STIPULATION AND AGREEMENT OF SETTLEMENTSettlement Agreement • August 16th, 2024
This Stipulation and Agreement of Settlement, dated as of August 13, 2024 (the “Stipulation” or the “Settlement Agreement”), is made and entered into by and among the following Parties (as defined further in Section III hereof) to the above-entitled action: (i) Lead Plaintiffs Central Pennsylvania Teamsters Pension Fund – Defined Benefit Plan, Central Pennsylvania Teamsters Pension Fund – Retirement Income Plan 1987, and Boston Retirement System (“Lead Plaintiffs”), and additionally named plaintiff City of Dearborn Police & Fire Revised Retirement System (together, “Plaintiffs”), on behalf of themselves and each of the members of the Settlement Class, as defined in ¶1.34 infra, on the one hand, and (ii) Defendants Oak Street Health, Inc. (“Oak Street Health” or the “Company”); Michael Pykosz; Timothy Cook; Geoff Price; Griffin Myers; General Atlantic LLC n/k/a General Atlantic, L.P.; General Atlantic (OSH) Interholdco, L.P. (together with General Atlantic LLC n/k/a General Atlantic, L.