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`
`RadI/are Exhibit 1024
`Radware Exhibit 1024
`
`

`

`
`
`I, Gadi Meroz, declare as follows:
`
`I.
`
`I am Vice President and General Counsel of Radware Ltd. (“LTD”).
`
`1
`
`am also the in-house counsel of Radware, lnc. (“INC”).
`
`1 make this declaration
`
`based upon my personal knowledge of the facts stated herein.
`
`2.
`
`[NC is a wholly-owned subsidiary of LTD. However, the two
`
`companies are separate, have separate budgets, maintain separate business record,
`
`pay spate taxes, and are measured based upon different business targets. By way of
`
`example, [NC is the only Radware entity doing business and selling the Radware
`
`products and services in the USA and Canada, while LTD sells the Radware
`
`products worldwide, other than in the USA and Canada.
`
`3.
`
`While I have counsel positions with both entities, each entity has
`
`separate interests and goals, and I separately represent those interest and goals.
`
`4.
`
`In April of 2016, F5 Networks, Inc. (“PS”) sued INC — but not LTD —
`
`in the US. District Court for the Western District of Washington for allegedly
`
`infringing U.S. Patent Nos. 6,311,278, 7,472,413, and 8,676,955 (“FS’S asserted
`
`patents”).
`
`5.
`
`LTD laterjoined the lawsuit in December of 2016 as a necessary party
`
`for the sole purpose of asserting a counter-claim of infringement for US. Patent
`
`9,231,853 (the “’853 Patent”). LTD is the owner ofthe ’853 Patent, and thus, was
`
`
`
`
`
`

`

`required to join the suit to allow its exclusive licensee, TNC, to asscrt the ’853
`
`Patent against F5.
`
`6.
`
`To date, F5 has not accused LTD of, or sued LTD for, infringement of
`
`the asserted patents. This is likely due to the fact that LTD has no US. operations.
`
`7.
`
`Accordingly, LTD did not seek to invalidate F5’s asserted patents and
`
`has no independent interest in invalidating F5’s asserted patents, apart from being
`
`lNC’s parent company,
`
`8.
`
`LTD is not directing, controlling, the IPR petitions in these
`
`proceedings; rather, INC is. Furthermore, INC is hearing the cost of these
`
`proceedings, including: (i) legal fees, (ii) filing fees, and (iii) expert fees,
`
`associated with the proceedings.
`
`9.
`
`INC exercised direction and control over these petitions, including: (i)
`
`interviewing and negotiating for expert services, (ii) approving the filing of
`
`multiple petitions challenging the F5 asserted patents, and (iii) signing the power
`
`of attorney for these petitions.
`
`10.
`
`I personally signed the power of attorney forms for these petitions.
`
`Although I am general counsel for LTD, I am the only TNC representative
`
`responsible for signing such legal documents. As I mentioned, while I have
`
`counsel positions with both entities, each entity has separate interests and goals,
`
`and I separately represent those interests and goals. When signing legal documents
`
`

`

`on behalf of INC, such as the power of attorney forms, I am exclusively
`
`representing the interests and goals of INC, which is stated in the power of attorney
`
`filed with the petitions.
`
`1 I. With regards to the related Washington patent litigation, INC has
`
`identified some third—party witnesses in its initial disclosures, including witnesses
`
`from both LTD and F5, as persons who “may have knowledge.” INC, for
`
`example, identified Michael Groskop from LTD for information regarding the
`
`accused products, and Richard Masters from F5, for information regarding
`
`products that allegedly practice the asserted patents; while Arnir Peles of INC is
`
`designated as having knowledge of aspect of the accused products, as well as prior
`
`art to the asserted patents.
`
`INC’s identification of certain LTD employees as
`
`having knowledge on topics related to the litigation is not reflective of LTD having
`
`control over INC, just as INC ’5 identification of certain F5 employees as having
`
`knowledge on topics related to the litigation is not reflective of F5 having control
`
`over INC.
`
`I. declare under penalty of perjury under the laws of the United States of
`
`America that the foregoing is true and correct. Executed this 1st of June, 2017, at
`
`Tel-Aviv, Israel
`
` Gadi Meroz
`
`

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