Dear CCWG - Attached please find a memo from Jones Day that was just sent to Sidley/Adler on the fiduciary duty/scope of arbitration issue. Best, Sam From: Kate Wallace <kwallace@jonesday.com<mailto:kwallace@jonesday.com>> Date: Monday, October 19, 2015 at 12:08 PM To: "Gregory, Holly" <holly.gregory@sidley.com<mailto:holly.gregory@sidley.com>>, "Rosemary E. Fei" <rfei@adlercolvin.com<mailto:rfei@adlercolvin.com>> Cc: John Jeffrey <john.jeffrey@icann.org<mailto:john.jeffrey@icann.org>>, Samantha Eisner <samantha.eisner@icann.org<mailto:samantha.eisner@icann.org>>, LeVee <jlevee@jonesday.com<mailto:jlevee@jonesday.com>>, Kevin Espinola <kbespinola@jonesday.com<mailto:kbespinola@jonesday.com>> Subject: Response to CCWG Counsel 12 Oct. Memo on Fiduciary Duties Holly, Rosemary, Please see the attached memorandum, which responds to some of the concepts raised in your 12 October 2015 memorandum addressing board member fiduciary duties. Thanks, Kate Kate Wallace Partner JONES DAY® - One Firm Worldwide℠<http://www.jonesday.com/> 555 S. Flower Street, 50th Floor Los Angeles, California 90071 Office +1.213.243.2536 kwallace@jonesday.com<mailto:kwallace@jonesday.com> ========== This e-mail (including any attachments) may contain information that is private, confidential, or protected by attorney-client or other privilege. If you received this e-mail in error, please delete it from your system without copying it and notify sender by reply e-mail, so that our records can be corrected. ==========