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SARISSA CAPITAL DOMESTIC FUND LP v. INNOVIVA, INC.

C.A. No. 2017-0309-JRS.

SARISSA CAPITAL DOMESTIC FUND LP, SARISSA OFFSHORE MASTER FUND LP, SARISSA CAPITAL FUND GP LLC, SARISSA CAPITAL FUND GP LP, SARISSA CAPITAL OFFSHORE FUND LP LLC, SARISSA CAPITAL MANAGEMENT GP LLC, SARISSA CAPITAL MANAGEMENT LP, Plaintiffs, v. INNOVIVA, INC., Defendant.

Court of Chancery of Delaware.

Decided: December 8, 2017.

Attorney(s) appearing for the Case

Stephen E. Jenkins, Esquire , Richard D. Heins Esquire , and Peter H. Kyle Esquire , of ASHBY & GEDDES, Wilmington, Delaware, and Martin L. Seidel Esquire , and Sameer Advani Esquire , of WILLKIE FARR & GALLAGHER LLP, New York, New York, Attorneys for Plaintiffs.

Robert S. Saunders, Esquire , Sarah Runnells Martin, Esquire , Alyssa S. O'Connell Esquire , and Matthew P. Majarian Esquire , of SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP, Wilmington, Delaware, Attorneys for Defendant.

MEMORANDUM OPINION

Dissident shareholders of defendant, Innoviva, Inc. ("Innoviva"), mounted a proxy contest earlier this year to elect their director nominees to Innoviva's board of directors ("Board"). This action, arising amid the aftermath, concerns the de jure composition of Innoviva's Board.

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