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Del Monte case: M&A shareholder suits not (always) a joke

10/6/2011 COMMENTS (0)

Last December, when Vice-Chancellor Travis Laster of Delaware Chancery Court appointed lead counsel in shareholder litigation to block the private equity buyout of Del Monte, he gave quite a shout-out to Grant & Eisenhofer and Robbins Geller Rudman & Dowd. Those firms, the judge said, had proved their willingness to fight M&A cases all the way to trial, not just settle and take home nominal fees. (Laster also included Bernstein Litowitz Berger & Grossmann; Prickett, Jones & Elliott; and Bouchard Margules & Friedlander on his A-list.) "The results achieved by G & E and Robbins Geller demonstrate that they have the ability and resources to litigate the case competently and vigorously," Laster wrote, in a ruling appointing the two firms as co-lead counsel in the Del Monte case. "There is no guarantee that they will succeed, but at this stage of the proceeding, I am convinced that they are the firms best qualified to represent the class."

Laster's judgment was vindicated -- in spades -- on Thursday, when Del Monte and Barclays agreed to an $89.3 million settlement with shareholders, one of the biggest settlements shareholders have ever won in post-deal M&A litigation. What's more, according to Stuart Grant of G&E and Randall Baron of Robbins Geller, the Del Monte litigation has changed the way Wall Street does business. Last February, before the Del Monte deal went to shareholders for a vote, the plaintiffs' firms exposed the dual role Barclays had played as Del Monte's financial adviser and a lender to the KKR consortium that had agreed to buy the company. That had been a standard practice in buyout deals, Grant and Baron told me, but it isn't anymore.

"We took a Wall Street practice that had been very prevalent and shined a spotlight on it," Grant said. Added Baron: "I have been in conferences where people have said the entire director community knows it has to ask these questions of its financial advisers. This case very much changed the way investment banking is practiced."

Grant and Baron both said the Del Monte case is a reminder that not all shareholder M&A litigation is of the sort that has set Delaware Chancery judges fuming. These days, companies can't announce a deal without opportunistic plaintiffs' lawyers announcing "investigations" and filing suits against the directors who approved the merger -- often in multiple jurisdictions. The Chancery Court has grown increasingly irritated with the rash of M&A shareholder suits, especially when plaintiffs' lawyers get fees for settlements that offer little or no value to shareholders, such as enhanced proxy disclosures.

The Del Monte case, in contrast, was intensely litigated. G&E and Robbins Geller didn't know going into the litigation that Barclays was playing both sides -- not even the Del Monte board knew it. But the firms dug into depositions and document review, and emerged with enough evidence to persuade Vice-Chancellor Laster to temporarily enjoin a shareholder vote on the buyout last February. The judge later awarded G&E and Robbins Geller $2.75 million in interim fees for exposing Barclays' dual role. (They wanted $12 million; maybe they'll get all of it now.)

G&E and Robbins Geller pushed on with the case after the KKR-led buyout went through. The odds of recovery against individual directors were slim, given Delaware's holding that board members have to breach their duty of loyalty to be liable for personal damages. Nevertheless, the shareholders were about to begin a series of depositions, including testimony from board members, Barclays bankers, and members of the buyout consortium, when they reached the deal. Under the settlement, Barclays will pay $23 million; the buyout consortium will pay the rest. The Del Monte directors signed the deal, but they're not paying anything. (I left messages with Sullivan & Cromwell, which represented Barclays, and Covington & Burling, which represented Del Monte, but didn't hear back; Gibson, Dunn & Crutcher, which represented the Del Monte directors, declined comment.)

Baron and Grant said the lesson of the Del Monte case is that plaintiffs' lawyers have to do the hard work of actually litigating M&A shareholder suits. That's how you make a difference, Grant said. "There are too many players in the field who are not trying to achieve real results -- just get in, get out, get paid," Baron added. "I'm not offended when suits get filed. I'm offended when the cases get settled without anyone finding out whether there's value there. The criticism should be of particular players as opposed to the concept of filing a case."

(Reporting by Alison Frankel)

Follow Alison on Twitter: @AlisonFrankel 

Follow us on Twitter: @ReutersLegal 

 


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