IN RE WALT DISNEY CO. DERIVATIVE LIT.

Attorney(s) appearing for the Case

Joseph A. Rosenthal, and Norman M. Monhait, of Rosenthal, Monhait, Gross & Goddess, P.A., Wilmington, of counsel: Steven G. Schulman, Edith M. Kallas, and U. Seth Ottensoser of Milberg Weiss Bershad Hynes & Lerach LLP, New York, NY, San Diego and Los Angeles, CA, for Plaintiffs.

David C. McBride, of Young, Conaway, Stargatt & Taylor, Wilmington, of counsel: Ronald L. Olson, George M. Garvey, and Mark H. Epstein, of Munger, Tolles & Olson LLP, Los Angeles, CA, for Defendant Michael S. Ovitz.

R. Franklin Balotti, Anne C. Foster, Srinivas M. Raju, and Peter B. Ladig, of Richards, Layton & Finger, Wilmington, for Director Defendants.

Andre G. Bouchard, and Joel Friedlander, of Bouchard, Friedlander & Maloneyhuss, Wilmington, of counsel: Edward J. Nowak, and Jay S. Handlin, Burbank, CA; and Dewey Ballantine, Los Angeles, CA, for the Walt Disney Company.