendants." Wal-Mart Stores, Inc. was also
23 named in the People's complaint and is not a party to this Consent Jud-ment. With the exception
2-1 / of Wal-&Ian Stores, Inc., the defendants named in thz People's complaint that havs not been 1
dismissed, are refsrred to herein as "Attorney General Defendants." 25 ) iI 26 i 1.3 On Ostob:; 15, 2001, CEH fils6 its First .&=end:& Complaint. Sine? that dare, ,
I 27 I CEH has further amended its First Amended Complaint to substitute the true name of several
25 '.Doe" defendants and dismissed several other defendants. The follo\ving defendants were named
35025277.2 - 2 -4T PREPAREt 'CLOD PAPER
CONSEWTJ I J D G M E ~
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1 and appeared in CEH's amended complaint: ALJJ Enterprises, Inc.; American Eagle Outfitters,
2 Inc.; .4eropostale, Inc.; Burlingon Coat Factory Warehouse Corporation: CBI Distributin: COT.;
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IBouiiijuss, hi.; COS:?:iii, Iris.; Fsdecatzd Department Siorsj, Inc.; Forever 21, L7L.;
J ! Forever 21 Retail, Inc.; Hot Topic, Inc.; Hub Distributing, Inc.; J.C. Psnney Corporation, Inc.; Joe 1 5 I
Boxer Company. LLC: Kmart Corporation: Kohl's Department Stores, Inc.: Kohl's Corpora;ion: I , -. - . . . .- - !
L:;:.2: -:-:.:-:... :><.: -:z:::<L ',:lc :,>:.,;j 2:- s:; z z s.<.,;:.<.;?:2:.:;..::2,>:c:: ;::.:. ;LC.:2:..i;:;.LL.::2 ; - -- 11 . : ; j , - \ r -3-... ..- LLC:>:,3i-<c~:-::~ .
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, II ,u-u -Ci 2.-.2 ...-A 7 l ? ,~ . : - !:.:,:i3 - . A C C . ;5- : ~ * -:>,- L?::, T2.+2e: CCT,::?.:~GL: p.:s:.::\:::, T?,:!.:::.;
i 3 Dcpzr,m<nr Stores, k c . ; The Ncv 5-7-9 . h d Beyond, Inc.; Vv.alt D i x z y ii.orld Co. jsrro;;,-ass!:; i
I!! 2 2 5 ; b , ! ? . 5 i s 5 : ? I ! . 1-i. !,!522:~!2?.2 !?.!?x2:::?.2!.1
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. / Dsier.2a;lrj, the d:f:fidn~ij named in CEH's conplaini or any amc;;drnsn: t;ls;:to, rk2; hnv- ce:
been dismissed, are referred to herein as "CEH Defendants."
1.4 The cause of action against the following CEH Defendants x a s limit& to alleged
violations of the Unfair Competition Law: Burlington Coat Factory Warehouse Corporation; CBI
Distributing Corp; Claire's Boutiques, Inc.; Federated DGartment Stores, Inc.; J. C. Pemey
Company, Inc.; Kmart Corporation; Macy's West, Inc.; Mervyn's, LLC; Nordstrom, Inc; Sears,
Roebuck and Company; and Target Corporation..
24 1 1.5 The folio\vin$ defendants were named and appeared in the complaint by AYS: 1 2 1 Gottschalks, Inc.; Group US.4 Apparel, Inc.; and Charlotte Russe, Inc. The defendants n a m d in 1 IS \1
i Y S 7 s complaint or arty i m ~ n d n e n t t h ~ e t o ,ihnt b a ~ snot be;n damiiied, ore r;Lnrd to herrin 1i 27 i as '.AYS Defendants." I
- 3 - 1CONSENT JUDGMEW
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filed by AYS are collectively called the "Complaints."
1.7 On S o ~ ~ - ? ; i ~ ~ i . r 3, 2001,:hi. Court ordersd that the s ~ s z s be ionsol i i~ ;sd for prs-tri
purposes. The parties hereby stipulate that the cases now shall be consolidated for purposes of
entry of this Consent Jud-pent. -. - . ,, ,..-. . . . . . . , . - - .1,s L!;: r 2 c z . 2 , c:g, 2;.,2 .-\y<f , L : v , [ ; ; ; j ?:,: :;;: -.!*:: ;.y,,2., c.;7-.-. ..................
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. . . . . . . . - . . . - . . . . .2;:'L :J t.',: ??::Z:$'s <<z:>,>:;.;2.::s.L>:?.L 1::: t,d >;:;~~.2:;,>?, r:.::.,; >: -:..:<z::~~::.,:;- :C!::.<'s-...-.2;'...<,.- :... -, ,- n.:>-.....,..... ;,-.- *-~,ZI~-:~-
:"I .-...-b. 2:': -';?i'h iz ;? ?2=:r. :.; :hi: ...... -..<-,..T..;....; ;... - ....,..
1.9 E ~ c hS t ~ i i n gDefendant is a copor3tion or other bcsir,sss entiry tha; smplo:.~ 10 er
7.~7;:~ S : S O ? ~ . CT e-?!c]r?? !(!CT TOTS ?- . -n+riOr.s?CSOT? t ize r:!e\3:.: :O T??2!!522:!2r.~ ? f :i.:
cc;;,?!aint. and ii.i!ich ~. . r? .sf~cr~r:s , distl7ijutts and or s s l i ~ Cc;-;sd Pradccts i z r5.e > : ~ : se. of
. . . . . >..:.:::-...~. . . . . . . . . ; . . . . . . ....... . . '. .. . . . . . . . . . - ..::..
. . . . . . l.!ll F G ~ ~ ~ J . ~ c S ? S
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. . . . . . . . . . . . . . . . . .... . .._.>i
- . - - . . ........ ........... .. ..... . , .,..;..<,..T...:.:.z.. . . . .:--.- ..... . -
. . . . . . . .,-;;..- ....... . ....:--: - - ............ , ,, . . .< . . , ; . . . ..... -. -.....
. .o.;?r szck. S,-:rlins D?<:r.Z~r.t 3s to tht sits a!ls::d in tkt Compi;?i-15, vsr,ut is ;.rc?t: in t;.?
C o u n : ~ot .Alantd~,3ri t:lx this Court h3j jurisdiction to enter this C ~ . n i e ~ : jxdp.snt a h ! l
and final resolution of all claims \vhich were or could have been raised in the Complainrs based on
the facts alleged therein.
1.I 1 The People, CEH, AYS, and Settling Defendants enter into this Consent Judgment
as a full and final settlement of all claims that were raised in the Complaints, or which could have
been raised in the Complaints, arising out of the facts or conduct alleged therein. By execution of
his Consent Judgment and agreeing to comply with its terms, the Panies do not admit any facts or
conclusions of la:v, including, but not limited to, any facts or conc:usions of lau susgesting or
demonstrating any violations of Proposition 65, the Unfair Competition Act or any other statut0r)-,
comrr,on 1av or squitablz rsquirtnsnts relatins to chrotziurn, lsad and'or nickel in js\\-elrj..
Xothing in this Consent Judgment shall be construed as an admission by the Panies of any fact,
conclusion of law, issue of law or violation of law, nor shall compliance with the Consent
a
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- 4 -CONSENT JUDGMENT
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Judgment constitute or be construed as an admission by the Parties of &y fact, conclusion of la
issue of law, or violation of law. Nothing in this Consent Jud,ment shall prejudice, waive or
irn?air any right, r-rnedy. zrpment or defense the Parties n 3 y ha.;? in this or 3ny other or filru;~
legal proceedings. This Consent Judgment is the product of negotiation and compromise and is
accepted by the Parties for pcToses of settling compromising and resolvin~ issues disputed in
,*-:: q.-+:n.. ___ . i l . .
DZFISITIOSS -.
-.2.2 ins txm "Coisred Products" means (a) tne t'olloning ornaments \horn by a perso'.
n arklet, arm cuK br:c:l:!, brooch, chain, croLvn, cuff lid<,dscor3:ed h ~ i r ~ c c e j s c ~ s s , c~+.zrr. -?LC.?. - .
232 ~r an:.-. e:kliic<, ?in. E~d,Pi;.rcin;rJe*:*.e!r:;. ( 5 ) bzac. cr.3:~. lifiii. ss:?d~i-;.or o;?r.r
. : The t - r , "3224' Piercins J?.islc," 3nx part s f a Covsrs2 F;22:.~: . 7 n s l r ~ j [ : l ~ i:5
1-..I..... _ :.-- . ' : .......... i.-_'..,-.,.. : .. ... . , :- _.,-.,_. . -,.-- -.. - -
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... . .-.. : .. . .... -L-.2 -.. .....
2.4 The tern "Children's Products" means Covered Products that are m ~ d e for,
marketed for use by, or marketed to, Children.
2.4.1 For purposes of this Consent Judgment, the term "Children" means
children aged 6 and younger.
2.4.2 A Covered Product is made for, marketed for use by, or marketed to
Children if it is either:
2.4.2.1 Represented in its packaging. dispiaq, or ad~srtising.as appro;.:iat?
for use by Children; or
2.1.2.2 Sold in conjunction ~vith, attached to, or packased together with
other products that are pactagcd, displayed, or advertised as appropriate for use by Children; or
2.4.2.3 Sized for Children and not intended for use by adults.
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- 5 -CONSEAM' JLIDChlE'M'
2.4.2.4 Sold in
2.4.2.4.1 a vending machine; or
2.4.2.4.2 a retail store, cata!og::e, or online i~sbii te , iz ;ihich
the Settling Defendant exclusively offers for sale products that are packaged, displayed, or
advertijsd as appropriate for use by Children; or
7 < .~~ . . . . -. ,,-,? . ~ >- '.s.::z:;:: . rleans a t5.21 &:?:::,: :,:.2~::5:. . cc,;~:::: ?::,::::; 1; 2 ,
. , . .-Setr i in~Dsfenii~it or t i , ai:other entiiy that offers Covered Prodcs:~ rhai are oi \\11! be oir-r- --,-c for
r-:zi! s2!: in Ca!ifarr.iz. Far ; ? q o s z s of Scctior. 3 only, a Set:ii;: DtCxdai:~;>2ll -3: 5-
7 7 I ' 7 - . - -. T;72 tz~;?.'.S?.ipbi~g Ccr?.p:~anse Da::" ~ 2 2 2 j ( 2 ) AL!~L!s~I , - ~ J ( J . 52: 2 : : Cci..::1!
Prodccti orb.-r than Chi!2rx's Piodiicti; and (b j Febnlary 1, 201;- for ali Chil~;:>'j P;d:i:ia.
3.8 Tine term "Final Compliance Date" means (a) March 1, 2008 for all Covered
Products other than Children's Products; and (b) September 1, 2007 for all Children's Productj.
2.9 The term "Initial Settling Defendants" means those Settling Defendants that were
named in one or more of the amended complaints filed contempor~eously herewith. The term
"Initial Retailer Settling Defendants" means those Initial Settling Defendants who are not Initial
Settling Vendors. The term "Add-On Settling Defendants" means those Settling Defendants that
join in the Consent Judgmtnt pursuant to the process set forth in 5: Stipulation far Enir? of
Judgment Exhibit A to this Consent Judgment identifies each ofthe Initial Retailer Senlinj
Defendants, Initial S:rtling I'endorj, and Add-on Settling Def:r.dan;j that are pzniss to this
Consent Judgment.
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pRLpAPE 35025277.2 - 6 -. I D PAPER
CONSEM JULIGMEKT1
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3. INJUNCTIVE RELIEF
3.1 Reformulation of Covered Products. After the Shippin2 Compliance Date, a
Settlin2 Defmd~nt [ha[ i j 3 supplier shall not ship Covered Producti 10 3 third panyfor rcui! ir!L
in California unless the Covered Product complies with Section 3.2 or, for Children's products,
Section 3.3 or. for Body Piercin: Jetvelrl;, Section 3.4 of this Consent J~d,ment. .L\Aer the Final
! 3 2 7 . . - 2 2 (1) 2 : : : : : ; ( -0; ( ) , ' -._, L . L . ,
irie,c~;--.- . . - . L C . .-L~.-., 1,::. ..-,, -...-;...;-... C,::.~; .-- , L...:.. ,,-i.,.. ,,- -
r;-.c , Cc7;2:2~ ',.-, .-;.---!:-. , -i.;;r "i. . .......-, :\ 1:::
j.2:;-i,2?,! 2 ,>:, -< ; : ! - L ; I , : - ~ - , . < . . p - - , : , , - . - .
- L . . - . A . > X ! : ~ C 2.2 c:. f:: 2,:z.; Pi::::.:: .r:.!.2::.... S:,:.!,::: - :, 2 ::. . . . . . . - . .
ifi;;5<r.c,-<=:;;::;;, zit;. D.Y'......I-. - - . , , , . . . . . . . .
--L-C.L..L~,. L ~ . L . . Fr,J'..'iC< tr.2 l?<.::::r.Z;.;< Or T.::S LOr.S::-.;
3 ~ d m . e ~ ~ to i : ~S2;pii<;5 G~CO'.;??:~ P ~ G ~ G C ~ S no lxer than 90 days z f i t r th2 E f f c ~ i i :Dai?, ar.A
i h ! l recutst er:h Suppli:: :o use bes: effcfij to provide compliai-ii prd:ic: as soon as
iirrim$r:i.~l!i. ?r?ctic.t'!s.
3.2.1.1 Stainless and surgical steels.
3.2.1.2 Karat gold.
3.2.1.3 Sterling silver.
3.2.1.4 Platinum, palladium, iridium, ruthenium, rhodium, or osmium
"platinum group metals").
3.2.1.5 Natural and cultured pearls.
3.2.1.6 Glass, ceramic, and cryst31 dscorrtive coriponents (e.g., cat's eye,
ubic zirconia (somstimes called cubic zirconium, CZ), glass, rhinestonss, cloisonni).
3.2.1.7 Any gemstone that is cut and polished for ornamental purposes
except the folloiiinq: aragonite, bryldanitc, boleitc, ccmsrite, cmcoitc, cianite, iinario, mimetit;.
phosgenite, samarskite, vanadinite, and wulfenite.
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35025277.2 - 7 -CONSEMJUDGMENT
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2 1 under Section 5.1. The S25,000 portion of the S100,000 penalty allocated pursuant to Health and
Sxfsty Code Section 25192(3)(2) shall be d~cidedas follons. S13,?j0 to CEH; 59,500 to the
Office of the California Attorney Genera!; and S2,250 to AYS.
5.1.5 .All fi~nds
. paid to the Attorney General p~irsuantto Sections j.1.3.!,
5.2 ! ,? ,? , < -!-,>%..--.. s--...,e-3,4 .,T ,-*.a*.,<.. L. 1 - - . - - - .>-- : - -- - i? -..: .... - --,,.: - Iq - 4 9 2 L L... LL.....,- >?L. L . . . D::,:x:: ?,,.-...... 4 -. . . .
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I.. .-,.. (-,-;-.I . " . : I 2. . - - 2 . . . . . . ........-, :.. ....... ,, rr: ::,:,;::j:-?, Fz: ;;I: ::i:s .XI? ::,:;~::i:i 2si;il.i::: . . . . . . - . ...... . . . . . . . . ?r.<or:?c~?i:: L;L ~.z?,:r:t::;zi;i~>a or t x Saf? Drifiki?.g x ? r . - ~.
\\ sad 1o;\:c ~ n f ~.AL<(r f i f ci :,J?~
(..Proposition jj"), inciuL.i%investigations, enforcement actions, other iiiigation or activities as
dsterminzd by r+e ;\ttor.sy General to be reasonably necess3ry to ca? out hli dcties and
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- . int:r?st ti?,iel! tb.?r??~rn. sh311 soit!). 2nd e:;c!usi! 2 ; ~al~piilsntthe o u a ~ s :oi Ifi? .:.riox?:.
General's Ofilce and in no manner shall supplant or cause any reduction of any portion of the
Attorney General's budget.
5.2 Payments by Add-on Defendants. Within 45 days of the Effective Date, each
Add-On Settling Defendant shall pay the sum of $40,000. The settlement payment shall be made
by two checks consistins of one check in the amount of $17,500 to Defendants' Liaison Counsei,
payable to the Fulbright & Jaworski L.L.P. Client Trust Account, and one check in the amount of
822.500 payahit to the Leiinpion Law Group, LLP ik toxe) Cliem Tmit Acciun:. If the ~i ! .d-~
Settling Defendant is identiiied in Section 1.3 as a "Non-Settling Defendant," then it shall pay ZII
addi~iona!85:0130, by adding S2.500 to the payment to Dsfendants' Liaison Co~lnseland 82,500 ra
the payment to the Lexingon Law Group, LLP Attorney Client Trust Account.
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2 1 Group, LLP Attorney Client Trust Account, and any excess funds remitted by Defendants Liaison
Counsel pursuznt to Section 5.2.2.4, shall be asgegated and distributed as follo\vs:
1 . The amount of S5,000 shall be paid by each Add-on Settling
Defendant as a civil penalty pursuant to Health and Safety Code section 3_5'_19,7(b),and )
Cz!if:rr.i2 Cc2s c f II:y:!2:ic-s. !it!? I!. s;c:io:: 3.21?2(4). T!-z S1.359 -,,ci?:oF:::'I S;,ppQ
5.2.1.2 T i e amount o fS 1,500 shall be paid b> ?xi?.idd-On Ss:;!iny
DeFz'sr.c!ant to the Proposition 65 Je\\e!ry Testins Fund. to be used For tks . our;os: . ofobrlininlz - and
j.3.!.3 .As pz!p.en; to private P!.T'--~'>. to , ..!..;..I, in ' lieu o:'r?naltv . . ,p u : j ~ n i H?2!t:!'
7 - : <. ..-,.. . c-2: < > . . :.- - < - -,,-~. ,-, ---q.,,.. ........ -.- ,>. ; . - . . . . - .>"4 , - : T : L . ............ .-.-: . r - . : > - - .. . : . I - : . - ........ .>.. :.. 1 - ? 7 , k \ ,
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5.2.1.3.1 3 5 : ; of the remaining fuxii t s rn firs; 3 i ,\dd-Oi?s I
and 70% of the remainder aher 5 1 Add-Ons to C E H CEH shall use such funds to continue iii I\ ro i l educating and protecting people from exposures to toxic chemicals, includinp heal l metals. 1 CEH shall submit a proposal to the Attorney General for use of the funds, approval of which shall
not be unreasonably withheld.
5.2.1.3.2 5% of the remaining funds from first 31 Add-ons and
10% of the remainder after 3 1 Add-Ons to AYS. AYS shall use such funds to continue its work
educriin: and protecting people fiom erpolurri to toxic chemicals, i,clc:lig h t n i j nrtals. AYS
shall submit a proposal to the Attorney General for use of rhe funds, approval of which shall not
be unreasonably withheld.
5.2.1.3.3 10% of the remaining funds from first 51 Add-ons
and 20% of the remainder after 3 1 Add-Ons to the Office of the California Attorney General. The
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CONSENTNDCaMENT
2 ( consultants, and for other costs associated with the investigation and prosecution of other actions
under Proposition 65.
5.2.1.4 As reimbursement of Plaintiffs' attorney's fees and investigation
costs, as follo\vs:
5.2.1.4.1 3739; of the rtmaini-.? Kinds from first ? 1 .42?-0::j
io ths Oiilcs of Ca!iibrr.ia .-l!tomz:/ General. . .
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5.2.1.4.3 2.6% ofihe remaining funds from i'irst 3 I .Add-0-5
to AYS.
-. -5 . 2 !n s r!!~?? paid by the .Adti-C~. Ssiriins DsGn&nri to Dei':r.clz?:s' Linint:r
7 . - . . -. . .>,-i;isr,sr.i-R-ia:?ii. Cosij in.; 22,;s incred to the bsr.-iit of ail S:!:lln~ Dsisnd~zrj .1t:? ~~:r,,:s
. .Ini:i21 jsitiins Dsiz~c2-rj ' ~:rz2i jstr:ensni Rslrcs? Coiis. Th: .-lirorr.-y Gsnsrzl has is\!?.\??
t h , < j ~ Cos:j 3rd applisti tht y.ii2sIir.t~ co~i2lne2 . .Stitlemtct R:lz:ed ic 12C~iii ' jmiaCCC: o i
Repulations section 3301, subdivisions (d) and (e), and determined that they are reasonable.
Distribution of hnds for reimboaement of Settlement Related Costs shall be made pursuant to dc
5.2.2.1 Distribution of funds under this Section shall be apportioned 46.28
ettling Vendors and 53.72% to the Initial Retailer Settling Defendants, to a cap of
5.2.2.2 T k Settlement Related Cosis that qu3liFy for relrnburssment
pursuant to this section include the follo\vinq:
3.-- 7 7 7 1 No more than 593,492 for sums paid to the msdia:or
iiho presided over negotiations leading to this Consent Judgment;
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- 1 8 -CONSENTJUDChIP&T
5.2.2.2.2 No more than $479,737 for sums paid for experts i
toxicology, metallurgy and testing necessary for the development of compliance standards;
5.2.2.2.3 Xo more than S192,500 for sums paid for legal
counsel who participated in the mediation leading to this Consent Judgment. These sums shall b
subject to the following limitations:
,.,. . . DSf2?,dJ2[ ~ , v ~ ~ a j 2 -.:..-., L,--., ..-- \;2⋘iafi -. - , - , "-.-d i z [h: x z ~ 2 ; ! 2 r j . c - : --.... 4 >.,.;.:.- :
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Exhibit A.
(c) 52,500 to each other Initial Retailer Settling
Defendant.
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or in such o t h ~ r rn3;:ner ai :be Initial Srtriing \:sn2ors anLor Iniiial Retailtr Ssitlin$ Dtfefidaaij
5.2.2.4 U.ithin 15 63)s after rectiving the lasi zdd-or. pa>msnts, a;.d no
later than 45 daqs after notice of entry of the Consent Judgment, Defendants' Liaison Counsel
shall remit to Lexinson Law Group, LLP Attorney Client Trust Account any funds collected
pursuant to Section 5.2.2 that exceed the cap of $1,065,729. Such excess funds shall be
apportioned among the plaintiffs pursuant to Section 5.2.1.
6. MODIFICATION AND DISPUTE RESOLUTION
6.1 Modification. This Consent Jud-ment may be modified from time to time by
express \?ltten agreement of the Parties, ~vi th the approial of the Court, or by an order of [hi
Coun upon motion and in accordance with law.
6.2 hlodification to Reflect Add-on Defendants. The Attorney General and
Defendants' Liaison Counsel may jointly file with the Court an amended Consent Jud,ment that
incorporates any modifications to Sections 1.2 and 5.2 and Exhibits A, E, and F reflectins the
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CONSENTJUDChlEXT
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incorporation of Add-On Defendants to this Consent Judgment pursuant to the Stipulatior. for
Entry of Judgment. The amended Consent Judgment shall be filed and served on all Parties. If n
Party objects within 15 days of service thereof, the Court \vill enter the Amended Consent
Judgment and ths Consent Judgment will be deemed so amended.
6.3 Subsequent Legislation. If, subsequent to the Effective Date, legislation i:
Covs:i.d Products otker than Children's Prod~crsas ioll~ivs:
6.1.1 Limited Reopener of Component Designation for Certain
Components. The paflies acknc\vledse that the materials dtscribtd in S:ciions 3.2.1.8 a-ci
1.9 2rs rot ~scsr211::i;:c3.vn :o contain cr s:cpoj: userj to !:a$, 2r.d. 2s ziicb.. :?a:: be22 -. - .-
:.<:,::2:2> 2 j C!.lS5 : ,:::-;,??.<:,:<, 7.2 .1.::2 l,22--2:.l ;, ::..:-.:., .;: .l.x;.s :: \,.. .... -,.7 .:.. -:-- ?... - ..... - -
. opposirion of ti:? .\:tori.y Gtnerd: ma:, seek to mcdify tkis C c r j x t :~li=~:.?; by sO-..2...,i . - I - . -- -'-2 L:.- ri.-
I 2 C o o : i t 2 1 s : a ! I m i l . i 2 : a ; E D L :t?.?
;\t:omeq. General, XYS, or CEH obtain i n b r n ~ t i o nthat d e r n o n j ~ r a : ~ ~ :;?2; s!:ch n?2t:,-:s! cozr2ir.s
lead and that the use oiihe material in any Covered Product exposes users of the Covered Pro2uct
to lead in an amount greater than 0.5 micrograms per day.
6.4.2 Reopener for Class 3 Components. Any Party may seek to modify this
Consent Judgment by seeking to designate a Class 3 Component as a Class 1Component or as a
Class 2 Component with a lead specification standard.
6.4.3 Required Showing to Obtain Reopeners. A reopener pursuant to
Sections 6.1.1 or 6.1.2. shall be granted if the court finds the fo1lo;ving:
6.4.3.1 A Class 3 Component shall be redesignated as a Class 1 Cornpoilent
if the movinp party demonstrates that such material does not contain lead, or that the use of thr
material in any Covered Product doer not expose users of the Covered Product to lead in an
amount greater than 0.5 micrograms per day.
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2 1 6.4.3.2 A Class 3 Component, and the materials described in Sections
3.21.8 and 321 .9 , shall be redesignated as a Class 2 Component with a lead specification
stazdard if the moving pacy demonstrates that use of such material at or below the stvldard does
not expose average users of the Covered Product to lead in an amount greater than 0.5 micrograms
per day.
5.5 Estcnsion of Shipping Compliailce Dart. .A. S~iiiir,;E ~ ~ : ~ ? : I E Cih:is 2 5 : : - ~ ! : 'p k L
it-J ,.. ryL5st 2.q. ,.c:,n<i~r..%..-a c i i ~ n yShippi;.: Cornpli~nssDL!?mpi ic~o l sio a Covsrsd F i o d ~ ! ~ i
extension provided pursuant to this Section shall be conditioned upon a shoivins that any retailers
~ ~ h c i n t5.s Sup?!i-: wi!! s-i! the Covsxd Product wi!! be able to c c m ~ l y ~vit5. the applicable
F i ~ 3 :C o r z ; i x c ? D ~ ~ ~ I ' s ' I .~zc i z!! such ret>iiers s h ! l bt ccnsi&r?d affscted Pzrtits 11fid.z:
,.-- . - . ... -,.. -- .L . , - :~ .,. ..
6.6 3-otice; J I t r t and Confer. .-by P2r;y jetkin2 to Inodic this Conscnr Jtid%~iefit
. . . , . , . . , .. - . :::2:..2: , ::: -,c:,>,:
. 1:::;. 1,; 7.2:: 2T.L <?r.f>r.:.;::. :,i z::?:::: 2J::;5< :;tc: ;,; i,,;;.< -2 x:>::,:-
~ad::y th2 cozs?3: J2i5-,2:i.
7. CL.U>IS CO\-ERED ; tUD RELE.I\SE
7.1 This Consect Jud-pent is a full, final, a?d binding resolution behvetn the People,
CEH, AYS, and Settling Defendants, their parents, shareholders, divisions, subdivisiocs,
subsidiaries, partners, sister companies and their successors and assigns ("Defendant Releasees"),
and all entities to whom they distribute or sell Covered Products, including but not limited to
distributors, wholesalers, customers, retailers, franchisees, cooperative members, and licensees
("Do\vnstream Defendant Releasees"), of any violation of Proposition 65, Business & Professions
Code sections 17200 et stq., or any or'ner statutory or comnon law claims that have been or could
have been asserted in the public interest or on behalf of the general public against Settling
Defendants, Defendant Releasees, and Downstream Dekndant Releasees, regarding the failure to
Fvam about exposure to chromium, lead, and nickel arising in connection with Covered Products
manufactured, distributed, or sold by Settling Defendants prior to the Effective Date, or any claim
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based on the facts or conduct alleged in the Complaint, or facts similar to those alleged, whether
based on actions committed by S e l i n g Defendants, Defendant Releasees, or Doivnstream
Defendant Releasees. Conpliance ivith the terms of this Consent Jud,ment by Settling
Defendants and Defendant Releasees, resolves any issue from the Effective Date into the future
concerning compliance b!; Settlinz Defendants, Defendant Releasees and Do~vnstream Defendant
.. . . .Xeizii?zs ;?~3:2::; f~i::::: 12, 25oat ?:<p~i:r? to c~LJT,~::F.,1222. 7.~2F.~c!.::! 2ns:n.z- in
connection n i;3. Cov2r:i ?;c2iicts manuf~ctui?d. dis:ribuixi or sal2 by Sc:ciir,< DeFzfid~r.;j a::?: . -.,. .
;.->...- i;i<c;;.;< D:::, T:,:: s2::iafi iha!l p,c,i a??[? acy scgp[i?r :!.,z: i; r.01 3 S2::Lir.z l)ef::,di:-.:
~n!ess such S~ppl ie r 1 .
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3 gzrtnt, subsidiary, or sistcr company ot'a S- t t l in~ Dei-;.nCtnr.
7.2 The People, CEH, and XYS, for themselves and acting on behaifof the public
interes: piirjlx?.t ro Health 2r.d Safety Code 3 25249.7(d) and the genera! public pursuant to
3:!jinsss 3-2 P:j:'gjji>r.j Cd?2 172!14. r?l~nsz. l.vaiv:: a d ijrever dij~h3:ze 3n:; 2nd 2:! c l - ixs
..--: . . . . ..... . -_<:. . < : . 7.,:;_:._. 9. -
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>. , :%>;L.: 2-.....--..i _..L i L -...2 ~ ,:-.
. . xis lns frorr. zn? \ioiztio:: cf Proposition 65. B~ljii?sssiP: Pr~fessioilj Cod:. j ? ~ ; i ~ ? ~ . j177Gl:! -;.: sq..
,. i:ci::.i . .
2r:. c:i..;-r ..,I: i:;:::::., r: :;.~.n~:;!;.:> ::-2:hr . . -~'r?::. 2: ;:... ; - .. -,.,.. .-... :-.::> ...--...-- ? . J ... .'.,
zublic intsrzj; s r on behalf c i ths gsceral public rssardins the iailur- to x i r n abou: esgosxrs ro
or sold b> Settling Defendmts prior to or afier the Effective Date, or any claim based on the facts
or conduct alleged in the Complaint, or facts similar to those alleged. This Section shall not apply
to any Supplier that is not a Settling Defendant unless such Supplier is a parent, subsidiary, or
sister company of a Settling Defendant.
7.3 A Covered Product sold by a Related Company identified on Exhibit A that
complies with the standards set forth in Section 3.2 shall be deemed to be sold in compliarce with
the warning requirement of Pioposition 65 for chromium, lead, and nickel.
7.4 Kothing in this Section 7 shall release, or in any way affect any rights that any
Settling Defendant mi@t have apainst any other party, whether or not that party is a Settling
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8. PROMSION OFNOTICE
8.1 When any party is entitled to receive any notice under this Consent Judgment, the
notis? shall be sent by cecified n a i l and electronic mail to the Pany(iss) identified in Exhibit F.
Any party may modify the person and address to whom the notice is to be sent by sending each
other party ~ o t i c e by ceeified mail and/or other verifiable form of ~vritten communication.
9. COURT .\PPRO\';\L
-. . 9. i L 91s coi?::r,: i !~~gfi l?nt 5h.l:; b?<6aI? ?[;?C;~'V'? tipa;.. ?I-.:?:. b;. ;:.,: c;:.:< (::-.:
. .Eff2c[i~2a2;z''l. .
9.2 if this Cors:~! Jx!zment is r.ot entered b] the S o w . .
i t ~T.L;I fir: 3<1:3i L . i ~ ;:?.I;;;
and shall not be introduced into evidence or othenvise used in any proceeding for any purps:.
LO. GOI.LRYI\G L U Y D COSSTRL-CTIOS
!0.1 Ti:? tsm.s ofthis Cor.j:r! Judw.eni shal: be ga..-sn?:c! 5~ the la\vj oi the Sr2:: 2 :
. ill,? The ~ 2 ~ : : s . inti-dins . . :;-.sir
. .counsel. hav: ?art:c:j~:2d in iht ~r2jz:ztio~. a: :T.:s
C c ~ s c n t J u d g ~ ~ c t &as s1kj:st to revision 2r.d rnodifiiztion by t:ie ?mi-s and "2s been 2::s?:-i
i n i approved as m its 5c2L bm by 111 Paniei ; ~ ? dthcii ~ ~ i l f i i ; ! ..4cror2ingiy. X I~:nier:i?.:;; G:
ambiguity existing in this Consent Jud,ment shall not be interpreted asainst any Party as a rejuii
of the manner of the preparation of this Consent Judgment. Each Party to this Consent J u d ~ e n
agrees that any statute or rule of construction providing that ambiguities are to be resolved against
the drafting Party should not be employed in the interpretation of this Consent Judgment and, in
this regard, the Parties hereby waive California Civil Code section 1654.
11. ATTORYEY'S FEES
11.1 A party \vho unsuccessfUlly brings or contests an actior, aiising out of this Coxs?r.:
Jud-gment shall be required to pay the prevailing party's reasonable attorney's fees and cojts
unless thc unsuccessful part) has acted with substantial justification. For puqojes of this Ccnsen
Judgment, the term substantial justification shall cany the same meaning as used in the Civil
Discovery Act of 1986, Code of Civil Procedure $9 2016, et seq.
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11.2 Notwithstanding Section 11.1, a party who prevails in a contested enforcement
action brought pursuant to Section 4 may seek an award of attorney's fees pursuant to Code of
Civil Procedure $ 1021.5 asainst a party that acted with substantial justitication. The party
seeking such an aivard shall bear the burden of meeting all of the elements of S 1021.5, and this
provision shall pot be construed as alterin,o any procedural or substantive requirements for
o b : ~ i i n i - ~- j,2;b 2: y.iy:.
12.1 This Consent J u d p e n t contains the sole and entire agesrnsn: and undsrst3ndir.g
o f ths Parties xi!!: resssct to the entire subject matter hereof. and any and all prior discusiions.
~ ~ ~ ~ ! ~ a t i o c ~ . cor.rnitm?nii. or understmdin:~ rtlated tktreto. if any. ar? ne:eb:: r.erzei hcrsir.
hereto. S o orhe; .qe;xcn:s not specifically contained or referenced hereir.. oral or oilcnviie.
.s h d i b t de=;r.e6 ;o exis; or io bin8 any of the Panisi h?r?io. S o supplemer.raric.n. rr,oc!:ication.
ivaivei, or termination of this Consent J u d p e n r shall be binding unless executed in wit ins by the
Party to be bound thereby. Xo waiver of any of the provisions oilhis Consent J u d p e n t shall be
deemed or shall constitute a waiver of any of the other provisions hereof whether or not similar,
nor shall such waiver constitute a continuing waiver.
13. RETENTION OF JURISDICTION
13.1 This Court shall retain jurisdiction of this matter to implement or modify the
Consent Jud_ment.
14. AUTHORITY TO STIPtiLATE T O COhSEXT JUDGZIIEXT
14 1 Each sinator). to this Consent Judgment certifies that he or she is f u l l authorized
by the party he or she represents to stipulate to this Consent Judgment and to enter into and
execute the'consent Judgment on behalf of the party represented and legally to bind that party.
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1 1 15. . EXECUTION IN COUNTERPARTS
15.1 The stipulations to this Consent Judgment may be executed in counterparts and b
means of facsimile, which taken together shall be deemed to constitute one document.
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T PXEPARP :LED PAPE
,2006
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,2006
,2006
BILL LOCKYER
i ATTORNEY GENERiL I
1 E.. 1 , -<
i : EDLV.AR3 G. K E I L i CT,.PERI,.IS!\;G DEPUTY .A.TTORSEY
GENERAL
I CESTPR FOR E~TIROS>IES?U HEALTH I -I
AIJJ ENTERPRISES, INC.
BY
RAINBOW APPAREL OF k\.fERICA, INC.
1
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. . IT IS SO STIPULATED:
2
4
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( ~ a t c d :/ / ~ r ,2006
1 1 "
BILL LOCKYER ATTORNEY GENERAL
BY -5:uJI EDWARD G. WEIL
1li
SUPERVISING DEPUTY ATTORLTY I I / GENERAL !I
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1 CESTER FOR EN\?RON>IEST;\L 1 1I
HE.4LTH 11
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' Daced: 71'1'6, - J J
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? , - r ~, AIJJ ESTERPESES, ISC. i I
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BY
I ,2006 RAINBOW APPAREL OF AMERICA, IXC. II
BY
,2006 RAINBOW A P P m L DISTFUBUTIOX CENTER CORP. !I
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BY
- 2 5 -CONSENTJUDGMENT
. . . . 1 . . .. . 06:3ip CEH . . Jan 12 06
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ITISSO STIPULATED:
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1Dared: ,2006 i BILL LOCKYER
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, ATTORNEY GENERAL
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5 ll i By Ijl i HARR!SOK POLL.4K
6 l i i DE?L;TY A-TTORNfY GENERAL I. ,I - !!--~ ,,
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> . . -'duo C E S T E R FOR ESiIRC).Y\IENT.-\L I!E;\LTH
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,2C06 i R41YBOkV APPAREL OF AMERICA, INC. ; !
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. . BY
,2006 W I N B O W APPAREL DISTRIBUTION1 I Ii CENTER
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IT IS SO ORDERED, ADJUDGED, AND DECREED
Dated: Hon. IJudge of the Superior Court of the State of California --
r" r"
EXHIBIT A (SETTLING DEFENDANTS)
1. INITIAL RET.4ILER SETTLING DEFENDANTS
A. ;UJJ Enterprises, Inc.; Rainbow Apparel of America, Inc.; Rainbow Apparel
Distribution Center Corp.; and The New 5-7-9 And Beyond, Inc. (,\fedintior~ Cornmiltee)
Related Companies: Rainbow US.4, Inc.; A.I.J.J. blanagement Co., Inc.;
a . 'S7..orLtn's Rs~+~!Group: L t d : Ch tb I S . J . . C o p . ; Spt~.i:: o f 1
S < < S L < G ~ .Izc.: Spsnser Ss. 300 Coi?.: Co2.1 Erllsz!ii. 12s.: F3:it;iv:
. I I . ; R n a p i , I-.. Riin;. ' --,,,;,. \,.op\.37 . ...... ,L.- LSS!:.~, -
I . . : RainSol\.- Sduthtast Leasing. Icc.: Raiiimoor. I n < ; Rai~tboiv P c e m 1
Rico Stores, [nc.; Kid Spot Emzrald, Inc.; Youth Centre, Inc.; Un i5ho~ ofI
Szzar:th, Inc.: Chaps. Inc.: Children's %-ear of XIziiden. Ins.: Tiocth
Czr.tz: of lfasszch~!s,-tts. Ini'.; Fashion Gz!!sry, Inc.: Best Price: Brccks: I I1
3+..'..;d , - , - , . - r . . L : L-> . , . , 2 , . 2 , f',-,- r,->:.-. PL,.-I..,-.L . ,
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Fo.x;noor: F o r i d : K i d Spot: blccror).: Onz Pricc.: On? Piise Ii. , -. p': : : , s:lo;s: , Q ' h < ... :..-' . ---.--.:--'-,
Cc;nz2ni:s; Rzinbou. Kids; R2inton. PIS; RainSc..~Ki;';,Pl~j: Siz: 5-7-91 !
Sizt 5 - 7 4 Shops; Ups & Downs; m d i'ps N D o i ~ n s . 1 i
B. A?ropostale, h e .
Related Company: Jimmy'Z Surf Co., Inc.
C. American Eagle Outfitters, Inc.
Related Company: Martin + OSA
D. Burlington Coat Factory Warehouse Corporation (Mediation Committee)
E. CBI Distributing Corp. and Claire's Boutiques, Inc. (~Clediation Committee)
F. Charlotte Russe, Inc.
G. Cost Plus, Inc.
Related Company: Cost Plus ilIanagemsnt Services, Inc.
H. Express, LLC (hlediation Committee)
2
3
4
5
6 ! 7 \
/
S
9
1 I 11 ! !
12 1
2 7
28
I 35025277.2 - 1 -'JTPREP!<RLD VCLED PAPLI( EXHIBIT A
(SEll'LING DEFENDkYTS)
. .
Affiliates: The Limited Stores, Inc.; Victoria's Secret Stores, LLC; and
Victoria's Secret Direct, LLC.
I. Federated Department Stores, Inc.; hfacy's West, Inc.; and Federated Retail
Holdings, Inc. &b;a Robinsons-May (sued and served herein as "The May Department Store
Company, Inc.") (Mediation Committee)
Affiliate: Bloomin~dale's
J. Fc:sl;s: 21, 1r.c. and Forever 2 1 Retail, Inc.
K. C.~t:a<~r?!ks,IRC.
L. G ~ Y . c ?LS.A X?par~i ,L ~ c .
1 Hot Topic, h c . (.\lzdiation Committee)
N. Hub Distributing. Inc.
Related Companies: .Anchor Blue Retail Groiip. Inc.
0. !C . ?-c:_:.-Co~or2:ior..Inc. (.!f?&':'nr!oi!Con!n!ir:~.t-)
P: Kohl's Corparation and Kohl's Dspanmezt Stares. Lx.
Q. L 1 . 2 ~C C F O : ~ : ! ~ ~ : Joe BOY:^ Company. Ii-c.: and S-ars Rosbcc!; 2nd Co.
[.!fzdioriot!Co)i!~x:rrt-?)
R. Lzne Biyznt, Ins. (.!frdiariotl Con~n~itrrr)
Affiliates: Catherines, hc . and Fashion Bus Retail Companies, h c .
S. Lemer Xew York, Inc.
T. Limited Too Store Planning, Inc. and Too, Inc. (~ClediationCommittee)
Affiiiate: Justice.Stores LLC
U. Longs Drug Stores California, Inc.
V. M e q n ' s , LLC (Mediation Committee)
W. blonogam International, Inc.
X. Xordstrom, Inc. (illediation Cotnnrittee)
Y. Ross Stores, Inc. (Mediation Committee)
Affiliate: dd's DISCOUKTS
Z. Styles for Less, Inc.
I
I
11
I
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1 i
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35025277.2 - 2 -E x T P R E P A R T D CYCLED I'APER EXHIBIT A
(SElTLLiG DEFENDAYTS)-
AA. Target Corporation (Mediation Committee)
Affiliate: The Associated Merchandising Corporation
BB. The Buckle, Inc. (iblediation Committee)
CC. Toys " RUs, Inc. (hfecliation Committee)
DD. Walgeen Co.
Related Company: East-West Distributinz Co., a ~vholly o~vned
-,.L-;A ; - - .>.."J~ L....*.of v ; 2 ! ~ ? : ~c o .
EE. 5.;..3:t Di j7. t~ '><'or!d Co. (.\fzdic!io): Co~?:~t:!!!?e)
.%fiili;l[e: Disnsy E ~ i : . ~ r i i s j , Lx.
FF. Th,-Viet S a ! , Inc., and The ]Vet Seal Retail, Inc. (Jlediatiorl Con!u;it:ez)
GG. Zurniez. L-.c.
ISITI.AL SETTLIXG \..ESDORS
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D. B , - n d c . ! . !~iuf~ccurin~
E. B..G ) -. R. l i t Coj tunz Jsntlr).., Lqc. and Buy-Rite D s s i ~ j . Lic.
F. Carol Dauplaise Ltd.
G. Carol for Eva Graham, Inc.
H. Carole Inc.
Retail Brand Alliance, Inc. d/b/a ~ & o l e e
J. Catherine Stein Designs, Inc.
K. Crimzon Rose Accessories, Inc.
L. Danecraft, Inc.
&I. Erica Lyons
N. FAD Treasures
0. F.X.F, Lie.
P. Fashion Accents, Inc.
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-- 3 -
EXHIBIT A (SETTLISG DEPENDA\TS)
.. . ....%.:-.~ . -
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Q. Fiesta Jewelry, Inc.
R. Finesse Novelty Corp., dlbla Accessory Solutions, Ambiance Accessory, and
Jeivelry Sales
S. Gigi Accessories
T. Habitat, Inc.
U. JJ3mz, Inc.
. K k L I ; \ IsJc~~:?s ,L.P
y>";!V . -; .. ,:\,o;rh Crsarions
Y. Key Item Sales, Inc
2. Liz Claiborne, Inc.
CC. Ofion F~~hions , Inc. 1 14 DD. Rzi~bonSxlss Incorporaicd
EE. J e \ v t l q Fashions, Inc.
F F Scoip~o .\:cessories, LLC
GG. Shalom Liternatlonal Corp.
HH. Stephan & Co.
11. Tanya Creations, Inc.
JJ. TSI Holding Company
KK. Vetta Jewelry, Inc.
LL. Victoria + Co. LTD
3. ADD-OX DEFFXD,INTS
..
.+
1
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EXHIBIT B (CLASS 1,2, AND 3 CO&IPONENTSAND BODY PIERCING JEWELRY)
CLASS 1 COiCIPONENTS
Stainless and surgical steels
Karat gold
Sterling silver
Any ~trnstcne t h ~ : is cut and polished for ornr?mentd p u v o j e ~ e:<cspt ihs iollir..;-~ ~ -.A
. n s o n i t e . ta::!Conix. toleire. cemiiit-. cracoitt elanits. i r i . aime;itt. pheig=:tt,;
v,jod) ;hat 2i: j? ;h:ir cat-;z! state or arz trsztsd in 2 v;~]i.thzt ~ O Z Sn ~ ~ t3dd lead.
r\dhsji:-:s
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CL.ASS 1 COJIPONESTS
COJIPONENT LEAD CONTENT LI>IITS
Metal substrates that are electroplated Metal alloys with less than 10 percent
lead by weight ( "88 metal") that are
electroplated with suitable under and f ~ s h
coats and that are plated utilizing the Best
hianagement Practices described in Exhibit C.
For Covered Products shipped by 3 S:nlin~
Defsndant that is a Silpplier af~:r Decernbtr 51,
2008 to a third party for retail sale in ! I
L W l B I T B (CLASS 1,2, AND 3 COIIPONESTS)
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I California, and for products sold or offered for t
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retail sale in California by a Settling Defendant
after A u y s t 31, 7009, this standard shall be
metal alloys with less than 6 percent lead by
weight ( "92 metal") that are electroplated Lvith
suitabls cnder 3p.d finish coz!s and t h r zrs i
Unplarsd metal not defined as Class 1
/ Components. !.
1.5;"
&fetal Cglated and unplated) used in / 0.0694 (600 p?r.) 1
: Childrsn's Prodccts !
/ 1 . 2 . -pa* far retai! s d s in Ca!:;omi?. znc rd; :
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pro<ucrs sold or off?'r'::-dfor r-~zil s2!: ir.
California by a Settling Defendant after .-lugus:
31, 2009, this standard shall be no more than
0.02 percent (200 ppm) lead by weight
Dyes, and Surface Coatings 0.06% (600 ppm)
Glass and crystal decorative No more than 1.0 grams total glass or
components used in Children's Products decorative crystal components
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EXHIBIT B (CLASS 1,2,AND 3 COMPOhTNTS)
CLASS 3 COMPONENTS
Class 3 Components shall contain no more than 0.06% lead.
Class 3 Components used in Children's Products shall contain no more than 0.02% lead.
BODY PIERCING JEWELRY
Body Piercing Jewelry shall be made of one of the following materials:
. Ssrgical Lq! ln t Stainlsss Stssl
Surgical Lnplant grades of Titanium
• Solid 14 k3i.t or hi&er whits or yellow nickei-fie? sold
a Solid platinum
.A dense Ion- porosity plastic such as Tygon or PTFE tvith no intsntionaily ad&d
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;T PREPARED 35025277.2 - 3 -
CLEO PAPER EXHIBITB (CLASS1.2, &YD 3 CO?dPOh%>TS)
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P EXHIBIT C (BEST MANAGEMENT PRACTICES FOR PLATING FACILITIES)
PRE-PLATIXG PROCEDURE
The pieces must be cleaned. Any polishing compound must be removed before platine -bv
cleaning with aqueous cleaning solution or solvent and rinsed with water.
The pieces must be activated.
The pieces must be rinsed in clean water before platins.
PLATISG B.4TH .\.I.\ISTEN.4SCE
.Ths t:mptraplis of tach plating bath must be controlled ti, the appropriats tsx;c.r.rcr- 12
accordance Sith the r;corr~sndations of thc equipment m d plating chemical ruppliiri.
The nickel and nick-I-substitute tanks must be.agitated or aerated in accordxc: nii? thz
chemical suppliers' recomnendations.
;\!I b3:hs rnlxst L.s fi!rsr:d continuously during platins and filters c k n g s d zt 1-25; r2t2.
pH must be measured exch day of phting and adjus1.d within the chezica! s::c.!zr.. .I
.-\I1 plating ernplo::ss must be trained on the use of the equlprnent in accordance ni;h
recirnmandatii,n of q u i p r e n t mvlufacturer arid plating chemical suppliers.
The plating baths must be maintained in accordance ~vith the plating chemical suppliers
recommendations.
Plating tanks must be swept at least weekly.
Anodes must be inspected monthly in accordance with the anode supplier's
recommendations.
Racks must be stripped at least annually.
The electrical equipment must be sized appropriately for each tank in accordance ~ ~
equipment manufacturer's recommendations and calibrated annually.
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>ESTPI( IPAI(E0 35025277 2 - 1-
CYCLEDPAPER EXHIBIT C (BEST>\.UYAGE.\IENT PRACTICES FOR PLATING FACILITIES)
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PLATING PROCEDURES
Substantial pieces such as pendants, drops, and rings without prongs or other such feature
shall be plated with at least 15 minutes combined platins with copper (copper strike andlor acid
copper), nickel or nickel substitute, andlor finish coat. The pieces \\ill also be rinsed between
plating tanks. Finish decorative coatings include brass, bronze, copper, gold, gun metal, hematite,
ixit3tion rhodium, mart finisk:, pdladium, platinurn: rhodium, or sil,:sr. If desired. plated pi-ces
. .c2n be treated io produce other finishes such as mat:, o:iidized. or j i i lL t h!Xk fin:s?ss.
h[echanicd. function21 (2,s.: lobs:er cIa\.vs. sp~cers . mrtchmic;i: c l i )~ i : i~ j . cc\~--.?;t?ii~.CT
f i x pieces such as prongs and fine chains may be plated to cover the es?ajed sur<~c: consis::..;:
~v i th good manufacturing practices for appearance and function. Components that afiictik:?
c!oj:ly tozcther s ~ c h as snake chain and tisht hinges or that need to be manipulated into positio-
~ i ! lbe p!ated to prevent bindins. s:iFhess, and crackin? ofplatin?.
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35025277.2 - 2 -EXHIBIT C
@EST ~ U Y A G E ~ I E MPRACTICES FOR PLATLYCFAcIL~IES)
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EXHIBIT D (TESTING PROTOCOLS)
The follo\ving test methods must be used and on the basis that (1) one or two samples
excssd 300':; of cornpo~snt specificarion limit, ( 2 ) rhrse samplss eucsed 200°b o f a corn?oner.t
specification limit, or (3) four or more samples exceed a component specification limit.
Laboratory s~1:ple preparation protocols specific for testins the lead content of j s ~
rslatsd to tht js3.i-sir).. c0mpontr.t to be tssrsd. All jsxi-sly cornponeni s;l;np::j jl:~:i 5: , .~ 3 i . ; - '......
. . .ci,.lrriir.srj th2; l;;j..vn ti, t:ss of ~s i2 .2 - x i d s thz: :r: net CC:ILZ~T~I:C~ :I. !:?.i?.
Blanks, consisting of all reagents used in sample preparation handled, digsstsd and n 3
' volume in the same exact manner and in the same container type as samples, shall be tested with
each group of 20 or fewer samples tested. The results for the Method Blank shall be reported
with each group of sample results, and shall b e below the stated reporting limit for sample results
to be considered valid.
Except for glass, ceramic, and crystal. in Children's Products, all jewelry components
samples shall be prepared for testing in accordance with USE?.% hlethod 305OB or 3051 nith the /follo\ving additional note; and exceptions:
I CO.\IPOSEST SOTES AXD ESCEPTIOSS I i
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bfetals plated with suitable Digestion using hot concentrated nitric acid with optional undercoats and finish coats hydrochloric acid and optional hydrogen peroxide. Sample size
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V T P I E P A L E D YCLED PAPER
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35025277.2 - 1-I EYHlBlT D (TEST PROTOCOLS)
I . should be 0.050 g to 1 g. Digested samples may require dilution
I prior to analysis. Digestion and analysis should achieve areported detection limit no greater than 0.1% for samples. Any
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necessary dilutions shall be made to assure that msasurementi are made within the calibrated range of the analj:ical instrument.
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Unplated metal and metal substrates not defined as Cl2:i 1 Cornpocect:.
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Digestion using hot concentrated nitric acid with optionalhydrochloric acid and optional hydrogen peroxide Sample size .j.-.o~li?be 0.050 3 ro I g. Dizss:sd s2n:?lss may rsq!~iredi l~r ic. , I - , .~,-t.,,n ,,-,A l-.,l.--:- ' ,,I4?,-hi -,.>:..i.. &L.........2.2 . D:=L>,:u.. -..... .:.> 5 7 0 ...1. ......, . - ..
. , . . -:??,.r :2di2L2c::,,r-1:x:i !? ,> -..I.-, ...... I."!!- ' I ' )T7>,,;- . - .,'.:- - :?:52r??;es. .:.?]i -~ . : ~ ~ ~ j ~ r ~ * . di:L,;icrijs;12ii be c.,2& LO 3jj::z ...,L.L>Ll,.%,.-r.~3:F82.-.a,.. -2-,,=
. . . . , , . . . . , .....> ., , , ........ ......,. ........... .- ............-.- .A_.. cl.... \ I . . L i , ...a. l .....-....I ^ . .
;-., -,i;l.,; c:;;: , { ;2 ,;3:;c; - . . . . _ . . . . . . _ . . . - . -._ . . . __ ._ . . . . . . . . . . . ,. . . . . / . .. . , . ... <.' .. i . i_ : . .V_ . ...,.. l ........ ....... < !.- - ! I
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: hydrochloric acid and optional hyd:ogsn perosid:. S ~ m p l ejizz s?,ould bc a c?iaiz-,um offi.05 g i fu s i :~ ~~ i : r~ .+va ,~ . ? or ?i~?stior? 13.5 if L I S ~ E ~ hot PI'!: diges!ior., and j h c ~ l ?be ci..eccet! or ccrr-lna;:d pricr io disssrion. Disss::C slin-l-s r r 2 ~reqi~ir: 2i;::tion Ff,>: Di2:<:i2:-,~y,2!.;~ij , -
. ; - 7 ..,.r..,2.>..>. ....'.. , ., - . , .-..- . - >. .-: . t L ~ ,,~..,90 G:?::::c -
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2 ~ 2 : \ ; j i jS ~ C L ! ! ~ . - . . -! , ' , I G.!.,!! I i f 2 ? p a ) c::
.:.:::527.2!25. !?.:: ?.s>c!:s7:2::5~2:,: 2i!,2:ic:5 sb.2;: '?? :*.22? 1,:
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; i:.~., azq.!is, poi:^::::;.:. I p l~s t i cb e ~ z i ,S~OT.?S) .
2221:.~ica!~~;~Lx:z:c:.:.
- . . . , . . . , . .G:<2j; . :~[- ,- p,:;r,< - ;-.<; <,j;.,-sr.::2:*2 >::y.,: LC;,: ?,I::::, ::;::;2:. . . . . . . . , . . .... .-..-.. ...,.,L,,.o::: 2::~ 27.2 ~ ~ ; i o n . > : ;;:;c-c,:?:-. :.2:~:<::2. SX;?:? S!Z:- .. ,. . si:ocli be 3 r.:inir.:~:xofi; . iJj 5 1: ujins micro~i-avsiigzstion or 9.5 i f usins hot pl~:: di2:stion 2nd j:?c~!!d be chop~edor comminuted prior to digestion. Plastic b e d s or srones should be
i crushed prior to digestion. Digested samples may require 1 dilution prior to analysis. Digestion and analysis should achieve
a reported detection limit no greater than 0.001% (10 ppm) for samples. Any necessary dilutions shall be made to assure that measurements are made within the calibrated range of the analytical instrument.
Coatings on Glass and The coating o f glass or plastic beads should be scraped onto a Plastic Pearls. surface free o f dust, such as a clean wei&ng paper or pan, using
I I a clean stainless steel razor blade or other clean sham instrument / that will not contaminate the sample with lead. he razor blade i or sharp instrument should be rinsed with deionized \vatel, wiped 1 to remove particulate matter, rinsed a y i n , and dried bet\veen 1 samples. \Veigh the scrapings. A minimum of 50 rng of scraped I coating should be used for analysis. If Isis than 50 mg ofscrxpsd i coating is obtained from an individual pearl, thsn multiple pearls
from that sample must be scraped m d cornposit-d to obtain a i iufficient sample amount. The number of pearls used to make the
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'I135025277.2 - 2 -
xTPREPARED 'YCLED PAPER EXHIBIT D
PEST PROTOCOLS)
composite must be noted. Avoid inclusion of the substrate pearl material in the scrapings. Digest the scrapings according to USEPA Method 3050B or 3051 or equivalent procedure for hot
1 acid digestion in preparation for trace lead analysis. Dilute th: I ' I
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I digestate in thz minincm volume practical for malysis. -2malj-z~ 'I i the digested sample according to specification of Exhibit D
(approved, validated methodology for inductively-coupled plasma mass spectrometry). A reporting limit of 0.001% (10 ppm) i~ the coxing must bs obtairsd for the amlysis. TP.2~ - v . ~ l ~r:s::!~ ~;:s: b? :?;OK?& \J;~:!I!?. r3.2 ,:?'.!b:z:sS ry.:: 051h.s I--.
, . - . . . . -:..,r ........... I f ~r .5 :gi~j2! ::s: c~ ;:-.: ~:IE:>!: !S 2:0';? L::? kiz>.?~: tali s . tb.-n t+,s slinlp;? i s bi. i 2 .2 r2-
. . . . . . . , . . ;:-.;::-'~::,:::.;(,-i:: ,;,&:~:)z>c Li.,? ,--,i8,;z:2c LC ;;-.A-
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vanish ! , I
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hydrochloric acid and optional hydrogen peroxide. Sarnpie siz: should be a mifiimum of 0.0j0 g, and d-;ould 0 2 choppsi cr comrnic~tsd prior to dizsstion.
. . - ,::'" -?.> 4 -,,->a,,,;i[b,:3 c L ~ - c -.--L-. . - - 01[ce :I:-.J!:.:';:~: i?S::..xsnE.; Glasj. ceranic. ard CT:S;;\!
-, . , . , c;sd ~ , ~ : . ; ~ : < ~j ?:22:2:
Thz ci;;;-.zcr.e;l.ts shou!c'. be kt: o i z l v .. -..-----=-..-- . ~ ~ . ~ . ~ ~ u ~m2tsC~!;zi?> . . . . . . . . -. . .
,,.>: . 7 . > . ... -,=...- -:,: zi -.*-,-> .<S;.,2 --.,<:-k . & * . 2.-.->...a,. L - , : . L L L ....>,, A,.". ..., >LC.--.:., .-,--- -. , , , . . . -.:.>.> -.--.-.---- --- - 2 - . . . > 2 -...->i ......'.,.-... 2 :..L..;.c 3e c~1i3:r:sz -I-5:r.g 1-11cc,:.... i- ;,>-
. -. .. . . . . -::ass) 7;,.?i:pis a: ! 22.2 2 -CL?.~ ir.~y,,?c~a::.!; ??:a:? the
I : compor.?:,:; ar- \vsizh?i. Ths ca!ib:arii.:. jhouid bs acciirxs r0within 0.01 gram.
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35025277.2 - 3 -E?CHIBIT D
VEST PROTOCOLS)
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EXHIBIT E (BRANDNAMES)
Cost Plus, hc . : 'A'orld Xfarket and Cost Plus World hlarkets
2. Hot Topic, hc . : Torrid and Torrid Plus Sizes
3. Federated Department Stores, Inc,; Macy's West, Inc.; Federated Retail Holdings, h c .
d b ' a Robinsons-)lax Bloomingdale's: Charter Club and Alfani
4. J.C. ?s:.ns:.- C o ~ o r x i o , ? .L:c.: V;orrhi?.zton; )[is-ir; Biso~! Biscu: \.ir.sts; Crujh
>. - Th? {>.':'I S22!. 131'. a?(! Th.? Sea! Retail. Inc.: Arden B
6. .\din2 Inc: .Adin>
7. Ballet Jeivels, L.L.C.: Ballet
8. Bluy-Xiie C o s 7 ~ ~ e Jel.ve!ry. Inc.: Buy Rite Desigs. h c . : Hangin' Loose; Lil' Cool;
\[i;-r.ts:j:ccd:
-?rs:-,d: X,>cli-ir; V;ay Cool
9. ~ : ! : 2 : L:,!,: caTa; DZ..:?!~;~Z: D ~ ~ ~ ~ ~ ~ ~ s :I[: 29 ll,.sj:
. .I? . 3 i s 6 ' 3 I B r A c e : .Ain:?.nt \.'it.n?i:.i: Caroi.ss; La:~r:n; Zir,c
13. Cat:ls;;ne S:sin D s s i ~ s : Cathtrint ST-in: Ca~ie STein; Srsin Bi:.-s. C. Stein
11. Crimzon Ross .\ccessories, Inc.: Element
15. Danecrafr, Inc.: Danecraft; Platinum Tone; Primavera
FAF: Panama Jack; Key Elements; Sensible Solutions; Mary-Kate and Ashley
17. Fashion Accents, Inc.: Ashley Nicole; Body W o n ; Ear Freedom; Ear Sense; Eisenberq
Ice; Museum ~ o l l e ~ t i o n ; Rain Dmps
18. Fiesta Jewelry, Inc.: Fiesta
19. G i g Accessories: Gigi in Style
20. Habitatl hc . : Habitat
21. Shalom International Corp.: Hilary Duff. Instinct; Trolli
22. JJA!!lZ, Lnc: Punch
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2 1 23. K&M Associates, L.P.: A-Line; Anne Klein; Bratz; David and Goliath, Donald Trump;
Guess?; MJDD; Panama Jack
21. Kerissa Creations: Harvest Moon
25. Key [tern Sales: Ashley B; Memory Maker Photo Jewelry
26. Liz Claibome Inc.: kucess; Crazy Horse; Ellen Tracy; First Issue; Intuitions; Juicy
Cocture; E;e~~-.eth Cole; Liz Claiborne: Lucky Brand; LIamella; bIar\..ella Snidio: L1onL.t; >Ion-t -
2; X?x[iofi: X2diiies; i g f ~ r i ;Trifari Psarl; Villazzr
2 7 . i i ~ i k i . : :Js:i?is. L;,:.: B::rsy Johnson; Cis%j;opi..:r Radko; JLO b:. Jsnci:'sr Lopsz: ?.!i?~:.
.-r.2xi21:; . ),!. k:25;::i
28. llJ!.! Cornpm:;, db;a Berry Jewelry: Berry
29. Orion Fashions. Inc.: Kool K o ~ e c t i o n s
3,). J>..> -.-hi -.,. -.. . r-ai . .~. . . ,-:!-,-...-. : R ~ b ~ f lR O ~ S
- . 31. h:sr::r. ?L Co.: h:s:?.27. - . & Corn?~ln:; ;\cc-rsoriss L:d.
-32. T~7.j: C::3~ia?.j. k.:.: L any^ CK?AL~OLS
33. TsL,-.-. ..,- . ~ : z z. ' CGT?::.;: . . .Ileyi2: .kzs:~; B ~ Z L ! G:!!L.::;:.. E V ~ ~ : . ~ , - ; , P . : . vLL . . -\.:': G i f i ~ j ! t j :C.i?y-
- . ..T~.C.O., , A ,bL- - . 1--. \-:-.I--., ... j?;i~ins; Luss; lI:lii;i; Roz;.; Romin ;L-,-n:?; .-,oman Es::ar.,:;
You; Rsr.2 Fashiozs; Roman Craftsman; Rcman L? D e s i g ; Roman Sen;ixenti; R m a n
Signature; Swant; Social Gallery; Stella Moon - Sterling; Sterling Inspirations; Tess Brooks;
Vanessa Xlichaels; Willow Hills - Sterling
34. Vetta Jewelry Inc.: Isabelle; Spring Street; Vetta
35. Victoria + Co.: Bandolio; Bijoux Givenchy; Boutique 58; Easy Spirit; Judith Jack ;1.e.i.;
Million Wishes; Napier; Nine West; Tommy Hilfiger; Nine & Co.
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LYCLED PAPER
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EXHIBIT F (PERSONS TO WHOM NOTICES ARE TO BE SENT)
For Plaintiff People of the State of California, ex rel. Bill Lockyer, Attorney General: Harrison bI.Poll& Deputy Attorney General Department of Justice 1515 Clay Street. 20th Floor P.O. Box 70530 Oa>;27.2.C2!ifon-:ia 94512-0550 Ts!: ( 5 lo) 622-2 :S ; Fas: (5 10) 632-2370 y -:..- '. . , ~ ! , , ~ . C ~lJl.::,-,,.~L,,-h = , - d ) . i 2 . ~ ' 3 V
For Plaintiff Center for Environmental Health: Eric S. Som.srs, Esq. \!ark \-. Todzo, Esq. Hu\wrd J. Hirsch. Esq. Lszir.sron La'.'. G:I?c?, L.L.P. 152- I?.:",: < . T > ~ .,>.,-- -..--. S25 F r x c i s c s . C.:i:;?;?.ia 94122 T-,:. , . - - - . - -L . . , , - . 2 ! : 7 - ~ : : 1 F ~ : ~ :(415) ( 2 9 2 :i 2 ssL?zs:i <;-- .
i : : < l l ? : i ~ ~ ~ p . c o m rnroLro2 1 ~ ~ 1 r . ~ g a ~ p . c o m F>,i;5<:, .:;<:<:2,,\ ::2L?.coK,
For Plaintiff . i s You Sow: Babak Saticy, E jq . Law Office Babak Xaficy I204 Kiporno Street San Luis Obispo, California 93401 Tel: (805) 593-0926 [email protected]
Fo r Defendant Aeropostale, Inc.: Edward M. Slezak General Counsel Aeropostale, Inc. 112 LVest 3-lthStreet, 21ndFloor S e x York, i\?i 10120
35025277.2 - 1 -WiIBlT F
(PERSONS TOWHOL\.l NOTICES ARETO BE S E W
For Defendant American Eagle OutZitters, Inc.: General Counsel American Eagle Outfitters, Inc. 150 Thorn Hill D r i ~ e Warrendale, P.A 15036-7528
For Defendant Burlinzton Coat Factory Warehouse Corporation:
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Stacy John H a i l c y Burlin:ron Cost F2c:ory 263 VL.:~[ 3s" S~T::: Xsiv 1-ark. &>- 1 S T:l: 12 ! - I ;65-21)5: Fax : (212) 39[-01]74 s t 3 c y h ~ i p s y ~ c o a t . c o m
For Defendants CBI Distributing Corp. and Claire's Boutiques, I ~ ~ . : i
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CBI Dis:ibutin: COT. Clsir:'j Bouriq~2s. L ~ c . Th.2.: S".; 129th ;\:;:-xe P:r;..t.ak< Pi-si ,\y2"!-...:.,.-. C.s:<r?l Counje!'j Of5:-
For Defendant Charlotte Russe, Inc.: Z i x R~.iina;ici: Ckarici:: R > S S ~>!:::?~ndisin~, Lye.
4643 >I~:?ca Bcu1;:-aid Ssn die?^. C.192 1 1;
LVith a copy to:
Jeffrey Kapor, Esq. Buchalter Xemer 1000 Wilshire Boulevard Suite 1500 Los Angeles, CA 90017-2457
- 2 -EXHIBIT F
(PERSONS TO WHOM NOTICES ARE TO BE SENT)
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For Defendant Cost Plus, Inc. and its related company, Cost Plus Management Services, Inc.: Chris Miller, Comptroller Cost Plus, Inc.200 Fourth Strsrt Oakland, CX 91607 Fax: (5 10) 893-3084
LVith a copy to:
liar::; J. B: :~L?, Esq.COOPER VvHITE & COOPER LLP 201 Cz:irbmi;t S:rss~, I 7th Floor Sm. Fr~ncisco,C.4 941 1 1
' - - - - - . Tsl: t.4: j j 433-1913, Fa:<: (415) -JJ->>J!J
For Defendants Express, LLC and its affiliates The Limited Stores, Inc.; Yictoria's Secret Stores, LLC: Victoria's Secret Direct, LLC: Lis l L. H ~ i k o -- '--,,-.--.., f --1 pC.r2s7>::2
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11ic?.~siD.1 1 2 ~ ~
V o n s S x s r S:)~.aui gL. P ~ S S p.0: B3x ICCS 52 E. Gay Street Columbus, Ohio 13716-1008
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nT PIIE?ARED YCLED !PAPER
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- 3 -EXHIBIT F
(PERSONSTO WHOhI NOTICES ARE TO BE SEiYT)
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For Defendants Federated Department Stores, Inc.; Macy's West, Inc. and Federated Retail Holdings, Inc. dmla Robinsons-May; affiliate Bloomingdales: Christine Brandt Federated Drpt. Stores, Inc. Law Department LVestern Re$on P.O. Box 7388 - Internal Box 47 San Francisco, CA 91120 Tel: (415) 954-6078Fax: (415) 393-3034 [email protected]
LVith a copy to:
J.,':~.. -LL,-.. B. \fxr:~!ies
FCLBKIGHT S: J-Ih'ORSKI L.L.P. 5 5 5 S X : ~ Flowzr Strzrt, 41st Floor Los .Angeles, California 90071 1 : (213) 892-9386,Tau: (213) 892-9494 j rnar~uliesgfu ib r i~ t . com
For Dtfendants . Forever 21: Inc.: Forever 11 Retail, Inc.: -Y'3X.g .- X3.YO2+,,-a..>- -7 I.. 1.12.
2fjiji 5. .-\!a.r.:Ca ;\:-enus LO^ .k::I:s, C.4 96058
For Defendant Gotrschalks, Inc.: J. Grz~cry.Lmbro Senior ;.ice President Chisf Financial it Administrative Officer Gottschaiks Inc. 7 h v e r Park Place East Fresno, CA 93729
For Defendant Group USA Apparel, Inc.: Mark Koda ChiefFinancial OfficerGroup USA Apparel Inc. 25 Enterprise Avenue Secaucus, NJ 07094 Tel: (210) 867-6005 Fa..: (110) 867-0719
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,TP I E P A R E I CLED PAPER EXHIBIT F
V E w o N s T o WHOM NOTICES ARET o BEsEhq i
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For Defendant Hot Topic, Inc.: General Counsel 18305 E. San Jose Ave. City of Industry, CA 91748 Tel: (626) 839-4681 x2618Fax: (626) 771-2309
With a copy to:
Jeffrey B. hfargulies FLZBRIGHT & J.ILVORSKI L.L.P. 555 Soutn F!olver Street, illst Floor Los .Ai?g?l?j. California 90071 I : (213) S92-92S6 Fax: (213) ,391-9494 jn?3rgdi?s Z- hibrigq,ir.com
For Defendant Hub Distributing, Inc.: LViIlian L3n;vsdorf Senior \.'ice President and Chief Financial Officer H g j Dil:jg:ino Lqs, 7 < p >z , - . G ,?.,-.;>..:::
2' Rd2d-- '. LC>.
Oc:2r?. C.\ 9l 761 , .... . -Oi.:.2.Yi5<2: .: ? . 2 > , ~ ~ 5 : f . b d ~ ~ ~ g , c o r a
For Defendant J.C. Penney Corporation, Inc.: h[~-?.G,T2cker .-lj~~ci.:? Ger,:ra: Counsel - Litigation J.C. ? ? x ? y Corpor3iion, h c . 65111L::as)- Drive hlS 1122 Plano, TN 75024 Tel: (972) 431-1257JFau: (972) 431-1 133/1134 [email protected]
With a copy to:
Cindy O'Connor Divisional Merchandise Manager Fashion Jewelry 6501 Legacy Drive hIS 1122 Plano, T S 75021 Tel: (972) 431-1257iFau: (972) 43 1-1 13311 131 C O C O ~ O ~ ~ J C ~ ? M ~ ~ . C O ~
- 5 -E.XHIBIT F
(PERSOXS TO IVHOhI NOTICES ARE TO BE SENT)
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For Defendantr Kohl's Corporation a n d Kohl's Department Stores, Inc.: General Counsel Kohl's Depanrnsnt Stores, Inc. N56 !';I 7000 Rid~ewood Drive ;Llsnorconee Falls, !VI 5305 1 Tel: (161) 703-1710
For Dsfendants Ii->Iart - Corporation: Joe Boxer Company, LLC: &lic>.zslJ . S:st!. tjc. p,ll-'-., v f~ic!k2~LLP 5 ; ; F:sr.:an! c:rssr 5x1 F:~xisco.Ciifom.ia 94105-2223 T?::, , A ! ? ) gs;.:,:!:cl
For Defendant Lane Bryant, Inc. and its affiliates, Catherines, Inc.; Fashion Bug Retail Companies, Inc.: Gsr.;:zi Cour.a:i Laps 5rq.ant. k c . J<(., - ..:.:-tir . . . . .
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.J...-.1, .cs. L-c:. 45,) T,;-;"k-,..- > L z x
B;r.szl,-rn, P.1 15020
General Counjd Fashion Bug R::ail Companies, Inc. 450 Winks Lane Bensalem, PA 19020
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UEWT PREPIRED - 6 - I ECICLED P l l P I R
- EYHlBlT F (PERSONS TO WHOM NOTICES ARE TO BE SErW
For Defendant Lerner New York, Inc. Ron Ristau COO & CFO Ns\v York & Company 450 ~, .est 3 j rd Street, jthFloor Ke\v York, hY 10001
With a copy to:
Damian D. C a ~ c z z o l ~ Kirk1ar.d iP: El!is LLP , ;I Sci!:?, Fi?:?:ca S:r:st. 37'"loor Los ;\ngeiss. C.4 SO017 Tel: (213) 6SO-SS53.Tas: (213) 149-2709
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For Defendants Limited Too Store Planning, Inc.; Too, Inc.; affiliate Justice Stores LLC: Bill \la]- Prssidsnr and COO Tco. Ln.c. -.?? ,-.1 2 - 2 ,,', 2::03 F2;:,-:,~z>
. . - I >:?%.I; .1.:332v. 02 A2I)2-,
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iVith a copy t ~ :
Geoiaia Ravirz, Esq. .ken;~o.u PLLC 1050 Connecticut Avenue, hTV Washington, D.C.20036
For Defendant Longs Drug Stores California, Inc.: William J. Rainey General Counsel Longs Drug Stores California, Inc. P.O.Box 5222 Walnut Creek CA 94596 '
With a copy to:
Richard C. Jacobs Hokvard Rice Nernerovski Canady F a k & Rabkn 3 Embarcadero Center, 7IhFloor San Francisco, CX 9-1111
- 7 -\IE>T PREPARED iECICLED PAPER EX!nBrr F
(PERSONS TO WHOM NOTICES ARE TO BE SEhm
For Defendant bIervyn's, LLC: General Counsel hlervbn's, LLC 22301 Foothill Blvd. %[ail Stop 1135 Ha~~vard, C.A 94541I : (510) 727-5904 sd.bsck~rnsru.yns.corn
'.\-it?, 2 20p:; to:
J:Y::x B.\!2:~:.!!:2s Fi-LBXIGHT ,9c J,\LYORSKI L.L.P. 555 Scuth Flotvsr Strsst. 1 l s t Floor Los .L~:sIss. California 90071 Tsl: (1113) 892-9286iFa~: (213) 892-9494 jmar~uli:sEfulbrio_ht.corn
For Defendant JIonogram International, Inc.: L'ssizk Ls:. Prssidsnt \[OT.CS:>= - I~i~v.atioc>l. 1r.c. - - .,15 L.;.:2..:;3.; Csr.::: 2,2c!sv2:2
.. PI?.:,:~< ?a%. FL . ..---3 3 : 3 -
V,.ir:l a copy to:
and
Jefkey B. Margulies FULBRIGHT & JAWORSKI L.L.P. 555 South Flower Street, 41st Floor Los AngeIes, California 90071 e l : (213) 892-9286Fa.x: (213) 892-9494 [email protected]
For Defendant Xordstrom, Inc.: Davs ?.lacErie Corparars Sscrstary Office I.;ordjtrom, Inc. 1700 7th Ave. Seattle, LVA 98101
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(PERSONS TO WHOM NOTICES ARETO BE S E W ~ ~
For Defendants Rainbow Apparel of America, Inc.; Rainbow Apparel Distribution Center Corp.; A.I.J.J. Enterprises, Inc.; and The New 5-7-9 and Beyond, Inc.: Jefriey B. h fxy l i e s FULBRIGHT & JXWORSKI L.L.P. 5 5 5 South Flonsr Street, 41st Floor Los .Angeles, Callfomia 90071 Tel: (213) 892-92S6Fax: (213) 892-9194 jrnamuliesiii iulbriht corn
L[ ic i ,x l S. L2.7:. Esq. lGllO P?nnj]!..-.-i~ .4:.:nus B:ook!:,n, hT 1120-
and
For Defendant Ross Stores, Inc. and affiliate dd's DISCOCNTS: C-r.e:al Co-nr:l ROSS S ~ O ~ Z S . L-.c. 4440 Rose~vccd Drivs Pleasanton. C.4 945SS Phone: 925-965-4415 Fay: 925-965-4169
With a copy to:
JefTrey B. Marglies FUXBRIGHT & JAWORSKI L.L.P. 555 South Flower Skeet, 41st Floor Los Angeles, Califomia 90071 Tel: (213) 892-9286Fax: (213) 892-9494 jmar~lies@fulbri&t.com
For Defendant Styles for Less, Inc. hlr. August De.Angelo, 11 Vice-Preside~t Styles For Les, Lqc. 12728 South Shoemaker Avenue Santa Fe Springs, California 90670
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- 9 -EYHlBlT F
(PERSONS TO WHOXI NOTICES ARE TO BE S E W
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For Defendant Sears, Roebuck and Co.: David F. Wood. Esq. Deidre ?.I. Siguenza, Esq. LVocd. Smith, Hewing & Berman, LLP 10960 LVilshire Boulevard, Suite 1800 Tel: (3 10) 451-7600 /Fax: (3 10) 481-7650 DFlV~~.vshbla~v.com ds i~uenza~wshbia~v.com
For Defendants Target Corporation and its affiliate Associated 3Ierchandisinz Corporation: Jeffr-;; B. hlary~liss FULBRIGHT & J.A\VORSKI L.L.P. 555 South Flower Street, 4 l s t Floor Los .hgelss, California 90071 T I : (713) 891-9286iTa: (213) 892-9494 jnzrz.i!ies@ fdlbri$it.com
T ~ z322:
Ger,s:ai C o ~ n ~ e l
Tzrz-r Corporztion 1000 Sicollet ?.fall TPS-3255 I.Iii-.nezpolis: S.!imesota 55403
For Defendant The Buckle, Inc.: General Counsel The Buckle, Inc. 2407 W. 24th Street Kearney, NE 68845
With a copy to:
Jeffiey B. Margulies
FULBRIGHT & JAWORSKI L.L.P. 555 South Flower Street, 41st Floor Los .4ngeles, California 90071 e l : (713) 892-9286/Fau: (213) 892-9394 jmar~lies@fUlbri&t.com
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:ST PIIEP.AB:ED :"CLEO P*PER
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EXHIBIT F (PERSONS TO WHOM NOTICES ARE TO BE SEST)
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For Defendant Toys "RnUs, Inc.: Joel S. Ternenberg Litigation & Regulatory Counsel Toys "R"Us, Inc. One Geoffrey iVay Wayne, Xew Jersey 07170 e l : (973) 61 7-57Jl~Ta.u: (973) 617-4043
LVith a copy to:
Jefire? B. .1larsul!es FCLBRIGHT R: J.-\iVORSKI L.L.P. 555 South Flov,sr Street, 4 ls t Floor Los .hseles, California 90071 T I : (2 13) 892-92S6iFau: (2 13) 892-9493 jrnargulies@fulbri~t.com
For Defendant \Valgreen Co. and its wholly-owned subsidiary East-\Vest Distributing Co.: Arthur Jimenez, Esq. Corporate and Rs~ulatory Law ~\.?!~TssT.Co. 104 LVilmot Rs2d \! S 1417 Deerfield, IL 60015-5223
For Defendant \Valt Disney World Co. and affiliate Disney Enterprises, Inc.: Mamy Grace Senior Vice President, Counsel The LValt Disneq Company 500 S. Buena Vis:a Street Burbank, CX 9 1521 Tel: (813) 560-S957iFa.u: (818) 557-1285 [email protected]
With a copy to:
Jeffrey B. Margulies RnBRIGHT & JAWORSKI L.L.P. 555 South Flower Street, 41st Floor Los Angeles, California 90071 Tel: (213) 892-9286Fax: (213) 892-9494 . jmargulies@fulbri&t.com
t i \ l T P I E P A P E D - 11 -
CYCLED P ~ P E R EXHIBIT F (PERSONSTO WHOhI NOTICES ARE TO BE SENT)
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IVTPXEPAIED :"CLEO PAVI:R
For Defendants The Wet Seal, Inc. and The Wet Seal Retail, Inc.: Kelly Goman Director of Loss Prevention and Risk Management The Wet Seal, Inc. 26972 Burbank Foothill Ranch. CX 92610
LVith a copy to:
Roger Carrick, Esq. The Carrick Law Group 350 S. Grand Avenu?, Suite 2930 LO^ .h%:!:s. Ca!ifomia 90071-2930 T I : (2 13) 3-36-7930 1Fax: (213) 316-793 1 r o e e r ~ c a r r i c k l ~ ~ v ~ o u ~ . c o m
For Defendant Zumiez, Inc.: Brenda hlonis Chief Ficxcial Officer Zurniez. I2c. 6>1;0 \I:,+,ll Crtek Parkway Evzret;. 5i.';\ 9F2!)3 Ttl: (135155i-Lj64 Fax: (-325) 55 1-1596 brend~ni..orris@zurniezZcom
LVith a co?y to:
Siephen \[. Lerner blcDonou~h. Holland k2 Allen PC 555 Capitol blal!. Suite 900 Sacramento, C.4 958 I 1 Tel: (9 16) 444-3900IFax: (916) 411-3249 [email protected]
For Vendor Adina Inc.: Adina Inc. 85 Morse Street Norwood, kt4 02062
For Vendor Arden Jewelry iCIanufacturing Co., Inc.: President Arden Javelry blanufacturins Co. 10 Industrial Lane Johnston, RI 02919-3 126
- 12-EXHIBIT F
(PERSONS TOW O h I NOTICES ARE TO BE SEXT)
For Vendor Ballet Jewels, LLC: Ballet Jewels, LLC 121 Hackensack Avenue River Terminal, Building 12B Keamy, NJ 07032
With a copy to:
Henry A. Lamer Budd Lamer, P.C. 150 JFK P a r b u y Shon Hills, h?i 07075
For Vendor Bernardo hIanufacturing: Chief Financial Officer Bernardo I\.lanufacturing 54 Talilor Drive E ~ s tProvidence. RI 029 16
For \..endot-s Buy-Rite Costume Jewelry, Inc. and BUF-Rite Designs, Inc.: Prss12snt Buy-Rite Costw.e Jewelry, Inc. Buy -Rite Desi.s, hc. 58 ',.andsneer Road Freehold, KJ 07725
For \.endor Carol Dauplaise, Ltd.: President Carol Dauplaise, Ltd. 29 !Vest 361h Street, No. 10 New York, NY 10018
For Vendor Carol for Eva Graham, Inc.: President Carol for Eva Graham, Inc. 366 Fifth Avenue, No. 704 New York, NY 10001
- 13 -EXHIBIT F
(PERSONS TO WHOXl NOTICES ARE TO BE SESV
For Vendor Carole Inc.: Chief Executive Officer Carole Inc. 1607 South Grand Avenue Los Anzeles, California 90015
For Vendor Retail Brand Alliance d/b/a Carolee: Executive Vice President Carolee 19 E. Elm Street Green)vich, CT 06530
With a copy to:
General Counsel Retail Brand Alliance, Inc. 100 Phoenix Avenue Enfield, Connecticut 06082
For Vendor Catherine Stein Designs, Inc.: Prssidsnc Catherine Stein Designs, Inc. 8 LVest 38th Street Sew York, New k-ork 1001 8
For Tendor Crirmon Rose Accessories, Inc. Chief Executive Officer Cr i r r~onRose Accessories, Inc. 4 Warren Avenue Providence. RI 02911
With a copy to:
Josh Teverow, Esq. 555 Pine Street Providence, RI 02903
For Vendor Dancraft, Inc.: Chief Executive Offer Danecraft, Inc. One Baker Street Providence, RI 02905-44 17
- 1 4 -EXHIBIT F
(PERSONSTO WHOhl NOTICES ARE TO BE SE>T)
For Vendor Erica Lyons: Erica Lyons 13999 S.W. 142"~ Street Miami. FL 33156
For Vendor Fad Treasures: Fad Treasures 415 New York .4ve Huntington, hY 11713
For Vendor F..A.F., Inc.: Director of Sourcing & Quality F.A.F., Inc. 26 Lark Industrial Parkway Greenville, RI 02828
For Vendor Fashion .Accents, Inc.: Przsidsnt F3sh.ic.n .L\cc:n:s. Lqc. 100 Ns'nua Srr:er Providence. RI 02901
For Vendor Fiesta Jewelry, Inc.: Presidsnt Fiesta JzweLr. L?c. 251) Eiten A\ ?nu:, .A-1 Pawtucket, RI 02S60
For Vendor Finesse Novelty Corporation d/b/a Accessory Solutions and Ambiance Accessory and Jewelry Sales: Finesse Novelty Corporation &la Accessory Solutions and Ambiance Accessory 109-80 180th Street St. Albans, NY 11433
For Vendor Gigi Accessories: Chief Executive Officer G i 5 Accessories 175 East Olive Avenue, Suite 306 Burbank, CA 91502
- 1 5 -EXHIBIT F
(PERSOXS TO WHOM NOTICES ARE TO BE SENT)
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28 T PIIEPAREI) ILED PAPER
For Vendor Habitat, Inc.: Habitat, Inc. 5 West 37h Street, Suite 1100 New York, NY 10018
For Vendor Haskell Jewels, LTD: Executive Vice President Haskell Jewels, LTD 390 Fifth Avenue, Second Floor New York, NY 10018
For Vendor JJnmz, Inc.: OwnerPresident and CEO JJamz, Inc. 49J9 iVest 3 j th Street Minneapolis, hl3 55116
For Vendor K&>l .Associates, L.P.: Chief Financial OfZser K&h1 .ksociat?s, L.P.435 Dex:er Strcet Provideccs, RI 03940
For Vendor Kenilworth Creations: Ken i luo~h Cr-3tior.s Inc Onz Lilolssalc iVayCranjt~n.RI 02920
For Vendor Kerissa Creations: Kerissa Creations 15Lark Industrial Parkway Greenville, RI 02828
For Vendor Key Item Sales, Inc.: Key Item Sales, Inc. 8911 Independence Avenue Canoga Park, CA 91304
- 1 6 -EXHIBIT F
(PERSONSTO WHOhI NOTICES ARE TO BE SEST) I
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D PAPER
For Vendor Liz Claiborne Inc.: Vice President, Deputy General Counsel and Secretary Liz Claiborne, Inc. One Claibome Avenue North Bergon, NJ 07045
For Vendor BIJitl Jewelry Corp., dmla Berry Jewelry Company: President MJM Jewelry Corp., dbla Berry Jewelry Company 29 West 381h Street, 1 6 ~ Floor Kew York, NY 1001S
For Vendor Orion Fashions, Inc.: Orion Fashions, Inc. 20 West 36th Street New York, hY 10018
For Vendor Rainbow Sales Incorporated: Rainborr Sales Incorporated 905 Jenliinro~-nRordEkins Pz-k, PA 19027
For Vendor Jewelp Fashions Inc.: Presidtni JeweLr); Frjhions Irx. 520 8th .A\-enue New Yorii. S e w York 100 18
For Vendor Scorpio Accessories LLC: President Scorpio Accessories LLC 27 Meadow Street Warwick, Rhode Island 02886
For Vendor Shalom International, Corp.: Shalom International Corp. 1050 Amboy Avenue, Suite 1 Perth Amboy, NY 08861
- 1 7 -EXHIBITF
(PERSONSTOWHOhI NOTICES ARETO BE S E W
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For Vendor Stephan & Co.: . President Stephan & Co. 10 East 38Ih Street, 9" Floor New York, NY 10016
For Vendor Tanya Creations, Inc.: Chief Financial Officer Tanya Creations, Inc. 360 Narragansett Park Drive East Providence, RI 02916
For Vendor TSI Holding Company: President TSI Holding Company 999 Executive Parkway, Suite 202 St. Louis, hi1
For \'endor \.etta Jewelry, Inc.: Verra Je\velr)..,Inc. 29-33 LVsst 36th Srreet e o r I001S
For \-endor \.ictoria + Co., Ltd.: General Counstl Victoria - CO. Ltd. Jones Apparel Group, Lnc. 141 1 Broadway New York, NY 10018
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- 1 8 -EXHIBIT F
(PERSONS TOWHOM NOTICESARE TO BE SENT)