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IN RE EZCORP INC. CONSULTING AGREEMENT DERIVATIVE LITIGATION

C.A. No. 9962-VCL.

130 A.3d 934 (2016)

IN RE EZCORP INC. CONSULTING AGREEMENT DERIVATIVE LITIGATION.

Court of Chancery of Delaware.

Decided: January 15, 2016.

Attorney(s) appearing for the Case

Seth D. Rigrodsky , Brian D. Long , Gina M. Serra , Jeremy J. Reilly , RIGRODSKY & LONG, P.A., Wilmington, Delaware; Nicholas I. Porritt , Adam M. Apton , LEVI & KORSINSKY, LLP, Washington, District of Columbia; Counsel for Plaintiff Lawrence Treppel.

Edward P. Welch , Edward B. Micheletti , Cliff C. Gardner , Lauren N. Rosenello , SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP, Wilmington, Delaware; Counsel for Defendants Phillip Ean Cohen, MS Pawn Corporation, MS Pawn Limited Partnership, and Madison Park, LLC.

David C. McBride , Elena C. Norman , Nicholas J. Rohrer , Benjamin M. Potts , YOUNG CONAWAY STARGATT & TAYLOR, LLP, Wilmington, Delaware; Counsel for Defendant Thomas C. Roberts.

A. Thompson Bayliss , John M. Seaman , ABRAMS & BAYLISS LLP, Wilmington, Delaware; Randall W. Bodner , Peter L. Welsh , Jesse M. Boodoo , ROPES & GRAY LLP, Boston, Massachusetts; Counsel for Defendants Joseph J. Beal, William C. Love, and John Farrell.

Srinivas Raju , Sarah A. Clark , RICHARDS, LAYTON & FINGER, P.A., Wilmington, Delaware; Counsel for Nominal Defendant EZCORP, Inc.

OPINION

The complaint in this action named as defendants Joseph J. Beal, William C. Love, and John Farrell. They were three outside directors of nominal defendant EZCORP, Inc. ("EZCORP" or the "Company") who, in varying combinations, approved transactions challenged in this litigation.

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