Efron v. Kalmanovitz

226 Cal. App. 2d 546, 38 Cal. Rptr. 148, 1964 Cal. App. LEXIS 1308
CourtCalifornia Court of Appeal
DecidedApril 21, 1964
DocketCiv. 26869
StatusPublished
Cited by19 cases

This text of 226 Cal. App. 2d 546 (Efron v. Kalmanovitz) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Efron v. Kalmanovitz, 226 Cal. App. 2d 546, 38 Cal. Rptr. 148, 1964 Cal. App. LEXIS 1308 (Cal. Ct. App. 1964).

Opinion

*548 FORD, J.

The plaintiffs have appealed from a judgment in favor of the defendants in a stockholders’ derivative suit wherein minority stockholders challenged the propriety of the sale of assets of the Maier Brewing Company, a corporation, to S & P Company, a corporation. The plaintiffs have also appealed from orders of the trial court with respect to costs claimed by the defendants. 1

At the time of the pretrial conference the parties were in agreement as to most of the pertinent facts. Such agreement was embodied in the ensuing order and portions thereof will be noted herein. Maier Brewing Company, hereinafter called Maier, was a California Corporation and had its principal place of business in the County of Los Angeles. For more than 50 years it had been engaged in the brewing of beer and other malt products. In that time it had spent “many millions of dollars” in advertising its name and products. It had a good reputation “for brewing and selling of fine quality beer.” About May 1, 1950, the defendant Paul Kalmanovitz was the registered owner of 42,428 shares of stock of Maier. Thereafter he acquired additional shares so that, as of June 29,1958, he held 67,720 shares of the 100,000 issued and outstanding shares of that corporation. Some of the shares were registered in his name and some were registered in the names of various corporations the shares of stock of which were wholly owned by Mr. Kalmanovitz.

S & P Company was a California corporation. Mr. Kalmanovitz and his wife each held 50 per cent of the outstanding shares of the stock of that corporation.

A meeting of shareholders of Maier was held on Sunday, June 29, 1958. Before that day the board of directors was composed of Mr. Kalmanovitz, Henry Greenstone, who is one of the plaintiffs in the present action, and George Alef. At the meeting a new board of directors was elected which consisted of the defendants Chris A. Wasem, George Alef, and R. J. Wallerstein. At that time Mr. Wasem was the sales manager of Maier and his annual salary was $30,000, Mr. Wallerstein was plant manager of Maier and his annual salary was $12,000, and Mr. Alef was employed by S & P Company and by another corporation the shares of stock of which were wholly owned by Mr. Kalmanovitz.

At the stockholders’ meeting of June 29, 1958, Mr. Kalmanovitz, acting on behalf of S & P Company, presented an *549 offer to purchase certain assets of Maier. That offer is set forth in the footnote. 2

*550 The offer submitted by Mr. Kalmanovitz was approved by the vote of shareholders having a majority of the shares and *551 the offer was accepted by the new board of directors of Maier.

In response to a request for the admission of facts the plaintiffs stated that, for the purpose of the action, they admitted that as of June 29, 1958, the Maier assets sold to S & P Company had a fair market value of $7,708,605.25 cash. That was the total sales price as tentatively computed in accordance with the offer, but the amount to be paid was ultimately determined to be $7,761,193.49. The plaintiffs contended, however, that the terms of the sale were unfair and fraudulent.

The findings of fact of the trial court were in part as follows: 1. The terms of payment of the purchase price were fair to Maier and to each and all of its shareholders. 2. No fraud or fraudulent act was carried out by any defendant as against Maier or any of its shareholders with respect to the subject matter of the action. 3. The net profits of Maier before payment of income taxes for the period of 1958 were $219,505.28. 4. Payments have been made by S & P Company to Maier on or before the dates designated in the offer of purchase and the conditional sales contract and promissory note executed pursuant thereto. 5. S & P Company has changed its name to Maier Brewing Company and Maier has changed its name to Keller Street Development Company. 6. The defendants, and each of them, have incurred expenses, *552 including attorneys’ fees, which were reasonable and necessary in the defense of the action. The conclusions of law were that the agreement for the sale of the assets of Maier and the conditional sales contract and promissory note supplementing that agreement were “in all respects fair, proper and lawful as to all parties,” including Maier and all of its shareholders, and that the defendants were entitled to have a judgment for their costs, including such expenses and attorneys’ fees as were reasonable and necessary in the conduct of the defense to the action. Judgment was entered accordingly.

A summary will be given of evidence relating to the propriety of the challenged transaction.

Defendant Paul Kalmanovitz testified that he became a director of Maier in 1950 and remained a director until the election of a new board of directors on June 29, 1958. For some years he was executive vice president and was elected to the office of president about 1955. Starting about 1953 or 1954, he had frequent discussions with persons connected with Maier upon the subject of the sale of the brewery. He testified in part as follows: “On each and every occasion when Mr. Greenstone [one of the plaintiffs] called at the Maier Brewing Company offices invariably the discussion would be trying to dispose of the brewery.”

About the 11th of June of 1958 Mr. Kalmanovitz was thinking of buying the brewery on his own account or for the S & P Company. Mr. Greenstone, who was then a director of Maier, and Mr. Kalmanovitz met about that time. In the course of their discussion Mr. Kalmanovitz said: “I’ll tell you what I want to see you about. We’re going to sell the brewery.” Mr. Greenstone’s response was that it was “the smartest thing” he could do. Mr. Kalmanovitz further said: “Well, I can start negotiating. I have a few people in mind.” In the course of the conversation, Mr. Kalmanovitz also stated: “We made in five months $334,000. And the best months are coming, July, August, September and October.”

After his meeting with Mr. Greenstone, Mr. Kalmanovitz asked an attorney, who had done legal work for Maier for some years, to prepare an offer on behalf of the S & P Company. About June 22, 1958, Mr. Kalmanovitz had a telegram sent to Mr. Greenstone for the purpose of calling a meeting of the board of directors of Maier. Mr. Greenstone came to the office of the corporation and Mr. Kalmanovitz told him that he wanted to resign as a director of Maier. Mr. Kalmanovitz also testified that he believed that he stated to *553 Mr. Greenstone that he wanted to represent the purchaser. Mr. Greenstone refused to sign a waiver with respect to the meeting and departed.

At the meeting of the shareholders on June 29, 1958, Mr. Kalmanovitz presided. Mr. Efron, one of the plaintiffs in the present case, voiced objections to the proposed sale. The plaintiffs Rubino, Taber, Seymour and Greenstone voted against acceptance of the offer. Mr.

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Bluebook (online)
226 Cal. App. 2d 546, 38 Cal. Rptr. 148, 1964 Cal. App. LEXIS 1308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/efron-v-kalmanovitz-calctapp-1964.