WILLIAMS v. SPRINT/UNITED MANAGEMENT CO

MEMORANDUM AND ORDER

WAXSE, United States Magistrate Judge.

Pending before the Court is Plaintiffs' Second Motion to Declare Invalid Defendant Sprint's Assertions of Privilege where Legal Counsel Was Not Involved (doc. 3595). For the reasons stated below, Plaintiffs' Motion will be granted in part and denied in part.

I. Relevant Procedural Background

On or about August 25, 2005, Defendant provided to Plaintiffs an updated privilege log. At the September 1, 2005 status conference, Plaintiffs submitted to the Court a document entitled "List of Documents Withheld by Defendant Despite No Involvement of Legal Department or Counsel" (the "List"). The List identifies 426 documents in Defendant's August 25, 2005 privilege log that were withheld from production "despite the fact that the log itself shows there to have been no involvement of Sprint legal department or counsel." For these reasons, Plaintiffs requested that Defendant's assertion of any privilege be overruled with regard to these documents.

The Court ultimately construed Plaintiffs' "List" as a Motion to Compel (doc. 3203) and ordered Defendant to submit a pleading explaining "the basis upon which it is claiming attorney-client privilege for those documents identified in any privilege log where no attorney is listed." Defendant submitted the pleading as directed and, in conjunction with this pleading, submitted a paper copy of the August 25, 2005 privilege log to the Court.

After the Motion to Compel was fully briefed, the Court requested Defendant submit a copy of Defendant's August 25, 2005 privilege log in electronic format. On January 25, 2006, a legal assistant for the law firm representing Defendant sent two privilege logs to the Court's law clerk as attachments to an e-mail. The first attachment was designated by Defendant as the "8/12/05 Privilege Log" and consisted of a 133-page privilege log entitled "Williams vs. Sprint Privilege Log for 8/12/2005 Production." The second attachment was designated by Defendant as the "KC Privilege log" and consisted of a 288-page privilege log entitled "Sprint/Williams Collective Action Amended and Supplemental Privilege Log." Notably, the electronic privilege logs included many entries not included in the August 25, 2005 paper privilege log previously submitted.

Transcript of January 19, 2006 Status conference (doc. 3546-2 at p. 86).

See Appendix 1 for a copy of this e-mail.

On February 1, 2006, the Court issued a Memorandum and Order (doc. 3549) finding that

• Defendant successfully met its burden to establish attorney-client privilege protection for a portion of the 426 entries in the August 25, 2005 privilege log and included on the List; but

• Defendant failed to establish the elements required to invoke the attorney-client privilege for the balance of the 426 entries in the August 25, 2005 privilege log and included on the List.

On February 16, 2006, approximately two weeks after the Court issued its Memorandum and Order, Plaintiffs filed a "Second Motion to Declare Invalid Defendant Sprint's Assertions of Privilege where Legal Counsel Was Not Involved." This second motion is purportedly based on new entries included within the "8/12/2005 Privilege Log" and "KC Privilege Log" that were not included in the privilege log dated August 25, 2005. Specifically, Plaintiffs seek the following relief in conjunction with this Motion:

Plaintiffs also sought to compel Defendant to provide privilege log entries showing the bases for withholding 113 documents previously withheld and then produced on January 24, 2006 and nine (9) documents previously withheld and now produced with redactions, Plaintiffs, however, recently advised the Court that they are withdrawing those two requests. See Plaintiffs' Supplemental Reply (doc. 4582).

• Declare no privilege exists and compel Defendant to produce the 661 documents listed by bates number in Exhibits 1 and 2 to Plaintiffs' Motion; and

• Compel Defendant to produce 165 documents that Defendant acknowledges are not privileged but instead claims are not responsive to any request.

Defendant opposes this motion on substantive grounds as well as for Plaintiffs' alleged failure to confer before filing the Motion. The Court will address the duty to conferbefore addressing the parties' substantive arguments.

II. Duty to Confer

As a preliminary matter, Defendant asks the Court to deny Plaintiffs' Motion to Compel based on Plaintiffs' alleged noncompliance with their duty to confer. Defendant claims that Plaintiffs' efforts to resolve this dispute fail to meet the requirements of federal and local rule, as well as specific directives from the Court.

Federal Rule of Civil Procedure 37 requires the movant to make a good faith attempt to resolve the discovery dispute before filing a motion to compel discovery responses. The motion to compel must include a certification of the effort to resolve the dispute. In conjunction with Fed.R.Civ.P. 37, District of Kansas Rule 37.2 provides:

Fed.R.Civ.P. 37.

The court will not entertain any motion to resolve a discovery dispute pursuant to Fed.R.Civ.P. 26 through 37 . . . unless counsel for the moving party has conferred or made reasonable efforts to confer with opposing counsel concerning the matter in dispute prior to the filing of the motion. A "reasonable effort to confer" . . . requires that the parties in good faith converse, confer, compare views, consult and deliberate, or in good faith attempt to do so.

The purpose of the local rule is to encourage the parties to satisfactorily resolve their discovery disputes prior to resorting to judicial intervention. Meet and confer requirements are not satisfied "by requesting or demanding compliance with the requests for discovery." The parties must determine precisely what the requesting party is actually seeking; what responsive documents or information the discovering party is reasonably capable of producing; and what specific, genuine objections or other issues, if any, cannot be resolved without judicial intervention.

Cotracom Commodity Trading Co. v. Seaboard Corp., 189 F.R.D. 456, 459 (D. Kan. 1999).

Id.

Id.

The Court has reviewed the parties arguments regarding Defendant's allegation that Plaintiffs have failed to meet their duty to confer. For the reasons stated in Plaintiffs' Reply Brief, the Court finds that Plaintiffs have satisfied their meet and confer obligations required by D. Kan. Rule 37.2 and Federal Rule of Civil Procedure 37.

Plaintiffs' Reply Memorandum (doc. 3743) at pp. 1-5.

III. Discussion

A. Plaintiffs' Request for the Court to Declare No Privilege Exists and Compel Defendant to Produce the 661 Documents Listed by Bates Number in Exhibits 1 and 2 to Plaintiffs' Motion

Plaintiffs request the Court compel Defendant to produce 511 documents identified in Defendant's "8/12/2005 Privilege Log" and 150 documents identified in Defendant's "KC Privilege Log." In support of this request, Plaintiffs assert Defendant fails to provide sufficient information in the privilege log to establish the elements required to invoke the attorney-client privilege or the work product doctrine for the referenced documents.

Given the sheer quantity of the privilege log entries at issue here, the Court finds it necessary for purposes of this discussion to group the privilege log documents at issue into the following eight (8) discrete categories:

1. Documents listed by bates number in Plaintiffs' Exhibits 1 and 2 but not included within the "8/12/2005 Privilege Log" or the "KC Privilege Log";

2. Documents listed in Exhibit 2 by page number and date only;

3. Documents described as consisting of, or transmitting, adverse impact analyses;

4. Documents described as "legal" in nature;

5. Documents described as pertaining to WARN;

6. Documents designated as "from" or "to" a Sprint attorney or Legal Assistant;

7. Documents described as related to "litigation"; and

8. Remaining Documents.

1. Documents listed by bates number in Plaintiffs' Exhibits 1 and 2 but not included within the "8/12/2005 Privilege Log" or the "KC Privilege Log"

Plaintiffs' Motion states that privilege log entries for the 661 documents they seek are listed by bates number in Exhibits 1 and 2 and can be found in either the "8/12/2005 Privilege Log" or the "KC Privilege Log." Plaintiffs state in their Motion that "[b]ecause Judge Waxse already has these two lengthy privilege logs in electronic format as e-mailed to him by Defendant, Plaintiffs are not attaching the logs to this Motion." Plaintiffs specifically note that the logs were e-mailed to the Court on January 25, 2006.

Plaintiffs' Motion to Compel (doc. 3595) at p. 5, fn 2.

Id. at p. 4.

Plaintiffs are correct. A legal assistant for the law firm representing Defendant sent two privilege logs to the Court's law clerk as attachments to an e-mail dated January 25, 2006. The first attachment was designated by Defendant as the "8/12/05 Privilege Log" and consisted of a 133-page privilege log entitled "Williams vs. Sprint Privilege Log for 8/12/2005 Production." The second attachment was designated by Defendant as the "KC Privilege log" and consisted of a 288-page privilege log entitled "Sprint/Williams Collective Action Amended and Supplemental Privilege Log."

A copy of this e-mail is attached to this Memorandum and Order as Appendix 1.

To that end, there are literally thousands of documents listed in the two electronic privilege logs sent to the Court by e-mail on January 25, 2006. Due to the overwhelming number of disputed privilege log entries in Plaintiffs' Motion, this Court extracted the 661 privilege log entries listed by bates number in Exhibits 1 and 2 to create a Privilege Log consisting of only those bates numbers at issue in Plaintiffs' Motion ("Extracted Privilege Log").

The Extracted Privilege Logs are attached to this Memorandum and Order as Appendix 2.

In compiling the Extracted Privilege Log, it came to the Court's attention that there are 176 documents listed by bates numbers in Exhibits 1 and 2 that are not included in either the "8/12/2005 Privilege Log" or the "KC Privilege log" electronically sent to the Court on January 25, 2006. The Court identifies these 176 documents by bates number in Appendix 3 to this Memorandum and Order. Because these documents cannot be found within the privilege log provided to the Court in conjunction with this Motion, the Court is not in a position to determine whether Defendant has provided sufficient information to establish the elements required to invoke the attorney-client privilege or the work product doctrine for the referenced documents. Accordingly, Plaintiffs' Motion will be denied with respect to these 176 documents.

2. Documents Listed in Exhibit 2 by Page Number and Date Only

Fifty-one (51) of the 150 documents listed by Plaintiffs in Exhibit 2 to their Motion are not identified by bates number, but instead are identified by the page number of the privilege log and the date of the document. In attempting to extract these fifty-one (51) privilege log entries from the 288-page "KC Privilege Log," the Court discovered that many of the page numbers designated by Plaintiffs include multiple entries for documents bearing the specific date identified by Plaintiffs. Given these circumstances, it is impossible for the Court to determine which of the entries Plaintiffs intended to be at issue in their Motion. Because the Court is unable to determine which privilege log entries are at issue, the Court is not in a position to determine whether Defendant has provided sufficient information to establish the elements required to invoke the attorney-client privilege or the work product doctrine for the referenced documents. Accordingly, Plaintiffs' Motion will be denied with respect to these fifty-one (51) documents referenced only by privilege log page numbers and document date.

3. Adverse Impact Analyses Documents

Many of the documents Plaintiffs seek to have produced are described in Defendant's privilege logs as consisting of, or transmitting, adverse impact analyses documents. The Court has identified these adverse impact analyses documents in Appendix 4. Defendant designates all of these adverse impact documents as protected from disclosure by the attorney-client privilege and some as protected from disclosure by both the attorney-client privilege and the work product doctrine. Because the Court finds all of the adverse impact documents are protected from disclosure by the attorney-client privilege, the Court will not address whether these documents are protected from disclosure by the work product doctrine.

Defendant describes some of the documents in the "Reason for Privilege" column as "Adverse Impact Analysis" instead of "Attorney-Client Privilege." Given the Court's previous ruling that adverse impact analyses are protected from disclosure by the attorney-client privilege in this case, the Court understands Defendant to be claiming that the attorney-client privilege is the reason Defendant will not produce the adverse impact analysis documents.

The arguments presented by the parties in support of their positions with regard to the adverse impact analyses documents are essentially identical to the arguments presented in prior briefing. Plaintiffs argue that without a showing of involvement by legal counsel, the adverse impact documents at issue here cannot be protected by the attorney-client privilege. In response, Defendant maintains it adequately has shown the adverse impact documents to be communications made in confidence for the primary purpose of obtaining legal advice, regardless of whether or not an attorney was listed as part of the communication on the privilege log.

Notably, the Court already has resolved this issue. In its February 1, 2006 Memorandum and Order, this Court held that "although written communication between corporate management employees is not necessarily protected by the attorney-client privilege, a party may be able to successfully demonstrate applicability of privilege by establishing that the communication was made in confidence for the primary purpose of obtaining legal advice." Relying on Judge Lungstrum's previous rulings with regard to adverse impact and related analyses, the Court further found Defendant had met its burden with regard to a claim of protection based on the attorney-client privilege for those documents in the privileged log containing one of several specified descriptive "adverse impact analyses" phrases.

February 1, 2006 Memorandum and Order (doc. 3549) at p. 16.

Id.

Upon review of the February 1, 2006 ruling, as later clarified, and in the context of the privilege log at issue here, the Court finds no reason to depart from its earlier holding with regard to the adverse impact analyses documents. Thus, the Court finds Defendant has met its burden of proof with regard to a claim of protection based on the attorney-client privilege for adverse impact analyses documents listed in the "8/12/2005 Privilege Log" and the "KC Privilege Log." Accordingly, Plaintiffs' Motion with respect to the adverse impact analyses documents identified by bates number in Appendix 4 to this Memorandum and Order will be denied.

See December 13, 2006 Memorandum and Order clarifying February 1, 2006 Memorandum and Order (doc. 4467).

4. Documents Described in the Log as Legal in Nature

Many of the documents Plaintiffs seek to have produced are described in Defendant's privilege log as documents related to "legal advice," "instructions from legal," "legal review," "notes from legal," "action required from legal," "decision from legal," "explanation from legal," "notes from legal," and "legal review changes." A listing of these documents is attached to this Memorandum and Order at Appendix 5. Defendant designates some of these "legal" documents as protected from disclosure by the attorney-client privilege, some as protected from disclosure by the work product doctrine and some as protected from disclosure by both the attorney-client privilege and the work product doctrine. The Court will discuss applicability of the attorney-client privilege and then the work product doctrine to these "legal" documents.

a. Attorney-Client Privilege — Documents Described as Legal

The purpose of the attorney-client privilege "is to encourage full and frank communication between attorneys and their clients and thereby promote broader public interests in the observance of law and administration of justice." The privilege serves the client's need for legal advice, but it also serves the attorney's need to receive complete information in order to give the proper advice. "Not every communication between an attorney and client is privileged, only confidential communications which involve the requesting or giving of legal advice." "The focal point of the protection afforded by the attorney-client privilege lies with `communications' between attorneys and their clients" related to legal advice. Legal advice must predominate for the communication to be protected.

Upjohn Co. v. United States, 449 U.S. 383, 389 (1981).

Burton v. R.J. Reynolds Tobacco Co.,, 175 F.R.D. 321, 327 (D. Kan. 1997) (citing Fisher v. United States, 425 U.S. 391, 403 (1976); United States v. Olano, 62 F.3d 1180 (9th Cir. 1995)).

IMC Chemicals, Inc. v. Niro, Inc., No. 98-2348, 2000 WL 1466495, at *8-9 (D. Kan. July 19, 2000) (quoting Upjohn Co., 449 U.S. at 395-96).

Burton v. R.J. Reynolds Tobacco Co., Inc., 170 F.R.D. 481, 484 (D. Kan. 1997) (citation omitted).

The party asserting the privilege bears the burden of establishing its existence. The asserting party must make a "clear showing" that the asserted objection applies. To carry that burden, the asserting party must "describe in detail" the documents or information sought to be protected and provide "precise reasons" for the objection to discovery. In addition, the asserting party must provide sufficient information to enable the court to determine whether each element of the asserted objection is satisfied; a "blanket claim" as to the applicability of the privilege does not satisfy the burden of proof. Defendant's failure to meet this burden when the trial court is asked to rule upon the existence of the privilege is not excused because the document is later shown to be one that would have been privileged if a timely showing had been made.

Id.

Ali v. Douglas Cable Comm., Ltd. Partnership, 890 F. Supp. 993, 994 (D. Kan. 1995).

McCoo v. Denny's, Inc., 192 F.R.D. 675, 680 (D. Kan. 2000) (citing Nat'l Union Fire Ins. Co. v. Midland Bancor, Inc., 159 F.R.D. 562, 567 (D. Kan. 1994)).

Id. (citing Jones v. Boeing Co., 163 F.R.D. 15, 17 (D. Kan. 1995) and Kelling v Bridgestone/Firestone, Inc., 157 F.R.D. 496, 497 (D. Kan. 1994)).

Peat, Marwick, Mitchell Co. v. West, 748 F.2d 540, 542 (10th Cir. 1984).

Upon review of entries in the Extracted Privilege Log for documents described as legal in nature, the Court finds that Defendant has met the burden of proof with regard to a claim of protection based on the attorney-client privilege with respect to documents bearing the following bates numbers: 1050810-1050877 1353281-1353281 184886-184887 1062353-1062353 1428015-1428015 191591-191593 1070298-1070299 184644-184645 192608-192611 1070514-1070514 184646-184647 192613-192615 1140360-1140364 184648-184649 192664-192669 1352537-1352537 184650-184651 184652-184653 1352538-1352538 184655-184657 184908 The Court makes this finding on grounds that these documents are all adequately described in Defendant's privilege log as documents consisting of or transmitting communications made in confidence for the primary purpose of obtaining legal advice or services. Thus, Plaintiffs' Motion will be denied with respect to these twenty-one (21) documents.

Conversely, the Court finds Defendant has failed to meet its burden of proof with regard to a claim of protection based on the attorney-client privilege for "legal" documents bearing the following bates numbers: 191263 191313-318 191696 191264 191319-340 192621 191265 191435-442 192710 Although these particular documents are also described as including legal advice of some sort, Defendant fails to identify either an author or a recipient for these communications. Because both the author and recipient of these documents are designated as "unknown," the Court finds Defendant has failed to meet its burden of demonstrating that the information transmitted involved the requesting or giving of legal advice.

Notably, eight (8) out of nine (9) of these documents are designated in the privilege log as being protected by both the attorney-client privilege and the work product doctrine. Accordingly, and because the Court has found that Defendant has failed to establish that these documents are protected from disclosure by the attorney-client privilege, the Court will discuss in the next subsection whether the work product doctrine protects documents bearing bates numbers 191263, 191264, 191265, 191313-318, 191319-340, 191435-442, 191696, and 192621. With regard to the documents bearing bates stamp 192710, however, Plaintiffs' Motion will be granted. This is because Defendant only claimed protection for this document based on the attorney-client privilege.

b. Work Product — Documents Described as Legal

With regard to the "legal" documents identified in the privilege log as attorney work product, Plaintiffs argue again that, without a showing of involvement by legal counsel, the documents at issue cannot be protected by the work product doctrine.

To establish work product protection, a party must show that "(1) the materials sought to be protected are documents or tangible things; (2) they were prepared in anticipation of litigation or for trial; and (3) they were prepared by or for a party or a representative of that party." Because there does not appear to be a dispute that the materials sought are documents or that they were prepared by or for Defendant or a representative of Defendant, the Court will address only whether the privilege log adequately describes the documents as being prepared in anticipation of litigation.

Johnson v. Gmeinder, 191 F.R.D. 638, 643 (D. Kan. 2000) (citations omitted).

The work product doctrine, which is embodied in Rule 26(b)(3) of the Federal Rules of Civil Procedure, protects from discovery documents, things and mental impressions of a party or his representative, particularly his attorney, developed for or in anticipation of litigation or trial. The purpose of the doctrine is to permit attorneys to prepare for litigation with a "certain degree of privacy," and without undue interference or fear of intrusion or exploitation of one's work by an adversary. In other words, the doctrine is not intended to protect investigative work unless done so under the supervision of an attorney in preparation for the real and imminent threat of litigation or trial. Work prepared in the ordinary course of business and inserted into a protected document may still be subject to disclosure after redaction of any privileged material.

Fed.R.Civ.P. 26(b)(3).

Hickman v. Taylor, 329 U.S. 495, 510-11 (1947).

Thus, the work product doctrine only applies to those documents and tangible things prepared in anticipation of litigation, and in order for the discovery limitation to apply, there must be a substantial probability that litigation will ensue at the time the documents were drafted. "Certainly by implication the . . . rule precludes any idea of extending the work product doctrine to reports or statements, even if written, obtained by the client or his investigators which are not prepared under the supervision of an attorney in preparation for trial."

Cypress Media, Inc. v. City of Overland Park, 268 Kan. 407, 427, 997 P.2d 681 (2000); Alseike v. Miller, 196 Kan. 547, 558, 412 P.2d 1007 (1966).

Alseike, 196 Kan. at 558.

The issue of whether documents were prepared in anticipation was extensively analyzed by Judge Rushfelt in Marten v. Yellow Freight System, Inc. The court stated:

No. 96-2013-GTV, 1998 WL 13244, at *10 (D. Kan. Jan. 6, 1998).

The work product standard has two components. The first is what may be called the "causation" requirement. This is the basic requirement of the Rule that the document in question be produced because of the anticipation of litigation, i.e., to prepare for litigation or for trial. The second component is what may be termed a "reasonableness" limit on a party's anticipation of litigation. Because litigation can, in a sense, be foreseen from the time of occurrence of almost any incident, courts have interpreted the Rule to require a higher level of anticipation in order to give a reasonable scope to the immunity.

The court looks to the primary motivating purpose behind the creation of the document to determine whether it constitutes work product. Materials assembled in the ordinary course of business or for other non-litigation purposes are not protected by the work product doctrine. The inchoate possibility, or even the likely chance of litigation, does not give rise to work product. To justify work product protection, the threat of litigation must be "real and imminent." To determine the applicability of the work product doctrine, the court generally needs more than mere assertions by the party resisting discovery that documents or other tangible items were created in anticipation of litigation.

Upon review of entries in the Extracted Privilege Log for documents described as legal in nature, the Court finds that Defendant has failed to meet its burden of proof with regard to a claim of protection based on the work product doctrine for the seventy-one (71) documents bearing the following bates numbers: 1020580-1020581 1239589-1239589 1352209-1352209 1021371-1021371 1245979-1245981 1352572-1352573 1064240-1064240 1248189-1248190 1352576-1352576 1130395-1130397 1262713-1262713 1352594-1352595 1156910-1156911 1263210-1263210 1352597-1352598 1157358-1157359 1263511-1263511 1352761-1352765 1158389-1158389 1263524-1263531 1353434-1353435 1188926-1188927 1263883-1263885 1353747-1353749 1205502-1205503 1263990-1263995 1353750-1353752 1205511-1205512 1264033-1264037 1356298-1356300 1211720-1211722 1264038-1264042 1356847-1356847 1211900-1211900 1264082-1264082 1356858-1356861 1211901-1211902 1264121-1264121 1365825-1365825 1211905-1211906 1264122-1264124 1365891-1365891 1211907-1211908 1265326-1265328 1426858-1426858 1232869-1232870 1295946-1295948 191263 1232929-1232930 1296358-1296358 191264 1233017-1233018 1296532-1296532 191265 1233134-1233134 1315187-1315188 191313-191318 1233135-1233135 1330048-1330049 191435-191442 1233205-1233205 1340119-1340119 191696 1236839-1236839 1351972-1351974 192621 1237576-1237580 1352048-1352048 191319-191340 1238065-1238066 1352049-1352050 Although the referenced documents are described as including "legal advice" of some sort or another, there is no assertion by Defendant in either the privilege logs or in the briefs that the primary motivating purpose behind the creation of the referenced documents was in anticipation of litigation, i.e., to prepare for litigation or for trial. As noted above, the Court needs more than mere assertions by the party resisting discovery that the documents were created in anticipation of litigation. For these reasons, Plaintiffs' Motion with respect to the documents identified by bates number immediately above will be granted.

Id.

5. Documents Described as Pertaining to WARN

Thirteen (13) of the 661 documents Plaintiffs seek to have produced are described in Defendant's privilege log as documents related to WARN compliance or WARN notification. Defendant claims four (4) of these thirteen (13) documents are protected from disclosure by the attorney-client privilege and nine (9) are protected from disclosure by the work product doctrine.

a. Attorney-Client Privilege — WARN Documents

Defendant claims it satisfactorily has met the burden of proof with regard to a claim of protection based on the attorney-client privilege for the following "WARN" documents: Bates To From Description Date Reason 1263918-1263918 Ron Focht; Diane Shoemaker Memo regarding WARN 1/8/2002 A/C Jill Ferrell 1157292-1157292 Ron Focht; Diane Shoemaker Memorandum regarding 1/8/2002 A/C Jill Ferrell WARN compliance issues 1353419-1353419 Michael Brill; Vickie Smith E-mail regarding WARN 10/10/2001 A/C Donna Crosswhite notification 1366240-1366240 Ron Focht; Diane Shoemaker Memo regarding WARN 1/8/2002 A/C Jill Ferrel compliance The Court agrees. As a preliminary matter, there is no dispute between the parties that Jill Ferrel and Donna Crosswhite are both Sprint attorneys. Moreover, "WARN" is an acronym that refers to the the Worker Adjustment and Retraining Notification Act, a federal statute that obligates certain employers to give workers or their union 60 days' notice before a plant closing or mass layoff. Based on these three entries as written, the Court finds Defendant adequately has shown these three WARN documents to be communications made in confidence for the primary purpose of obtaining legal advice. Thus, the Court deems them protected from disclosure by the attorney-client privilege.

29 U.S.C. § 2101 et seq.

b. Work Product — WARN Documents

As opposed to attorney-client privilege, Defendant claims it satisfactorily has met the burden of proof with regard to a claim of protection based on the work product doctrine for the following "WARN" documents: Bates To From Description Date Reason 1365434-1365435 Jon Binder; Suzanne Driscoll E-mail regarding WARN 1/15/2002 WP Sonja Ambur compliance 1365440-1365440 Jon Binder; Patrick Hulla E-mail regarding WARN 2/15/2002 WP Suzanne Driscoll 1366215-1366216 Marvin Motley Michael Brill E-mail regarding 12/18/2002 WP requirements of WARN 1366217-1366218 Sonja Ambur; Michael Brill E-mail regarding 4/14/2002 WP Janet Larson requirements of WARN 1366219-1366220 Sonja Ambur; Michael Brill E-mail regarding 4/13/2002 WP Kenn Blurton requirements of WARN 1366233-1366234 Sonja Ambur Suzanne Driscoll E-mail regarding 4/15/2002 WP requirements of WARN 1366235-1366236 Sonja Ambur John St. Angelo E-mail regarding 4/14/2002 WP requirements of WARN 1366238-1366239 Suzanne Driscoll; Suzanne Driscoll E-mail regarding WARN 1/18/2002 WP Jon Binder compliance 1406965-1406965 Jon Binder; Catherine Johnson E-mail regarding WARN 1/15/2002 WP Sonja Ambur compliance Although the referenced documents are described as relating to the requirements of, and compliance with, a federal statute, there is no assertion by Defendant in either the privilege logs or in the briefs that the primary motivating purpose behind the creation of these WARN documents was in anticipation of litigation, i.e., to prepare for litigation or for trial. As noted above, the Court needs more than mere assertions by the party resisting discovery that the documents were created in anticipation of litigation. For these reasons, Plaintiffs' Motion with respect to the nine (9) documents identified by bates number immediately above will be granted.

6. Documents Designated as "From" or "To" a Sprint Attorney

Fifty-seven (57) of the 661 documents Plaintiffs seek to have produced are described in Defendant's privilege log as being sent "from" or "to" a Sprint attorney. A listing of these documents is attached to this Memorandum and Order at Appendix 6. Of the fifty-seven (57) entries, Defendant claims protection from disclosure by the attorney-client privilege for forty-three (43) of these documents, protection from disclosure by the work product doctrine for six (6) of these documents, and protection from disclosure by both the attorney-client privilege and the work product doctrine for eight (8) of these documents.

a. Attorney-Client Privilege — "From" or "To" a Sprint Attorney

The issue presented here is whether a document that was "sent from" or "sent to" a Sprint lawyer automatically protects that document from disclosure by the attorney-client privilege. The Court, as it has done in the past, rejects this position. "Not every communication between an attorney and client is privileged, only the requesting or giving of legal advice." Minutes of meetings attended by attorneys are not automatically privileged, and business documents sent to attorneys are not automatically privileged. Likewise, the privilege does not apply where legal advice does not predominate the communication or where legal advice is merely incidental to business advice.

In re Universal Serv. Fund Tel. Billing Practices, 232 F.R.D. 669, 674 (D. Kan. 2005). (quoting Burton v. R.J. Reynolds Tobacco Co., 175 F.R.D. 321, 327 (D. Kan. 1997)).

Id.

Id.

Here, the Court finds that, as described, the documents at issue fail to establish any connection between the subject of the communication and the rendering of legal — as opposed to, for example, business-related — advice. Because the documents in this category are not described in the privilege log as related in any way to legal advice, the Court finds the Defendant has failed to establish the elements required to invoke the attorney-client privilege for such documents.

Burton v. R.J. Reynolds Tobacco Co., 200 F.R.D. 661, 669 (D. Kan. 2001) (court found documents written or prepared by attorneys for client were not protected by attorney-client privilege because they did not relate to seeking or giving legal advice but to public relations and public image issues); see, also, Linde Thomson Langworthy Kohn Van Dyke, P.C. v. Resolution Trust Corp., 5 F.3d 1508 (D.C. Cir. 1993) (no privilege if what is sought is not legal advice but insurance advice).

b. Work Product — "From" or "To" a Sprint Attorney

Although the referenced documents are described as having been "sent from" or "sent to" a Sprint attorney, there is no assertion by Defendant in either the privilege logs or in the briefs that the primary motivating purpose behind the creation or transmission of these documents was in anticipation of litigation, i.e., to prepare for litigation or for trial. As noted above, the Court needs more than mere assertions by the party resisting discovery that the documents were created in anticipation of litigation. For these reasons, the Court finds Defendant has failed to establish the elements required to invoke work product protection.

7. Documents Described as Related to "Litigation"

The following six (6) privilege log entries are at issue in this category: 191081- unknown unknown handwritten notes Litigation file unknown A/C; WP 191083 191186 unknown unknown table with handwritten notes unknown A/C; WP related to notice of litigation 191218- unknown unknown handwritten notes employee A/C; WP 191220 comparisons, related to notice of 7/18/2002 litigation 191221 unknown unknown typed document employee unknown A/C; WP comparisons, related to notice of litigation 191223- Kim Mattingly Chip Woods fax handwritten notes from 7/19/2002 A/C; WP 191227 John Carter meeting with employee, related to notice of litigation 191229 unknown unknown table with handwritten notes re unknown A/C; WP employee comparison, related to notice of litigation a. Attorney-Client Privilege — "Litigation" Documents

The Court finds that the descriptions for the documents in this category fail to establish any connection between the subject of the communication and the rendering of legal advice. That the documents are described as relating to litigation, or the notice of litigation, does not mean that the communications are related to legal advice. Thus, the Court finds the Defendant has failed to establish the elements required to invoke the attorney-client privilege for such documents.

b. Work Product — "Litigation" Documents

As noted above, to establish work product protection, a party must show that "(1) the materials sought to be protected are documents or tangible things; (2) they were prepared in anticipation of litigation or for trial; and (3) they were prepared by or for a party or a representative of that party." To that end, the Court finds that the privilege log describes the materials sought to be protected as documents that were prepared in anticipation of litigation. Thus, the only issue is whether the documents were prepared by or for a party or a representative of that party. Given the "sent from" and "sent to" columns fail to identify any person for five (5) of the six (6) documents, the Court cannot find that those five (5) documents were prepared by or for a party or a representative of that party. Conversely, the document bearing bates stamps 191223-191227 designates a Sprint employee in both the "sent from" and "sent to" columns. The Court finds this description adequately indicates that the documents were prepared by or for Defendant or a representative of Defendant. Accordingly, the Court holds that in this category, the document bearing bates stamp 191223-191227 is the only document adequately described as being protected from disclosure by the work product doctrine.

Johnson v. Gmeinder, 191 F.R.D. 638, 643 (D. Kan. 2000) (citations omitted).

8. Remaining Documents

Eighty-one (81) of the 661 documents do not fit into any of the categories described above. These documents are listed in Appendix 7 to this Memorandum and Order. Upon individual review of each of these eighty-one (81) entries, the Court finds Defendant has failed to establish the elements required to invoke the attorney-client privilege or the work product doctrine. This is because

• none of the entries indicate that the documents are related in any way to obtaining legal advice; and

• none of the entries indicate the documents were prepared in anticipation of litigation.

Thus, Plaintiffs' Motion will be granted with respect to these eighty-one (81) documents.

B. Plaintiffs' Request for the Court to Compel Defendant to produce 165 Documents for which Defendant Allegedly Withdrew a Privilege Objection

Plaintiffs ask the Court to compel Defendant to produce 165 documents that Defendant claims are not responsive to any discovery request. The parties agree that these 165 documents were never listed in any privilege log provided to Plaintiffs.

By way of background, Defendant asserts it mistakenly placed these 165 documents on the privilege log as it was being assembled. Defendant states that upon later review, Defendant determined the documents were not actually privileged and were not actually responsive to any request. Thus, Defendant removed the 165 documents from the privilege log before the log was sent to Plaintiffs. Defendant states it did not subsequently produce the documents to Plaintiffs on grounds that the documents were not actually responsive to any request.

The removal of the documents from the log left gaps in the bates numbering. In order to explain the gaps in bates numbering, Defendant states it sent a cover letter to Plaintiffs attaching a list of the missing bates numbers and noting that documents had been included in the original log by mistake. Defendant also noted in this cover letter that it would not be producing these 165 documents because the documents were not actually responsive to any request.

Notably, many of the 165 documents are so-called "demographic documents." Defendant states it did not produce these demographic documents because at the time Plaintiffs' Motion was filed, Plaintiffs had not requested the "demographic documents." Notwithstanding this fact, Defendant voluntarily allowed Plaintiffs to view a sample of the 165 documents at issue as part of a meet and confer process regarding whether the documents were responsive to any of Plaintiffs' document requests. After this viewing, Plaintiffs propounded to Defendant their 13th Request for Production of Documents, which included a formal request for the demographic documents.

See Doc. 4369.

On December 22, 2006, Plaintiffs filed a Motion to Compel, which included a request to compel the demographic documents. That Motion was referred to the Special Master. In response to Plaintiffs' Motion, Defendant agreed to produce all of the demographic documents, subject to its objection, in a nonnative format redacting all information other than age, which is all Plaintiffs allegedly requested. Taking into account this agreement, the Special Master then resolved all other issues relating to the 13th Request for Production of Documents on January 18, 2007. The demographic documents were subsequently produced to Plaintiffs and, on March 6, 2007, Defendant filed a second supplemental brief informing the Court that the demographic documents had been produced.

Docs. 4488-89.

Doc. 4534.

Doc. 4580.

In light of the fact that the demographic documents have now been produced, it appears the remaining issue for resolution by the Court is whether Defendant should be compelled to produce non-demographic documents that were part of the 165 documents removed from the privilege log by Defendant before the privilege log was transmitted to Plaintiffs. Defendant maintains it should not have to produce the documents because they are not responsive to any document request. Plaintiffs maintain that it does not matter whether a document request was submitted because the documents are relevant on grounds that Defendant has failed to explain how it is that each one of these documents was considered responsive at the time it was designated as privileged, but subsequently considered non-responsive when the privilege is withdrawn.

Federal Rule of Civil Procedure 26(b)(1) governs the scope of discovery. It provides that

[p]arties may obtain discovery regarding any matter, not privileged, that is relevant to the claim or defense of any party, including the existence, description, nature, custody, condition, and location of any books, documents, or other tangible things and the identity and location of persons having knowledge of any discoverable matter. . . . Relevant information need not be admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence.

Relevancy is broadly construed, and a request for discovery should be considered relevant if there is "any possibility" that the information sought may be relevant to the claim or defense of any party. When the discovery sought appears relevant on its face, the party resisting the discovery has the burden to establish the lack of relevance by demonstrating that the requested discovery does not come within the broad scope of relevance as defined under Rule 26(b)(1), or is of such marginal relevance that the potential harm the discovery may cause would outweigh the presumption in favor of broad disclosure. Conversely, when relevancy is not apparent on the face of the interrogatory or request, the party seeking the discovery has the burden to show the relevancy of the information or documents sought.

McCoy v. Whirlpool Corp., 214 F.R.D. 642, 643 (D. Kan. 2003) (citation omitted).

Id. (citation omitted).

Id. (citation omitted).

Here, the Court is unable to engage in a relevancy analysis because (1) there is no pending request upon which to assess such relevancy; and (2) the parties have failed to submit to the Court any description of the non-demographic documents at issue. That the referenced documents were initially placed on a privilege log and then subsequently removed from a privilege log before the privilege log was produced to the opposing party is — in and of itself — insufficient to establish relevancy. There must be some indicia that the documents sought are relevant to the claim or defense of any party or some indicia that the documents are reasonably calculated to lead to the discovery of admissible evidence. Because there is no pending request and because the parties have failed to submit to the Court any description of the non-demographic documents, the Court finds the parties have failed to present any legal or factual issue for determination. Thus, Plaintiffs' Motion will be denied with respect to these 165 documents.

IV. Sanctions

The Court will now consider the issues of sanctions. Federal Rule of Civil Procedure 37(a)(4) governs the imposition of sanctions in connection with motions to compel. Subsection (a)(4)(A) provides that when a motion to compel is granted, "the court shall, after affording an opportunity to be heard, require the party . . . whose conduct necessitated the motion or the party or attorney advising such conduct or both of them to pay to the moving party the reasonable expenses incurred in making the motion including attorney's fees, unless the court finds that . . . the opposing party's . . . response or objection was substantially justified, or that other circumstances make an award of expenses unjust." Moreover, Federal Rule of Civil Procedure 37(a)(4)(C) allows a court to impose sanctions where, as here, a motion to compel is granted in part and denied in part. Under that rule, the court may "apportion the reasonable expenses incurred in relation to the motion among the parties and persons in a just manner."

Fed.R.Civ.P. 37(a)(4)(A) (emphasis added).

Fed.R.Civ.P. 37(a)(4)(C).

Upon consideration of the circumstances presented here, the Court finds that an award of expenses to either party in conjunction with this Motion would be unjust. Although many portions of Plaintiffs' Motion were granted, many portions of Plaintiffs' Motion were denied. Simply put, the Court finds that each of the parties here contributed to the need for Court intervention: Plaintiffs by failing to submit a request for designated categories of documents after the meet and confer and Defendant by failing to properly justify its assertion of privilege for various documents. For these reasons, the Court declines to impose sanctions.

V. Summary of Ruling

Based on the discussion above, it is hereby ordered that Plaintiffs' Motion to Compel is granted in part and denied in part. More specifically, Plaintiffs' Motion is • granted with respect to the one (1) document described as "legal" in nature and bearing bates number: 192710 • granted with respect to the following seventy-one (71) documents described as "legal" in nature and bearing bates numbers: 1020580-1020581 1232869-1232870 1263524-1263531 1021371-1021371 1232929-1232930 1263883-1263885 1064240-1064240 1233017-1233018 1263990-1263995 1130395-1130397 1233134-1233134 1264033-1264037 1156910-1156911 1233135-1233135 1264038-1264042 1157358-1157359 1233205-1233205 1264082-1264082 1158389-1158389 1236839-1236839 1264121-1264121 1188926-1188927 1237576-1237580 1264122-1264124 1205502-1205503 1238065-1238066 1265326-1265328 1205511-1205512 1239589-1239589 1295946-1295948 1211720-1211722 1245979-1245981 1296358-1296358 1211900-1211900 1248189-1248190 1296532-1296532 1211901-1211902 1262713-1262713 1315187-1315188 1211905-1211906 1263210-1263210 1330048-1330049 1211907-1211908 1263511-1263511 1340119-1340119 1351972-1351974 1353434-1353435 191263 1352048-1352048 1353747-1353749 191264 1352049-1352050 1353750-1353752 191265 1352209-1352209 1356298-1356300 191313-191318 1352572-1352573 1356847-1356847 191435-191442 1352576-1352576 1356858-1356861 191696 1352594-1352595 1365825-1365825 192621 1352597-1352598 1365891-1365891 191319-191340 1352761-1352765 1426858-1426858 • granted with respect to the following nine (9) WARN documents bearing bates numbers 1365434-1365435 1365440-1365440 1366215-1366216 1366217-1366218 1366219-1366220 1366233-1366234 1366235-1366236 1366238-1366239 1406965-1406965 • granted with respect to the fifty-seven (57) documents "sent to" or "received from" a Sprint attorney as identified in Appendix 6; • granted with respect to the following five (5) documents described as related to "litigation" bearing bates numbers 191081-191083 191186 191218-191220 191221 191229 • granted with respect to the eighty-one (81) "remaining" documents as identified in Appendix 7; • denied with respect to the 176 documents listed by bates numbers in Exhibits 1 and 2 that are not included in the privilege logs sent to the Court on January 25, 2006, as identified by bates number in Appendix 3; • denied with respect to the fifty-one (51) documents identified by page number of privilege log and date of the document only, as set forth in Exhibit 2 to Plaintiffs' Motion; • denied with respect to the 184 adverse impact analyses documents identified by bates number in Appendix 4; • denied with respect to the following twenty-one (21) documents described as "legal" in nature and bearing bates numbers 1050810-1050877 1062353-1062353 1070298-1070299 1070514-1070514 1140360-1140364 1352537-1352537 1352538-1352538 1353281-1353281 1428015-1428015 184644-184645 184646-184647 184648-184649 184650-184651 184655-184657 184886-184887 191591-191593 192608-192611 192613-192615 192664-192669 184652-184653 184908 • denied with respect to the following one (1) document described as related to "litigation" and bearing bates number 191223-191227 • denied with respect to the following four (4) WARN documents bearing bates numbers 1263918-1263918 1157292-1157292 1353419-1353419 1366240-1366240 • denied with respect to those non-demographic documents within the pool of 165 documents initially placed on a privilege log and then subsequently removed from a privilege log before the privilege log was produced

IT IS SO ORDERED.

APPENDIX 1

Krista.Embree@Husch" Melissa_Taylor_Standridge@ksd.uscourts.uscourts.gov

01/25/2006 04:23 PM

Subject 8-12-05 and KC Privilege Logs

If these don't come thru, please let me know and I will e-mail them separately.

Thanks,

Krista Embree

Original Message

From: Melissa_Taylor_Standridge@ksd.uscourts.gov

[mailto:Melissa_Taylor_Standridge@ksd.uscourts.gov] Sent:

Wednesday, January 25, 2006 4:22 PM To:

krista.embree@husch.com Subject: test

Melissa Taylor Standridge Law Clerk to

Judge Waxse 219 United States

Courthouse 500 State Avenue Kansas

City, Kansas 66101 (913)551-5435

Circular 230 Disclosure: In compliance with requirements imposed by the IRS pursuant to IRS Circular 230, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.

This e-mail message from the law firm of Husch Eppenberger, LLC is intended only for named recipients. It contains information that may be confidential, privileged, attorney work product, or otherwise exempt from disclosure under applicable law. If you have received message in error, are not a named recipient, or are not the employee or agent responsible for delivering this message to a named recipient, be advised that any review, disclosure, use, dissemination, distribution, or reproduction of this message or its contents is strictly prohibited.

Please notify us immediately at 314.480.1500 or at helpdesk@husch.com that you have received this message in error, and delete the message. Thank you.

Message from "Embree, Krista" Krista.Embree@Husch.com on Wed, 25 Jan 2006 16:12:24 — 0600

To: "`Melissa_Standridge@ksd.uscourts.gov'"Melissa_Standridge@ksd.uscourts.gov cc: sdennis@pophamlaw.com," (dhubbard@kh-law.com)"dhubbard@kh-law.com, Steve Dennis "`mmyers@myerslaw.com'"mmyers@myerslaw.com Subject: Williams v. Sprint, 03-2200, Privilege Logs attached

Melissa:

Pursuant to Judge Waxse's request, I am attaching the two privilege logs discussed at the status conference last Thursday, January 19, 2006. If you have any questions or problems with the attachments, please do not hesitate to let me know and other arrangements will be made to get the documents to the Court.

KC Privilege Log.pdf 8-12-05 privilege log.pdf

Very Truly Yours,

Krista Embree Legal Assistant

Husch Eppenberger, LLC 1200

Main Street, Suite 2300 Kansas

City, Missouri 64105-2122 Direct

Dial: 816-329-4724 Toll Free:

1-877-539-3450

Fax: 816-421-0596

Krista.Embree@Husch.com

APPENDIX 2: EXTRACTED PRIVILEGE LOG

Extractions from 8/12/2005 Log Bates To From Description Date Privilege 1000013-1000013 None Unknown Template reflecting Al analysis 00-00-00 Al Full Privilege 1000026-1000039 None Unknown Spreadsheet reflecting Al Analysis 00-00-00 Al Full Privilege 1000040-1000074 Greg Cooper Peter Dillon Al analysis spreadsheet 2/19/03 Al Part Privileged 1000075-1000121 Kenna Osburn Peter Dillon E-mail spreadsheets re: network director 12/27/02 Al Part Privileged 1000122-1000123 Terry York Peter Dillon E-mail transmitting spreadsheets re Al 12/4/02 Al Full Privilege 1000133-1000191 None Unknown Al Analysis Spreadsheet 00-00-00 Al Part Privileged 1000194-1000203 None Unknown Spreadsheet: Network Dept demographics 00-00-00 Al Full Privilege 1000204-1000219 None Unknown Al analysis for network director selection 00-00-00 Al Part Privileged 1000220-1000278 None Unknown Al analysis for network director selection 2/3/03 Al Part Privileged 1000316-1000963 Peter Dillon Eric Rice E-mail spreadsheet re: finance selection pool 11/14/03 Al Part Privileged 1001121-1001125 Dave Iery Janet Cashwell E-mail with attached separation information 1/30/03 Al Part Privileged 1009908-1009908 Melannie Schultz Chris Hubert E-mail transmitting Al Analysis Spreadsheet 5/24/02 Al Full Privilege 1009912-1009912 Ric Walter Greg Cooper E-mail re: total # employee separations in Oct. 10/31/02 A/C Part Privileged Kim Mattingly 1009914-1009915 Jerry Usry Gregory Plante E-mail re: downsizing of employees in region 6/14/02 A/C Part Privileged 1009916-1009916 Jerry Usrey Kevin Wilson E-mail transmitting word document from mgr staffing 9/24/02 A/C Part Privileged meeting for the engineering dept. 1009920-1009920 Michael Bril Greg Cooper E-mail re: timeline for restructuring of CPE Field 9/26/02 A/C Part Privileged Kate Fisher Operations 1009921-1009921 Jerry Usrey Ric Walter E-mail regarding CPE reductions 7/3/02 A/C Part Privileged 1009922 Jerry Usrey Bill Benner E-mail re: downsizing in Pacific region 6/14/02 A/C Part Privileged 1009924-1009924 Jerry Usrey Gregory Plante E-mail re: employee reductions in each market 6/10/02 A/C Part Privileged 1009961-1009963 Jerry Usrey Gregory Plante E-mail re: recommendations for Atlantic reorg 5/14/02 A/C Part Privileged 1009976-1009978 Kathleen McBee Lynn Simpson E-mail containing info related to the RIF 1/5/02 WP Part Privileged 1009995-1010019 None Unknown Spreadsheet: Headcount Reduction 00-00-00 Al Full Privilege 1010020-1010030 None Unknown Spreadsheet: Voluntary Headcount Reduction 00-00-00 Al Full Privilege 1010103-1010103 Jerry Usrey Frank Hickey E-mail re: workforce reduction 6/10/02 A/C Part Privileged 1010104-1010105 Jerry Usrey Frank Hickey E-mail re: workforce reduction 6/11/02 A/C Part Privileged 1010250-1010254 Melannie Schultz Kip Downey E-mail with updates on how the RIF is being conducted 6/4/2002 A/C Part Privileged Faith Palmer 1010533-1010536 Kate Fisher Janet Larson Handwritten Note and E-mail containing RIF information 7/23/2002 A/C Full Privilege Patrick Hulla 1013035-1013306 John Shannon Allison Reed E-mail transmitting a list of employees for redeployment 4/2/2002 A/C Full Privilege 1013524-1013525 Lynn Simpson Janet Gonzales E-mail regarding Adverse Impact analysis 11/22/2002 Al Full Privilege 1020380-1020423 Chris Thompson Ron Gier E-mail transmitting transition team materials 12/23/2002 WP Full Privilege 1020504-1020504 Debra Aubuchon John Shannon E-mail re revised timeline for November action 10/26/2002 WP Full Privilege Ron Gier 1020580-1020581 Kate Fisher Michael Machell E-mail giving legal advice to HR regarding how to treat 11/7/2001 WP Full Privilege employees on LOA 1020998-1020998 Sheryl Bowlin Jan Price E-mail transmitting Al Analysis spreadsheet 10/30/2001 Al/WP Full Privilege 1020999-1020999 Tami Keasling Jan Price E-mail containing updated instructions for the RIF 10/24/2001 A/C Full Privilege Ellen Martin 1021109-1021109 Deonna Sharp Vicki Kolb E-mail regarding release agreements 1/23/2001 WP Full Privilege 1021168-1021170 Denice Aissa Corporate ER E-mail explaining the separation plan 11/20/2001 WP Full Privilege 1021233-1021233 Michael Brill Ken Blurton E-mail containing follow up information on RIFs 5/24/2002 WP Full Privilege 1021371-1021371 Kate Fisher Greg Cooper E-mail re: advice from legalon separation of employee 4/11/2002 WP Full Privilege Michael Brill 1034229-1034229 Kate Fisher Michael Machell E-mail transmitting Adverse Impact Matrix 4/8/2002 Al Full Privilege 1050810-1050877 Angie Foltz Lisa Lieb E-mail containing legal advice on severance information 5/1/2002 A/C Full Privilege Twilla Skelton 1052794-1052796 Greg Cooper Frederick Harris E-mail with attached RIF list 7/19/2002 Al Part Privileged Paula Zuzich 1062245-1062245 Michael Machell Jeffry Chavez E-mail reflecting Adverse Impact Analysis 3/9/2002 Al Full Privilege 1062247-1062247 Michael Machell Louise Elrod E-mail reflecting Adverse Impact Analysis 3/8/2002 Al Full Privilege 1062318-1062318 Melannie Schultz Chris Hulbert E-mail reflecting Adverse Impact Analysis 5/30/2002 Al Full Privilege 1062319-1062320 Melannie Schultz Chris Hulbert E-mail reflecting Adverse Impact 5/30/2002 Al Full Privilege 1062321-1062322 Melannie Schultz Chris Hubert E-mail reflecting Adverse Impact 5/30/2002 Al Full Privilege 1062323-1062324 Melannie Schultz Chris Hubert E-mail reflecting Adverse Impact 5/30/2002 Al Full Privilege 1062341-1062343 Melannie Schultz Hubert Chris E-mail reflecting Adverse Impact Analysis 6/7/2002 Al Full Privilege 1062353-1062353 Shelley Porter Deb Goddard E-mail re: RIF instructions from legal dept 5/22/2002 A/C Part Privileged 1062525-1062527 Deb Sprayberry Suzan Sinclair E-mail transmitting adverse impact spreadsheet 0000-00-00 Al Full Privilege 1062528-1062531 Deb Sprayberry Suzan Sinclair E-mail transmitting adverse impact analysis 11/7/2002 Al Full Privilege 1062632-1062641 Unknown Unknown spreadsheet showing adverse impact analysis 0000-00-00 Al Full Privilege 1064240-1064240 Nancy Fox Unknown E-mail regarding legal review update 0000-00-00 WP Full Privilege 1064252-1064253 Deirdre Moore Ann Rhoads E-mail regarding marketing organization 11/5/2002 WP Full Privilege 1064256-1064256 Ann Rhoads Jim Kissinger E-mail regarding selection decisions 11/1/2002 WP Ron Gier A/C Full Privilege 1065218-1065218 Sarah Urich Jim McNaughton E-mail regarding Adverse Impact 2/5/2002 Al Full Privilege 1070099-1070101 Eric Rice Steve Furgason E-mail regarding Dallas impacts 12/10/2002 A/C Full Privilege Patrick Hulla 1070140-1070140 Karin Miller Susan Waldron E-mail reflecting adverse impact analysis 1/29/2003 Al Full Privilege 1070143-1070143 Karin Miller Kelly Mortensen E-mail regarding instructions on RIF lists 1/30/2003 WP A/C Full Privilege 1070298-1070299 Sonja Ambur Michael Brill E-mail regarding instructions from legal on WARN 4/13/2002 WP Kenn Blurton requirements A/C Full Privilege 1070454-1070454 Chris Thompson Julie Moylan E-mail regarding RIF process documentation 1/29/2003 A/C Full Privilege Ron Gier 1070514-1070514 Maynard Danny Colby Gilson E-mail regarding instructions from legal on policy waiver 12/10/2002 A/C; Trinder Betsy request WP Full Privilege 1083963-1083963 Sheryl Bowlin Linda Pickett E-mail reflecting adverse impact analysis 10/15/2001 Al Full Privilege 1083964-1083964 Sheryl Bowlin Linda Pickett E-mail identifying list for adverse impact analysis 10/15/2001 Al Full Privilege 1109253-1109253 Sheryl Bowlin Jan Price E-mail with instructions on visa and patent reports 11/7/2001 WP Full Privilege 1130395-1130397 Faith Palmer Kip Downey E-mail regarding savings worksheet for finance and 7/10/2002 WP Part Privileged instructions from legal 1140360-1140364 Renee Finks Carrie Rothye spreadsheet prepared for legal review and e-mail 3/28/2002 A/C WP Full Privilege 1140365-1140373 John Shannon; Carrie Rothove E-mail regarding list of legal pools and reasons for 4/1/2002 Al Full Privilege Renee Finks adverse impact analysis 1140382-1140386 Renee Finks John Shannon E-mail regarding legal lists with pools and reasons for 4/3/2002 Al Full Privilege adverse impact analysis 1140629-1140629 Lynn Simpson Diane E-mail regarding revised template 1/4/2002 A/C Full Privilege Donna Crosswhite Shoemaker 1141321-1141322 Gene Lampe Scott Winkler E-mail regarding draft release language 10/31/2001 A/C Full Privilege 1156910-1156911 Joan Vanderhelde; Rick Mears E-mail regarding instructions from legal on records 12/26/2002 WP Full Privilege Susan Cheney collection 1157292-1157292 Ron Focht; Diane Memorandum regarding WARN compliance issues 1/8/2002 A/C Full Privilege Jill Ferrell Shoemaker 1157358-1157359 Michael Brill Michael Machell E-mail regarding legal review changes 4/10/2002 WP Full Privilege 1158112-1158113 Sherrie Bowlin; Vickie Smith E-mail regarding update on corporate handouts 10/26/2001 A/C Full Privilege Donna Crosswhite 1158115-1158116 Denice Aissa; Jill Corporate ER E-mail regarding current workforce reduction guidelines 9/19/2001 A/C Full Privilege Ferrell 1158131-1158132 Denice Aissa; Corporate ER E-mail regarding separation guidelines 11/20/2001 A/C Full Privilege Donna Crosswhite 1158133-1158134 Sherly Bowlin; Vickie Smith E-mail regarding updated letter template 10/24/2001 A/C Full Privilege Donna Crosswhite 1158156-1158157 Sheryl Bowlin; Suzanne Driscoll E-mail regarding additional process checks 10/30/2001 A/C Full Privilege Patrick Hulla 1158232-1158233 Michael Brill; Vickie Smith E-mail regarding template letter overview 10/17/2001 A/C Full Privilege Donna Crosswhite 1158386-1158387 Kimberly Klosak Dan Chojnacki E-mail regarding adverse impact analysis 6/24/2002 Al Full Privilege 1158389-1158389 Shirley Fox; Janet Larson E-mail regarding response from legal on WARN 9/6/2002 WP Full Privilege Suzy Keolling 1188926-1188927 Linda Pickett Sonja Ambur-Hartley E-mail regarding legal review on RIFs 2/9/2003 WP Full Privilege 1191390-1191390 Shirley Fox; Jerry Harris E-mail regarding revised adverse impact analysis report 11/12/2001 Al Full Privilege Linda Abbet 1193717-1193717 Ron Focht Danette Norris E-mail regarding Adverse Impact on distribution center 4/24/2002 Al Full Privilege associates 1193718-1193718 Dick Summers Danette Norris E-mail regarding Adverse Impact on distribution center 4/24/2002 Al Full Privilege reduction 1199479-1199479 John St. Angelo; Ric Walter E-mail regarding adverse impact 11/11/2001 Al Full Privilege Kate Fisher 1205502-1205503 Faith Palmer Kip Downey E-mail regarding budget challenge and notes from legal 7/10/2002 WP Full Privilege 1205507-1205510 Faith Palmer; Chris Hubert E-mail regarding adverse impact 7/10/2002 Al Full Privilege Kip Downey 1205511-1205512 Faith Palmer Kip Downey E-mail regarding budget and notes from legal 7/10/2002 WP Full Privilege 1205520-1205523 Faith Palmer; Chris Hubert E-mail regarding adverse impact 7/10/2002 Al Full Privilege Kip Downey 1205543-1205543 Faith Palmer Chris Hubert E-mail regarding adverse impact 5/10/2002 Al Full Privilege 1205602-1205602 Deb Sprayberry Joan E-mail regarding adverse impact review 11/7/2002 Al Full Privilege Vonderheide 1205604-1205604 Deb Sprayberry Joan E-mail regarding adverse impact analysis 11/7/2002 Al Full Privilege Vonderheide 1209788-1209788 Cody Krause; Eric Rice E-mail regarding Adverse Impact 10/12/2001 Al Full Privilege Corey Kephart 1210177-1210178 Debra Simpson Eric Rice E-mail regarding Adverse Impact matrix 11/1/2001 Al Full Privilege 1210227-1210228 Eric Rice Gene Lampe E-mail regarding Adverse Impact matrix 11/2/2001 Al Full Privilege 1210253-1210253 Gene Lampe Eric Rice E-mail regarding Adverse Impact matrix 11/2/2001 Al Full Privilege David McElligott 1210296-1210296 Cody Krause Eric Rice E-mail regarding Adverse Impact 11/2/2001 Al Full Privilege 1210427-1210427 Gene Lampe Eric Rice E-mail regarding Adverse Impact 11/6/2001 Al Full Privilege 1211497-1211499 Kenn Blurton Ric Walter E-mail regarding adverse impact 11/12/2001 Al Full Privilege 1211718-1211719 Justin Crosswhite Julie Moylan E-mail with attached adverse impact template 11/11/2002 Al Full Privilege 1211720-1211722 Justin Crosswhite Julie Moylan E-mail regarding instructions from legal on WARN 11/11/2002 WP Full Privilege 1211900-1211900 Sonja Colbert; Eric Rice E-mail regarding instructions from legal 10/7/2002 WP Full Privilege Mari Byrne 1211901-1211902 Eric Rice; Sonja Colbert E-mail regarding instructions from legal 10/8/2002 WP Full Privilege Mari Byrne 1211905-1211906 Sonja Colbert Eric Rice E-mail regarding instructions from legal 10/9/2002 WP Full Privilege 1211907-1211908 Eric Rice; Sonja Colbert E-mail regarding instructions from legal 10/9/2002 WP Full Privilege Mari Byrne 1214295-1214295 Lynn Stange Adriane Hackett E-mail transmitting Adverse Impact spreadsheet 12/18/2002 Al Full Privilege 1232864-1232864 Sharri Evenson; Mel Moyer E-mail regarding revised templates 12/18/2002 WP Full Privilege Tonya Johnston 1232869-1232870 Mari Byrne Eric Rice E-mail regarding advice from legal on RIF action 10/7/2002 WP Full Privilege 1232929-1232930 Sheryl Bowlin; Vickie Smith E-mail regarding instructions from legal on process 10/30/2001 WP Full Privilege Elaine Bishop checks 1232957-1232958 Sheryl Bowlin; Vickie Smith E-mail regarding letter template 10/24/2001 A/C Full Privilege Donna Crosswhite 1233017-1233018 Mari Byrne Janet Larson E-mail regarding notes from legal on process checks 7/30/2002 WP Full Privilege 1233019-1233019 Sonja Colbert; Eric Rice E-mail regarding adverse impact analysis 10/7/2002 Al Full Privilege Mari Byrne 1233020-1233021 Eric Rice; Sonja Colbert E-mail regarding adverse impact analysis 10/8/2002 Al Full Privilege Mari Byrne 1233134-1233134 Renee Finks John Shannon E-mail regarding advice from legal on PCS 1/9/2003 WP Full Privilege displacements 1233135-1233135 John Shannon Stacey Laboueff E-mail regarding advice from legal on PCS 1/9/2003 WP Full Privilege displacements 1233205-1233205 June Hastert Laurie Reed E-mail regarding legal restructure reserve 1/11/2002 WP Full Privilege 1233255-1233255 Janet Larson; Vickie Smith E-mail regarding revised RIF letter 10/3/2001 A/C Full Privilege Donna Crosswhite 1235213-1235214 Shirley Fox Mari Burger E-mail with attached spreadsheet for adverse impact 4/23/2002 Al Full Privilege analysis 1235242-1235243 Shirley Fox Mari Burger E-mail transmitting spreadsheet for adverse impact 4/23/2002 Al Full Privilege analysis 1236511-1236512 Mari Byrne Eric Rice E-mail regarding Adverse Impact lists 1/5/2003 Al Full Privilege 1236562-1236562 Eric Rice Mari Byrne E-mail regarding Adverse Impact lists 1/3/2003 Al Full Privilege 1236839-1236839 Vicki Hatfield Gene Lampe E-mail regarding legal analysis of AD EA requirements 10/4/2001 WP Full Privilege 1237493-1237537 Jerry Usry; Greg Cooper E-mail transmitting list for adverse impact analysis 9/25/2002 Al Full Privilege Michael Brill 1237556-1237558 Mari Burger Shirley Fox E-mail transmitting spreadsheet reflecting adverse 2/14/2002 Al Full Privilege impact analysis 1237576-1237580 Kimberly Klosak; Zaidi E-mail regarding instructions from legal on RIF in Puerto 2/10/2003 WP Full Privilege Janet Larson Lorenzi-Mattei Rico 1237725-1237725 Ron Focht; Susan Ott E-mail regarding severance plan changes 11/9/2001 A/C Full Privilege Jill Ferrel 1237917-1237918 Steven Fergason; Eric Rice E-mail regarding Dallas impacts 12/10/2002 A/C Full Privilege Patrick Hulla 1238065-1238066 Gene Lampe; Michael Motley E-mail regarding legal advice on 60-day notice 12/6/2002 WP Full Privilege John St. Angelo 1238077-1238077 Eric Rice; Gene Lampe E-mail regarding Adverse Impact 10/7/2001 Al Full Privilege Scott Winkler 1238083-1238083 Gene Lampe; Eric Rice E-mail regarding Adverse Impact 10/8/2001 Al Full Privilege Scott Winkler 1239452-1239452 Michael Brill; Ron Focht E-mail regarding adverse impact analysis 10/5/2001 Al Full Privilege Ron Focht 1239589-1239589 Lynn Simpson Christy Milroy E-mail regarding legal review of ECO change 6/6/2002 WP Full Privilege 1245979-1245981 Mari Byrne Lynn Simpson E-mail regarding legal instructions on WARN 10/18/2001 WP Full Privilege 1246006-1246007 LaQuita Collier Kathleen McBee E-mail regarding adverse impact analysis 2/4/2002 Al Full Privilege 1248189-1248190 Jan Price Linda Pickett E-mail regarding legal review of reduction in force 10/31/2001 WP Full Privilege 1260878-1260878 Janet Larson Vickie Smith E-mail regarding adverse impact analysis 10/6/2001 Al Full Privilege 1262706-1262707 David McElligott; Vonya McCann E-mail regarding summary numbers requested 12/11/2002 A/C Full Privilege Marvin Motley 1262708-1262709 Vonya McCann; David McElligott E-mail regarding summary numbers requested 12/11/2002 A/C Full Privilege Marvin Motley 1262710-1262711 Vonya McCann; David McElligott E-mail regarding summary numbers requested 12/11/2002 A/C Full Privilege Marvin Motley 1262713-1262713 DavidMcElligott; Janet Larson E-mail with instructions from legal on summary numbers 12/11/2002 WP Full Privilege Marvin Motley requested 1263210-1263210 Janet Larson Scott Jensen E-mail with advice from legal on int Broadband Video 11/19/2002 WP Full Privilege Retention 1263511-1263511 Janet Larson Diane E-mail regarding involving legal on WARN act 2/12/2002 WP Full Privilege Shoemaker payments 1263524-1263531 Deb Sprayberry Janet Larson E-mail with advice from legal on new separation code 2/26/2002 WP Full Privilege 1263798-1263798 Janet Larson; Vickie Smith E-mail regarding revised RIF letter 10/3/2001 A/C Full Privilege Donna Crosswhite 1263821-1263821 Sheryl Bowlin; Vickie Smith E-mail regarding letter template update 10/24/2001 A/C Full Privilege Donna Crosswhite 1263823-1263824 Sheryl Bowlin; Vickie Smith E-mail regarding additional process checks 10/30/2001 A/C Full Privilege Patrick Hulla 1263870-1263871 Sheryl Bowlin; Suzanne Driscoll E-mail regarding additional process checks 10/30/2001 A/C Full Privilege Patrick Hulla 1263883-1263885 Janet Larson Vickie Smith E-mail regarding instructions from legal on separation 12/3/2001 WP Full Privilege plan 1263904-1263905 Sheryl Bowlin; Vickie Smith E-mail regarding letter template 10/24/2001 A/C Full Privilege Donna Crosswhite 1263918-1263918 Ron Focht; Diane Memo regarding WARN 1/8/2002 A/C Full Privilege Jill Ferrell Shoemaker 1263990-1263995 Janet Larson Kathryn Larison E-mail regarding explanation from legal on termination 12/5/2002 WP Full Privilege in California 1263996-1264002 Kathryn Larison; Janet Larson E-mail regarding terminations in California 12/9/2002 A/C; Patrick Hulla WP Full Privilege 1264033-1264037 Janet Larson Elaine Bishop E-mail regarding instructions from legal on reduction in 12/18/2002 WP Full Privilege force 1264038-1264042 Elaine Bishop Janet Larson E-mail regarding instructions from legal on reduction in 12/18/2002 WP Full Privilege force 1264075-1264078 Anthony Byergo; Anita Edwards E-mail regarding separation issue 2/7/2003 A/C Full Privilege Diane Shoemaker-Katz 1264082-1264082 Teresa Toal Amy Oberkrom E-mail regarding conference call and decision from 2/3/2003 WP Full Privilege legal 1264121-1264121 Sharon Hardy Marissa Thie E-mail regarding action required from legal dept 2/5/2003 WP Full Privilege 1264122-1264124 Sharon Hardy Marissa Thie E-mail regarding action required per legal dept 2/11/2003 WP Full Privilege 1264241-1264241 Sheryl Bowlin; Vickie Smith E-mail regarding RIF impact on immigration issues 10/24/2001 A/C Full Privilege Donna Crosswhite 1264398-1264399 Vonya McCann; Bill White E-mail regarding separation summary by state 12/12/2002 A/C Full Privilege Marvin Motley 1264949-1264950 Suzanne McVey Dennis E-mail regarding adverse impact 2/20/2002 Al Full Privilege Armstrong 1264951-1264952 Suzanne McVey; Dawn Mitchell E-mail regarding adverse impact 2/20/2002 Al Full Privilege Charles Moore 1265118-1265118 Tami Keasling; Sheryl Bowlin E-mail regarding employees identified at selection 10/28/2001 A/C Full Privilege Ellen Martin meeting 1265326-1265328 Suzanne Driscoll; Mary Hull E-mail regarding instructions from legal on records 12/19/2002 WP Full Privilege Jan Price collection 1265685-1265690 Linda Pickett; Jim Hannan E-mail regarding manpower information with 10/5/2001 Al Full Privilege Curtis Thornton handwritten notes regarding adverse impact 1272164-1272168 Mari Burger Shirley Fox E-mail regarding adverse impact analysis 12/18/2002 Al Full Privilege 1281532-1281533 Jed Dodd Randy Bryson E-mail regarding business stack ranking 8/16/2002 A/C Part privileged. 1281543-1281543 Jerry Usry Gregory Piante E-mail regarding downsizing information 10/14/2002 A/C Part privileged. 1281546-1281550 Jerry Usry Frank Hickey E-mail transmitting adverse impact analysis 10/14/2002 Al Part privileged. 1281551-1281551 Jerry Usry Gary Garcia CPE Managers E-mail regarding RIF list 10/11/2002 A/C Part privileged. 1281558-1281559 Jerry Usry Gary Garcia E-mail regarding staffing worksheet 10/2/2002 A/C Part privileged. 1281564-1281564 Jerry Usry Gary Garcia CPE Managers E-mail regarding Central Region RIF 9/27/2002 A/C Part privileged. documentation 1295648-1295648 Greg Cooper; Frank Hickey E-mail regarding downgrades 10/10/2002 A/C Part privileged. Kimberly Mattingly 1295649-1295649 Jerry Usry Ric Walter E-mail regarding field operations down-sizing 6/11/2002 A/C Part privileged. 1295650-1295650 Jerry Usry Gregory Plante E-mail regarding headcount 7/3/2002 A/C Part privileged. 1295651-1295651 Frank Hickey; Greg Cooper E-mail regarding RIF timing issues 10/9/2002 A/C Part privileged. Jerry Usry 1295652-1295652 CPE Managers; Frank Hickey E-mail regarding Adverse Impact matrix 9/23/2002 Al Part privileged. Jerry Usry 1295653-1295653 Ric Walter; Greg Cooper E-mail regarding CPE reductions 10/31/2002 A/C Part privileged. Kimberly Mattingly 1295654-1295655 Jerry Usry Gregory Plante E-mail regarding downsizing 6/14/2002 A/C Part privileged. 1295656-1295656 Jerry Usry James Bergner E-mail regarding downsizing 6/13/2002 A/C Part privileged. 1295657-1295657 Kimberly Mattingly Frank Hickey E-mail regarding RIF packages 10/24/2002 A/C Part privileged. 1295658-1295659 Jerry Usry Gary Garcia E-mail regarding additional RIF list 6/14/2002 A/C Part privileged. 1295729-1295730 Chris Thompson John Shannon E-mail regarding pool reductions 11/4/2002 A/C Full Privilege 1295767-1295767 Chris Thompson Ron Gier E-mail regarding activity status sheet 12/11/2002 A/C Full Privilege 1295883-1295883 Chris Sharp; Cindy Dove E-mail regarding process outlines 1/28/2003 A/C Part privileged. Deonna Sharp 1295921-1295923 Chris Thompson Peter Dillon E-mail regarding realignment worksheets 11/8/2002 A/C Part privileged. 1295940-1295940 Randy Bryson; Steve Mueller E-mail regarding Stack Ranking 8/14/2002 A/C Part privileged. Margie Paxson 1295941-1295942 Margie Paxson Randy Bryson E-mail regarding HQ Business Sales Support 11/1/2002 A/C Part privileged. 1295946-1295948 Russ Highflower Gina Eisler E-mail regarding realignment with notes from legal 3/28/2002 WP Full Privilege 1295972-1295974 Jackie Ashworth; Frank Hickey E-mail regarding HR contacts for separation meetings 10/24/2002 A/C Part privileged. Jerry Usry 1296358-1296358 Gheryl Glidewell; John Shannon E-mail regarding legal review of pools 3/29/2002 WP Full Privilege Jerry Batt 1296366-1296367 David Hanks; Lisa Livingston E-mail regarding adverse impact analysis 4/25/2002 Al Full Privilege Ted Stock 1296525-1296526 Kimberly Klosak Kathryn Hanson E-mail regarding adverse impact 11/26/2002 Al Full Privilege 1296532-1296532 Kimberly Klosak; Julie Moylan E-mail regarding instructions from legal on CA 12/5/2002 WP Full Privilege Carin McFadden requirement 1297076-1297076 Ric Walter; Linda Mccoy E-mail regarding 2003 budget 9/19/2002 A/C Part privileged. Tim Dinsiage 1315174-1315175 Sarah Urich Vicki Kolb E-mail regarding adverse impact analysis 10/18/2001 Al Full Privilege 1315187-1315188 Renee Finks Pinchback Gavin E-mail regarding legal review 11/7/2002 WP Full Privilege 1315192-1315193 Jerry Batt; John Shannon E-mail regarding adverse impact 11/18/2002 Al Full Privilege Ron Gier 1315206-1315207 Cloene Davis; John Shannon E-mail re timing and legal review update with adverse 9/20/2002 Al Partprivileged. Cheryl Glidewell impact analysis 1315328-1315328 Vicki Kolb Michael Brill E-mail regarding adverse impact analysis 10/9/2001 Al Full Privilege 1315355-1315355 Faith Palmer Kip Downey E-mail regarding adverse impact analysis 5/6/2002 Al Full Privilege 1315643 Renee Finks Lisa Livingston E-mail regarding adverse impact analysis 10/15/2002 Al Full Privilege 1321776 Kenna Osburn Nesa Helm E-mail regarding adverse impact list 11/19/2002 Al Full Privilege 1329516-1329536 Peter Dillon; Lavonda E-mail regarding access management organizational 3/10/2003 A/C Full Privilege Chris Thompson Anderson charts 1329595-1329596 Sara Urich; John Lauster E-mail regarding adverse impact 12/5/2001 Al Full Privilege Jim Hansen 1330021-1330025 Anne Kinney; Diane E-mail regarding separation plan 7/19/2002 A/C Full Privilege Patrick Hulla Shoemaker-Katz 1330048-1330049 Janie Simon Janet Larson E-mail regarding list of com petito 1330230rs from legal 8/2/2002 WP Full Privilege 1330225-1330229 Chris Thompson PeterDillon E-mail regarding RIF list 2/19/2003 A/C Full Privilege 1333869-1333869 Shelly Johnson Marion Williams E-mail regarding adverse impact analysis 3/5/2002 Al Full Privilege 1335400-1335413 Julie Nurski Peter Dillon E-mail reflecting adverse impact analysis 1/24/2003 Al Full Privilege 1335706-1335706 Vickie Smith Jan Price E-mail regarding adverse impact 10/4/2001 Al Full Privilege 1335714-1335714 Jan Price Vickie Smith E-mail regarding adverse impact 10/4/2001 Al Full Privilege 1340119-1340119 Julie Moylan Janet Larson E-mail regarding legal instructions on immigration 11/8/2002 WP Full Privilege 1340552-1340552 Kimberly Klosak Deb Sprayberry E-mail regarding adverse impact 11/4/2002 Al Full Privilege 1344414-1344415 Sarah Urich Vicki Kolb E-mail regarding adverse impact analysis 10/18/2001 Al Full Privilege 1346032-1346033 John Gray Eric Rice E-mail regarding adverse impact analysis 10/19/2001 Al Full Privilege 1346158-1346158 Gene Lampe Eric Rice E-mail regarding adverse impact analysis 10/8/2001 Al Full Privilege 1346160-1346160 Eric Rice Corey Kephart E-mail regarding Adverse Impact 10/12/2001 Al Full Privilege 1346162-1346162 Eric Rice Unknown E-mail regarding Adverse Impact matrix 10/14/2001 Al Full Privilege 1346503-1346503 Gene Lampe; Eric Rice E-mail regarding Adverse Impact 11/2/2001 Al Full Privilege David McElligott 1347557-1347558 Unknown Scott Jensen E-mail regarding adverse impact 10/25/2002 Al Full Privilege 1347699-1347699 Melanie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1347819-1347821 Shirley Fox; Scott Jensen E-mail regarding adverse impact analysis 7/22/2002 Al Full Privilege Tonya Johnston 1347955-1347955 Keith Woods; Scott Jensen E-mail regarding impact analysis 3/12/2002 A/C Full Privilege Tonya Johnston 1351242-1351242 Eric Rice Gene Lampe E-mail regarding adverse impact analysis 10/5/2001 Al Full Privilege 1351246-1351246 Eric Rice Gene Lampe E-mail regarding Adverse Impact 10/5/2001 Al Full Privilege 1351289-1351291 Michael Machell Unknown E-mail regarding Adverse Impact 4/14/2003 Al Partially privileged. 1351645-1351645 Vicki Kolb Michael Brill E-mail regarding adverse impact analysis 10/9/2001 Al Full Privilege 1351716-1351717 Gene Lampe Cody Krause E-mail regarding adverse impact analysis 10/15/2001 Al Full Privilege. 1351957-1351957 Eric Rice; Gene Lampe E-mail regarding adverse impact 11/1/2001 Al Full Privilege David McElligott 1351972-1351974 Cody Krause Gene Lampe E-mail with instructions from legal on template letter 10/18/2001 WP Full Privilege 1351993-1351994 Sheryl Bowlin; Vickie Smith E-mail regarding RIF 10/26/2001 A/C Full Privilege Donna Crosswhite 1352006-1352007 Sheryl Bowlin; Vickie Smith E-mail regarding RIF 10/26/2001 A/C Full Privilege Donna Crosswhite 1352028-1352029 Sheryl Bowlin; Vickie Smith E-mail regarding additional process checks 10/30/2001 A/C Full Privilege Patrick Hulla 1352048-1352048 Sonja Colbert; Eric Rice E-mail regarding instructions from legal on impacts 10/7/2002 WP Full Privilege Mari Byrne 1352049-1352050 Sonja Colbert; Eric Rice E-mail regarding instructions from legal on impacts 10/7/2002 WP Full Privilege Mari Byrne 1352103-1352104 Steven Furgason; Eric Rice E-mail regarding RIF clarification 12/10/2002 A/C Full Privilege Patrick Hulla 1352107-1352107 Steven Furgason; Eric Rice E-mail regarding down grade justification 12/10/2002 A/C Full Privilege Patrick Hulla 1352113-1352115 Eric Rice; Steven Furgason E-mail regarding Dallas impacts 12/10/2002 A/C Full Privilege Patrick Hulla 1352125-1352129 Jon Binder; Kip Downey E-mail regarding RIF process 6/26/2002 A/C Full Privilege Tonya Johnston 1352133-1352135 Shirley Fox; Shirley Fox E-mail regarding center closing 12/19/2002 A/C Full Privilege Tonya Johnston 1352168-1352168 Sharri Evenson; Mel Moyer E-mail regarding revised templates 12/18/2002 A/C Full Privilege Tonya Johnston 1352209-1352209 Janet Larson; David McElligott E-mail regarding summary numbers request from legal 11/12/2002 WP Full Privilege Marvin Motley dept 1352537-1352537 Jen Baughman; Barbre Clark E-mail regarding advice from legal on military leave 5/2/2002 A/C Full Privilege Dannette Norris 1352538-1352538 Jen Baughman; Barbre Clark E-mail regarding advice from legal on military leave 5/2/2002 A/C Full Privilege Dannette Norris 1352572-1352573 Suzanne Driscoll Deborah Goddard E-mail regarding legal advice on separation letters 11/14/2001 WP Full Privilege 1352576-1352576 Todd Young Deborah Goddard E-mail regarding legal advice on RIF 11/8/2001 WP Full Privilege 1352590-1352591 Debra Aubuchon; Beth Forwalder E-mail regarding revised timeline for November action 10/26/2002 A/C Full Privilege John Shannon 1352594-1352595 Deb Aubuchon; John Shannon E-mail regarding revised timeline for November action 10/31/2002 WP Full Privilege Beth Forwalder 1352596-1352596 Renee Finks; Janet Larson E-mail regarding RIF 11/5/2002 A/C Full Privilege Beth Forwalder 1352597-1352598 Tom O'Dea; John Shannon E-mail regarding results of legal review 11/5/2002 WP Full Privilege Jerry Batt 1352691-1352691 John Campanelli; Cynthia Taylor-Wright E-mail regarding Adverse Impact 11/29/2001 A/C Full Privilege Ellen Martin 1352692-1352692 John Campanelli; Cynthia Taylor-Wright E-mail regarding Adverse Impact 11/29/2001 A/C; Al Full Privilege Ellen Martin 1352693-1352694 John Campanelli; Cynthia Taylor-Wright E-mail regarding Adverse Impact 11/29/2001 A/C; Al Full Privilege Cindy Blim 1352761-1352765 John Garcia; Ann Rhoads E-mail regarding advice from legal on PCS Plans 10/22/2001 WP Full Privilege Jim Kissinger 1353281-1353281 Julie Moylan Janet Larson E-mail regarding advice from legal on immigration 11/7/2002 Full Privilege issues 1353419-1353419 Michael Brill; Vickie Smith E-mail regarding WARN notification 10/10/2001 A/C Full Privilege Donna Crosswhite 1353434-1353435 Sonja Ambur; Michael Brill E-mail regarding legal advice on WARN act 4/14/2002 WP Full Privilege Janet Larson 1353747-1353749 Janet Larson Michael Brill E-mail regarding legal advice on WARN act 4/15/2002 WP Full Privilege 1353750-1353752 Michael Brill Janie Simon E-mail regarding legal advice on WARN act 4/15/2002 WP Full Privilege 1356298-1356300 Cheryl Glidewell John Shannon E-mail regarding advice from legal on pool reductions 4/18/2002 WP Full Privilege 1356847-1356847 Suzanne Driscoll Deborah Goddard E-mail regarding legal advice on separation letters 11/14/2001 WP Full Privilege 1356858-1356861 Dick Green; Suzanne E-mail regarding advice from legal on RIF list 10/26/2001 WP Full Privilege Gene Lampe Williams 1363577-1363577 Renee Finks Lisa Livingston E-mail with adverse impact list 11/18/2002 Al Full Privilege 1363673-1363673 Twilla Skelton Michael Machell E-mail regarding adverse impact report 10/29/2001 Al Full Privilege 1363676-1363678 Christy Milroy Kim Mattingly E-mail regarding adverse impact on retirement policy 2/25/2002 Al Full Privilege 1365434-1365435 Jon Binder; Suzanne Driscoll E-mail regarding WARN compliance 1/15/2002 WP Full Privilege Sonja Ambur 1365436-1365437 Lynn Berding; Susan E-mail regarding RIF in network engineering 5/20/2002 WP Full Privilege Tim Hearshman Schenewerk 1365438-1365438 John St. Angelo; Greg Cooper E-mail regarding RIF in Network Engineering 5/17/2002 WP Full Privilege Tim Hearshman 1365440-1365440 Jon Binder; Patrick Hulla E-mail regarding WARN 2/15/2002 WP Full Privilege Suzanne Driscoll 1365447-1365447 Sonja Ambur; John St. Angelo E-mail regarding RIF in network engineering 5/20/2002 WP Full Privilege Tim Hearshman 1365749-1365749 Lavonda Anderson; Peter Dillon E-mail regarding instructions from human resources on 1/16/2003 A/C Full Privilege Beth Forwalder selection process 1365825-1365825 Vicki Hatfield Gene Lampe E-mail regarding legal analysis of ADEA requirements 10/4/2001 WP Full Privilege 1365836-1365836 David McElligott; Vickie Smith E-mail regarding letter templates 10/11/2001 WP Full Privilege Donna Crosswhite 1365840-1365840 Cody Krause; Gene Lampe E-mail regarding letter templates 10/11/2001 WP Full Privilege Donna Crosswhite 1365843-1365843 Cody Krause Gene Lampe E-mail regarding adverse impact analysis 10/9/2001 Al Full Privilege 1365891-1365891 Rachel Griebling; Vickie Smith E-mail regarding E-grade package information from 10/15/2001 WP Full Privilege Janet Larson legal 1365892-1365892 Rachel Griebling; Vickie Smith E-mail regarding E-grade packages 10/15/2001 WP Full Privilege Janet Larson 1365961-1365962 Sheryl Bowlin; Vickie Smith E-mail regarding letter template 10/24/2001 A/C Full Privilege Donna Crosswhite 1365982-1365982 Sheryl Bowlin; Vickie Smith E-mail regarding letter template 10/24/2001 A/C Full Privilege Donna Crosswhite 1366215-1366216 Marvin Motley Michael Brill E-mail regarding requirements of WARN 12/18/2002 WP Full Privilege 1366217-1366218 Sonja Ambur; Michael Brill E-mail regarding requirements of WARN 4/14/2002 WP Full Privilege Janet Larson 1366219-1366220 Sonja Ambur; Michael Brill E-mail regarding requirements of WARN 4/13/2002 WP Full Privilege Kenn Blurton 1366233-1366234 Sonja Ambur Suzanne Driscoll E-mail regarding requirements of WARN 4/15/2002 WP Full Privilege 1366235-1366236 Sonja Ambur John St. Angelo E-mail regarding requirements of WARN 4/14/2002 WP Full Privilege 1366238-1366239 Suzanne Driscoll; Suzanne Driscoll E-mail regarding WARN compliance 1/18/2002 WP Full Privilege Jon Binder 1366240-1366240 Ron Focht; Diane Memo regarding WARN compliance 1/8/2002 A/C Full Privilege Jill Ferrel Shoemaker 1406060-1406061 Eric Rice Heather E-mail regarding Adverse Impact 11/1/2001 Al Full Privilege Thorndike 1406518-1406518 Suzanne Mcvey Unknown E-mail regarding adverse impact 3/21/2002 Al Full Privilege 1406965-1406965 Jon Binder; Catherine E-mail regarding WARN compliance 1/15/2002 WP Full Privilege Sonja Ambur Johnson 1412648-1412653 Deb Sprayberry; David Coombs E-mail transmitting list for adverse impact 11/5/2002 Al Full Privilege Patrick King 1412658-1412661 Dan Oimetti Michael Wodzisz E-mail transmitting list for adverse impact analysis 11/3/2002 Al Full Privilege 1412662-1412666 Dan Oimetti Michael Wodzisz E-mail attaching list for adverse impact analysis 11/3/2002 Full Privilege 1412667-1412668 Lisa Watson; Craig Carroll E-mail transmitting adverse impact list 11/4/2002 Al Full Privilege Dan Oimetti 1412715-1412720 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412721-1412722 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412776-1412777 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412778-1412779 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412780-1412781 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412782-1412784 Kevin Heater Steve Gerevas E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412788-1412794 Pat D'Agostino Deb Sprayberry E-mail transmitting adverse impact list 10/18/2002 Al Full Privilege 1412795-1412796 Pat D'Agostino Deb Sprayberry E-mail transmitting adverse impact analysis 11/8/2002 Al Full Privilege 1412800-1412803 Kevin Heater; Eric Klein E-mail transmitting adverse impact list 11/5/2002 Al Full Privilege Bill Esrey 1412804-1412805 Deb Sprayberry; Dewey Garner E-mail transmitting list for adverse impact analysis 11/1/2002 Al Full Privilege Bill Esrey 1412820-1412832 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact 10/18/2002 Al Full Privilege 1412939-1412942 Elaine Bishop Deb Sprayberry E-mail transmitting adverse impact list 1/28/2002 Al Full Privilege 1412945-1412948 Joe Vidal; Deb Sprayberry E-mail regarding director separations 2/4/2002 Al Full Privilege Joan VonderHeide 1422626-1422626 Julie Moylan; Pat D'Agostino E-mail regarding adverse impact 11/8/2002 Al Full Privilege Deb Sprayberry 1423202-1423203 Pat D'Agostino; Joan E-mail regarding adverse impact analysis 11/8/2002 Al Full Privilege Deb Sprayberry Vonderheide 1423690-1423690 Gene Lampe; Eric Rice E-mail regarding Adverse Impact 11/7/2001 Al Full Privilege David McElligott 1424014-1424014 Melannie Schultz Chris Hubert Spreadsheet reflecting adverse impact analysis 5/30/2002 Al Full Privilege 1424018-1424019 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424023-1424024 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424028-1424029 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424035-1424035 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/11/2002 Al Full Privilege 1424039-1424040 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/11/2002 Al Full Privilege 1424048-1424048 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/6/2002 Al Full Privilege 1424052-1424052 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/6/2002 Al Full Privilege 1424059-1424059 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 A/C; Al Full Privilege 1424066-1424066 Melannie Schultz Chris Hubert E-mail regarding adverse impact analysis 5/30/2002 Al Full Privilege 1424080-1424080 Howard Bingham; Danette Norris E-mail regarding adverse impact 7/31/2002 Al Full Privilege Jen Baughman 1424118-1424119 Keith Woods; Scott Jensen E-mail regarding adverse impact analysis 4/19/2002 A/C; Al Full Privilege Suzanne Driscoll 1424140-1424140 Melannie Schultz Chris Hubert E-mail regarding adverse impact analysis 5/30/2002 Al Full Privilege 1424144-1424145 Howard Bingham Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424149-1424150 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424154-1424155 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424163-1424163 Melannie Schultz Chris Hubert Spreadsheet reflecting adverse impact analysis 6/12/2002 Al Full Privilege 1424170-1424171 Jen Baughman; Danette Norris E-mail regarding selection process 8/1/2002 A/C Full Privilege Tonya Johnston 1426784-1426785 Steve Debusk; Ann Rhoads E-mail regarding position elimination 4/17/2002 A/C Full Privilege Beth Forwalder 1426858-1426858 Deb Sprayberry Anita Otto E-mail regarding advice from legal on realignment 9/19/2002 WP Full Privilege 1427734-1427737 Kevin Heater; Dewey Garner E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege Bill Esrey 1427757-1427758 Corey Kephart Gene Lampe E-mail regarding adverse impact analysis 11/12/2001 Al Full Privilege 1428015-1428015 Deb Sprayberry Janet Larson E-mail regarding notice period for RIF instructed by 1/21/2002 Full Privilege legal 1428221-1428221 Jen Baughman; Danette Norris E-mail regarding RIF guidelines 8/1/2002 A/C Full Privilege Tonya Johnston Extractions from KC Log Bates From To Description Date Privilege 184552 Tina Peek Tasha Reed e-mail ISSC RIF Preparation-East 1/6/2003 WP transmits legal advice from legal dept to those responsible for implementing it 184555-184556 Tina Peek Tasha Reed e-mail ISSC RIF Preparation-East 1/6/2003 WP transmits legal advice from legal dept to those responsible for implementing it 184557-184559 Tasha Reed Mari Burger e-mail ISSC RIF Preparation-East 37628 [sic] WP transmits legal advice from legal dept to those responsible for implementing it 184567 Scott Jensen Keith Woods e-mail Analysis Summary 1/28/2002 A/C; WP Al analysis 184591 Scott Jensen Kip Downey e-mail Analysis Per Our Discussion 4/5/2002 A/C; WP Al analysis 184592-184593 Erica Oliver Kent Petit e-mail Central-July 2002 November 2002 BSSR 1/31/2003 A/C; WP Barb Chapman Lisa Watson Lisa Watson Lisa Reid Tabitha Britt 184594-184595 Chris Hubert Faith Palmer Kip e-mail Adverse Impact % — D3G 7-15 7/10/2002 A/C; WP Al Downey analysis 184598-184599 Chris Hubert Faith Palmer e-mail Adverse Impact — D3CD 5/10/2002 A/C; WP Al analysis 184600-184601 Chris Hubert Faith Palmer e-mail Adverse Impact — MacDowell — D3CD 5/24/2002 A/C; WP Al analysis 184605-184606 Chris Hubert Faith Palmer Kip e-mail Adverse Impact % — D3G 7-15 7/10/2002 A/C; WP Al Downey analysis 184607-184608 Chris Hubert Faith Palmer Kip e-mail Adverse Impact % — D3TJ 7-15 7/10/2002 A/C; WP Al Downey analysis 184609-184610 Chris Hubert Faith Palmer Kip e-mail Adverse Impact % — D3TJ + D3G 7-15 7/10/2002 A/C; WP Al Downey analysis 184619-184620 Rebecca Holiday Kevin Kappler e-mail Documents related to RIF decisions 1/24/2003 A/C; WP Barb Chapman Denise Barrett 1/27/2003 Lisa Watson Tim Dusek Kent Petit Lisa Watson Lisa Reid Tabitha Britt 184642-184643 Lisa Watson Kent Petit Lisa e-mail July and November 2002 Realignment 1/31/20031/27/20031/24/2003 A/C;WP Barb Chapman Watson Lisa Reid worksheets Erica Oliver Tabitha Britt 184644-184645 Barb Chapman HR personnel e-mail partial redaction legal dept communication 2/5/2003 A/C; WP 184646-184647 Barb Chapman Lisa Watson e-mail partial redaction legal dept communication 1/24/2003 A/C; WP Lisa Watson Lisa Reid 1/27/2003 Kent Petit Tabitha Britt 184648-184649 Jeanne Boughton Lisa Reid e-mail Document forwarded pursuant to legal dept's 1/27/2003 A/C; WP Barb Chapman Gary Rurup request for documents related to reduction in force 1/24/2003 decisions (New Orleans Nov. 2002 RIF) 184650-184651 Amy Perri Lisa Reid e-mail Document forwarded pursuant to legal dept's 1/27/20031/24/2003 A/C; WP Barb Chapman request for documents related to reduction in force decisions (Southwest Nov. 2002 RIF) 184652-184653 Lisa Reid Lisa Reid e-mail Document forwarded pursuant to legal dept's 1/24/2003 Work Brian Burlinguette request for documents related to reduction in force 2/5/20032/6/2003 Communication Barb Chapman decisions (Califoria Account Executives RIF) Privilege WP: communication from legal dept and documents 184655-184657 Lisa Reid Lisa Reid e-mail Document forwarded pursuant to legal dept's A/C; WP Chelli Wolford — request for documents related to reduction in force 2/11/20032/13/2003 Goldwater decisions (Las Vegas) 184658 Davette Bates Belinda Barlow e-mail Adverse Impact Updates 6/28/2002 A/C; WP Al Mel Moyer analysis Catherine Davis Tina Peek 184659 Davette Bates Belinda Barlow e-mail Adverse Impact Updates 7/2/2002 A/C; WP Al Mel Moyer analysis Catherine Davis Tina Peek 184881 Lisa Watson Barbara e-mail Adverse Impact Analysis 6/14/2002 A/C; WP Al Ann Rhoads Chapman Lisa analysis Deb Sprayberry Watson Deb Sprayberry 184886-184887 Lisa Watson Kent Petit Lisa e-mail July and November 2002 Realignment 1/24/20031/27/2003 A/C; WP Barb Chapman Watson Lisa Reid Worksheets; partial redaction legal communication documents Tabitha Britt 184908 Lisa Watson Craig Carroll e-mail Feb. 2002 RIF; partial redaction legal 2/21/2002 WP: Elisa Pipher communication communication Kathy Gaylord from legal dept Kevin Heater Steve Smetana Richard Cremona Daniel Olmetti Edward Aaronson Jayna Anderson Phillip Bowman Bill Esrey 184962-184963 Chris Hubert Faith Palmer Kip e-mail Adverse Impact Analysis — D3G 7-15 7/10/2002 A/C; WP Al Downey analysis 184973 Chris Hubert Faith Palmer e-mail Adverse Impact Analysis DECD 5/10/2002 A/C; WP Al analysis 184974 Chris Hubert Faith Palmer e-mail Revised Adverse Impact Analysis DECD 5/24/2002 A/C; WP Al analysis 184986-184987 Chris Hubert Faith Palmer e-mail Adverse Impact Analysis D3G 7-15 7/10/2002 A/C; WP Al analysis 184988-184989 Chris Hubert Faith Palmer e-mail Adverse Impact Analysis D3TJ 7/10/2002 A/C; WP Al Kip Downey analysis 184990-184991 Chris Hubert Faith Palmer Kip e-mail Adverse Impact Analysis D3TJ + D3G 7/10/2002 A/C; WP Al Downey analysis 185002-185003 Roger Parkinson Kip Downey e-mail Budget Challenge — HR Calculation 7/10/2002 A/C: partial Tonya Johnston redaction Maggie Beaton Bill Brougham Denise Fleming Deborah Keating Roger Parkinson Nancy Shaeffer 185194 John St. Angelo Don Hallacy e-mail Summary List 10/12/2001 A/C: partial Len Lauer redaction Marvin Motley Ric Walter Megan Yearout 185210 Tina Peek Tasha Reed e-mail ISSC RIF Preparation-East 1/6/2003 A/C: 185246-185247 Jan Price Elaine Bishop e-mail RIF Term Data Process 7/19/2002 A/C; WP Tammie Calys Sharon Hardy Karen Kackley Margie Linck Kelly Mortenson Alan Nelis Elaine Tang Sheryl Bowlin Kate Fisher Mary Hull Kathi Kerste Janet Larson Karen Windes 185459 Lynn Simpson Marni Byrne e-mail Additional Process Checks 10/30/200110/31/2001 A/C; Vicki Smith LaQuita Collier Kelly Carlisle Suzanne Driscoll Kate Fisher Nancy Fox Kim Ganote Scott Jensen Tammi Keasling Vicki Kolb Cody Krause Gene Lampe Michael Machell Michael Marino David McElligott Jan Price Elaine Bishop James Hayes Patrick Hulla Jo Renda Debra Simpson Sarah Urich Lisa Jameson Janet Larson Margie Linck Mitzi Miller Jan Schonwetter Teresa Swarts Karen Windes 185521 Karin Miller Elaine Tang e-mail PCS RIF List 1/6/2003 A/C: Karen Kackley 185522 Karin Miller Elaine Tang e-mail PCS RIF List 1/6/2003 A/C: Karen Kackley 185523 Karin Miller Elaine Tang e-mail PCS RIF List 1/6/2003 A/C Karen Kackley 185547 Scott Winkler Gene Lampe Denton Roberts List 10/1/2001 A/C; WP Al 185548 Gene Lampe Gene Lampe )Denton Roberts List Revisions 10/8/2001 A/C; WP Scott Winkler Scott Winkler Eric Rice 185716-185718 Scott Jensen Jon Binder Sprint E-Solutions Impacted List for ER Review and 7/20/2002 A/C; WP Sharri Evenson Comments; partial redaction Suzanne Driscoll 186472-186473 Gene Lampe Cody Krause Additional Process Checks 10/30/2001 A/C: Vicki Smith Leon Lang David McElligott Suzanne McVey Debra Simpson H. Thorndike Marcia Valenzeno Burke Walker Scott Winkler Sheryl Bowlin Kelly Carlisle Suzanne Driscoll Kate Fisher Nancy Fox Kim Ganote Scott Jensen Tami Keasling Vicki Kolb Gene Lampe Michael Machell Michael Marino Jan Price Jo Renda Debra Simpson Lynn Simpson Sarah Urich Elaine Bishop James Hayes Patrick Hulla Lisa Jameson Janet Larson Mitzi Miller Margie Linck Jan Schonwetter Teresa Swarts Karen Windes 187246 Anita Edwards Justin Crosswhite Morris STD 12/17/2002 A/C; WP Denna Bowles 188306 Gene Lampe Eric Rice Denton Roberts Lists 10/1/200110/7/2001 A/C; WP partial Scott Winkler Scott Winkler redaction Gene Lampe 188307 Gene Lampe Eric Rice Denton Roberts Lists 10/1/200110/7/2001 A/C; WP partial Scott Winkler Scott Winkler redaction Gene Lampe 188309 Gene Lampe Eric Rice Denton Roberts Lists 10/1/200110/7/2001 A/C; WP partial Scott Winkler Scott Winkler redaction Gene Lampe 188324 Gene Lampe Eric Rice Denton Roberts Lists 10/1/200110/7/2001 A/C; WP partial Scott Winkler Scott Winkler redaction Gene Lampe 188326 Gene Lampe Eric Rice Denton Roberts Lists 10/1/200110/7/2001 A/C; WP partial Scott Winkler Scott Winkler redaction Gene Lampe 188446 Eric Rice Gene Lampe Alan Sykes RIF revision after 10/5/01 meeting with 10/8/2001 A/C; WP Al Richard Devlin analysis 188454 Davette Bates Mel Moyer Adverse Impact 6/26/2002 Work Belinda Barlow Communication Catherine Davis Privilege WP: Al TinaPeek analysis 188458-188459 Chris Hubert Faith Palmer Adverse Impact % — D3G 7-15 7/10/2002 A/C; WP Al Kip Downey analysis 188460-188461 Chris Hubert Faith Palmer Adverse Impact % — D3TJ 7-15 7/10/2002 A/C; WP Al Kip Downey analysis 188462-188463 Chris Hubert Faith Palmer Adverse Impact % — D3TJ + D3G 7-15 7/10/2002 A/C; WP Al Kip Downey analysis 188467 Chris Hubert Faith Palmer Adverse Impact — MacDowell — D3CD 5/24/2002 A/C; WP Al analysis 188468 Chris Hubert Faith Palmer Adverse Impact — D3CD 5/10/2002 A/C; WP Al analysis 188471-188472 Chris Hubert Faith Palmer Adverse Impact % — D3G 7-15 7/10/2002 A/C; WP Al Kip Downey analysis 191081-191083 unknown unknown handwritten notes Litigation file unknown A/C; WP 191186 unknown unknown table with handwritten notes related to notice of litigation unknown A/C; WP 191206 unknown unknown handwritten notes re 7/22/2002 meeting with Tim unknown A/C; WP Hearshman (SL) 191218-191220 unknown unknown handwritten notes employee comparisons related to 7/18/2002 A/C; WP notice of litigation 191221 unknown unknown typed document employee comparisons related to unknown A/C; WP notice of litigation 191222 unknown unknown handwritten notes either written by Tim Hearshman 7/22/2001 A/C; WP (SL) or taken from meeting with Tim Hearshman (SL) 191223-191227 Kim Mattingly Chip Woods fax handwritten notes from meeting with employee 7/19/2002 A/C; WP John Carter related to notice of litigation 191228 unknown unknown table information to conduct Al analysis; related to unknown A/C; WP; notice of litigation 191229 unknown unknown table with handwritten notes handwritten notes re unknown A/C; WP; employee comparison related to notice of litigation 191257-191260 unknown unknown handwritten notes handwritten notes prepared for 10/17/2002 A/C; WP meeting with Tim Hearshman (SL) 191262 unknown unknown handwritten notes handwritten notes prepared for unknown A/C; WP meeting with Tim Hearshman (SL) 191263 unknown unknown table with handwritten notes from meeting with legal unknown A/C; WP dept 191264 unknown unknown table with handwritten notes from meeting with legal dept unknown A/C; WP 191265 unknown unknown table for meeting with legal dept unknown A/C; WP 191313-191318 unknown unknown notes from meeting with legal dept unknown A/C; WP 191319-191340 unknown unknown handwritten notes re employee comparison and ratings 10/17/2002 A/C; WP from meeting with legal dept 191385 unknown unknown handwritten notes handwritten notes re Osama Ata 6/6/2002 A/C; WP 191414-191416 unknown unknown employee job data printout and handwritten notes 4/16/2002 A/C; WP handwritten notes from conversation with Elaine Tang (SL) 191435-191442 unknown unknown typed Summary typed Summary of Unity II AAR Survey: 5/8/2002 A/C; WP partial redaction legal review 191591-191593 Greg Cooper Kim Mattingly e-mails and survey Unity II After Action Review and 4/25/20024/29/2002 A/C; WP Charles Warren Jody Brann Survey: Only legal review of survey redacted Michael Machell Michael Machell Greg Cooper Terry Allan Frank DeNap Renee Keffer Charles Warren Gayle Bayes John Montross David Flessas Sandy Skeels Terry Madden James Jennings James Charlton Richard Berger Kevin Gardiner Gary Fowler Mike Hendricks Jody Luce Gary Davis Ed Walke Joseph Roach William Bridges Janie Simon Louise Elrod Ann Poehler Michael Brill 191696 unknown unknown handwritten notes re legal review 5/9/2002 A/C; WP 191722 unknown unknown handwritten notes from conversation with Tim unknown A/C; WP Hearshman (SL) 192608-192611 Jan Price Sonja Ambur Meeting Notes: legal strategy redacted 7/9/2002 A/C; WP Jon Binder Michael Brill Greg Cooper Suzanne Driscoll Cathy Johnson Gene Lampe Shoemaker-Katz Megan Yearout Marvin Motley Pam Johnson 192613-192615 Jan Price Sonja Ambur Meeting Notes: legal strategy redacted 7/9/2002 A/C; WP Jon Binder Michael Brill Greg Cooper Suzanne Driscoll Cathy Johnson Gene Lampe Shoemaker-Katz Megan Yearout Marvin Motley Pam Johnson 192621 unknown unknown handwritten notes containing legal advice 7/8/2002 A/C; WP 192664-192669 Greg Cooper Paula Zuzich fax Immigration documents from legal dept with 7/18/2002 A/C; WP handwritten notes 192710 unknown unknown handwritten notes with question for legal dept redacted unknown A/C 192736 unknown unknown handwritten notes adverse impact analysis with unknown A/C; WP Al handwritten notes analysis 192737 unknown unknown handwritten notes adverse impact analysis with unknown A/C; WP Al handwritten notes analysis 192890-192912 Kathy Losbaugh Anthony Krueck e-mail adverse impact analysis and table comparing 3/13/2002 A/C; WP Al Kimberly Klosak employees with handwritten notes; partial redaction analysis Carin McFadden social security numbers 192913-192919 unknown unknown adverse impact analysis handwritten notes notes on unknown A/C; WP Al table listing employees; partial redaction social security analysis numbers 192920-192934 unknown unknown spreadsheet and handwritten notes adverse impact unknown A/C; WP Al analysis and table comparing employees with analysis handwritten notes; partial redaction social security numbers 192935-192941 unknown unknown handwritten notes adverse impact analysis and table unknown A/C; WP Al comparing employees with handwritten notes analysis 192970-192796 unknown unknown spreadsheet and handwritten notes adverse impact unknown A/C; WP Al analysis and table comparing employees with analysis handwritten notes; partial redaction social security numbers 192977-192988 unknown unknown spreadsheet and handwritten notes adverse impact unknown A/C; WP Al analysis and table comparing employees with analysis handwritten notes; partial redaction social security numbers 193168-193171 unknown unknown spreadsheet and handwritten notes adverse impact unknown A/C; WP Al analysis and table comparing employees with analysis handwritten notes; partial redaction social security numbers 193172-193181 unknown unknown handwritten notes adverse impact analysis and table unknown A/C; WP Al comparing employees with handwritten notes; partial analysis redaction social security numbers 193182-193184 unknown unknown handwritten notes adverse impact analysis and table unknown A/C; WP Al comparing employees with handwritten notes; partial analysis redaction social security numbers 193185-193188 unknown unknown handwritten notes adverse impact analysis and table unknown A/C; WP Al comparing employees with handwritten notes; partial analysis redaction social security numbers 193189-193193 unknown unknown handwritten notes adverse impact analysis and table unknown A/C; WP Al comparing employees with handwritten notes; partial analysis redaction social security numbers 193194-193198 unknown unknown handwritten notes adverse impact analysis and table unknown A/C; WP Al comparing employees with handwritten notes; partial analysis redaction social security numbers

APPENDIX 3 — DOCUMENTS LISTED BUT NOT IN PRIVILEGE LOGS

1063544-1063546 1064612-1064615 1065219 1069223 1070737 1070738-1070768 1113498-1113500 1139825-1139825 1139918-1139919 1140239-1140241 1140279-1140279 1140280-1140282 1140349-1140351 1140356-1140358 1140406-1140410 1140633-1140635 1140636-1140637 1140863-1140864 1141501-1141501 1141564 1141636-1141637 1141657-1141659 1141695-1141698 1144951-1144951 1156827-1156831 1158630-1158664 1158665-1158823 1189183-1189224 1205559-1205560 1205561-1205561 1211274-1211274 1226861-1226861 1237596-1237599 1248254-1248254 1263405-1263407 1263554-1263554 1263881-1263882 1263945-1263946 1265288-1265292 1265329-1265329 1265345-1265346 1269330-1269330 1281614 1281616 1281619-1281621 1281622 1281642 1281647 1281662 1281663 1281666-1281669 1281670-1281673 1281674 1281675-1281679 1291540-1291541 1292137 1292139 1292142-1292146 1295185-1295187 1295188 1295190-1295192 1295662 1295663 1295664 1295665-1295666 1295667 1295668-1295669 1295670 1295671-1295673 1295674 1295675 1295676 1295677 1295678 1295706 1295978 1295979 1296328-1296329 1296370-1296372 1296819-1296835 1296836-1296842 1297155-1297156 1297226-1297227 1302305 1302310 1315204-1315205 1315232-1315233 1315244-1315245 1315643-1315643 1315796-1315797 1315822-1315823 1329468-1329469 1329537-1329540 1329639-1329642 1329643 1329644-1329648 1329649-1329655 1329710-1329713 1329722-1329726 1329937 1330064 1330068-1330069 1330070-1330071 1330072 1330074-1330076 1330230-1330233 1335367-1335375 1338636-1338639 1338640 1338641-1338645 1340448-1340450 1341617-1341619 1351231 1351257-1351258 1351618-1351624 1351625-1351631 1352105-1352106 1353283 1353291 1353363-1353364 1353533-1353536 1365361-1365363 1365364-1365365 1365399-1365400 1365403-1365404 1365511-1365512 1365864-1365865 1365946 1413049 1413067-1413068 1413094 1413121 1413158 1413185 1413188 1413191 1413200 1413229 1413236 1413265-1413266 1413269 1413284-1413285 1413286 1427062-1427063 1427065-1427066 1427722 1427740 1428098 1428099-1428100 1428117-1428118 1428271-1428272 1428273 1428274-1428276 1428538-1428539 1450367 1454498-1454500 1455666-1455667 1455923 1456008 1456009 1456011 1456013 1460854 1460859 1460881 1460882 1460883 1460894 1460910-1460911 1460999-1461000 1461022 1461023-1461025 1461033-1461034 1461095-1461096 1461164-1461165 1461253-1461303

APPENDIX 4 — ADVERSE IMPACT ANALYSIS DOCUMENTS

8/12/2005 Log Bates To From Description Date Reason 1000013-1000013 None Unknown Template reflecting Al analysis 00-00-00 Al Full Privilege 1000026-1000039 None Unknown Spreadsheet reflecting Al Analysis 00-00-00 Al Full Privilege 1000040-1000074 Greg Cooper Peter Dillon Al analysis spreadsheet 2/19/03 Al Part Privileged 1000122-1000123 Terry York Peter Dillon E-mail transmitting spreadsheets re Al 12/4/02 Al Full Privilege 1000133-1000191 None Unknown Al Analysis Spreadsheet 00-00-00 Al Part Privileged 1000204-1000219 None Unknown Al analysis for network director selection 00-00-00 Al Part Privileged 1000220-1000278 None Unknown Al analysis for network director selection 2/3/03 Al Part Privileged 1009908-1009908 Melannie Schultz Chris Hubert E-mail transmitting Al Analysis Spreadsheet 5/24/02 Al Full Privilege 1013524-1013525 Lynn Simpson Janet Gonzales E-mail regarding Adverse Impact analysis 11/22/2002 Al Full Privilege 1020998-1020998 Sheryl Bowlin Jan Price E-mail transmitting Al Analysis spreadsheet 10/30/2001 Al/WP Full Privilege 1034229-1034229 Kate Fisher Michael Machell E-mail transmitting Adverse Impact Matrix 4/8/2002 Al Full Privilege 1062245-1062245 Michael Machell Jeffry Chavez E-mail reflecting Adverse Impact Analysis 3/9/2002 Al Full Privilege 1062247-1062247 Michael Machell Louise Elrod E-mail reflecting Adverse Impact Analysis 3/8/2002 Al Full Privilege 1062318-1062318 Melannie Schultz Chris Hulbert E-mail reflecting Adverse Impact Analysis 5/30/2002 Al Full Privilege 1062319-1062320 Melannie Schultz Chris Hulbert E-mail reflecting Adverse Impact 5/30/2002 Al Full Privilege 1062321-1062322 Melannie Schultz Chris Hubert E-mail reflecting Adverse Impact 5/30/2002 Al Full Privilege 1062323-1062324 Melannie Schultz Chris Hubert E-mail reflecting Adverse Impact 5/30/2002 Al Full Privilege 1062341-1062343 Melannie Schultz Hubert, Chris E-mail reflecting Adverse Impact Analysis 6/7/2002 Al Full Privilege 1062525-1062527 Deb Sprayberry Suzan Sinclair E-mail transmitting adverse impact spreadsheet 0000-00-00 Al Full Privilege 1062528-1062531 Deb Sprayberry Suzan Sinclair E-mail transmitting adverse impact analysis 11/7/2002 Al Full Privilege 1062632-1062641 Unknown Unknown spreadsheet showing adverse impact analysis 0000-00-00 Al Full Privilege 1065218-1065218 Sarah Urich Jim McNaughton E-mail regarding Adverse Impact 2/5/2002 Al Full Privilege 1070099-1070101 Eric Rice Steve Furgason E-mail regarding Dallas impacts 12/10/2002 A/C Full Privilege Patrick Hulla 1070140-1070140 Karin Miller Susan Waldron E-mail reflecting adverse impact analysis 1/29/2003 Al Full Privilege 1083963-1083963 Sheryl Bowlin Linda Pickett E-mail reflecting adverse impact analysis 10/15/2001 Al Full Privilege 1083964-1083964 Sheryl Bowlin Linda Pickett E-mail identifying list for adverse impact analysis 10/15/2001 Al Full Privilege 1140365-1140373 John Shannon; Carrie Rothove E-mail regarding list of legal pools and reasons for 4/1/2002 Al Full Privilege Renee Finks adverse impact analysis 1140382-1140386 Renee Finks John Shannon E-mail regarding legal lists with pools and reasons for 4/3/2002 Al Full Privilege adverse impact analysis 1158386-1158387 Kimberly Klosak Dan Chojnacki E-mail regarding adverse impact analysis 6/24/2002 Al Full Privilege 1191390-1191390 Shirley Fox; Jerry Harris E-mail regarding revised adverse impact analysis report 11/12/2001 Al Full Privilege Linda Abbet 1193717-1193717 Ron Focht Danette Norris E-mail regarding Adverse Impact on distribution center 4/24/2002 Al Full Privilege associates 1193718-1193718 Dick Summers Danette Norris E-mail regarding Adverse Impact on distribution center 4/24/2002 Al Full Privilege reduction 1199479-1199479 John St. Angelo; Ric Walter E-mail regarding adverse impact 11/11/2001 Al Full Privilege Kate Fisher 1205507-1205510 Faith Palmer; Chris Hubert E-mail regarding adverse impact 7/10/2002 Al Full Privilege Kip Downey 1205520-1205523 Faith Palmer; Chris Hubert E-mail regarding adverse impact 7/10/2002 Al Full Privilege Kip Downey 1205543-1205543 Faith Palmer Chris Hubert E-mail regarding adverse impact 5/10/2002 Al Full Privilege 1205602-1205602 Deb Sprayberry Joan E-mail regarding adverse impact review 11/7/2002 Al Full Privilege Vonderheide 1205604-1205604 Deb Sprayberry Joan E-mail regarding adverse impact analysis 11/7/2002 Al Full Privilege Vonderheide 1209788-1209788 Cody Krause; Eric Rice E-mail regarding Adverse Impact 10/12/2001 Al Full Privilege Corey Kephart 1210177-1210178 Debra Simpson Eric Rice E-mail regarding Adverse Impact matrix 11/1/2001 Al Full Privilege 1210227-1210228 Eric Rice Gene Lampe E-mail regarding Adverse Impact matrix 11/2/2001 Al Full Privilege 1210253-1210253 Gene Lampe Eric Rice E-mail regarding Adverse Impact matrix 11/2/2001 Al Full Privilege David McElligott 1210296-1210296 Cody Krause Eric Rice E-mail regarding Adverse Impact 11/2/2001 Al Full Privilege 1210427-1210427 Gene Lampe Eric Rice E-mail regarding Adverse Impact 11/6/2001 Al Full Privilege 1211497-1211499 Kenn Blurton Ric Walter E-mail regarding adverse impact 11/12/2001 Al Full Privilege 1211718-1211719 Justin Crosswhite Julie Moylan E-mail with attached adverse impact template 11/11/2002 Al Full Privilege 1214295-1214295 Lynn Stange Adriane Hackett E-mail transmitting Adverse Impact spreadsheet 12/18/2002 Al Full Privilege 1233019-1233019 Sonja Colbert; Eric Rice E-mail regarding adverse impact analysis 10/7/2002 Al Full Privilege Mari Byrne 1233020-1233021 Eric Rice; Sonja Colbert E-mail regarding adverse impact analysis 10/8/2002 Al Full Privilege Mari Byrne 1235213-1235214 Shirley Fox Mari Burger E-mail with attached spreadsheet for adverse impact 4/23/2002 Al Full Privilege analysis 1235242-1235243 Shirley Fox Mari Burger E-mail transmitting spreadsheet for adverse impact 4/23/2002 Al Full Privilege analysis 1236511-1236512 Mari Byrne Eric Rice E-mail regarding Adverse Impact lists 1/5/2003 Al Full Privilege 1236562-1236562 Eric Rice Mari Byrne E-mail regarding Adverse Impact lists 1/3/2003 Al Full Privilege 1237493-1237537 Jerry Usry; Greg Cooper E-mail transmitting list for adverse impact analysis 9/25/2002 Al Full Privilege Michael Brill 1237556-1237558 Mari Burger Shirley Fox E-mail transmitting spreadsheet reflecting adverse 2/14/2002 Al Full Privilege impact analysis 1237917-1237918 Steven Fergason; Eric Rice E-mail regarding Dallas impacts 12/10/2002 A/C Full Privilege Patrick Hulla 1238077-1238077 Eric Rice; Gene Lampe E-mail regarding Adverse Impact 10/7/2001 Al Full Privilege Scott Winkler 1238083-1238083 Gene Lampe; Eric Rice E-mail regarding Adverse Impact 10/8/2001 Al Full Privilege Scott Winkler 1239452-1239452 Michael Brill; Ron Focht E-mail regarding adverse impact analysis 10/5/2001 Al Full Privilege Ron Focht 1246006-1246007 LaQuita Collier Kathleen McBee E-mail regarding adverse impact analysis 2/4/2002 Al Full Privilege 1260878-1260878 Janet Larson Vickie Smith E-mail regarding adverse impact analysis 10/6/2001 Al Full Privilege 1264949-1264950 Suzanne McVey Dennis E-mail regarding adverse impact 2/20/2002 Al Full Privilege Armstrong 1264951-1264952 Suzanne McVey; Dawn Mitchell E-mail regarding adverse impact 2/20/2002 Al Full Privilege Charles Moore 1265685-1265690 Linda Pickett; Jim Hannan E-mail regarding manpower information with 10/5/2001 Al Full Privilege Curtis Thornton handwritten notes regarding adverse impact 1272164-1272168 Mari Burger Shirley Fox E-mail regarding adverse impact analysis 12/18/2002 Al Full Privilege 1281546-1281550 Jerry Usry Frank Hickey E-mail transmitting adverse impact analysis 10/14/2002 Al Part privileged. 1295652-1295652 CPE Managers; Frank Hickey E-mail regarding Adverse Impact matrix 9/23/2002 Al Part privileged. Jerry Usry 1296366-1296367 David Hanks; Lisa Livingston E-mail regarding adverse impact analysis 4/25/2002 Al Full Privilege Ted Stock 1296525-1296526 Kimberly Klosak Kathryn Hanson E-mail regarding adverse impact 11/26/2002 Al Full Privilege 1315174-1315175 Sarah Urich Vicki Kolb E-mail regarding adverse impact analysis 10/18/2001 Al Full Privilege 1315192-1315193 Jerry Batt; John Shannon E-mail regarding adverse impact 11/18/2002 Al Full Privilege Ron Gier 1315206-1315207 Cloene Davis; John Shannon E-mail re timing and legal review update with adverse 9/20/2002 Al Part privileged Cheryl Glidewell impact analysis 1315328-1315328 Vicki Kolb Michael Brill E-mail regarding adverse impact analysis 10/9/2001 Al Full Privilege 1315355-1315355 Faith Palmer Kip Downey E-mail regarding adverse impact analysis 5/6/2002 Al Full Privilege 1315643 Renee Finks Lisa Livingston E-mail regarding adverse impact analysis 10/15/2002 Al Full Privilege 1321776 Kenna Osburn Nesa Helm E-mail regarding adverse impact list 11/19/2002 Al Full Privilege 1329595-1329596 Sara Urich; John Lauster E-mail regarding adverse impact 12/5/2001 Al Full Privilege Jim Hansen 1333869-1333869 Shelly Johnson Marion Williams E-mail regarding adverse impact analysis 3/5/2002 Al Full Privilege 1335400-1335413 Julie Nurski Peter Dillon E-mail reflecting adverse impact analysis 1/24/2003 Al Full Privilege 1335706-1335706 Vickie Smith Jan Price E-mail regarding adverse impact 10/4/2001 Al Full Privilege 1335714-1335714 Jan Price Vickie Smith E-mail regarding adverse impact 10/4/2001 Al Full Privilege 1340552-1340552 Kimberly Klosak Deb Sprayberry E-mail regarding adverse impact 11/4/2002 Al Full Privilege 1344414-1344415 Sarah Urich Vicki Kolb E-mail regarding adverse impact analysis 10/18/2001 Al Full Privilege 1346032-1346033 John Gray Eric Rice E-mail regarding adverse impact analysis 10/19/2001 Al Full Privilege 1346158-1346158 Gene Lampe Eric Rice E-mail regarding adverse impact analysis 10/8/2001 Al Full Privilege 1346160-1346160 Eric Rice Corey Kephart E-mail regarding Adverse Impact 10/12/2001 Al Full Privilege 1346162-1346162 Eric Rice Unknown E-mail regarding Adverse Impact matrix 10/14/2001 Al Full Privilege 1346503-1346503 Gene Lampe; Eric Rice E-mail regarding Adverse Impact 11/2/2001 Al Full Privilege David McElligott 1347557-1347558 Unknown Scott Jensen E-mail regarding adverse impact 10/25/2002 Al Full Privilege 1347699-1347699 Melanie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1347819-1347821 Shirley Fox; Scott Jensen E-mail regarding adverse impact analysis 7/22/2002 Al Full Privilege Tonya Johnston 1347955-1347955 Keith Woods; Scott Jensen E-mail regarding impact analysis 3/12/2002 A/C Full Privilege Tonya Johnston 1351242-1351242 Eric Rice Gene Lampe E-mail regarding adverse impact analysis 10/5/2001 Al Full Privilege 1351246-1351246 Eric Rice Gene Lampe E-mail regarding Adverse Impact 10/5/2001 Al Full Privilege 1351289-1351291 Michael Machell Unknown E-mail regarding Adverse Impact 4/14/2003 Al Part Privileged 1351645-1351645 Vicki Kolb Michael Brill E-mail regarding adverse impact analysis 10/9/2001 Al Full Privilege 1351716-1351717 Gene Lampe Cody Krause E-mail regarding adverse impact analysis 10/15/2001 Al Full Privilege 1351957-1351957 Eric Rice; Gene Lampe E-mail regarding adverse impact 11/1/2001 Al Full Privilege David McElligott 1352113-1352115 Eric Rice; Steven Furgason E-mail regarding Dallas impacts 12/10/2002 A/C Full Privilege Patrick Hulla 1352691-1352691 John Campanelli; Cynthia Taylor-Wright E-mail regarding Adverse Impact 11/29/2001 A/C Full Privilege Ellen Martin 1352692-1352692 John Campanelli; Cynthia Taylor-Wright E-mail regarding Adverse Impact 11/29/2001 A/C; Al Full Privilege Ellen Martin 1352693-1352694 John Campanelli; Cynthia Taylor-Wright E-mail regarding Adverse Impact 11/29/2001 A/C; Al Full Privilege Cindy Blim 1363577-1363577 Renee Finks Lisa Livingston E-mail with adverse impact list 11/18/2002 Al Full Privilege 1363673-1363673 Twilla Skelton Michael Machell E-mail regarding adverse impact report 10/29/2001 Al Full Privilege 1363676-1363678 Christy Milroy Kim Mattingly E-mail regarding adverse impact on retirement policy 2/25/2002 Al Full Privilege 1365843-1365843 Cody Krause Gene Lampe E-mail regarding adverse impact analysis 10/9/2001 Al Full Privilege 1406060-1406061 Eric Rice Heather E-mail regarding Adverse Impact 11/1/2001 Al Full Privilege Thorndike 1406518-1406518 Suzanne Mcvey Unknown E-mail regarding adverse impact 3/21/2002 Al Full Privilege 1412648-1412653 Deb Sprayberry; David Coombs E-mail transmitting list for adverse impact 11/5/2002 Al Full Privilege Patrick King 1412658-1412661 Dan Oimetti Michael Wodzisz E-mail transmitting list for adverse impact analysis 11/3/2002 Al Full Privilege 1412662-1412666 Dan Oimetti Michael Wodzisz E-mail attaching list for adverse impact analysis 11/3/2002 Full Privilege 1412667-1412668 Lisa Watson; Craig Carroll E-mail transmitting adverse impact list 11/4/2002 Al Full Privilege Dan Oimetti 1412715-1412720 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412721-1412722 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412776-1412777 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412778-1412779 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412780-1412781 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412782-1412784 Kevin Heater Steve Gerevas E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege 1412788-1412794 Pat D'Agostino Deb Sprayberry E-mail transmitting adverse impact list 10/18/2002 Al Full Privilege 1412795-1412796 Pat D'Agostino Deb Sprayberry E-mail transmitting adverse impact analysis 11/8/2002 Al Full Privilege 1412800-1412803 Kevin Heater; Eric Klein E-mail transmitting adverse impact list 11/5/2002 Al Full Privilege Bill Esrey 1412804-1412805 Deb Sprayberry; Dewey Garner E-mail transmitting list for adverse impact analysis 11/1/2002 Al Full Privilege Bill Esrey 1412820-1412832 Pat D'Agostino Deb Sprayberry E-mail transmitting list for adverse impact 10/18/2002 Al Full Privilege 1412939-1412942 Elaine Bishop Deb Sprayberry E-mail transmitting adverse impact list 1/28/2002 Al Full Privilege 1422626-1422626 Julie Moylan; Pat D'Agostino E-mail regarding adverse impact 11/8/2002 Al Full Privilege Deb Sprayberry 1423202-1423203 Pat D'Agostino; Joan E-mail regarding adverse impact analysis 11/8/2002 Al Full Privilege Deb Sprayberry Vonderheide 1423690-1423690 Gene Lampe; Eric Rice E-mail regarding Adverse Impact 11/7/2001 Al Full Privilege David McElligott 1424014-1424014 Melannie Schultz Chris Hubert Spreadsheet reflecting adverse impact analysis 5/30/2002 Al Full Privilege 1424018-1424019 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424023-1424024 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424028-1424029 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424035-1424035 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/11/2002 Al Full Privilege 1424039-1424040 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/11/2002 Al Full Privilege 1424048-1424048 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/6/2002 Al Full Privilege 1424052-1424052 Melannie Schultz Chris Hubert E-mail regarding adverse impact 6/6/2002 Al Full Privilege 1424059-1424059 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 A/C; Al Full Privilege 1424066-1424066 Melannie Schultz Chris Hubert E-mail regarding adverse impact analysis 5/30/2002 Al Full Privilege 1424080-1424080 Howard Bingham; Danette Norris E-mail regarding adverse impact 7/31/2002 Al Full Privilege Jen Baughman 1424118-1424119 Keith Woods; Scott Jensen E-mail regarding adverse impact analysis 4/19/2002 A/C; Al Full Privilege Suzanne Driscoll 1424140-1424140 Melannie Schultz Chris Hubert E-mail regarding adverse impact analysis 5/30/2002 Al Full Privilege 1424144-1424145 Howard Bingham Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424149-1424150 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424154-1424155 Melannie Schultz Chris Hubert E-mail regarding adverse impact 5/30/2002 Al Full Privilege 1424163-1424163 Melannie Schultz Chris Hubert Spreadsheet reflecting adverse impact analysis 6/12/2002 Al Full Privilege 1427734-1427737 Kevin Heater; Dewey Garner E-mail transmitting list for adverse impact analysis 11/5/2002 Al Full Privilege Bill Esrey 1427757-1427758 Corey Kephart Gene Lampe E-mail regarding adverse impact analysis 11/12/2001 Al Full Privilege KC Privilege Log Bates From To Description Date Reason 184594- Chris Hubert Faith Palmer, Kip Downey e-mail Adverse Impact % — D3G, 7/10/2002 A/C; WP; Al analysis gathered at 184595 7-15 request of legal dept 184598- Chris Hubert Faith Palmer e-mail Adverse Impact — D3CD 5/10/2002 A/C; WP; Al analysis prepared at 184599 request of legal dept. 184600- Chris Hubert Faith Palmer e-mail Adverse Impact — MacDowell 5/24/2002 A/C; WP; Al analysis gathered at 184601 — D3CD, request of legal dept. 184605- Chris Hubert Faith Palmer, Kip Downey e-mail Adverse Impact % — D3G, 7/10/2002 A/C; WP; Al analysis prepared at 184606 7-15 request of legal dept. 184607- Chris Hubert Faith Palmer, Kip Downey e-mail Adverse Impact % — D3TJ, 7/10/2002 A/C; WP; Al analysis gathered at 184608 7-15 request of legal dept 184609- Chris Hubert Faith Palmer, Kip Downey e-mail Adverse Impact % — D3TJ + 7/10/2002 A/C; WP; Al analysis gathered at 184610 D3G, 7-15 request of legal dept 184658 Davette Bates Belinda Barlow, Mel Moyer, e-mail Adverse Impact Updates 6/28/2002 A/C; WP; Al analysis gathered at Catherine Davis, TinaPeek request of legal dept 184659 Davette Bates Belinda Barlow, Mel Moyer, e-mail Adverse Impact Updates 7/2/2002 A/C; WP; Al analysis gathered at Catherine Davis, Tina Peek request of legal dept 184881 Lisa Watson, Ann Barbara Chapman, Lisa e-mail Adverse Impact Analysis 6/14/2002 A/C; WP; Al analysis prepared at Rhoads, Deb Watson, Deb Sprayberry request of legal dept Sprayberry 184962- Chris Hubert Faith Palmer, Kip Downey e-mail Adverse Impact Analysis — 7/10/2002 A/C; WP; Al analysis gathered at 184963 D3G, 7-15 request of legal dept 184973 Chris Hubert Faith Palmer e-mail Adverse Impact Analysis 5/10/2002 A/C; WP; Al analysis prepared at DECD request of legal dept 184974 Chris Hubert Faith Palmer e-mail Revised Adverse Impact 5/24/2002 A/C; WP; Al analysis prepared at Analysis DECD request of legal dept 184986- Chris Hubert Faith Palmer e-mail Adverse Impact Analysis 7/10/2002 A/C; WP; Al analysis prepared at 184987 D3G, 7-15 request of legal dept 184988- Chris Hubert Faith Palmer, Kip Downey e-mail Adverse Impact Analysis 7/10/2002 A/C; WP; Al analysis prepared at 184989 D3TJ request of legal dept 184990- Chris Hubert Faith Palmer, Kip Downey e-mail Adverse Impact Analysis 7/10/2002 A/C; WP; Al analysis prepared at 184991 D3TJ + D3G request of legal dept 188446 Eric Rice Gene Lampe e-mail re Alan Sykes RIF revision 10/8/2001 A/C; WP; after 10/5/01 meeting with Richard Al Analysis Devlin 188454 Davette Bates Mel Moyer, Belinda Barlow, Adverse Impact 6/26/2002 Work Communication Privilege WP: Attorney/Client Catherine Davis TinaPeek Al analysis prepared at request of legal counsel 188458- Chris Hubert Faith Palmer, Kip Downey Adverse Impact % — D3G, 7-15 7/10/2002 A/C; WP; Al analysis prepared at 188459 request of legal counsel 188460- Chris Hubert Faith Palmer, Kip Downey Adverse Impact % — D3TJ, 7-15 7/10/2002 A/C; WP; Al analysis prepared at 188461 request of legal counsel 188462- Chris Hubert Faith Palmer, Kip Downey Adverse Impact % — D3TJ + D3G, 7/10/2002 A/C; WP; Al analysis prepared at 188463 7-15 request of legal counsel 188467 Chris Hubert Faith Adverse Impact — MacDowell — 5/24/2002 A/C; WP; Al analysis prepared at Palmer D3CD request of legal counsel 188468 Chris Hubert Faith Palmer Adverse Impact — D3CD 5/10/2002 A/C; WP; Al analysis prepared at request of legal counsel 188471- Chris Hubert Faith Palmer, Kip Downey Adverse Impact % — D3G, 7-15 7/10/2002 A/C; WP; Al analysis prepared at 188472 request of legal counsel 191228 unknown unknown table information gathered to unknown A/C; WP; notes prepared in conduct Al analysis; related to anticipation of litigation; prepared at notice of litigation request of legal dept 192736 unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at analysis with handwritten notes request of legal counsel 192737 unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at analysis with handwritten notes request of legal counsel 192890- Kathy Losbaugh Anthony Krueck, Kimberly e-mail adverse impact analysis and 3/13/2002 A/C; WP; Al analysis prepared at 192912 Klosak, Carin McFadden table com paring employees with request of legal counsel handwritten notes; partial redaction of social security numbers 192913- unknown unknown adverse impact analysis, unknown A/C; WP; Al analysis 192919 handwritten notes, notes on table listing employees; partial redaction of social security numbers 192920- unknown unknown spreadsheet and handwritten notes unknown A/C; WP; Al analysis prepared at 192934 adverse impact analysis and table request of legal counsel comparing employees with handwritten notes; partial redaction of social security numbers 192935- unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at 192941 analysis and table comparing request of legal counsel employees with handwritten notes 192970- unknown unknown spreadsheet and handwritten notes unknown A/C; WP; Al analysis prepared at 192796 adverse impact analysis and table request of legal counsel comparing employees with handwritten notes; partial redaction of social security numbers 192977- unknown unknown spreadsheet and handwritten notes unknown A/C; WP; Al analysis prepared at 192988 adverse impact analysis and table request of legal counsel comparing employees with handwritten notes; partial redaction of social security numbers 193168- unknown unknown spreadsheet and handwritten notes unknown A/C; WP; Al analysis prepared at 193171 adverse impact analysis and table request of legal counsel comparing employees with handwritten notes; partial redaction of social security numbers 193172- unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at 193181 analysis and table comparing request of legal counsel employees with handwritten notes; partial redaction of social security numbers 193182- unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at 193184 analysis and table comparing request of legal counsel; employees with handwritten notes; partial redaction of social security numbers 193185- unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at 193188 analysis and table comparing request of legal counsel; employees with handwritten notes; partial redaction of social security numbers 193189- unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at 193193 analysis and table comparing request of legal counsel; employees with handwritten notes; partial redaction of social security numbers 193194- unknown unknown handwritten notes adverse impact unknown A/C; WP; Al analysis prepared at 193198 analysis and table comparing request of legal counsel; employees with handwritten notes; partial redaction of social security numbers

APPENDIX 5 — "LEGAL" DOCUMENTS

8/12/2005 Privilege Log Bates To From Description Date Reason 1020580-1020581 Kate Fisher Michael Machell E-mail giving legal advice to HR regarding how to treat 11/7/2001 WP Full Privilege employees on LOA 1021371-1021371 Kate Fisher Greg Cooper E-mail re: advice from legalon separation of employee 4/11/2002 WP Full Privilege Michael Brill 1050810-1050877 Angie Foltz Lisa Lieb E-mail containing legal advice on severance information 5/1/2002 A/C Full Privilege Twilla Skelton 1062353-1062353 Shelley Porter Deb Goddard E-mail re: RIF instructions from legal dept 5/22/2002 A/C Part Privileged 1064240-1064240 Nancy Fox Unknown E-mail regarding legal review update 0000-00-00 WP Full Privilege 1070298-1070299 Sonja Ambur Michael Brill E-mail regarding instructions from legal on WARN 4/13/2002 A/C; WP Full Kenn Blurton requirements Privilege 1070514-1070514 Maynard Danny Colby Gilson E-mail re instructions from legal on policy waiver 12/10/2002 A/C; WP Full Trinder Betsy request Privilege 1130395-1130397 Faith Palmer Kip Downey E-mail regarding savings worksheet for finance and 7/10/2002 WP Part Privileged instructions from legal 1140360-1140364 Renee Finks Carrie Rothye spreadsheet prepared for legal review and e-mail 3/28/2002 A/C, WP Full Privilege 1156910-1156911 Joan Vanderhelde; Rick Mears E-mail regarding instructions from legal on records 12/26/2002 WP Full Privilege Susan Cheney collection 1157358-1157359 Michael Brill Michael Machell E-mail regarding legal review changes 4/10/2002 WP Full Privilege 1158389-1158389 Shirley Fox; Janet Larson E-mail regarding response from legal on WARN 9/6/2002 WP Full Privilege Suzy Keolling 1188926-1188927 Linda Pickett Sonja Ambur-Hartley E-mail regarding legal review on RIFs 2/9/2003 WP Full Privilege 1205502-1205503 Faith Palmer Kip Downey E-mail regarding budget challenge and notes from legal 7/10/2002 WP Full Privilege 1205511-1205512 Faith Palmer Kip Downey E-mail regarding budget and notes from legal 7/10/2002 WP Full Privilege 1211720-1211722 Justin Crosswhite Julie Moylan E-mail regarding instructions from legal on WARN 11/11/2002 WP Full Privilege 1211900-1211900 Sonja Colbert; Eric Rice E-mail regarding instructions from legal 10/7/2002 WP Full Privilege Mari Byrne 1211901-1211902 Eric Rice; Sonja Colbert E-mail regarding instructions from legal 10/8/2002 WP Full Privilege Mari Byrne 1211905-1211906 Sonja Colbert Eric Rice E-mail regarding instructions from legal 10/9/2002 WP Full Privilege 1211907-1211908 Eric Rice; Sonja Colbert E-mail regarding instructions from legal 10/9/2002 WP Full Privilege Mari Byrne 1232869-1232870 Mari Byrne Eric Rice E-mail regarding advice from legal on RIF action 10/7/2002 WP Full Privilege 1232929-1232930 Sheryl Bowlin; Vickie Smith E-mail regarding instructions from legal on process 10/30/2001 WP Full Privilege Elaine Bishop checks 1233017-1233018 Mari Byrne Janet Larson E-mail regarding notes from legal on process checks 7/30/2002 WP Full Privilege 1233134-1233134 Renee Finks John Shannon E-mail regarding advice from legal on PCS 1/9/2003 WP Full Privilege displacements 1233135-1233135 John Shannon Stacey Laboueff E-mail regarding advice from legal on PCS 1/9/2003 WP Full Privilege displacements 1233205-1233205 June Hastert Laurie Reed E-mail regarding legal restructure reserve 1/11/2002 WP Full Privilege 1236839-1236839 Vicki Hatfield Gene Lampe E-mail regarding legal analysis of AD EA requirements 10/4/2001 WP Full Privilege 1237576-1237580 Kimberly Klosak; Zaidi E-mail regarding instructions from legal on RIF in Puerto 2/10/2003 WP Full Privilege Janet Larson Lorenzi-Mattei Rico 1238065-1238066 Gene Lampe; Michael Motley E-mail regarding legal advice on 60-day notice 12/6/2002 WP Full Privilege John St. Angelo 1239589-1239589 Lynn Simpson Christy Milroy E-mail regarding legal review of ECO change 6/6/2002 WP Full Privilege 1245979-1245981 Mari Byrne Lynn Simpson E-mail regarding legal instructions on WARN 10/18/2001 WP Full Privilege 1248189-1248190 Jan Price Linda Pickett E-mail regarding legal review of reduction in force 10/31/2001 WP Full Privilege 1262713-1262713 David McElligott; Janet Larson E-mail with instructions from legal on summary numbers 12/11/2002 WP Full Privilege Marvin Motley requested 1263210-1263210 Janet Larson Scott Jensen E-mail with advice from legal on Broadband Video 11/19/2002 WP Full Privilege Retention 1263511-1263511 Janet Larson Diane E-mail regarding involving legal on WARN act 2/12/2002 WP Full Privilege Shoemaker payments 1263524-1263531 Deb Sprayberry Janet Larson E-mail with advice from legal on new separation code 2/26/2002 WP Full Privilege 1263883-1263885 Janet Larson Vickie Smith E-mail regarding instructions from legal on separation 12/3/2001 WP Full Privilege plan 1263990-1263995 Janet Larson Kathryn Larison E-mail regarding explanation from legal on termination 12/5/2002 WP Full Privilege in California 1264033-1264037 Janet Larson Elaine Bishop E-mail regarding instructions from legal on reduction in 12/18/2002 WP Full Privilege force 1264038-1264042 Elaine Bishop Janet Larson E-mail regarding instructions from legal on reduction in 12/18/2002 WP Full Privilege force 1264082-1264082 Teresa Toal Amy Oberkrom E-mail regarding conference call and decision from 2/3/2003 WP Full Privilege legal 1264121-1264121 Sharon Hardy Marissa Thie E-mail regarding action required from legal dept 2/5/2003 WP Full Privilege 1264122-1264124 Sharon Hardy Marissa Thie E-mail regarding action required per legal dept 2/11/2003 WP Full Privilege 1265326-1265328 Suzanne Driscoll; Mary Hull E-mail regarding instructions from legal on records 12/19/2002 WP Full Privilege Jan Price collection 1295946-1295948 Russ Highflower Gina Eisler E-mail regarding realignment with notes from legal 3/28/2002 WP Full Privilege 1296358-1296358 Gheryl Glidewell; John Shannon E-mail regarding legal review of pools 3/29/2002 WP Full Privilege Jerry Batt 1296532-1296532 Kimberly Klosak; Julie Moylan E-mail regarding instructions from legal on CA 12/5/2002 WP Full Privilege Carin McFadden requirement 1315187-1315188 Renee Finks Pinchback, Gavin E-mail regarding legal review 11/7/2002 WP Full Privilege 1330048-1330049 Janie Simon Janet Larson E-mail regarding list of competitors from legal 8/2/2002 WP Full Privilege 1340119-1340119 Julie Moylan Janet Larson E-mail regarding legal instructions on immigration 11/8/2002 WP Full Privilege 1351972-1351974 Cody Krause Gene Lampe E-mail with instructions from legal on template letter 10/18/2001 WP Full Privilege 1352048-1352048 Sonja Colbert; Eric Rice E-mail regarding instructions from legal on impacts 10/7/2002 WP Full Privilege Mari Byrne 1352049-1352050 Sonja Colbert; Eric Rice E-mail regarding instructions from legal on impacts 10/7/2002 WP Full Privilege Mari Byrne 1352209-1352209 Janet Larson; David McElligott E-mail regarding summary numbers request from legal 11/12/2002 WP Full Privilege Marvin Motley dept 1352537-1352537 Jen Baughman; Barbre Clark E-mail regarding advice from legal on military leave 5/2/2002 A/C Full Privilege Dannette Norris 1352538-1352538 Jen Baughman; Barbre Clark E-mail regarding advice from legal on military leave 5/2/2002 A/C Full Privilege Dannette Norris 1352572-1352573 Suzanne Driscoll Deborah Goddard E-mail regarding legal advice on separation letters 11/14/2001 WP Full Privilege 1352576-1352576 Todd Young Deborah Goddard E-mail regarding legal advice on RIF 11/8/2001 WP Full Privilege 1352594-1352595 Deb Aubuchon; John Shannon E-mail regarding revised timeline for November action 10/31/2002 WP Full Privilege Beth Forwalder 1352597-1352598 Tom O'Dea; John Shannon E-mail regarding results of legal review 11/5/2002 WP Full Privilege Jerry Batt 1352761-1352765 John Garcia; Ann Rhoads E-mail regarding advice from legal on PCS Plans 10/22/2001 WP Full Privilege Jim Kissinger 1353281-1353281 Julie Moylan Janet Larson E-mail regarding advice from legal on immigration 11/7/2002 Full Privilege issues 1353434-1353435 Sonja Ambur; Michael Brill E-mail regarding legal advice on WARN act 4/14/2002 WP Full Privilege Janet Larson 1353747-1353749 Janet Larson Michael Brill E-mail regarding legal advice on WARN act 4/15/2002 WP Full Privilege 1353750-1353752 Michael Brill Janie Simon E-mail regarding legal advice on WARN act 4/15/2002 WP Full Privilege 1356298-1356300 Cheryl Glidewell John Shannon E-mail regarding advice from legal on pool reductions 4/18/2002 WP Full Privilege 1356847-1356847 Suzanne Driscoll Deborah Goddard E-mail regarding legal advice on separation letters 11/14/2001 WP Full Privilege 1356858-1356861 Dick Green; Suzanne E-mail regarding advice from legal on RIF list 10/26/2001 WP Full Privilege Gene Lampe Williams 1365825-1365825 Vicki Hatfield Gene Lampe E-mail regarding legal analysis of AD EA requirements 10/4/2001 WP Full Privilege 1365891-1365891 Rachel Griebling; Vickie Smith E-mail regarding E-grade package information from 10/15/2001 WP Full Privilege Janet Larson legal 1426858-1426858 Deb Sprayberry Anita Otto E-mail regarding advice from legal on realignment 9/19/2002 WP Full Privilege 1428015-1428015 Deb Sprayberry Janet Larson E-mail regarding notice period for RIF instructed by 1/21/2002 Full Privilege legal KC Privilege Log Bates From To Description Date Reason 184644-184645 Barbara Chapman HR personnel e-mail partial redaction of legal dept communication 2/5/2003 A/C; WP communication from legal dept 184646-184647 Barbara Chapman Lisa Watson, e-mail partial redaction of legal dept communication 1/24/2003, A/C; WP Lisa Watson Lisa Reid 1/27/2003 Kent Petit, Tabitha Britt 184648-184649 Jeanne Boughton Lisa Reid e-mail Document for warded pursuant to legal dept's 1/27/2003, A/C; WP Barbara Chapman Gary Rurup request for documents related to reduction in force 1/24/2003 decisions (New Orleans Nov. 2002 RIF) 184650-184651 Amy Perri Lisa Reid e-mail Document for warded pursuant to legal dept's 1/27/2003, A/C; WP BarbaraChapman request for documents related to reduction in force 1/24/2003 decisions (Southwest Nov. 2002 RIF) 184652-184653 Lisa Reid, Lisa Reid e-mail Document for warded pursuant to legal dept's 1/24/2003, AC; WP: Brian Burlinguette request for documents related to reduction in force 2/5/2003, Barbara Chapman decisions (Califoria Account Executives RIF) 2/6/2003 184655-184657 Lisa Reid, Chelli Lisa Reid e-mail Document for warded pursuant to legal dept's 2/11/2003, A/C; WP Wolford-Goldwater request for documents related to reduction in force 2/13/2003 decisions (Las Vegas) 184886-184887 Lisa Watson, Kent Petit, Lisa e-mail July and November 2002 Realignment 1/24/2003, A/C; WP BarbaraChapman Watson, Lisa Worksheets; partial redaction of legal communication 1/27/2003 Reid, Tabitha Britt 184908 Lisa Watson Craig Carroll e-mail Feb. 2002 RIF; partial redaction of legal 2/21/2002 WP: communication Elisa Pipher, communication from legal dept Kathy Gaylord, and/or legal strategy, Kevin Heater mental impressions Steve Smetana or legal advice Richard Cremona Daniel Olmetti Edward Aaronson Jayna Anderson Phillip Bowman Bill Esrey 191263 unknown unknown table with handwritten notes from meeting with legal unknown A/C; WP 191264 unknown unknown table with handwritten notes from meeting with legal unknown A/C; WP 191265 unknown unknown table for meeting with legal dept unknown A/C; WP 191313-191318 unknown unknown notes from meeting with legal dept unknown A/C; WP 191319-191340 unknown unknown handwritten notes re employee comparison and ratings, 10/17/2002 A/C; WP from meeting with legal dept 191435-191442 unknown unknown typed Summary typed Summary of Unity II AAR Survey: 5/8/2002 A/C; WP partial redaction of legal review 191591-191593 Greg Cooper, Kim Mattingly e-mails and survey Unity II After Action Review and 4/25/2002, A/C; WP Charles Warren, Jody Brann Survey: Only legal review of survey redacted 4/29/2002 Michael Machell Michael Machell, Greg Cooper Terry Allan Frank DeNap, Renee Keffer, Charles Warren, Gayle Bayes, John Montross David Flessas Sandy Skeels, Terry Madden James Jennings, James Charlton Richard Berger Kevin Gardiner, Gary Fowler, Mike Hendricks, Jody Luce, Gary Davis, Ed Walke, Joseph Roach William Bridges Janie Simon, Louise Elrod, Ann Poehler, Michael Brill 191696 unknown unknown handwritten notes re legal review 5/9/2002 A/C; WP 192608-192611 Jan Price Sonja Ambur, Meeting Notes: legal strategy redacted 7/9/2002 A/C; WP Jon Binder, Michael Brill, Greg Cooper, Suzanne Driscoll, Cathy Johnson, Gene Lampe Shoemaker-Katz Megan Yearout Marvin Motley Pam Johnson 192613-192615 Jan Price Sonja Ambur, Meeting Notes: legal strategy redacted 7/9/2002 A/C; WP Jon Binder, Michael Brill, Greg Cooper, Suzanne Driscoll, Cathy Johnson Gene Lampe Shoemaker-Katz Megan Yearout Marvin Motley Pam Johnson 192621 unknown unknown handwritten notes containing legal advice 7/8/2002 A/C; WP 192664-192669 Greg Cooper Paula Zuzich fax Immigration documents from legal dept, with 7/18/2002 A/C; WP handwritten notes 192710 unknown unknown handwritten notes, with question for legal dept redacted unknown A/C:

APPENDIX 6 — "TO" OR "FROM" SPRINT ATTORNEYS

8/12/2005 Privilege Log Bates To From Description Date Reason 1010533-1010536 Kate Fisher Janet Larson Patrick Hulla Handwritten Note and E-mail 7/23/2002 A/C Full Privilege containing RIF information 1020999-1020999 Tami Keasling Jan Price E-mail containing updated 10/24/2001 A/C Full Privilege Ellen Martin instructions for the RIF 1140629-1140629 Lynn Simpson, Diane Shoemaker E-mail regarding revised 1/4/2002 A/C Full Privilege Donna Crosswhite template 1158112-1158113 Sherrie Bowlin; Vickie Smith E-mail regarding update on 10/26/2001 A/C Full Privilege Donna Crosswhite corporate handouts 1158115-1158116 Denice Aissa; Corporate ER E-mail regarding current 9/19/2001 A/C Full Privilege Jill Ferrell workforce reduction guidelines 1158131-1158132 Denice Aissa; Corporate ER E-mail regarding separation 11/20/2001 A/C Full Privilege Donna Crosswhite guidelines 1158133-1158134 Sherly Bowlin; Vickie Smith E-mail regarding updated 10/24/2001 A/C Full Privilege Donna Crosswhite letter template 1158156-1158157 Sheryl Bowlin; Suzanne Driscoll E-mail regarding additional 10/30/2001 A/C Full Privilege Patrick Hulla process checks 1158232-1158233 Michael Brill; Vickie Smith E-mail regarding template 10/17/2001 A/C Full Privilege Donna Crosswhite letter overview 1232864-1232864 Sharri Evenson; Mel Moyer E-mail regarding revised 12/18/2002 WP Full Privilege Tonya Johnston templates 1232957-1232958 Sheryl Bowlin; Vickie Smith E-mail regarding letter 10/24/2001 A/C Full Privilege Donna Crosswhite template 1233255-1233255 Janet Larson; Vickie Smith E-mail regarding revised RIF 10/3/2001 A/C Full Privilege Donna Crosswhite letter 1237725-1237725 Ron Focht; Susan Ott E-mail regarding severance 11/9/2001 A/C Full Privilege Jill Ferrel plan changes 1263798-1263798 Janet Larson; Vickie Smith E-mail regarding revised RIF 10/3/2001 A/C Full Privilege Donna Crosswhite letter 1263821-1263821 Sheryl Bowlin; Vickie Smith E-mail regarding letter 10/24/2001 A/C Full Privilege Donna Crosswhite template update 1263823-1263824 Sheryl Bowlin; Vickie Smith E-mail regarding additional 10/30/2001 A/C Full Privilege Patrick Hulla process checks 1263870-1263871 Sheryl Bowlin; Suzanne Driscoll E-mail regarding additional 10/30/2001 A/C Full Privilege Patrick Hulla process checks 1263904-1263905 Sheryl Bowlin; Vickie Smith E-mail regarding letter 10/24/2001 A/C Full Privilege Donna Crosswhite template 1263996-1264002 Kathryn Larison; Janet Larson E-mail regarding terminations 12/9/2002 A/C;WP Patrick Hulla in California 1264075-1264078 Anthony Byergo; Anita Edwards E-mail regarding separation 2/7/2003 A/C Full Privilege Diane Shoemaker-Katz issue 1264241-1264241 Sheryl Bowlin; Vickie Smith E-mail regarding RIF impact 10/24/2001 A/C Full Privilege Donna Crosswhite on immigration issues 1265118-1265118 Tami Keasling; Sheryl Bowlin E-mail regarding employees 10/28/2001 A/C Full Privilege Ellen Martin identified at selection meeting 1330021-1330025 Anne Kinney; Diane Shoemaker-Katz E-mail regarding separation 7/19/2002 A/C Full Privilege Patrick Hulla plan 1351993-1351994 Sheryl Bowlin; Vickie Smith E-mail regarding RIF 10/26/2001 A/C Full Privilege Donna Crosswhite 1352006-1352007 Sheryl Bowlin; Vickie Smith E-mail regarding RIF 10/26/2001 A/C Full Privilege Donna Crosswhite 1352028-1352029 Sheryl Bowlin; Vickie Smith E-mail regarding additional 10/30/2001 A/C Full Privilege Patrick Hulla process checks 1352103-1352104 Steven Furgason; Eric Rice E-mail regarding RIF 12/10/2002 A/C Full Privilege Patrick Hulla clarification 1352107-1352107 Steven Furgason; Eric Rice E-mail regarding down grade 12/10/2002 A/C Full Privilege Patrick Hulla justification 1352125-1352129 Jon Binder; Kip Downey E-mail regarding RIF process 6/26/2002 A/C Full Privilege Tonya Johnston 1352133-1352135 Shirley Fox; Shirley Fox E-mail regarding center 12/19/2002 A/C Full Privilege Tonya Johnston closing 1352168-1352168 Sharri Evenson; Mel Moyer E-mail regarding revised 12/18/2002 A/C Full Privilege Tonya Johnston templates 1352590-1352591 Debra Aubuchon; Beth Forwalder E-mail regarding revised 10/26/2002 A/C Full Privilege John Shannon timeline for November action 1352596-1352596 Renee Finks; Janet Larson E-mail regarding RIF 11/5/2002 A/C Full Privilege Beth Forwalder 1365436-1365437 Lynn Berding; Susan Schenewerk E-mail regarding RIF in 5/20/2002 WP Full Privilege Tim Hearshman network engineering 1365438-1365438 John St. Angelo; Greg Cooper E-mail regarding RIF in 5/17/2002 WP Full Privilege Tim Hearshman Network Engineering 1365447-1365447 Sonja Ambur; John St. Angelo E-mail regarding RIF in 5/20/2002 WP Full Privilege Tim Hearshman network engineering 1365749-1365749 Lavonda Anderson; Peter Dillon E-mail regarding instructions 1/16/2003 A/C Full Privilege Beth Forwalder from human resources on selection process 1365836-1365836 David McElligott; Vickie Smith E-mail regarding letter 10/11/2001 WP Full Privilege Donna Crosswhite templates 1365840-1365840 Cody Krause; Gene Lampe E-mail regarding letter 10/11/2001 WP Full Privilege Donna Crosswhite templates 1365961-1365962 Sheryl Bowlin; Vickie Smith E-mail regarding letter 10/24/2001 A/C Full Privilege Donna Crosswhite template 1365982-1365982 Sheryl Bowlin; Vickie Smith E-mail regarding letter 10/24/2001 A/C Full Privilege Donna Crosswhite template 1424170-1424171 Jennifer Danette Norris E-mail regarding selection 8/1/2002 A/C Full Privilege Baughman; Tonya process Johnston 1426784-1426785 Steve Debusk; Ann Rhoads E-mail regarding position 4/17/2002 A/C Full Privilege Beth Forwalder elimination 1428221-1428221 Jen Baughman; Danette Norris E-mail regarding RIF 8/1/2002 A/C Full Privilege Tonya Johnston guidelines KC Privilege Log Bates From To Description Date Reason 185002-185003 Roger Parkinson Kip Downey (HR), Tonya Johnston(SL), e-mail Budget Challenge — 7/10/2002 A/C Part Privilege (AVP) Maggie Beaton (Adm. Asst.), Bill Brougham HR Calculation (Mgr), Denise Fleming (Dir), Deborah Keating(Dir), Roger Parkinson (AVP), Nancy Shaeffer (Fin Anal) 185246-185247 Jan Price (HR) Elaine Bishop (HR), Tammie Calys(HR), e-mail RIF Term Data 7/19/2002 A/C; WP Sharon Hardy (HR), Karen Kackley (legal Process analyst), Margie Linck (Dir), Kelly Mortenson (Mgr), Alan Nelis (HR), Elaine Tang (legal analyst), Sheryl D. Bowlin (HR), Kate Fisher (HR), Mary Hull (HR), Kathi Kerste (HR), Janet Larson (HR), Karen Windes (HR) 185459 Lynn Simpson Marni Byrne, LaQuita Collier, Kelly Carlisle e-mail Additional Process 10/30/2001 A/C Full Privilege (HR), Vicki Smith (HR), Suzanne Driscoll (HR), Kate Fisher Checks 10/31/2001 (HR), Nancy Fox (HR), Kim Ganote (HR), Scott Jensen (HR), Tammi Keasling (HR), Vicki Kolb (HR), Cody Krause(HR), Gene Lampe (HR), Michael Machell (HR), Michael Marino (HR), David McElligott (HR), Jan Price(HR), Elaine Bishop (HR), James Hayes (HR), Patrick Hulla (SL), Jo Renda (HR), Debra Simpson (HR), Sarah Urich (HR), Lisa Jameson, Janet Larson (HR), Margie Linck(Dir), Mitzi Miller (HR), Janice Schonwetter (HR), Teresa Swarts (HR), Karen Windes (HR) 185521 Karin Miller (PCS) Elaine Tang (legal analyst), Karen Kackley e-mail PCS RIF List 1/6/2003 A/C Full Privilege (legal analyst) 185522 Karin Miller (PCS) Elaine Tang (legal analyst), Karen Kackley e-mail PCS RIF List 1/6/2003 A/C Full Privilege (legal analyst) 185523 Karin Miller (PCS) Elaine Tang (legal analyst), Karen Kackley e-mail PCS RIF List 1/6/2003 A/C Full Privilege (legal analyst) 186472-186473 Gene Lampe (HR), Cody Krause (HR), Leon Lang(HR), David Additional Process Checks 10/30/2001 A/C Full Privilege Vicki Smith McElligott (HR), Suzanne McVey (HR), Debra Simpson (HR), Heather Thorndike(HR), Marcia Valenzeno (HR), Burke Walker (HR), Scott Winkler (Employee Relations Specialist), Sheryl Bowlin (HR), Kelly Carlisle(HR), Suzanne Driscoll (HR), Kate Fisher (HR), Nancy Fox (HR), Kim Ganote (HR), Scott Jensen (HR), Tami Keasling (HR), Vicki Kolb(HR), Gene Lampe (HR), Michael Machell (HR), Michael Marino (HR), Jan Price (HR), Jo Renda (HR), Debra Simpson (HR), Lynn Simpson (HR), Sarah Urich (HR), Elaine Bishop (HR), James Hayes(HR), Patrick Hulla (SL), Lisa Jameson, Janet Larson (HR), Mitzi Miller (HR), Margie Linck (Dir), Janice Schonwetter (HR), Teresa Swarts (HR), Karen Windes 191206 unknown unknown handwritten notes re unknown A/C; WP 7/22/2002 meeting with Tim Hearshman (SL) 191222 unknown unknown handwritten notes either 7/22/2001 A/C; WP written by Tim Hearshman (SL), or taken from meeting with Tim Hearshman(SL) 191257-191260 unknown unknown handwritten notes 10/17/2002 A/C; WP handwritten notes prepared for meeting with Tim Hearshman (SL) 191262 unknown unknown handwritten notes unknown A/C; WP handwritten notes prepared for meeting with Tim Hearshman (SL) 191414-191416 unknown unknown employee job data printout 4/16/2002 A/C; WP and handwritten notes from conversation with Elaine Tang (SL) 191722 unknown unknown handwritten notes from unknown A/C; WP conversation with Tim Hearshman (SL)

APPENDIX 7 — REMAINING DOCUMENTS

8/12/2005 Privilege Log Bates To From Description Date Reason 1000075-1000121 Kenna Osburn Peter Dillon E-mail spreadsheets re: network director 12/27/02 Al Part Privileged 1000194-1000203 None Unknown Spreadsheet: Network Dept demographics 00-00-00 Al Full Privilege 1000316-1000963 Peter Dillon Eric Rice E-mail spreadsheet re: finance selection pool 11/14/03 Al Part Privileged 1001121-1001125 Dave Iery Janet Cashwell E-mail with attached separation information 1/30/03 Al Part Privileged 1009912-1009912 Ric Walter Greg Cooper, E-mail re: total # employee separations in Oct. 10/31/02 A/C Part Privileged Kim Mattingly 1009914-1009915 Jerry Usry Gregory Plante E-mail re: downsizing of employees in region 6/14/02 A/C Part Privileged 1009916-1009916 Jerry Usrey Kevin Wilson E-mail transmitting word document from mgr staffing 9/24/02 A/C Part Privileged meeting for the engineering dept. 1009920-1009920 Michael Bril Greg Cooper, E-mail re: timeline for restructuring of CPE Field 9/26/02 A/C Part Privileged Kate Fisher Operations 1009921-1009921 Jerry Usrey Ric Walter E-mail regarding CPE reductions 7/3/02 A/C Part Privileged 1009922 Jerry Usrey Bill Benner E-mail re: downsizing in Pacific region 6/14/02 A/C Part Privileged 1009924-1009924 Jerry Usrey Gregory Plante E-mail re: employee reductions in each market 6/10/02 A/C Part Privileged 1009961-1009963 Jerry Usrey Gregory Plante E-mail re: recommendations for Atlantic reorg 5/14/02 A/C Part Privileged 1009976-1009978 Kathleen McBee Lynn Simpson E-mail containing info related to the RIF 1/5/02 WP Part Privileged 1009995-1010019 None Unknown Spreadsheet: Headcount Reduction 00-00-00 Al Full Privilege 1010020-1010030 None Unknown Spreadsheet: Voluntary Headcount Reduction 00-00-00 Al Full Privilege 1010103-1010103 Jerry Usrey Frank Hickey E-mail re: workforce reduction 6/10/02 A/C Part Privileged 1010104-1010105 Jerry Usrey Frank Hickey E-mail re: workforce reduction 6/11/02 A/C Part Privileged 1010250-1010254 Melannie Schultz Kip Downey E-mail with updates on how the RIF is being conducted 6/4/2002 A/C Part Privileged Faith Palmer 1013035-1013306 John Shannon Allison Reed E-mail transmitting a list of employees for redeployment 4/2/2002 A/C Full Privilege 1020380-1020423 Chris Thompson Ron Gier E-mail transmitting transition team materials 12/23/2002 WP Full Privilege 1020504-1020504 Debra Aubuchon John Shannon E-mail re revised timeline for November action 10/26/2002 WP Full Privilege Ron Gier 1021109-1021109 Deonna Sharp Vicki Kolb E-mail regarding release agreements 1/23/2001 WP Full Privilege 1021168-1021170 Denice Aissa Corporate ER E-mail explaining the separation plan 11/20/2001 WP Full Privilege 1021233-1021233 Michael Brill Ken Blurton E-mail containing follow up information on RIFs 5/24/2002 WP Full Privilege 1052794-1052796 Greg Cooper Frederick Harris E-mail with attached RIF list 7/19/2002 Al Part Privileged Paula Zuzich 1064252-1064253 Deirdre Moore Ann Rhoads E-mail regarding marketing organization 11/5/2002 WP Full Privilege 1064256-1064256 Ann Rhoads Jim Kissinger E-mail regarding selection decisions 11/1/2002 A/C; WP Full Privilege Ron Gier 1070143-1070143 Karin Miller Kelly Mortensen E-mail regarding instructions on RIF lists 1/30/2003 A/C; WP Full Privilege 1070454-1070454 Chris Thompson Julie Moyla E-mail regarding RIF process documentation 1/29/2003 A/C Full Privilege Ron Gier 1109253-1109253 Sheryl Bowlin Jan Price E-mail with instructions on visa and patent reports 11/7/2001 WP Full Privilege 1141321-1141322 Gene Lampe Scott Winkler E-mail regarding draft release language 10/31/2001 A/C Full Privilege 1262706-1262707 David McElligott; Vonya McCann E-mail regarding summary numbers requested 12/11/2002 A/C Full Privilege Marvin Motley 1262708-1262709 Vonya McCann; David McElligott E-mail regarding summary numbers requested 12/11/2002 A/C Full Privilege Marvin Motley 1262710-1262711 Vonya McCann; David McElligott E-mail regarding summary numbers requested A/C Full Privilege Marvin Motley 12/11/2002 1264398-1264399 Vonya McCann; Bill White E-mail regarding separation summary by state A/C Full Privilege Marvin Motley 12/12/2002 1281532-1281533 Jed Dodd Randy Bryson E-mail regarding business stack ranking 8/16/2002 A/C Part privileged. 1281543-1281543 Jerry Usry Gregory Piante E-mail regarding downsizing information 10/14/2002 A/C Part privileged. 1281551-1281551 Jerry Usry Gary Garcia CPE Managers E-mail regarding RIF list 10/11/2002 A/C Part privileged. 1281558-1281559 Jerry Usry Gary Garcia E-mail regarding staffing work sheet 10/2/2002 A/C Part privileged. 1281564-1281564 Jerry Usry Gary Garcia CPE Managers E-mail regarding Central Region RIF A/C Part privileged. documentation 9/27/2002 1295648-1295648 Greg Cooper; Frank Hickey E-mail regarding downgrades A/C Part privileged. Kimberly Mattingly 10/10/2002 1295649-1295649 Jerry Usry Ric Walter E-mail regarding field operations down-sizing 6/11/2002 A/C Part privileged. 1295650-1295650 Jerry Usry Gregory Plante E-mail regarding headcount 7/3/2002 A/C Part privileged. 1295651-1295651 Frank Hickey; Greg Cooper E-mail regarding RIF timing issues A/C Part privileged. Jerry Usry 10/9/2002 1295653-1295653 Ric Walter; Greg Cooper E-mail regarding CPE reductions A/C Part privileged. Kimberly Mattingly 10/31/2002 1295654-1295655 Jerry Usry Gregory Plante E-mail regarding downsizing 6/14/2002 A/C Part privileged. 1295656-1295656 Jerry Usry James Bergner E-mail regarding downsizing 6/13/2002 A/C Part privileged. 1295657-1295657 Kimberly Mattingly Frank Hickey E-mail regarding RIF packages 10/24/2002 A/C Part privileged. 1295658-1295659 Jerry Usry Gary Garcia E-mail regarding additional RIF list 6/14/2002 A/C Part privileged. 1295729-1295730 Chris Thompson John Shannon E-mail regarding pool reductions 11/4/2002 A/C Full Privilege 1295767-1295767 Chris Thompson Ron Gier E-mail regarding activity status sheet 12/11/2002 A/C Full Privilege 1295883-1295883 Chris Sharp; Cindy Dove E-mail regarding process outlines 1/28/2003 A/C Part privileged. Deonna Sharp 1295921-1295923 Chris Thompson Peter Dillon E-mail regarding realignment work sheets 11/8/2002 A/C Part privileged. 1295940-1295940 Randy Bryson; Steve Mueller E-mail regarding Stack Ranking 8/14/2002 A/C Part privileged. Margie Paxson 1295941-1295942 Margie Paxson Randy Bryson E-mail regarding HQ Business Sales Support 11/1/2002 A/C Part privileged. 1295972-1295974 Jackie Ashworth; Frank Hickey E-mail regarding HR contacts for separation meetings 10/24/2002 A/C Part privileged. Jerry Usry 1297076-1297076 Ric Walter; Linda Mccoy E-mail regarding 2003 budget 9/19/2002 A/C Part privileged. Tim Dinsiage 1329516-1329536 Peter Dillon; Lavonda E-mail regarding access management organizational 3/10/2003 A/C Full Privilege Chris Thompson Anderson charts 1330225-1330229 Chris Thompson Peter Dillon E-mail regarding RIF list 2/19/2003 A/C Full Privilege 1365892-1365892 Rachel Griebling; Vickie Smith E-mail regarding E-grade packages 10/15/2001 WP Full Privilege Janet Larson 1412945-1412948 Joe Vidal; Deb Sprayberry E-mail regarding director separations 2/4/2002 Al Full Privilege Joan VonderHeide KC Privilege Log Bates From To Description Date Reason 184552 Tina Peek (HR) Tasha Reed (HR) e-mail ISSC RIF Preparation-East 1/6/2003 WP; transmits legal advice from legal dept to those responsible for implementing it 184555-184556 Tina Peek (HR) Tasha Reed (HR) e-mail ISSC RIF Preparation-East 1/6/2003 WP; transmits legal advice from legal dept to those responsible for implementing it 184557-184559 Tasha Reed (HR) Mari Burger (HR) e-mail ISSC RIF Preparation-East 37628 [sic] WP; transmits legal advice from legal dept to those responsible for implementing it 184567 Scott Jensen (HR) Keith Woods (Enterprise e-mail Analysis Summary 1/28/2002 A/C; WP; Al analysis prepared at Sales) request of legal dept 184591 Scott Jensen (HR) Kip Downey (HR) e-mail Analysis Per Our Discussion 4/5/2002 A/C; WP; Al analysis prepared at request of legal dept 184592-184593 Erica Oliver Kent Petit (HR), Lisa Watson e-mail Central-July 2002 1/31/2003 A/C; WP; documents prepared at (SMES), Barbara (HR), Lisa Reid (HR), Tabitha November 2002, BSSR request of legal; communication from Chapman (HR), Britt (HR) legal counsel Lisa Watson (HR) 184619-184620 Rebecca Holiday Kevin Kappler (Regional Dir e-mail Documents related to RIF 1/24/2003 A/C; WP; documents collected at (Bus. Sales — PCS), Sales), Denise Barrett, Tim decisions 1/27/2003 request of legal dept; communication Barbara Chapman Dusek (Regional Dir Sales), from legal counsel (HR), Lisa Watson Kent Petit(HR), Lisa Watson (HR) (HR), Lisa Reid(HR), Tabitha Britt (HR) 184642-184643 Lisa Watson (HR), Kent Petit (HR), Lisa Watson e-mail July and November 2002 1/31/2003, A/C; WP; documents prepared at BarbaraChapman (HR), Lisa Reid (HR), Tabitha Realignment worksheets 1/27/2003, request of legal dept, communication (HR), Erica Britt (HR) 1/24/2003 from legal dept Oliver (SMES) 185194 John St. Angelo Don Hallacy (Tech), Len e-mail Summary List 10/12/2001 A/C; partial redaction of (HR) Lauer (Exec), Marvin Motley communication to legal counsel (HR), Ric Walter (HR), Megan Yearout (HR) 185210 Tina Peek (HR) Tasha Reed (HR: employee e-mail ISSC RIF Preparation-East 1/6/2003 A/C; legal advice from legal dept to relationship coordinator) those responsible for implementing it 185547 Scott Winkler Gene Lampe (HR) Denton Roberts List 10/1/2001 A/C; WP; Al analysis prepared at request of legal dept 185548 Gene Lampe (HR), Gene Lampe (HR), Scott Denton Roberts List Revisions 10/8/2001 A/C; WP; communication to legal Scott Winkler Winkler (Employee Relations counsel; legal strategy and mental Specialist), Eric Rice (HR impressions 185716-185718 Scott Jensen (HR) Jon Binder (HR), Sharri Sprint E-Solutions Impacted List for 7/20/2002 A/C; WP; agenda for legal meeting Evenson(HR), Suzanne ER Review and Comments; partial and communication to be made to Driscoll (HR) redaction legal counsel 187246 Anita Edwards Justin Crosswhite (HR), Morris STD 12/17/2002 A/C; WP; communication from legal (HR) Denna Bowles (HR) counsel 188306 Gene Lampe (HR), Eric Rice (HR), Scott Denton Roberts Lists 10/1/2001, A/C; WP; partial redaction of legal Scott Winkler (Employee Relations 10/7/2001 advice from legal dept to those Winkler (Employee Specialist), Gene Lampe (HR) responsible for implementing it Relations Specialist) 188307 Gene Lampe (HR), Eric Rice (HR), Scott Denton Roberts Lists 10/1/2001, A/C; WP; partial redaction of legal Scott Winkler (Employee Relations 10/7/2001 advice from legal dept to those Winkler (Employee Specialist), Gene Lampe (HR) responsible for implementing it Relations Specialist) 188309 Gene Lampe (HR), Eric Rice (HR), Scott Denton Roberts Lists 10/1/2001 A/C; WP; partial redaction of legal Scott Winkler (Employee Relations 10/7/2001 advice from legal dept to those Winkler (Employee Specialist), Gene Lampe (HR) responsible for implementing it Relations Specialist) 188324 Gene Lampe (HR), Eric Rice (HR), Scott Denton Roberts Lists 10/1/2001, A/C; WP; partial redaction of legal Scott Winkler (Employee Relations 10/7/2001 advice from legal dept to those Winkler (Employee Specialist), Gene Lampe (HR) responsible for implementing it Relations Specialist) 188326 Gene Lampe (HR), Eric Rice (HR), Scott Denton Roberts Lists 10/1/2001, A/C; WP; partial redaction of legal Scott Winkler (Employee Relations 10/7/2001 advice from legal dept to those Winkler (Employee Specialist), Gene Lampe (HR) responsible for implementing it Relations Specialist) 191385 unknown unknown handwritten notes handwritten 6/6/2002 A/C; WP; communication to or from notes re Osama Ata legal counsel and/or notes prepared in anticipation of litigation