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WAGGONER v. LASTER

581 A.2d 1127 (1990)

Thomas R. WAGGONER and Patricia L. Waggoner, Defendants Below, Appellants, v. LaMar F. LASTER, John R. Ford, Howard P. Silverman, Peter J. Utrata, M.D., Joseph C. Gathe, M.D. and Austin P. Murray, M.D., Plaintiffs Below, Appellees.

Supreme Court of Delaware.

Decided: October 15, 1990.

Attorney(s) appearing for the Case

Lawrence A. Hamermesh, Alan J. Stone, Morris, Nichols, Arsht & Tunnell, Wilmington, Frederick R. Dettmer (argued), LeBoeuf, Lamb, Leiby & MacRae, New York City, for appellants.

David C. McBride (argued), Josy W. Ingersoll, Vincent J.X. Hedrick, II, Young, Conaway, Stargatt & Taylor, Wilmington, Todd E. Gordinier, Payne L. Templeton, Paul, Hastings, Janofsky & Walker, Los Angeles, Cal., for appellees.

Before CHRISTIE, C.J., MOORE and HOLLAND, JJ.

MOORE, Justice.

In this case we review issues involving the alleged creation of preferred stock with super-majority voting rights. Thomas R. Waggoner and Patricia L. Waggoner (the "Waggoners") appeal from a judgment of the Court of Chancery determining that the board of directors (the "Board") of STAAR Surgical Company ("STAAR") consists of LaMar F. Laster ("Laster"), John R. Ford ("Ford"), Howard P. Silverman ("Silverman...

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