Foster v. Adams and Associates, Inc.

CourtDistrict Court, N.D. California
DecidedFebruary 11, 2022
Docket3:18-cv-02723
StatusUnknown

This text of Foster v. Adams and Associates, Inc. (Foster v. Adams and Associates, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Foster v. Adams and Associates, Inc., (N.D. Cal. 2022).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 CAROL FOSTER, et al., Case No. 18-cv-02723-JSC

8 Plaintiffs, ORDER RE: PLAINTIFFS’ MOTION v. 9 FOR FINAL APPROVAL OF CLASS

ACTION SETTLEMENT; MOTIONS 10 ADAMS AND ASSOCIATES, INC., et al., FOR ATTORNEY’S FEES, COSTS, Defendants. AND INCENTIVE AWARDS 11 Re: Dkt. Nos. 236, 237, 241 12

13 Carol Foster and Theo Foreman brought this class action under the Employee Retirement 14 Income Security Act of 1974 (“ERISA”), 29 U.S.C. §§ 1001, et seq., on behalf of participants and 15 beneficiaries of the Adams and Associates Employee Stock Ownership Plan. Plaintiffs allege that 16 Adams and Associates, Inc., Roy A. Adams, Leslie G. Adams, Daniel B. Norem, Joy Curry 17 Norem, and The Daniel Norem Revocable Trust Dated January 9, 2002, (collectively 18 “Defendants”) breached their fiduciary duty to Plaintiffs, participated in prohibited transactions, 19 failed to make required disclosures, and improperly agreed to indemnification.1 The Court 20 previously certified a class under Federal Rules of Civil Procedure 23(b)(1) and 23(b)(2), and 21 separately, granted in part and denied in part the parties’ cross-motions for summary judgment. 22 (Dkt. Nos. 89, 153.) Shortly before trial was scheduled to commence, the parties notified the 23 Court that they had reached a settlement and filed a motion for preliminary approval of the class 24 action settlement which the Court granted. (Dkt. Nos. 225, 231, 233.) Plaintiffs’ unopposed 25 motion for final approval of the class action settlement, motion for attorney’s fees and costs, and 26 27 1 motion for incentive awards are now pending before the Court. (Dkt. Nos. 236, 236, 241.) After 2 reviewing the moving papers, and supporting evidence, and as no objections to the settlement have 3 been made, the Court VACATES the February 16, 2022 hearing, see N.D. Cal. Civ. L.R. 7-1(b), 4 and GRANTS the motion for final approval and motions for attorney’s fees and costs and 5 incentive awards. 6 BACKGROUND 7 This action concerns the Adams and Associates, Inc. Employee Stock Ownership Plan (the 8 “ESOP”). On October 25, 2012, the ESOP purchased 100% of the stock of Adams and Associates, Inc. 9 for $33.5 million from Defendants Roy Adams, Leslie Adams, and the Daniel Norem Revocable Trust. 10 (Dkt. No. 70 at ¶ 1; Dkt. No. 102-12.2) Adams and Associates is the plan sponsor and Plan 11 Administrator of the ESOP. (Dkt. Nos. 102-2; 102-12.) Defendants Roy Adams, Leslie Adams, and 12 Daniel Norem are officers and directors of Adams and Associates and members of the ESOP’s Plan 13 Committee. (Dkt. No. 70 at ¶¶ 10-12.) The Plan Committee is the ESOP’s “named fiduciary.” (Dkt. 14 No. 102-48 at 5.) Adams and Associates hired Alan Weissman, now-deceased, to be the ESOP 15 Trustee. (Dkt. No. 70 at ¶ 2.) 16 The procedural history is set forth in detail in the motion for preliminary approval. (Dkt. No. 17 231 at 13-15.) Following summary judgment, Plaintiffs’ four remaining claims are: (1) that Mr. 18 Adams and Mr. Norem engaged in a prohibited transaction under ERISA Section 406(a), 29 U.S.C. 19 §1106(a); (2) that Mr. Adams and Mr. Norem breached their fiduciary duties under ERISA Section 20 404(a), 29 U.S.C. § 1104(a); (3) that Adams and Associates as the Plan Administrator failed to make 21 the required disclosures under ERISA Sections 102, 104(b)(1) and Sections 404(a)(1)(A) & (B); and 22 (4) that the indemnification provisions are void under ERISA § 410 and violate Mr. Adams and Mr. 23 Norem’s fiduciary duties. (Dkt. Nos. 153, 205.) 24 THE SETTLEMENT AGREEMENT 25 A. The Class 26 The class is composed of 3,561 former and current Adams and Associates employees. 27 1 (Dkt. No. 238, Chiango Decl. at ¶ 5.) The class definition is:

2 All participants of the Adams and Associates ESOP from October 25, 2012 to December 31, 2020 who vested under the terms of the Plan 3 and those participants’ beneficiaries. 4 (Dkt. No. 231 at 2.) Excluded from the Class are Defendants and their immediate family, any 5 fiduciary of the Plan; the officers and directors of Adams and Associates or of any entity in which 6 a Defendant has a controlling interest; and legal representatives, successors, and assigns of any 7 such excluded persons. (Id.) 8 B. Payment Terms 9 The Settlement calls for the non-Adams and Associates Defendants to pay $3,000,000 into 10 a settlement fund which will be allocated on a pro rata basis to class members minus any Court- 11 approved deductions and expenses (including attorney’s fees, litigation costs, and service awards 12 for the class representatives). (Dkt. No. 230, Settlement Agreement (“Agmt.”) at §§ III.1, VI.2.) 13 Each class member’s pro rata share will be “based upon the number of vested Adams and 14 Associates shares allocated to that Authorized Claimant’s ESOP account, as a fraction of the total 15 number of vested Adams and Associates, Inc. shares allocated to all Authorized Claimants’ ESOP 16 accounts.” (Dkt. No. 231-4 at ¶ 4.) 17 After final approval, the net settlement proceeds allocated to class members will be 18 distributed based on whether they are eligible for a distribution from the ESOP or the Adams and 19 Associates, Inc. 401(k) Profit Sharing Plan (“the Adams and Associates 401(k) Plan”). If they are 20 former employees or otherwise eligible for an immediate distribution, they will have the option to 21 receive a check for their share of the net settlement proceeds, to elect a rollover to an IRA or 22 another eligible retirement account, or to have their settlement monies remain in the Adams and 23 Associates 401(k). (Dkt. No. 230, Agmt. at § IV.5(a).) If they are not eligible for an immediate 24 distribution from the Adams and Associates 401(k) Plan (i.e. most current employees), their shares 25 of the proceeds will be transferred to their existing account in the Adams and Associates 401(k) 26 Plan. (Id. at § IV.5(b).) If they do not already have an account in the Adams and Associates 27 401(k) Plan, an account will be established for them. (Id. at § IV.5.) 1 Class members, including Class Representatives Carol Foster and Theo Foreman agree to 2 release Defendants

3 from any and all claims, or causes of action, including any claims for costs, attorneys’ fees, and/or expenses, whether in law or in equity, 4 whether known or unknown, whether fixed or contingent, that the Class Members have against Defendants that (a) arise out of the 2012 5 ESOP Transaction or (b) relating to disclosure violations based on the same factual predicate as those set forth in Count IV of the Complaint 6 through the date of Settlement. 7 (Dkt. No. 230, Agmt. at § XIV.1.) In addition, the Class Representatives and class members 8 waive “any and all rights” under California Civil Code § 1542 which excludes from release those 9 claims which are unknown at the time of the release. (Id. at § XIV.3.) 10 D. Notice 11 Following preliminary approval, Defendants provided the Settlement Administrator, RG/2 12 Claims Administration LLC, with data files which contained the class list and contact information, 13 as well as information regarding “the number of vested shares held in the Class Member’s ESOP 14 account as of December 31, 2020, or, if the Class Member received a prior distribution from the 15 ESOP, the number of vested shares held in the Class Member’s ESOP account prior to any such 16 distribution.” (Id. at § II.7; Dkt. No. 238, Chiango Decl.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hensley v. Eckerhart
461 U.S. 424 (Supreme Court, 1983)
In Re Bluetooth Headset Products Liability
654 F.3d 935 (Ninth Circuit, 2011)
Staton v. Boeing Co.
327 F.3d 938 (Ninth Circuit, 2003)
Welch v. Metropolitan Life Ins. Co.
480 F.3d 942 (Ninth Circuit, 2007)
Robert Radcliffe v. Experian Information Solutions
715 F.3d 1157 (Ninth Circuit, 2013)
Martin Gonzalez, Sr. v. City of Maywood
729 F.3d 1196 (Ninth Circuit, 2013)
Rodriguez v. West Publishing Corp.
563 F.3d 948 (Ninth Circuit, 2009)
Camacho v. Bridgeport Financial, Inc.
523 F.3d 973 (Ninth Circuit, 2008)
Van Vranken v. Atlantic Richfield Co.
901 F. Supp. 294 (N.D. California, 1995)
Theodore H. Frank v. Netflix, Inc.
779 F.3d 934 (Ninth Circuit, 2015)
Robert Briseno v. Conagra Foods, Inc.
998 F.3d 1014 (Ninth Circuit, 2021)
Fitzpatrick v. City of Atlanta
2 F.3d 1112 (Eleventh Circuit, 1993)
Vizcaino v. Microsoft Corp.
290 F.3d 1043 (Ninth Circuit, 2002)
Beaman v. Souk
7 F. Supp. 3d 805 (C.D. Illinois, 2014)
Churchill Village, L.L.C. v. General Electric
361 F.3d 566 (Ninth Circuit, 2004)
Cotton ex rel. McClure v. City of Eureka
889 F. Supp. 2d 1154 (N.D. California, 2012)
Simmons, Inc. v. Bombardier, Inc.
221 F.R.D. 4 (District of Columbia, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
Foster v. Adams and Associates, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/foster-v-adams-and-associates-inc-cand-2022.