Bowers v. Russell

District Court, D. Massachusetts·Decided January 30, 2025·No. 1:22-cv-10457·Unknown

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ___________________________________ ) RITA BOWERS, et al., ) ) Plaintiffs, ) ) v. ) Civil Action ) No. 22-cv-10457-PBS JOHN H. RUSSELL, et al., ) ) Defendants. ) ______________________________ )

MEMORANDUM AND ORDER January 30, 2025 Saris, D.J. INTRODUCTION The employees of Russelectric, Inc. participated in an Employee Stock Ownership Plan (“ESOP” or “Plan”) to receive Company stock as a retirement benefit. When the founder of the Company passed away, the Company’s Board of Directors (“Board”) terminated the ESOP. The ESOP’s stock consisted of allocated shares, which were shares of stock that had been apportioned to the individual accounts of ESOP members, and unallocated shares, which were shares held by the ESOP as collateral against the loan the ESOP took out to purchase its stock. At the ESOP’s termination, participants were compensated for their allocated shares, and the Company forgave the outstanding Plan loan in exchange for the Plan’s unallocated shares. An agreement between the Board and the Plan that was signed at termination created a clawback provision, entitling participants to additional compensation if the Company was sold within three years for a higher share price than they initially received for their allocated shares. Plaintiffs, current and former employees of Russelectric, allege the Board undervalued the shares held by the ESOP at

termination, resulting in participants not receiving fair compensation for the unallocated shares, and improperly subtracted $65 million in bonuses from the net share price after the Company was sold to Siemens. Plaintiffs, individually, as part of a putative class, and on behalf of the Plan, sue the Russell children (individually and as trustees of the Russelectric Stockholder Trusts and the Russelectric Stock Proceeds Trusts), Denise D. Wyatt and Dennis J. Long from the Board of Directors, and the Argent Trust Company (collectively, “Defendants”) for violating the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. §§ 1001 et seq.

This is a representative action brought on the ESOP’s behalf under Federal Rules of Civil Procedure 23(a) and 23(b)(1) or (b)(3). Plaintiffs seek to certify a class of the 394 participants and beneficiaries of the ESOP who received a benefit when the ESOP terminated (Dkt. 154). Plaintiffs also move to appoint Rita Bowers, Michele Gear-Cole, Florence Lorenzano, and Reginald Tercy as class representatives and to appoint their counsel as class counsel. Defendants oppose certification, contending that individualized defenses such as waiver and statute of limitations preclude commonality. In addition, Defendants argue the named plaintiffs are atypical and inadequate class representatives. After oral argument and consideration of the parties’ submissions, the Court ALLOWS Plaintiffs’ Motion to Certify Class (Dkt. 154).

BACKGROUND The Court’s earlier orders describe the actions taken by Defendants regarding the ESOP and the sale of the Company that are the subject of this dispute and Plaintiffs’ theories of liability. See Bowers v. Russell, 717 F. Supp. 3d 165 (D. Mass. 2024); Bowers v. Russell, __ F. Supp. 3d __ (D. Mass. 2025) [2025 WL 211528]. This order assumes familiarity with the earlier orders and touches briefly upon those facts uniquely pertinent to the Motion to Certify Class.

I. Proposed Class The proposed class includes the 394 ESOP members with vested interests at the time of its termination. Plaintiffs define the class as “[a]ll participants and beneficiaries of the Russelectric Inc. Employee Stock Ownership Plan who received a benefit when the ESOP terminated.” Dkt. 155-1 at 8. Members of the proposed class all participated in the ESOP and may have been harmed by Defendants’ alleged underpayment for the ESOP’s unallocated stock at termination and the underpayment for the allocated stock pursuant to the clawback provision. However, Defendants argue that the proposed class members differ in whether and when they signed releases to receive their clawback payment, when they learned of the alleged underpayment, and whether they also signed severance agreements with either Russelectric or its purchaser, Siemens. Plaintiffs maintain that any recovery from

this suit will belong to the ESOP and distributed at a pro rata share to every class member by a court-appointed independent fiduciary. II. Proposed Class Representatives Rita Bowers, Michele Gear-Cole, Florence Lorenzano, and Reginald Tercy are all former Russelectric employees and members of the ESOP at the time of its termination. All four allege they were injured by Defendants’ undervaluing of and underpaying for the ESOP shares. All signed the releases in 2018 to receive the clawback payment (“2018 Releases”). Plaintiffs Bowers, Gear-Cole, and Lorenzano signed separate

severance agreements. Bowers signed a severance agreement with Russelectric in 2017. Gear-Cole and Lorenzano signed severance agreements with Siemens in 2021 and 2024, respectively, following Siemens’ purchase of Russelectric. Under the Siemens severance agreement, Gear-Cole and Lorenzano agreed to “fully and forever release, and promise not to sue, institute or maintain legal or administrative proceedings against the Company, and its directors, employees, officers, representatives, agents, shareholders, related entities, affiliates, parents, subsidiaries, and divisions, or their respective predecessors.” Dkt. 210-6 at 3. At the hearing, Defendants stated that twenty-one employees signed severance agreements.

LEGAL STANDARD Federal Rule of Civil Procedure 23(a) imposes four requirements applicable to all class actions: (1) the class is so numerous that joinder of all members is impracticable;

(2) there are questions of law or fact common to the class;

(3) the claims or defenses of the representative parties are typical of the claims or defenses of the class; and

(4) the representative parties will fairly and adequately protect the interests of the class.

Fed. R. Civ. P. 23(a). In addition to the requirements of Rule 23(a), the moving party “must affirmatively demonstrate” the elements of Rule 23(b)(1), (2), or (3). Comcast Corp. v. Behrend, 569 U.S. 27, 33 (2013) (quoting Wal-Mart Stores, Inc. v. Dukes, 564 U.S. 338, 350 (2011)); see Amchem Prods., Inc. v. Windsor, 521 U.S. 591, 614 (1997). Plaintiffs seek certification under Rules 23(b)(1) or 23(b)(3). A class may be certified under Rule 23(b)(1) where: prosecuting separate actions by or against individual class members would create a risk of: (A) inconsistent or varying adjudications with respect to individual class members that would establish incompatible standards of conduct for the party opposing the class; or

(B) adjudications with respect to individual class members that, as a practical matter, would be dispositive of the interests of the other members not parties to the individual adjudications or would substantially impair or impede their ability to protect their interests.

Fed. R. Civ. P. 23(b)(1).

Rule 23(b)(3) permits a class action when common questions “predominate over any questions affecting only individual members,” and class resolution is “superior to other available methods for fairly and efficiently adjudicating the controversy.” Id. 23(b)(3).

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