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HomeMy WebLinkAboutOrd.4053.08-17-2009 BILL NO. 09-133 ORDINANCE NO. AN ORDINANCE APPROVING A SETTLEMENT AGREEMENT AND BINDING UNILATERAL AGREEMENT WITH SOUTHWESTERN BELL TELEPHONE COMPANY AND RELATED ENTITIES RELATING TO PAYMENT OF BUSINESS LICENSE TAXES WHEREAS, Southwestern Bell Telephone Company d/b/a AT&T Missouri, SBC Long Distance, LLC d/b/a AT&T Long Distance, AT&T Messaging, Inc., AT&T Inc., and American Information Technologies Corporation (Nevada), American Telephone and Telegraph Company, Ameritech Information Industry Services, Inc., Ameritech Publishing, Inc., Ameritech Services, Inc., AT&T Advanced Solutions, Inc. (now merged into AT&T Corp.), AT&T Advertising, L.P., AT&T Broadband Services Purchasing and Leasing, LLC, AT&T Capital Holdings International, Inc., AT&T Capital Holdings, Inc., AT&T Capital Services, Inc., AT&T Communications - East, Inc., AT&T Communications of the Southwest, Inc., AT&T Consulting Solutions, Inc., AT&T Corp., AT&T Credit Holdings, Inc., AT&T DataComm, Inc., AT&T Foundation, AT&T Global Network Services LLC, AT&T Government Solutions, Inc., AT&T Information Systems, Inc., AT&T Labs, Inc., AT&T Management Services, L.P., AT&T Messaging, LLC, AT&T Network Procurement LP, AT&T Operations, Inc., AT&T Services, Inc., AT&T Solutions Inc., AT&T Technical Services Company, Inc., AT&T Technologies, Inc., AT&T Video Services, Inc., Bell South Long Distance, Inc. d/b/a AT&T Long Distance Service, L.M. Berry & Company, Missouri Bell Telephone Company, Pacific Bell Telephone Company, Resort WiFi Operating Corp., SBC Asset Management, Inc., SBC Global Services, Inc., SBC Internet Services, Inc., SBC Telecom, Inc., SBC Tower Holdings LLC, SBCSI Purchasing & Leasing Limited Partnership, SNET of America, Inc. d/b/a AT&T Long Distance East, Southwestern Bell Yellow Pages, Inc., Southwestern Bell Yellow Pages Resources, Inc., Sterling Commerce (America), Inc., Sterling Commerce, Inc., SWBT Purchasing & Leasing Limited Partnership, TCG America, Inc., TCG Kansas City, Inc., TCG St. Louis, Inc., Teleport Communications Group Inc., Wayport, Inc., and YellowPages.com, LLC (collectively "SBC') have entered into, subject to final court approval, a Settlement Agreement (hereinafter "Settlement Agreement," and also on file with the City Clerk) in State of Missouri, el al., v. SBC Communications, Inc., et al., Cause No. 044-02645, pending in the Circuit Court of the City of St. Louis, Missouri (`Class Action Suit"); and WHEREAS, SBC has further executed a Binding Unilateral Agreement dated as of June 26, 2009 (attached hereto and incorporated herein) making certain commitments in addition to those contained in the Settlement Agreement in consideration of such City actions or forbearance or other consideration as set forth therein; and WHEREAS, SBC provides telephone service within the City subject to the city's business license tax ordinances; and WHEREAS, the City desires to accept the Settlement Agreement as a mutually binding and enforceable Agreement by acceptance of all terms and conditions thereof, and to further accept the commitments made by SBC in the Binding Unilateral Agreement as part of such approval and as relied upon by the City and accept the Back Tax Payment in such final amount as to be established by the terms of the Settlement Agreement and Binding Unilateral Agreement, provided that such acceptance preserves and shall not be deemed to waive any rights as an interested party in participation in any court determinations finalizing such Settlement Agreement or Back Tax Payment amounts; NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF CAPE GIRARDEAU, AS FOLLOWS: Article 1. In continued reliance on the Binding Unilateral Agreement, and in accepting the promises and commitments made by SBC thereunder, the City does hereby approve and accept all terms and conditions of the Settlement Agreement as a mutually enforceable and binding Agreement between SBC and the City, subject only to final court approval in the Class Action Suit. Pursuant to the Settlement Agreement and Binding Unilateral Agreement, Past Tax Payments as required thereunder and all inquiries regarding the City's Business License Tax shall be directed to the City through its authorized representative: John Richbourg, Finance Director City of Cape Girardeau 401 Independence Street P. O. Box 617 Cape Girardeau, Missouri 63702-0617 (573) 339-6325 Article 2. The City Clerk shall, at such time as directed by legal counsel, forward a copy of this Ordinance to: John F. Medler, Jr. AT&T Legal Department One AT&T Center, Room 3558 St. Louis, MO 63101 The City Clerk and other designated officials are hereby authorized to take such other actions as may be necessary to implement and effect the purposes of this Ordinance. Article 3. This Ordinance approves a settlement as to claims by or relating to a single taxpayer and nothing in this Ordinance shall be deemed to amend or implement any tax applicable to any taxpayer. Article 4. This Ordinance shall be in full force and effect from and after its passage and approval. - 2 - PASSED AND APPROVED this j7day of (/ U ' 2009. udtson, Mayor 1 ATTEST: Gayle Conrad, City Clerk S - 3 - BINDING UNILATERAL AGREEMENT This Binding Unilateral Agreement ("Agreement') is made by Southwestern Bell Telephone Company d/b/a AT&T Missouri, SBC Long Distance, LLC d/b/a AT&T Long Distance, AT&T Messaging, Inc., AT&T Inc., and American Information Technologies Corporation (Nevada), American 'Telephone and Telegraph Company, Ameritech Information Industry Services, Inc., Ameritech Publishing, Inc., Ameritech Services, Inc., AT&T Advanced Solutions, Inc. (now merged into AT&T Corp.), AT&T Advertising, L.P., AT&T Broadband Services Purchasing and Leasing, LLC, AT&T Capital Holdings International, Inc., AT&T Capital Holdings, Inc., A'T&I'Cupiud Services, Inc., AT&T Communications - East, Inc., AT&T Communications of the Southwest, Inc., AT&T Consulting Solutions. Inc., AT&TCorp., AT&'r Credit Holdings, Inc., AT&T DatnComm, Inc., AT&T Foundation, AT&T Global Network Services I.LC, AT&T Government Solutions, Inc., AT&T Information Systems, Inc., AT&T Labs, hoc., AT&T Management Services, L.P., AT&T Messaging, LLC, AT&T Network Procurement LP, AT&T Operations, Inc., AT&T Services, Inc., AT&T Solutions Inc., AT&T Technical Services Company, Inc., Ar&T Technologies, Inc., AT&'I' Video Services, Inc., Bell South Long Distance, [no. d/b/a AT&T Long Distance Service, L.M. Berry & Company, Missouri Bell Telephone Company, Pacific, Bell Telephone Company, Resort WiFi Operating Corp., SBC Asset Management, Inc., SBC Global Services, Inc., SBC Internet Services, Inc., SBC Telecom, Inc., SBC Tower holdings LLC, SBCSI Purchasing & Leasing Limited Partnership, SNET of America, Inc. d/b/a AT&T Long Distance East, Southwestern Bell Yellow Pages, Inc., Southwestern Bell Yellow Pages Resources, Inc., Sterling Commerce (America), Tue., Sterling Commerce, Inc., S W BT Purchasing& Leasing Limited Partnership,TCG America, Inc., TCG Kansas City, Inc., "CCG St. Louis, Inc., Teleport Cummunications Group Inc., Wayport, Inc., and YellowPages.com, LLC (collectively, "Defendants" or"SBC") (such terms, as well as all other capitalized terms used in this Agreement but not defined herein shall have die meanings ascribed thereto in the below-referenced Settlement Agreement) as of Junel�k 2009. WHEREAS, SBC has entered into, subject to court approval, a class action Settlement Agreement (the "Settlement Agreement") in State of Missouri, et al., v. SBC Communications, Inc., et al., Cause No. 044-02645,pending in the Circuit Court of the City of St. Louis, Missouri; and WHEREAS, Cunningham, Vogel & Rost, P.C. ("CVR") is City Attorney or special legal counsel for the Municipalities listed on F.xhibit A (collectively the "CVR Cities" and each u "CVR City") relating to the Action; and WHEREAS, the CVR Cities have incurred attorney fees, as well as other costs and expenses, in seeking enforcement of the subject taxes, settlement negotiations, representation relating to the Action, and in taking other measures relating thereto; NOW THEREFORE, SBC hereby makes the following representations, warranties, and covenants on behalf of SBC, with the intention that the CVR Cities and their legal counsel may rely upon such representations, warranties, and covenants as set forth herein and that such representations, warranties, and covenants, shall constitute a binding and enforceable contract to induce the actions of the CVR Cities and their counsel: 1. Membership in Settlement Class. SBC agrees that each CVR City that docs not opt out of the Settlement Class will be in the Settlement Class. 2. Deemed submission of valid Claim Fomr. Based on SBC's previously completed review of each CVR City's Business License Tax ordinance, SBC agrees that each CVR City shall be deemed to have complied with Section IV.E of the Settlement Agreement, acrd shall - 2 - I therefore be deemed for all purposes of the Settlement Agreement to have submitted a valid Claim Form to SDC for all purposes of the Settlement Agreement, if such CVR City furnishes SBC, postmarked on or before the deadline provided in the Settlement Agreement for the submission of Claim Forms, with: a. (1) copies of an ordinance enacted by the Class Mernber accepting all terms and provisions of this Settlement Agreement or(2) if the Class Member chooses to effect its acceptance of all terms and conditions of this Settlement Agreement by another accepted, legally binding method, topics of an acknowledgment that the Class Member agrees to be bound by the terms of this Settlement Agreement if approved by the Court, which acknowledgment shall describe the method used to accept this Settlement Agreement and shall be accompanied by an opinion of counsel, addressed to Defendants, that the Settlement Agreement, if approved by the Court, is a binding obligation of the Class Member; and b. the name and address to which the CVR City's Back Tax Payment should he made and mailed; and Such items shall he sent by the CVR City to: John F. Mtdler,Jr. AT&T Legal Department One AT&T Center, Room 3558 St. IAwis, MO 63101 3. Entitlement to Total Back Tax Payment. Upon the deemed submission of a Claim Form by a CVR City as provided hi paragraph 2 of this Agreement, SBC agrees that it shall be deemed to have accepted such Claim and form as valid for all purposes of the Settlement Agreement, and the CVR City shall be entitled to the Back Tax Payment as set forth with respect to such CVR City or Exhibit E to the Settlement Agreement, and the release of any Protested Tax - 3 - to such CVR City and the Back Tax Payment by SBC to such CVR City, which Back Tax Payment shall be paid by SAC to such CVR City in the amounts and al the lit vided in the Ci Settlement Agreement, ucli CVR City shall also be entitled to the payment of future Business License Taxes as set forth in Section ❑..A.2 of the Settlement Agreement and as represented in Paragraph 4 herein. 4. Representation and aprcctnent with respect to Business License Taxes. Based on SBC's previously cumpleted review of each CVR City's Business License Tax ordinance, SBC agrees that no exclusions or exemptions contained in any such ordinance apply to the computation of Business License Taxes payable by SBC pursuant to the Settlement Agreement, except as to such specific exunnptiou asserted as to the three CVR Cities as shown on Exhibit F of the Settlement Agreement, subject to clarification eliminating such exemption or exclusion as provided in Section II.A.2 of the Settlement Agreement. Accordingly, (i) for each CVR City, SBC represents that the tax amount on Exhibit E attached hereto was computed without regani to any exclusion or exemption provided in the Business License Tax ordinance of such city, meaning that no such exclusion or exemption was asserted or applied by SBC in computing any such tax amount, and (ii) SBC further agrees that, with respect to future Business License Taxes that SBC is obligated to pay to a CVR City pursuant to Section II.A.2 of the Settlement Agreement, SBC will pay such taxes without applying, or claiming application of, any exclusion or exemption that exists in the Business License Tax ordinance of such city as of the date of this Agreement, unless instructed by die city to apply such exclusion or as provided in this Paragraph above. 5. Cost payment. SRC shall also pay an additional sum of"rwo Thousand Five Hundred ndred Dollars ($2,500.00) to each CVR City that complies with the terns of Paragraph 2 above, in - 4 - partial compensation for costs and attorney Pecs incurred by such CVR City as described above. This amount shall be in addition to any amount owed pursuant to the Settlement Agreement and shall not be considered to he part of the compensation or attorney fees paid as part of the class settlement under the Settlement Agreement. This payment shall be made to each such CVR City at the time of payment of the Back Tax Payment as established in the Settlement Agreement. 6. Inapplicability of Agreement. This Agreement shall not apply to any CVR City that either files a formal objection or opts out of the Settlement Class, or files a claim in any form pursuant to the Settlement Agreement seeking payment of Back 'Pax Payment in an ainount greater than shown for such city on Exhibit L•' of the Settlement Agreement. 7. No Ml'N effect. SBC agrees that nothing in this Agreement shall be considered in evaluating compliance with any most favored nation clause within the Settlement Agreement. 8. Termination of ArRcemcnt. This Agreement shall remain outstanding and shall not be revoked with respect to any CVR City until the earlier of (i) the postmark deadline for filing Claim forms under the Settlement Agreement (and except as provided in subsections (ii) and (iii) of this paragraph not revoked thereafter for any CVR City that has complied with Paragraph 2 of this Agreement); (ii) the termination of the Settlement Agreement occurs by its terms or upon disapproval thereof by the Court; or (iii) the Court rejects this Agreement or the Court refuses or expresses an intention to refuse to grant either preliminary or final approval to the Settlement Agreement in its current form due in any way to the existence of this Agreement, in which case SBC shall have the right unilatcrafly to revoke this Agreement and proceed with the Settlement Agreement on Wq existing terms. All payment and other obligations of SBC pursuant to this Agreement are subject to Court approval of the Settlement Agreement. SBC warrants that the CVR Cities and their legal counsel may rely on this Agreement in taking future actions and - 5 - foregoing objections to the Settlement Agreement or foregoing opting out of the Settlement Class and other immediate reliance, and as such SBC agrees that this Agreement shall therefore be binding and enforceable from and after the date hereof and subject to the conditions hereof. 9. Miscellaneous. The undersigned r-epresents that it is fully authorized to make this Agreement on behalf of SBC. Construction and interpretation of this Agreement shall be ddcrmined in accordance with the laws of the State of Missouri, irrespective of the State of Missouri's choice of law principles. Paragraph captions arc inserted as a matter of cnnveniencc and for reference, and in no way define, limit, extend or describe the scope of this Abn"eement or any provision hereof. IN WITNESS WHEREOF, SBC has executed this Agreement on this, rd,,qqity of June, 2009. SAC By: Name: ll.u07ty (-G•��y i JVDC^�0-M...0 Title: 6e[La.w-0- 5 SUBSCRIBED AND SWORN TO BEFORE ML' THIS `�� taN .9, 1 day of 2009 `�•��''NOTui1 ,4' NotaVP WI 3 ';J1009516015 My commission expires / 3 ,Z ry'+hp,+0111ttr�tiq��``�� - 6 - EXHIBIT A 1. ADRIAN 2. GREEN PARK 3. JOPLIN 4. LEES SUMMIT 5. LIIIEICrY 6. MALDEN 7. MONETT 8. NEOSHO 9. OAKLAND 10. OVERLAND 11 . PACIFIC 12. RAYTOWN 13. SAINT JOSEPII 14. WARSON WOODS 15. WEBB CITY 16. WEBSTER GROVES 17. WOODSON TERRACE 18. AURORA 19. BUTLER 20. CNAERON 21. CAPE GIRARDEAU 22, HARRISONVILLE 23. OAK GROVE 24. PLATTE CITY 25. WENTZVILLE - 10 - w % q@maGgm % « § iE ` § % § @K $ kik7 ) 9 - & - \@ � ® kA § � k \ ° k § \ ) kk A \® 7 . 2 {\ f \/ § § § § § t § § ( § § § § ) �\ § ( § § 2 � � . � � � � � a � \ � lei cn \ � ~ � r5 \ � � � � 2 § E § r � � � § B 0) ( i dzzzEn [ ° § o , ou � a 2e UJ � & § § - ccm2 Bz § � � rzccco2 & 0Cc ! « o K § g « a ■ wm o ( � R ] ■ � � Jae § e § k . . � o � � � � » ■ » s � � 2@ma oma ■ Request Number: 73403 - The Municipal Project Page I of I CITY OF CAPE GIRARDEAU MUNICIPAL COURT STATE OF MISSOURI Rec. a73403 Rec. Date: John Schneider, 07/24/2009 Court Date: The prosecuting attorney has issued the following recommendation for: 07/30/2009 Court Time: City of Cape Girardeau v. Brent J. Kennedy 1PM User ID: ZAVIER08 1.) Failure to Yield Right of Way—Accident 106/28/20091(Ticket/Case k:080422737/None Entered) -Amend charge to Defective Equipment -Defendant pleads guilty -Fine of$350.50 -Court costs of$26.50 Total costs for this charge=$377.00 Conditions: None. This recommendation was based on the following information: I added an additional amount on the fine because of the injuries in this case. Total costs for this recommendation=$377.00. Case continued for payment to:07/30/2009 at 1pm Receipt of payment by the court is considered acceptance of this recommendation. Su/via Edgar/Prosecutor/s/ City of Cape Girardeau 4011ndependence Cape Girardeau„ MO 63703 Phone: (573)335-1658 Fax: (573)335-5560 Recommendation 73403 issued in: 22 Day(s)21 HOUr(s)and 31 Minute(s) . Instructions for Written Pleas: • Prepare a written plea far your client to the amended charge of"operating with defective equipment'. • Include a copy of proof of insurance for the day of the citation. • The written plea needs to be signed by defendant and witnessed or notarized by your office. • The fine and costs must be paid in full by firm check or money order, ONLY. • Written pleas must be submitted by the Law Firm and filed with the Court office(2)days prior to the court date. http://www.muniproj.cora/users/AJAXHost.aspx?doc=rec&key=622169718412804096 7/24/2009 Request Number: 74159 - The Municipal Project Page 1 of 2 CITY OF CAPE GIRARDEAU MUNICIPAL COURT STATE OF MISSOURI Rec. #74159 Rec. Date: Carl Ward, 07/24/2009 Court Date: The prosecuting attorney has issued the following recommendation for: 07/30/2009 Court Time: City of Cape Girardeau v. Zachary E. Bridgewater IPM User ID: $A34295 1.) Driving While Intoxicated (Accident) [06/28/20091 (Ticket/Case#: 080420023/None Entered) -Defendant pleads guilty -Suspended imposition of sentence for a period of 24 month(s) -Recoupment fee of$50.00 -Court costs of$26.50 Total costs for this charge=$76.50 Conditions: Attend and complete SATOP (after assessment, ADEP may be required program). Attend and complete Community Traffic Program. Attend and complete Victim Impact Panel.Complete 40 hours of Community Service within 90 days. Defendant with counsel must appear in court on assigned court date. 2.) Stop Sign Violation (Accident)106/28/2009] (Ticket/Case#:080420022/None Entered) -Defendant pleads guilty -Fine of$500.00 -Court costs of$26.50 Total costs for this charge=$526.50 Conditions: None. Total costs for this recommendation=$603.00. Case continued for payment to:07/30/2009 at 1prn Receipt of payment by the court is considered acceptance of this recommendation. Sylvia Edgar/Prosecutor/s/ City of Cape Girardeau 4011ndependence Cape Girardeau„ MO 63703 Phone: (573)335-1658 Fax: (573)335-5560 Recommendation 74159 issued in:8 DaY(s) 19 Hour(s)and 30 Minute(s) • Instructions for Written Pleas: http://www.muniproj.com/users/AJAXHost.aspx?doc=rec&key=533864606691491840 7/24/2009 Request Number: 74159 - The Municipal Project Page 2 of 2 • Prepare a written plea for your client to the amended charge of"operating with defective equipment". • Include a copy of proof of insurance for the day of the citation. • The written plea needs to be signed by defendant and witnessed or notarized by your office. • The fine and costs must be paid in fidl by firm check or money order, ONLY. • Written pleas must be submitted by the Law Firm and filed with the Court office (2)days prior to the court date. http://www.muniproj.com/users/AJAXHost.aspx?doc=rec&key=533864606691491840 7/24/2009 IN THE CIRCUIT COURT JUN 26 2009 OF THE CITY OF ST. LOUIS, STATE OF MISSOURI 14ARIANO V. FAVAZZA CLEPIC. CIRCUIT COURT �P.UL7< STATE OF MISSOURI, at the relation and ) to the use of the CITY COLLECTORS OF ) WELLSTON and WINCHESTER,MISSOURI; ) CITY OF UNIVERSITY CITY,MISSOURI; ) CITY OF WELLSTON, MISSOURI; and ) CITY OF WINCHESTER, MISSOURI; ) On behalf of themselves and all ) others similarly situated, ) Cause No. 044-02645 Plaintiffs, ) Division No. 31 V. ) SBC COMMUNICATIONS, INC.n/k/a AT&T, ) INC.; SBC LONG DISTANCE INC.,f/k/a ) SBC COMMUNICATIONS SERVICES, INC.; ) SOUTHWESTERN BELL TELEPHONE,L.P., ) d/b/a AT&T MISSOURI; ) and SBC LONG DISTANCE, LLC; ) Defendants. ) SETTLEMENT AGREEMENT This Settlement Agreement is made and entered into, subject to Court approval, as of June 26, 2009,by and amongst the City of University City,Missouri,the City of Winchester, Missouri, and the City of Wellston, Missouri (collectively"Plaintiffs'),on behalf of the Settlement Class (as defined below),and Southwestern Bell Telephone Company d/b/a AT&T Missouri,f/k/a Southwestern Bell Telephone,L.P., SBC Long Distance, LLC d/b/a AT&T Long Distance,AT&T Messaging, Inc.,AT&T Inc.,American Information Technologies Corporation (Nevada), American Telephone and Telegraph Company,Ameritech Information Industry Services,Inc.,Ameritech Publishing, Inc.,Ameritech Services,Inc.,AT&T Advanced Solutions, 1 Inc. (now merged into AT&T Corp.), AT&T Advertising, L.P.,AT&T Broadband Services Purchasing and Leasing,LLC,AT&T Capital Holdings International,Inc., AT&T Capital Holdings, Inc.,AT&T Capital Services, Inc.,AT&T Communications- East, Inc., AT&T Communications of the Southwest, Inc., AT&T Consulting Solutions, Inc., AT&T Corp., AT&T Credit Holdings, Inc., AT&T DataComm, Inc.,AT&T Foundation,AT&T Global Network Services, LLC, AT&T Government Solutions, Inc., AT&T Information Systems, Inc., AT&T Labs, Inc., AT&T Management Services, L.P., AT&T Messaging, LLC, AT&T Network Procurement L.P.,AT&T Operations, Inc., AT&T Services, Inc., AT&T Solutions, Inc.,AT&T Technical Services Company, Inc., AT&T Technologies, Inc.,AT&T Video Services, Inc., Bell South Long Distance, Inc. d/b/a AT&T Long Distance Service, L.M. Berry&Company, Missouri Bell Telephone Company, Pacific Bell Telephone Company,Resort WiFi Operating Corp., SBC Asset Management, Inc., SBC Global Services, Inc., SBC Internet Services, Inc., SBC Telecom, Inc., SBC Tower Holdings, LLC, SBCSI Purchasing & Leasing Limited Partnership, SNET of America, Inc. d/b/a AT&T Long Distance East, Southwestern Bell Yellow Pages, Inc., Southwestern Bell Yellow Pages Resources, Inc., Sterling Commerce(America), Inc., Sterling Commerce, Inc., SWBT Purchasing & Leasing Limited Partnership, TCG America, Inc., TCG Kansas City, Inc.,TCG St. Louis, Inc., Teleport Communications Group, Inc., Wayport,Inc., and YellowPages.com, LLC. Notwithstanding anything to the contrary herein,those AT&T Inc. subsidiaries governed by the wireless settlement agreement in City of University City, et al. v. AT&T Wireless Services, Inc., et al., Case No. 01-CC-004454, Circuit Court of St. Louis County, are expressly excluded from this Settlement Agreement. Their obligations to the Municipalities are not affected or altered by this Agreement in any respect. 2 PREAMBLE WHEREAS,a dispute has arisen between Plaintiffs and Defendants regarding the applicability of Plaintiffs' and other Municipalities' respective Business License Tax ordinances to receipts from certain of Defendants' products and services; WHEREAS,Plaintiffs claim that Defendants are liable to Plaintiffs and other Municipalities under their respective Business License Tax ordinances on revenues derived from Carrier Access (interstate and intrastate),End User Common Line surcharges("EUCL'),private. line services(interstate and intrastate),long-distance toll services(interstate and intrastate), federal and state universal service fee surcharges("FUSF"and"SUSF'j, and other revenues upon which Business License Taxes are not currently being paid by Defendants,and for interest and/or penalties thereon; WHEREAS,Defendants have denied and continue to deny any and all liability with respect to the allegations raised against them in the various lawsuits involving the applicability of Plaintiffs' and other Municipalities' respective Business License Tax ordinances to Defendants' products and services; WHEREAS, Defendants and Plaintiffs and other Municipalities wish to avoid the expense and uncertainty of continued litigation and desire to settle their disputes without finther litigation, including all claims and issues that have been brought or could have been brought in this Action by or on behalf of Class Members, including by compromising Defendants' alleged past tax liability owed to Class Members, and establishing and/or clarifying what taxes Defendants are to pay on their future revenues to Class Members,all in accordance with the terms and conditions set forth in this Settlement Agreement; 3 WHEREAS, Defendants and Plaintiffs have conducted an investigation and evaluation of the facts and law relating to the claims in this Action and believe this settlement is fair, reasonable, adequate, and in the best interests of the Parties, including the Settlement Class,in light of the continued uncertainty and expense of litigation; and WHEREAS, after arm's-length negotiations between counsel for Plaintiffs and the proposed Settlement Class and counsel for Defendants,this Settlement Agreement has been reached. NOW THEREFORE, it is hereby stipulated and agreed that, in consideration of the agreements, promises,and covenants set forth in this Settlement Agreement, and subject to approval of the Court, this Action shall be fully and finally settled and dismissed with prejudice and without costs to Defendants except as provided for under the following terms and conditions: I. DEFINITIONS As used in this Settlement Agreement and the related documents attached hereto as exhibits, the following terms shall have the meanings set forth below: A. "Action"means the civil action entitled State of Missouri, et al., v. SBC Communications, Inc., et al., Cause No. 044-02645,pending in the Circuit Court of the City of St. Louis, Missouri. B. "Approved Claim" means a Claim Form determined to be valid in accordance with Section IV.F. or as resolved in favor of a Claimant pursuant to Sections IV.G. or W.H. C. "Business License Tax" means any tax, including any fee, charge, or assessment in the nature of a tax, imposed by a Municipality on any entity which constitutes a "telephone company," "exchange telephone company,""telecommunications company," "public utility,""utility,"or any similar entity or service provider for the privilege of 4 engaging in the business of providing telephone, exchange telephone,public utility, or any other type of telecommunications service,and specifically includes any such tax imposed under§§ 80.090,92.045, 92.073,94.110,94.270,or 94.360 RSMo, or under authority granted in its charter,as well as an occupation license tax,gross receipts tax, franchise tax,or similar tax,or any tax"alternative"to any of the foregoing, but shall not include: 1. Any municipal sales tax; or 2. Any municipal right-of-way usage fee, including but not limited to any fee imposed under the authority of a municipality's police powers under§§ 67.1830 to 67.1846 RSMo; or 3. Any tax levied for emergency services under §§ 190.292, 190.305, 190.325, 190.335, or 190.430 RSMo,or any tax authorized by the Missouri General Assembly hereinafter enacted for emergency services; or 4. Any rent for use of municipal premises; or 5. Any tax which would otherwise meet the definition of Business License Tax, but which is imposed solely as a flat amount, and not on the basis of a percentage of gross receipts. D. "Carrier Access"means a service provided by any Defendant whereby it originates or terminates long-distance traffic for other telecommunications carriers. It does not include EUCL, intraLATA toll charges and services, and other surcharges,products and services that Defendants have agreed to include as a Future Tax Benefit under Section II.A.2 herein. 5 E. "Claim Form" means the document substantially in the form of Exhibit B to this Settlement Agreement that must be submitted by each Class Member in order to be eligible to receive, in settlement,the Back Tax Payment. F. "Claim Period" means that period of time commencing on the entry of the Preliminary Approval Order and continuing up to and including the date that is sixty(60) days after Defendants mail the Notice to Municipalities as set forth in Section III.C. below, and by which members of the Settlement Class must mail their Claim Forms (including all associated documentation)to Defendants and must otherwise meet all requirements hereunder to be entitled to the Back Tax Payment. G. "Class Counsel' means John W. Hoffman and Douglas R. Sprong, Korein Tillery, LLC, 505 N. Seventh Street, Suite 3600, St. Louis, MO 63101; John F. Mulligan, Jr., 1600 South Hanley, Suite 101, Richmond Heights,MO 63144; and Howard Papemer, 9322 Manchester Road, St. Louis, MO 63119. H. "Class Member" or"Class Members" means Plaintiffs and all Municipalities which fall within the definition of the Settlement Class, set forth herein, and which have not validly and timely submitted a Request for Exclusion from the Settlement Class. I. "Class Representatives" means the City of University City, Missouri, City of Winchester, Missouri, and City of Wellston, Missouri. J. "Court' means the Circuit Court of the City of St. Louis. K. "Defendants"mean (1) Southwestern Bell Telephone Company d/b/a AT&T Missouri, SBC Long Distance, LLC d/b/a AT&T Long Distance, AT&T Messaging, Inc., AT&T Inc., American Information Technologies Corporation(Nevada),American Telephone and Telegraph Company, Ameritech Information Industry Services, Inc., Ameritech Publishing, Inc., 6 Ameritech Services, Inc., AT&T Advanced Solutions, Inc. (now merged into AT&T Corp.), AT&T Advertising, L.P.,AT&T Broadband Services Purchasing and Leasing, LLC,AT&T Capital Holdings International,Inc.,AT&T Capital Holdings, Inc.,AT&T Capital Services, Inc., AT&T Communications -East,Inc.,AT&T Communications of the Southwest,Inc.,AT&T Consulting Solutions, Inc.,AT&T Corp., AT&T Credit Holdings, Inc., AT&T DataComm, Inc., AT&T Foundation,AT&T Global Network Services, LLC, AT&T Government Solutions,Inc., AT&T Information Systems, Inc.,AT&T Labs, Inc., AT&T Management Services, L.P.,AT&T Messaging, LLC, AT&T Network Procurement L.P.,AT&T Operations, Inc., AT&T Services, Inc.,AT&T Solutions, Inc.,AT&T Technical Services Company, Inc.,AT&T Technologies, Inc.,AT&T Video Services, Inc.,Bell South Long Distance,Inc. d/b/a AT&T Long Distance Service, L.M. Berry&Company,Missouri Bell Telephone Company,Pacific Bell Telephone Company, Resort WiFi Operating Corp., SBC Asset Management, Inc., SBC Global Services, Inc., SBC Internet Services,Inc., SBC Telecom, Inc., SBC Tower Holdings LLC, SBCSI Purchasing&Leasing Limited Partnership, SNET of America, Inc. d/b/a AT&T Long Distance East, Southwestern Bell Yellow Pages, Inc., Southwestern Bell Yellow Pages Resources, Inc., Sterling Commerce (America), Inc., Sterling Commerce, Inc., SWBT Purchasing& Leasing Limited Partnership, TCG America, Inc.,TCG Kansas City, Inc.,TCG St. Louis, Inc.,Teleport Communications Group, Inc., Wayport, Inc., and YellowPages.com, LLC; (2)all Persons on whose behalf any of the foregoing entities acted or purported to act; and (3) for each of the foregoing Persons and entities,each of their present, former,or future officers, directors, shareholders, employees, representatives,agents, principals,consultants,contractors,insurers, accountants, attorneys, partners,members,administrators, legatees, executors,heirs,estates, successors in interest, or assigns or any other Person or entity with whom any of them is 7 affiliated or otherwise for whom any of them is responsible at law or in equity. For purposes of clarification,the term"Defendants" shall not include those AT&T Inc. subsidiaries governed by the wireless settlement agreement in City of University City, et al. v. AT&T Wireless Services, Inc., et al., Case No. 01-CC-004454,Circuit Court of St. Louis County. L. "Defendants' Counsel" means John F. Medler,Jr., AT&T Legal Department, One AT&T Center,Room 3558, St. Louis,MO 63101, and Stephen B. Higgins,Amanda J. Hettinger, Sharon B. Rosenberg, and Ann Ahrens Beck, Thompson Coburn,LLP, One US Bank Plaza, St. Louis, MO 63 10 1. M. "Effective Date of Future Tax Benefit(s)"means November 1,2009. N. "Effective Date of the Settlement" means the first day by which all of the following events shall have occurred: (1)the Court has entered the Preliminary Approval Order as set forth in Section VII.C. of this Settlement Agreement; (2) the Court has entered the Order and Judgment of Dismissal, substantially in the form of Exhibit D, as set forth in Section VII.F. of this Settlement Agreement; and (3) the Order and Judgment of Dismissal has become Final as defined in Section I.P. of this Settlement Agreement. O. "Fee and Expense Application" means that written motion or application by which Class Counsel requests that the Court award them fees and/or expenses. P. "Final" with respect to the Order and Judgment of Dismissal (as defined in Section I.U. of this Settlement Agreement)means the occurrence of all of the following events: 1. This Settlement is approved in all respects by the Court; 2. The Court has entered the Order and Judgment of Dismissal, or a judgment substantially in the form of Exhibit D, which has not been reversed, stayed, modified, or amended; and 8 3. The time to appeal from the Court's Order and Judgment of Dismissal under the Missouri Supreme Court Rules has expired and no appeal or further appeal has been timely filed,or any appeal has been resolved by the highest court to which it was appealed upholding or affirming the Order and Judgment of Dismissal. An appeal pertaining solely to an application for or award of attorneys' fees,costs, and expenses,shall not in any way delay or preclude the Order and Judgment of Dismissal from being Final. Q. "Final Fairness Bearing" means the hearing at which the Court shall: (1) determine whether to grant final approval to this Settlement Agreement; (2) consider any timely objections to this Settlement and all responses to objections by the Parties;and(3)rule on any Fee and Expense Application. R. "Municipality"means any city, town,or village in Missouri entitled by authority of§§ 80.090, 92.045, 92.073, 94.110, 94.270, or 94.360 RSMo, or under authority granted in its charter,to assess a Business License Tax,and who has in fact enacted an ordinance or adopted a code assessing a Business License Tax prior to June 26,2009. S. "Notice" means the notice of class action settlement attached as Exhibit A. T. "Objection Date"means the postmark date by which members of the Settlement Class must mail their objections to the Settlement in order for their objections to be considered by the Court. U. "Order and Judgment of Dismissal" means the order,substantially in the form attached hereto as Exhibit D, in which the Court grants final approval of this Settlement Agreement and authorizes the entry of a final judgment and dismissal of the Action. V. "Parties"means Defendants and the Class Members. 9 W. "Person" or"Persons" means any natural person, firm,corporation, unincorporated association,partnership,or other form of legal entity or government body, including its agents and representatives. X. "Preliminary Approval Order" means the order, substantially in the form of Exhibit C hereto, in which the Court grants its preliminary approval to this Settlement Agreement, approves Plaintiffs as Class Representatives,preliminary approves certification of the Settlement Class for settlement purposes only, authorizes the dissemination of Notice to Missouri municipalities, and enjoins members of the Settlement Class from filing any other actions based upon any of the Released Claims as defined in Section I.Y. Y. "Released Claims" means, without limitation, any and all claims, actions, demands, audits,rights, liabilities, complaints, causes of action (including, but not limited to, claims based on violation of any federal, state, or local law or regulation, fraud, unjust enrichment, unpaid taxes, back tax liability, and breach of contract, and claims arising under the laws of any other jurisdiction that have been or could or might have been alleged by any Class Member in any form in the United States of America, as part of the present Action, or in any other action, arbitration, or proceeding), requests for damages,requests for injunctive relief, disgorgement of monies, requests for declaratory relief, requests for equitable relief of every nature and description whatsoever,requests for interest,penalties, attorneys' fees, costs, and expenses,whether known or unknown, arising out of the claims that were made or that could have been made against Defendants regarding the alleged failure of Defendants to pay, or the alleged underpayment by Defendants of,the Class Members' respective Business License Taxes, as applied to receipts due before June 26, 2009, or due after June 26, 2009,with respect to any receipts earned before June 26, 2009, from services: (1)alleged to be telephone, 10 telecommunications,exchange telephone,public utility,and similar services; and/or(2)alleged to be related to such services, including but not limited to,receipts from Carrier Access (switched and special, interstate and intrastate),EUCL,private line service(interstate and intrastate), long-distance toll (intra LATA and inter LATA, intrastate and interstate),FUSF and SUSF,all other fees and/or taxes, CalINotes®voice messaging services,data services, information services,voice services, Customer Premises Equipment("CPE'),rental or lease of network elements, wireless access,reciprocal compensation,directory and operator services, operator surcharges,dishonored fees and late fees,trunks, installation services,construction services,repair services,security services, advertising services,call blocking services, vertical services, call screening services,adjustments and credits,third-party billing services, charges for allowing customers to call outside a local area or into a local area(including,but not limited to, Outside the Base Rate Area("OBRA')charges, Metropolitan Calling Area("MCA')charges, optional Extended Area Service(`BAS")charges, and non-optional EAS charges), Voice-over- Internet-Protocol services and calling plans, inside wire and jack maintenance plans,surcharges for prison inmate calling,payphone services, Lifeline services, deaf relay services, 1-900 services,call forwarding services,network services,number portability charges and surcharges, all services billed out of the Defendants' CRIS or CABS databases or similar databases, and other similar services. Plaintiffs and the other Class Members expressly acknowledge that "Released Claims" include, and this Settlement Agreement constitutes a release of, any and all claims that a Class Member does not know or suspect to exist in its favor at the time of the release, which,if known by it, might have affected its settlement with and release of Defendants or might have affected its decision whether to object or participate in this Settlement Agreement or any portion or aspect of the Settlement Agreement reached by the Parties. I1 Z. "Releasing Parties" means Plaintiffs and each other Class Member. AA. "Request for Exclusion"means a request,made in compliance with the terms and conditions provided in this Agreement, by a Municipality to opt out of the Settlement Class as set forth in Section VII.D. BB. "Revenues Derived From Interstate Services"means revenues derived from, among other items, interstate telephone service and interstate private line service. It does not include revenues derived from intraLATA interstate telephone service. CC. "Settlement Agreement," "Settlement,"or"Agreement" means this Settlement Agreement, including the attached Exhibits. DD. "Settlement Class"means the class certified for settlement purposes only, pursuant to the Order and Judgment of Dismissal, consisting of all Municipalities in the State of Missouri that,on or before JuneX, 2009,have imposed a Business License Tax, and in which AT&T Missouri or SBC Long Distance, LLC derived gross receipts from the provision of telephone,exchange telephone, public utility,or telecommunications services, or related services. Excluded from the Settlement Class is the City of Springfield, Missouri. EE. "Back Tax Payment" means, with respect to each Class Member other than the City of St. Louis, Missouri, an amount calculated under the formula set forth in Exhibit G. A schedule of the Back Tax Payment each Class Member is estimated to receive,to the extent it has timely and validly submitted a Claim Form, as set forth in Section IV.E.,below, is attached as Exhibit E. Because the City of St. Louis has previously entered into a settlement agreement over Business License Taxes, the City of St. Louis will not be entitled to the Back Tax Payment, although the City of St. Louis,Missouri will be entitled to the Future Tax Benefit as set forth in Section 11 A.2. upon execution of a mutually satisfactory amendment to, or a 12 termination of,the settlement agreement entered into between the City of St Louis and AT&T Missouri on September 3, 1998. Because the amount payable under the City of Cape Girardeau's ordinance is capped and AT&T Missouri already has paid that amount,the City of Cape Girardeau will be entitled to the Back Tax Payment only with respect to SBC Long Distance, L.L.C.,although the City of Cape Girardeau will be entitled to Future Tax Benefits as provided by this Agreement FF. "Total Back Tag Payment"means$65 million, inclusive of attorneys' fees,to be divided among(1)the Class Members which have timely and validly submitted a Claim Form,as set forth in Section N.E.,below, (2) St Louis County,pursuant to a separate agreement between St: Louis County and Defendants, and (3) Class Counsel. Any amount that is not paid because a Municipality validly and timely objects to the Settlement or fails to submit a valid Claim Form as set forth in Section N.E. below shall be retained by Defendants, but it shall not serve to reduce the Back Tax Payment of any Class Member nor the amount of the Agreed Fees nor St. Louis County's share of the Total Back Tax Payment under its separate settlement agreement. AT&T Missouri and SBC Long Distance LLC shall pay St. Louis County its share of the Total Back Tax Payment pursuant to a separate agreement between St. Louis County and Defendants. II. SETTLEMENT CLASS RELIEF In consideration of a full, complete,and final settlement of this Action,and in consideration of dismissal of the Action with prejudice with respect to Defendants and the Releases and Dismissals in Section VI. below, and subject to the Court's approval,the Parties agree to the following: 13 A. Class Benefit 1. Back Tax Benefit AT&T Missouri and SBC Long Distance, LLC shall collectively make a Back Tax Payment to each Class Member(other than the City of St. Louis, Missouri, which is not entitled to any Back Tax Payment due to a previous settlement)which has submitted an Approved Claim Form. Said payment shall be made on or before the later to occur of: (i)ten(10) days after submission of the Approved Claim Form and acceptance of this Settlement Agreement; or(ii) ten(10) days after the Effective Date of this Settlement. Neither AT&T Inc., AT&T Messaging, Inc., nor any AT&T Inc. subsidiary other than AT&T Missouri and SBC Long Distance, LLC shall have any obligation to make Back Tax Payments. Plaintiffs and Class Members agree that the consideration paid by AT&T Missouri and SBC Long Distance, LLC is sufficient consideration to support a valid and binding settlement agreement and a full release of back tax liability for those entities, as well as themselves. 2. Future Tax Benefit Beginning on the Effective Date of Future Tax Benefits, both AT&T Missouri and SBC Long Distance, LLC, and any Defendants providing similar services, shall pay, going forward, to each Class Member future Business License Taxes as follows: a. AT&T Missouri With respect to AT&T Missouri, the Business License Tax code or ordinance of each Class Member shall be interpreted, beginning on the Effective Date of Future Tax Benefits, to apply to: (i)revenues upon which AT&T Missouri already pays a Business License Tax to that Class Member; PLUS(ii)revenues from any additional services that are subject to Missouri's state sales tax on`telecommunications service" as that term is used in § 144.010.1(13), as 14 restricted by § 144.030.1 RSMo; PLUS(iii) revenues as described in section(ii)above from any retail customer which would otherwise be subject to the Missouri state sales tax but for an exemption for such customer from the state sales tax(e.g.,not-for-profits under§ 144.030.2(19) RSMo). Services subject to the Business License Tax shall include,but not be limited to, FUSF, SUSF, intraLATA toll service,EUCL, and intrastate private line. Services subject to the Business License Tax shall not include, inter alia, Carrier Access,Revenues Derived From Interstate Services,except as otherwise provided in subsection c. below(although AT&T Missouri agrees to pay the Business License Tax on revenues from intraLATA interstate telephone service), Call Notes voice messaging services, and CPE. For purposes of clarification only, AT&T Missouri acknowledges that it will include receipts from Business License Tax surcharges in the Business License Tax base. However, any Class Member whose Business License Tax is limited to a particular type of customer—for example, a business customer only—shall retain such limitation until changed as provided by law. And, any Class Member whose Business License Tax explicitly exempts a revenue or service by name that would otherwise qualify as a Future Tax Benefit under this Agreement shall retain such exemption until changed as provided by law, provided that no such exemption shall apply to (1)revenues described in II.A.2.(a)(i)above or(2) EUCL. A list of such exemptions is attached hereto as Exhibit F. If a Class Member listed on Exhibit F as having an exemption for intrastate toll enacts an ordinance clarifying that the long-distance exclusion in its current Business License Tax ordinance applies only to interstate long-distance, and includes a certified copy of this clarifying ordinance with its Claim Form or if the Class Member is not required to submit a Claim Form due to a separate agreement with Defendants,provides a certified copy of this clarifying ordinance to Defendant no later than October 1, 2009,the 15 exemption in Exhibit F as to intrastate toll shall not apply to said Class Member. If a Class Member passes such a clarifying ordinance after submitting its Claim Form, or if a Class Member which is not required to submit a Claim Form due to a separate agreement with Defendants passes a clarifying ordinance after October 1, 2009,the exemption in Exhibit F as to intrastate toll shall cease to apply six months from the date on which the Class Member presents AT&T Missouri and SBC Long Distance, LLC with a certified copy of said clarifying ordinance. b. SBC Long Distance, LLC With respect to SBC Long Distance, LLC, the Business License Tax code or ordinance of each Class Member shall be interpreted, beginning on the Effective Date of Future Tax Benefits, to apply to: (i)revenues from services that are subject to Missouri's state sales tax on "telecommunications service" as that term is used in § 144.010.1(13) as restricted by § 144.030.1 RSMo; PLUS(ii)revenues as described in section (i)above from any retail customer which would otherwise be subject to the Missouri state sales tax but for an exemption for such customer from the state sales tax (e.g., not-for-profits under § 144.030.2(19) RSMo). Services subject to the Business License Tax shall include, but not be limited to, intrastate long-distance telephone services. Services subject to the Business License Tax shall not include, inter alia, interstate long-distance telephone services, except as otherwise provided in subsection c. below. For purposes of clarification only, SBC Long Distance, LLC acknowledges that, henceforth, it will include receipts from Business License Tax surcharges in the Business License Tax base. However, any Class Member whose Business License Tax is limited to a particular type of customer—for example, a business customer only—shall retain such limitation until changed as provided by law. And,any Class Member whose Business License Tax explicitly exempts a revenue or service by name that would otherwise qualify as a Future Tax Benefit under this 16 Agreement shall retaiA such exemption until changed as provided by law. A list of such exemptions is attached hereto as Exhibit F. If a Class Member listed on Exhibit F as having an exemption for intrastate toll enacts an ordinance clarifying that the long-distance exclusion in its current Business License Tax ordinance applies only to interstate long-distance,and includes a certified copy of this clarifying ordinance with its Claim Form,the exemption in Exhibit F as to intrastate toll shall not apply to said Class Member. If a Class Member passes such a clarifying ordinance after submitting its Claim Form,the exemption in Exhibit F as to intrastate toll shall cease to apply six months from the date on which the Class Member presents AT&T Missouri and SBC Long Distance, LLC with a certified copy of said clarifying ordinance. c. Bundled and Packaged Telephone Services In the event Defendants, individually or collectively,receive revenues from bundled or packaged telephone services,whether intrastate or interstate, and such telephone services are not separately accounted for on an end-user's bill,Defendant(s) shall pay future Business License Taxes on such bundled and packaged telephone services consistent with 12 Mo. CSR 10- 3.188(7)or any successor regulation. d. Reservation of Rights Notwithstanding anything to the contrary herein, the Parties agree all Class Members retain the right to audit and inspect the books and records of AT&T Missouri, SBC Long Distance, LLC, and any other Defendant.entity to ensure compliance with this Agreement, and they do not waive or abrogate any right(s)they possess under their respective codes or ordinances. In the event a Class Member has reason to question compliance with this Agreement, and in particular to question whether a service is taxable pursuant to § 144.010.1(13), as restricted by § 144.030.1 RSMo, the Parties agree the Class Member reserves 17 all legal and equitable rights, including, but not limited to,the right to institute legal proceedings to enforce compliance with this Agreement. e. Hancock Amendment Nothing in this Settlement Agreement is intended to broaden any pre-existing Business License Tax base in violation of the Hancock Amendment to the Missouri Constitution. f. Rates Defendants agree to pay future Business License Taxes at the rates specified within each Class Member's Business License Tax code or ordinance,unless and until there is a change in law as specified in subsection g. below. g. Change of Law (i) Change of Law Altering Defendants' Future Obligations The obligations of Defendants shall continue with respect to each Class Member unless and until: (1) a court or administrative or regulatory body of competent jurisdiction determines, or a Class Member specifies in writing after the date of execution of this Agreement, that such Class Member's Business License Tax does not apply to any or all of the subject services or gross receipts derived therefrom, and such determination is not subject to further appeal or the time to appeal has expired and no appeal or further appeal has been timely filed; (2)the Missouri General Assembly or other legislative body enacts constitutional legislation removing the authority of such Class Member to impose a Business License Tax to any or all of the subject services or gross receipts derived therefrom, and such legislation is in effect; (3)the Missouri Department of Revenue issues a final ruling that any service taxable pursuant to Sections II.A.2.a.(ii)and b.(i) of this Agreement is no longer subject to the state sales tax; or(4) any other constitutional change in law, including a change in the Class Member's Business License Tax 18 ordinance,occurs that affects the obligations of Defendants under this Section, in which case, the remaining obligations shall be consistent with such determination,legislation,or change. Defendants shall not, in the case of any judgment, legislation, or other change of law as referred to above, be entitled to recover any sums paid which became due and owing prior to the finality of such judgment or effective date of such legislation or other change of law. (ii)Change of Code or Ordinance Nothing in this Settlement Agreement shall serve to restrict any Class Member from amending its ordinance or code in the future, in accordance with law,to tax or exclude from taxation any product or service covered by this Settlement Agreement. In the event a Class Member seeks to amend its ordinance or code to expand its municipal tax base,the Parties agree the Defendants reserve all legal and equitable rights, including, but not limited to,the right to institute legal proceedings to challenge the legality,application or enforcement of the amendment. (iii)Change of Law for One City Applies to All Cities In the event of: (1)a settlement of or a final non-appealable judgment in City of Springfield v. Cinaulaz Wireless LLC, et al., cause no. 04-CV4099, currently pending in the U.S. District Court for the Western District of Missouri, at any time, or (2)a settlement of or a final non-appealable judgment in another case within five years of the Effective Date of the Settlement, or (3)a legislative change within five years of the Effective Date of the Settlement, and pursuant to which Defendants, individually or collectively, voluntarily or involuntarily,pay a Business License Tax to a Municipality in the future, and include or are required to include 19 receipts from a product or service excluded from this Settlement,then Defendants agree to treat all Class Members with substantially similar ordinances the same as the Municipality being paid and to pay taxes to all Class Members with substantially similar ordinances on the same receipt(s),at then-existing rates, if such Class Member has satisfied the preconditions set forth in Section II.B.2.,unless such receipts are specifically and expressly excluded from taxation by such Class Member's Business License Tax ordinance. No Class Member shall, in case of any settlement, final non-appealable judgment, or legislative change referred to above, be entitled to recover back taxes on receipts from a product or service excluded from this Settlement earned prior to the finality of such settlement, non-appealable judgment,or legislative change. Should a Class Member have reason to question Defendants' compliance with this provision, and in particular to question whether its ordinance is substantially similar to the ordinance of the Municipality being paid,the Parties agree the Class Member reserves all legal and equitable rights, including, but not limited to,the right to institute legal proceedings to enforce compliance with this provision. In the event enforcement action is taken, Defendants agree not to raise, assert, or seek Class Member compliance with § 71.675 RSMo (class action bar)and agree that § 71.675 RSMo shall not serve to restrict the method or manner of enforcement of this provision. Further, in the event it is determined that Defendants have breached this provision, either individually or collectively, then back taxes shall accrue and be payable from the date of the settlement, final non-appealable judgment, or legislative change. Likewise, each Defendant, either individually or collectively,reserves all legal and equitable rights, including, but not limited to, the right to institute legal proceedings should it have reason to question whether any Class Member is entitled to payment pursuant to this provision. Further, the Parties agree that nothing in this paragraph shall serve to preclude a Class 20 Member from amending its Business License Tax code or ordinance in the future, as provided by law,so as to clarify or conform its code or ordinance to reflect any change in law. The Parties agree that the promises and commitments contained in this section are vital provisions going to the very substance or root of the Settlement and that a failure or breach of such promises and commitments would constitute a material breach of this Settlement Agreement. In said event,each Class Member and each Defendant, either individually or collectively,would be entitled to all remedies available at law or in equity for such a material breach, including,but not limited to,rescission of this Settlement Agreement. Similarly,in the event of: (1) a final, contested,non-appealable judgment in the case of City of Springfield v. Cingular Wireless LLC,et al.,cause no. 04-CV4099, currently pending in the U.S. District Court for the Western District of Missouri,at any time, or (2) a legislative change within five(5)years of the Effective Date of the Settlement, and pursuant to which Defendants, individually or collectively, are relieved from paying,or are determined not to owe, Business License Taxes on receipts from a product or service that is specifically included within this Settlement, then Defendants may treat all Class Members with ordinances substantially similar to Springfield's ordinance the same,or conform its payments to the legislative change, as the case may be,and may refrain from paying Business License Taxes to all such Class Members on the same receipts, unless such receipts are specifically and expressly included in the tax base by the Class Member's Business License Tax ordinance and otherwise authorized by law. 1 The term"contested,"as used in this provision, is meant to exclude a settlement,consent judgment,consent decree, negotiated compromise, friendly suit,or similar resolution. 21 This provision(iii) shall not apply in the event Defendants' payment of a Business License Tax to any Municipality on revenues in addition to those listed in this Settlement Agreement is the result of any Municipality expanding the scope of its Business License Tax base through a legislative change or as otherwise authorized by law. (iv) Separate Agreements with Class Members If, before or after the Effective Date of this Agreement, Defendants, individually or collectively, enter into a written agreement with a representative of a Class Member that is enforceable by such Class Member and which serves to reduce the taxability of any service, fee, or product, or gross receipts derived therefrom,then such agreement shall supersede this Settlement Agreement, but only to the extent applicable, and Defendants shall pay such Class Member Business License Taxes pursuant to that separate written agreement. Such separate written agreement shall be binding on the parties to that agreement only, and shall not impact Defendants' Business License Tax payment(s)or obligation(s)to any other Class Member under this Agreement,notwithstanding the provisions of Section II.A.2.g.(iii). However, if Defendants, individually or collectively, enter into a written agreement with a Class Member or a representative of a Class Member that is enforceable by such Class Member within five (5)years of the date of execution of this Agreement, and such agreement includes terms that are materially more favorable to the Class Member than to other Class Members,then Defendants shall promptly notify all Class Members of such agreement, and the other Class Members shall, at their discretion,have the right to amend this Agreement to take advantage of such more favorable terms. This provision shall only apply in the event any Class Member enters into an agreement with a Defendant that allows or requires such Defendant to pay prospective Business License Taxes without regard to exemption(s) or exclusion(s), or on 22 materially more favorable terms than those being paid by Defendants under this Agreement Z In such case,Defendants shall on a going forward basis pay Business License Taxes to all similarly situated Class Members(except for those who instruct otherwise)at the same rate and/or on the same terms as those applicable to the Class Member(s)who reached the agreement(s). h New Products and Services In the future, Defendants, individually or collectively, may develop new products and services. If they are taxable pursuant to Section II A.2., above,and in particular pursuant to § 144.010.1(13),as restricted by § 144.030.1 RSMo,then Defendants agree to include such products and services in the Business License Tax base and to pay Business License Taxes thereon to Class Members. In the event a Class Member has reason to question compliance with this provision,and in particular to question whether a product or service is taxable pursuant to § 144.010.1(13)RSMo, as restricted by § 144.030.1 RSMo,the Parties agree the Class Member reserves all legal and equitable rights, including, but not limited to,the right to institute legal proceedings to enforce compliance with this provision. 3. No Lobbying Missouri General Assembly Defendants agree that, for a period of five(5)years from the date of execution of this Agreement,they will not seek or support legislation in the Missouri General Assembly that would(a)cap or reduce the Business License Taxes subject to this Settlement Agreement, (b) interfere with or reduce Class Members'.rights under Sections II.A.2.g(ii) and (iii), or(c) exclude from the Business License Tax base sources of revenue agreed in this Settlement z For purposes of clarification, this provision shall not apply in the event that Defendants, individually or collectively, agree to pay any Class Member's attorney on more favorable or different terms, and/or agree to permit a Class Member to undergo a different claims process than is outlined herein. 23 Agreement to be included within the tax base. Nothing in this Section shall preclude Defendants from opposing any proposal to increase the rate or broaden the scope of a Municipality's Business License Tax. The Parties agree that the promises and commitments by Defendants contained in this Section are vital provisions going to the very substance or root of the Settlement and that failure or breach of such promises or commitments would constitute a material breach of this Settlement Agreement,entitling the Class Members to all remedies available at law or equity for such a material breach, including but not limited to rescission of this Agreement. 4. Interim Prospective Tax Payments Any payments of Business License Taxes by AT&T Missouri made before the Effective Date of Future Tax Benefits shall be made in the same manner and on the same sources of revenue as AT&T Missouri has always made such payments. The obligation of SBC Long Distance, LLC to make any future tax payments shall not arise until the Effective Date of Future Tax Benefits, Neither Defendant shall have any liability to any Class Member, other than the obligations set forth in this Settlement Agreement, for any future tax payments until the Effective Date of Future Tax Benefits. Any Business License Tax payment made by Defendants on or after the Effective Date of Future Tax Benefits, but before the Effective Date of the Settlement, to the extent identified by Defendants with such payment as incremental payments pursuant to Sections II.A.2.(a) ii and NO and II.A.2.(b) (each an"Interim Prospective Tax Payment"), shall be deemed to be made under protest within the meaning of§ 139.031 RSMo, and to the tax collector of the Municipality,whether or not so designated by Defendants,with the grounds for the protest (which shall be deemed to accompany the payment in the form of a written protest statement) being those grounds set forth in Defendants' answer in the Action and such other grounds as 24 i Defendants may designate in writing on or before the filing of any petition for refund of such payment. Each Class Member receiving an Interim Prospective Tax Payment agrees to segregate and hold those funds in a separate, interest-bearing bank account in accordance with § 139.031.2 RSMo,until disposition as provided herein. Upon the Effective Date of the Settlement,such funds shall be deemed released to each Class Member, free and clear of all claims,liens and encumbrances under § 139.031 RSMo,and this Agreement. In the event that the Settlement Agreement is nullified as set forth below in Section D{.L.. Defendants may,within ninety(90) days following the date of such event, file an action to perfect their refund claim(s)for such funds in accordance with § 139.031 RSMo,and, notwithstanding any provision of law to the contrary,the statute of limitations as to such claim shall be tolled up to and including the date that is ninety(90)days after the date that the Settlement Agreement is nullified. Notwithstanding any provision of this Section II.A.4.to the contrary, Defendants may make Interim Prospective Tax Payments under protest until the Effective Date of Settlement and/or may file tax protest litigation with respect to the Interim Prospective Tax Payments and otherwise perfect their protests with respect to the subject payments pending the occurrence of the Effective Date of Settlement. Such cases shall be(i)promptly dismissed in the event of the occurrence of the Effective Date of Settlement,or(ii)prosecuted in the discretion of Defendants in the event this Settlement Agreement is nullified pursuant to Section D{.L. below. B. Most Favored Nation—Other Landline Providers Treated the Same With respect to each Class Member provision 2. set forth below shall apply. With respect to each Class Member whose Back Tax Payment is equal to or greater than$2,500(and the City of St. Louis should it be entitled to a Future Tax Benefit as set forth in Section I.EE.), provisions 1., 3.,and 4. set forth below shall also apply. 25 1. Non-Discrimination: Reasonable Efforts to Enforce Class Members agree not to unconstitutionally discriminate among landline telephone providers, and to treat similarly-situated providers similarly. Accordingly, Class Members agree to use reasonable efforts to enforce their Business License Taxes in a similar way with respect to similarly-situated landline telephone providers, and to treat as taxable the same or similar revenue sources of such other landline providers as are taxable under this Agreement. Class Members further agree to take reasonable tax enforcement actions to ensure that all similarly- situated landline providers pay a Business License Tax in the same manner as Defendants are required to do so. In the event a Class Member breaches this provision, each Defendant agrees that its remedy shall be limited to specific performance only. 2. Disclosures by Landline Providers If any Class Member seeks to enforce any of the rights guaranteed by Section II.A.2.g(iii) of this Agreement, said Class Member, as a pre-condition of enforcing its rights under such Section, shall present proof to Defendants that it has, as part of its reasonable efforts under Section II. B. 1., adopted a rule requiring(in whatever manner or procedure authorized by statute, ordinance, city charter, or otherwise)all similarly-situated landline providers within the Class Member to file, at least once each year, a verified statement disclosing the revenue streams on which it pays or does not pay the municipality's Business License Tax. The revenue streams contained in such statement shall include,at minimum, substantially the following: FUSF, SUSF, intraLATA toll service, EUCL, intrastate long distance, fixed VoIP, and intrastate private line service, as well as any additional items the Class Member contends are taxable as a result of the application of Section II.A.2.g(iii). 26 3. More Favorable Settlements If any Class Member that is bound by the terms of this Settlement Agreement settles claims regarding the alleged failure of another similarly-situated landline provider to pay Business License Taxes, and such settlement includes terms that are materially more favorable to the other provider than those set forth herein,such Class Member shall promptly notify Defendants of such agreement,and Defendants shall,at their discretion,have the right to amend this Agreement to take advantage of such more favorable terms with regard to the Class Member(s) who have reached such other settlement. In the event a Class Member breaches this provision, Defendants agree they shall not be entitled to recover any sums paid which became due and owing prior to the date or occurrence of said breach. With regard to Defendants' payment of Future Tax Benefits pursuant to Section II.A.2. above, this provision shall apply in the event any Class Member enters into an Agreement with another similarly-situated landline provider that allows such provider to pay prospective Business License Taxes on more favorable terns than those being paid by Defendants within five(5)years of the date of execution of this Agreement. In such case, Defendants shall be entitled on a going forward basis to pay Business License Taxes on the same terms as those applicable to such other provider. However, nothing in this section shall be construed to apply to another provider's payment of back Business License Taxes, or in any way affect Defendants' obligations to pay Back Tax Benefits under Section II.A.1. of this Agreement. 4. Specific Exemptions for Certain Landline Carriers Notwithstanding anything to the contrary contained herein, Defendants agree that this Section B. (Most Favored Nation) shall not encompass any landline telephone provider while in 27 bankruptcy, nor shall the treatment of any landline telephone provider while in bankruptcy, either through action or inaction, serve to impose any obligations upon Class Members under this provision. For purposes of clarification, the terms "landline telephone provider"or"landline provider,"as used in this Section B. do not include any company while in bankruptcy or any company having a market share of 10%or less as measured by the receipts subject to the Class Member's Business License Tax base. C. Pass Through The Class Members agree not to challenge the right of Defendants to pass through to their retail customers all or any part of the sums paid or to be paid to a Class Member under the Business License Tax ordinances and this Settlement Agreement. HLNOTICE OF CLASS ACTION SETTLEMENT Notice of the Settlement shall be provided to all Missouri municipalities as follows: A. Notified Municipalities Defendants shall send the Notice to every municipality in Missouri via first-class mail, addressed using reasonably available information and sources. Class Counsel will assist Defendants in identifying the name and address for each such municipality. B. Amount of Back Tax Payment Attached as Exhibit E is the calculation of the Back Tax Payment each Class Member is estimated to receive, assuming it has timely and validly submitted a Claim Form, as set forth in Section IV.E. below. These calculations have been reviewed and agreed upon by Class Counsel and Defendants, but they are subject to adjustment if Defendants approve an adjustment to the calculations pursuant to a Class Member's appeal to Defendants under Section W.H. or otherwise. Prior to the mailing of the Notice, Class Counsel and the respective Class Member 28 may make inquiries of Defendants regarding the calculations of each Class Member's Back License Tax payment, and Defendants agree to respond to such inquiries in a timely manner and to confer in good faith to resolve any disputes concerning the amount of the Back License Tax payment. C. Notice Within twenty(20)days after the entry of the Preliminary Approval Order, and in accordance with the timetable established under the Preliminary Approval Order, Defendants shall mail the Notice together with a Claim Form, in the form attached hereto as Exhibit B.to each municipality as described in Section IIIA. above. The Notice shall inform the municipalities of the conditional certification of the Settlement Class and the general terms of the Settlement Agreement,advise of the manner in which to opt out or object to the Settlement, and .state the date and time of the Final Fairness Hearing. The Notice to each municipality shall also contain the calculation of the municipality's estimated share of the amount to be distributed pursuant to the Settlement,assuming the municipality submits a valid and timely Claim Form. Because the formula for calculating the Back Tax Payment depends on the calculations of each Class Member's 2008 Business License Tax payment, it is possible that a municipality's share of the amount to be distributed pursuant to the Settlement may change if the Defendants approve an adjustment to the calculations pursuant to a Class Member's appeal to Defendants under Section IV.H. or otherwise. D. Website Promptly after entry of the Preliminary Approval Order, and in accordance with the timetable established under the Preliminary Approval Order, Class Counsel shall post or cause to have posted the Settlement Agreement and template Notice and Claim Form and a Frequently 29 Asked Questions and Answers section on the Internet website of the Missouri Municipal League (www.mocities.com), said posting to be maintained from the first date of publication through the end of the Claim Period. E. Best Notice Practicable Compliance with the procedures described in this Section III is the best notice practicable under the circumstances and shall constitute due and sufficient notice to municipalities of the pendency of the Action, certification of the Settlement Class,the terms of the Settlement Agreement, and the Final Fairness Hearing, and shall satisfy the requirements of the Missouri Supreme Court Rules,the Constitution of the State of Missouri,the United States Constitution, and any other applicable law. This Settlement Agreement shall be binding even on municipalities not receiving the Notice. IV.DISTRIBUTION OF SETTLEMENT CLASS RELIEF A. Settlement Administration Class Counsel or their designated agent(s) will cooperate to assist Defendants in performing all duties required of them pursuant to this Settlement Agreement,including, but not limited to, approving or rejecting Claim Forms; determining which Municipalities have filed valid and timely Claim Forms; and mailing checks,all as described below. Additionally, Defendants will be obligated to bring to the Court's attention for resolution any disputes that arise in the course of the settlement administration process and cannot be resolved by agreement between Defendants and Class Counsel. B. Report on Requests for Exclusion Within five (5)days of the last postmark date on which a Municipality shall be permitted to submit a Claim Form to be eligible for a Back Tax Payment, Defendants shall prepare and 30 file with the Court,after consultation with Class Counsel, a report identifying each Municipality which has mailed a Request for Exclusion. With respect to any Municipalities which do not submit a valid and timely Claim Form, such Municipalities will not be entitled to receive any Back Tax Payment. C. Report on Members of the Settlement Class Ineligible To Receive Settlement Class Relief Within five (5)days of the last postmark date on which a Municipality shall be permitted to submit a Claim Form or to resubmit a Claim Form as described herein, Defendants shall prepare and deliver to Class Counsel a report identifying all such Municipalities as well as those municipalities deemed by Defendants to be ineligible to receive the Back Tax Benefit under Section II.A.1. on account of any deficiency in their Claim Forms. D. Acceptance of Settlement Agreement Each Class Member, in order to be entitled to the Back Tax Payment, must,within the Claim Period,take all actions necessary to make this Settlement Agreement enforceable against such Class Member in accordance with Missouri law as well as local ordinances and enabling authority. E. Claim Form In order for a Class Member to receive the Back Tax Payment pursuant to Section II.A.1. of this Settlement Agreement, it must complete, sign and submit to Defendants by mail a hard copy of a Claim Form to the address specified on the Claim Form. The Claim Form will require the Class Member to provide the following: 1. the name, address and telephone number of the Class Member's duly authorized representative(s), to whom all inquiries regarding the Claim Form and Business License Tax may be directed; 31 2. only if the Back Tax Payment for the Class Member is listed as$0 on Exhibit E, a certified copy of the ordinances or municipal code provisions imposing the Business License Tax pursuant to which Class Member believes it is entitled to a Back Tax Payment; 3. a certified copy of an ordinance enacted by the Class Member accepting all terms and provisions of this Settlement Agreement or, if the Class Member chooses to effect its acceptance of all terms and conditions of this Settlement Agreement by another accepted, legally binding method, copies of an acknowledgment that the Class Member agrees to be bound by the terms of this Settlement Agreement if approved by the Court, which acknowledgment shall describe the method used to accept this Settlement Agreement and shall be accompanied by an opinion of counsel, addressed to Defendants, that the Settlement Agreement, if approved by the Court, is a binding obligation of the Class Member; and 4. the name and address to which the Back Tax Payment shall be made and mailed. The person submitting the Claim Form must certify that(i)the information contained in and submitted with the Claim Form is complete and accurate to the best of his/her and the Class Member's knowledge, after due inquiry; (ii) he/she is authorized to submit the Claim Form on behalf of the Class Member and to make the attendant representations on behalf of the Class Member; (iii) the Class Member agrees to be bound by the terms of this Settlement Agreement if 32 approved by the Court; and(iv)prior to submitting the Claim Form,the Class Member has taken all actions necessary for this Settlement Agreement to be enforceable against the Class Member. All completed Claim Forms and required supporting documents must be mailed to the address designated by Defendants. The postmark deadline for submitting the Claim Form will be sixty(60)days from the date of the mailing of the Claim Form to the Class Member, unless an extension is agreed to by Defendants' Counsel and Class Counsel or permitted by the Court. Subject to Section N.H. below, submission of a Claim Form shall be deemed acceptance by the Class Member of Defendants' calculation of the Back Tax Payment as adequate consideration for the Released Claims and settlement of any back tax liability as set forth in this Settlement Agreement and such amounts shall not be open to further audit or dispute. F. Approval and Rejection of Claim Forms Defendants shall determine whether a Claim Form is valid based solely upon the responses provided to the questions set forth on the Claim Form,the documents provided with the Claim Form,and the postmarked date that the Claim Form is submitted. To be valid,a Claim Form must: (1) be fully completed,as set forth in Section N.E.;(2)be certified by a duly authorized representative of the Class Member,as set forth in Section N.E.: and(3)be timely mailed to Defendants. If Defendants reject a Claim Form, Defendants shall within thirty(30) days of receipt notify Class Counsel and the Class Member submitting the Claim Foran of the rejection and the reasons for rejection in writing, as well as the procedure for challenging the rejection. G. Procedures for Challenging Rejection of Claim Forms 33 Subject to Section W.H., which provides the sole basis for a Class Member to challenge the amount of the Back Tax Payment,a Class Member that was notified by Defendants that its Claim Form was rejected pursuant to the preceding Section shall have the right to challenge the rejection under this Section W.G. Such Class Member shall be permitted a period of thirty(30) days from the date of the mailing of the notice of rejection in which either to(a)resubmit the Claim Form to Defendants with any missing information necessary for the Claim Form to be approved, or(b)notify Defendants of its challenge to the rejection. Upon such notification, Defendants promptly shall notify Class Counsel, who then shall have the obligation to meet and confer with Defendants and representatives of the Class Member in question in an attempt consensually to resolve the challenge. Failing consensual resolution, Defendants shall notify the challenging Class Member that it may, within ten(10) days of receipt of such notice,present the challenge through its counsel to the Court; provided, however,that any dispute regarding the amount of the Back Tax Payment shall be handled pursuant to Section IV.H., and not pursuant to this Section N.G. A claim by a municipality disputing a zero Back Tax Payment shall be reviewed under this paragraph rather than under Section IV.H. H. Disputes as to Amount of Back Tax Payment In the event a Class Member disagrees with the Back Tax Payment set forth on Exhibit E, such Class Member shall submit with its Claim Forth a detailed explanation as to why it believes the Back Tax Payment was incorrectly calculated. In the event that Defendants disagree with such a Class Member's contention, Defendants shall meet and confer in good faith with Class Counsel and representatives of the Class Member in question in an effort to resolve the issue. If, despite such consultation, the Class Member and Defendants cannot agree on the Back Tax Payment,the figures contained in Exhibit E shall be the amount used to calculate the Class 34 Member's Back Tax Payment which such Class Member shall be entitled to receive pursuant to the Settlement,subject to the Municipality's right to opt out of the Settlement,which opt-out deadline shall be extended for such Municipality only for a period of thirty(30)days to resolve disputes related solely to the amount of the Back Tax Payment. Such right to opt out shall be the sole remedy of such Municipality,and the disagreement as to the amount of the Back Tax Payment shall not be subject to challenge or appeal pursuant to Section N.G.or otherwise. I.Payment and Processing of Approved Claims Approved claims will be paid either by a check that is mailed on or before the date specified in Section II.A.1.,or by a wire transfer, as specified on the Municipality's Claim Form. V. PAYMENT OF ATTORNEYS' FEES AND EXPENSES AND SETTLEMENT COSTS Attorneys' fees and expenses and settlement costs shall be paid as follows: A. Costs of Notice Defendants shall be responsible for providing notice of the proposed Settlement to the municipalities as provided herein, including costs of identifying members of the Settlement Class,costs of printing the Notice,and costs of mailing the Notice, and shall be responsible for printing the Notice, Claim Forms,and other necessary documents. If, for any reason,the Effective Date of the Settlement does not occur, then the costs of providing notice to the municipalities that are incurred by Defendants shall nevertheless be bome by Defendants. B. Costs of Administering Settlement Defendants shall bear all reasonable costs of administering the Settlement and the cost of printing and mailing any checks to be issued as part of the Settlement. If, for any reason,the Effective Date of the Settlement does not occur,then the costs of administering the Settlement that are incurred by Defendants shall nevertheless be borne by Defendants. 35 C. Attorneys' Fees,Expenses, and Attorneys' Liens Class Counsel will make a Fee and Expense Application to be heard in connection with the Final Fairness Hearing,requesting that the Court award attorneys' fees, costs and expenses in the amount of Sixteen Million Two Hundred Fifty Thousand Dollars($16,250,000)(collectively, the"Agreed Fees"), which shall be paid by Defendants out of the$65 million settlement fund. Defendants agree not to oppose such request in an amount up to the Agreed Fees. Defendants shall pay the lesser of(i) the amount of fees awarded by the Court, or(ii)the Agreed Fees, within ten (10)days of the Effective Date of the Settlement. Upon full payment of such fees, Class Counsel shall be deemed to release and discharge Defendants from and against any and all attorneys' liens they may have on any and all sums paid to or for the benefit of each Class Member hereunder, including without limitation any attorneys' lien pursuant to §§ 484.130 and 484.140 RSMo. D. Severability of Attorneys' Fees and Expenses The Parties agree that the rulings of the Court regarding the amount of attorneys' fees and expenses,and any claim or dispute relating thereto, will be considered by the Court separately from the remaining matters to be considered at the Final Fairness Hearing as provided for in this Settlement Agreement. Any order or proceedings relating to the amount of allomeys' fees or expenses,and any appeal from any order related thereto, shall not operate to terminate or cancel the Settlement Agreement, affect the Releases provided for in the Settlement Agreement, or affect whether the Order and Judgment of Dismissal is Final. 36 VI.RELEASES AND DISMISSALS In order to effectuate the Parties' desire to fully,finally and forever settle,compromise, and discharge all disputes arising from or related to the Action by way of compromise rather than by way of fiuther litigation,the Releasing Parties and Defendants agree as follows: A. Release by Releasing Parties Upon the Effective Date of the Settlement,the Releasing Parties shall be deemed to have, and by operation of the Order and Judgment of Dismissal shall have, fully, finally,and forever released,relinquished,and discharged the Released Claims,as defined in Section I.Y. Further, upon the Effective Date of the Settlement and to the fullest extent permitted by law, Plaintiffs and each of the Class Members shall be barred and estopped from commencing,prosecuting,or participating in, either directly, indirectly, representatively,as a member of or on behalf of the general public, or in any capacity, any recovery in any action in this or any other forum(other than participation in the Settlement as provided herein) in which any of the Released Claims are asserted. B. Release by Defendants Upon the Effective Date of the Settlement, Defendants shall be deemed to have, and by operation of the Order and Judgment of Dismissal shall have, fully, finally, and forever released, relinquished, and discharged Plaintiffs,the Class Members and Class Counsel, from all claims arising out of, in any way relating to, or in connection with the institution, prosecution,assertion, settlement,or resolution of the Action or the Released Claims. In any future dispute relating to Defendants' payment of Business License Taxes, Defendants shall not raise any claims or _defenses relating tor the enactment or validity of the Class Members' Business License Tax codes or ordinances in the form existing as of the Effective Date of this Settlement Agreement or the 37 applicability of those codes or ordinances to the revenue streams deemed included within the Business License Tax base under this Settlement Agreement. C. Preclusive Effect On the Effective Date of the Settlement, Plaintiffs and each and every Class Member shall be bound by this Settlement Agreement and shall have recourse exclusively to the benefits, rights and remedies provided hereunder. No other action,demand, suit or other claim may be pursued against Defendants with respect to the Released Claims by the Releasing Parties. The Parties acknowledge and agree that Defendants' agreement to pay the Back Tax Payment to each Class Member which submits a valid and timely Claim Form and the Future Tax Benefit with respect to each Class Member, as well as the attorneys' fees provided herein, is based on each such Class Member's representation that it has the authority to enter into, and will be bound by, this Settlement Agreement. The Parties further acknowledge and agree that, in the event a court of competent jurisdiction declares that this Settlement Agreement is unenforceable against, or can be voided or rescinded by, any Class Member, it would be unjust and inequitable for such Class Member to retain the consideration paid by Defendants hereunder, yet reinstitute any legal Proceeding against Defendants with respect to the matters released herein. Notwithstanding anything to the contrary contained herein or provided under applicable law(including without limitation, to the extent applicable, § 432.070 RSMo),the dismissal with prejudice of the Action as set forth herein shall be res judicata and shall bar the re-filing of any and all Released Claims that were or could have been brought by the Class Members. In addition, in the event that, despite the provisions of this Settlement Agreement, any Releasing Party is permitted in the future to pursue any claim that is or was a Released Claim under this Agreement, such Releasing Party shall forfeit and return to Defendants,prior to proceeding with any such claim, any Back 38 Tax Payment received from Defendants pursuant to this Agreement. For avoidance of doubt,the provisions of this Section shall be severable from the remaining provisions of this Settlement Agreement, and the Parties acknowledge and agree that the consideration given by Defendants under this Settlement Agreement constitutes fair and adequate consideration for the releases by the Class Members hereunder, and for the obligations of the Class Members and Class Counsel under this Section and the remaining Sections of this Settlement Agreement. D. Mistake In entering into this Settlement Agreement,the Releasing Parties and Defendants each assume the risk of any mistake of fact or law. If they, or any of them,should later discover that any fact which they relied upon in entering this Agreement is not true, or that their understanding of the facts or law was incorrect, they shall not be entitled to set aside this Settlement Agreement by reason thereof. E. Covenant Not to Sue As of the Effective Date of the Settlement, this Settlement Agreement may be pled as a full and complete defense to any Released Claims that may be instituted, prosecuted or attempted in breach of this Settlement Agreement. Except as otherwise provided in Sections II.A.2.d., II.A.2.R., and II.A.2.h. herein,the Releasing Parties covenant that they will not institute or prosecute,against Defendants, any action, suit or other proceeding based in whole or in part upon any of the Released Claims,and Defendants likewise covenant that they will not institute or prosecute against the Releasing Parties or any of them,any action,suit or other proceeding based in whole or in part upon any of the Released Claims nor based in whole or in part on the defenses, counterclaims, or other assertions raised by Defendants in the Action. F. Injunctive Relief 39 The Parties, and each of them,covenant that this Settlement Agreement may be used as a basis for a temporary restraining order,preliminary injunction, or permanent injunction against any breach of this Agreement. The Parties judicially admit hereby for all purposes that time is of the essence as to all terms and conditions of the Settlement Agreement and that damages for a breach of this Settlement Agreement would be inadequate. VII. . CERTIFICATION OF SETTLEMENT CLASS AND COURT APPROVAL OF THE SETTLEMENT The Parties shall use their respective best efforts to obtain Court approval of this Settlement Agreement. The process for obtaining Court approval of this Settlement Agreement shall be as follows: A. Appointment of Class Representatives and Class Counsel For settlement purposes only, Plaintiffs and Defendants will request, as part of the Preliminary Approval Order,that the Court make preliminary findings and enter an Order granting,provisional certification of the Settlement Class, subject to final findings and ratification of the Order and Judgment of Dismissal, and appointing Plaintiffs as Class Representatives of the Settlement Class, and John W. Hoffman and Douglas R. Sprong, Korein Tillery, LLC, 505 N. Seventh Street, Suite 3600, St. Louis, MO 63101; John F. Mulligan, Jr., 1600 South Hanley, Suite 101, Richmond Heights,MO 63144; and Howard Papemer, 9322 Manchester Road, St. Louis, MO 63119, as Class Counsel. 40 B. Conditional Certification Defendants consent to certification of the Settlement Class for the sole purpose of effectuating the settlement of this Action. If this Settlement Agreement is terminated pursuant to its terms,or if the Settlement Agreement is not approved, the Order conditionally certifying the Settlement Class shall be automatically vacated upon notice to the Court of the termination of the Settlement Agreement,and the matter shall proceed as though the Settlement Class had never been conditionally certified and such findings had never been made, without prejudice to the ability of any Party thereafter to request or oppose class certification on any basis. C. Preliminary Approval As soon as practicable after the execution of this Settlement Agreement by Class Counsel and Defendants' Counsel, but no later than ten(10)days after the last person executes this Settlement Agreement, unless an extension is agreed to by Defendants' Counsel and Class Counsel, Class Counsel and Defendants' Counsel shall submit the Settlement Agreement to the Court and shall jointly request entry of the Preliminary Approval Order substantially in the form of Exhibit C hereto. The Preliminary Approval Order shall include provisions: (1)preliminarily certifying the Settlement Class for settlement purposes only; (2)preliminarily approving Plaintiffs as Class Representatives; (3) preliminarily approving this Settlement and finding this Settlement sufficiently fair, reasonable and adequate to allow Notice to be disseminated to Missouri municipalities; (4)approving the form of the Notice; (4) setting a schedule for final approval of the Settlement; (5)providing a date for submitting Claim Forms and for filing objections or for opting out; and(6)providing that,pending entry of the Order and Judgment of Dismissal,neither Plaintiffs nor any Class Member(either directly, in a representative capacity, or in any other capacity) shall commence or continue any action against Defendants asserting 41 any of the Released Claims and that all proceedings in the Action are stayed, other than such proceedings as are related to the Settlement. D. Opt-Out Procedure Each member of the Settlement Class wishing to opt out of the Settlement Class shall individually sign and timely submit a Request for Exclusion to a designated address. To be valid, the Request for Exclusion must: (a) set forth the name of the Municipality and its duly authorized representative's name, address and phone number, and the name and cause number of the Action(State of Missouri, et al., v. SBC Communications, Inc., et al., Cause No. 044-02645); (b) be signed by an authorized representative of the Municipality; (c)clearly manifest an intent to be excluded from the Settlement Class; and (d) be postmarked no later than forty-five (45) days after the date of mailing the Notice. E. Objections to Settlement A Municipality wishing to object to the proposed Settlement and/or the Fee and Expense Application may do so by filing a written objection, stating, in detail, the substance of the objection and the reason(s)therefor. The objection must be filed with the Clerk of the Court and served upon counsel for all Parties, whose names and addresses are listed in the Notice,within forty-five(45)days of the date of the mailing of the Notice. Any Class Member may appear at the Final Fairness Hearing by duly authorized counsel and be heard, in support of or in opposition to the fairness, reasonableness, or adequacy of the proposed Settlement. No Class Member or counsel, however, shall be heard at the hearing, and no paper,brief, or evidence submitted by any such person shall be received or considered by the Court, unless such person, within forty-five (45)days of the date of the mailing of the Notice, files with the Clerk of Court and serves upon counsel for all Parties, whose names and addresses shall be listed in the Notice, 42 a notice of his or her intention to appear, a statement of the position he or she will assert, and the reasons for his or her position,and all papers, briefs,or other evidence that he or she intends to present to the Court in support of such position. F. Final Fairness Hearing On the date set forth in the Preliminary Approval Order,which shall be approximately ninety(90)days after mailing of the Notice,the Court shall conduct a Final Fairness Hearing in order to: (1)determine whether to grant final approval to this Settlement Agreement; (2)consider any timely objections to this Settlement and all responses to objections by the Parties;and(3) rule on the Fee and Expense Application. At the Final Fairness Hearing,the Parties shall ask the Court to give final approval to this Settlement Agreement. If the Court grants final approval to this Settlement Agreement,then the Court shall enter an Order and Judgment of Dismissal, substantially in the form of Exhibit D hereto,which approves the Settlement, authorizes entry of a final judgment and dismisses the Action with prejudice with respect to Defendants. VIII. LIMITATIONS ON USE OF SETTLEMENT AGREEMENT The Parties' use of the Settlement Agreement shall be limited as follows: A. No Admission Neither the acceptance by Defendants of the terms of this Settlement Agreement nor any of the related negotiations or proceedings is or shall be construed as or deemed to be legal evidence of an admission by Defendants with respect to the merits of the claims alleged in the Action, the validity of any claims that could have been asserted by any of the Class Members in the Action, or the liability of Defendants in the Action. Defendants specifically deny any liability or wrongdoing of any kind associated with the claims alleged in the Action. Aside from the obligation to pay Business License Taxes going forward,as set forth in Section II.A.2. above, 43 this Settlement Agreement is not intended.to, and shall not be construed as imposing any other obligations on Defendants under the Class Member's respective ordinances, including without limitation any rate regulation or customer service requirements. B. No Evidentiary Use This Agreement shall not be used, offered or received into evidence in the Action for any purpose other than to enforce, construe or finalize the terms of the Settlement Agreement and/or to obtain the preliminary and final approval by the Court of the terms of the Settlement Agreement. Neither this Agreement nor any of its terms shall be offered or received into evidence in any other action or proceeding except in a proceeding by a third party challenging any of the payments or obligations hereunder, or as otherwise provided herein. C. Characterization to Media The Parties agree that in the event any counsel for any Party contacts or is contacted by any member of the media regarding the Action or this Settlement Agreement, said counsel shall not refer to or characterize the Action or the Settlement Agreement as continuing or evidencing an admission or inference of. (1) liability, fault or wrongdoing on the part of Defendants or Defendants' Counsel, including any wrongdoing in connection with the defense of the Action; or (2) lack of merit of any claim asserted in the Action,or wrongdoing on the part of Plaintiffs, Class Counsel or the Class Members in connection with the institution, prosecution or settlement of the Action. IX.MISCELLANEOUS PROVISIONS A. Assignment Except for the ordinary assignment of tax revenues in connection with municipal tax anticipations and other financings, or any assignment of Back Tax Payment made to the Missouri 44 Municipal League or St. Louis County Municipal League pursuant to the Claim Form(but only if such assignment to the Missouri Municipal League or St. Louis County Municipal League is specifically authorized by an ordinance that is submitted with the Class Member's Claim Form), each Party represents, covenants and warrants it has not directly or indirectly assigned, transferred, encumbered or purported to assign, transfer,or encumber to any person or entity any portion of any liability,claim,demand, cause of action or rights that it herein releases. B. Binding on Assigns This Agreement shall be binding upon and inure to the benefit of the Parties, all Class Members, and their respective heirs,trustees, executors, successors and assigns. C. Captions and Interpretations Section titles or captions contained herein are inserted as a matter of convenience and for reference,and in no way define, limit, extend or describe the scope of this Agreement or any provision hereof. Each term of this Agreement is contractual and not merely a recital. D. Construction The Parties agree that the terms and conditions of this Settlement Agreement are the result of arm's-length negotiations between the Parties and that this Agreement shall not be construed in favorof or against any Party by reason of the extent to which any Party,or his,her or its counsel,participated in the drafting of this Agreement. E. Counterparts This Agreement,and any amendments hereto,may be executed in any number of counterparts,and any Party may execute any such counterpart,each of which when executed and delivered shall be deemed to be an original and all of which counterparts taken together shall constitute but one and the same instrument. I 45 F. Governing Law Construction and interpretation of the Agreement shall be determined in accordance with the laws of the State of Missouri, irrespective of the State of Missouri's choice of law principles. G. Integration Clause This Agreement, including the Exhibits referred to herein, which form an integral part hereof, contains the entire understanding of the Parties in respect of the subject matter contained herein. There are no promises, representations, warranties,covenants or undertakings governing the subject matter of this Agreement other than those expressly set forth in this Agreement. This Agreement supersedes all prior agreements and understandings among the Parties with respect to the settlement of the Action. This Agreement may not be changed, altered or modified, except in a writing signed by the Parties and approved by the Court. This Agreement may not be discharged except by performance in accordance with its terms or by a writing signed by the Parties. H. Invalidation The voiding, by Court order or otherwise, of any material portion of this Agreement shall invalidate the Agreement in its entirety unless the Parties agree in writing that the remaining provisions shall remain in full force and effect, except as otherwise explicitly provided for in Section VI.C. 1. Jurisdiction The Court shall retain jurisdiction, after entry of the Order and Judgment of Dismissal, with respect to enforcement of the terms of this Settlement, and all Parties and members of the Settlement Class submit to the exclusive jurisdiction of the Court with respect to the enforcement of the Settlement and any dispute with respect thereto. 46 J. Modification If the Court orders any modification to the Settlement Agreement that has not been previously agreed to by the Parties,as a condition of preliminary approval or final approval of the Settlement Agreement,then the Parties, and each of them,shall have the option to rescind the Settlement Agreement and resume the Action if they are not willing to accept any such modification. K No Collateral Attack This Agreement shall not be subject to collateral attack by any Class Member at any time on or after the date upon which the Order and Judgment of Dismissal becomes Final. Such prohibited collateral attacks shall include claims that a Class Member's claim was improperly denied, that the payment to a Class Member was improperly calculated, and/or that a Class Member failed to receive timely Notice of the Settlement Agreement. L. Nullification If, for any reason,the Court fails to grant preliminary approval as provided herein,the Court fails to grant final approval to this Settlement Agreement or the approval of the Order and Judgment of Dismissal is reversed or rendered void as a result of an appeal,then: (1)this Settlement Agreement shall be considered null and void; (2) neither this Settlement Agreement nor any of the related negotiations shall be of any force or effect; (3)the certification of the class for settlement purposes shall be vacated and any findings regarding the certification shall not be used or admissible for any purpose in the Action or any other proceedings involving the subject matter of the action;and(4)all Parties to this Settlement Agreement shall stand in the same position, without prejudice,as if the Settlement Agreement had neither been entered into nor filed with the Court. 47 M. Parties' Authority The signatories hereto hereby represent that they are fully authorized to enter into this Agreement and bind the Parties to the terms and conditions hereof. N. Receipt of Advice of Counsel The Parties acknowledge, agree, and specifically warrant to each other that they have read this Settlement Agreement, have received legal advice with respect to the advisability of entering into this Settlement, and fully understand its legal effect. O. Right to Rescind Upon the occurrence of any of the following events prior to the Effective Date of the Settlement, Defendants may, at their option, elect to rescind this Settlement Agreement: (i) a sum of fifty (50)or more Municipalities(other than the City of St. Louis) (a) in which AT&T Missouri does business and (b)which are included within the definition of the Settlement Class, or(ii)a Municipality or a sum of Municipalities (a)in which AT&T Missouri does business and (b)which represent Back Tax Payments totaling $4,875,000 or more, validly and timely object to the Settlement or fail to submit a valid and timely Claim Form or request exclusion from the Settlement Class. For purposes of this Section IX.O., only those objections to this Settlement which are not withdrawn prior to the Final Fairness Hearing shall be included in the calculation of the threshold amounts related to Defendants' option to rescind. Defendants' election to rescind pursuant to this Section must be made in writing and be delivered to Class Counsel no later than the Effective Date of the Settlement. Upon the exercise by Defendants of the option to terminate, this Agreement is nullified as set forth above in Section IX.L. 48 i P. Waiver of Compliance Any failure of any Party to comply with any obligation,covenant,agreement or condition herein may be expressly waived in writing,to the extent permitted under applicable law,by the Party or Parties entitled to the benefit of such obligation, covenant,agreement or condition. A waiver or failure to insist upon strict compliance with any representation, warranty, covenant, agreement or condition shall not operate as a waiver of,or estoppel with respect to,any subsequent or other failure. 49 IN WITNESS WHEREOF, Plaintiffs' counsel and proposed Class Counsel and Defendants' Counsel have executed this Settlement Agreement on this 26th day of June 2009; subject to Court approval. Plaintiffs'Counsel, Proposed Class Counsel, and Plaintiffs'Authorized Representatives: By: k�, V. I P, ohn Hoffman n.Tillery Douglas R. Sprong Korein Tillery, LLC 505 N. 7`" Street, Suite 3600 St. Louis, MO 63101 By: ki o W4/ Jo . Mulligan, 1604 South Hanley, Suite 101 Richmond Heights, MO 63144 By: Howard Paf erner 9322 Manchester Road St. Louis, MO 63119 50 Defendants'Co e!and Defendants'Authorized Representatives: By: TROMP COBURN, L.L.P. Stephen ggins Amanda Hettinger Sharon B. osenberg Ann Ahrens Beck One U.S. Bank Plaza St. Louis MO 63101 By: AK AT T L G Jo F ,Jr. One T&T Center Room 3558 St. Louis, MO 63101 51 EXHIBIT A IN THE CIRCUIT COURT OF THE CITY OF ST.LOUIS, STATE OF MISSOURI Case No.044-02645 NOTICE OF AT&T CLASS ACTION SETTLEMENT AND APPROVAL HEARING To: [CITY NAME] [ADDRESS 11 [ADDRESS 2], MISSOURI[ZIP CODE] STATE OF MISSOURI,at the relation and This notice explains the settlement of a class to the use of the CITY COLLECTORS OF action lawsuit concerning revenues subject to WELLSTON and WINCHESTER, MISSOURI; business license taxes that municipalities CITY OF UNIVERSITY CITY,MISSOURI; impose on AT&T Missouri, SBC Long CITY OF WELLSTON,MISSOURI;and Distance,LLC,and related entities CITY OF WINCHESTER,MISSOURI;on behalf of ("Defendants"or"AT&T"). The settlement themselves and all others similarly situated, has been preliminarily approved by the Court and provides for the payment of back taxes Plaintiffs, and future taxes to these municipalities. V. PLEASE TAKE NOTICE THAT on in the Circuit Court of the City SBC COMMUNICATIONS,INC.n/k/a AT&T,INC.; of St.Louis, 1114 Market, St.Louis,MO SBC LONG DISTANCE INC.,f/k/a SBC 63101,at _.in.,a hearing shall be COMMUNICATIONS SERVICES,INC.; conducted to determine whether to grant final SOUTHWESTERN BELL TELEPHONE,L.P.,d/b/a approval to the settlement,consider any timely SBC MISSOURI and AT&T MISSOURI;and SBC objections to the settlement,and rule on the LONG DISTANCE,LLC; fee and expense application submitted by attorneys for the Plaintiffs. Defendants. No payment of back taxes by Defendants will be made available to municipalities under the settlement agreement until after the settlement has become final and non-appealable. Read this notice carefully. You may be entitled to share in the settlement proceeds of this lawsuit. Your rights to a monetary award may be affected. 1. What is this lawsuit about? Plaintiffs contend that AT&T did not pay taxes on certain gross receipts derived from providing telephone, exchange telephone,public utility or telecommunications services,and interest and/or penalties thereon. Defendants have denied these allegations and have argued that the taxes do not apply to the disputed receipts,such as revenues derived from carrier access,federal universal service fund(FUSF)surcharges, state universal service fund(SUSF)surcharges,end user common line(EUCL)surcharges, intrastate long distance, interstate long distance,toll,private line,customer premises equipment(CPE),Call Notes voice messaging services,and other products and services. Based on the information available to both sides,and the risks involved in a trial,attorneys for the class have concluded that the proposed settlement is fair,reasonable, and adequate,and that it serves the best interests of class members. 2. Who are the parties in this class action? Notice of Class Action Settlement and Approval Hearing--Page 1 of 8 The named Plaintiffs in this class action are the City of University City,Missouri,City of Wellston, Missouri,and City of Winchester,Missouri. Plaintiffs filed this lawsuit as a class action to assert their own individual claims and to represent a class of municipalities with similar claims. The Defendants,subsidiaries,and affiliates included in the settlement are Southwestern Bell Telephone Company d/b/a AT&T Missouri,SBC Long Distance,LLC d/b/a AT&T Long Distance,AT&T Messaging, Inc.,AT&T Inc.,American Information Technologies Corporation(Nevada),American Telephone and Telegraph Company,Ameritech Information Industry Services,Inc.,Ameritech Publishing,Inc.,Ameritech Services,Inc.,AT&T Advanced Solutions,Inc.(now merged into AT&T Corp.),AT&T Advertising,L.P., AT&T Broadband Services Purchasing and Leasing,LLC,AT&T Capital Holdings International, Inc., AT&T Capital Holdings,Inc.,AT&T Capital Services,inc.,AT&T Communications-East,Inc.,AT&T Communications of the Southwest,Inc.,AT&T Consulting Solutions,Inc.,AT&T Corp.,AT&T Credit Holdings,Inc.,AT&T DataComm, Inc.,AT&T Foundation,AT&T Global Network Services LLC,AT&T Government Solutions,Inc.,AT&T Information Systems,Inc.,AT&T Labs,Inc.,AT&T Management Services,L.P.,AT&T Messaging,LLC,AT&T Network Procurement L.P.,AT&T Operations,Inc.,AT&T Services,Inc.,AT&T Solutions Inc.,AT&T Technical Services Company,Inc.,AT&T Technologies,Inc., AT&T Video Services,Inc.,Bell South Long Distance,Inc.d/b/a AT&T Long Distance Service,L.M. Berry&Company,Missouri Bell Telephone Company,Pacific Bell Telephone Company,Resort WiFi Operating Corp.,SBC Asset Management,Inc.,SBC Global Services,Inc.,SBC Internet Services,Inc., SBC Telecom, Inc.,SBC Tower Holdings,LLC,SBCSI Purchasing&Leasing Limited Partnership,SNET of America,Inc.d/b/a AT&T Long Distance East,Southwestern Bell Yellow Pages,Inc.,Southwestern Bell Yellow Pages Resources,Inc.,Sterling Commerce(America),Inc.,Sterling Commerce,Inc.,SW13T Purchasing&Leasing Limited Partnership,TCG America,Inc.,TCG Kansas City,Inc.,TCG St. Louis, Inc.,Teleport Communications Group Inc., Wayport,Inc.,and YellowPages.com, LLC. 3. What compensation or benefits will the settlement provide? The settlement, if it is finally approved by the Court,provides for the payment of back taxes and future taxes as described in more detail below. In addition,to the extent Defendants have paid any taxes under protest and have initiated any tax protest actions against you,those protest actions will be dismissed and the protested taxes released unconditionally to you upon the effective date of the settlement. a. Payment of Back Taxes. The Settlement specifies a back tax payment with respect to each municipality,and your back tax payment is shown below. This payment was determined as follows: a'?f u N ._2� � '#tiFi. ?t �` X�,�i 7 -n .!'`• ix1' ,2 S65M Amt,of A-B Gross Taxable+ Claus E x F D+G Sum of all the Sum of all the I+1 H/K C x L anameys' receipts Sales of Member's entries in the entries in the fees BLT SBC LD BLT Rate D Column a Column approved paid or in 2008 Effective on by the to be in Class 6130/08 (Mis will This will Count paid by Member equate to equate to AT&T under For Class Total Amt.of Total AmL of Missouri MO Members with gross receipts Taxable Sales in 2008 State a dual BLT BLT paid or of SBC LD to a Sales rates,or a to be paid by statewide in Class T®t on BLT rate for AT&T 2008 under Member Telecom. business Missouri MO state customers; statewide in Sala Tax on oily,a 2008 to SL Telecom for blended BLT Louis County SL Louis rate was used and County and Municipalities Municipalities (does NOT (does NOT include City include City of of Springfield, Springfield, City of SL I OrCityOfSL Notice of Class Action Settlement and Approval Hearing--Page 2 of 8 Louis,City of Louis) Cape multiplied by Girardeau) appropriate BLT rates The amount of the Back Tax Payment for you pursuant to the Settlement is estimated to be: [ -:I. Because the formula for calculating the Back Tax Payment depends on the calculations of each Class Member's 2008 Business License Tax payment,it is possible that a municipality's share of the amount to be distributed pursuant to the Settlement may change if the Defendants approve an adjustment to the calculations pursuant to a Class Member's appeal to Defendants under Section IV.H.of the Settlement Agreement,or otherwise. b. Payment of Future Taxes. AT&T Missouri With respect to AT&T Missouri,the business license tax code or ordinance of each class member shall be interpreted to apply to:(i)revenues upon which AT&T Missouri already pays a business license tax to that class member;PLUS(ii)revenues from any additional services that are subject to Missouri's state sales tax on"telecommunications service"as that term is used in §§ 144.010.1(13),as restricted by§ 144.030.1 RSMo;PLUS(iii)revenues as described in section (ii)above from any retail customer which would otherwise be subject to the Missouri state sales tax but for an exemption for such customer from the state sales tax(e.g.,not-for-profits under § 144.030.2(19)RSMo). Services subject to the business license tax shall include,but not be limited to,FUSF,SUSF,intraLATA toll service,EUCL,and intrastate private line service. Services subject to the business license tax shall not include,inter alia,carrier access,revenues derived from interstate services(although AT&T Missouri agrees to pay the tax on revenues from intraLATA interstate telephone service),Call Notes,and CPE. AT&T Missouri acknowledges that it will include receipts from business license tax surcharges in the business license tax base. SBC Long Distance, LLC With respect to SBC Long Distance,LLC,the business license tax code or ordinance of each class member shall be interpreted to apply to:(i)revenues from services that are subject to Missouri's state sales tax on"telecommunications service"as that term is used in §§ 144.010.1(13),as restricted by § 144.030.1 RSMo;PLUS(ii)revenues as described in section(i)above from any retail customer which would otherwise be subject to the Missouri state sales tax but for an exemption for such customer from the state sales tax(e.g.,not-for-profits under§ 144.030.2(19) RSMo). Services subject to the business license tax shall include,but not be limited to, intrastate long distance telephone services. Services subject to the business license tax shall not include, inter alia,interstate long distance telephone services. SBC Long Distance,LLC acknowledges that,henceforth,it will include receipts from business license tax surcharges in the business license tax base. IF YOU ARE A MEMBER OF THE CLASS RECEIVING THIS NOTICE AND DO NOT FILE A CLAIM FORM,YOU WILL NOT BE ENTITLED TO RECEIVE ANY PAYMENT FOR BACK TAXES THAT ARE THE SUBJECT OF THIS LAWSUIT. 4. Are you a member of the class? This notice has been sent to you because you may be a member of a group of municipalities(a class)for whom a settlement with AT&T has been reached. The class consists of all Missouri municipalities(except Springfield,Missouri)that have imposed a business license tax on or before June 26,2009,on providers of telephone service,exchange telephone service,public utility service,or any other type of telecommunications service,including gross receipts taxes, in which AT&T Missouri or SBC Long Distance,LLC does business. Notice of Class Action Settlement and Approval Hearing--Page 3 of 8 If the"subtotal"amount for you shown in Section 3 above is zero(0),it signifies that according to records available to AT&T and Class Counsel you either do not have a gross receipts business license tax or AT&T Missouri or SBC Long Distance,LLC did not do business in your municipality during 2008. If you disagree with this,you can submit an explanation for the basis of your disagreement along with your claim form as described in Section 6(b)below. 5. What do you have to do to receive payment for Back Taxes from the Settlement? In order to receive payment for back taxes from the Settlement,your duly authorized representative must timely submit the attached claim form providing: (1)the name,address and telephone number of your duly authorized representative(s),to whom all inquiries regarding the claim form and your business license tax may be directed;(2)a certified copy of an ordinance enacted by you accepting and binding you to all terms and provisions of the Settlement Agreement,or—if you can bind yourself to the Settlement Agreement without enacting an ordinance and choose to do so instead of enacting an ordinance—some other acknowledgment binding you to the terms of the Settlement Agreement if the agreement is approved by the Court;(3)only if your Back Tax Payment is listed as SO on Exhibit E,a certified copy of the ordinances or municipal code provisions imposing the Business License Tax pursuant to which you believe you are entitled to a Back Tax Payment;and(5)the name and address to which your back tax payment shall be made and mailed by AT&T. If you choose to acknowledge that you are bound by the Settlement Agreement without enacting an ordinance,then you will also need to provide an opinion of counsel, addressed to AT&T,that you are bound by the Settlement Agreement. The deadline for filing a claim is 60 days from the date of this Notice. Any claim that is postmarked after this date will be rejected and you will not be entitled to back tax class relief. 6. What are your options? If you are a member of the class and have received this notice,you will have the following options: • File a claim if you meet the criteria set out in Section 5 above. • Do nothing,thereby foregoing the possibility of receiving any back tax relief. • Stay in the class and file an objection if you disagree with any part of the settlement or the request for attorneys' fees or expenses. • Exclude yourself from the class,which means you will not participate in any of the financial benefits from the proposed settlement,will not be bound by the release made or judgment entered in connection with the settlement,and will not be permitted to object to any part of the settlement. The following sections explain the consequences of pursuing each option. a. What happens if you file a claim? If you are a class member and you complete and mail the enclosed form,and if the mailed form is approved by AT&T,you will receive the payments described above once the settlement has become final. Additionally,if your claim form is approved,any tax protest actions brought by AT&T against you shall,upon final approval of the settlement,be dismissed and such protested amounts released to you. Please note: because the formula for calculating your back tax payment depends on the calculations of each class member's 2008 business license tax payment,it is possible that your share of the amount to be distributed pursuant to the settlement may change if the Defendants approve an adjustment to the calculations pursuant to a class member's appeal to Defendants. Any business license tax payments made by AT&T between November 1,2009 and the entry of the Order and Judgment of Dismissal approving this settlement,to the extent identified by AT&T Notice of Class Action Settlement and Approval Hearing--Page 4 of 8 with such payment as an incremental payment,shall be deemed to be made under protest and each class member must hold any such payments in a segregated account until final approval of this settlement at which point,if you have filed an approved claim form,all of these payments will be released to you. AT&T will also dismiss any protest actions filed with respect to these payments. Unless you submit a Request for Exclusion(see Section 6(e)below),you will be prohibited from bringing a lawsuit against Defendants based on or related to any of the claims asserted by the Plaintiffs. If you file a claim form,you agree to retain Class Counsel to act as your attorneys,at no additional cost to you other than as provided for in the Settlement Agreement,to resolve any dispute that arises in connection with the litigation and settlement,until 30 days after the Effective Date of Settlement. b. What happens if you disagree with the amount of the Back Tax Payment? Under the terms of the settlement,a municipality that disagrees with the Back Tax Payment amount may submit a detailed explanation as to why it believes the Back Tax Payment was Incorrectly calculated with its claim form. In the event AT&T disagrees with the municipality's contention,AT&T is obligated to meet and confer in good faith with Class Counsel and representatives of the municipality in question in an effort to resolve the issue. If after such consultation,the municipality and AT&T cannot agree on the Back Tax Payment,the Back Tax Payment specified in this Notice shall be the amount the municipality is entitled to receive pursuant to the Settlement. If the municipality does not agree with the amount of the Back Tax Payment,it may either opt out of the Settlement as set forth in Section 6(e)of this Notice,or nonetheless accept the amount of the back tax payment as calculated by AT&T. The opt-out deadline shall be extended for such municipality for a period of 30 days to resolve disputes related solely to the amount of the Back Tax Payment. If the parties are unable to resolve a disagreement as to the amount of the Back Tax Payment after the consultation set forth above,such disagreement shall not be subject to other challenge or appeal. C. What happens if you do not file a claim? Under the terms of the settlement,if you do not file a claim form,you will not receive any payment of back taxes. Assuming the Court approves the settlement,and you do not file a claim or submit a request for exclusion,you nevertheless will be prohibited from bringing or joining any lawsuit against Defendants based on or related to any of the claims asserted by the Plaintiffs. d. How do I rile an objection? You must state your objection in writing and file it with the Court postmarked no later than ,2009. The objection should be addressed to the Honorable Edward Sweeney, Division 31 of the Circuit Court of the City of St.Louis,State of Missouri, 1114 Market St., St. Louis,MO 63 10 1,and marked to indicate"objections to proposed settlement in State of Missouri v. SBC,Case No.044-02645." Notice of Class Action Settlement and Approval Hearing--Page 5 of 8 i You must simultaneously mail your objection to Class Counsel: John W.Hoffman John F.Mulligan,Jr. Douglas R.Sprong 1600 South Hanley,Suite 101 Korein Tillery, LLC Richmond Heights,MO 63144 505 N.7"Street,Suite 3600 St_Louis,MO 63101 Howard Papemer 9322 Manchester Road St.Louis,MO 63119 and to AT&T's attorneys: John F.Medlcr,Jr. Stephen B.Higgins AT&T Legal Department Amanda J.Hettinger One AT&T Center,Room 3558 Sharon B.Rosenberg St.Louis,MO 63101 Ann Ahrens Beck Thompson Coburn,L.L.P. One U.S.Bank Plaza St.Louis,MO 63101 Included in any such objection must be a statement of the basis for your objection and a declaration stating that you are a member of the class as described in Section 4 above. If you do not properly file and serve an objection by the required date,any objections you have to the settlement will be waived. e. How do 1 exclude myself from the class? You can exclude yourself from the class,which means you will not participate in any aspect of the settlement and you may pursue your own claims,if any,at your own expense against the Defendants. To exclude yourself,you must state your request to be excluded in writing and deliver or postmark your request no later than 2009,to: AT&T Municipal Tax Settlement Administrator [INSERT ADDRESS] You must simultaneously mail your exclusion request to Class Counsel: John W.Hoffman John F.Mulligan,Jr. Douglas R.Sprong 1600 South Hanley,Suite 101 Korein Tillery,LLC Richmond Heights,MO 63144 505 N.7"Street,Suite 3600 St.Louis,MO 63101 Howard Papemer 9322 Manchester Road St.Louis, MO 63119 Notice of Class Action Settlement and Approval Hearing—Page 6 of 8 and to AT&T's attorneys: John F.Medler,Jr. Stephen B.Higgins AT&T Legal Department Amanda J.Hettinger One AT&T Center,Room 3558 Sharon B. Rosenberg St.Louis,MO 63101 Ann Ahrens Beck Thompson Coburn,L.L.P. One U.S. Bank Plaza St.Louis,MO 63101 7. When will the Court conduct the Final Fairness Hearing? The Court will conduct a public hearing to determine whether to approve the proposed settlement,and to determine the amount of fees and expenses to be awarded to the attorneys for the plaintiffs and the class on ,2009,at _.m. Although the hearing will be open to the public,you will not be permitted to speak in opposition to the issues above at the hearing unless you have filed a timely objection to the settlement,or to the attorneys' fees and expenses in the manner described above. If you have filed an objection,you may appear with your own counsel and be heard at the hearing. 8. How much money will the attorneys be paid and who will pay it? The attorneys for the plaintiffs and the class will submit to the Court for approval a request for attorneys' fees and expenses in the amount of$16,250,000,to be paid by Defendants. AT&T has agreed not to oppose an award of fees and expenses in the amount set forth in this Notice. The Court will determine the amount of any fees and expenses awarded to Class Counsel. The amount of back tax money that any individual class member may receive will not be reduced by the amount of fees or expenses awarded to counsel or the number of claim forms submitted. 9. Assignment to the Missouri Municipal League or St.Louis County Municipal League The settlement allows you to assign a portion of your Back Tax Payment,not to exceed five percent(5%) of the"subtotal'amount shown in Section 3 above,to the Missouri Municipal League or the St. Louis County Municipal League(if you are located within St.Louis County). If you wish to make such an assignment,you may check the applicable box on the claim form. Additionally,the ordinance or other action that you take making the settlement enforceable against you must specifically authorize the making of this assignment. The amount of the Back Tax Payment that you receive will be reduced by the amount of this assignment. 10. Where can you get additional information? This notice provides only a summary of matters regarding the lawsuit. The documents,settlement agreement,and orders in the lawsuit provide greater detail and may clarify matters that are described only in general or summary terms in this notice. Copies of the settlement agreement,other documents,court orders,and other information related to the lawsuit may be examined at http://www.mocities.com. You may also examine the settlement agreement,the Court orders,and other papers filed in the lawsuit at the Office of the Clerk of the Circuit Court of the City of St.Louis, 10 North Tucker Blvd., St.Louis, MO 63101,during regular business hours. If you wish,you may seek the advice and guidance of outside attorneys,at your own expense. Notice of Class Action Settlement and Approval Hearing--Page 7 of 8 i If you wish to communicate with or obtain information from attorneys for the class,you may do so by letter at the addresses listed below. You should direct any such inquiries concerning a claim or other matters described in this notice to Class Counsel: John W.Hoffman John F.Mulligan,Jr. Douglas R.Sprang 1600 South Hanley,Suite 101 Korein Tillery,LLC Richmond Heights,MO 63144 505 N.71'Street,Suite 3600 St.Louis,MO 63101 Howard Papemer 9322 Manchester Road St.Louis,MO 63119 Please do not contact the Court,Counsel for AT&T,or any AT&T representative for information. Dated: 2009 By order of the Circuit Court of the City of St. Louis,State of Missouri, Honorable Judge Sweeney Notice of Class Action Settlement and Approval Hearing--Page 8 of 8 EXHIBIT B AT&T Landline Municipal Tax Settlement Claim Form <CITY_:NAME> <A66R0S1> <AgDRES52>, Missouri <ZIP> If you want to participate in the Settlement, you must complete this form and submit it along with the necessary claim information to the address below, postmarked by , 2009, after first reading the attached NOTICE. The Back Tax Payment that is estimated would be payable to you was calculated using the following formula: S65M Amt.of A-B Gross Taxable Class E x F D+G Sum of all the Sum of all the 1+3 H fK C x L attorneys' receipts Sales of Member's entries in the entries in the feu BLT paid SBC LD BLT Rate D Column G Column approved or to be in 2008 in Effective by the paid by Class on 6/30/08 Court AT&T Member This will This will Missouri under MO For Class equate to equate to in 2008 to State Members Total Amt.of Total Amt.or a Class Sales Tex with dual gross receipts Taxable Sales Member on BLT rates, BLT paid or of SBC LD Telecom. or a BLT to be paid by statewide in rate for AT&T 2008 under business Missouri MO State customers statewide in Sales Tax on only,a 2008 to St. Telecom for blended Louis County Sl.Louis BLT rate and County and was used Municipalities Municipalities (does NOT (does NOT include City include City of of Springfield, Springfield, City of Sl. or City of St. Louis,City of Louis) Cape multiplied by Girardeau) appropriate BLT rates The Back Tax Payment that is estimated would be payable to you is: $[Amount;of,Eack TazPayment Lit ted,oH Ei:'A. Because the formula for calculating the Back Tax Payment depends on the calculations of each Class Member's 2008 Business License Tax payment, it is possible that a municipality's share of the amount to be distributed pursuant to the Settlement may change if Defendants approve an adjustment to the calculations pursuant to a Class Member's appeal to Defendants under Section IV.H. of the Settlement Agreement, or otherwise. If you disagree with the amount of the Back Tax Payment, you must submit a detailed explanation as to why you believe the amount was incorrectly calculated. If you are unable to agree with AT&T Missouri and SBC Long Distance, LLC on the amount of the Back Tax Payment, you may either opt out of the settlement or accept the amount of the Back Tax Payment as calculated by AT&T Missouri and SBC Long Distance, LLC. Claim Form— Page 1 of 4 Please indicate where your Back Tax Payment should be sent by checking one of the following three options: ❑ OPTION 1: Pay the Back Tax Payment in the same manner in which AT&T Missouri currently remits its gross receipts license tax payment, including via wire transfer, if applicable; OR ❑ OPTION 2: Make the check payable in the name of the Municipality listed above and mail it to the duly authorized representative listed below; OR ❑ OPTION 3: Make the Back Tax Payment as follows: Make Check Payable To: Mail Check to the Attention of: Street Address: City, State, Zip Code: �Ca p' ,SSO' 1,4 N1 P i�6 F R I ' i S CC�SYU 1600 AL m` 3 i g�. y3L q a T Vie."s o f :iic l ` • ❑ If you wish to assign part of your Back Tax Payment to the Missouri Municipal League or the St. Louis County Municipal League (if you are located within St. Louis County), please mark this box and enter the amount here: $ (the amount may not exceed Please Note: the amount of the Back Tax Payment you receive will be directly reduced by the amount assigned to the Missouri Municipal League or St. Louis County Municipal League. In order to obtain the Back Tax Payment under the Settlement, you must attach the following to this Claim Form: ❑ Either (a) certified copy of an ordinance enacted by the Municipality accepting all terms and provisions of the Settlement Agreement or(b) other acknowledgment that the Municipality agrees to be bound by the terms of the Settlement Agreement if approved by the Court as well as an opinion of counsel, addressed to AT&T Missouri and SBC Long Distance, LLC, that the Settlement Agreement, if approved by the Court, is a binding obligation of the Municipality. If you have elected to make an assignment to the Missouri Municipal League or St. Louis County Municipal League, the ordinance or other acknowledgment must expressly authorize the assignment; and: ❑ Only if the Back Tax Payment listed for you is $0, a certified copy of the ordinances or municipal code provisions imposing the Business License Tax pursuant to which the Municipality believes it is entitled to a Back Tax Payment. YOU DO NOT NEED TO ATTACH CERTIFIED COPIES OF THE ORDINANCES OR MUNICIPAL CODE PROVISIONS IMPOSING THE BUSINESS LICENSE TAX IF THE BACK TAX PAYMENT FOR YOU IS OTHER THAN $0. 4956271.2 Claim Form—Page 2 of 4 The Municipality's duly authorized representative, to whom all Inquiries regarding this Claim Form may be directed, Is: Name: Address: Telephone number: The Municipality's duly authorized representative, to whom all Inquiries regarding its Business License Tax may be directed, is: ❑ Same as above ❑ Other: Name: Address: Telephone number: Please note that if you file this Claim Form, you agree to retain Class Counsel to act as your attorneys, at no additional cost to you other than as provided for in the Settlement Agreement, to resolve any dispute that arises in connection with the litigation and Settlement, until 30 days after the Effective Date of Settlement. I certify that: 1. 1 am authorized to submit the Claim Form on behalf of the Municipality identified above and to make the representations set forth in this Claim Form on behalf of the Municipality; 2. After due inquiry, the information contained in and submitted with this Claim Form is complete and accurate to the best of my knowledge and that of the Municipality; 3. The Municipality agrees to be bound by the terms of the Settlement Agreement if approved by the Court; and 4. Prior to submitting the Claim Form, the Municipality has taken all actions necessary for the Settlement Agreement to be enforceable against the Municipality. Signature of Duly Authorized Representative Date Printed Name Title 4956271.2 Claim Form—Page 3 of 4 MAIL YOUR COMPLETED CLAIM FORM TO: tinsert 4956271.2 Claim Form—Page 4 of 4 EXHIBIT C—PRELIMINARY APPROVAL ORDER IN THE CIRCUIT COURT OF THE CITY OF ST. LOUIS, STATE OF MISSOURI STATE OF MISSOURI, at the relation and ) to the use of the CITY COLLECTORS OF ) WELLSTON and WINCHESTER, MISSOURI; ) CITY OF UNIVERSITY CITY,MISSOURI; ) CITY OF WELLSTON, MISSOURI; and ) CITY OF WINCHESTER, MISSOURI; ) On behalf of themselves and all ) others similarly situated, ) Cause No. 044-02645 Plaintiffs, ) Division No. 31 V. ) SBC COMMUNICATIONS, INC. n/k/a AT&T, ) INC.; SBC LONG DISTANCE INC., f/k/a ) SBC COMMUNICATIONS SERVICES, INC.; ) SOUTHWESTERN BELL TELEPHONE, L.P., ) d/b/a SBC MISSOURI and AT&T MISSOURI; ) and SBC LONG DISTANCE, LLC; ) Defendants. ) PRELIMINARY APPROVAL ORDER WHEREAS, Plaintiffs and Class Representatives City of University City, Missouri, City of Wellston, Missouri, and City of Winchester, Missouri on behalf of the Settlement Class (as certified below) (collectively "Plaintiffs") and Defendants and their subsidiaries AT&T Messaging, Inc., American Information Technologies Corporation (Nevada),American Telephone and Telegraph Company, Ameritech Information Industry Services, Inc., Ameritech Publishing, Inc., Ameritech Services, Inc.,AT&T Advanced Solutions, Inc. (now merged into AT&T Corp.), AT&T Advertising, L.P., AT&T Broadband Services Purchasing and Leasing, LLC, AT&T Capital Holdings International, Inc.,AT&T Capital Holdings,Inc., AT&T Capital Services, Inc., AT&T Communications - East, Inc., AT&T Communications of the Southwest, Inc.,AT&T Consulting Solutions, Inc., AT&T Corp.,AT&T Credit Holdings, Inc., AT&T DataComm, Inc.,AT&T Foundation,AT&T Global Network Services, LLC,AT&T Government Solutions, Inc.,AT&T Information Systems,Inc., AT&T Labs,Inc.,AT&T Management Services, L.P., AT&T Messaging, LLC,AT&T Network Procurement,L.P., AT&T Operations, Inc., AT&T Services, Inc.,AT&T Solutions, Inc., AT&T Technical Services Company, Inc., AT&T Technologies, Inc.,AT&T Video Services, Inc., Bell South Long Distance, Inc. d/b/a AT&T Long Distance Service,L.M. Berry&Company, Missouri Bell Telephone Company, Pacific Bell Telephone Company, Resort WiFi Operating Corp., SBC Asset Management, Inc., SBC Global Services, Inc., SBC Internet Services, Inc., SBC Telecom, Inc., SBC Tower Holdings, LLC, SBCSI Purchasing& Leasing Limited Partnership, SNET of America, Inc. d/b/a AT&T Long Distance East, Southwestern Bell Yellow Pages, Inc., Southwestern Bell Yellow Pages Resources, Inc., Sterling Commerce (America), Inc., Sterling Commerce, Inc., SWBT Purchasing& Leasing Limited Partnership, TCG America, Inc., TCG Kansas City, Inc.,TCG St. Louis, Inc., Teleport Communications Group Inc., Wayport, Inc., and YellowPages.com, LLC (collectively"Defendants") have reached a settlement and compromise of the disputes between them in the above-captioned action, which is embodied in the Settlement Agreement,dated June 26, 2009, filed with the Court; WHEREAS,the parties have applied to the Court for preliminary approval of the proposed Settlement of the Action; 2 AND NOW,the Court having read and considered the Settlement Agreement and accompanying documents, and the parties to the Settlement Agreement having consented to the entry of this Order, IT IS HEREBY ORDERED AS FOLLOWS: 1. The capitalized terms used in this Preliminary Approval Order shall have the same meaning as defined in the Settlement Agreement except as may otherwise be ordered. 2. Subject to further consideration by the Court at the time of the Final Fairness Hearing,the Court preliminarily approves the Settlement as fair, reasonable, adequate and in the best interests of the Settlement Class, as falling within the range of possible final approval, and as meriting submission to the Settlement Class for their consideration. 3. For purposes of the Settlement only, the Court hereby certifies a Settlement Class consisting of all Municipalities in the State of Missouri that, on or before June 26, 2009, have imposed a Business License Tax and in which AT&T Missouri or SBC Long Distance, LLC derived gross receipts from the provision of telephone,exchange telephone, public utility,or telecommunications services, or related services. Excluded from the Settlement Class is the City of Springfield, Missouri. 4. The Court hereby finds, for purposes of effectuating the Settlement, that each element for certification of the Settlement Class pursuant to Missouri Rule of Civil Procedure 52.08 is met: (a) the members of the Settlement Class are so numerous that joinder of all Settlement Class members in the litigation is impracticable; (b)there are questions of law and fact common to the Settlement Class which predominate over any individual questions; (c)the claims of Plaintiffs are typical of the claims of the Settlement 3 Class; (d)Plaintiffs and their counsel have fairly and adequately represented and protected the interests of all Settlement Class members; (e)the prosecution of separate actions by or against individual members of the Settlement Class would create a risk of inconsistent or varying adjudications with respect to individual members of the Settlement Class; (f)the parties opposing the Settlement Class have acted or refused to act on grounds generally applicable to the class, thereby making appropriate final injunctive relief or corresponding declaratory relief with respect to the Settlement Class as a whole; (g)questions of law or fact common to members of the Settlement Class predominate over any questions affecting individual members; and(h)a class action is superior to other available methods for fair and efficient adjudication of the controversy. 5. The Court hereby appoints Plaintiffs, City of University City, Missouri, City of Wellston, Missouri, and City of Winchester, Missouri,as representatives of the Settlement Class. 6. Plaintiffs' Class Counsel are authorized to act on behalf of the Settlement Class with respect to all acts required by, or which may be given pursuant to,the Settlement Agreement or such other acts which are reasonably necessary to consummate the proposed settlement set forth in the Settlement Agreement. 7. A Final Fairness Hearing shall be held before this Court at _.m. on ,2009, in Division 16 of the Circuit Court for St. Louis City, State of Missouri,to address: (a) whether the proposed Settlement should be finally approved as fair,reasonable and adequate; (b)whether a final Order and Judgment of Dismissal should be entered; (c)whether Class Counsel's attorneys' fees and expense 4 application should be approved; (d) objections,if any, to the Settlement; and(e)any other matters the Court deems appropriate. 8. With the exception of such proceedings as are necessary to implement, effectuate and grant final approval to the terms of the Settlement Agreement,all proceedings related to Defendants are stayed in this Action and all Municipalities (except Springfield, Missouri) are enjoined from commencing or continuing any action or proceeding in any court or tribunal asserting any claims encompassed by the Settlement Agreement unless the Municipality files a valid and timely Request for Exclusion. 9. The Court approves, as to form and content,the Notice and the Claim Form, in the forms attached as Exhibits A and B to the Settlement Agreement. On or before twenty (2q) days after entry of this Order,Defendants are directed to send the Notice and the Claim Form to all Missouri municipalities by first class United States mail,postage prepaid,to their last known address. 10. As set forth in the Settlement Agreement, Class Counsel is directed to assist Defendants in identifying the name and address of each Missouri municipality. 11. Defendants shall file a declaration of compliance with the requirements of Paragraph 9 on or before July 21, 2009. 12. The Court finds that the parties' plan for providing notice to the Missouri municipalities(the"Notice Plan") described in Section III of the Settlement Agreement constitutes the best notice practicable under the circumstances and shall constitute due and sufficient notice to the Missouri municipalities of the pendency of the Action, preliminary certification of the Settlement Class,the terms of the Settlement Agreement, and the Final Fairness Hearing, and complies fully with the requirements of Missouri 5 i Rule of Civil Procedure 52.08,the Constitution of the State of Missouri, the United States Constitution,and all other applicable laws,and constitutes due and sufficient notice to all persons entitled to receive notice. 13. The Court further finds that the Notice Plan described in Section III of the Settlement Agreement will adequately inform the Missouri municipalities of their right to exclude themselves from the Settlement Class so as not to be bound by the terms of the Settlement Agreement. Any Municipality that desires to be excluded from the Settlement Class,and therefore not be bound by the terms of the Settlement Agreement,must mail to a designated address, pursuant to the instructions set forth in the Notice, a timely and valid written Request for Exclusion bearing a United States postmark no later than forty- five(45)days after the Notice has been sent to the Municipality. On or before September 21, 2009,Defendants shall prepare and send to the Court,with copies to Class Counsel and Defendants' Counsel,a Report on Requests for Exclusions and a Report on Municipalities Ineligible to Receive Settlement Class Relief as set forth in Sections IV.B and IV.0 of the Settlement Agreement. 14. In order to be valid, a Request for Exclusion must: (1)be signed personally by the duly authorized representative of the Municipality; (2) be timely mailed to the designated address; (3)clearly request exclusion from the Settlement Class; and(4) contain the name, address,and telephone number of the duly authorized representative of the Municipality. Any Municipality that elects to be excluded shall not be entitled to receive any of the benefits of the Settlement,shall not be bound by the release of any claims pursuant to the Settlement Agreement, and shall not be entitled to object to the Settlement or appear at the Final Fairness Hearing. The names and addresses of all 6 Municipalities timely submitting valid Requests for Exclusion shall be provided to the Court. 15. All Municipalities that have not, by August 28, 2009, submitted a valid and timely Request for Exclusion in the manner set forth in Paragraph 14 of this Order shall be Class Members and shall be bound by the terms of the Settlement Agreement and the Order and Judgment of Dismissal, regardless of whether or not they timely file a valid Claim Form, and any and all such Class Members shall be conclusively deemed to have fully and finally released Defendants from any and all of the Released Claims. 16. Any Class Member may object to the Settlement Agreement, to Class Counsel's application for attorneys' fees and expenses, or to the proposed Order and Judgment of Dismissal. Any such Class Member shall have the right to appear and be heard at the Final Fairness Hearing, either personally or through an attorney retained at the Class Member's own expense. Any such Class Member must file with the Court and serve on Class Counsel and Defendants' Counsel, postmarked no later than forty-five (45) days after the date of the mailing of the Notice, a written notice of intention to appear together with supporting papers including a detailed statement of the specific objections made. Any member of the Settlement Class that validly and timely submits a Request for Exclusion from the Settlement Class may not object to the Settlement Agreement, to Class Counsel's application for attorneys' fees and expenses, or to the proposed Order and Judgment of Dismissal. 17. Service of all papers on counsel for the parties shall be made as follows: for Class Counsel, to John W. Hoffman and Douglas R. Sprong,Korein Tillery, LLC, 505 N. 7`s Street, Suite 3600, St. Louis, MO 63101;John F. Mulligan, Jr., 1600 South 7 Hanley, Suite 101,Richmond Heights,MO 63144; and Howard Paperner, 9322 Manchester Road, St. Louis, MO 63119; for Defendants' Counsel, to John F. Medler, Jr., AT&T Legal Department, One AT&T Center, Room 3558, St. Louis, MO 63101;and Stephen B. Higgins,Amanda J. Hettinger, Sharon Rosenberg, and Ann Ahrens Beck, Thompson Coburn, LLP,One US Bank Plaza, St. Louis, MO 63101. Only Class Members that have filed and served valid and timely notices of intention to appear, together with supporting papers, shall be entitled to be heard at the Final Fairness Hearing,along with their own counsel. 18. Any Class Member that does not make an objection in the time and manner provided in the Notice shall be deemed to have waived such objection and forever shall be foreclosed from making any objection to the fairness or adequacy of the proposed settlement as incorporated in the Settlement Agreement, the payment of attorneys' fees and expenses,or the Order and Judgment of Dismissal. 19. Any Class Member that is entitled to and wishes to receive a Back Tax Payment as provided for in the Settlement Agreement must sign and timely return a valid Claim Form in accordance with the Settlement Agreement. Any Class Member that does not request exclusion in the manner set forth in Paragraph 14 of this Preliminary Approval Order, and that, despite being entitled to submit a Claim Form, does not timely submit a valid Claim Form, shall not be entitled to receive any Back Tax Payment under the Settlement Agreement, but, in any case, shall be: (a) barred and enjoined from asserting any of the Released Claims against the Defendants; (b) conclusively deemed to have released any and all of the Released Claims as against the Defendants; and(c) 8 subject to and bound by the terns of the Settlement Agreement and the provisions of this Preliminary Approval Order and the Final Order and Judgment of Dismissal. 20. In the event the proposed Settlement does not become Final, or in the event the Settlement Agreement becomes null and void pursuant to its terms,this Preliminary Approval Order and all orders entered in connection therewith shall become null and void, shall be of no further force and effect, and shall not be used or referred to for any purposes whatsoever in this civil action or in any other case or controversy; in such event,the Settlement Agreement and all negotiations and proceedings directly related thereto shall be deemed to be without prejudice to the rights of any and all of the parties, who shall be restored to their respective positions as of the date of the Settlement Agreement. 21. No later than seven(7) calendar days before the Final Fairness Hearing, all briefs supporting the Settlement Agreement, the request for attorneys' fees and costs, and all papers in response to objections to any of the foregoing, shall be served and filed. 22. Neither the Settlement Agreement nor the Notice, nor any act performed or document executed pursuant to or in furtherance of the Settlement Agreement or the Notice: (i) is or may be deemed to be or may be used as an admission of, or evidence of, the validity of any Plaintiffs' or Defendants' Released Claims, or of any wrongdoing or liability of Defendants; or(ii) is or may be deemed to be, or may be used as, an admission, or evidence of, any fault or omission of any of Defendants in any civil, criminal, or administrative proceeding in any court, administrative agency or other tribunal. 9 23. The Court may, for good cause,extend any of the deadlines set forth in this Preliminary Approval Order without further notice to the Settlement Class. The Final Fairness Hearing may, from time to time and without further notice to the Settlement Class, be continued by order of the Court. The Court may consider modifications of the Settlement without further notice to the Settlement Class. IT IS SO ORDERED. Dated 12009 Honorable Edward Sweeney Judge of the Circuit Court for St. Louis City 10 EXHIBIT D—FINAL APPROVAL ORDER IN THE CIRCUIT COURT OF THE CITY OF ST. LOUIS, STATE OF MISSOURI STATE OF MISSOURI, at the relation and ) to the use of the CITY COLLECTORS OF ) WELLSTON and WINCHESTER, MISSOURI; ) CITY OF UNIVERSITY CITY,MISSOURI; ) CITY OF WELLSTON, MISSOURI; and ) CITY OF WINCHESTER, MISSOURI; ) On behalf of themselves and all ) others similarly situated, ) Cause No. 044-02645 Plaintiffs, ) Division No. 31 V. ) SBC COMMUNICATIONS, INC. n/k/a AT&T, ) INC.; SBC LONG DISTANCE INC., f/k/a ) SBC COMMUNICATIONS SERVICES, INC.; ) SOUTHWESTERN BELL TELEPHONE, L.P., ) d/b/a SBC MISSOURI and AT&T MISSOURI; ) and SBC LONG DISTANCE, LLC; ) Defendants. ) ORDER AND JUDGMENT OF DISMISSAL WHEREAS, on June 26, 2009, a Preliminary Approval Order was entered by this Court,preliminarily approving the proposed settlement of the Action pursuant to the terms of the Settlement Agreement between Plaintiffs and Defendants and directing that Notice be given to the members of the Settlement Class; WHEREAS, pursuant to the parties' plan for providing Notice to the Missouri municipalities, Missouri municipalities were to receive Notice by first class mail to determine, inter alfa (1) whether the terms and conditions of the Settlement Agreement are fair, reasonable and adequate for the release of the Released Claims against Defendants; (2) whether judgment should be entered dismissing Plaintiffs' Consolidated Master Petition with prejudice; and (3)whether Class Counsel's application for attorneys' fees and expenses should be approved; WHEREAS, prior to the Final Fairness Hearing,declarations were filed with the Court stating that on , 2009,Defendants sent the Notice and Claim Form packets to_Missouri municipalities; WHEREAS, Class Members sent Notice and/or submitting claims on or before ,2009, were notified of their right to appear at the hearing in support of or in opposition to the proposed Settlement, and the award of attorneys' fees and expenses to Class Counsel; WHEREAS,a Final Fairness Hearing was held on 2009, at which time no objectors appeared and the Court considered all properly filed written objections and heard argument from the Parties' counsel; NOW,THEREFORE, the Court, having heard the presentations of Class Counsel and Defendants' Counsel, having reviewed all of the submissions presented with respect to the proposed Settlement, and having reviewed the materials in support thereof, HEREBY ORDERS,ADJUDGES AND DECREES THAT: 1. The capitalized terms used in this Order and Judgment of Dismissal shall have the same meanings as defined in the Settlement Agreement except as may otherwise be ordered. 2. The Court has jurisdiction over the subject matter of this Action and over all claims raised therein and all parties thereto, including the Settlement Class. 2 3. The Court finds that, for purposes of effectuating this Settlement only, that each element for certification of the Settlement Class pursuant to Missouri Rule of Civil Procedure 52.08 is met: (a)the members of the Settlement Class are so numerous that joinder of all Settlement Class members in the litigation is impracticable; (b)there are questions of law and fact common to the Settlement Class which predominate over any individual questions; (c)the claims of Plaintiffs are typical of the claims of the Settlement Class; (d) Plaintiffs and their counsel have fairly and adequately represented and protected the interests of all Settlement Class members; (e)the prosecution of separate actions by or against individual members of the Settlement Class would create a risk of inconsistent or varying adjudications with respect to individual members of the Settlement Class; (f)the parties opposing the class have acted or refused to act on grounds generally applicable to the class, thereby making appropriate final injunctive relief or corresponding declaratory relief with respect to the class as a whole; (g) questions of law or fact common to members of the class predominate over any questions affecting individual members; and (h) a class action is superior to other available methods of fair and efficient adjudication of the controversy. 4. For purposes of settlement and this Order and Judgment of Dismissal only, pursuant to Rule 52.08, the Court hereby finally certifies this action as a class action on behalf of all Municipalities in the State of Missouri (except Springfield, Missouri) that, on or before June 26, 2009,have imposed a Business License Tax and in which AT&T Missouri or SBC Long Distance, LLC derived gross receipts from the provision of telephone, exchange telephone, public utility, or telecommunications services, or related services, and that did not submit a timely and valid Request for Exclusion (the"Class 3 Members"). A list of Municipalities who submitted a timely and valid Request for Exclusion has been filed by Defendants. 5. Pursuant to Rule 52.08,this Court hereby finally certifies Plaintiffs, City of University City, Missouri, City of Wellston, Missouri, and City of Winchester, Missouri,as the representatives of the Settlement Class(the"Class Representatives'). 6. Notice of the pendency of this Action as a class action and of the proposed Settlement was given to all Missouri municipalities who could be identified with reasonable effort. The Court finds that the Notice Plan set forth in Section III of the Settlement Agreement and effectuated pursuant to the Preliminary Approval Order constituted the best notice practicable under the circumstances to the Settlement Class members of(i)the pendency of the Action, (ii)certification of the Settlement Class for settlement purposes only, (iii)the terms of the Settlement Agreement, and(iv)the Final Fairness Hearing. The form and method of notifying the Missouri municipalities of the pendency of the action as a class action and of the terms and conditions of the proposed Settlement met the requirements of Missouri Rule of Civil Procedure 52.08, the due process clauses of the Constitution of the United States,the due process clause of the Constitution of Missouri and all other applicable laws, and constitutes due and sufficient notice to all Missouri municipalities entitled to receive notice. 7. The Settlement, as set forth in the Settlement Agreement, is approved as fair, reasonable, adequate and in the best interests of the Settlement Class members in all respects. The parties to the Settlement Agreement are directed to consummate the Settlement Agreement according to its terms and provisions. The Settlement Agreement 4 and every term and provision thereof shall be deemed incorporated herein as if explicitly set forth and shall have the full force of an Order of this Court. 8. Any Class Member who would have otherwise been eligible to receive payments as described in the Settlement Agreement,but who did not timely return a valid Claim Form to Defendants in accordance with the instructions contained therein, shall not be entitled to any Back Tax Payment under the Settlement Agreement, 9. Upon the Effective Date of the Settlement, the Class Representatives and all Class Members shall have, by operation of this Order and Judgment of Dismissal, fully, finally and forever released, relinquished, and discharged all Defendants from all Released Claims, whether or not such Class Members execute and deliver a Claim Form. 10. Class Members, including the Class Representatives,and the successors, assigns, parents, subsidiaries, affiliates or agents of any of them, are hereby permanently barred and enjoined from instituting, commencing or prosecuting, either directly or in any other capacity, any Released Claim against any of Defendants. 11. Upon the Effective Date of the Settlement, Defendants shall have,by operation of this Order and Judgment of Dismissal, fully, finally, and forever released, relinquished,and discharged Plaintiffs, the Class Members and Class Counsel, from all claims arising out of, in any way relating to, or in connection with the institution, prosecution, assertion, settlement,or resolution of the litigation or the Released Claims. In any future dispute relating to Defendants' payment of any Business License Tax, Defendants shall not raise any claims or defenses relating to the enactment or validity of the Class Members' Business License Tax ordinances in the form existing as of the 5 Effective Date of the Settlement or the applicability of those ordinances to Future Tax Benefits, subject to the terms of the Settlement Agreement. 12. Neither this Order and Judgment of Dismissal,the Settlement Agreement, nor any of its terms and provisions,nor any of the negotiations or proceedings connected with it, nor any of the documents or statements referred to therein shall be: (a) offered or received against Defendants as evidence of or construed as or deemed to be evidence of any presumption,concession,or admission by any of Defendants with respect to the truth of any fact alleged by any of the Plaintiffs or the validity of any claim that has been or could have been asserted in the Action or in any litigation,or the deficiency of any defense that has been or could have been asserted in the Action or in any litigation, or of any liability, negligence, fault,or wrongdoing of Defendants; (b) offered or received against Defendants as evidence of a presumption, concession or admission of any fault,misrepresentation or omission with respect to any statement or written document approved or made by any Defendant; (c) offered or received against Defendants as evidence of a presumption, concession or admission with respect to any liability,negligence, fault or wrongdoing, or in any way referred to for any other reason as against any of Defendants, in any other civil,criminal or administrative action or proceeding, other than such proceedings as may be necessary to effectuate the provisions of the Settlement Agreement;provided,however,that Defendants may refer to it to effectuate the liability protection granted them hereunder; 6 (d) construed against Defendants as an admission or concession that the consideration to be given hereunder represents the amount which could be or would have been received after trial; or (e) construed as or received in evidence as an admission, concession or presumption against the Class Representatives or any of the Class Members that any of their claims are without merit, or that any defenses asserted by Defendants have any merit, or that damages recoverable under the Consolidated Master Petition would not have exceeded those agreed to in the Settlement Agreement. 13. The Court will enter a separate Order awarding reasonable attorneys' fees and expenses, in an amount to be set forth in that separate order. 14. The Consolidated Master Petition, which the Court finds was filed on a good faith basis in accordance with Rule 55.03 of the Missouri Rules of Civil Procedure based upon all publicly available information, is hereby dismissed with prejudice and without costs, except as provided in the Settlement Agreement, as against Defendants. Except as otherwise provided in this or a separate Order,the Parties shall bear their own costs and attorneys' fees. 15. The Court finds that all parties and their counsel have complied with each requirement of Rule 55.03 of the Missouri Rules of Civil Procedure as to all proceedings herein. 16. Without affecting the finality of the judgment hereby entered, the Court retains exclusive jurisdiction over the administration, interpretation, effectuation or enforcement of the Settlement, the Settlement Agreement, and this Order and Judgment 7 i of Dismissal, including any releases in connection therewith, and any other matters related or ancillary to the foregoing. 17. Without further order of the Court, the parties may agree to reasonable extensions of time to carry out any of the provisions of the Settlement Agreement. IT IS SO ORDERED. 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(Bundled and Packaged Telephone Services) City •EUCL Intrastate Services Services to toll to RES BUS end end users users Breckenridge X Hills Brentwood X Clarksville X ke X X X X X X X X Lake X Winnebago Leadwood X Lee's Summit X Liberty X Louisiana X Mound City X Osage Beach X Piedmont St.Joseph X St_Louis X X (under current a emt Smithville X Sunset Hills X Town& X Country EXHIBIT G-BACK TAX PAYMENT FORMULA rAmLA-B 7AT&TMcmbff able Class E x F D+G Sum of all the Sumofallthe 1+) H/K CxL s of Member's entries in the entries in the LD BLT(tate D Column G Column 008 in Effective ss on 6/!0/08 This will Thiswill mber — equate to equate to Missouri under MO For Class Total AML of Total AML of in 2008 to State Members gross receipts Taxable Sales a Class Sales Tax with dual BLT paid or of SBC LD Member on BLT rates, to be paid by statewide in Telecom. or a BLT AT&T 2008 under rete for Missouri MO State business statewide in Sales Tax on customers 2008 to SL Telecom for only,a Louis County St.Louis blended and County and BLT rate Municipalities Municipalities was used (does NOT (does NOT include City include City of of Springfield, Springfield, City of St. or City of St. Louis,City of Louis) Cape multiplied by Girardeau) appropriate BLT rates