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IN RE ZAGG INC.

Case No. 2:12CV1188.

IN RE: ZAGG INC. SHAREHOLDER DERIVATIVE ACTION This document relates to: All Actions

United States District Court, D. Utah, Central Division.

October 1, 2014.

Attorney(s) appearing for the Case

Albert Pikk, Plaintiff, represented by Beth A. Keller , FARUQI & FARUQI LLP, Ligaya T. Hernandez , HYNES KELLER & HERNANDEZ LLC, Michael J. Hynes , HYNES KELLER & HERNANDEZ LLC, Nadeem Faruqi , FARUQI & FARUQI LLP & David W. Scofield , PETERS SCOFIELD.

Daniel L. Rosenberg, Plaintiff, represented by David W. Scofield , PETERS SCOFIELD, Francis A. Bottini, Jr. , BOTTINI & BOTTINI & Nadeem Faruqi , FARUQI & FARUQI LLP.

Robert G. Pedersen, II, Defendant, represented by Brent R. Baker , CLYDE SNOW & SESSIONS, D. Loren Washburn , CLYDE SNOW & SESSIONS & Jennifer A. James , CLYDE SNOW & SESSIONS.

Edward Ekstrom, Defendant, represented by Bryan J. Ketroser , WILSON SONSINI GOODRICH & ROSATI, David J. Berger , WILSON SONSINI GOODRICH & ROSATI, Kevin N. Anderson , FABIAN & CLENDENIN, Nessia S. Kushner , WILSON SONSINI GOODRICH & ROSATI, Steven M. Schatz , WILSON SONSINI GOODRICH & ROSATI & Artemis D. Vamianakis , FABIAN & CLENDENIN.

Shuichiro Ueyama, Defendant, represented by Kevin N. Anderson , FABIAN & CLENDENIN & Artemis D. Vamianakis , FABIAN & CLENDENIN.

Randall Hales, Defendant, represented by Bryan J. Ketroser , WILSON SONSINI GOODRICH & ROSATI, David J. Berger , WILSON SONSINI GOODRICH & ROSATI, Kevin N. Anderson , FABIAN & CLENDENIN, Nessia S. Kushner , WILSON SONSINI GOODRICH & ROSATI, Steven M. Schatz , WILSON SONSINI GOODRICH & ROSATI & Artemis D. Vamianakis , FABIAN & CLENDENIN.

Brandon T. O'Brien, Defendant, represented by Bryan J. Ketroser , WILSON SONSINI GOODRICH & ROSATI, David J. Berger , WILSON SONSINI GOODRICH & ROSATI, Kevin N. Anderson , FABIAN & CLENDENIN, Nessia S. Kushner , WILSON SONSINI GOODRICH & ROSATI, Steven M. Schatz , WILSON SONSINI GOODRICH & ROSATI & Artemis D. Vamianakis , FABIAN & CLENDENIN.

Cheryl A. Larabee, Defendant, represented by Bryan J. Ketroser , WILSON SONSINI GOODRICH & ROSATI, David J. Berger , WILSON SONSINI GOODRICH & ROSATI, Kevin N. Anderson , FABIAN & CLENDENIN, Nessia S. Kushner , WILSON SONSINI GOODRICH & ROSATI, Steven M. Schatz , WILSON SONSINI GOODRICH & ROSATI & Artemis D. Vamianakis , FABIAN & CLENDENIN.

Zagg, Nominal Defendant, Defendant, represented by Bryan J. Ketroser , WILSON SONSINI GOODRICH & ROSATI, David J. Berger , WILSON SONSINI GOODRICH & ROSATI, Kevin N. Anderson , FABIAN & CLENDENIN, Nessia S. Kushner , WILSON SONSINI GOODRICH & ROSATI, Steven M. Schatz , WILSON SONSINI GOODRICH & ROSATI & Artemis D. Vamianakis , FABIAN & CLENDENIN.

MEMORANDUM DECISION AND ORDER

DEE BENSON, District Judge.

Presently before the court is Lead Plaintiffs Albert Pikk's and Daniel L. Rosenberg's Verified Consolidated Shareholder Derivative Complaint on behalf of ZAGG Inc. against Individual Defendants Robert G. Pedersen II, Randall Hales, Brandon T. O'Brien, Cheryl L. Larabee, Edward D. Eckstrom, and Shuichiro Ueyama (collectively, "Individual Defendants") for violation of § 14(a) of the Securities...

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