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In Re AuthentiDate Holding Corp. Securities Litigation

Trading Symbol: ADAT
CUSIP Number: 052666104

TERMS OF THE SETTLEMENT: The Settlement consists of $1,900,000 in cash and will include interest on the Settlement Fund prior to distribution.

CLASS DESCRIPTION: On behalf of all persons and entities that purchased AuthentiDate Holding Corp.'s common stock during the period of July 16, 2004 to May 27, 2005, inclusive.

IMPORTANT DATES:

DATE TO SEEK EXCLUSION
FROM THE CLASS: JUNE 6, 2011

DATE FOR SUBMISSION OF
PROOF OF CLAIM FORMS: JULY 1, 2011

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