4:20-cv-07835•York County on Behalf of the County of York Retirement Fund v. HP Inc. et al
York County on Behalf of the County of York Retirement Fund v. HP Inc. et al
4:20-cv-07835Cand13 feb 2026
Testo completo
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, Individually and on Behalf of All Others Similarly Situated, Plaintiff, vs. HP INC., et al., Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. 4:20-cv-07835-JSW (LJC) CLASS ACTION [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 1 of 15
[PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 1 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 This matter came before the Court for hearing pursuant to the Order of this Court, dated September 22, 2025, on the application of the Settling Parties for approval of the Settlement set forth in the Stipulation of Settlement dated August 18, 2025 (the “Stipulation”). Due and adequate notice having been given to the Class as required in the Order, the Court having considered all papers filed and proceedings held herein and otherwise being fully informed in the premises and good cause appearing therefore, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Judgment incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation, unless otherwise stated herein. 2. This Court has jurisdiction over the subject matter of the Litigation and over all parties to the Litigation, including all Members of the Class. 3. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, the Court hereby affirms its determinations in the Preliminary Approval Order, which certified, for purposes of effectuating the Settlement, a Class defined as all Persons who purchased or otherwise acquired HP common stock between November 5, 2015, and June 21, 2016, inclusive, and were allegedly damaged thereby. Excluded from the Class are: Defendants and their families, the officers and directors of the Company, at all relevant times, members of their immediate families and their legal representatives, heirs, successors or assigns, and any entity in which Defendants have or had a controlling interest. Also excluded from the Class is any Person who timely and validly sought exclusion from the Class, as identified in Exhibit A hereto. 4. With respect to the Class, this Court finds solely for the purposes of effectuating the Settlement that: (a) the Members of the Class are so numerous that joinder of all Class Members in the Litigation is impracticable; (b) there are questions of law and fact common to the Class; (c) the claims of the Lead Plaintiff are typical of the claims of the Class; (d) Lead Plaintiff and Lead Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 2 of 15
[PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Counsel have fairly and adequately represented and protected the interests of the Class Members; (e) the questions of law and fact common to the Class predominate over any questions affecting only individual Members of the Class; and (f) a class action is superior to other available methods for the fair and efficient adjudication of the controversy, considering: (i) the interests of the Members of the Class in individually controlling the prosecution of the separate actions; (ii) the extent and nature of any litigation concerning the controversy already commenced by Members of the Class; (iii) the desirability or undesirability of concentrating the litigation of these claims in this particular forum; and (iv) the difficulties likely to be encountered in the management of the Litigation. 5. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, the Court certifies Maryland Electrical Industry Pension Fund as the representative of the Class. Lead Counsel Robbins Geller Rudman & Dowd LLP is also certified as counsel to the class representative and the Class in the Litigation. 6. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, this Court hereby approves the Settlement set forth in the Stipulation and finds that: (a) in light of the benefits to the Class and the complexity, expense, and risks associated with further litigation, the Stipulation and the Settlement contained therein are, in all respects, fair, reasonable, and adequate; (b) there was no collusion in connection with the Stipulation; (c) Lead Plaintiff and Lead Counsel have adequately represented the Class; (d) the Stipulation was the product of informed, arm’s-length negotiations among competent, able counsel; (e) the relief provided for the Class is adequate, having taken into account: (i) the costs, risks, and delay of trial and appeal; (ii) the effectiveness of any proposed method of distributing relief to the Class, including the method of processing Class Members’ claims; (iii) the Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 3 of 15
[PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 terms of any proposed award of attorneys’ fees, including timing of payment; and (iv) any agreement required to be identified under Federal Rule of Civil Procedure 23(e)(3); (f) the proposed Plan of Allocation treats Class Members equitably relative to each other; and (g) the record is sufficiently developed and complete to have enabled Lead Plaintiff and Defendants to have adequately evaluated and considered their positions. 7. Accordingly, the Court authorizes and directs implementation and performance of all the terms and provisions of the Stipulation, as well as the terms and provisions hereof. Except as to any individual claim of those Persons who have validly and timely requested exclusion from the Class (identified in Exhibit A hereto), the Litigation and all claims contained therein are dismissed with prejudice as to the Lead Plaintiff, the other Class Members, and as against each and all of the Released Defendant Parties. The Settling Parties are to bear their own costs except as otherwise provided in the Stipulation. 8. No Person shall have any claim against the Lead Plaintiff, Lead Counsel, or the Claims Administrator, or any other Person designated by Lead Counsel based on determinations or distributions made substantially in accordance with the Stipulation and the Settlement contained therein, the Plan of Allocation, or further order(s) of the Court. 9. Upon the Effective Date, Lead Plaintiff shall have, and each and every Releasing Plaintiff Party shall be deemed to have, and by operation of law and of this Judgment shall have, to the fullest extent permitted by law, fully, finally, and forever compromised, settled, resolved, waived, released, relinquished, discharged, and dismissed each and every one of the Released Plaintiff’s Claims (including, without limitation, Unknown Claims) against each and every one of the Released Defendant Parties with prejudice on the merits, whether or not the Lead Plaintiff, or such Releasing Plaintiff Party: (a) executes and delivers the Proof of Claim; (b) receives the Notice; Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 4 of 15
[PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 4 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (c) participated in the Settlement Fund; (d) filed an objection to the Settlement, the proposed Plan of Allocation, or any application by Plaintiffs’ Counsel for attorneys’ fees and expenses; or (e) had their Claims approved or allowed. Claims to enforce the terms of the Stipulation or this Judgment are not released. 10. Upon the Effective Date, the Defendants and each and every Released Defendant Party shall be deemed to have, and by operation of law and of this Judgment shall have, to the fullest extent permitted by the law, fully, finally, and forever compromised, settled, resolved, waived, released, relinquished, and discharged each and every one of Released Defendants’ Claims (including, without limitation, Unknown Claims) against the Releasing Plaintiff Parties, and shall be deemed to have covenanted not to sue any Releasing Plaintiff Parties on the basis of the Released Defendants’ Claims against any of the Releasing Plaintiff Parties. Claims to enforce the terms of the Stipulation or this Judgment are not released. 11. Upon the Effective Date, the Lead Plaintiff, all Releasing Plaintiff Parties, including all Class Members, and anyone claiming through or on behalf of any of them are forever barred and enjoined from commencing, instituting, asserting, prosecuting, continuing to prosecute, or maintaining in any court of law or equity, arbitration tribunal, or administration forum any and all of the Released Plaintiff’s Claims against any and all of the Released Defendant Parties. 12. The distribution of the Summary Notice, Notice, and Proof of Claim, and publication of the Summary Notice as provided for in the Preliminary Approval Order constituted the best notice practicable under the circumstances, including individual notice to Class Members who could be identified through reasonable effort. The notice provided was the best notice practicable under the circumstances of those proceedings and of the matters set forth therein, including the proposed Settlement set forth in the Stipulation, to all Persons entitled to such notice, and said notice fully satisfied the requirements of Federal Rule of Civil Procedure 23, due process, and any other Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 5 of 15
[PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 5 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 applicable law, including the Private Securities Litigation Reform Act of 1995. No Class Member is relieved from the terms of the Settlement, including the releases provided for therein, based upon the contention or proof that such Class Member failed to receive actual or adequate notice. A full opportunity has been offered to the Class Members to object to the proposed Settlement and to participate in the hearing thereon. The Court further finds that the notice provisions of the Class Action Fairness Act, 28 U.S.C. §1715, were fully discharged and that the statutory waiting period has elapsed. Thus, it is hereby determined that all Members of the Class are bound by this Judgment, except those persons listed on Exhibit A to this Judgment. 13. Any Plan of Allocation submitted by Lead Counsel or any order entered regarding any attorneys’ fee and expense application shall in no way disturb or affect this Judgment and shall be considered separate from this Judgment. Any order or proceeding relating to the Plan of Allocation or any order entered regarding any attorneys’ fee and expense application, or any appeal from any order relating thereto or reversal or modification thereof, shall not affect or delay the finality of the Final Judgment in this Litigation. 14. Neither this Judgment, the Stipulation nor the Settlement contained therein, nor any act performed or any acts, proceedings, communications, drafts, documents, or agreements executed pursuant to or in furtherance of the Stipulation or the Settlement: (a) is or may be deemed to be or may be used as an admission of, or evidence of, the validity of any Released Plaintiff’s Claim or of any wrongdoing or liability of the Released Defendant Parties; or (b) is or may be deemed to be or may be used as an admission of, or evidence of, any fault or omission of any of the Released Defendant Parties; or (c) is or may be deemed to be or may be used as an admission or evidence that any claims asserted by Lead Plaintiff were not valid or that the amount recoverable was not greater than the Settlement Amount in any civil, criminal or administrative proceeding in any court, administrative agency, or other tribunal. The Released Defendant Parties may file the Stipulation Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 6 of 15
[PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 6 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 and/or this Judgment in any other action that may be brought against them in order to support a defense or counterclaim based on principles of res judicata, collateral estoppel, release, good faith settlement, judgment bar or reduction, or any other theory of claim preclusion or issue preclusion or similar defense or counterclaim, or to effectuate any liability protection under any applicable insurance policy. The Settling Parties may file the Stipulation and/or the Judgment in any action that may be brought to enforce the terms of the Stipulation and/or the Judgment. 15. The Court finds that Defendants have satisfied their financial obligation under the Stipulation by paying or causing to be paid $39,000,000.00 to the Settlement Fund, in accordance with ¶2.2 of the Stipulation. 16. Without affecting the finality of this Judgment in any way, this Court hereby retains continuing jurisdiction over: (a) implementation of the Settlement and any award or distribution of the Settlement Fund, including interest earned thereon; (b) disposition of the Settlement Fund; (c) hearing and determining applications for attorneys’ fees and expenses in the Litigation; and (d) all parties hereto for the purpose of construing, enforcing, and administering the Settlement. 17. The Court finds that during the course of the Litigation, all parties and their counsel complied with the provisions of Federal Rule of Civil Procedure 11 throughout the course of the Litigation. 18. In the event that the Settlement does not become effective in accordance with the terms of the Stipulation, or the Effective Date does not occur, or in the event that the Settlement Fund, or any portion thereof, is returned to the Defendants or their insurers, then this Judgment shall be rendered null and void to the extent provided by and in accordance with the Stipulation and shall be vacated; and in such event, all orders entered and releases delivered in connection herewith shall be null and void to the extent provided by and in accordance with the Stipulation. Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 7 of 15
[PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 7 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 19. The Settling Parties shall bear their own costs and expenses except as otherwise provided in the Stipulation or in this Judgment. 20. Without further order of the Court, the Settling Parties may agree to reasonable extensions of time to carry out any of the provisions of the Stipulation. 21. The Court directs immediate entry of this Judgment by the Clerk of the Court. 22. The Court’s orders entered during this Litigation relating to the confidentiality of information shall survive this Settlement. IT IS SO ORDERED. DATED: _________________________ ________________________________________ THE HONORABLE JEFFREY S. WHITE SENIOR UNITED STATES DISTRICT JUDGE February 13, 2026 Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 8 of 15
EXHIBIT A Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 9 of 15
lilllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll*HPSS-EXCL00004* RECEIVED December 11, 2025 Claims Center Exclusion Cover Page Case Name: HP Securities Settlement Case Code: HPSS Exclusion Deadline: December 22, 2025 (Postmarked, Received or Before) Name of Person Filing Exclusion: Jean-Marie Fierling Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 10 of 15
From: M. JMARIE FIERLING to HP Securities Settlement Claims Administrator c/o Verita Global ATTN.: EXCLUSIONS P.O. Box 5100 LARKSPUR, CA 94977-5100 November 12, 2025 RE: Request for Exclusion from the Class in the HP Securities Settlement (Case N° 4:20-cv-07835- JSW.) Dear Sir, This letter is to request my exclusion from the Class in the HP Securities Settlement (Case N° 4:20-cv-07835-JSW). With this request for exclusion, I understand that I will not be legally bound by anything that happens in this lawsuit. Here the other requested informations: a/ Number of shares of HP common stock on November 05, 2015: 1888 b/ Number of shares purchased, acquired and/or sold during Class Period: O (none) With best regards, Jean-Macie Fierling /~·Page 1/1 Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 11 of 15
3758(1t1·-0i LR POST£ <.><.><.><.>..-,.> jii l'I II j, Ii liJi11 ,iii ii I IIi 111 pij I i11lii 111111iiijij1 ii lll'illi Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 12 of 15
lllllllllllllllllllllllllllllllll lllllmlllllllll llllllllll ll llllll ll*HPSS-EXCL00005 * RECEIVED December 15, 2025 Claims Center Exclusion Cover Page Case Name: HP Securities Settlement Case Code: HPSS Exclusion Deadline: December 22, 2025 (Postmarked, Received or Before) Name of Person Filing Exclusion: Nyra Ann Payne Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 13 of 15
December 2, 2025 HP Securities Settlement Claims Administrator c/o Verita Global ATTN: EXCLUSIONS P.O. Box 5100 Larkspur, CA 94977-5100 Ladies and Gentlemen: NYRAANN PAYNE I request exclusion from the Class in the HP Securities Settlement. On November 5, 2015, I owned 249 shares of HPQ. On January 22, 2016, I purchased 305 shares of HPQ for $9.8062/share . Principal amount was $2,990.89. On June 21, 2016 , I owned 554 shares of HPQ . Sincerely, Nyra Ann Payne Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 14 of 15
BY: .. ... ... ....... ......... - -·---- 9 DEC 2 0 25 PM 6 L . HP Securities Settlement Claims Administrator c/o Verita Global ATTN:EXCLUSIONS P.O. Box5100 Larkspur, CA 94977-5100 Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 15 of 15
1 printed pages contain little extracted OCR body text; searchable legal-body completeness has not been established for those pages.
OCR transcription for search; preserved printed pages are authoritative
& NY DBD WN 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 AUTHENTICATED U.S. GOVERNMENT INFORMATION GPO \ Dase 4:20-cv-07835-JSW Document123_ Filed 02/13/26 Page 1 of 15 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA OAKLAND DIVISION YORK COUNTY ON BEHALF OF THE COUNTY OF YORK RETIREMENT FUND, Individually and on Behalf of All Others Similarly Situated, Case No. 4:20-cv-07835-JSW (LJC) CLASS ACTION [ FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE Plaintiff, VS. HP INC., et al., Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 1 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 This matter came before the Court for hearing pursuant to the Order of this Court, dated September 22, 2025, on the application of the Settling Parties for approval of the Settlement set forth in the Stipulation of Settlement dated August 18, 2025 (the “Stipulation”). Due and adequate notice having been given to the Class as required in the Order, the Court having considered all papers filed and proceedings held herein and otherwise being fully informed in the premises and good cause appearing therefore, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Judgment incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation, unless otherwise stated herein. 2. This Court has jurisdiction over the subject matter of the Litigation and over all parties to the Litigation, including all Members of the Class. 3. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, the Court hereby affirms its determinations in the Preliminary Approval Order, which certified, for purposes of effectuating the Settlement, a Class defined as all Persons who purchased or otherwise acquired HP common stock between November 5, 2015, and June 21, 2016, inclusive, and were allegedly damaged thereby. Excluded from the Class are: Defendants and their families, the officers and directors of the Company, at all relevant times, members of their immediate families and their legal representatives, heirs, successors or assigns, and any entity in which Defendants have or had a controlling interest. Also excluded from the Class is any Person who timely and validly sought exclusion from the Class, as identified in Exhibit A hereto. 4. With respect to the Class, this Court finds solely for the purposes of effectuating the Settlement that: (a) the Members of the Class are so numerous that joinder of all Class Members in the Litigation is impracticable; (b) there are questions of law and fact common to the Class; (c) the claims of the Lead Plaintiff are typical of the claims of the Class; (d) Lead Plaintiff and Lead Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 2 of 15 [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Counsel have fairly and adequately represented and protected the interests of the Class Members; (e) the questions of law and fact common to the Class predominate over any questions affecting only individual Members of the Class; and (f) a class action is superior to other available methods for the fair and efficient adjudication of the controversy, considering: (i) the interests of the Members of the Class in individually controlling the prosecution of the separate actions; (ii) the extent and nature of any litigation concerning the controversy already commenced by Members of the Class; (iii) the desirability or undesirability of concentrating the litigation of these claims in this particular forum; and (iv) the difficulties likely to be encountered in the management of the Litigation. 5. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, the Court certifies Maryland Electrical Industry Pension Fund as the representative of the Class. Lead Counsel Robbins Geller Rudman & Dowd LLP is also certified as counsel to the class representative and the Class in the Litigation. 6. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, this Court hereby approves the Settlement set forth in the Stipulation and finds that: (a) in light of the benefits to the Class and the complexity, expense, and risks associated with further litigation, the Stipulation and the Settlement contained therein are, in all respects, fair, reasonable, and adequate; (b) there was no collusion in connection with the Stipulation; (c) Lead Plaintiff and Lead Counsel have adequately represented the Class; (d) the Stipulation was the product of informed, arm’s-length negotiations among competent, able counsel; (e) the relief provided for the Class is adequate, having taken into account: (i) the costs, risks, and delay of trial and appeal; (ii) the effectiveness of any proposed method of distributing relief to the Class, including the method of processing Class Members’ claims; (iii) the Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 3 of 15 [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 terms of any proposed award of attorneys’ fees, including timing of payment; and (iv) any agreement required to be identified under Federal Rule of Civil Procedure 23(e)(3); (f) the proposed Plan of Allocation treats Class Members equitably relative to each other; and (g) the record is sufficiently developed and complete to have enabled Lead Plaintiff and Defendants to have adequately evaluated and considered their positions. 7. Accordingly, the Court authorizes and directs implementation and performance of all the terms and provisions of the Stipulation, as well as the terms and provisions hereof. Except as to any individual claim of those Persons who have validly and timely requested exclusion from the Class (identified in Exhibit A hereto), the Litigation and all claims contained therein are dismissed with prejudice as to the Lead Plaintiff, the other Class Members, and as against each and all of the Released Defendant Parties. The Settling Parties are to bear their own costs except as otherwise provided in the Stipulation. 8. No Person shall have any claim against the Lead Plaintiff, Lead Counsel, or the Claims Administrator, or any other Person designated by Lead Counsel based on determinations or distributions made substantially in accordance with the Stipulation and the Settlement contained therein, the Plan of Allocation, or further order(s) of the Court. 9. Upon the Effective Date, Lead Plaintiff shall have, and each and every Releasing Plaintiff Party shall be deemed to have, and by operation of law and of this Judgment shall have, to the fullest extent permitted by law, fully, finally, and forever compromised, settled, resolved, waived, released, relinquished, discharged, and dismissed each and every one of the Released Plaintiff’s Claims (including, without limitation, Unknown Claims) against each and every one of the Released Defendant Parties with prejudice on the merits, whether or not the Lead Plaintiff, or such Releasing Plaintiff Party: (a) executes and delivers the Proof of Claim; (b) receives the Notice; Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 4 of 15 [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 4 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (c) participated in the Settlement Fund; (d) filed an objection to the Settlement, the proposed Plan of Allocation, or any application by Plaintiffs’ Counsel for attorneys’ fees and expenses; or (e) had their Claims approved or allowed. Claims to enforce the terms of the Stipulation or this Judgment are not released. 10. Upon the Effective Date, the Defendants and each and every Released Defendant Party shall be deemed to have, and by operation of law and of this Judgment shall have, to the fullest extent permitted by the law, fully, finally, and forever compromised, settled, resolved, waived, released, relinquished, and discharged each and every one of Released Defendants’ Claims (including, without limitation, Unknown Claims) against the Releasing Plaintiff Parties, and shall be deemed to have covenanted not to sue any Releasing Plaintiff Parties on the basis of the Released Defendants’ Claims against any of the Releasing Plaintiff Parties. Claims to enforce the terms of the Stipulation or this Judgment are not released. 11. Upon the Effective Date, the Lead Plaintiff, all Releasing Plaintiff Parties, including all Class Members, and anyone claiming through or on behalf of any of them are forever barred and enjoined from commencing, instituting, asserting, prosecuting, continuing to prosecute, or maintaining in any court of law or equity, arbitration tribunal, or administration forum any and all of the Released Plaintiff’s Claims against any and all of the Released Defendant Parties. 12. The distribution of the Summary Notice, Notice, and Proof of Claim, and publication of the Summary Notice as provided for in the Preliminary Approval Order constituted the best notice practicable under the circumstances, including individual notice to Class Members who could be identified through reasonable effort. The notice provided was the best notice practicable under the circumstances of those proceedings and of the matters set forth therein, including the proposed Settlement set forth in the Stipulation, to all Persons entitled to such notice, and said notice fully satisfied the requirements of Federal Rule of Civil Procedure 23, due process, and any other Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 5 of 15 [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 5 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 applicable law, including the Private Securities Litigation Reform Act of 1995. No Class Member is relieved from the terms of the Settlement, including the releases provided for therein, based upon the contention or proof that such Class Member failed to receive actual or adequate notice. A full opportunity has been offered to the Class Members to object to the proposed Settlement and to participate in the hearing thereon. The Court further finds that the notice provisions of the Class Action Fairness Act, 28 U.S.C. §1715, were fully discharged and that the statutory waiting period has elapsed. Thus, it is hereby determined that all Members of the Class are bound by this Judgment, except those persons listed on Exhibit A to this Judgment. 13. Any Plan of Allocation submitted by Lead Counsel or any order entered regarding any attorneys’ fee and expense application shall in no way disturb or affect this Judgment and shall be considered separate from this Judgment. Any order or proceeding relating to the Plan of Allocation or any order entered regarding any attorneys’ fee and expense application, or any appeal from any order relating thereto or reversal or modification thereof, shall not affect or delay the finality of the Final Judgment in this Litigation. 14. Neither this Judgment, the Stipulation nor the Settlement contained therein, nor any act performed or any acts, proceedings, communications, drafts, documents, or agreements executed pursuant to or in furtherance of the Stipulation or the Settlement: (a) is or may be deemed to be or may be used as an admission of, or evidence of, the validity of any Released Plaintiff’s Claim or of any wrongdoing or liability of the Released Defendant Parties; or (b) is or may be deemed to be or may be used as an admission of, or evidence of, any fault or omission of any of the Released Defendant Parties; or (c) is or may be deemed to be or may be used as an admission or evidence that any claims asserted by Lead Plaintiff were not valid or that the amount recoverable was not greater than the Settlement Amount in any civil, criminal or administrative proceeding in any court, administrative agency, or other tribunal. The Released Defendant Parties may file the Stipulation Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 6 of 15 [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 6 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 and/or this Judgment in any other action that may be brought against them in order to support a defense or counterclaim based on principles of res judicata, collateral estoppel, release, good faith settlement, judgment bar or reduction, or any other theory of claim preclusion or issue preclusion or similar defense or counterclaim, or to effectuate any liability protection under any applicable insurance policy. The Settling Parties may file the Stipulation and/or the Judgment in any action that may be brought to enforce the terms of the Stipulation and/or the Judgment. 15. The Court finds that Defendants have satisfied their financial obligation under the Stipulation by paying or causing to be paid $39,000,000.00 to the Settlement Fund, in accordance with ¶2.2 of the Stipulation. 16. Without affecting the finality of this Judgment in any way, this Court hereby retains continuing jurisdiction over: (a) implementation of the Settlement and any award or distribution of the Settlement Fund, including interest earned thereon; (b) disposition of the Settlement Fund; (c) hearing and determining applications for attorneys’ fees and expenses in the Litigation; and (d) all parties hereto for the purpose of construing, enforcing, and administering the Settlement. 17. The Court finds that during the course of the Litigation, all parties and their counsel complied with the provisions of Federal Rule of Civil Procedure 11 throughout the course of the Litigation. 18. In the event that the Settlement does not become effective in accordance with the terms of the Stipulation, or the Effective Date does not occur, or in the event that the Settlement Fund, or any portion thereof, is returned to the Defendants or their insurers, then this Judgment shall be rendered null and void to the extent provided by and in accordance with the Stipulation and shall be vacated; and in such event, all orders entered and releases delivered in connection herewith shall be null and void to the extent provided by and in accordance with the Stipulation. Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 7 of 15 [PROPOSED] FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE - 4:20-cv-07835-JSW (LJC) - 7 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 19. The Settling Parties shall bear their own costs and expenses except as otherwise provided in the Stipulation or in this Judgment. 20. Without further order of the Court, the Settling Parties may agree to reasonable extensions of time to carry out any of the provisions of the Stipulation. 21. The Court directs immediate entry of this Judgment by the Clerk of the Court. 22. The Court’s orders entered during this Litigation relating to the confidentiality of information shall survive this Settlement. IT IS SO ORDERED. DATED: _________________________ ________________________________________ THE HONORABLE JEFFREY S. WHITE SENIOR UNITED STATES DISTRICT JUDGE February 13, 2026 Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 8 of 15 Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 9 of 15 EXHIBIT A lilllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll*HPSS-EXCL00004* RECEIVED December 11, 2025 Claims Center Exclusion Cover Page Case Name: HP Securities Settlement Case Code: HPSS Exclusion Deadline: December 22, 2025 (Postmarked, Received or Before) Name of Person Filing Exclusion: Jean-Marie Fierling Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 10 of 15 From: M. JMARIE FIERLING to HP Securities Settlement Claims Administrator c/o Verita Global ATTN.: EXCLUSIONS P.O. Box 5100 LARKSPUR, CA 94977-5100 November 12, 2025 RE: Request for Exclusion from the Class in the HP Securities Settlement (Case N° 4:20-cv-07835- JSW.) Dear Sir, This letter is to request my exclusion from the Class in the HP Securities Settlement (Case N° 4:20-cv-07835-JSW). With this request for exclusion, I understand that I will not be legally bound by anything that happens in this lawsuit. Here the other requested informations: a/ Number of shares of HP common stock on November 05, 2015: 1888 b/ Number of shares purchased, acquired and/or sold during Class Period: O (none) With best regards, Jean-Macie Fierling /~·Page 1/1 Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 11 of 15 3758(1t1·-0i LR POST£ <.><.><.><.>..-,.> jii l'I II j, Ii liJi11 ,iii ii I IIi 111 pij I i11lii 111111iiijij1 ii lll'illi Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 12 of 15 lllllllllllllllllllllllllllllllll lllllmlllllllll llllllllll ll llllll ll*HPSS-EXCL00005 * RECEIVED December 15, 2025 Claims Center Exclusion Cover Page Case Name: HP Securities Settlement Case Code: HPSS Exclusion Deadline: December 22, 2025 (Postmarked, Received or Before) Name of Person Filing Exclusion: Nyra Ann Payne Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 13 of 15 December 2, 2025 HP Securities Settlement Claims Administrator c/o Verita Global ATTN: EXCLUSIONS P.O. Box 5100 Larkspur, CA 94977-5100 Ladies and Gentlemen: NYRAANN PAYNE I request exclusion from the Class in the HP Securities Settlement. On November 5, 2015, I owned 249 shares of HPQ. On January 22, 2016, I purchased 305 shares of HPQ for $9.8062/share . Principal amount was $2,990.89. On June 21, 2016 , I owned 554 shares of HPQ . Sincerely, Nyra Ann Payne Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 14 of 15 BY: .. ... ... ....... ......... - -·---- 9 DEC 2 0 25 PM 6 L . HP Securities Settlement Claims Administrator c/o Verita Global ATTN:EXCLUSIONS P.O. Box5100 Larkspur, CA 94977-5100 Case 4:20-cv-07835-JSW Document 123 Filed 02/13/26 Page 15 of 15
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