APPENDIX OF EXHIBITS TO AFFIRMATION OF TERRI GERSTEIN IN SUPPORT OF VERIFIED PETITION

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1 FILED: NEW YORK COUNTY CLERK 05/24/ :52 AM INDEX NO /2016 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 05/24/2016 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY X THE PEOPLE OF THE STATE OF NEW YORK, by ERIC T. SCHNEIDERMAN, Attorney General of the Index No /2016 State of New York, Petitioner, -against- DOMINO S PIZZA, INC., DOMINO S PIZZA LLC, DOMINO S PIZZA FRANCHISING LLC, ANTHONY MAESTRI, HI-RISE PIZZA, INC., HUDSON RIVER PIZZA, LLC, UPPER WEST HARLEM PIZZA, INC., NORTH BEDFORD AVENUE PIZZA, INC., UPTOWN PIZZA, INC., NORTHERN WESTCHESTER PIZZA, LLC, SHUEB AHMED, NADER INC., SUPER DUPER PIZZA INC., MATTHEW J. DENMAN, and DENMAN ENTERPRISES, INC., Respondents X APPENDIX OF EXHIBITS TO AFFIRMATION OF TERRI GERSTEIN IN SUPPORT OF VERIFIED PETITION ERIC T. SCHNEIDERMAN Attorney General of the State of New York Attorney for Petitioner 120 Broadway, 26th Floor New York, New York (212) Dated: May 23, 2016 Terri Gerstein Chief of Labor Bureau ReNika Moore Lawrence J. Reina Justin Deabler Seth Kupferberg Haeya Yim Claudia Henriquez Kevin M. Lynch Assistant Attorneys General 1 1 of 11

2 1. Excerpts from Domino s Pizza Inc. s 2015 Annual Report for Fiscal Year ended January 3, 2016 on Form 10-K, filed with the U.S. Securities and Exchange Commission on or about Feb. 25, Excerpts from Domino s 2016 Financial Disclosure Document, issued Apr. 1, Excerpts from the Transcript of Testimony of Respondent Anthony Maestri before the OAG on Dec. 10, Copy of Filing by Hi-Rise Pizza, Inc. with NY Dept. of State, Div. of Corporations, dated Feb. 8, Spreadsheet of New York State Domino s franchisees and corporate stores, as of May 10, 2013, bates numbers DP Copy of Filing by Hudson River Pizza, LLC with NY Dept. of State, Div. of Corporations, dated May 12, Copy of Filing by Upper West Harlem Pizza, Inc. with NY Dept. of State, Div. of Corporations, dated Sept. 11, Copy of Filing by North Bedford Avenue Pizza, Inc. with NY Dept. of State, Div. of Corporations, dated Nov. 16, Copy of Filing by Uptown Pizza, Inc. with NY Dept. of State, Div. of Corporations, dated Mar. 25, Copy of Filing by Northern Westchester Pizza LLC with NY Dept. of State, Div. of Corporations, dated Oct. 7, Excerpts from the Transcript of Testimony of Respondent Shueb Ahmed before the OAG on Jan. 15, Copy of Filing by Nader, Inc. with NY Dept. of State, Div. of Corporations, dated Apr. 3, Copy of Filing by Super Duper Pizza, Inc. with NY Dept. of State, Div. of Corporations, dated July 14, Excerpts of the Transcript of Testimony of Respondent Matthew J. Denman before the OAG on Dec. 4, of 11

3 15. Copy of Filing by Denman Enterprises, Inc. with NY Dept. of State, Div. of Corporations, dated Aug. 25, Sale of Assets Agreement between Domino s Pizza LLC and SI Pizza, Inc., dated as of Feb. 28, 2014 (franchisee Muhammad Khan) MSK Excerpts from the Transcript of Testimony of Natasha Gayden (Domino s) before the OAG on Apr. 3, Domino s Standard Franchise Agreement (DP ) 19. Excerpts from the Transcript of Testimony of Kimberly Ridge (Domino s) before the OAG on Jan. 9, Excerpts from the Transcript of Testimony of Kimberly Ridge (Domino s) before the OAG on Jan. 10, Affidavit of Robert Cookston, sworn to Apr. 7, 2015 Affidavit of Michael Lee, sworn to Apr. 6, 2015 Affidavit of Mark Gaisser, sworn to Apr. 10, Excerpts from Section 12 ( Operating Standards ) of Domino s Manager s Reference Guide ( MRG or Manager s Guide ) (DP , , , , , 629, , , ) 25. Excerpts from the Transcript of Testimony of Mark Rudd (Domino s) before the OAG on May 29, Excerpts from the Transcript of Testimony of Julie Wigley (Domino s) before the OAG on Mar. 25, Excerpts from the Transcript of Testimony of Wayne Pederson (Domino s) before the OAG on Jan. 3, Excerpts from the Transcript of Testimony of Wayne Pederson (Domino s) before the OAG on May 8, NY Dept. of Labor Summary of Wage Order Rates and Credits for the Hospitality Industry 3 3 of 11

4 30. Assurance of Discontinuance on behalf of John Dobson and Jadza Inc., dated Mar. 26, Assurance of Discontinuance on behalf of Christopher Hanley et al., dated Mar. 26, Assurance of Discontinuance on behalf of Maha Pizza Inc., Maha Zaatreh and Khaled Handan, dated Mar. 26, Assurance of Discontinuance on behalf of Abdil Karaborklu et al., dated Apr. 16, Assurance of Discontinuance on behalf of Emir Lopez and Big City Pizza, Inc., dated Mar. 26, Assurance of Discontinuance on behalf of Yash Sharma et al., dated Mar. 26, Assurance of Discontinuance on behalf of JMC Holdings, Ltd. and John Cilmi, dated Mar. 26, Subpoenas to Domino s, dated Apr. 26, 2013 and Aug. 12, Excerpts from the Transcript of Testimony of Clifford Russell Miller III (Domino s) before the OAG on Mar. 20, NYSECF Form EF 21 as a placeholder in the Record for Excel Spreadsheet produced by Domino s, DP NYSECF Form EF 21 as a placeholder in the Record for Excel Spreadsheet produced by Domino s, DP NYSECF Form EF 21 as a placeholder in the Record for Excel Spreadsheet produced by Domino s, DP Affidavit of OAG s Yadira Filpo, sworn to Apr. 28, 2016 and s A to E attached thereto 43. Tolling Agreements with the Franchisee Respondent Maestri, Ahmed and Denman 44. Letters from the OAG to the Franchisee Respondents terminating Tolling Agreements, dated May 23, of 11

5 45. Assurance of Discontinuance on behalf of Robert Cookston, et al, dated Apr. 13, Assurance of Discontinuance on behalf of Mark Gaisser and ADJ Enterprises, LLC, dated Apr. 13, Assurance of Discontinuance on behalf of Jeffrey Goodman and Goodszilla Pizza, LLC, dated Apr. 13, Assurance of Discontinuance on behalf of Ammar Jali et al., dated Apr. 13, Assurance of Discontinuance on behalf of Michael Lee et al, dated Apr. 13, US DOL Handbook 30d00(e)) (available at Affidavit of Yash Sharma, sworn to Feb. 27, 2014 Affidavit of Aly Bonkoungou, sworn to June 30, 2015 Affidavit of Michael Diaz, sworn to June 3, 2015 Affidavit of Ouedraogo Hassane, sworn to June 29, 2015 Affidavit of Idrissa Kafando, sworn to May 27, 2015 Affidavit of Ezechiel Sam, sworn to June 29, 2015 Affidavit of Ousmane Sawadogo, sworn to June 16, 2015 Affidavit of Sam Yacouba, sworn to May 26, 2015 Maestri PULSE Payroll Reports Maestri Payroll History Report Affidavit of Yaogo Ablasse, sworn to June 17, Affidavit of OAG s Claudia Henriquez, sworn to May 23, 2016 and s A-Q attached thereto 63. Ahmed Payroll Records Super Duper Pizza, Inc. 5 5 of 11

6 Ahmed Payroll Records Nader, Inc. Affidavit of Yarra Bella, sworn to May 6, Affidavit of Kevin Lynch, sworn to May 19, 2016 and s A to M thereto 67. Affidavit of Alexander Rodriguez, sworn to Sept. 30, Internal Revenue Service, Standard Mileage Rates (available at (last visited Apr. 20, 2016) Internal Revenue Release IR , December 10, 2014, as updated Oct. 19, 2015 (available at Mileage-Rates-Now-Available;-Business-Rate-to-Rise-in-2015) (last visited Apr. 20, 2016) Internal Revenue Bulletin: , Revenue Procedure (available at (last visited Apr. 20, 2016) American Automobile Association, Your Driving Costs (2016 ed.) (available at (last visited Apr. 20, 2016) Affidavit of Michael Bassi, sworn to Sept. 8, 2014 Affidavit of Lee Czarapata, sworn to Mar. 12, 2014 Affidavit of Joseph Abraham, sworn to Sept. 30, Excerpts from Domino s PULSE Management Reports Guide ( Pulse Reports Guide ), pp. DP ; 75365; ; Excerpts from May 2015 Domino s Revised Operating Standards regarding use of PULSE, pp Excerpts from Domino s PULSE Reference Guide, pp. DP ; ; ; ; Excerpts from the Transcript of Testimony of Duane Webster before the OAG on Dec. 17, of 11

7 Domino s Feb. 3, , DP Sample page from Ahmed Payroll Report 81. Domino s Dec. 6, , DP and four-page Excel spreadsheet attachment Domino s May 30, chain, DP Excerpt from Aug Gaisser compliance report 84. Excerpts from the Transcript of Testimony of Mike Khan before the OAG on May 20, Excerpt from Domino s Assistant Manager Training Guide, DP Domino s Apr. 3, , DP Domino s Sept. 2, chain, DP Domino s Sept. 8, chain, DP Domino s Jan. 30, , DP Domino s June 1, , DP , with attached Tip Credit spreadsheet, a 6-page native Excel spreadsheet (with no Bates numbers) Domino s May 26, , DP Domino s July 25, , DP , with attached 26-page native Excel spreadsheet regarding employee complaints (with no Bates numbers) 93. Domino s Employee Relations Statistics, Dec. 1, 2008 to May 27, 2009, DP Domino s Mar. 7, chain, DP Excerpts from Domino s PowerPoint presentation 2012 Compensation Best Practices : DP ; ; ; Excerpts from Domino s 2009 Financial Disclosure Document, issued Apr. 1, 2009, as amended July 15, of 11

8 97. HireRight, Amendment #1 to Service Agreement, Apr. 1, 2008, HIRERIGHT Kroll Adjudication Guidelines for Domino s, Aug. 12, 2009, KBA HireRight May 26, chain, HIRERIGHT HireRight July 17, , HIRERIGHT HireRight Apr. 29, , HIRERIGHT Domino s/infomart Feb. 8, chain, INFOMART Domino s/infomart June 13, , INFOMART Domino s/infomart Feb. 19, chain, INFOMART Domino s/infomart July 28, with attachment, INFOMART Domino s Oct. 29, , DENMAN Domino s June 21, 2011 Notice of Default to A. Maestri, DP Domino s Mar. 9, 2011 Notice of Default to Store #3401, DP Domino s Nov. 21, to A. Maestri, DP Domino s Franchise ER Call Process summary, DP Domino s Dec. 15, 2011 Notice of Default to Store #3513, DP Domino s Feb. 5, 2010 Notice of Default to Store #3519, DP Domino s Feb. 28, , DP of 11

9 Domino s Mar. 22, chain, DP Domino s Oct. 15, , DP Domino s Oct. 16, , DP Domino s Oct Notice of Default to Cookston, DP Domino s Jan. 15, , DP Domino s Aug. 22, 2008 letter to franchisee store #3672, DP Domino s Sept. 19, 2008 letter to franchisee store #3429, DP Domino s Mar. 17, to A. Maestri, UP Domino s July 20, , DP Domino s Oct. 28, , DP Excerpt from Domino s 2008 Manager s Reference Guide, Operations Standards, DP Domino s June 24, , DP Domino s Labor Scheduler training materials, DP Domino s June 8, and attachments, DP Domino s Mar. 28, , DP Domino s chain Apr. 23, 2012, including OER Evaluation, and Notice of Default to A. Maestri, DP Domino s Sept. 26, , DP NYSECF Form EF 21 as a placeholder in the Record for Domino s Notices of Default and Notices of Termination to franchisees, produced by Domino s, DP Notices of Default sent to Ahmed Respondents: DP ; ; ; ; and of 11

10 Notices of Default sent to Denman Respondents: DP ; 4628; 4629; ; ; ; ; ; and Notices of Default to Maestri Respondents: DP ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; ; and Notice of Termination to Denman Enterprises, Inc., DP Domino s May 21, , DP Domino s Mar. 1, , DP Excerpt from website of Fisher & Phillips, LLP and bio of J. Hagood Tighe (available at last visited April 20, 2016) Domino s Aug. 16, with attachment, DP Domino s May 12, , DP Domino s June 4, , DP Domino s June 18, , DP Domino s June 22, , DP Domino s June 5, and attachments, DP Excerpt from Domino s website ( (last visited May 10, 2016) of 11

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FILED: NEW YORK COUNTY CLERK 03/10/ :12 PM INDEX NO /2014 NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 03/10/2017 PLAINTIFF,

FILED: NEW YORK COUNTY CLERK 03/10/ :12 PM INDEX NO /2014 NYSCEF DOC. NO. 279 RECEIVED NYSCEF: 03/10/2017 PLAINTIFF, SUPREME COURT FOR THE STATE OF NEW YORK NEW YORK COUNTY ---------------------------------------------------------------x 49 EAST HOUSTON STREET CORP.,.-AGAINST- PLAINTIFF, Index No, 650511/2014 I.A.S.