EX-99.A5F 4 ex_a5f.txt STIPULATION REGARDING DISMISSAL OF CLAIMS Exhibit (a)(5)(F) IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN AND FOR NEW CASTLE COUNTY JONES APPAREL GROUP, INC. and ) MSC ACQUISITION CORP., ) ) Plaintiffs, ) ) v. ) C.A. No. 365-N ) MAXWELL SHOE COMPANY INC., ) MARK J. COCOZZA, JAMES T. ) TINAGERO, STEPHEN A. FINE, ) MALCOLM L. SHERMAN and ) ANTHONY J. TIBERII, ) ) Defendants ) STIPULATION REGARDING DISMISSAL OF CLAIMS ----------------------------------------- IT IS HEREBY STIPULATED AND AGREED, this 20th day of April, 2004, that Counts I, III and IV of the Verified Complaint filed by plaintiffs on March 31, 2004 are dismissed without prejudice. RICHARDS LAYTON & FINGER, P.A. /s/ Brock E. Czeschin _________________________________ Jesse A. Finkelstein (#1090) Raymond J. DiCamillo (#3188) Brock E. Czeschin (#3938) One Rodney Square Wilmington, Delaware 19801 (302) 651-7700 Attorneys for Plaintiffs Jones Apparel Group, Inc. and MSC Acquisition Corp. OF COUNSEL: CRAVATH, SWAINE & MOORE LLP 825 Worldwide Plaza 815 Eighth Avenue New York, NY 10019-7475 (212) 474-1000 MORRIS, NICHOLS, ARSHT & TUNNELL /s/ William M. Lafferty __________________________________ William M. Lafferty (#2755) David J. Teklits (#3221) Patricia R. Uhlenbrock (#4011) 1201 N. Market Street Wilmington, Delaware 19801 (302) 658-9200 Attorneys for Defendants Maxwell Shoe Company, Inc., Mark J. Cocozza, James T. Tinagero, Stephen A. Fine, Malcolm L. Sherman and Anthony J. Tiberii OF COUNSEL: GIBSON, DUNN & CRUTCHER LLP 200 Park Avenue New York, NY 10166-0193 (212) 351-4000 -2-