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<strong>EXHIBIT</strong> F


SHAPIRO SHER GUINOT & SANDLER<br />

Joel 1. Sher Md Bar No. 00719<br />

36 S. Charles St., 20 `h Floor<br />

Baltimore, MD 21201<br />

(410) 385-0202<br />

-and-<br />

FAR.RE.LL FRITZ, P.C.<br />

Louis A. Scarcella (LS-3479)<br />

1320 Reckson Plaza<br />

Uniondale, N.Y. 11556-0120<br />

(516) 227-0767<br />

Attorneys for William F'. Ger-itz and<br />

The Kilnoise Claimants<br />

CADWALADER, WICKERSHAM & TAFT LLP<br />

John H. Bae (JB-4792)<br />

One World Financial Center<br />

New York, NY 10281<br />

(212) 504-6013<br />

Attorneys for Pfizer, Inc.<br />

SCHULTE ROTH & ZABEL LLP<br />

Lawrence Gelber (LG-9384)<br />

919 Third Avenue<br />

New York, NY 10022<br />

(212) 756-2460<br />

Attorneys for Quigley Company, Inc.<br />

UNITED STATES BANKRUPTCY COURT<br />

SOUTHERN DISTRICT OF NEW YORK<br />

In re<br />

QUIGLEY COMPANY, INC.<br />

Debtor.<br />

Chapter 11<br />

Case No. 04-15739<br />

STIPULATION AND CONSENT ORDER RESOLVING<br />

MOTION OF WILLIAM F. GERITZ AND THE KILNOISE<br />

CLAIMANTS FOR RELIEF FROM INJUNCTION<br />

<strong>EXHIBIT</strong> F


WHEREAS, on September 3, 2004 (the "Petition Date'), Quigley Company, Inc.<br />

("Quigley) filed a petition for relief under chapter 11 of the Bankruptcy Code, and on the<br />

Petition Date Quigley also filed a Motion for an Order Pursuant to Sections 105 (a) and 362<br />

(a) of the Bankruptcy Code and Bankruptcy Rule 7065 Confirming Application of the<br />

Automatic Stay and Granting a Preliminary Injunction and a Temporary Restraining Order<br />

(the "PI Motion ); and<br />

WHEREAS, pursuant to the PI Motion, the Court entered an Injunction Pursuant to I I<br />

U.S.C. §§ 105 (a) and 362 (a) and Federal Rules of Bankruptcy Procedure 7065 (the "Section<br />

105 Injunction"), which provides, among other things, that any party that demonstrates to the<br />

Court, and as to which the Court finds, that (1) the party holds a Pfizer-only Claim (as defined<br />

in the Section 105 Injunction); and (2) the Shared Insurance Policies or the funds in the<br />

Insurance Trust (each as defined in the Section 105 Injunction) could not be diminished or<br />

impaired in any way by the prosecution of the Pfizer-only Claim, may obtain relief from the<br />

order; and<br />

WHEREAS, prior to the Petition Date, William F. Geritz, 111, Patrick S. Geritz and<br />

Jocelyn Geritz Held, Individually and as the Personal Representatives of the Estate of William<br />

F. Geritz, Jr. ("Geritz') entered into separate settlement agreements, one with Quigley and one<br />

with Pfizer, pursuant to which (i) Pfizer agreed to pay to Geritz the sum of $285,000 to settle<br />

personal injury claims made by Geritz (the "Pfizer Settlement Agreement"), and (ii) Quigley<br />

agreed to pay to Geritz the sum of $665,000 to settle personal injury claims made by Geritz (the<br />

"Quigley Settlement Agreement"); and<br />

WHEREAS, .Kateri Ellison, Individually and as the Personal Representative of the<br />

Estate of Lary C. Ellison; Joan T. Ensor, Individually and as the Personal Representative of the<br />

2


Estate of Hoover E. Ensor; David and Carol Goss; Sandra Cornwell, as the Personal<br />

Representative of the Estate of Mack Hartman; Joseph Edward Hawkins, Jr., Individually and<br />

as the Personal Representative for the Estate of Joseph Edward Hawkins, Sr.; Shirley Ellen<br />

Koehne, Individually and as the Personal Representative of the Estate of John D. Koehne;<br />

Vivian Mountney, Individually and as the Personal Representative of the Estate of George<br />

Mountney; Roger S. Weinberg and Cheryl A. Schattall, as Personal Representatives of the<br />

Estate of James P. Olszewski; Antonina Parisi, Individually and as the Personal Representative<br />

of the Estate of Carmclo Parisi; Willis Henderson Pope and Dorothy Louise Pope; George S.<br />

Cantler, Jr, as the Personal Representative of the Estate of Clinton Purner; Carol Tezyk,<br />

Individually and as the Personal Representative of the Estate of Stanley Tezyk; Rosemarie<br />

Carroll, Individually and as the Personal Representative of the Estate of Donald Charles<br />

Carroll; Melvin Hauer; Doris Hayes, Individually and as the Personal Representative of the<br />

Estate of Clifton E. Hayes, Jr.; Mary Tarkir, Individually and as the Personal Representative of<br />

the Estate of Richard Anthony Tarkir; Gary Thompson and Ilka Thompson; and Teresa Weisz,<br />

Individually and as the Personal Representative of Mark Weisz (collectively, the `Kilnoise<br />

Claimants"), have asserted, among other claims, direct, non-derivative claims against Pfizer<br />

arising from their exposure to an acoustic plaster known as Kilnoise and resultant personal<br />

injuries (the "Kilnoise Claims'); and<br />

WHEREAS, on or about October 6, 2005, Quigley filed its Third Amended Plan Of<br />

Reorganization Under Chapter I I Of The Bankruptcy Code (the "Plan'"); and<br />

WHEREAS, under the terms of the Plan direct claims against Pfizer (such as the Pfizer<br />

Settlement Agreement and the Kilnoise Claims) are not channeled to the section 524(g) trust to<br />

be established pursuant to the Plan (the "Plan Trust') and are not subject to treatment under the<br />

3


Plan. rather these claims will be unaffected by the confirmation of the Flan and will remain<br />

viable to the extent they exist against Pfizer; and<br />

WHEREAS, on or about December 16, 2005 Geritz and the Kilnoise Claimants moved<br />

for relief from the Section 105 Injunction (Motion for Relief) in order to be allowed to pursue<br />

and/or liquidate their respective claims against Pfizer; and<br />

WHEREAS, Pfizer, Quigley, Geritz and the Kilnoise Claimants are now willing to<br />

resolve their disputes regarding the Motion for Relief on the terms set forth below, provided<br />

those terms are approved by the Court.<br />

NOW, THEREFORE, in light of the recitals above and the consents of the parties<br />

evidenced below, and for good cause shown, and the Court finding that the relief requested is in<br />

the best interests of the Debtor, its creditors and its bankruptcy estate, it is by the United States<br />

Bankruptcy Court for Southern District of New York, Agreed, Stipulated to and<br />

ORDERED, that, within twenty (20) days of the date of the entry of this Order, Pfizer<br />

shall pay to Geritz, in full satisfaction of all sums owed under the Pfizer Settlement Agreement,<br />

the sum of $285,000, and it is further<br />

ORDERED, that the claims of Geritz as liquidated pursuant to the terms of the Quigley<br />

Settlement Agreement shall be channeled to the Plan Trust and treated and paid pursuant to the<br />

terms of the plan of reorganization that is confirmed for Quigley by the Court, without the need<br />

for further supporting documentation; and it is further<br />

ORDERED, that that all requests for discovery served upon Pfizer and Quigley by the<br />

Kilnoise Claimants shall be deemed withdrawn, and the motion by Pfizer and Quigley for a<br />

protective order and for sanctions and the Motion for Relief shall be dismissed without<br />

prejudice, subject to the right of the Kilnoise Claimants to seek relief from the Section 105<br />

4


Injunction f the Effective Date of the Plan has not occurred on or before August 1, 2006, and it<br />

is further<br />

ORDERED that Pfizer shall consent to any request made by Shirley Ellen Koehne,<br />

Individually and as the Personal Representative of the Estate of John D. Koehn, to continue the<br />

case currently pending in the Circuit Court of Baltimore City entitled Koehne v. A.0. Smith<br />

Corporation, et al., Case No. 24-X-03-0011$7, and to transfer said case from the October 2006<br />

Trial Group to the October 2007 Trial Group, and the Koehne plaintiffs shall take appropriate<br />

action to effectuate the continuance and the transfer.<br />

Dated: April 25, 2006<br />

Baltimore, MD<br />

-and-<br />

Dated: April 25, 2006 By: s/ Louis A. Scarcella<br />

Uniondale, NY Louis A. Scarcella (LS-3479)<br />

Farrell Fritz, P.C.<br />

1320 Reckson Plaza<br />

Uniondale, N.Y. 11556-0120<br />

(516) 227-0767<br />

Attorneys for William F. Geritz and<br />

The Kilnoise Claimants<br />

Dated: April 25, 2006 By: John H. Bae<br />

New York, NY John H. Bae (JB-4792)<br />

Cadwalader, Wickersham & Taft LLP<br />

One World Financial Center<br />

New York, NY 10281<br />

(212) 504-6013<br />

5<br />

By: s/ Joel 1. Sher<br />

Joel 1. Sher Md Bar No. 00719<br />

Shapiro Sher Guinot & Sandler<br />

36 S. Charles St., 201h Floor<br />

Baltimore, MD 21201<br />

(410) 385-0202<br />

Attorneysfor Pfizer, Inc.


Dated: April 25, 2006 By: s/ Lawrence Gelber<br />

New York Lawrence Gelber (LG-9384)<br />

Schulte Roth & Zabel LLP<br />

919 Third Avenue<br />

New York, NY 10022<br />

(212) 756-2460<br />

SO ORDERED<br />

This 9th clay of May, 2006<br />

/s/ STUART M. BERNSTEIN<br />

HONORABLE STUART M. BERNSTEIN<br />

UNITED STATES BANKRUPTCY JUD<br />

6<br />

Attorneys for Quigley Company, Inc.

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