In re Dell Technologies Inc. Class V Stockholders Litigation

CourtSupreme Court of Delaware
DecidedAugust 14, 2024
Docket349, 2023
StatusPublished

This text of In re Dell Technologies Inc. Class V Stockholders Litigation (In re Dell Technologies Inc. Class V Stockholders Litigation) is published on Counsel Stack Legal Research, covering Supreme Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Dell Technologies Inc. Class V Stockholders Litigation, (Del. 2024).

Opinion

IN THE SUPREME COURT OF THE STATE OF DELAWARE

IN RE DELL TECHNOLOGIES § No. 349, 2023 INC. CLASS V § STOCKHOLDERS § Court Below: Court of Chancery LITIGATION § of the State of Delaware § § C.A. No. 2018-0816

Submitted: May 15, 2024 Decided: August 14, 2024

Before SEITZ, Chief Justice; VALIHURA, TRAYNOR, LEGROW, and GRIFFITHS, Justices; constituting the Court en Banc.

Upon appeal from the Court of Chancery. AFFIRMED.

Stephen B. Brauerman, Esquire (argued), Sarah T. Andrade, Esquire, BAYARD, P.A., Wilmington, Delaware for Objector Below, Appellant Pentwater Capital Management LP.

Ned Weinberger, Esquire (argued), Mark Richardson, Esquire, Brendan W. Sullivan, Esquire, LABATON SUCHAROW LLP, Wilmington, Delaware; Domenico Minerva, Esquire, Joseph Cotilletta, Esquire, LABATON SUCHAROW LLP, New York, New York; David M. Cooper, Esquire, Silpa Maruri, Esquire, George T. Phillips, Esquire, QUINN EMANUEL URQUHART & SULLIVAN, LLP, New York, New York; William R. Sears, Esquire, QUINN EMANUEL URQUHART & SULLIVAN, LLP, Los Angeles, California for Co-Lead Counsel for Appellee.

Peter B. Andrews, Esquire, Craig J. Springer, Esquire, David M. Sborz, Esquire, Jackson E. Warren, Esquire, ANDREWS & SPRINGER LLC, Wilmington, Delaware; Chad Johnson, Esquire, Noam Mandel, Esquire, Desiree Cummings, Esquire, Robert Gerson, Esquire, Jonathan Zweig, Esquire, ROBBINS GELLER RUDMAN & DOWD LLP, New York, New York; Jeremy S. Friedman, Esquire, David F.E. Tejtel, Esquire, Christopher M. Windover, Esquire, Lindsay La Marca, Esquire, FRIEDMAN OSTER & TEJTEL PLLC, Bedford Hills, New York for Additional Counsel for Appellee.

Anthony A. Rickey, Esquire, MARGRAVE LAW LLC, Wilmington, Delaware for Amici Curiae, Law Professors, in support of Appellant. Joel Friedlander, Esquire, Jeffery M. Gorris, Esquire, FRIEDLANDER & GORRIS, P.A., Wilmington, Delaware for Amici Curiae, Professors Lynn A. Baker, Brian T. Fitzpatrick and Charles Silver, in support of Appellee.

2 SEITZ, Chief Justice:

This is an appeal from a final judgment of the Court of Chancery awarding

counsel fees and expenses and an incentive award of 26.67% of a $1 billion

settlement, or $266.7 million. The settlement and fee award followed years of

contentious litigation challenging Dell Technologies’ redemption of Class V stock

for what the plaintiff claimed was an unfair price.

Pentwater Capital Management LP and other class members objected to the

amount of the fee award. In a thoughtful opinion, the Court of Chancery declined

to apply a declining percentage to the fee award. It also found that the $1 billion

settlement was a significant achievement, and no other factors warranted reducing

the percentage of fees awarded from the recovery. After our careful review, we find

that the Court of Chancery did not exceed its discretion in setting the fee percentage

and affirm its judgment.

I.

A.

We recite the facts from the settlement record and the Court of Chancery’s

decision awarding attorneys’ fees.1 In 2013, Michael Dell and Silver Lake Group

LLC took Dell, Inc. private through a leveraged buyout. Mr. Dell and Silver Lake

1 In re Dell Techs. Inc. Class V S’holders Litig., 300 A.3d 679 (Del. Ch. 2023), as revised (Aug. 21, 2023) [Dell II].

3 controlled the successor company, Dell Technologies, Inc. After the take-private

transaction closed, Dell Technologies set its sights on EMC Corporation, a publicly

traded data-storage firm which held an 81.9% equity stake in VMWare, also publicly

traded. Dell and Silver Lake would have preferred to purchase EMC on an all-cash

basis, but Dell Technologies was already highly leveraged after the take-private

transaction. Dell Technologies ended up acquiring EMC with a combination of cash

and newly authorized Class V Dell Technologies stock. Shares of Class V stock

traded publicly. After the acquisition, it was thought that the Class V shares would

track at little to no discount to the trading price of VMWare’s common stock.

Dell Technologies and EMC completed the $67 billion transaction. Each

share of EMC common stock converted into the right to receive $24.05 in cash and

0.11146 of a Class V share. Post-acquisition, the Class V shares traded at a 30 –50%

discount to VMware’s publicly traded stock. According to the Court of Chancery,

the Class V shares traded at a discount because, in part, Dell Technologies held an

option to force a conversion of the Class V shares into Class C shares through an

opaque formula that could be applied subjectively.2

Dell Technologies saw an opportunity to capture the value of the Class V

stock discount by consolidating its VMWare ownership. It had three apparent

options: (i) a transaction with VMWare; (ii) a negotiated redemption of the shares

2 Id. at 688.

4 of Class V stock; or (iii) a forced conversion of the shares. Dell Technologies

retained The Goldman Sachs Group, Inc. to advise them on the consolidation.

According to the plaintiff, Goldman advised Dell Technologies that the Class V

market discount could be widened further by creating market uncertainty about

whether the company would force a conversion of the Class V stock. When the

financial press reported that Dell Technologies was considering an IPO of its Class

C stock, the plaintiff alleged, the Class V stock discount increased to over 45%.

After the financial press reported on the possible Class C stock IPO, the Dell

Technologies board formed a special committee to negotiate the redemption of the

Class V stock.3 The committee lacked the power to block either a public listing of

the Class C stock or a forced conversion.

As negotiations ensued, Dell Technologies and its advisors were alleged to

have pressured the committee by making clear that they would consider alternatives

to a negotiated redemption. The committee and Dell Technologies eventually

arrived at a deal that valued the Class V stock at $109 per share – a 32.7% discount

to VMWare’s trading price. Stockholders objected and Dell abandoned the

committee process. Instead, it entered into non-disclosure agreements and

3 David Dorman, William Green, and Ellen Kullman were the initial special committee members. Kullman was also a Goldman Sachs director. See In re Dell Techs. Inc. Class V S’holders Litig., 2020 WL 3096748, at *4 (Del. Ch. June 11, 2020) [Dell I]. Early on, Kullman identified the conflict with Dell’s advisor and recused herself. See id. at *7, *13.

5 negotiated separately with six investment funds who held a large block of Class V

stock.

Eventually, Dell Technologies arrived at an agreement with the funds. In

exchange for their Class V stock, Dell Technologies agreed to offer the funds the

option to receive (i) shares of newly issued Class C common stock valued at $120

per share; or (ii) $120 per share in cash, with the aggregate amount of cash capped

at $14 billion. The deal valued the Class V stock at $23.9 billion. Dell informed the

committee of the negotiated redemption’s terms. The committee approved the same

terms for the remaining Class V stockholders after meeting for an hour. Sixty-one

percent of the unaffiliated Class V stockholders voted to approve the redemption.

B.

Former Class V stockholders filed putative class actions, which were

consolidated by the Court of Chancery. The lead plaintiff, Steamfitters Local 449

Pension Plan, filed a Verified Amended Consolidated Stockholder Class Action

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