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SEIBERT v. SPERRY RAND CORP.

No. 1155, Docket 78-7186.

586 F.2d 949 (1978)

Jo V. SEIBERT, Plaintiff-Appellant, v. SPERRY RAND CORPORATION and James D. Finley, Defendants-Appellees.

United States Court of Appeals, Second Circuit.

Decided October 31, 1978.

Attorney(s) appearing for the Case

Richard A. Ash, Philadelphia, Pa. (Kass, Goodkind, Wechsler & Gerstein, New York City, of counsel), for appellant.

Edward C. McLean, Jr., New York City (Chadbourne, Parke, Whiteside & Wolff, New York City, Edwin D. Scott and Daniel J. Greenwald, III, New York City, of counsel), for appellees.

Before MOORE and VAN GRAAFEILAND, Circuit Judges, and ZAMPANO, District Judge.

VAN GRAAFEILAND, Circuit Judge:

On June 24, 1977, Sperry Rand management proposed a slate of eleven candidates for election to the corporation's board at the July 1977 annual meeting. All of the candidates were incumbents, and together they had a total of sixty-four years of prior service as Sperry directors. All of them were also officers or directors of at least one other company, several serving on at least six different corporate boards. The slate as a whole had...

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