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1
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CONSOLIDATED AMENDED COMPLAINT
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EXTRACTED KEY WORDS
HOME LIFE MINORITY SHAREHOLDERS DEFENDANTS PLAINTIFFS MARKET PRICE MERGER STOCK DIRECTORS COMMITTEE COMPLAINT RELEVANT TIMES INVESTMENT MEMBERS UNFAIR SHARES SALOMON COUNSEL LLP YORK COMMON STOCK MANAGERS OUTSTANDING TRANSACTION PRIVATE MARKET ANALYSIS EXECUTIVE OFFICER PUBLICLY-HELD AGREEMENT IMPLIED VALUATION |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
..__----_-- I---._" --------------------- x
IN RE PHOENIX SHAREHOLDERS LITIGATION : Consolidated C.A. No. 18 168
________________-- -------_---I-_----- x
NOTICE OF FILING OF
CONSOLIDATED AMENDED COMPLAINT ::: i. -
r- .,y; r . .._
I\~ : i ; :.
T( 1. Jon E. Abramczyk, Esquire Bruce L. Silverstein, Esqun-e
Morris, Nichols, Arsht & Tunnel1 Young, C.onaway, Star&$ & Taylo?'
1201 N. Market Street Rodney Square North 1, I -,
Wilmington, DE 1980 1 Wilmington, DE 198Of - r~ 5
:, f*
Michael D. Goldman, Esquire Y' -t ,yj,
--y,
Potter Anderson & Corroon -:
Hercules Plaza
13 13 N. Market Street
Wilmington, DE 19801
PLEASE TAKE NOTICE that-plaintiffs herewith file the within Consolidated
Amended Complaint as of course pursuant to Rule 15(a).
In compliance with Rule lS(aa), plaintiffs aver that the Consolidated Amended
Complaint is in full substitution for the complaint heretofore filed in Civil Action No. 18172
designated as the complaint in the consolidated action by Order entered on September 26,200O.
ROSENTHAL MONHAIT GROSS
Mellon B&k Center, Suite 140 1
919 Mytiet Street
Wilmington, DE 19899
(302) 656-4433
Plaintzffs' Delaware Liaison Counsel
OF COUNSEL:
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2
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COMPLAINT
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EXTRACTED KEY WORDS
PHOENIX DEFENDANTS PLAINTIFF MEMBERS TRANSACTION COMMON STOCK SHAREHOLDERS PRICE INVESTMENT RELEVANT TIMES EXECUTIVE OFFICER SHARES INSURANCE COMPANY MAJORITY FIDUCIARY DUTIES DAMAGES PUBLIC SHAREHOLDERS CONTROL EFFECTUATE CONSUMMATE COURT LAMARCHE ALLEGES LAW MANAGEMENT OUTSTANDING VICE PRESIDENT DIRECTORS STOCKHOLDERS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
________________________________________----------------- x
L.I.S.T., INC., individually and on behalf of : C.A. No. / % / 6 2 k c
all others similarly situated,
Plaintiff, :
-against-
PHOENIX INVESTMENT PARTNERS, L-I`D.,:
PHOENIX HOME LIFE MUTUAL
INSURANCE COMPANY, PHILIP R.
MCLOUGHLIN, MICHAEL E. HAYLON,
CLYDE E. BARTTER, ROBERT W.
FIONDELLA, MARILYN E. LAMARCHE,
JAMES M. OATES, FERDINAND L.J.
VERDONCK, JOHN T. ANDERSON,
GLEN D. CHURCHILL, DONNA F.
TUTTLE, DAVID A WILLIAMS,
Defendants. :
------------------------------------------------~"------- x
INTRODUCTION
Plaintiff alleges on information and belief, except for those allegations which pertain to
plaintiff which are alleged upon personal knowledge, as follows:
THE PARTIES
1. Plaintiff is and has been at all relevant times the owner of common
Phoenix Home Life Mutual Insurance Company ("Phoenix" or the "Company").
2. Phoenix is a corporation organized and existing under the laws of the
of Delaware with its principal executive offices located at 56 Prospect Street, Hartford,
Through subsidiaries, Phoenix provides investment management services to individuals,
corporations and institutions. As of March 20,2000, there were outstanding 44,227,583 shares of
Phoenix common stock of which Phoenix Home Life Mutual Insurance Company ("Home Life")
owned 30.7 million shares or 63.30%.
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