Michael P. Kiley, individually and as Trustee of the Gina M. Kiley Family Trust of 2012, and Gina M. Kiley, as Trustee of the Michael P. Kiley Trust of 2012 v. Newport Group, Inc.

CourtDistrict Court, E.D. Wisconsin
DecidedJanuary 30, 2026
Docket1:24-cv-00968
StatusUnknown

This text of Michael P. Kiley, individually and as Trustee of the Gina M. Kiley Family Trust of 2012, and Gina M. Kiley, as Trustee of the Michael P. Kiley Trust of 2012 v. Newport Group, Inc. (Michael P. Kiley, individually and as Trustee of the Gina M. Kiley Family Trust of 2012, and Gina M. Kiley, as Trustee of the Michael P. Kiley Trust of 2012 v. Newport Group, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael P. Kiley, individually and as Trustee of the Gina M. Kiley Family Trust of 2012, and Gina M. Kiley, as Trustee of the Michael P. Kiley Trust of 2012 v. Newport Group, Inc., (E.D. Wis. 2026).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN

MICHAEL P. KILEY, individually and as Trustee of the Gina M. Kiley Family Trust of 2012, and GINA M. KILEY, as Trustee of the Michael P. Kiley Trust of 2012,

Plaintiffs,

v. Case No. 24-C-968

NEWPORT GROUP, INC.,

Defendant.

DECISION AND ORDER PARTIALLY GRANTING DEFENDANT’S MOTION FOR JUDGMENT ON THE PLEADINGS

This case arises from a dispute between Plaintiffs Michael and Gina Kiley and Defendant Newport Group, Inc., related to Defendant’s purchase of Plaintiffs’ business, Plan Administrators, Inc. (PAi). Plaintiffs assert claims of breach of contract and breach of the implied covenant of good faith and fair dealing against Defendant. The court has jurisdiction over this matter pursuant to 28 U.S.C. § 1332. On November 17, 2025, Defendant filed a motion for partial judgment on the pleadings. The court held oral argument on the motion on January 29, 2026. For the following reasons, the motion will be partially granted. BACKGROUND Plaintiff Michael Kiley co-founded PAi in 1983. PAi provides recordkeeping and retirement plan administration services for businesses with employer qualified retirement plans. Michael Kiley ran the company since its inception and served as its CEO until 2020, when Defendant acquired the company and took over operations. Michael Kiley sold his ownership interest in PAi and a related entity called PAi Trust Company, Inc. to Defendant pursuant to a Stock Purchase Agreement (SPA). The parties agreed to the terms of the SPA on June 19, 2020, and the transaction closed on October 30, 2020. The SPA refers to PAi and PAi Trust Company as “Targets,” Plaintiffs as “Sellers,” and

Defendant as “Buyer.” SPA at 5–6, 10–11, Dkt. No. 1-1. The SPA provides that the term “Affiliate” has the meaning set forth in Rule 12b-2 of the Securities Exchange Act of 1983. Id. at 5; see also 17 C.F.R. § 240.12b-2 (“An ‘affiliate’ of, or a person ‘affiliated’ with, a specified person, is a person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, the person specified.”). The SPA included two primary forms of monetary consideration for Defendant’s purchase of PAi: Plaintiffs would receive an up-front purchase price of $53 million and an earnout payment, or “Earnout Amount”, calculated based on the company’s revenue. The SPA defines “Earnout Amount” using a complex set of nested definitions. The Earnout Amount is discussed in Section 2(g) of the SPA:

Earnout Amount. As additional consideration for the Target Shares, Sellers shall be eligible to earn an additional amount (the “Earnout Amount”), subject to the terms and conditions set forth below, equal to the Fee Revenue. The Earnout Amount shall be determined in accordance with the Earnout Principles set forth on Exhibit B.

SPA § 2(g)(i). “Fee Revenue” is defined as “the amount equal to (i) New Fee Revenue, plus (ii) Earnout Redirected Revenue, minus (iii) Lost Fee Revenue; provided, however, in no event shall Fee Revenue be less than $0.” Id. at 10. The definitions of “New Fee Revenue” and “Earnout Redirected Revenue” are relevant to the instant motion. “New Fee Revenue” means “the aggregate amount of Annual Recurring Revenue attributable to each Earnout New Contract.” Id. at 12. “Earnout New Contract,” in turn, means “Earnout Seller Contracts that are (i) executed by and between Earnout Customers and a Target or Buyer (or their Affiliates or successors in interest) during, and that are not terminated in writing prior to the expiration of, the Earnout Period and (ii) are Implemented prior to the Implementation Deadline.” Id. at 9. “Earnout Seller Contracts” means

each Contract that is executed with an Earnout Customer to provide services to such Earnout Customer or its clients if (i) such Contract is generated out of an Earnout Exclusive Partner Relationship; (ii) such Contract is generated out of an Earnout Mixed Partner Relationship and provides for one or more Earnout Mixed Partner Products; (iii) such Contract is serviced by the Earnout System; provided that contracts associated with a written strategic, alliance or distribution partner relationship with a third party (other than a Earnout Exclusive Partner or Earnout Mixed Partner) established by Buyer (or its Affiliates or successors in interest) shall not be considered an Earnout Seller Contract. If an Earnout Exclusive Partner or an Earnout Mixed Partner is involved in an equity or asset acquisition, merger or another transaction that results in a change of control of such Earnout Exclusive Partner or Earnout Mixed Partner, such transaction shall have no impact regarding whether a Contract is considered an Earnout Seller Contract and following any such transaction, the determination of whether a Contract is an Earnout Seller Contract shall be made on a reasonable basis to arrive at the same determination that would have been made if such transaction had not occurred.

Id. The SPA defines “Earnout Exclusive Partner Relationship” as “the strategic, alliance and distribution partner relationships between a Target and those Persons identified as such on Exhibit B (such Persons, the ‘Earnout Exclusive Partners’)” and “Earnout Mixed Partner Relationships” as “the strategic, alliance and distribution partner relationships between a Target and those Persons identified as such on Exhibit B (such Persons, the ‘Earnout Mixed Partners’).” Id. at 8–9. Exhibit B of the SPA lists all of PAi’s earnout principles. Id. at 91–95. The earnout principles are separated into two categories of partner relationships: earnout exclusive partner relationships and earnout mixed partner relationships and products. The earnout exclusive partner relationships section identifies the partners that had relationships solely with PAi. Id. at 91–92. The earnout mixed partner relationships and products section lists the partners that had relationships with both PAi and Newport as well as the products that would be counted toward PAi’s earnout amount. Id. at 92–95. “Earnout System” means “the systems (commonly referred to as ‘YBR’) used to provide services by Targets as of the Effective Time and as the same may evolve from time to time.” Id.

at 9. In other words, the “Earnout System” was the platform or software system PAi used to service its customers. As for “Earnout Redirected Revenue,” the SPA defines this phrase to mean “the aggregate amount of Annual Recurring Revenue attributable to each Contract that otherwise would qualify as an Earnout Seller Contract under subsection (iii) of the definition thereof, but was moved by a Target, Buyer (or its Affiliates or successors in interest) from the Earnout System to, or placed onto, another system maintained by Buyer (or its Affiliates or successors in interest). For the avoidance of doubt, Earnout Redirected Revenue shall be calculated in accordance with the Earnout Principles set forth on Exhibit B.” Id. The SPA required Defendant to keep records of qualifying contracts and revenue during

the “Earnout Period,” defined to be the period from the date the sale closed until December 31, 2022. Id. at 9. During the earnout period, Defendant was required to use commercially reasonable efforts consistent with PAi’s past practices to support PAi’s business and foster its partnership relationships and leads, maintain the system used by PAi, and refrain from taking any action intended to adversely impact the earnout payment. Compl. ¶ 50. Section 2(g)(iv) of the SPA provides: Earnout Covenants.

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Michael P. Kiley, individually and as Trustee of the Gina M. Kiley Family Trust of 2012, and Gina M. Kiley, as Trustee of the Michael P. Kiley Trust of 2012 v. Newport Group, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/michael-p-kiley-individually-and-as-trustee-of-the-gina-m-kiley-family-wied-2026.