Roy D. Wallen v. TendoNova Corp.

2022 DNH 145
CourtDistrict Court, D. New Hampshire
DecidedNovember 22, 2022
Docket20-cv-790-SE
StatusPublished
Cited by1 cases

This text of 2022 DNH 145 (Roy D. Wallen v. TendoNova Corp.) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roy D. Wallen v. TendoNova Corp., 2022 DNH 145 (D.N.H. 2022).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Roy D. Wallen

v. Civil No. 20-cv-790-SE Opinion No. 2022 DNH 145 TendoNova Corp.

O R D E R

Roy Wallen served as the Chief Executive Officer of

TendoNova Corporation, a start-up medical device company, for

more than two years. In May 2020, TendoNova terminated Wallen’s

employment. Wallen instituted this suit, alleging that TendoNova

violated the Fair Labor Standards Act (“FLSA”) and New Hampshire

wage laws and asserting claims for unjust enrichment and breach

of contract. TendoNova moves for summary judgment (doc. no. 33),

seeking judgment in its favor on Wallen’s wage law claims on the

ground that Wallen was an independent contractor, not an

employee, and therefore not protected by the FLSA or New

Hampshire wage laws. In the alternative, TendoNova asks the

court to rule that Wallen’s damages for his wage law claims are

limited to federal minimum wages and overtime for any hours that

he worked. TendoNova also seeks summary judgment on Wallen’s

breach of contract claim because he purportedly assigned his

interest in the relevant contract to another entity. Wallen

objects to the motion. For the reasons explained below, genuine disputes of

material fact prevent the court from concluding that Wallen was

an independent contractor, rather than TendoNova’s employee.

Further, it is unclear from the summary judgment record whether

Wallen is precluded from enforcing his rights under the parties’

agreement. The court agrees with TendoNova, however, that

Wallen’s damages under the FLSA and New Hampshire wage laws will

be computed based on the federal minimum wage. For those

reasons, the court grants TendoNova’s motion in part and denies

it in part.

Standard of Review

Summary judgment is appropriate “if the movant shows that

there is no genuine dispute as to any material fact and the

movant is entitled to judgment as a matter of law.” Fed. R. Civ.

P. 56(a). A material fact is one that “carries with it the

potential to affect the outcome of the suit.” French v. Merrill,

15 F.4th 116, 123 (1st Cir. 2021) (quotation omitted). A

material fact is in genuine dispute if “a reasonable jury could

resolve the point in the favor of the non-moving party.” Id. The

court construes the record in the light most favorable to the

nonmoving party. Benson v. Wal-Mart Stores East, L.P., 14 F.4th

13, 17 (1st Cir. 2021). In considering a motion for summary

2 judgment, the court may review materials cited in the motion and

other materials in the record. Fed. R. Civ. P. 56(c)(1)(3).

Background

TendoNova is a company engaged in the development, design,

and manufacture of tools for minimally invasive orthopedic

procedures.1 The initial founders were four students at the

Georgia Institute of Technology, who began the company as a

class project and continued to work on it after graduating.2 At

some point in 2017, the initial founders determined that they

could not devote the necessary time to grow TendoNova and

needed someone who could serve as the company’s CEO. They

learned of Wallen, who operated a consulting company,

Directional Healthcare Advisors, LLC (“DHA”), that provided

advisory services for healthcare technology companies. The

initial founders met Wallen and began discussing a potential

role for DHA with TendoNova.

In September 2017, Wallen and the initial founders

exchanged emails regarding Wallen’s potential duties and

1 Before December 2017, TendoNova was called “NewCo” or “UltraSurgical.” Consistent with the parties’ filings, the court will refer to the company as TendoNova throughout this order.

2 Because, as discussed below, an agreement between Wallen and TendoNova defines Wallen as a “founder,” the court will refer to the four initial founders of the company as the “initial founders.”

3 compensation structure. Wallen proposed “a split of cash and

equity on a pay-as-you-go basis.” Although Wallen and the

initial founders discussed proposals, they did not agree to

Wallen’s pay structure at that time.

The following month, Wallen emailed the initial founders to

tell them that he wanted to start accruing time for his work. He

noted that he had been keeping track of his hours, and stated

that once they all agreed, they could “convert the hours to

dollars or equity or a mix of cash and equity.” Doc. no. 33-4 at

4. On October 3, 2017, the initial founders and DHA entered into

a Memorandum of Understanding (“MOU”). Doc. no. 33-5. The MOU

authorized DHA to begin tracking the hours that Wallen spent on

work for TendoNova and stated that the “tracked hours will

become billable upon the incorporation and signed completion of

a formal agreement between” DHA and TendoNova. Id. at 2.

Later in October, Wallen proposed a contract between

TendoNova and DHA. Among other things, the proposed contract

provided that DHA would be paid $190 per hour and that the

initial expected workload was four hours per week. Doc. no. 33-6

at 2-3. TendoNova did not agree to the proposed contract.

Instead, on October 26, 2017, Wallen and the initial

founders discussed via email two separate compensation

4 structures for Wallen.3 Doc. no. 33-7. The first was fully

equity-based and Wallen’s compensation would depend on TendoNova

hitting performance milestones and the number of years Wallen

served as TendoNova’s CEO. Id. at 4. The second was a mix of

equity and deferred cash compensation, with the “equity balanced

out based on [the] deferred payment.” Id. Wallen agreed to the

first, equity-based, option and negotiated an increase from the

offered 10% interest to a 12% interest “[g]iven the risk and

responsibility.” Id.

In March 2018, TendoNova and Wallen entered into a

“Restricted Stock Subscription Agreement” (“Stock Agreement”).

Doc. no. 33-9. The Stock Agreement granted Wallen 120,000 shares

of TendoNova’s stock (12% of TendoNova’s stock, as Wallen

requested in his email) that would vest pursuant to a schedule

contained in the Agreement. The Stock Agreement, which did not

mention Wallen’s duties and defined him as a “founder,” was the

only agreement signed by the parties.

3 Although previous discussions and proposed arrangements appear to have contemplated a relationship between DHA and TendoNova, these emails and the eventual agreement focused on a relationship between TendoNova and Wallen in his personal capacity.

5 Wallen worked for TendoNova as its CEO until TendoNova

terminated him on May 26, 2020.4

Wallen initiated this lawsuit, alleging that TendoNova: 1)

failed to pay him wages for his work as CEO as required under

the FLSA (Count I) and New Hampshire Wage laws (Counts II-IV);

2) failed to reimburse him for out-of-pocket expenses he

incurred on TendoNova’s behalf (Count V); and 3) breached the

Stock Agreement by not issuing the required shares (Count VI).

Discussion

TendoNova moves for summary judgment on Wallen’s wage-law

claims in Counts I–IV. Alternatively, it requests a ruling that

Wallen’s damages for those claims are limited to federal minimum

wage and overtime. In addition, TendoNova seeks summary judgment

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Related

Wallen v. TendoNova Corporation
D. New Hampshire, 2022

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