M&A Transaction Involving a NASDAQ-listed Defense and Aerospace Manufacturer

Hodgson Russ acted on the $275M Merger on behalf of a NASDAQ-listed defense and aerospace manufacturer. Our work included advising our client’s board in connection with its fiduciary duties; negotiating the merger agreement; preparing a proxy statement for the special meeting of shareholders and dealings with the SEC and FINRA; defending the company and the board in two shareholder lawsuits alleging, among other things, breach of fiduciary duty by the board; appearing in federal and state court and ultimately settling the lawsuits; advising management on directors and officers insurance matters; advising the board and management on certain options and other benefit matters; handling HSR filings; and assisting on financing related to the transaction.