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1
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LETTER OPINION
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EXTRACTED KEY WORDS
PLAINTIFFS DEFENDANTS PARTIES COUNSEL CHANCERY SCHEDULING UNCERTAINTY CONTINUATION SUPPORT PROMPT INDIVIDUAL PLAINTIFFS REASONS VACATE MOTION TRANE COMPANY EDONIS ESQUIRE WILMINGTON HEREBY DELAWARE DEL MCDOWELL-WELLNMN ENGINEERING CBST IRON PIPE MCWANE CBST IRON REGISTER PRETRIAL SCHEDULE SCHEDULING CONFERENCE PROMPTLY THEREAFTER COMPLAINT |
C O U R T O F C H A N C E R Y
OF THE
S TATE O F D E L A W A R E
C
S O
TEPHEN P . L A M B
VICE-CHANCELLOR W I L M I N G T O N
March 19, 2002
Elizabeth M. McGeever , Esquire J. Joseph Bainton, Esquire
Prickett, Jones & Elliott Bainton McCarthy & Siegel, LLC
13 10 King Street 26 Broadway
P-0. Box 1328 New York, NY 10004-1840
Wilmington, DE 19899
David C. McBride, Esquire
Christian D. Wright, Esquire
Young, Conaway, Stargatt & Taylor
1000 West Street
P.O. Box 391
Wilmington, DE 19899-0391
RE: Edonis Corporation, et al. v. The Trane Company, et al.
C.A. No. 17876
Dear Counsel:
I have reviewed and considered the materials submitted by the parties
and the arguments advanced by counsel at the two recent hearings on
plaintiffs' motion to vacate the stay. I have also reviewed the Memorandum
Opinion of November 17, 2000 in which I granted the defendants' motion to
stay this action in.favor of the action then pending against all the plaintiffs in
Edortis Corp., et. al v.
Tire Trarte Contparty, et al.
CA. No. I7876
March 19, 2002
SNIPPETS:
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2
.
REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS MOTION TO VACATE STAY
|
EXTRACTED KEY WORDS
COURT TRANE PLAINTIFFS TEXAS TRUSTEE PARTIES BANKRUPTCY COURT MOTION VACATE ADVERSARY PROCEEDING ALTER EGO DELAWARE WELBILT HOLDING BAINTON INDIANA IND HIRSCH COUNSEL MCCARTHY PAPERS PREJUDICE BANKR PROSECUTE DECLARATION ASSERT SALAH YORK MOVING PAPERS PROGRESS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a
Delaware corporation and
WELBILT HOLDING COMPANY,
a Delaware holding company, C.A. No. 17876-NC ,
MARION H. ANTONINI, DANIEL
YIH, RICHARD L. HIRSCH,
DAVID L. HIRSCH, LAWRENCE
R. GROSS,
Plaintiffs.
V.
THE TRANE COMPANY, a division
of AMERICAN STANDARD, INC.,
a Delaware corporation,
Defendant.
REPLY MEMORANDUM IN SUPPORT OF
PLAINTIFFS' MOTION TO VACATE THE STAY
PRICKETT, JONES t% ELLIOT?
Elizabeth M. McGeever
1310 King Street
Wilmington, DE 19801
(302) 888-6500
Attorneys for Plaintiffs
OF COUNSEL:
BAINTON, MCCARTHY & SIEGEL, LLC
J. Joseph Bainton
Andrew H. Beatty
John G. McCarthy
130 East 35th Street
New York, NY 10016
(212) 725-7780
Dated: April 25, 2001
17211 1\135682vl
SNIPPETS:
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3
.
BRIEF OF THE TRANE CO AND AMERICAN STANDARD IN OPPOSITION TO MOTION TO VACATE STAY
|
EXTRACTED KEY WORDS
COURT AMERICAN TEXAS AMERICAN STANDARD ADVERSARY PROCEEDING DELAWARE TRUSTEE SUBSTANTIAL PREJUDICE ALTER EGO COUNTY PARTIES PERSONAL JURISDICTION TRANE SALAH CLASS ACTION WELBILT CORPORATION WELBILT HOLDING DEFENDANTS BANKRUPTCY RESOLUTION CLASS ACTION ALTER EGO LIABILITY OPPOSITION DISCOVERY STIPULATION PROCEEDS COURT RESOLVES PLAINTIFFS RENDERING PROMPT LITIGATION |
IN THE COURT OF CHANCE;RY OF THE STA.TE OF DELSiWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a Delaware
corporation, WELBILT HOLDING
COMPANY, a Delaware holding company
MARION H. ANTONINI, DANIEL YIH ;
RICHARD L. HIRSCH, DAVID L. 1
HIRSCH, and LAWRENCE R. GROSS, 1
Plaintiffs, ;
V. ) C.A. No. 17876-NC
THE TRANE COMPANY, a Delaware E
corporation, and AMERICAN >
STANDARD,, INC., d/b/a THE TRANE: 1
COMPANY, a Delaware corporation,
i
Defendants. 1
BRIEF OF DEFENDANTS THE TRANE COMPANY P&i '
AMERICAN STANDAFtD, INC. IN OPPOSITION TO : i
UNTIFFS' MOTION TO VACATE THE STAY ; ; : : -,i
YOUNG CIONAWAY STARGATT &TAYLOR, LLP I'. !
David C. McBride -' -
. ,.
Martin S. Lessner ..' ,
.
OF COUNSEL: Christian Douglas Wright c +
MUNGER, TOLLES & OLSON LL!P Eleventh Floor, Wilmington Trust Center
Mark Shinderman 1100 North Market Street
Martin D. Bern Wilmington, DE 1.9801
Malcolm A. Heinicke (302) 57Z-6600
33 New Mo:ntgomery Street
19th Floor Attorneys for Defendants The Pane Company
San Francisco, CA 94.1059781 and American Standard, Inc.
POTTER MINTON, P.C.
Michael E. Jones
500 Plaza Tower, P.O. Box 359
Tyler, TX 75702
Dated: April 18, 2001
WP3.625083 1
SNIPPETS:
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4
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MEMORANDUM IN SUPPORT OF PLAINTIFFS MOTION TO VACATE THE STAY
|
EXTRACTED KEY WORDS
COURT TRANE TEXAS WELBILT CORPORATION TRANE COMPANY PLAINTIFFS WELBILT PARTIES DELAWARE CORPORATION WELBILT HOLDING MOTION VACATE JOSEPH BAINTON ELIZABETH MCGEEVER KING STREET MCCARTHY PRELIMINARY STATEMENT PREJUDICE JURISDICTION DECLARATORY JUDGMENT DANIEL YIH WILMINGTON DISCOVERY ALTER EGO SALAH CLASS SIEGEL LLC JOSEPH BAINTON ANDREW BEATTY JOHN |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a
Delaware corporation and
WELBILT HOLDING COMPANY,
a Delaware holding company, C.A. No. 17876-NC
MARION H. ANTONINI, DANIEL
YIH, RICHARD L. HIRSCH,
DAVID L. HIRSCH, LAWRENCE
R. GROSS,
Plaintiffs,
V.
THE TRANE COMPANY, a
Delaware corporation, and
AMERICAN STANDARD, INC.,
d/b/a THE TRANE COMPANY, a
Delaware corporation,
Defendants.
MEMORANDUM IN SUPPORT OF
PLAINTIFFS' MOTION TO VACATE THE STAY
PRICKETT, JONES & ELLIOTT
Elizabeth M. McGeever
1310 King Street
Wilmington, DE 19801
(302) 888-6500
Attorneys for Plaintiffs
OF COUNSEL:
BAINTON, MCCARTHY & SIEGEL, LLC
J. Joseph Bainton
Andrew H. Beatty
John G. McCarthy
130 East 35th Street
New York, NY 10016
(212) 725-7780
Dated: April 3, 2001
17211.1\13417ov1
SNIPPETS:
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5
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MEMORANDUM OPINIONS
|
EXTRACTED KEY WORDS
COURT WELBILT DELAWARE AMERICAN STANDARD WELBILT PARTIES DEFENDANTS ESQUIRE JURISDICTION BANKRUPTCY HOLDING PROCEEDING HIRSCH TRANE DISMISS MOTION PENDING COMPLAINT RELIEF EXERCISE PULVER DAVID TRANE COMPANY MCWANE DISTRICT LITIGATION ADVERSARY PROCEEDING PERSONAL JURISDICTION JUSTICE KIRKLAND |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a Delaware )
Corporation, WELBILT HOLDING
COMPANY, a Delaware holding company, i
MARION H. ANTONINI, DANIEL YIH, )
RICHARD L. HIRSCH, DAVID L. HIRSCH,)
and LAWRENCE R. GROSS,
;
Plaintiffs, >
>
V. > C.A. No. 17876
THE TRANE COMPANY, a Delaware
Corporation, and AMERICAN STANDARD, )
INC., d/b/a THE TRANE COMPANY, a >
Delaware Corporation,
i
Defendants" >
MEMORANDUM OPINION
Date Submitted: Septernber 29, 2000
Date Decided: November 17, 2000
Elizabeth M. McGeever, Esquire, Elizabeth A. Wilburn, Esquire, PRICKETT, JONE,S
& ELLIOlTT, Wilmington, Delaware, J. Joseph Bainton, Esquire (argued), BAINTON
MCCARTHY & SIEGEL, LLC, New York, New York, Attorneys for Plaintiffs.
David C. McBride, Esquire (argued), Martin S. Lessner, Esquire, Christian Douglas
Wright, Esquire, YOUNG, CONAWAY, STARGATT & TAYLOR, LLP,
Wilmington, Delaware, Mark Shinderman, Esquire, Martin D. Bern, Esquire, Malcolm
A. Heinicke, Esquire, MUNGER, TOLLES & OLSON, LLP., San Francisco,
California, Michael E. Jones, Esquire, POTTER, MINTON, ROBERTS, DAVIS CSL
JONES, P.C., Tyler, Texas, Attorneys for Defendants.
LAMB, Vice Chancellor
`4
SNIPPETS:
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6
.
REPLY BRIEF OF DEFENDANTS IN SUPPORT OF MOTION FOR PROTECTIVE ORDER
|
EXTRACTED KEY WORDS
DEFENDANTS DISCOVERY COURT WELBILT ALTER EGO EGO CLAIM DETERMINATION CORPORATE VEIL MOTION DISMISS AUTHORITIES WELBILT HOLDING AMERICAN SUPPORT TRUSTEE FLETCHER JUSTIFIES PIERCING AMERICAN STANDARD LAW SUBSIDIARIES DELAWARE IMPROPER PARTIES INDIANA BANKRUPTCY COURT FIRST DISCOVERY PLAINTIFFS CITE OPENING CONTRACT |
IN THE COURT OF CHANCEKY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a Delaware
corporation, WELBILT HOLDING
COMPANY, a Delaware holding company,
MARION H. ANTONINI, DANIEL YIH
RICHARD L. HIRSCH, DAVID L.
HIRSCH, and LAWRENCE R. GROSS,
Plaintiffs,
7.
V. C.A. No. 17876-NC i .
THE TRANE COMPANY, a Delaware
corporation, and AMERICAN
STANDARD, INC., d/b/a THE TRANE . .
COMPANY, a Delaware corporation, <
. -
Defendants.
REPLY BRIEF OF DEFENDANTS THE TRANE COMPANY AND
AMERICAN STANDARD, INC. IN SUPPORT OF
DEFENDANTS' MOTION FOR PROTECTIVE ORDER
YOUNG CONAWAY STARGATT
& TAYLOR, LLP
David C. McBride
OF COUNSEL: Martin S. Lessner
MUNGER, TOLLES & OLSON LLP Christian Douglas Wright
Mark Shinderman Eleventh Floor, Wilmington Trust Center
Martin D. Bern 1100 North Market Street
Malcolm A. Heinicke Wilmington, DE 1980 1
33 New Montgomery Street, I9th Floor (302) 571-6600
San Francisco. CA 94 105-978 1 Attorneys for Defendants The Trane
Company and American Standard, Inc
POTTER, MINTON, ROBERTS, DAVIS
&JONES, P.C.
Michael E. Jones
500 Plaza Tower, P.O. Box 359
Tyler, TX 75702
Dated: September 14, 2000
WP3:53&555.2 56886.1001
SNIPPETS:
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7
.
REPLY MEMORANDUM OF LAW IN SUPPORT OF PLAINTIFFS MOTION TO COMPEL DISCOVERY
|
EXTRACTED KEY WORDS
TRANE COURT PLAINTIFFS MOTION AMERICAN STANDARD WELBILT HOLDING COMPANY WELBILT CORPORATION WELBILT HOLDING DISCOVERY DELAWARE HIRSCH DEFENDANTS COUNSEL JOSEPH BAINTON DANIEL YIH ELIZABETH SUBSIDIARIES ANTONINI COMPEL DISCOVERY ATTORNEYS PRELIMINARY STATEMENT EVIDENCE JONES ELLIOTT MCGEEVER WILMINGTON BAINTON MCCARTHY SIEGEL LLC |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a Delaware >
corporation and WELBILT HOLDING ) C. A. No. 17876-NC
COMPANY, a Delaware holding company,
MARION H. ANTONINI, DANIEL YIH, ;
RICHARD L. HIRSCH, DAVID L. HIRSCH,
and LAWRENCE R. GROSS i
Plaintiffs, i
V. ;
THE TRANE COMPANY, a Delaware i
corporation, and AMERICAN STANDARD, >
INC., d/h/a THE TRANE COMPANY,
a Delaware corporation, i1
Defendant. )
REPLY MEMORANDUM OF LAW IN SUPPORT OF
PLAINTIFFS' MOTION TO COMPEL DISCOVERY
PRICKETT, JONES & ELLIOTT
Elizabeth M. McGeever
Elizabeth A. Wilburn
1310 Ring Street, P.O. Box 1328
Wilmington, DE 19899
(302) 888-6500
Attorneys for Plaintiffs
Welbilt Corporation and
Welbilt Holding Company
OF COUNSEL:
BAINTON MCCARTHY tk SIEGEL, LLC
J. Joseph Bainton
130 East 35'h Street
New York, New York 10016-3815
(212) 725-7780
Dated: August 3 1, 2000
SNIPPETS:
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8
.
REPLY BRIEF OF THE TRANE CO. AND AMERICAN STANDARD IN SUPPORT OF MOTIONS TO DISMISS OR STAY
|
EXTRACTED KEY WORDS
COURT AMERICAN STANDARD DEFENDANTS TRANE-DE DELAWARE TRANE COMPANY WELBILT MCWANE DOCTRINE TEXAS ACTION HOLDING COMPANY MOTIONS DISMISS PROPER DANIELS SUPPORT SUBSIDIARIES DISCOVERY JURISDICTION DISTRICT COURT AGREEMENT SMITH COUNTY MAHONEY DECL SHINDERMAN AFFIDAVIT TRANE DIVISION ALTER EGO JURY TRIALS INCORRECT ASSERTION |
ORIGINAL
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATlON, a Delaware
corporation, WELBILT HOLDING
COMPANY, a Delaware holding company,
MARION H. ANTONINI, DANIEL YIH
RICHARD L. HIRSCH, DAVID L.
HIRSCH, and LAWRENCE R. GROSS,
Plaintiffs,
V. CA. No. 17876-NC ' :
."
THE TRANE COMPANY, a Delaware - .
corporation, and AMERICAN
STAN:DARD, INC., d/b/a THE TRANE
COMPANY, a Delaware corporation,
Defendants. I
REPLY BRIEF OF DEFENDANTS THE TRANE COMPANY
AND AMERICAN STANDARD, INC. IN SUPPORT OF
JIJEIR MOTIONS TO DISMISS OR STAY
YOUNG CONAWAY STARGATT
& TAYLOR, LLP
David C. McBride
OF COUNSEL: Martin S. Lessner
MUNGER, TOLLES & OLSON LLP Christian Douglas Wright
Mark Shinderman
L Eleventh Floor, Wilmington Trust Center
Martin D. Bern 1100 North Market Street
Malcolm A. Heinicke Wilmington, DE 1980 1
33 New Montgomery Street, 19th Floor (302) 571-6600
San Francisco, CA 941 OS-978 1 Attorneys for Defendants The Trane
Company and American Standard, Inc.
POTTER, MINTON, ROBERTS, DAVIS
&JONES, P.C.
Michael E. Jones
500 Plaza Tower, P.O. Box 359
Tyler, TX 75702
Dated: August l&2000
SNIPPETS:
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9
.
ANSWERING BRIEF OF DEFENDANTS IN OPPOSITION TO PLAINTIFFS MOTION TO COMPEL
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EXTRACTED KEY WORDS
PLAINTIFFS AMERICAN STANDARD COURT DEFENDANTS MOTION WELBILT HOLDING DISCOVERY PROTECTIVE ORDER DELAWARE FACTS TRANE COMPANY OPENING HIRSCH COMPEL ALTER EGO BANKRUPTCY TEXAS ACTION SUBSIDIARIES LEXIS AGREEMENT CORPORATE VEIL DECLARATION AUTHORITIES CORPORATE FORM STAYED PENDING RESOLUTION DISREGARDED CORPORATE AMENDED COMPL DISTRICT COURT INDIANA BANKRUPTCY COURT |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a Delaware ORIGINAL
corporation, WELBILT HOLDING
COMPANY, a Delaware holding company,
MARION H. ANTONINI, DANIEL YlH
RICHARD L. HIRSCH, DAVID L.
HIRSCH, and LAWRENCE R. GROSS,
Pl.aintiffs,
i`
V. C.A. No. 17876-NC i
_
THE TRANE COMPANY, a Delaware
corpa'ration, and AMERICAN
STANDARD, INC., d/b/a THE TRANE
COMPANY, a Delaware corporation,
Defendants
ANSWERING BRIEF OF DEFENDANTS THE TRANE COMPANY AND
AMERICAN STANDARD, INC. IN OPPOSITION TO
PLAINTIFFS' MOTION TO COMPEL AND OPENING BRIEF IN SUPPORT OF
DEFENDANTS' MOTION FOR PROTECTIVE ORDER
YOUNG CONAWAY STARGATT
& TAYLOR LLP
David C. McBride
OF COUNSEL: Martin S. Lessner
MUNGER TOLLES & OLSON LLP Christian Douglas Wright
Mark. Shinderman Eleventh Floor, Wilmington Trust Center
Martin D. Bern I 100 North Market Street
Malcolm A. Heinicke Wilmington, DE 19801
33 New Montgomery Street, 19th Floor (302) 571-6600
San Francisco, CA 94105-9781 Attorneys for Defendants The Trane
Company and American Standard, Inc.
POTTER, MTNTON, R.OBERTS, DAVIS
& JONES, P.C.
Michael E. Jones
500 Plaza Tower, P.O. Box 359
Tyler, TX 75702
Dated: August 16, 2000
WP3 : 526978.3 56866.1001
SNIPPETS:
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10
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PLAINTIFFS MEMORANDUM OF LAW IN SUPPORT OF MOTION TO COMPEL
|
EXTRACTED KEY WORDS
DISCOVERY WELBILT DEFENDANTS DEL INTERROGATORIES TRANE COMPANY OBJECTIONS AMERICAN STANDARD MOTION COMPEL ADMISSIBLE EVIDENCE HARTNETT COURT REQUEST LAW SUBSIDIARIES MATTER DELAWARE CORPORATION HIRSCH BAINTON YORK SUPR ALTER EGO PARTY DIRECTORS HERETO EXHIBIT PRODUCTION PRIVILEGE |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a
Delaware corporation and
WELBILT HOLDING COMPANY,
a Delaware holding company, C.A. No. 17876-NC
MARION H. ANTONINI, DANIEL
YIH, RICHARD L. HIRSCH,
DAVID L. HIRSCH, LAWRENCE
R. GROSS,
Plaintiffs,
V.
THE TRANE COMPANY, a
Delaware corporation, and
AMERICAN STANDARD, INC.,
d/b/a THE TRANE COMPANY, a
Delaware corporation,
Defendants
PLAINTIFFS' MEMO:RANDUM OF LAW
IN SUPPORT OF MOTION TO COMPEL
PRICKETT, JONES & ELLIOTT
Elizabeth M. McGeever
Elizabeth A. Wilburn
1310 King Street, P.O. Box 1328
Wilmington, DE 19899
(302) 888-6500
Attorneys for Plaintiffs
OF COUNSEL:
BAINTON MCCARTHY & SIEGE:L, LLC
J. Joseph Bainton
130 East 35th Street
New York, New York 10016-3815
(212) 7257780
Dated: August 2, 2000
17211.1\119574v1
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11
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AMENDED COMPLAINT
|
EXTRACTED KEY WORDS
WELBILT PLAINTIFFS AGREEMENT DELAWARE HIRSCH TRANE COMPANY AMERICAN STANDARD COURT LAWS DAVID HOLDING PRINCIPLES COUNSEL DANIEL BUSINESS STOCK OBLIGATIONS TRANE FURNACES DRAFT RICHARD LAWRENCE GROSS D/B/A DEFENDANTS AMENDED COMPLAINT PURSUANT CHANCERY CONNECTICUT CONSOLIDATED INDUSTRIES CORPORATION |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE 7
IN AND FOR NEW CASTLE COUNTY
WELBILT CORPORATION, a
Delaware corporation and
WELBILT HOLDING COMPANY,
a Delaware holding company, C.A. No. 17876-NC
MARION H. ANTONINI, DANIEL i
YIH, RICHARD L. HIRSCH,
DAVID L. HIRSCH, LAWRENCE
R. GROSS,
Plaintiffs,
V.
THE TRANE COMPANY, a
Delaware corporation, and
AMERICAN STANDARD, INC.,
d/b/a THE TRANE COMPANY, a
Delaware corporation,
Defendants.
NOTICE OF FILING AMENDED COMPLAINT
TO: David C. McBride, Esquire
Young, Conaway, Stargatt & Taylor
Rodney Square North
Wilmington, DE 19801
PLEASE TAKE NOTICE that pursuant to Chancery Court Rule 15(a),
plaintiffs file herewith an Amended Complaint attached as Tab A.
In compliance with Court of Chancery Rule 15(a), plaintiffs also file herewith
a black-lined version of the Amended Complaint attached as Tab B.
PRICKETT. JONES & ELLIOTT
/+ ' ,
c&q (!*.i, /;;J I ;`I'; ' I'. /,A
`1 /' 1'
I
Elizabeth M. McGeever
SNIPPETS:
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12
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COMPLAINT
|
EXTRACTED KEY WORDS
TRANE PLAINTIFFS HOLDING AGREEMENT OBLIGATIONS INDIVIDUAL PLAINTIFFS DECLARATORY RELIEF DUTIES LAWS PURSUANT LIABILITY ALTER EGO FIDUCIARIES DELAWARE DANIELS HIRSCH PRINCIPLES SUBSEQUENT CONTROVERSY PARTY ACCORDANCE THREATS CONNECTICUT STOCK COURT TRANE FURNACES DRAFT TRANE CONTENDS SUE WELBILT |
y< `! `v`> oi:;$b
+$;~;j;;LT
4 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
WELBILT C O R P O R A T I O N , a
Delaware corporation a n d 5
WELBILT HOLDING COMPANY, 5
a Delaware holding company, 5
MARION H. AKTONINI, DANIEL
YIH, R I C H A R D L . H I R S C H , 5
DAVID L. HIRSCH, LAWRENCE
R. GROSS,
Plaintiffs,
V.
THE TRANE COMPANY,
Delaware corporation,
Defendant.
COMPLAINT
The Parties
1. Plaintiff Welbilt Corporation ("Welbilt") is a corporation organized
existing under the laws of the State of Delaware with a principal place of business
in Stamford, Connecticut.
2. Plaintiff Welbilt Holding Company ("HoXding") is a corporation
organized under the laws of the State of Delaware with a principal place of business
in Stamford, Connecticut. Holding's capital stock is owned by Welbilt.
3. Plaintiff Marion H. Antonini served as a director of Welbilt from
October 15, 1990 through January 5, 1998. Antonini served as a
17211.1\106294v1
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