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HomeMy WebLinkAbout11-7217F ,FILED-or F!C" T L_ P, r ,± I I SE7 19 r ?r J ti , ACBB-BITS, LLC : IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA RAYMOND CAROLAN NO. l x-17 20 Defendant Civil Term NOTICE TO DEFEND YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEI CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE SERVED, WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORNEY AND FILL WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET YOU. YOU ARE WARNED THAT IF YOU FAIL TO DO SO THE CASE MAY PRI YOU AND A JUDGEMENT MAY BE ENTERED AGAINST YOU BY THE FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY LOSE MON] OR OTHER RIGHTS IMPORTANT TO YOU. AGAINST THE TION WITHIN ENTERING A 3 IN WRITING RTH AGAINST EED WITHOUT JRT WITHOUT I ANY OTHER OR PEOPERTY YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONgE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO THE TELEPHONE R THE OFFICE SET FORTH BELOW TO FIND WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 1-800-990-9108 717-249-3166 POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO, P.C. By: Michael G. Trachtman / Anthony S. Potter / Michael W. Kulak Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Attorneys for Plai Phone: (610) 354-9700 ACBB-BITS, LLC ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 V. Plaintiff RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 Defendant. IN THE COURT OF COMNION PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO. l 1- -7'?L 17 Ga' I COMPLAINT Plaintiff brings this action against Defendant on account of, inter conversion of Plaintiff's highly confidential, proprietary and trade secret i Plaintiff's computer servers, including extremely sensitive materials belo and his refusal to return or account for same despite Plaintiff having opportunities to do so before the commencement of this litigation; Defen refusal to return Plaintiff's other property; Defendant's breaches of co duties; Defendant's violation of statutory prohibitions; and Defendant's all as set forth below. , Defendant's from to third parties, d him numerous 's conversion and al and fiduciary unlawful conduct, l . Plaintiff is ACBB-BITS, LLC ("BITS"), a Pennsylvania limited liability company with its headquarters and Managing Member located at 1400 Market 17011. Camp Hill, PA #1071317vi5998-02 2. Defendant is Raymond Carolan ("Carolan" ), an individual ?esiding at 133 Cowneck Road, Port Washington, NY 11050. 3. At all material times as described below, Carolan was emplM:)yed by BITS as a Director of Business Development. In the course of his employment with fBTTS, on a continuous and systematic basis, Carolan developed and maintained accounts in Pennsylvania from which he realized pecuniary benefit; on a continuous and systematic basis, he arrOged for BITS to contract to supply services in Pennsylvania; as a part of his job responsibilities he regularly met with BITS' executives, conducted BITS' business, and received supervision and direction at and from BITS' headquarters, all in Pennsylvania; and as explained below he continues to commit acts which have and will cause injury to BITS in and the BITS Business Information 4. BITS was founded in 2005 after receiving approval from federal banking authorities to provide a converged communication communication services to community banks. 5. BITS spent the first year of its existence creating the methods and technologies, described below ("BITS Technology"). BITS million during this period for this purpose. During the course of its exis c)mmitted and isylvania. ion nnsylvania and zcture and enhanced rpe for its business pent approximately $1 ice, BITS has spent over $8 million further developing and perfecting the BITS Technology. BITS is the sole owner of the BITS Technology. 6. The BITS Technology enables BITS to provide community, banks with unique and proprietary voice and data network technologies, services and solutiofs at substantial cost savings. The BITS Technology includes, for examples, proprietary, detailed and sophisticated computer programs and spreadsheet packages, and other unique methodologies, through which 2 BITS can collect and analyze the data pertaining to a community bank's v ice and data infrastructure; through which BITS can assess the strengths and weaknesses of a community bank's network and related hardware and systems; through which BITS ca n analyze a community bank's compliance with complex and lengthy banking regulati which BITS can develop, price and provide services and solutions that effi improvements in customer service, efficiencies, and cost savings. 7. The BITS Technology provides BITS with the ability to the market, often against much larger companies. Using the BITS 36% in the last two years despite adverse economic circumstances. ; and through ate substantial cessfully compete in ogy, BITS has grown 8. In conjunction with the use of the BITS Technology on be alf of its community bank customers, BITS routinely collects highly sensitive and confidential nformation from such customers which BITS uses to provide its services to such customers (`BITS Customer Information") 9. BITS Customer Information includes, for example, a community bank's confidential financial information; its network design, IP addresses and re ated information; its internal security infrastructure and design; its organizational and reporting structure; and much more. 10. The disclosure of the BITS Customer Information to un use of the BITS Customer Information by unauthorized persons, could r damage and other adverse consequences for BITS and BITS' customers made commitments to its customers that it will protect the confidentialit, Information. prized persons, or the t in substantial a. result, BITS has the BITS Customer 3 H. BITS routinely develops and modifies a variety of business. marketing, pricing, compensation, contracting, technical and other plans and strategies that are integral to BITS' efforts to succeed against its competition and to obtain revenue, profits and continued growth (the `BITS Business Information"). BITS devotes substantial time and re,,ources to the BITS Business Information, all of which BITS owns. 12. Through various means, BITS undertakes substantial measOres to protect and maintain the confidentiality of the BITS Technology, the BITS Customer information and the BITS Business Information. Inter alia, BITS has secured these materials #'rom access by unauthorized persons who are not affiliated with BITS, and BITS has implemented various methods that enables BITS to restrict its employees' access to the BITS Technology, the BITS Customer Information and the BITS Business Information on a "need to klow" basis, such that employees are only provided access as required in accordance with their duties and levels of responsibility. 13. In addition, BITS imposes strict confidentiality and non-di; those employees, including Carolan, who are provided with access to any Technology, the BITS Customer Information and the BITS Business Infoi alia, the following: a. Each time a BITS employee logs on to the BITS' c employee is presented with a screen that requires the employee to first a Computer Network and Internet Usage Policy before proceeding further attached hereto as Exhibit "A." b. BITS employees are provided with an Employee F required to agree in writing that it is their "responsibility to read and corn ,closure obligations on aspect of the BITS through, inter network, the to adhere to BITS' copy of the screen is and are my with the policies 4 and procedures contained in this manual and any revision made to it." A opy of Carolan's executed agreement is attached hereto as Exhibit "B." C. The Internet Email Usage Policy included in the E, ployee Handbook when Carolan signed Exhibit "B" is attached as Exhibit "C." The revisio s to these policies to which Carolan agreed are attached as Exhibit "D." d. By way of summary, BITS' policies specifically prohibit employees, including Carolan, from utilizing BITS' Internet and email systems for of er than BITS' business purposes, and from downloading or emailing BITS' confidential, sensitiv or trade secret information other than for BITS' business purposes. In addition, BITS ei ployees are notified that they have no expectation of privacy in respect to the BITS email syst m and that BITS has the right to monitor emails sent over the system. 14. The unauthorized use or disclosure of the BITS Technolog, the BITS Customer Information and/or the BITS Business Information will, inter alia, cause ITS to lose substantial profits and incur substantial liabilities and other damages; in addition, it will cause BITS to risk losing incalculable revenue and profits as well as its good will and busine s reputation; in addition, it will cause BITS to incur or risk incurring incalculable damage ; to third parties and other legal and regulatory consequences; in addition, it will cause BITS t risk incurring incalculable damage to BITS customers; and in addition, it will cause BI S to suffer other irreparable harm. 7 Business Information, and BITS' 15. As a Director-level employee of BITS, Carolan had access to the BITS Technology, the BITS Customer Information and the BITS Business Info mation. the 5 16. At all material times, Carolan agreed not to and had the legll duty not to download, email, use or disclose, other than for BITS' business purposes, the BITS Technology, the BITS Customer Information and the BITS Business Information. 17. At all material times, Carolan knew that he had no right to or disclose, other than for BITS' business purposes, the BITS Technology Information and the BITS Business Information. 18 load, email, use the BITS Customer On Tuesday, August 2, 2011, Carolan notified his supervis?)r, BITS' Chief Marketing Officer, that Carolan had another job offer, and if BITS was unwilling to match this job offer, Carolan might leave BITS. 19. On Saturday, August 6, 2011, BITS' Chief Marketing Officer advised Carolan that BITS was already compensating Carolan fairly and that BITS would ?ot meet any other offers that Carolan purported to have. The Chief Marketing Officer advised Carolan that BITS required Carolan's decision on whether he would be leaving BITS by Mo?iday, August 8, 2011, at 6 PM. 20. Shortly after being so advised, on Sunday, August 7, 2011 his BITS email account, through which he gained access to the BITS Newark, New Jersey. Carolan then sent 66 emails from his BITS email (Ray.Carolan@bitsnetwork.com) to his personal email address , Carolan logged into servers located in ss These emails included approximately 100 attachments comprised of copies of data and information taken from the BITS servers, involving approximately 500 mi;gabytes of information. Included in the attachments were confidential, proprietary, s,nsitive and trade secret extracts from BITS Technology, BITS Customer Information and $ITS Business 6 Information (the foregoing being referred to herein, along with all copies t?nereof and extracts therefrom, as the "Converted Information") 21. By way of example, Carolan accessed, copied and emailed Ito his personal email account the following: a. BITS spent millions of dollars and thousands of mahi-hours developing BITS' "Sales Pricing Tool" ("SPT"). The SPT is a complex spreadsheet-lased system BITS uses to analyze and price every BITS business opportunity, and includes highly confidential information on BITS' internal costs, profit margins, and the techniques BI[FS uses to price its services to customers. A competitor can use the SPT to discover how BI' S seeks and obtains business, and how BITS has been able to succeed despite competing agai? st much larger and more established competitors. Carolan took a copy of the SPT. b. Using its own and outside consultant expertise, BI?S developed a tool that allows it to analyze and benchmark the practices of community bank customers and potential customers against the industry's complex compliance standards, includin? those established by the Federal Financial Institutions Examination Council. The FFIEC is a federal agency empowered to prescribe uniform principles, standards, and report forms flr the federal examination of financial institutions by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Ad1ninistration, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision, ?ind to make recommendations to promote uniformity in the supervision of financial institutions. BITS conducted extensive studies to determine what community banks need to Oo to comply with these requirements, broke the requirements down, and developed a proprietary tool to assess compliance and prescribe compliance solutions. Carolan took a copy of these materials. 7 C. BITS compiled a list of community banks it intended to target as customers. The list includes BITS' analysis of what BITS believes these Ranks are currently paying to BITS' competitors, and how much BITS believes it can save these banks. For example, BITS developed an analysis of Massachusetts banks including d?ta on how much BITS believes it can save each one, the order in which BITS intends to pursue these banks, the return on investment BITS expects, and so on. A competitor could use this information in numerous ways to defeat BITS' marketing efforts. Carolan took this data. d. BITS developed an analysis of its competitors - thel features each offers, an analysis of how BITS compares on a feature-by-feature basis, and so o>i. This information discloses the information BITS uses when dealing with potential customers and how BITS competes in the community bank market. Carolan took a copy of this e. BITS has been working with an outside writer on vorious articles it intends to publish, including articles on community banking compliance, internal jnformation technology, and other topics. BITS utilizes such articles to obtain a competitive edge in the market. Carolan took a copy of these works. f. BITS has been working on a pricing a proposal for J)ne of its largest potential customers. The proposal includes, for example, the pricing BIT$ has been able to obtain from its vendors, and the pricing BITS has or will propose to this This data would permit a BITS competitor to underprice BITS in a customer. Carolan took a copy of this data. g. BITS has submitted a variety of proposals to pots consideration. In many cases, the potential customers will consider the extended time, pending expiration of their current contracts. The al customer. offering to this customers for their for an show the details of 8 BITS' pricing. A competitor could use these proposals to underbid BITS Iin respect to these specific customers. Carolan took a copy of these proposals. h. As part of its routine operations, BITS will acquire highly confidential and sensitive information from its community bank customers. Some of this information includes network diagrams, router numbers, IP addresses, and so on. This information could compromise a bank's security if obtained by outsiders with certain skills and motivatio)-is. Some of this information includes confidential details on a bank's infrastructure, such 4s organizational charts and reporting structures, which would be invaluable to the bank's competitors. This information is so confidential that in some instances it is provided to BITS personally Jr via fax so that it cannot reside on an email server. Carolan took a copy of such informati ' Other Equipment and Pro 22. On August 11, 2011, counsel for BITS in Pennsylvania seat the letter attached as Exhibit "E" to Carolan. Inter ali.a, the letter sought to secure and prevent ?he disclosure of the Converted Information, determine if Carolan had disclosed the Converted I Information, determine if Carolan had taken any other information, obtain other BITS 4quipment and property in Carolan's possession (including a MiFi 4G Converter, a Blackberry, anj Wad computer, a laptop computer, a Cisco IP phone (Soho), a projector, a home router (C4o 800), a customer demonstration model Cisco IP phone, an EZ Pass toll device, an automobile, and BITS marketing materials), and mitigate any existing or future damages caused lby Carolan. 23. On August 15, 2011 Carolan contacted BITS' Managing Member in Camp Hill, Pennsylvania, as requested in the August 11, 2011 letter and stated, inter 4lia, the following: a. Carolan admitted taking the Converted Information 9 b. Despite his prior representations, Carolan represented that he did not have another job and had tried to bluff BITS into giving him a raise; C. Carolan stated that he had not used or disclosed the Converted Information or taken any other BITS data or information; d. Carolan stated that he would, as requested, fully co perate in BITS' effort to secure, protect and prevent the disclosure of the Converted Information determine and verify if Carolan had disclosed the Converted Information, and determine and v -ify if Carolan had taken any other information; e. Carolan stated he would return the BITS equipmen and property as requested. 24. For the reasons set forth below, BITS reasonably believes at Carolan's statements were false, that Carolan knew the statements were false, and that Carolan intentionally made the false statements to BITS' Managing Member fort purpose of inducing BITS to forego and/or delay the enforcement of its rights against Carolan io that Carolan could misappropriate and otherwise use the Converted Information in violation ?f law. 25. BITS' Managing Member believed Carolan and relied on 'arolan's false representations, as Carolan intended, by foregoing and delaying BITS' re as set forth below, thereby causing and/or contributing to the damages su 26. In response to Carolan's admission of wrongdoing, BITS' then advised Carolan that Carolan would be terminated for taking the C that, nevertheless, BITS would be willing to provide severance in the f and health insurance to protect Carolan and his family while he sought es against Carolan, I by BITS. aging Member -d Information; of salary continuation employment; but 10 that BITS' willingness to do so would depend on Carolan's willingness tolcooperate with BITS so that BITS could minimize and remediate the effects of Carolan's co 27. BITS' Managing Member further explained, inter alia, that BITS would require Carolan to cooperate in respect to the return/deletion of the Converted Information and the verification thereof, to provide verified and enforceable assurances respecting the non-use and non-disclosure of the Converted Information, to provide verified and enforceable assurances that Carolan took no other BITS information or property, to return the BITS equipment and property in Carolan's possession, and not to cause further harm to BITS. 28. In response, Carolan continued to intentionally misrepresent that he would fully cooperate, all for the purpose and with the effect described above. 29. Accordingly, in reliance on Carolan's representations, in filing suit against Carolan so as to protect its interests and minimize its 2011, BITS sent Carolan a Confidential Separation Agreement, General providing, inter alia, severance and health insurance to Carolan and other discussed with and agreed to by Carolan ("Separation Agreement"), addition, BITS sent Carolan an Affidavit providing the representations d of immediately .ages, on August 23, lease and Waiver rovisions as generally d as Exhibit "F." In assurances respecting the Converted Information that Carolan said he would provide ("Affidavi(), attached as Exhibit "G." BITS advised Carolan to sign and return the documents no later than August 31, 2011, as Carolan had previously represented he would. 30. Despite his representations, Carolan did not respond. BIT$, continuing to believe Carolan, assumed that the delay was due to adverse weather conditions by Hurricane Irene. BITS contacted Carolan and left him a message that because of th?se adverse weather conditions BITS would extend the deadline for Carolan's execution of the and Affidavit and the return of BITS' equipment and property until Separation Agreement 2, 2011. 31. On September 2, 2011, an attorney emailed BITS on behal? of Carolan. The email is attached as Exhibit "H." Therein, counsel advised BITS, for the ?irst time, that Carolan would not sign the Separation Agreement and Affidavit; that counsel would be willing to negoti- ate although no indication was provided regarding any issues with the Separation Agreement and Affidavit or any suggested changes; that Carolan demanded certain payments from BITS; and that she had possession of BITS' equipment and property which Carolan *ould not return but which BITS could obtain if it came to counsel's office. In fact, however, (ounsel did not have possession of the BITS automobile, which Carolan continued to utilize unlawfully for his personal purposes despite having been terminated, and counsel made no niention of same. 32. Of particular importance was the fact that Carolan continued to possess the Converted Information, and counsel stated nothing in respect to its deletion or return, or assurances of its non-use and non-disclosure. 33. BITS concluded that Exhibit "H" comprised a direct and i diction of what Carolan had previously represented to BITS' Managing willingness to forego the severance and health insurance payments i obtained other employment and did not need the severance and health in despite his contrary representations; that Carolan's failure to provide any the Converted Information indicated that he had unlawfully used or di Plicable contra- Aber; that Carolan's that he likely had rice payments arances respecting I same or intended to do so; and that Exhibit "H" represented a bad faith delaying tactic that ilaced BITS at extreme risk. 12 34. In the effort to avoid litigation, mitigate its dar-rages and determine if, in fact, Carolan was willing to provide the required assurances respecting his non-use and non-disclosure of the Converted Information, BITS' counsel emailed Carolan's counsel oji September 6, 2011. A copy of the email is attached as Exhibit "I." 35. Inter alia, Exhibit "I" pointed out that Carolan had admitted taking the Converted Information and had to date refused to provide any information or assurances respecting his disposition of same. In respect to the Converted Information, Exhibit "I" 14ated the following: Please notify me by the close of business no later than Friday, September 9, 2011 respecting Mr. Carolan's intentions. Failing to hear from you, or in the event a suitable resolution is not f'nalized, we will proceed without further- notice. 36. Inter alia, Exhibit "I" further pointed out that it was Carolan's responsibility to return BITS' equipment and property, and stated: Unless Mr. Carolan returns what he has no legal authority by the close of business on Friday, September 9, 2011, BITS will commence the appropriate actions and no appropriate authorities. 37. Finally, Exhibit "I" invited Carolan's counsel to propose al "Please contact me if you wish to discuss alternatives to the foregoing." 38. On September 13, 2011, BITS' counsel in Pennsylvania o retain ACBB- ify the atives, stating: a voicemail from a different lawyer stating that he now represented Carolan. BITS' counsel returned the voicemail later that day, but did not receive a return call. BITS' counsel cilled Carolan's counsel again on the next day, September 14, 2011, and reached him at 39. Inter alia, BITS' counsel advised Carolan's counsel that C Converted Information over a month previously, Carolan had failed to pro respecting the disposition of the Converted Information, and that given time. an had taken the any assurances nature of the 1 Converted Information and the delays to date, 131 !I'S required Carolan's immediate cooperation or it would file suit and notify the proper authorities respecting Carolan's unlawful conduct. 40. Carolan's counsel advised BITS' counsel that in his view Carolan had the right to take the Converted Information, that the Converted Information was not snsitive or important, and that BITS and BITS' counsel were unlawfully threatening Carolan. Carolan's counsel stated that Carolan would provide certain unspecified assurances respecting the (onverted Information, but not all of those set forth in Exhibit "G," and Carolan's willingness to d1o so would be further conditioned on BITS' release of Carolan from liability for his prior action. Carolan's counsel also stated that, inexplicably, Carolan had the right to continue to use the automobile BITS had provided for use in conjunction with Carolan's employment, but that Carolan would make undisclosed arrangements to return undisclosed items of BITS' equipment and property. 41. Carolan's counsel disclosed to BITS' counsel that Carolan ,vas employed. Carolan's counsel refused to disclose to BITS' counsel the identity of Cai-41an's employer. BITS reasonably believes that if Carolan were not employed by a BITS competijor Carolan would freely disclose such information under these circumstances so as to make lain that the dangers posed by Carolan's continued possession of and refusal to unconditionally Information were not as serious as BITS has feared. 42. BITS' counsel advised Carolan's counsel to immediately return the Converted his proposal in writing so that BITS could consider it and respond if appropriate. Carolank counsel said he would do so. Nevertheless, as of the date of filing hereon, no such email N as been received. of 43. Carolan continues to possess the Converted Information an4 has refused to provide any assurances respecting its disposition, use or disclosure. 14 44. BITS reasonably believes that Carolan has lied to BITS re Heatedly, has been and is employed by a BITS competitor, and has used and/or disclosed and/or v ill use and disclose the Converted Information. It is reasonable to assume that, otherwise, Caiiolan would have accepted BITS' offer of severance to protect Carolan and his family whilelCarolan sought employment, that Carolan would have acted to minimize his liability for taking the Converted Information rather than continuing to retain same in violation of law and iii contradiction of his representations to BITS, and that Carolan would have disclosed the identity of his employer so as to assuage BITS' concerns regarding Carolan's use and disclosure of the O.onverted Information. 45. For the reasons stated above, Carolan's and/or his employe#-'s use and/or disclosure of the Converted Information will cause substantial and incalculable harm to BITS, since the Converted Information includes, inter alia, the BITS trade secretk, and confidential and proprietary information that enable BITS to generate revenue and profits, W the trade secrets and confidential and proprietary information of third parties that BITS hascommitted to protect. 46. For the reasons stated above, Carolan's and/or his employ(;r's use and/or disclosure of the Converted Information will cause substantial and incalculable harm to BITS' customers and prospective customers, since the Converted Information i trade secrets and confidential and proprietary information which, if used substantial damage, all in violation of applicable law. 47. At all material times Carolan knew of the harm his conduct and Carolan engaged in the aforesaid conduct, in particular pertaining to udes, inter alia, their disclosed, will cause would cause to BITS, taking and retention of the Converted Information, willfully and maliciously, with the intention of harming BITS, and/or with reckless disregard for the damage his conduct would cause B to suffer. 15 COUNTI BREACH OF CONTRACT 48. The forgoing paragraphs are incorporated by reference as i 49. By virtue of the foregoing, including, inter alia, Carolan's J fully set forth herein. to abide by BITS' policies respecting the Converted Information and his agreement n?t to misappropriate BITS' data and information on each occasion Carolan was permitted to ac? ess BITS' computer systems, Carolan entered into an agreement with BITS in which Carolan agreed not to use or disclose the Converted Information for non-business purposes and not to Ongage in the other conduct as described above (the "Agreement") 50. By virtue of his conduct as described above, Carolan has beached the Agreement. 51. By virtue of Carolan's breach of the Agreement, Carolan h4s misappropriated the Converted Information, causing BITS to suffer the harm described in the foregoing, thereby entitling BITS to the relief requested herein. WHEREFORE, BITS requests a judgment for compensatory damages in an amount in excess of $50,000; an Order granting preliminary and then permanent injunctive and other equitable relief, to be implemented at Carolan's expense, to determine thelextent to which the Converted Information was used and/or disclosed, to prevent any further tise and/or disclosure thereof, to determine if Carolan took additional BITS trade secrets or confidential or proprietary information in addition to the Converted Information, to verify the locatioJi and status of the Converted Information, and as otherwise necessary to protect BITS from and irreparable harm resulting from Carolan's actions; the imposition of the Converted Information; interest; and such other relief as the Court including costs and counsel fees to the extent authorized by law. ing incalculable structive trust on appropriate, 16 COUNT II NEW JERSEY COMPUTER RELATED OFFENSE ACT 52. The forgoing paragraphs are incorporated by reference as i f fully set forth herein. 53. The New Jersey Computer Related Offenses Act ("CROA'j), N.J.S.A. 2A:38A-I through 6, provides that an "enterprise damaged in business or property a. a result of any of the following actions [among others] may sue the actor therefor ... may recoveir compensatory and punitive damages and the cost of the suit including a reasonable attorney's fee, costs of investigation and litigation": a. The purposeful or knowing, and unauthorized ... tak base, computer program, computer software or computer equipment e externally to a computer, computer system or computer network; ing of... any data, data internally or b. The purposeful or knowing, and unauthorized accessing or attempt to access any computer, computer system or computer network. 54. Carolan's conduct as described above, including, inter alial, his having taken the Converted Information from BITS' computer servers in Newark, New Jer? ey and his having retained same, comprises a violation of CROA, causing BITS to suffer th$ harm described in the foregoing, thereby entitling BITS to the relief requested herein. WHEREFORE, BITS requests a judgment for compensatory danj ages in an amount in excess of $50,000; punitive damages; attorneys' fees, costs of investigation; costs of litigation; an Order granting preliminary and then permanent injunctive and other equitable relief, to be implemented at Carolan's expense, to determine the extent to which the Converted Information was used and/or disclosed, to prevent any further use and/or disclosure th4:reof, to determine if Carolan took additional BITS trade secrets or confidential or proprietary ijiformation in addition to the Converted Information, to verify the location and status of the Converted Information, and 17 as otherwise necessary to protect BITS from ongoing incalculable and irreparable harm resulting from Carolan's actions; the imposition of a constructive trust on the Converted Information; other relief as authorized by CROA; and such other relief as the Court de s appropriate, including costs and counsel fees to the extent authorized by law. COUNT III 55. The forgoing paragraphs are incorporated by reference as f fully set forth herein. 56. Some or all of the Converted Information constitute trade secrets in accordance with law. 57. By virtue of the foregoing, Carolan has misappropriated B S trade secrets, causing BITS to suffer the harm described in the foregoing, thereby entitli g BITS to the relief requested herein. WHEREFORE, BITS requests a judgment for compensatory daa ages in an amount in excess of $50,000; punitive damages; an Order granting preliminary and Men permanent injunctive and other equitable relief, to be implemented at Carolan's expe se, to determine the extent to which the Converted Information was used and/or disclosed, to revent any further use and/or disclosure thereof, to determine if Carolan took additional BITS try de secrets or confidential or proprietary information in addition to the Converted Information, to verify the location and status of the Converted Information, and as otherwise necessary to protect BITS from ongoing incalculable and irreparable harm resulting from Carolan's act of a constructive trust on the Converted Information; other relief as author iz pertaining to the misappropriate of trade secrets; and such other relief as the appropriate, including costs and counsel fees to the extent authorized by 1 4 w, ions; the imposition ed by applicable law Court deems 18 COUNT IV CONVERSION 58. The forgoing paragraphs are incorporated by reference as if fully set forth herein. 59. In addition and in the alternative, by virtue of the foregoing, Carolan converted the Converted Information and the BITS equipment and property, causing?BITS to suffer the harm described in the foregoing, thereby entitling BITS to the relief requc? ted herein. WHEREFORE, BITS requests a judgment for compensatory damages in an amount in excess of $50,000; punitive damages; an Order granting preliminary and tten permanent injunctive and other equitable relief, to be implemented at Carolan's expefse, to determine the extent to which the Converted Information was used and/or disclosed, to Orevent any further use and/or disclosure thereof, to determine if Carolan took additional BITS tr4de secrets or confidential or proprietary information in addition to the Converted Information, to verify the location and status of the Converted Information, and as otherwise neces4ry to protect BITS from ongoing incalculable and irreparable harm resulting from Carolan's fictions; the imposition of a constructive trust on the Converted Information; and such other relief as the Court deems appropriate, including costs and counsel fees to the extent authorized by low. COUNT V UNJUST ENRICHMENT 60. The forgoing paragraphs are incorporated by reference as it fully set forth herein. 61. By virtue of the foregoing, Carolan has received the financ?al and competitive benefit of BITS' Converted Information and BITS equipment and prope 62. Carolan has no valid legal or equitable claim to BITS' Converted Information or the financial benefit he may have derived from it. 63. Accordingly, Carolan has been unjustly enriched it would ? e inequitable for him to retain that benefit, thereby entitling BITS to the relief requested herein. 19 WHEREFORE, BITS requests a judgment for compensatory excess of $50,000; an Order granting preliminary and then permanent inj equitable relief, to be implemented at Carolan's expense, to determine the Converted Information was used and/or disclosed, to prevent any further thereof, to determine if Carolan took additional BITS trade secrets or con information in addition to the Converted Information, to verify the in an amount in ve and other tent to which the and/or disclosure or proprietary and status of the Converted Information, and as otherwise necessary to protect BITS from ongoing incalculable and irreparable harm resulting from Carolan's actions; the imposition of alconstructive trust on the Converted Information; and such other relief as the Court deems and counsel fees to the extent authorized by law. COUNT VI BREACH OF FIDUCIARY DUTY 64. 65 ate, including costs The forgoing paragraphs are incorporated by reference as i f fully set forth herein. In addition and in the alternative, by virtue of the foregoing;, Carolan breached the fiduciary duties he owed to BITS as an executive level employee of BITS causing BITS to suffer the harm described in the foregoing, thereby entitling BITS to the r?lief requested herein. WHEREFORE, BITS requests a judgment for compensatory excess of $50,000; punitive damages; an Order granting preliminary and injunctive and other equitable relief, to be implemented at Carolan's extent to which the Converted Information was used and/or disclosed, to and/or disclosure thereof, to determine if Carolan took additional BITS tr confidential or proprietary information in addition to the Converted Info location and status of the Converted Information, and as otherwise necess from ongoing incalculable and irreparable harm resulting from Carolan's ages in an amount in ien permanent ise, to determine the revent any further use de secrets or cation, to verify the iry to protect BITS fictions; the imposition 20 of a constructive trust on the Converted Information; and such other rellet] as the Court deems appropriate, including costs and counsel fees to the extent authorized by 1?w. COUNT VII FRAUD 66. The forgoing paragraphs are incorporated by reference as if fully set forth herein. 67. By virtue of the foregoing, Carolan engaged in a fraud by i Misrepresenting his status and intentions, with the intention of causing BITS to delay the impl mentation of remedies as described above. 68. BITS reasonably relied on Carolan's misrepresentations, to its detriment, causing BITS to suffer the harm described in the foregoing, thereby entitling BIT to the relief requested herein. WHEREFORE, BITS requests a judgment for compensatory excess of $50,000; punitive damages; an Order granting preliminary and injunctive and other equitable relief, to be implemented at Carolan's extent to which the Converted Information was used and/or disclosed, to and/or disclosure thereof, to determine if Carolan took additional BITS tr confidential or proprietary information in addition to the Converted location and status of the Converted Information, and as otherwise neces from ongoing incalculable and irreparable harm resulting from Carolan's ages in an amount in en permanent se, to determine the 'event any further use le secrets or ation, to verify the ry to protect BITS Aions; the imposition of a constructive trust on the Converted Information; and such other relief as the Court deems appropriate, including costs and counsel fees to the extent authorized by Iiw. 21 Date: September 19, 2011 POWELL TRACHTMAN ?OGAN CARRLE & LOMBARDO PC By: Michael G. Tr tm n S. P Anthony tter Michael W. ulako ski 475 Allendale Road, Suite 200 King of Prussia, PA 19406 (610) 354-9700 Attorneys for Plai ACBB-BITS, LLC 22 VERMCATfOhI 1, Charles P. Daniels, CEO for ACBB-BITS, LLC, Plaintiff herein, ver that 1 am authorized to make this Verification on its behalf. I further verify that the state ents of fact made in the Plaintiff s Complaint are true and correct to the best of my knowl ge, information and belief based upon information provided to me. I understand that the statements herein are made subject to the penalties of 18 Pa. C.S. 4904 relating to unworn falsification to authorities. Dated: September 16, 2011 &'-L Charles P. Daniels #1070871x1 599M EXHIBIT A ? -? rye`,{ ?'° u:? -.;^ " Q d ?.??ha ??C4 t< (K ? 1ty .3 / ] :1`f^0.?'Gr . S ?? ? t ? ? ? . ? ? f t Y?, i ? a;. r y??Y. i?9??•5????y Qs ???t 't 4 k -? F - ?? .-. - . t r , {r - ?r - ? ' e _ ..... _ t Y. ? '? i 4}'?? ? i ?' z .,1,. i K ` r ? a? ?t' ?cw.?. t ,?U? a ' ?. .? ? . ?. { 1! #? ?. r ? ? a ?s? ? ?( i?A?1 r ? .'1 L .' _ ?? s .. §. ? ?. .fti ? i F - ? r- v .., s?,?? ? .? Y•v To' ".. .. .. ??V.r a .. F? .:? P k y ? ` _ .,Fr1 "? .L, - .. ,?? h : ,?h ? E EMPLOYEE ACKNOWLEDGEMENT This employee manual describes important information about ACBB-BITS, U 'C. Its subsidiaries or affiliates (collectively "ACBB-BITS"), and I understand that I s ould consult my Supervisor/Manager regarding any questions not answered in this manual. I acknowledge that this manual is neither a contract of employment nor a leg 1 document. I have received this manual and I understand that it is my responsibility to read and comply with the policies and procedures contained is this manual and any revision made to it. I acknowledge that ACBB-BITS manual contains confidential company i formation and can only be shared with other Company employees. I acknowledge that this manual is the property of ACBB-BITS; LLC. And I t must be returned upon resignation. Please make colpy of acknowledgement, sign and date it, then return Manager. copy to Office $I4/2o? FAWWAM Employee's Name (please print) Date p. y .Q ee's Sl?natul? Tillp 1?; I 3 p zNTF, 1AL O1?I?. EXHIBIT 4 ?„ ?r' ?? Internal Use Only 550 Broad St 7-'" Floor ????;,,:.,;,,,;,MA? Newark, (9 3)1741800 Email Usage Policy This policy governs the use of Atlantic Central Bankers Bank ?'$ankiiig Infra" tfucture and Technology Services, LLC email system, by ACBB-BITS personnel. As used in this policy, ACBB-BITS personnel means all full-time, part-time, and temporary employe s, persons employed by temporary employment agencies, and all third party contractor personnel, a proved by the Chief Technology Officer (CTO). Email Exists for Business Purposes ACBB-BITS allows email access for business purposes. Users may use the A BB-BITS email system for personal use only in accordance with this policy. Users are authori d to check personal email (Hotmail, Yahoo Mail, AOL, etc) via web access only as long as the rig it is not abused and at the direction of the employees direct manager. Authorized Personal Use of Email Users may use email to communicate with spouses, children, domestic partner, and other family members, only during authorized times, specified by the individuals managing supervisor. Users are prohibited to use email to operate a business, conduct an external job searc , solicit money for personal gain, campaign for political causes or candidates, or promote or solici funds for a religious or other personal cause. Users Have No Reasonable Expectation of Privacy Email messages created and transmitted on ACBB-BITS computers are proper of ACBB-BITS. ACBB-BITS reserves the right to monitor all email transmitted via the ACBB- ITS network. Users have no reasonable expectation of privacy when it comes to business and pers al use of the ACBB-BITS email system. Additionally, all personal email access over web b ased services are filtered through the ACBB-BITS web content filtering and protection applicati ns. ACBB-BITS reserves the right to monitor, inspect, copy, review, and store at y time and without notice any and all usage of email, and any and all files, information, software, nd other content created, sent, received, downloaded, uploaded, accessed, or stored in connecti with employee usage. ACBB-BITS also reserves the right to disclose email text and images t regulators, the courts, law enforcement, and other third parties without the user's consent. Offensive Content and Harassing or Discriminatory Activities are Banned Users are prohibited from using email to engage in activities or transmit conte that is harassing, discriminatory, menacing, threatening, obscene, defamatory, or in any way objectionable or offensive. Users are prohibited from using email to send, receive, solicit, print, copy, or reply to: • Text or images that disparage others based on their race, religion, colo , sex, sexual orientation, national origin, veteran status, disability, ancestry, age, or ny other characteristic. • Jokes (text or images) based on race, religion, color, sex, sexual orient tion, national origin, veteran status, disability, ancestry, age, or any other characteristic. • Messages that are disparaging or defamatory • Sexually oriented messages or images • Messages or images that contain foul, obscene, off-color, or adult-oriented language. • Messages or images that are intended to alarm others, embarrass ACB -BITS, negatively impact employee productivity, or harm employee morale. SD0004 Internal Use Only 1(2) ??'? Bl TS' Internal Use Only 550 Broad St 7 1h Floor 1 Newark, NJ 07102 (973)474-1800 • Spread gossip, rumors, and innuendos about employees, clients, suppl ers, or other outside parties. Confidential, Proprietary, and Personal Information Must Be Protected Unless authorized to do so, employees are prohibited from using email to tran it confidential information to outside parties. Users may not access, send, receive, solicit, pri t, copy, or reply to confidential or proprietary information about the ACBB-BITS employees, cli its, suppliers, and other business associates. Confidential information includes but is not limited to client lists, credit card numbers, Social Security numbers, employee performance reviews, sala details, trade secrets, passwords, and information that could embarrass ACBB-BITS and a loyees were it to be made public. All emails that are sent to external recipients will contain the following disclo re : Confidentiality Notice: This e-mail message, including any attachments, is for he sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intende recipient, please contact the sender by reply e-mail and destroy all copies of the original messa e. This disclosure is automatically placed on all outgoing emails, automatically b the system. Noncompliance Use of the Email System is a privilege, not a right. Violation of this Policy, m y result, at a minimum, with termination of Email access. Policy breaches include violating a above provisions, and failing to report violations by other users. Permitting another rson to use your account or password to access Email - including but not limited to someone w ose access has been denied or terminated - is a violation of Policy. Should another user violate thi Policy while using your account, you will be held responsible, and both of you are subject to disci linary action, up to and including termination. Employee Acknowledgement Note: If you have any questions or concerns about this Policy, contact the CT before signing this agreement I have read Atlantic Central Bankers Bank - Banking Infrastructure and Technology Services, LLC Email Usage Policy and agree to abide by it. I understand all terms of violatio and the consequences of those actions. Name (Printed) Signature Date SD0004 Internal Use Only 2(2) EXHIBIT D Internal Use Only 550 Broad St 714 Floor ? y 1KJ11 Newark, NJ 07102 (973)474-1800 Computer Network and Internet Usage Policy This policy governs the use of Atlantic Central Bankers Sank -L Sankin Infrastructure and Technology Services, LLC computer network and the public internet, b ACBB-BITS personnel. As used in this policy, ACBB-BITS personnel means all full time, part-time, and temporary employees, persons employed by temporary employment agencies, and all third party contractor personnel, approved by the Chief Technology Officer (CTO). Personal Responsibility By accepting your account password and related information, and accessing ACBB-BITS's Network or Internet system, you agree to adhere to this policy. You also agree to report any misuse of the Network or Internet to the CTO. Misuse includes pol cy violations that harm another person or another individual's property. Term of Permitted Use Users shall not engage in any other activity deemed by ACBB-BITS to onflict with the intent of the Policy, since the examples of prohibited use set forth in the policy are not intended to be all inclusive. Users who fail to comply with ACBB-BIT 's Network and Internet Usage Policy will be subject to disciplinary action, up to and including termination. ACBB-BITS retains the right to revoke access at any time, with or without cause, at ACBB-BITS's sole discretion. I Purpose of Use ' Computer Network and Internet access is provided to conduct official c mpany business. Users must abide by all software license agreements, copyright laws, trademark laws, patent laws, intellectual property laws, and state and Federal laws and r gulations. If you are unsure whether an activity constitutes appropriate business use, con It the Information Systems (IS) Staff. Netiquette Rules Users must adhere to the rules of Network etiquette, or Netiquette. In o her words, you must be polite, adhere to the organization's electronic writing and conte it guidelines, and use the Network and Internet appropriately and legally. ACBB-BITS 11 determine what materials, files, information, software, communications, and other Conte t and activity are permitted or prohibited, as outlined below or as may be added from tim to time. Unauthorized Activity The following activities violate ACBB-BITS's Computer Network and ntemet Usage Policy: o Using, transmitting, receiving, or seeking inappropriate, ffensive, vulgar, suggestive, obscene, abusive, harassing, belligerent, thr-- tening, defamatory (harming another person's reputation by lies), or mislead ng language or materials. o Revealing personal information, such as home address, telephone number, or Social Security number of another person or yourself. SD0003 Internal Use Only 1(3) t )v T?? Internal Use Only ? 550 Broad St 71' Floor `Newark, NJ 07102 B1 1 ?Mi?rdin.xmm?mw/lank+ .973 474-1800 o Initiating or distributing ethnic, sexual-preference, or ge der-related slurs or jokes. o Engaging in illegal activities, violating the Human R66 `des Policies, or encouraging others to do. o Accessing, transmitting, receiving, or seeking unauthori d, confidential information about clients or colleagues. o Conducting unauthorized business. o Viewing, transmitting, downloading, or searching for ob cene, pornographic, or illegal materials. o Accessing others' folders, files, work, networks, or comp utes. Intercepting communications intended for others. o Downloading or transmitting ACBB-BITS confidential i nformation or trade secrets. o Causing Harm or damaging others' property. o Downloading or transmitting copyrighted materials with ut permission from the copyright holder. o Using another user's password to trick recipients into bel ieving someone other you is communication or accessing the Network or Internet. o Malicious use of ACBB-BITS resources is strictly prohi ited. This includes but is not limited to: ¦ Bypassing Internet authentication security by sea ching for software vulnerabilities or taking advantage of know softw are vulnerabilities. • Initiating denial of service attacks on ACBB-BIT network resources or resources of others ¦ Cracking or Hacking into ACBB-BITS or other o ganizations resources. ¦ Uploading a virus, harmful component, or corrup data. Vandalizing the Network. ¦ Using software that is not licensed or approved b the IS Staff. o Jeopardizing the security of access, the Network, or othe Internet Networks by disclosing or sharing passwords and/or impersonating others. o Accessing or attempting to access controversial or offensive materials. Network and Internet access may expose employees to it egal, defamatory, inaccurate, or offensive materials. Employees must avoi these sites. If you know of employees who are visiting offensive or harmfit sites, report that use to the COO. o Engaging in commercial activity. Users may not sell or buy anything over the Internet. Users may not solicit business for personal ain or profit. Users may not divulge private information - including c dit card numbers and Social Security numbers - about themselves or other . o Encouraging associates to view, download, or search for aterials, files, information, software or other offensive, defamatory, mi leading, infringing, or illegal content is prohibited. o Downloading files from the Internet without advanced p rmission from the IS Staff is prohibited. Only software with direct busines use may be SD0003 Internal Use Only 2(3) I_ Internal Use Only downloaded from approved sites. Permission from seni be granted prior to downloading. Confidential Information Users may be granted access to confidential information about ACBB-E employees, and clients. With the approval of management, employees 1 communicate confidential information internally to those with a need to mail must be marked "Confidential." When in doubt, do not use e-mail confidential material. Privacy Network and Internet access is provided as a tool for our organization's BITS reserves the right to monitor, inspect, copy, review, and store at al prior notice any and all usage of the Network and Internet, as well as an files, information, software, communications, and other content transmi stored in connection with the usage. 550 Broad St 71h Floor _ Newark, NJ 07102 (973)474-1800 management must 6, our y use e-mail to Zow. Such e- communicate usiness. ACBB- time and without and all materials, ;d, received, or All such information, content, and files are property of ACBB-BITS. Y u should have no expectation of privacy regarding them. Network staff may review files and intercept communications for any reason, including by not limited to maintaining system integrity and ensuring employees are using the system consistently with this Poli y. Noncompliance Use of the Network and Internet is a privilege, not a right. Violation of result, at a minimum, with termination of Network and Internet access. include violating the above provisions, and failing to report violations b, Permitting another person to use your account or password to access the Internet - including but not limited to someone whose access has been c - is a violation of Policy. Should another user violate this Policy while you will be held responsible, and both of you are subject to disciplinary including termination. his Policy, may olicy breaches other users. Network or the enied or terminated tsing your account, action, up to and Employee Acknowledgement Note: If you have any questions or concerns about this Policy, contact tie CTQ before signing this agreement I have read Atlantic Central Bankers Bank - Banking Infrastructure and Technology Services, LLC Computer Network and Internet Usage Policy and agree o abide by it. I understand all terms of violation and the consequences of those actions. Name (Printed) Signature SD0003 Internal Use Only 3(3) =v? Internal Use Only 550 Broad St T" Floor -- .../?j Newark, NJ 07102 - B i L i Cm me y mTm a,. r, (973)474-1800 Email Usage Policy This policy governs the use of Atlantic Central Bankers Bank - Banking Infras cture and Technology Services, LLC email system, by ACBB-BITS personnel. As used n this policy, ACBB-BITS personnel means all full-time, part-time, and temporary employe , persons employed by temporary employment agencies, and all third party contractor personnel, a proved by the Chief Technology Officer (CTO). Email Exists for Business Purposes ACBB-BITS allows email access for business purposes. Users may use the A BB-BITS email system for personal use only in accordance with this policy. Users are authori d to check personal email (Hotmail, Yahoo Mail, AOL, etc) via web access only as long as the rig it is not abused and at the direction of the employees direct manager. Authorized Personal Use of Email Users may use email to communicate with spouses, children, domestic partner, and other family members, only during authorized times, specified by the individuals managing supervisor. Users are prohibited to use email to operate a business, conduct an external job searc , solicit money for personal gain, campaign for political causes or candidates, or promote or solici funds for a religious or other personal cause. Users Have No Reasonable Expectation of Privacy Email messages created and transmitted on ACBB-BITS computers are propel ACBB-BITS reserves the right to monitor all email transmitted via the ACBB- have no reasonable expectation of privacy when it comes to business and persi ACBB-BITS email system. Additionally, all personal email access over web 1 filtered through the ACBB-BITS web content filtering and protection applicat of ACBB-BITS. ITS network. Users al use of the sed services are ns. ACBB-BITS reserves the right to monitor, inspect, copy, review, and store at y time and without notice any and all usage of email, and any and all files, information, software, nd other content created, sent, received, downloaded, uploaded, accessed, or stored in connecti n with employee usage. ACBB-BITS also reserves the right to disclose email text and images t regulators, the courts, law enforcement, and other third parties without the user's consent. Offensive Content and Harassing or Discriminatory Activities are Banne Users are prohibited from using email to engage in activities or transmit conte t that is harassing, discriminatory, menacing, threatening, obscene, defamatory, or in any way ob ctionable or offensive. Users are prohibited from using email to send, receive, solicit, print, copy, or reply to: • Text or images that disparage others based on their race, religion, colo r, sex, sexual orientation, national origin, veteran status, disability, ancestry, age, or any other characteristic. . • Jokes (text or images) based on race, religion, color, sex, sexual orient tion, national origin, veteran status, disability, ancestry, age, or any other characteristic. • Messages that are disparaging or defamatory • Sexually oriented messages or images • Messages or images that contain foul, obscene, off-color, or adult-ori ted language. • Messages or images that are intended to alarm others, embarrass ACB -BITS, negatively impact employee productivity, or harm employee morale. SD0004 Internal Use Only 1(2) I? -x Internal Use Only 550 Broad St J Floor - Nevrark, NJ 07102 (973)474-1800 • Spread gossip, rumors, and innuendos about employees, clients, suppl rs, or other outside parties. Confidential, Proprietary, and Personal Information Must Be Protected Unless authorized to do so, employees are prohibited from using email to tran it confidential information to outside parties. Users may not access, send, receive, solicit, pri t, copy, or reply to confidential or proprietary information about the ACBB-BITS employees, cli ts, suppliers, and other business associates. Confidential information includes but is not limited to client lists, credit card numbers, Social Security numbers, employee performance reviews, salary details, trade secrets, passwords, and information that could embarrass ACBB-BITS and a loyees were it to be made public. All emails that are sent to external recipients will contain the following disclosure : Confidentiality Notice: This e-mail message, including any attachments, is for he sole use of the intended recipient(s) and may contain confidential and privileged information Any unauthorized review, use, disclosure or distribution is prohibited. if you are not the intende recipient, please contact the sender by reply e-mail and destroy all copies of the original messy e. This disclosure is automatically placed on all outgoing emails, automatically % the system. Noncompliance Use of the Email System is a privilege, not a right. Violation of this Policy, m y result, at a minimum, with termination of Email access. Policy breaches include violating the above provisions, and failing to report violations by other users. Permitting another erson to use your account or password to access Email - including but not limited to someone whose access has been denied or terminated - is a violation of Policy. Should another user violate thi Policy while using your account, you will be held responsible, and both of you are subject to disc linary action, up to and including termination. Employee Acknowledgement Note: If you have any questions or concerns about this Policy, contact the CT before signing this agreement I have read Atlantic Central Bankers Bank - Banking Infrastructure and Tech logy Services, LLC Email Usage Policy and agree to abide by it. I understand all terms of violatio and the consequences of those actions. Name (Printed) Signature DateI SD0004 Internal Use Only 2(2) EXHIBIT E MICHAEL G. TRACH MAN PAUL A. LOGAN-* GuNrRzR O. CARRLe' BRUCE D. LOMDARDO NEIL P. CWN, JR.- JONATHAN K. HOLLIH DAVID T. BOLOPR Rx:HARDJ. DAVIBS'O STEM O. BARDSLEY' FRANK S. NOFER* ANTHONY S. POTTER- FREDERICK M. BREHM' DENNIS P. HERBERT" GEORGE T. REYNOLDS- MARY J. PEDWBN' ]ENIFERM. LENER' CHRISTOPHER P. ALLEN DAVID M. BURKHOLDER JON D. MARANS' MICHAEL S. MCCAR7eR- MICHAE.J. HOOK' DAVID M. ABIJANAC, JR. BEN)A6EN A. ANDERSEN' RICHARD J. MOSBACK, IR.- MICHAEL W. KULAKOWSKI- 'ALSO ADMITTED IN NJ -ALSO ADMITTED IN MD QALSO ADMITTED IN DE oALSO ADMITTED IN NY LAW OFFICES POWELL, TRACHTMAN, LOGAN, CARRLE & LomBARDo A PROPFliONAL COMRATIDN 475 ALLENDALE ROAD Sum200 KING of PRUSSIA, PA 19406 (610) 354-9700 FACSIMILE (610) 354-9760 BANDERSEN@POW ELLTRAWI MAN.COM www.PowELLTRAcKrmAN.COM August 11, 2011 VIA FEDERAL EXPRESS AND EMAIL Mr. Raymond Carolan 133 Cowneck Road Port Washington, NY 11050 Re: Breach of Obligations owed to ACBB-BITS Dear Mr. Carolan, Our firm represents Atlantic Central Bankers Bank - Banking Services. RALPH B. POWEL. JR. (1978-2010) OFCOUHSEL MALCO MB. JACOBSON RICHARD T. ARELL MARSHAB.FLORA• 114 NORTH secoPm STS&?'T. .. ... rPLOOR HARRISEUFA PA 17101 (717)238-9300 FAX (717) 238-9325 SURE 350 1814 EASTROUIE 70 CHERRY EIKJ, NI 08003 (856)663-0021 FAX (856) 663-159D 651 HOLIDAY DRIVE FOSTER PLAZA 5 PITTSEURGK PA 15220 (412) 2562632 FAX (412) 2504804 TO: KING OF PRUSSIA & Technology You sent to your personal email account confidential information belongin to ACBB-BITS. Among the information you sent are emails and attachments that relate to ACBB- TS' business. This confidential information you have improperly transferred includes important busin ss information pertaining to ACBB-BITS, including but not limited to customer lists, pricing data spreadsheets, reports, and other important data and documents. Your actions are illegal. Furthermore, your actions subject you to a lawst grounds. You have violated the ACBB-BITS employee manual, which you have writing as applying to you. In addition to being the basis for a civil action being 1 ACBB-BITS in court, your actions are a violation of federal law. The relevant fe for both civil liability and criminal liability. This letter is to demand that you take no further action of any nature with r BITS related information or documents that you possess. To the extent you have z ACBB-BITS documents or information by any means other than email transmissic email account, no use of any nature is to be taken by you regarding such documenl Such prohibition on any use of such information and materials includes, but is not on multiple Dwleagea in against you by statutes provide ;ard to any ACBB- cessed any other 1 to your personal or information. mited to, allowing #10604950 5998-02 Raymond Carolan August 11, 2011 Page 2 anyone to view it, sending any of the documents or information to anyone, makin copies of any of the documents or information, or discussing or disclosing the contents in any manner th anyone. This letter is to further demand that you neither access nor transfer to ) additional ACBB-BITS emails, documents or other information of any nature. If you wish to see if a lawsuit can be avoided, please contact Jon Evans, Central Bankers Bank (717-441-4616), upon your receipt of this letter. The dis Evans will include: - verifying what information or documents have been taken or - verifying what use has been made of such documents and i - verifying who else has received or had access in any manner to or information; and - retrieving all such documents and information, including all transmissions that have been made. or to anyone any of Atlantic ns with Mr. by you; of such documents or later As part of any such discussions, ACBB-BITS will require access to your rsonal email account(s) and authorization from your email provider to release its own archived ata to verify the full extent to which ACBB-BITS documents and information has been accessed or tr sferred from your email account. At a minimum, ACBB-BITS will seek an affidavit from you attesting to th accuracy of the information you provide regarding the above matters. Such affidavit would also i clude an agreement by you not to make any use of any ACBB-BITS information or documents. The idavit would be given under oath with the penalty of a perjury prosecution or other legal action ei er in the event the information in your affidavit is inaccurate or incomplete, or in the event you breac the agreement not to make any further use of the information or documents and not to take any other Improper actions involving ACBB-BITS. Until directed otherwise in writing by our firm or by Jon Evans, Christian lricson, or Chuck Daniels in writing, you are not authorized to: [a] contact any of ACBB-BITS' customers, [b] contact any individuals or entities with which ACBB-BITS does busine is, including vendors, consultants, and other businesses who work cooperatively in any way wit ACBB-BITS; [c] contact any ACBB-BITS employee other than Jon Evans, Christian Eric on or Chuck Daniels (except limited contact with Tasha Moore for the exclusive purpose of in 'ng arrangements to return ACBB-BITS property as described immediately below). Any contact with . Ericson or Mr. Daniels shall be in writing only, and sent via email to christian.ericson@bitsnetwo .coin or chuck.daniels@bitsnetwork.com; #I 060495v4 5998-02 Raymond Caroian August 11, 2011 Page 3 [d] contact any person or entity with whom you had contact as a ACBB-BITS; or [e] contact any person or entity and represent to such person or entity that capacity for ACBB-BITS. customer of are acting in any Immediately upon your receipt of this letter, you must contact Jon Evans t discuss the matters described above. Please also make immediate arrangements with Tasha Moore, xce Manager of BITS, to return the laptop computer, Blackberry, Wad, Cisco IP Demo Phone, and any other equipment that is the property of ACBB-BITS. Your improper actions constitute a serious violation of the legal duties you owe. ACBB-BITS reserves all of its rights against you regarding these matters. In setting forth the a ve specific matters, ACBB-BITS does not waive any other rights it has nor does ACBB-BITS restrict tself to acting only as set forth above. This is a serious matter with significant legal consequences. Please be the right to consult with an attorney. Please contact Jon Evans no later than Monday August 15, 2011. If we do if you do not provide a response that is satisfactory, ACBB-BITS's intention is to its rights. Very Truly Yours, ;ion =-. Benjamin A. Andersen CC: Jon Evans Chuck Daniels Christian Ericson that you have hear from you or action to protect #1060495v4 5998-02 EXHIBIT F co This Confidential Separation Agreement, General Release and Waiver (the ` greement") is entered into by and between Raymond Carolan ("Employee"), 133 Cownec Road, Port Washington, NY 11050, and ACBB-BITS, LLC ("Company"), 1400 Marke Street, Camp Hill, PA 17011 (collectively, the "Parties"), for good and valuable co sideration, intending to be legally bound hereby, and is comprised of the following to s and conditions. WHEREAS, Employee was terminated for cause by the Company effective August 12, 2011. WHEREAS, Employee and the Company mutually desire to fully d finally resolve any/all potential claims, disputes, charges or actions of any kind whatsoever including without limitation those arising out of Employee's employment relationship with the Company and his separation therefrom; IT IS HEREBY AGREED, by and between Employee and the Con tion of the foregoing and expressly acknowledging the accuracy of same, as 1. Severance Payments In full consideration of Employee's agreements and obligations as., contingent upon Employee's full compliance herewith and the accuracy of forth in the Affidavit attached hereto as Exhibit B, Company will make the Payments to Employee pursuant to the following terms and conditions: a. Beginning two weeks subsequent to the effective date of the re. and continuing for three months thereafter or until the date on commences other employment, consulting work or other remur whichever is earlier, Company shall forward to Employee a bi- gross amount of Employee's final bi-weekly salary, less all lam first Severance Payment shall be in the amount owing from Au the date of the first Severance Payment. b. As additional Severance Payments, Company shall reimburse COBRA premium payments made by him during the period s: Severance Payments are payable as set forth in Paragraph La. provided that Employee first provides Company with written such payments. c. As additional Severance Payments, Company shall compensate seventeen (17) unused vacation days (in accordance with the m, vacation days or PTO pay is calculated under normal employmi , in considera- forth herein, and representations set llowine Severance e provisions herein ;h Employee tive activities, .kly check in the withholdings. The t 12, 2011 through loyee for monthly continuation ediately above, ' of having made iployee for er in which unused circumstances). d. As additional Severance Payments, Company shall pay commis sions were not fully earned as of the date of termination), pendi tion, as follows: Monson Savings Bank Commission (contract signature + successful install) _ $3,918 Paid 6/23/11: $1,959 Due upon successful install: $1,959 Merrimack County Savings Bank: Commission (contract signature + successful install) _ $4 Paid 8/4/11: $2,402.33 Due upon successful install: $2,402.33 Colonial American Bank: Commission (contract signature + successful install) _ $1,698 Paid 8/4/11: $789 Due upon successful install: $909 TOTAL payment due upon successful customer installs: $5,2 ns (which commis- successful installa- 13 e. Company will issue Employee, and Employee shall not contest, IRS Form W-2 and/or an IRS Form 1099 reflecting the Severance Payments ma e by Company to Employee; f. Employee shall immediately notify Company at such time as E ployee commences other employment, consulting work or other remunerative activi ies, and at such time as Employee becomes entitled to any unemployment compensat on or similar benefits (which unemployment compensation or similar benefits shall be deducted from the amount of the Severance Payments owing hereunder). g. Previous to the due date of any Severance Payment as defined requested by Company from time to time, Employee will prov signed verification stating that has not commenced other empl, work or other remunerative activities, and that he has made no unemployment compensation or similar benefits and has not rf h. Employee shall provide to Company a copy of Employee's fede returns for 2011 immediately after same are filed, and any other information reasonably requested, so that Company can verify v was entitled to receive all of the Severance Payments paid or to i. Employee agrees that a violation hereof (including, without li and/or refusal to return Severance Payments to which Employ the failure to provide the documents and/or other information shall constitute a material breach of this Agreement, in which ein and as otherwise to Company a lent, consulting )lication for ved same. and state tax cuments or ther Employee ation, the acceptance is not entitled, and/or set forth herein) ent, in addition to #10641830 5998-02 2 such injunctive and other equitable relief as Company may be en without waiver of any other rights or remedies, Company shall b Severance Payments, and Company shall be entitled to immediat Employee, without limitation and in addition to all other damage may be entitled, all Severance Payments made to or on behalf of forth herein, plus interest from the date of payment, plus costs of attorneys' fees resulting from such violation and related costs. 2. Employee's General Release Employee, on behalf of himself and his agents, spouse, trustees, heir strators, legal representatives, successors, assigns and any person or entity a claims by or on Employee's behalf, for and in consideration of the Severanc other good and valuable consideration, and intending to be legally bound, do RELEASE AND FOREVER DISCHARGE the Company, its predecessors, assigns, as well as its current, former and future officers, directors, sharehol, trustees, agents, insurers, attorneys and affiliated persons and entities, as we employee benefit plans and their respective administrators, trustees, functioi fiduciaries, and all persons acting by, through, under, or in concert with any "the Releasees"), of and from any and all manner of actions and causes of ai obligations, claims and demands, whatsoever in law or in equity, known or 1 contingent, which the Employee may have or claims to have or ever had, no may have, arising on or before the date of this Agreement, and/or based on omissions that occurred on or before the date of this Agreement, whether or Employee's employment with Company, including without limitation Empl for cause and any claims against any of the Releasees arising under the Age Employment Act ("ADEA"), Title VII of the Civil Rights Acts of 1964 and the Americans with Disabilities Act Amendments Act ("ADAAA"), the Far. Leave Act ("FMLA"), the Older Workers Benefits Protection Act ("OWBP, tional Safety and Health Act ("OSHA"), the Equal Pay Act ("EPA"), the Fa Act ("FLSA"), the Pregnancy Discrimination Act of 1978, the Lilly Ledbet National Labor Relations Act ("NLRA"), the Employee Retirement Income ("ERISA"), the Consolidated Omnibus Budget Reconciliation Act ("COBR Pennsylvania Human Relations Act, the New Jersey Law Against Discrimir. 10:5-1 et seq., the New Jersey Wage and Hour Law, N.J.S.A. § 34:11-56a e Conscientious Employee Protection Act, N.J.S.A. § 34:19-1 et seq., the Ne, Leave Act, N.J.S.A. § 34:11B.I et seq., and all other waivable and releasabl under any other federal, state, or local statutes or common law now or herea including without limitation claims in tort and/or contract, as well as all elai fees and costs. Employee covenants not to bring any claim against any of t contravention hereof and agrees to be liable for all counsel fees and costs in Releasees arising from Employee's violation hereof. itled to obtain, and entitled to cease all .ly recover from to which Company ;mployee as set ,ollection, plus executors, admini- ithorized to bring Payments and for es hereby REMISE, Successors and lers, employees, 1 as the Company's aries, and of them (collectively tion, suits, debts, nknown, fixed or v has, or hereafter lleged acts or not arising from )yee's termination Discrimination in 1991 ("Title VII"), dly and Medical ?"), the Occupa- r Labor Standards er Fair Pay Act, the Security Act k"), the ation, N.J.S.A. § seq., the New Jersey v Jersey Family claims arising 3er recognized, ns for attorney's le Releasees in ,urred by any of the #1064183v3 5998-02 3 3. Waiver of Age Discrimination in Employment Act (ADEA) Employee acknowledges that Employee has received this Agree me on the date a copy of same was sent via email to Employee , and that under this Agreement E ployee is knowingly and voluntarily waiving and releasing any rights that Employee may have der the federal Age Discrimination in Employment Act of 1967, as amended ("ADEA Waiver, d Release"), among other claims. Employee acknowledges that the consideration given for this DEA Waiver and Release is in addition to anything of value to which Employee was already ntitled. The Parties agree and acknowledge that Employee has been advised?by this writing that: a. Notwithstanding anything to the contrary contained in this reement, this ADEA Waiver and Release does not apply to any claims under the ADEA at may arise after the date that Employee signs this Agreement; b. Employee has the right to and is advised to consult with an a?torney prior to executing this Agreement; C. Employee has twenty-one (21) days from the date of receipt ereof within which to consider this ADEA Waiver and Release (although Employee may exec a this ADEA Waiver and Release at any time before the expiration of such period) (the "Delibera ion Period"); d. Employee has seven (7) days following the execution of this greement to revoke his ADEA Waiver and Release by hand delivering and sending, via certified United States mail, written notice of revocation, in the form of the attached Exhibit "A", to the Mention of the person named therein (the "Revocation-Period"). - 4. No Other Consideration Employee acknowledges and agrees that other than the consideratio he is not entitled to and will not receive any additional compensation or bet whatsoever from the Company and that no representations have been made such additional compensation or benefits. Employee affirms that he has be received compensation, salary/wages, vacation pay and/or benefits to whicl the Company and no other compensation, salary/wages, vacation pay and/o him from the Company, except as specifically provided herein. 5. Confidentiality of Agreement and Terms Thereof Employee agrees to keep confidential the existence and terms of thi: represents that he has not and will not communicate or disclose the'terms of the circumstances leading up to this Agreement, to anyone other than his wi any), his accountant and/or tax consultant, or as otherwise required by law, informs each of them of this confidentiality provision and they each likewis by it. provided for herein, ;fits of any kind o him regarding any n paid and/or has he was entitled from benefits are due to Agreement and this Agreement, or e, his attorney (if )rovided that he agree to fully abide #10641830 5998-02 4 Employee further agrees that disclosure by him of any of the terms a in violation of the foregoing shall constitute a material breach of this Agreel in addition to such injunctive otherequitable-relief as Company-may°be and without waiver of any other rights or remedies, Company shall be entitl, Severance Payments, and Company shall be entitled to immediately recover without limitation and in addition to all other damages to which Company n Severance Payments made to or on behalf of Employee as set forth herein, I date of payment, plus costs of collection, plus attorneys' fees resulting from related costs. 6. Non-Disparagement . Employee agrees that except as may be required by law, he will not through any medium, disparage or negatively portray Company or any of d of the products, services or actions of the Company or the Releasees. Employee further agrees that a violation hereof shall constitute a m Agreement, in which event, in addition to such injunctive and other equital may be entitled to obtain, and without waiver of any other rights or remedi entitled to cease all Severance Payments, and Company shall be entitled to from Employee, without limitation and in addition to all other damages to, be entitled, all Severance Payments made to or on behalf of Employee as s interest from the date of payment, plus costs of collection, plus attorneys' 1 such violation and related costs. id of this Agreement lent, in which event, entitled to obtain, d to cease all from Employee, ay be entitled, all lus interest from the such violation and zblicly or privately, Releasees, or any trial breach of this relief as Company Company shall be nmediately recover ich Company may forth llerein, plus s resulting from Company agrees to provide neutral -information to third party writte inquiries from prospective employers limited to Employee's dates of employment and positions held, and to financial institutions which Employee has made application, to include verication of his salary, if such financial institution provides a signed authorization by Employee fo release of salary information. 7. Waiver of Reemployment Employee agrees that his termination for cause by the Company effE 2011, is an irrevocable separation of employment and Employee agrees not reemployment with the Company and any of the other Releasees. In the ey this waiver by Employee, he agrees that any subsequent application for reel Company or any of the other Releasees will be considered to be null and ve that violation of the foregoing shall constitute a material breach of this A;r( event, in addition to such injunctive and other equitablerelief as Company obtain, and without waiver of any other rights or remedies, Company shall 1 Severance Payments, and Company shall be entitled to immediately recove.. without limitation and in addition to all other damages to which Company r Severance Payments made to or on behalf of Employee as set forth herein, date of payment, plus costs of collection, plus attorneys' fees resulting frorr related costs. tive August 12, o reapply or accept nt of any breach of ployment with the d. Employee agrees ment, in which ay be entitled to e entitled to cease all from Employee, ?ay be entitled, all ,us interest from the such violation and #10641830 5998-02 S. Non-Admission of Liability; No Existing Claims or Actions The execution of this Agreement by the Parties shall not constitute y admission of liability or wrongdoing by the Company or other Rel--asees and any/all liabi ty is expressly denied. The Parties enter into this Agreement solely because they desire to solve all potential disputes or claims at any time up to the execution of this Agreement, and av id the burden, expense, delay and uncertainties of litigation. Employee represents that he as not previously filed any claims or demands in any forum against the Company or any of the other Releasees and that there are no claims or demands by him pending against any of the Rele ees. 9. Confidential Information; Verification of Employee Conduct a. Employee covenants and agrees that he shall not at any time inclose, discuss or otherwise disseminate, directly or indirectly, any of the Company's Confide tial Information. "Confidential Information" includes the Company's proprietary information and. documents in any format or media, including copies thereof and excerpts therefrom, whet er or not Company maintained same as trade secrets, with the exception of information and doc ents which are or become. matters of public record with Company's knowledge and consent.. y way of example only, Confidential Information includes documents and information pertaini g to Company's practices, policies, business methods, business plans, business strategies, in keting, finances, customers, prospects, employees and all other materials that relate or pertai to the Company's business or operations, including but not limited to: Sales Pricing Tool (SP"), telecommunica- tion carrier and partner pricing documents, prospect customer organization charts; BoD preparation documents, sales performance documents, profitability and reye ue documents, network diagrams, customer proposals; customer bill-of materials, customer ricinl schedules, list of customers and prospect customers, marketing documentation, non-pu lished article editorials, BITS vs. competition feature comparison documents, and any otl r confidential or company related documents. b. Employee further agrees that all. Confidential Information that came into the possession of Employee in the past or that comes into the possession of E loyee in the future is and shall remain the exclusive property of the Company and Employee fu her agrees to immediately return same to the Company, including all copies thereof and a cerpts therefrom. C. Employee acknowledges that he has accessed and obtained c (f Information without authorization, and that he has disposed of such Confid t set forth in the Affidavit attached as Exhibit B. Employee agrees to execli*e oath and subject to penalties of perjury. Employee hereby promises and-rep statements in the Affidavit are true and complete in all respects: d. Employee agrees that violation of the foregoing shall constit of this Agreement, in which event, in addition to such injunctive and other Company may be entitled to obtain, and without waiver of any other rights Company shall be entitled to cease all Severance Payments, and Company immediately recover from Employee, without limitation and in addition to pies of Confidential ial Information as 1e Affidavit under Bents that -the a material breach uitable relief as remedies, dl be entitled to other damages to #10641830 5998-02 6 which Company may be entitled, all Severance Payments made to or on set forth herein, plus interest from the date of payment, plus costs of col. fees resulting from such violation and related costs- as well as all costs e investigation and forensic analysis of Employee's conduct. e. Employee further agrees that Company may take any and all necessary to verify the accuracy of the information set forth in the Affidavit, cooperate with, provide any necessary additional information, and execute a1 documents that may be required by Company to effectuate such verification, limited to, providing access to Employee's personal email account(and authc such as email providers to provide logs, backup data, and other information i use of personal email accounts). Upon cause shown (such as, by way of exaJ the attached Affidavit and/or evidence that Confidential Information has bees retained in any form), and subject to appropriate safeguards of Employee's It concerns, Employee shall permit Company and its agents and/or experts to v perform forensic testing on any computer or other electronic data storage or I owned or controlled by Employee. f. On a continuing basis into the future, Employee agrees to exe and perform such actions as may be reasonably necessary for the purpose.of disclosure or dissemination of Company's Confidential Information. 10. Return of Company Prgperty Employee agrees that, in the course of employment with Company, l various equipment which always has beerrand continues °to'bethe stile prupt Employee agrees to return all such Company property within five (5) days o hereof. Such company property includes, but is not necessarily limited to, a for access to the Verizon Wireless network, a mobile telephone (specifically iPad computer, a laptop computer, a Cisco IP phone (Soho), a projector, a h( 800), a customer demonstration model Cisco IP phone, an EZ Pass toll devi< and Company related marketing materials. Employee agrees that violation of the foregoing shall constitute a ma Agreement, in which event, in addition to such injunctive and other equitabb may be entitled to obtain, and without waiver of any other rights or remedies entitled to cease all Severance Payments, and Company shall be entitled to it from Employee, without. limitation and in addition to all other damages to wl be entitled, all Severance Payments made to or on behalf of Employee as set interest from the date of payment, plus costs of collection; plus=attomeys' fe( such violation and related costs. 11. Non-Solicitation of Customers and Employees of the Company of Employee as plus attorneys' :d for purposes of ,tions it deems nd further agrees to ? such additional ncluding, but not izing third parties garding Employee's ple, inaccuracies in downloaded and/or ;itimate privacy :e possession of and ansmission device such documents ,cti.ng against the was provided with ty of Company. the execution ? M 4G Converter a Blackberry), an ne router (Cisco an automobile, trial breach of this relief as Company Company shall be mediately recover ich Company may orth herein, plus resulting from #10641830 5998-02 7 a. Employee covenants and agrees that for two (2) years follo„ -termination date effective as of August 1.2,2014, or in respect-to any custom Company for six (6) months subsequent to the expiration of any agreement 1 and such customer or "partner", whichever period is longer, Employee. sliall indirectly, solicit or induce, or assist any other person or entity to solicit or i solicit or induce any person or entity who was a customer of the Company, < customer of the Company, a "partner" of the Company, or a person or entity Company engaged in. any manner of cooperative business activity for the laE Employee's employment with the Company, or any individual, company, di other affiliated person or entity (hereafter "Customers") to conduct business any employer of Employee, or to terminate or adversely change the Custome: the Company. Employee further agrees that, by way of example, any comm Customer or directed to any Customer (including indirect communications ii advertisements, websites or other communications utilizing the Internet) vvh alludes to Employee's business activities or affiliation shall constitute a viol Notwithstanding any contrary provision herein, to facilitate compliance wits provisions hereof, Company shall have the right to provide a copy of pertine Agreement or a. summary thereof to Employee's filture employer(s). b. Employee covenants and agrees that for one (1) year followir termination date effective as of August 12, 2011, Employee shall not, direct] solicit or induce, or assist any other person or entity to solicit or induce, or a induce ;Wy of the Company's current employees an former employees (c who were employees during the preceding three (3) year period prior to. Eml date) to become employed by or otherwise provide.services for Employee an which Employee is an owner, officer, director, employee, consultant or indepf to terminate or otherwise alter their relationship with the Company. C. The Parties agree that a court with jurisdiction may shorted such other changes to such minimum extent as is required to make the fore enforceable. d. Employee agrees that violation of the foregoing. shall constil of this Agreement, in which event, in addition to such injunctive and other. Company may be entitled to obtain, and without waiver of any other rights. Company shall be entitled to cease all Severance Payments, and Company immediately recover from Employee, without limitation and in addition to , which Company may be entitled, all Severance Payments made to or on be: set forth herein, plus interest from the date of payment, plus costs of collccl fees resulting from such violation and related costs. '. ,- 12. Reimbursable Expenses Employee agrees that he is not entitled to reimbursement of any eap( obligations incurred after the date of his termination on August 12, 2011. E warrants and represents that on or before. August 26, 20I-1 Employee has' ul ing Employee's er or "partner" of etween Company not, directly or iduce,: or attempt to prospective with whom the three years of tision, subsidiary or vith Employee or 's relationship with mication with any the nature of ch mentions or ttion hereof. this and other it provisions of this Employee's or indirectly, ;mpt to solicit or fined.. as employees )yee's termination or any business of dent contractor, or periods or make provisions a material breach zitabl;, relief as remedies; dl be entitled to other damages to f of Employee as 1, phis attorneys' ; ayments or (ee hereby d all claims for #10641830 5998-02 reimbursable expenses, payments and obligations Employee incurred p termination, and Employee further agrees that he is entitled to no other payments or obligations and that he wilt-trot submit further-claims fors expenses, payments or obligations after August 26, 2011. 13. Employee to Continue Repayment of Loan Made by Company As a material inducement for the Company to enter into this Agrees for the Severance Payments to Employee identified in paragraph 1 above, ] and agrees to continue to make all timely repayments to Atlantic Central B Loan of $9,000.00 previously made to him by Atlantic Central Bankers Ba with the terms of the Loan Agreement that was entered into between the P, which are incorporated herein by reference. Employee agrees that violation of the foregoing shall constitute a ma Agreement, in which event, in addition to such injunctive and other equitable may be entitled to obtain, and without waiver of any other rights or remedieE entitled to cease all Severance Payments, and Company shall be entitled to it from Employee, without limitation and in addition to all other damages to w be entitled, all Severance Payments made to or on behalf of Employee as set interest from the date of payment, plus costs of collection, plus attorneys' fe such violation and related costs. 14. No Assignment of Claims Employee represents that he has not made, and will mot make; any claim, cause or right of action, or any right of any kind whatsoever, embod claims and obligations that are released herein, and that no other person or other than Employee had or has any interest in any claims that are released agrees to defend, indemnify and hold harmless each and every one of the R all claims, demands, expenses, costs, attorneys' fees, and causes of action or entity due to a violation of this non-assignment provision. 14. Company Release of Employee Contingent up'n Employee's full and continuing compliance with conditions hereof, and subject to revocation upon Employee's failure to *ft continuing basis with the terms and conditions hereof, Company hereby r( Employee for all claims, suits, debts, liabilities and obligations (not inclu( the Agreement) which are known to Company as of the date of execution. 15. Construction of Agreement Should any of the provisions or terms of this Agreement require judi is agreed that the Court interpreting or construing this Agreement shall not that such provision(s) or term(s) shall be more strictly construed against one the rule of construction that a document is to be construed more strictly aga: to the date of his rsable expenses, it and to provide ployee promises cers Bank of the and in accordance es- the terms of xial breach of this relief as Company Company shall be mediately recover ich Company may brth herein, plus resulting from ;nment of any in any of the .ty of any kind, 'ein. Employee asees from any and rted by any person terms and comply on a ses and discharges those set forth in interpretation, it y a presumption rty by reason of the party who #10641830 5998-02 9 prepared it, it being agreed that all Parties and their counsel have participat and review of this Agreement. The Parties agree that this Agreement is see agree that if any term, condition or provision, is hel&to be invalid, void-or t only that term, condition or provision shall be stricken from this Agreemen respects this Agreement shall be valid and continue in full force, effect and 16. Entire Agreement, Mutual Understanding The Parties further agree, declare and represent that no promise, inc representation or agreement not herein expressed has been made to any par enter this Agreement. This Agreement contains the entire agreement by an supersedes any proposal or prior agreement, oral or written, and any other 4 relating to the subject matter of this Agreement, and the terms of this Agree and not a mere recital. This is- a fully integrated agreement. It may not be oral agreement or representation or otherwise except by a writing of subset signed by the Parties. Further, the Parties acknowledge that the undertakin Parties are expressly contingent upon the fulfillment and satisfaction of the other party as set forth herein. 17. Governing Law, Jurisdiction and Venue This Agreement has been executed and delivered in the Commonwe and shall be interpreted, construed, and enforced pursuant to the laws of the Pennsylvania without regard to its conflict of law rules. The Parties agree t] proceeding based on, arising out of or relating to this Agreement, or the brei ment, shall be brought and maintained exclusively in a Pennsylvania state o jurisdiction and venue over the Parties, and not in or before any other court, tribunal. Employee hereby irrevocably consents to the exercise of personal Employee by the respective foregoing courts, agrees that venue shall be pro and irrevocably waives and releases any and all defenses based on lack of p improper venue and/or forum non conveniens. Employee and Company fur to a jury trial in any suit, action or proceeding based on, arising out of, or re Agreement, or the breach of this Agreement. 18. . Counterparts and Facsimile Signatures This Agreement may be executed in any number of counterparts witl if all of the Parties hereto had signed the same document. All counterparts s together and shall constitute one agreement. Absent an original signature, it understood and agreed that a signature transmitted by facsimile, PDF,.or sirr as binding as an original signature. 19. Acknowledgment and Disclaimer Employee stipulates and agrees that: #10641830 5998-02 10 I in the preparation rable and further enforceable, then and that in all other or caused them to between the Parties, ent are contractual -red or modified by nt date hereto of each of the >ligations of the Ith of Pennsylvania ;ommonwealth of it any suit, action or :h of this Agree- federal court with igency or other ,uisdiction over er in such courts, -sonal. jurisdiction, ler waive any right lina to this the same effect as .all be construed s hereby Jar means shall be a. He has read the terms of this Agreement, and he understands is terms and effects, including the fact that he has agreed to release and forever discharge the Rel asees as provided in _ - ,,- paragraph 2 of this Agreement; _.., b. He has signed this Agreement voluntarily and knowingly; an .not as a result of any pressure, coercion or duress, in exchange for the consideration provided to hint, which he acknowledges is adequate and satisfactory; and c. Neither the Company nor any of its agents, representatives, c ployees, or attorneys has made any representations to him concerning the terms or eff-, s of this Agreement other than those contained herein. IN WITNESS «REOF, in consideration of the mutual covenancontained herein, and with the intention of being legally bound hereby, the F this Agreement on the dates indicated below. (SEAL) RAYMOND CAROLAN Date ACBB-BITS, LLC By: _ Name: Title: Date #10641830 5998-02 11 is and promises hrties have. executed EXHIBIT "A" Jon S. Evans President and CEO Atlantic Central Bankers Bank 1400 Market Street Camp Hill, PA 17011 Re: Non-Revocation of Confidential Separation Agreement and Dear Mr. Evans: This letter will serve to confirm that more than seven (7) days has el the Confidential Severance Agreement, General Release and Waiver ("Agre on 2011 between myself and ACBB-BITS, LLC have not revoked my signature to the Agreement within the specified seven date thereafter. Sincerely, 11 Release A since I signed ant") entered into t to certify that I days, or at any Raymond Carolan EXHIBIT "B" STATE OF PENNSYLVANIA ) COUNTY OF: ) AFFIDAVIT OF RAYMOND CAROLAN I, Raymond Carolan, hereby represent that the following statements true and correct in all respects. I make these statements under oath, subject to penalties of perjury, intending that ACBB-BITS, LLC rely thereon. 1. Up until August 12, 2011, I was employed by ACBB-BITS a a Regional Sales Manager. 2. As directed in the August 11. 2011 letter of ACBB-BITS' co August 11, 2011 I have not contacted any of ACBB-BITS' customers, vend whom ACBB-BITS does business; I have not contacted any ACBB-BITS el authorized in such letter; I have not contacted any prospective customer of have not represented to any person or entity that I am acting in any capacity 3. In August 2011, without authorization, I sent approximately ; my ACBB-BITS email account to my personal email account at raycarolan majority of these emails included Confidential Information, as that term is CONFIDENTIAL SEPARATION AGREEMENT, GENERAL RELEASE have entered into with ACBB-BITS. el, on and after or others with oyee except as 3B-BITS; and I ACBB-BITS. y-six emails from .hoo.com. The ied in the D WAIVER I 4. Other than these emails, I did not email, copy, download, pri t, excerpt or in any other way take or retain any other Confidential Information except as part o legitimate and authorized business activities performed as part of my employment duties o4 behalf of ACBB- BITS. 5. I have either destroyed, deleted or returned to ACBB-BI T S a 1 of the Confidential Information in my possession in any form (including the emails I sent to my account), including all electronic and hard copies of and excerpts from the Confidential Inform ion, and including any Confidential Information that was printed, downloaded using any electr nic media or other storage device, or otherwise obtained or stored. I have not saved any copies printouts or excerpts of the emails or their attachments which I sent to raycarolan@yahoo.com, I have deleted all of the emails I sent to that address, and I have emptied the delete4 emails from my "Trash" ;,r similar folder to ensure their permanent deletion. h. I have not forwarded, displayed, summarized or otherwise di closet any Confidential Information, including the Confidential Information I emailed my, personal account, to any person or entity other than as required and authorized in the erforImance of my job duties. By way of example, I did not: a. Allow any other persons to view any of the information, erna Is, or attachments I sent to raycarolan@yahoo.com; b. Allow any other persons access to the Yahoo email account "raycarolan@yahoo.com"; c. Send any emails, data, or attachments containing Confi other email address; d. Upload, transmit, share, convey, or otherwise send emails, regarding or containing Confidential Information to any of other electronic device, address, or destination, including, Ps Information to any or: formation i computer or any not hinited to, FTP 2 servers, Internet file sharing services, Internet Relay Chat through any form of instant messaging or chat service; e. Create-or modify any documents containing, discussing, or u: Information, which were inconsistent with the furtherance of authorized ACBB-BITS business activity, or which have bee: otherwise made accessible from a physical or electronic local owned or controlled by ACBB-BITS; or transmission any Confidential ny legitimate and saved, copied, or >n or medium not f. Save, summarize, store, recapitulate or otherwise copy, any the Confidential . Information or any of the data or information contained there n into any other form or medium. 7. In the event I discover in the future that any Confidential Information remains in my possession or available to me, or has come into the possession of any" d party as the result of any act or omission .for which I am responsible, I will immediately notify ACBB-BITS executives in writing, and cooperate in their efforts to obtain, delete or disclosure thereof. I will perform such actions and execute such docur reasonably necessary to continue to protect against the disclosure of Information. ise prevent further as may be BITS' Confidential Raymond Carolan Sworn to and subscribed before me this day of 2011. Notary Public 3 EXHIBIT G EXHIBIT "B" STATE OF PENNSYLVANIA ) COUNTY OF: ) AFFIDAVIT OF RAYMOND CAROLAN I, Raymond Carolan, hereby represent that the following statements e *e true and correct in all respects. I make these. statements under oath, subject to penalties of ury, intending that ACBB-BITS, LLC rely thereon. 1. Up until August 12, 2011, I was employed by ACBB-BITS a Regional Sales Manager. 2. As directed in the August 11. 2011 letter of ACBB-BITS' co August 11, 20111 have not contacted any of ACBB-BITS' customers, vend whom ACBB-BITS does business; I have not contacted any ACBB-BITS ei authorized in such letter; I have not contacted any prospective customer of E have not represented to any person or entity that I am acting in any capacity 3. In August 2011, without authorization, I sent approximately my ACBB-BITS email account to my personal email account at raycarolan ( majority of these emails included Confidential Information, as that term is d CONFIDENTIAL SEPARATION AGREEMENT, GENERAL RELEASE. have entered into with ACBB-BITS. 4. Other than these emails, I did not email, copy, download, pri other way take or retain any other Confidential Information except as part o nsel, on and after rs or others with ployee except as --BB-BITS; and I or ACBB-BITS. xty-six emails from yahoo.com. The fined in the ND WAIVER I excerpt or in any legitimate and authorized business activities performed as part of my employment duties of behalf of ACBB- BITS. 5. I have either destroyed, deleted or returned to ACBB-BITS A of the Confidential Information in my possession in any form (including the emails I sent to my ccount), including all electronic and hard copies of and excerpts from the Confidential Informa on, and including any Confidential Information that was printed, downloaded using any electr nic media or other storage device, or otherwise obtained or stored. I have not saved any copies printouts or excerpts of the emails or their attachments which I sent to raycarolan@yaho com, I have deleted all of the emails I sent to that address, and I have emptied the delete emails from my "Trash" or similar folder to ensure their permanent deletion. 6. I have not forwarded, displayed, summarized or otherwise di losed any Confidential Information, including the Confidential Information I emailed t my personal account, to any person or entity other than as required and authorized in the erformance of my job duties. By way of example, I did not: a. Allow any other persons to view any of the information, ema s, or attachments I sent to raycarolan@yahoo.com; b. Allow any other persons access to the Yahoo email account "raycarolan@yahoo. com"; c. Send any emails, data, or attachments containing Confident other email address; d. Upload, transmit, share, convey, or otherwise send emails, regarding or containing Confidential Information to any of other electronic device, address, or destination, including, as Information to any or information computer or any not limited to, FTP 2 servers, Internet file sharing services, Internet Relay Chat through any form of instant messaging or chat service; e. Create or modify any documents containing, discussing, or u: Information, which were inconsistent with the furtherance of authorized ACBB-BITS business activity, or which have bee otherwise made accessible from a physical or electronic owned or controlled by ACBB-BITS; or transmission any Confidential ay legitimate and saved, copied, or ?n or medium not f. Save, summarize, store, recapitulate or otherwise copy, any o . the Confidential information or any of the data or information contained there 'n into any other form or medium. 7. In the event I discover in the future that any Confidential Information remains in my possession or available to me, or has come into the possession of any thi ;d party as the result of any act or omission for which I am responsible, I will immediately notify CBB-BITS executives in writing, and cooperate in their efforts to obtain, delete or othe 'se prevent further disclosure thereof. I will perform such actions and execute such documents may be reasonably necessary to continue to protect against the disclosure of ACBB- ITS' Confidential Information. Raymond Carolan Sworn to and subscribed before me this day of , , 2011. Notary Public 3 EXHIBIT H From: lynne nolan < lyn nenolan@opton line. net> Sent: Friday, September 02, 20118:55 AM To: Jon Evans <jevans@atlanticcentral.com> Subject: Raymond Carolan September 2, 2011 Atlantic Central Bankers Bank 1400 Market Street Camp Hill, PA 17011 Attn: Mr. Jon S. Evans RE: Raymond Carolan Dear Mr. Evans: Please be advised that Mr. Raymond Carolan will not be signing th Separation Agreement, General Release and Waiver that was rece on behalf of Atlantic Central Bankers Bank and Banking Infrastruc Services. At this time, we ask that you immediately cease and de improper tactics you have recently employed in your attempt to it the agreement which clearly adversely effects his rights, including threatening of legal action if he does not sign same. "non-negotiable-" Jy presented by you re Technology st from any further uence him to sign iut not limited to the Mr. Carolan has advised that he is due $8,341.67 in commissions r successfully securing the service contracts of Monson Savings Bank, Merrimack ounty Savings Bank and Colonial American Bank. In addition, he has 17 unused vacatio days. As such, please issue a check for moneys owed without further delay. With respect to the loan from ACBB, please provide a current balan a and instructions for the continued repayment of same under the terms of the original agreement. We also ask that you promptly provide all exit instructions and COBRA nformation in accordance with ACBB-BITS, LLC policy. Finally, please contact the undersigned regarding arrangements to ick up the company's property at my office. If, at anytime, you wish to discuss amicable and therefore negotiabl agreement, I would be happy to discuss same with you. Very truly yours, Lynne M. Nolan, Esq. CARTIGLIA, CONNOLLY & RUSSO 1050 Franklin Avenue, Suite 308 Garden City, New York 11530 (516) 877-0800 Fax (516) 873-0513 Confidentiality Notice: This e-mail message, including any attachments, is for the so recipient(s) and may contain confidential and privileged information. Any unauthori: or distribution is prohibited. If you are not the intended recipient, please contact the destroy all copies of the original message. terms of an use of the intended ;d review, use, disclosure nder by reply e-mail and 2 POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO, P.C. By: Michael G. Trachtman / Anthony S Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Phone: (610) 354-9700 ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 Plaintiff V. RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 Defendant. Potter / Michael W. Kulakowski Attorneys for Plaintiff ACBB-BITS, LLC : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA vJ CIVIL ACTION NO. 11-7217 _77 F < - < ?`' -- 1 _ , ri PRAECIPE TO ENTER DEFAULT JUDGMENT TO THE PROTHONOTARY: Please enter a default judgment in favor of Plaintiff, ACBB-BITS, LLC and against Defendant, Raymond Carolan: (a) in an amount to be assessed at hearing or trial, in accordance with Pennsylvania Rule of Civil Procedure 1037 (b) (1); and (b) for the entry of an Order, a proposed form of which is submitted herewith, in connection with the equitable relief sought by the Plaintiff by way of its Complaint against Defendant, and in accordance with Pennsylvania Rule of Civil Procedure 1037 (d). A true and correct copy of Plaintiff's Proposed Order is attached hereto and incorporated herein as Exhibit "A". The Complaint was served upon the Defendant on September 29, 2011. As of the date of this filing, the Defendant has failed to file any responsive pleading to Plaintiff's Complaint. I certify that written notice of the intention to file a Praecipe for Default Judgment was mailed to the Defendant on October 20, 2011, said date being after the default occurred and at least ten (10) days prior to the date of the filing of the Praecipe for Default Judgment. A true and correct copy of said Notice is attached hereto and incorporated herein as Exhibit "B". 41083947v1 5998-03 Date: November 1, 2011 POWELL TRACHTMAN LOGAN CARRLE & LOMBARDO, PC By: Anthony.. Potter Michael G. Trachtman Michael W. Kulakowski 475 Allendale Road, Suite 200 King of Prussia, PA 19406 (610) 354-9700 Attorneys for Plaintiff ACBB-BITS, LLC #1083947v15998-03 POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO, P.C. By: Michael G. Trachtman / Anthony S. Potter / Michael W. Kulakowski Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Attorneys for Plaintiff Phone: (610) 354-9700 ACBB-BITS, LLC ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 V. Plaintiff RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO. 11-7217 Defendant. Pa. R.C.P. 236 NOTICE TO: Raymond Carolan, 133 Cowneck Road, Port Washington, NY 11050. You are hereby notified that on the day of , 2011, Judgment was entered against you: (a) in an amount to be assessed at hearing or trial; and (b) that an Order was entered against you in connection with the Plaintiff's prayer for equitable relief provided for in its Complaint. A copy of the Order entered against you in connection with this Judgment is attached hereto. This judgment is based upon the Plaintiff's filing of a Praecipe to Enter Default Judgment for failure to Answer or otherwise respond to the Plaintiff's Complaint. Prothonotary #1083947v1 5998-03 POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO; P.C. By: Michael G. Trachtman / Anthony S. Potter / Michael W. Kulakowski Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Attorneys for Plaintiff Phone: (610) 354-9700 ACBB-BITS, LLC ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 V. Plaintiff RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO. 11-7217 Defendant. CERTIFICATE OF ADDRESS I, Michael W. Kulakowski, hereby certify that the address of the Defendant to this action is as follows: Raymond Carolan, 133 Cowneck Road, Port Washington, NY 11050 Date: November 1, 2011 POWELL TRACHTMAN LOGAN CARRLE & LOMBARDO, PC $y Michael W. Kulakowski Michael G. Trachtman Anthony S. Potter 475 Allendale Road, Suite 200 King of Prussia, PA 19406 (610) 354-9700 Attorneys for Plaintiff ACBB-BITS, LLC #1083947v15998-03 POWELL, TRACHTMAN,-LOGAN, CARRLE & LQMBARDO t-.e. , By: Michael G. Trachtman / Anthony S Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Phone: (610) 354-9700 ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 Potter / Michael W. Kulakowski Attorneys for Plaintiff ACBB-BITS, LLC IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. : CIVIL ACTION NO. 11-7217 RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 Defendant. AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA SS: COUNTY OF MONTGOMERY I, Michael W. Kulakowski, being duly sworn according to law, depose and say that I am attorney for Plaintiff in this matter, and that the above-named Defendant, Raymond Carolan, a party to the above action, is not, to the best of my knowledge, in the military service of the United States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended; and that Defendant is sui juris. Lf-- ichael W. Kulakowski Sworn to and subscribed before me this I S` day of November 1, 2011. N ARY PUBLIC am, IN 0 TWA L ROSS ANN CHERKAO, N®loryr PyWW U Motion fwp., Mont X2766 Comrnlssipn t= i?o§u I #I1083947v15998-03 POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO, P.C...___ By: Michael G. TrachtrnanY Anthony S. Potter / Michael W. Kulakowski Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Attorneys for Plaintiff Phone: (610) 354-9700 ACBB-BITS, LLC ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff V. RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 Defendant. CIVIL ACTION NO. 11-7217 AFFIDAVIT OF SERVICE COMMONWEALTH OF PENNSYLVANIA SS: COUNTY OF MONTGOMERY I, Michael W. Kulakowski, being duly sworn according to law, depose and say that I am attorney for Plaintiff in this matter, and that the above-named Defendant, Raymond Carolan, a party to the above action, was served with a Notice to Defend and Complaint on September 29, 2011, by process server in accordance with Pennsylvania Rule of Civil Procedure 404 (1) governing service of original process outside of the Commonwealth. G/" n ichael W. Kulakowski Sworn to and subscribed before me this Is` day of November 1, 2011. NO° ARY PUBLIC MM'O, NW NBYLV NIA lip , NOTARIAL SEAL ROSE ANN CHERKAS, Notary Public U per Merion Twp., Montgomery County M Commission Expires August 9, 2013 #1083947v] 5998-03 EXHIBIT A POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO, P.C. By: Michael G. Trachtmar A ny S: Potter /Michael W. Kulakowski Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Attorneys for Plaintiff Phone: (610) 354-9700 ACBB-BITS, LLC ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 V. Plaintiff RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO. 11-7217 Defendant. AND NOW, this day of 2011, upon the entry of Judgment by Default against the Defendant, it is hereby ORDERED as follows: 1. The Court finds, on the basis of Defendant's failure to respond to any of the factual allegations set forth in Plaintiff's Complaint, that all of the Plaintiff's allegations contained in the Complaint are deemed admitted by the Defendant. 2. The Court finds that Defendant unlawfully took from Plaintiff the Converted Information as set forth in the Plaintiff's Complaint. 1 Within ten (10) days from the entry of this Order, Defendant shall account for each item of Converted Information (as that term is defined in Plaintiff's Complaint) that was in Defendant's possession, custody and/or control or was otherwise accessible by Defendant as of and after the date of Defendant's termination from Plaintiff's employ. The accounting shall be ORDER #1083945v1 5998-03 provided in writing and under oath to Plaintiff and the Court, it shall be updated and supplemented as additional'm€ormatiorr becomes-available; and it shall include at least the information set forth below. The accounting shall include a complete description of each item of Converted Information, and in respect to each item: a. Defendant shall state whether Defendant (or any person or entity acting with his authorization or knowledge) has used or disclosed such item, or uses or discloses such item at any time in the future, and, if so, Defendant shall provide all pertinent details respecting such use and/or disclosure; b. Defendant shall state the disposition, location and status of each such item, and shall provide all pertinent details currently known to Defendant and as may come to be known by Defendant in the future respecting such disposition, location and status; C. Defendant shall provide all documents, dates, details, data, information and access to electronic media as may be required to corroborate and verify the representations made in the accounting, on an ongoing basis. To the extent any Converted Information (as that term is defined in Plaintiff's Complaint) is or comes to be in Defendant's possession, custody and/or control at any time, Defendant shall fully disclose same to Plaintiff and shall permit Plaintiff full access to such Converted Information, including any media or other storage devices in which such Converted Information is or may be stored, so that Plaintiff may dispose of such Converted Information as it deems appropriate. #1083945v1 5998-03 6. Defendant shall not use or disclose and shall not allow permit any other person or entity acting by, through -or witlr the assist=ce„of Defendantto use or disclose any aspect of any of the Converted Information (as that term is defined in Plaintiff's Complaint). 7. For a period of three years from the date of Defendant's termination from Plaintiff, Defendant shall forthwith advise Plaintiff in writing of the name and contact information (address, email address and telephone number) of every person and entity by which Defendant becomes employed, and every person and entity for which Defendant provides services of any kind on a consulting or other independent contractor basis (whether or not Defendant is compensated for such services). Plaintiff shall have the right to notify each such person and entity of the following: Defendant obtained copies of the Converted Information (which Plaintiff may generally describe); Defendant is subject to this Order; that such person and entity shall not solicit, accept, possess, use or disclose any of the Converted Information; that such person's or entity's solicitation, acceptance, possession, use or disclosure of the Converted Information may constitute a violation of this Order; and that Plaintiff reserves all rights to pursue all applicable remedies in respect to the solicitation, acceptance, possession, use or disclosure of its Converted Information. 8. Plaintiff may, at its option, engage forensic and other qualified experts to review and analyze Defendant's computer systems, email accounts, and related media for the purpose of investigating and corroborating the statements in Defendant's accounting and Defendant's compliance with this Order. Plaintiff shall utilize due regard for the purpose of maintaining the confidentiality of Defendant's personal information unrelated to the statements in the accounting. Defendant shall execute all authorizations and provide such access as is required to complete the foregoing. #1083945v15998-03 9. The Court finds that Defendant was not authorized to take the Converted Information, that Defendant knew thathe°was-wt-anthvrized-to•take the Converted,Information, and that Defendant purposefully and knowingly took the Converted Information despite such knowledge from Plaintiff's computers and computer servers located in Newark, New Jersey. Based thereon, the Court finds that pursuant to New Jersey's Computer Related Offenses Act, N.J.S.A. 2A:38A-1 through 6, Plaintiff is entitled to an award of counsel fees and costs of litigation and investigation incurred and to be incurred as the result of Defendant's conduct. Within (14) fourteen days of the date of this Order, and from time to time hereafter to the extent counsel fees and costs continue to be incurred, Plaintiff shall submit an itemized claim for such counsel fees and costs, after which the Court will enter an appropriate Order respecting Defendant's payment of such fees and costs. 10. Plaintiff shall retain the right to seek such compensatory and punitive damages, and other relief, as may be authorized by law. It. This Preliminary Injunction shall remain in full force and effect until further Order of Court. 12. The Court shall retain continuing jurisdiction over the administration and enforcement of this Order. J. #1083945v1 5998-03 EXHIBIT B POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO, P.C. By: Michael G. Trachtman / Anthony S. Potter / Michael W. Kulakowski Attorney ID Nos. 19525 / 75903 /-206669 475 Allendale Road King of Prussia, PA 19406 Attorneys for Plaintiff Phone: (610) 354-9700 ACBB-BITS, LLC ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 Plaintiff V. RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 Defendant. Dated: October 20, 2011 To: RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO. 11-7217 NOTICE OF INTENTION TO FILE FOR ENTRY OF JUDGMENT BY DEFAULT IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY AN ATTORNEY AND FILED IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE. #1080986v] 5998-02 Cumberland County Bar Association & Lawyer Referral Service 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 POWELL, TRACHTMAN, LOGAN, CARRLE, & LOMBARw, P.C. r B Michael W. Kulakowski, Esquire Attorneys for Plaintiff, ACBB-BITS, LLC #10809860 5998-02 POWELL, TRACHTMAN, LOGAN, CARRLE & LOMBARDO, P.C. By: Michael G. Trachtman / Anthony S. Patter / Michael W. Kulakowski Attorney ID Nos. 19525 / 75903 / 206669 475 Allendale Road King of Prussia, PA 19406 Attorneys for Plaintiff Phone: (610) 354-9700 ACBB-BITS, LLC ACBB-BITS, LLC 1400 Market Street Camp Hill, PA 17011 V. Plaintiff RAYMOND CAROLAN 133 Cowneck Road Port Washington, NY 11050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION NO. 11-7217 Defendant. CERTIFICATE OF SERVICE The undersigned hereby certifies that a true and correct copy of the forgoing Praecipe to Enter Default Judgment, with Exhibits was served via U.S. Mail, postage prepaid upon the following: Raymond Carolan, 133 Cowneck Road, Port Washington, NY 11050 Date: November 1, 2011 POWELL TRACHTMAN LOGAN CARRLE & LOMBARDO, PC By: ,a® Anthony S. Po Michael ulakowski Michael G. Trachtman 475 Allendale Road, Suite 200 King of Prussia, PA 19406 (610) 354-9700 Attorneys for Plaintiff ACBB-BITS, LLC #1083947v1 5998-03