Legal Opinion

Pell v. Kill

Court of Chancery of Delaware

Decided May 19, 2016No. C.A. 12251-VCLPublishedCited by 27 opinions

1Opinion of the Court

OPINION

LASTER, Vice Chancellor.

Nominal defendant Cogentix Medical, Inc. (the “Gompany”) 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 for Class II directors, and two for Class III directors. The Class I directors will stand for election at the Annual Meeting.

Before the events giving rise to this litigation, the eight members of the Board were aligned' to varying degrees with either…

2Cases cited28 opinions

  1. Brehm v. EisnerSupreme Court of Delaware · 2000
  2. Revlon, Inc. v. MacAndrews & Forbes Holdings, Inc.Supreme Court of Delaware · 1986
  3. Unocal Corp. v. Mesa Petroleum Co.Supreme Court of Delaware · 1985
  4. Paramount Communications Inc. v. QVC Network Inc.Supreme Court of Delaware · 1994
  5. Stroud v. GraceSupreme Court of Delaware · 1992

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3Cited by27 opinions

  1. ATG Capital Opportunities Fund LP v. Ryan LaneCourt of Chancery of Delaware · 2026
  2. AffiniPay, LLC v. Thomas WestCourt of Chancery of Delaware · 2021
  3. BHP Partners CO., LP, e al. v. Chandler KeelCourt of Chancery of Delaware · 2026
  4. BluSky Restoration Contractors, LLC v. John David Robbins and Christopher J. PopwellCourt of Chancery of Delaware · 2026
  5. CCSB Financial Corp. v. Deann M. TottaSupreme Court of Delaware · 2023

22 more not listed; retrieve them via the Exa API.

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