Earlier this year, the Delaware Court of Chancery clarified when information sharing between the directors of a Delaware corporation and their nominating shareholders is permitted under Delaware law. In Icahn v. Illumina1
the Court held that an employee of an activist shareholder who was nominated to the board of a public corporation could not share confidential and privileged board information with the shareholders who nominated him
The case concerned the admissibility of information derived from confidential and privileged board communications delivered by a director of Illumina
who was employed and nominated by an activist shareholder
The Court of Chancery rejected the activist shareholder’s argument that the director could share the corporation’s confidential and privileged information with the nominating shareholder solely because of the nominating and employment relationships they shared
and other affiliated funds (the Activist) were activist shareholders that collectively owned less than 2% of Illumina
The Activist nominated three directors for seats on Illumina’s board
an employee of another Activist-controlled entity
was elected by shareholders to the board (the Activist Director)
The Activist Director proceeded to share confidential and privileged Illumina information with the Activist
which the Activist then used in a complaint filed against Illumina
In granting Illumina’s motion to strike paragraphs of the complaint derived from Illumina’s confidential and privileged information
the Court of Chancery found the Activist Director’s sharing of information was impermissible because it did not meet either of the bases established under prior case law allowing information sharing with a nominating shareholder
the Activist did not have a contractual right to nominate directors
nor did the Activist have sufficient voting power to elect the Activist Director
was not a controller or fiduciary of the Activist
Although the Court of Chancery acknowledged there could be other bases establishing a director’s right to share
these circumstances did not exist between the Activist Director and Illumina
the Court of Chancery gave significant weight to the fact that the Activist Director agreed to be bound to the corporation’s code of conduct
which prohibited the sharing of confidential information with third parties
Icahn Partners LP et al. v. Francis deSouza et al., C.A. No. 2023-1045-PAF (January 2024), https://chancerydaily.com/documents/65a7bf4c0280a.To discuss these issues
This publication is a general discussion of certain legal and related developments and should not be relied upon as legal advice
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An old-growth protest group that has made headlines in B.C
for disrupting traffic says like-minded groups around the world have launched a number of demonstrations at big events like the Tour de France and Formula 1 Grand Prix in Britain
has aligned itself with the A22 Network for Civil Resistance
a ten-country coalition where each member has a distinct policy demand from their respective governments
Save Old Growth demands that the John Horgan administration pass legislation to immediately end all old-growth logging in B.C
“We’re inspired by the actions of our member groups,” said Save Old Growth member
“We’re in the midst of a catastrophic emergency
The group has been occupying highways in various parts of the province in an effort to cause enough disruptive action that B.C
According to the group there have been 120 arrests during its demonstrations with no cases of violence or resisting arrest
“People are outraged that we interrupt business-as-usual,” said Picui
“We hope people’s outrage can instead be pointed towards governments who fail to adapt and mitigate climate change
causing people to lose their homes and their communities in unparalleled weather and natural disasters.”
The group says it has been spray-painting Vancouver tourist attractions and landmarks as an act of civil disobedience
The Save OId Growth group says targets have included the Gastown steam clock
artist Douglas Coupland’s Digital Orca sculpture
which distributed a photo of the steam clock covered with slogans
says it painted the messages as a reminder of what it called the B.C
as part of Overshoot Day – designed to mark the date when humanity has used up all biological resources the planet is capable of regenerating each year
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