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    SmartBrief enables case brief popups that define Key Terms, Doctrines, Acts, Statutes, Amendments and Treatises used in this case.

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    Business Associations Keyed to LoPucki, 2nd Ed.

    Jones Apparel Group, Inc. v. Maxwell Shoe Co., Inc.

    Citation:

    883 A.2d 837 (2004)

    Facts

    In February 2004, Jones Apparel Group made an unsolicited offer to acquire Maxwell Shoe for $20 per share, which Maxwell’s board rejected as inadequate. In March 2004, Jones commenced a tender offer and filed a preliminary consent solicitation statement indicating it might seek to remove Maxwell’s directors. On March 25, 2004, Maxwell’s board set that date as the record date for Jones’s consent solicitation. Article VII of Maxwell’s charter, however, provided that the record date for any consent solicitation “shall be the first date on which a signed written consent setting forth the action to be taken or proposed to be taken is delivered to the corporation.” Jones delivered its first written consent on April 21, 2004, and argued this date should be the record date according to Maxwell’s charter. Maxwell contended that its board had the statutory authority to set the record date under DGCL § 213(b) regardless of the charter provision, or alternatively, that the charter provision was invalid because it conflicted with the board’s statutory authority.

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    Jones Apparel Group, Inc. v. Maxwell Shoe Co., Inc.