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1
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REPLY TO COUNTERCLAIM
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EXTRACTED KEY WORDS
COUNTERCLAIM DEFENDANTS JOHN PARAGRAPHS PERNELL HAGERTY VICTOR KLIOSSIS COUNSEL RESPONSES RELIEF WRITTEN CONSENT REASON VIOLATION MEMBERS COURT HEREBY INVALID PROPER EXERCISE WARRANTS DUTIES VAULT GRANTING COURT DEEMS PROPER ANTHONY MANSFIELD HEREBY CERTIFY FOREGOING MANNER |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
JOHN C. PERNELL, JR., JOHN B. HAGERTY
and VICTOR K. KLIOSSIS,
Plaintiffs, ; C.A. No. 17676
V. 1
J. TUCKER MORSE, DAVID J. BREWER: :
ANDREW T. BARRETT, RONALD A. TERRY, >
CHARLES A. WHITE, GUS BLASS, III,
FERDINAND M. BELLINGRATH, and 1
SCOTT J. LOFTESNESS, )
Defendants, 1
V. 1
VAULT HOLDINGS, LLC, Ii
Nominal Defendant. 1
J. TUCKER MORSE, DAVID J. BREWER,
ANDREW T. BARRETT, RONALD A. TERRY, i
and GUS BLASS, III, 1)
Counterclaimants,
V
JOHN C. PERNELL, JR., JOHN B. HAGERTY,
and VICTOR K. KLIOSSIS,
Counterclaim Defendants. ;1
REPLY TO COUNTERCLAIM
Counterclaim Defendants John C. Pernell, Jr., John B. Hagerty, and Victor K.
Kliossis, through their undersigned counsel, hereby respond to the numbered paragraphs of the
Counterclaim as follows:
1. Paragraph 1 states legal conclusions as to which no responsive pleading is
required.
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2
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ANSWER AND COUNTERCLAIM
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EXTRACTED KEY WORDS
SHARES MANAGERS VAULT COUNTERCLAIMANTS AGREEMENT WRITTEN CONSENT ANDREW BARRETT MAJORITY TRUST DEFENDANTS JOHN GUS BLASS DAVID BREWER DECLARING RONALD TERRY HOLDINGS TUCKER MORSE PARAGRAPH DEL PURSUANT VAULT REPRESENTING COURT ADMIT VOTE PROPER DARRELL FERGUSON |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
JOHN C. PERNELL, JR., JOHN B. HAGERTY )
and VICTOR K. KLIOSSIS,
i
Plaintiffs,
v. C.A. No. 17676
J. TUCKER MORSE, DAVID J. BREWER, j
ANDREW T. BARRETT, RONALD A. TERRY, )
CHARLES A. WHITE, GUS BLASS, III,
FERDINAND M. BELLINGRATH, and 1
SCOTT J. LOFTESNESS,
Defendants,
".
VAULT HOLDINGS, LLC,
)
Nominal Defendant. )
J. TUCKER MORSE, DAVID J. BREWER
ANDREW T. BARRETT, RONALD A. TERRY
and GUS BLASS III,
Counterclaimants,
v.
JOHN C. l?ERNELL, JR., JOHN B. HAGERTY
and VICTOR K. KLIOSSIS,
Counterclaim Defendants.
ANSWER AND COUNTERCLAIM
Defendants J. Tucker Morse, David J. Brewer, Andrew T. Barrett, Ronald A.
Terry, and. Gus Blass, 111, for their answer and counterclaim, and Defendants Charles A. White
and Scott .I. Loftesness for their answer, allege as follows:
1. This paragraph states legal conclusions as to which no responsive pleading
is required..
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3
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COMPLAINT
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EXTRACTED KEY WORDS
MEMBERS VAULT PLAINTIFFS SHARES MAJORITY WRITTEN CONSENT HOLDINGS COMPANY AGREEMENT JOHN DECLARING DELAWARE PURSUANT GENERAL PARTNER COURT PERNELL CHARLES DEFENDANTS VOTE BELLINGRATH LAWFUL REPRESENTING DEL FRANCES ATKINS LLC VALIDITY RELIEF LIMITED LIABILITY BUSINESS |
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
IN AND FOR NEW CASTLE COUNTY
JOHN C. PERNELL, JR., JOHN B. HAGERTY
and VICTOR K. KLIOSSIS,
Plaintiffs,
V.
J. TUCKER MORSE, DAVID J. BREWER,
ANDREW T. BARRETT, RONALD A. TERRY,
CHARLES A. WHITE, GUS BLASS, III,
FERDINAND M. BELLINGRATH, and
SCOTT J. LOFTESNESS,
Defendants,
V.
VAULT HOLDINGS, LLC,
Nominal Defendant.
COMPLAINT
Plaintiffs, John C. Pernell, Jr., John B. Hagerty, and Victor K. Kliossis
(collectively "Plaintiffs"), for their complaint, allege as follows:
NATURE OF THE ACTION
1. This action is brought pursuant to 6 I&l. C. § 18-l 10 for a declaratory
judgment declaring Plaintiffs the lawfully elected Board of Managers of Vault Holdings LLC
("Vault"). By written consent delivered to Vault on December 14, 1999, members of Vault
representing a majority of the membership interests removed the then current members of the
Board of Managers, reduced the fixed number of Managers from nine (9) to three (3), and elected
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