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PELL v. KILL

C.A. No. 12251-VCL.

135 A.3d 764 (2016)

Lewis C. PELL, Plaintiff, v. Robert C. KILL, Kenneth H. Paulus, Kevin H. Roche, and James P. Stauner, Defendants, and Cogentix Medical, Inc., Nominal Defendant.

Court of Chancery of Delaware.

Decided: May 19, 2016.

Attorney(s) appearing for the Case

Kelly A. Terribile , Gregory E. Stuhlman , Brittany M. Giusini , Greenberg Traurig LLP, Wilmington, Delaware; Harold S. Shaftel , Benjamin K. Shiffman , Greenberg Traurig LLP, New York, New York; Counsel for Plaintiff.

Sharon Oras Morgan , Carl D. Neff , Wali W. Rushdan, II , Fox Rothschild LLP, Wilmington, Delaware; Bret A. Puls , Carrie Baker Anderson , Laura E. Stecker , Fox Rothschild LLP, Minneapolis, Minnesota; Counsel for Defendants.

OPINION

Nominal defendant Cogentix Medical, Inc. (the "Company") has scheduled its annual meeting for May 20, 2016 (the "Annual Meeting"). Before the actions challenged in this case, its board of directors (the "Board") had eight seats staggered into three classes. Three were designated for Class I directors, three...

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