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SEINFELD v. COKER

Civil Action No. 16964.

847 A.2d 330 (2000)

Frank David SEINFELD and Victoria Shaev, Plaintiffs, v. Charles W. COKER, David A. Coulter, Timm F. Crull, Alan T. Dickson, Kathleen Feldstein, Paul Fulton, Donald E. Guinn, C. Ray Holman, W.W. Johnson, Hugh L. McColl, Jr., Walter E. Massey, Richard M. Rosenberg, O. Temple Sloan, Jr., Meredith Spangler, A. Michael Spence, Ronald Townsend, Solomon Trujillo, Jackie M. Ward, Virgil R. Williams And Shirley Young, Defendants. BankAmerica Corporation, Nominal Defendant.

Court of Chancery of Delaware, New Castle County.

Decided: December 4, 2000.

Attorney(s) appearing for the Case

Norman M. Monhait, of Rosenthal, Monhait, Gross & Goddess, P.A., Wilmington, Delaware, A. Arnold Gershon, P.C., New York, New York, for Plaintiffs, of counsel.

J. Travis Laster, of Richards, Layton & Finger, Wilmington, Delaware, for Individual Defendants.

Andre G. Bouchard, of Bouchard, Margules and Friedlander, Wilmington, Delaware, for Defendant BankAmerica Corporation.

OPINION

CHANDLER, Chancellor.

Before the Court is a motion to approve a proposed settlement of this derivative lawsuit. Also pending is the application of plaintiffs' counsel for $500,000 in fees and expenses. For the reasons set forth more fully below, I approve the proposed settlement, but I award attorneys' fees and expenses in the aggregate amount of $250,000.

I.

Frank Seinfeld and Victoria Shaev ("plaintiffs") instituted this...

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