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BERTOGLIO v. TEXAS INTERN. CO.

Civ. A. No. 79-242.

472 F.Supp. 1017 (1979)

John W. BERTOGLIO, James J. Ling, and Matrix, Inc., Plaintiffs, v. TEXAS INTERNATIONAL COMPANY, Defendant. TEXAS INTERNATIONAL COMPANY, Counterclaimant, v. James J. LING, John W. Bertoglio, Texas International Company Stockholders Committee, and Hambro America Incorporated, Defendants on the Counterclaim.

United States District Court, D. Delaware.

May 29, 1979.

Attorney(s) appearing for the Case

James S. Ramsey, Jr., and Richard Hull, Crutcher, Hull, Ramsey & Jordan, Dallas, Tex., for John W. Bertoglio, James J. Ling and Matrix, Inc.; A. Gilchrist Sparks, III, Martin P. Tully, Richard L. Sutton, and David A. Drexler, Morris, Nichols, Arsht & Tunnell, Wilmington, Del., of counsel.

William Prickett, Prickett, Ward, Burt & Sanders, Wilmington, Del., Daniel S. Greenfeld, and Fred N. Gerard, Marshall, Bratter, Greene, Allison & Tucker, New York City, Fred Bartlit, J. Landis Martin, and David Springer, Kirkland & Ellis, Chicago, Ill., for Texas International Co.

Edmund N. Carpenter, II, Richards, Layton & Finger, Wilmington, Del., for Hambro America Inc.

OPINION

MURRAY M. SCHWARTZ, District Judge.

Pending before the Court are cross-motions for preliminary injunction arising in the context of a battle over three seats on the Board of Directors of the defendant, Texas International Company ("TI"), and the adoption by TI of a "Stock Appreciation Rights Plan of 1979" ("SAR Plan"). The annual meeting of the shareholders at which the directors will be elected and the SAR Plan considered is scheduled for May 31...

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