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OLSON BROTHERS, INC. v. ENGLEHART

211 A.2d 610 (1965)

OLSON BROTHERS, INC., Plaintiff, v. Otto T. ENGLEHART, Paul O. Summers, Angelo F. Baldini, William B. O'Connell, John Paul Stevens, Dillon Geiger, C. C. Jerden, John Clark, and Y. Frank Freeman, Jr., Defendants.

Court of Chancery of Delaware, New Castle.

June 23, 1965.

Attorney(s) appearing for the Case

Rodney M. Layton, of Richards, Layton & Finger, Wilmington, for plaintiff.

David Snellenberg, II, of Killoran & VanBrunt, Wilmington, for defendant Baldini.

Irving Morris and Joseph A. Rosenthal, of Cohen & Morris, Wilmington, for remaining defendants.

SHORT, Vice Chancellor.

This litigation grows out of a change of management of Olson Brothers, Inc., formerly Bellanca Corporation (Bellanca), a Delaware corporation. The complaint challenges the validity of stock options granted to defendants, former members of the board of directors. The options were authorized by resolution of the board on June 22, 1960, and, as amended in April 1961, were approved by stockholders on June...

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