Rogers v. Guaranty Trust Co.

288 U.S. 123, 53 S. Ct. 295, 77 L. Ed. 652, 1933 U.S. LEXIS 29, 89 A.L.R. 720
CourtSupreme Court of the United States
DecidedJanuary 23, 1933
Docket227
StatusPublished
Cited by204 cases

This text of 288 U.S. 123 (Rogers v. Guaranty Trust Co.) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rogers v. Guaranty Trust Co., 288 U.S. 123, 53 S. Ct. 295, 77 L. Ed. 652, 1933 U.S. LEXIS 29, 89 A.L.R. 720 (1933).

Opinions

Mr. Justice Butler

delivered the opinion of the Court.

Petitioner, plaintiff below, owns 200 shares of the common stock of The American Tobacco Company which he acquired prior to the passage of c. 175, New Jersey Laws, 1920, that is here involved." He also owns 400 shares of common stock B. He brought two suits in the supreme court of New York: one against the tobacco company and some of its directors, the other against the trust company, Junius Parker and others. On application of defendants both were removed to the federal court for the southern district of that State. The first was discontinued as. to some defendants and the cases were consolidated. The defendants before the court are the two companies, Parker, and five of the 17 directors of the tobacco company including its president, one of its. vice presidents and its secretary.

The tobacco company was organized under the laws of New Jersey, and in that State maintains its “ principal [125]*125and registered office ” as designated in its charter, holds the stockholders’ meetings and does a substantial amount of business. • It is authorized by the laws of New York to do business there and has in New York City its principal place of business where its directors usually meet, its executives have their offices and most of its records are kept. It carries on business in that and many other States and also in a number of foreign countries.

The grievances alleged by pláihtiff concern the issue, allotment and sale of Stock of the tobacco company. June 25, 1930, the board of directors adopted a resolution recommending the reduction by one-half of the par value and the doubling of the number of -shares of its common stock and common stock B. . It had outstanding 526,997 shares of preférréd stock, and, as a result of action in accordance with that recommendation, 1,609,696. shares of common and 3,077,320 shares of common B. Aftd by another resolution the board advised approval by the stockholders of a plan for the issue and sale of common stock B to employees pursuant to c. 175, New-Jersey Laws, 1920.1 The plan submitted accords to such em[126]*126ployees and others actively engaged in the conduct of the business as may be selected an opportunity'to purchase stock “ by way of additional compensation for services to be rendered,” and allots for subscription shares of unissued stock. The board may offer stock to such persons in the service at prices not less than par and upon other terms and conditions determined by the president' pursuant to authority granted him for that purpose by the board. No employee or person actively engaged in .the conduct of the business of the corporation or its subsidiaries shall be deemed ineligible to its benefits' by reason of being also a director of the .corporation or of any of its subsidiaries or of holding any office therein.

On July 28, 1930, the stockholders adopted the plan. And January 28, • 1931, the board authorized a sale of . 56,712 shares of common stock B at par value of $25 per share. It directed that there be furnished to the president, to be considered in determining to whom the stock should be allotted for purchase, a list showing the services rendered and, having regard to the value of the same, the rating on a percentage basis given to each together with the total amount of his cómpensation for 1930. It recommended that the basis of distribütion should be the number of shares having par value equal to one-third of that year’s compensation to each allottée rated at 100 per . cent, and correspondingly less to those having lower ratings. And there was accorded to each of 535 employees, including directors and others active in the business, the fight to subscribe for the new stock on that basis. All [127]*127the shares allotted were sold at $25 for cash to the trust company. The trust company allowed each allottée to subscribe at the same price. At that time it was worth $112. The agreement stated that this was by way of additional compensation for service to be rendered between January 31 and December 31, 1931, that until the end of the year no allottee could take up his stock, that he was entitled to have dividends applied on the purchase price and that if he should terminate his employment be-. fore the end of the year the trustees were to decide whether he should have his allotment.

• The complaint attacked the transaction upon the following groúnds: The directors being disqüalified by reason of their interest as allottees, the plan was not passed by a valid vote or adopted as required by c. 175. The subsequent vote of thestockholders required by the statute to be predicated upon action by the board, was likewise invalid. .The plan was ultra vires in that the allotment “by way of additional compensation for services to be rendered ” violated c. 195, New Jersey Laws, 1917. Under the company’s .charter and the statutes of New Jersey— § 224, General Corporation Law as added by § 16 of c.. 318, Laws 1926—every stockholder had the right according to the number of his shares to have pro rata distribution of the stock in question. And the complaint Sprayed decree that the defendants be enjoined from carrying out the plain, that the stock be declared void and canceled, and .that the defendants,- other than the tobacco company, be held for costs and damages sustained by that company.

Four defenses were set up: Plaintiff failed to comply with Equity Rule 27. The stockholders including plaintiff ratified the allotments to the directors. The suit is an attempt to regulate-the internal affairs of a corporation foreign to New York, and the United States district court sitting therein should decline to take jurisdiction. The [128]*128allotments were fair and reasonable and were made in accordance with the company’s by-laws and the statutes of New Jersey. Plaintiff moved for an order striking out the defenses as insufficient and for a decree in accordance with the prayer of the complaint, or, in- the alternative, for an injunction pendente lite preventing the carrying out of the plan.

• The district.court filed an opinion [60 F. (2d) 106] in which it said:

. . “ In the present case, the validity of the shares sought to be cancelled depends primarily upon the interpretation and effect of the-act of 1920. The directors cited this statute as their authority for the plan when they formulated it and have all along insisted that the plan is in conformity with the statute. The plaintiff takes the position that the statute is not applicable and has been used by the directors merely as a cover for a raid upon the corporate treasury for their own profit. In addition, plaintiff submits that two other statutes, • that of 1917 and that of 1926, must be taken as limiting the operation of the 1920 act. It is obvious that the case presents not merely questions of fact but questions of some complexity under the New Jersey laws. There seem to be no- decisions of the New Jersey courts to serve as a guide in the proper construction and possible interrelation of these statutes. The legality of the corporate proceedings which resulted in the issuance of this stock is peculiarly a matter for determination in the first instance by the New Jersey courts-. It may be noted that the American Tobacco Company is hot. a local enterprise. While its chief office is .said to be here and it unquestionably carries on business here, its activities are known to be world-wide. It has a New Jersey charter; it refers to the New Jersey office as its principal office; it holds its stockholders’ meetings there.

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Bluebook (online)
288 U.S. 123, 53 S. Ct. 295, 77 L. Ed. 652, 1933 U.S. LEXIS 29, 89 A.L.R. 720, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rogers-v-guaranty-trust-co-scotus-1933.