Past Shareholder and Derivative Litigation

	In re: Oxford Health Plans, Inc. Derivative Litigation, MDL - 1222-D (CLB) (S.D.N.Y.) Ms. Caldwell was one of plaintiffs' counsel in this derivative action filed in 1998 on behalf of Oxford Health Plans, Inc. in state court in Connecticut. Ultimately the case was consolidated with other cases and transferred to the Southern District of New York. After extensive discovery and negotiations, a multi-million dollar settlement was reached, which was approved by the Court.
	Provident Mutual Life Insurance Company Derivative Action, July 2000, No. 000788 (CCP, Phila. County) On July 10, 2000, Ms. Caldwell and co-counsel commenced a derivative action alleging that the board of directors of Provident had breached its fiduciary duty in pursuing an initial plan of conversion which was enjoined as a result of a related class action, and asserting that the board should immediately pursue a conversion of the company that would provide compensation to the policy holders. A multi-million dollar settlement was reached, which was approved by the Court.

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