Pfizer (US), Fortis (NL), Dr. Deborah Sturman,



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Pfizer (US), Fortis (NL), Olympus (J) & others Dr. Deborah Sturman, Sturman/Motley Rice, USA

Unsustainable Behavior Management failures Alleged failure to implement internal controls allowed for illegal behavior and corruption, e.g., Avon Societal failures BP oil spill Economic failures Insufficient regulation resulted in the financial crisis Corporate Governance failures Enron; WorldCom 3

Impact and Response of non-sustainability

Pfizer, Inc. (USA) Alleged illegal marketing of at least 13 of the company s most important drugs Top Management knew of these red flags Alleged off-label use harmed patients and shareholders through costly civil and criminal settlements 5

Pfizer, Inc. (USA) STOCK PRICE DURING DERIVATIVE ACTION PFIZER, INC.: PFE $35 $30 2 Sept. 2009: Pfizer announces $2,3 Billion USD settlement with l US Government to $25 2 Dec. 2010: D o l l a r P e r S h a r e $20 $15 resolve civil and criminal charges $10 2005 2006 2007 2008 2009 2010 2 Dec. 2010: Stock rebounds after derivative 6

Pfizer, Inc. (USA) Corporate Governance Reforms Regulatory and Compliance Committee created: Oversee and monitor compliance and drug marketing practices Review compensation policies for sales employees $75 million USD fund established Ombudsman Program established 7

BP (USA) Deepwater Horizon explodes on 20 April 2010 11 workers are killed Approximately 780 million liters of crude oil spilled Market cap drop of $91 billion USD 8

BP (USA) Suggested corporate governance changes: Senior management accountability for safety, health and the environment Full disclosure to shareholders about the societal and environmental risks associated with BP s business ventures A commitment to be listed as a socially responsible investment fund 9

BP (USA) STOCK PRICE REACTION TO EXPLOSION BP PLC: BP $80 D o l l a r s P e r $70 $60 $50 $40 Deepwater Horizon Explosion Market Cap Loss of $91 Billion USD End of Class S h a r e $30 04.20.2010 04.27.2010 05.04.2010 05.11.2010 05.18.2010 05.25.2010 Date 10

Stages of a Derivative Case Goal: Corporate governance changes / restore value Potential breach of duties discovered Check current holdings Demand or Books and records request or Commence lawsuit Motion to dismiss Discovery Trial or resolution 11

Shareholder Derivative Actions Plaintiff stands in the shoes of the company and asserts its claims Hold Directors and Officers personally accountable so that shareholders don t bear the costs of their wrongdoing Deter and prevent future misconduct Protect long-term shareholder value through corporate governance practice that encourages sustainability 12

Stages of a Securities Class Action (10b-5 case) Goal: Compensation for Fraud Filing of Complaint Submission of Lead Plaintiff motions Appointment of Lead Plaintiff Filing of amended complaint Motions to dismiss Motions to dismiss denied Discovery Settlement/ Judgment Submission of claims forms Compensation 13

Securities Fraud Securities fraud occurs when a company makes materially false statements to the public upon which investors rely. When the truth is disclosed, the stock price declines to reflect the true value of the stock. Losses incurred are typically compensable in U.S. courts. 14

Securities Litigation after Morrison

Foreign Claimants in U.S. Courts A 2010 U.S. Supreme Court decision, Morrison v. National Australia Bank Ltd. (June 24, 2010), has changed the rules for foreign plaintiffs bringing securities actions in U.S. Courts. The conduct-and-effects test no longer applies prior to Morrison, jurisdiction was based on facts involving either substantial wrongful conduct in the U.S. or wrongful conduct that had a substantial effect in the U.S. or on U.S. citizens. 16

Foreign Claimants in U.S. Courts Despite the Morrison decision, foreign investors may still bring U.S. securities fraud claims. The "Transactional test is now used for determining the extraterritorial reach of the U.S. securities laws. The provisions of the Exchange Act (10b-5 actions) apply to transactions in securities listed on domestic exchanges and to claims relating to domestic transactions in other securities. 17

Foreign Claimants in U.S. Courts The U.S. courts will still be open to foreign institutional investors because they buy and sell vast amounts of U.S. financial assets ever year. In 2008, foreigners purchased $38 trillion dollars in U.S. financial assets and sold $37.8 trillion dollars in assets. Source: James K. Jackson, Foreign Investment in U.S. Securities. CRS Report for Congress: Prepared for Members and Committees of Congress. 7-5700. RL32462. (November 18, 2009). 18

Foreign Claimants in U.S. Courts European institutional investors can and should play a role in U.S. securities actions. The largest losses provide significant motivation and opportunity. Foreign and U.S. investors can suffer similar losses. The transaction patterns of funds can give rise to significant grounds to seek appointment as Lead Plaintiff; it can have significant economic advantages. 19

Options: Securities Fraud Class Actions Lead Plaintiff Opt-Out Under PSLRA, investor with largest loss is presumptive lead plaintiff Appropriate under certain circumstances Absent Class Member Imperative: claims monitoring and processing 20

Other U.S. Options Following Morrison Decision Assign litigation rights to a U.S. based LLC LLC can then Opt-Out collectively with losses aggregated and increase potential recovery LLC can minimize potential res judicata issues (for example when a U.S. court refuses to include investors from certain countries in the class) File lawsuit on behalf of LLC, individual investors are not named in the lawsuit 21

Dutch Securities Actions

Fortis (Holland) STOCK PRICE DURING RELEVANT PERIOD FORTIS: FOR NA 40 E u r o s 30 20 P e r 10 Fortis collapses Fortis changes name to Ageas S h a r e 0 2007 2008 2009 2010 Date 23

Fortis (Holland) Fortis covered up sub-prime exposure, solvency, and liquidity issues Investors lost up to 90% of value of investments From 2007 to 2008, shareholder equity fell from 33 billion to 6.8 billion 24

Fortis (Holland) Class actions filed in the United States were dismissed, leaving lawsuits in Holland as the best alternative for investors The Stichting Investor Claims Against Fortis (the Foundation) was established to seek a declaratory judgment against Fortis The Foundation has received assignments of claims from investors and is pursuing those claims in Dutch court 25

Japanese Securities Actions

Olympus Corporation (Japan) STOCK PRICE DURING CLASS PERIOD OLYMPUS CORPORATION: 7733.T 6.000 5.500 Y e n P e r S h a r e 5.000 4.500 4.000 3.500 3.000 2.500 2.000 1.500 1.000 500 Class Period 0 2006 2007 2008 2009 2010 2011 Misleading Statements Begin Revelation Of Truth 27

Olympus Corporation (Japan) Scheme to remove toxic assets from balance sheet under the cover of legitimate acquisitions Board of directors and management knew of practices Stock value lost 80% of value 28

Olympus Corporation (Japan) 2004 amendment to the Financial Instruments and Exchange Act (FIEA) allows secondary market investors to bring misstatement claims on the same terms as primary market investors Previously, secondary market investors could only bring claims under general tort law Claims under the FIEA reduce burdens on plaintiffs, making it easier to establish liability 29

Discussion

Loss Recovery & Corporate Governance Reform

Foreign investors are members of the class, whether they know it, like it, or not Securities class actions affect the claims of all shareholders who purchased the defendant company s shares during the class period. All costs are deducted from the entire settlement amount. Failure to file claims is comparable to failing to cash a dividend check. In some cases, it might also be a breach of fiduciary duty. 32

What should European institutional investors do? European institutional investors should be familiar with U.S. and international securities class actions, resulting settlements, and derivative actions to act conscientiously, either: as observers as a member of the class as participants as a lead plaintiff acting on behalf of the class, selecting counsel, and determining the procession of the case 33

What do your investors expect? Your shareholders expect that you act as the fiduciary of their assets by ensuring that: Damages are compensated All available settlement funds are claimed Improvements in Corporate Governance are achieved that reestablish a sound basis for future investment decisions You are committed to investing in companies that practice and encourage sustainability 34

What steps are necessary? Monitor your portfolio (Motley Rice and Sturman LLC Portfolio Monitoring Services) Monthly by fax or email Continually through Online-Monitoring Monitor ongoing cases and existing settlements Actively participate or observe cases in which your portfolio is significantly effected Proactively seek redress in the event compensable claims exist Proactively engage in seeking better terms or indeed to stop unfair mergers, takeovers, and management-led buyouts 35

Motley Rice and Sturman LLC Securities Fraud Practice The lawyers of Motley Rice and Sturman LLC are prominent in the field of US securities litigation. They assert and defend investor rights in all matters related to US and US-related investments. Motley Rice lawyers represent US States, pension funds and institutional investors. Sturman LLC represents European and other non-u.s. domiciled institutional investors as well as private investors in shareholder actions in the US and in Europe. Both firms have achieved substantial recoveries through litigation and have significantly effected US corporate governance. 36

Deborah Sturman Sturman LLC Represents European institutional investors in securities actions and advises them in connection with their Legal Portfolio Management and European plaintiffs in complex, international litigation in U.S. courts. Sturman was the initiator of the first class actions in U.S. courts on behalf of victims of WWII slave labour, representing the class in In re Holocaust Victim Assets Litigation and leading to recoveries of approximately $5 billion. Sturman has been profiled in the Wall Street Journal, the Financial Times and was named runner-up Lawyer of the Year by the National Law Journal. As a legal commentator, Sturman regularly appears in the German, Dutch, French, Swiss and Belgian media. She is fluent in German and Dutch/Flemish and conversant in French and Italian. 37

Motley Rice LLC Motley Rice LLC is one of the largest plaintiffs litigation firms in the U.S. The firm s attorneys gained recognition for their work on behalf of asbestos victims, the State Attorneys General in their landmark litigation against Big tobacco and the 9/11 families in their lawsuit against terrorist financiers. The firm represents and advises victims of securities and consumer fraud, aviation disasters, human rights, occupational disease including mesothelioma, environmental contamination and defective drugs/ medical devices. 38

How to contact us: www.sturman.ch +1-646-932-2940 www.motleyrice.com +1-800-768-4026 275 SEVENTH AVE. 28 BRIDGESIDE BLVD 2 ND FLOOR MT. PLEASANT, SC 29464 NEW YORK, NY 10001 SC RI CT NY WV DC CA sturman@sturman.ch Europe Teinfaltstraße 8 A-1010 Vienna, Austria +43 1 219 6869 info@sturman.ch 39