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IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

IN RE DIAMOND FOODS, INC.  )
DERIVATIVE LITIGATION  ) Civil Action No. 7657-CS


MEMORANDUM OPINION

Date Submitted:  February 25, 2013
Date Decided:  February 28, 2013


Blake A. Bennett, Esquire, Gregory F. Fischer, Esquire, COOCH AND TAYLOR P.A., Wilmington, Delaware;  Mitchell M.Z. Twersky, Esquire, Lawrence D. Levit, Esquire, Atara Hirsch, Esquire, ABRAHAM, FRUCHTER & TWERSKY, LLP, New York, New York;  Francis A. Bottini, Jr., Esquire, Albert Y. Chang, Esquire, BOTTINI & BOTTINI, INC., San Diego, California, Attorneys for Plaintiffs David A. Lucia and Board of Trustees of City of Hialeah Employees

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