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GARFIELD ON BEHALF OF ODP CORP. v. ALLEN

C.A. No. 2021-0420-JTL.

277 A.3d 296 (2022)

Robert GARFIELD, derivatively ON BEHALF OF The ODP CORPORATION and individually on behalf of himself and all other similarly situated stockholders, Plaintiff, v. Quincy L. ALLEN, Kristin A. Campbell, Marcus B. Dunlop, Cynthia T. Jamison, Francesca Ruiz De Luzuriaga, V. James Marino, Sashank Samant, Wendy L. Schoppert, Gerry P. Smith, David M. Szymanski, Nigel Travis, and Joseph S. Vassalluzzo, Defendants, and The ODP Corporation, Nominal Defendant.

Court of Chancery of Delaware.

Date Decided: May 24, 2022.

Attorney(s) appearing for the Case

Brian Farnan and Michael J. Farnan , FARNAN LLP, Wilmington, Delaware; Steven J. Purcell , Douglas E. Julie , Robert H. Lefkowitz , and Anisha Mirchandani , PURCELL JULIE & LEFKOWITZ LLP, New York, New York; Counsel for Plaintiff.

Brian M. Rostocki , Benjamin P. Chapple , and Justin M. Forcier , REED SMITH LLP, Wilmington, Delaware; William M. Regan and Allison M. Wuertz , HOGAN LOVELLS US LLP, New York, New York; Counsel for Defendants.

OPINION

In 2019, the stockholders of The ODP Corporation (the "Company") approved an equity compensation plan (the "2019 Plan"). The 2019 Plan authorizes the Company's board of directors (the "Board") to grant awards of performance shares, performance units, restricted stock, restricted stock units, nonqualified stock options...

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