[HN Gopher] Elon Musk's $55B Tesla Pay Package Voided by Judge
       ___________________________________________________________________
        
       Elon Musk's $55B Tesla Pay Package Voided by Judge
        
       Author : toomuchtodo
       Score  : 36 points
       Date   : 2024-01-30 21:53 UTC (1 hours ago)
        
 (HTM) web link (www.bloomberg.com)
 (TXT) w3m dump (www.bloomberg.com)
        
       | pavlov wrote:
       | Does this mean he could face margin calls on loans banks have
       | made against his Tesla stock? A substantial part of the
       | collateral may not belong to him after all...?
        
         | TheAlchemist wrote:
         | Yes and no.
         | 
         | He still owns ~400M shares and had options on 304M more. The
         | 304M just got cancelled.
         | 
         | He has around 260M shares pledged as collateral against his
         | loans - at least according to the latest known numbers (from
         | 2022 I believe).
         | 
         | So let's say he's not yet under water, but the margin just got
         | dangerously close to the limit.
        
           | fooey wrote:
           | According to the Tesla bylaws, you can only leverage 25% of
           | your stock, so that's going to be a problem for him too
           | 
           | https://www.sec.gov/Archives/edgar/data/1318605/000156459021.
           | ..
           | 
           | > In order to mitigate the risk of forced sales of pledged
           | shares, the Board has a policy that limits pledging of Tesla
           | stock by our directors and executive officers. Pursuant to
           | this policy, directors and executive officers may pledge
           | their stock (exclusive of options, warrants, restricted stock
           | units or other rights to purchase stock) as collateral for
           | loans and investments, provided that the maximum aggregate
           | loan or investment amount collateralized by such pledged
           | stock does not exceed twenty-five percent (25%) of the total
           | value of the pledged stock.
        
           | fred_is_fred wrote:
           | Thank you. I've been looking for this in every news story
           | posted since the verdict.
           | 
           | Does anyone know where the cancelled shares go? Back to
           | Tesla? I assume he can get a massive tax refund now?
        
       | kklisura wrote:
       | Court's opinion/judgement [1], and a PDF version [2]
       | 
       | [1] https://www.courtlistener.com/opinion/9470356/richard-j-
       | torn...
       | 
       | [2] https://courts.delaware.gov/Opinions/Download.aspx?id=359340
        
       | justinclift wrote:
       | https://web.archive.org/web/20240130220549/https://www.bloom...
        
       | soulbadguy wrote:
       | The court opinion is surprisingly readable. I don't know why, but
       | I was expecting a lot more opaque lawyerly jargon.
       | 
       | TLDR : The process used to decided the comp package was flawed
       | (mainly because of the conflict of interest from the people
       | negotiating on behalf of tesla) and the comp package itself can't
       | be justified by objective metrics
        
         | bdjsiqoocwk wrote:
         | > The court opinion is surprisingly readable. I don't know why,
         | but I was expecting a lot more opaque lawyerly jargon.
         | 
         | As a European person, this is the kind of pleasant surprises I
         | expect to hear from America
        
       | TheAlchemist wrote:
       | Fun fact - it's the same judge that forced Musk to buy Twitter !
        
         | ivanmontillam wrote:
         | Could this be intepreted as a negative bias against Elon Musk?
         | 
         | One could argue this judge has pushed the limits of the law to
         | exert a revenge force of some sorts.
        
           | TheAlchemist wrote:
           | It could, and it certainly will be by Elon.
           | 
           | But it also could be, that Elon is completely disregarding
           | the law, and has for years.
           | 
           | This will become very apparent soon(ish) as there will be
           | more trails, against him and against Tesla.
        
           | rsynnott wrote:
           | ... Revenge for _what_?
           | 
           | I think it's probably just that there aren't _that_ many
           | Delaware chancery judges, and he's kind of a frequent flier.
        
           | mikeyouse wrote:
           | You can argue literally anything - but it's highly doubtful
           | that this rises to anything resembling judicial misconduct.
           | The appeal would have to go to the US Supreme Court.
           | 
           | Ruling is here [https://courts.delaware.gov/Opinions/Download
           | .aspx?id=359340] but this part seems instructive:
           | 
           | > _The plan offers Musk the opportunity to secure 12 total
           | tranches of options, each representing 1% of Tesla's total
           | outstanding shares as of January 21, 2018. For a tranche to
           | vest, Tesla's market capitalization must increase by $50
           | billion and Tesla must achieve either an adjusted EBITDA
           | target or a revenue target in four consecutive fiscal
           | quarters. With a $55.8 billion maximum value and $2.6 billion
           | grant date fair value, the plan is the largest potential
           | compensation opportunity ever observed in public markets by
           | multiple orders of magnitude--250 times larger than the
           | contemporaneous median peer compensation plan and over 33
           | times larger than the plan's closest comparison, which was
           | Musk's prior compensation plan. This posttrial decision
           | enters judgment for the plaintiff, finding that the
           | compensation plan is subject to review under the entire
           | fairness standard, the defendants bore the burden of proving
           | that the compensation plan was fair, and they failed to meet
           | their burden._
           | 
           | The lack of indepdence of the Tesla Comp. Committee was one
           | big issue the judge found;
           | 
           | > _The process leading to the approval of Musk's compensation
           | plan was deeply flawed. Musk had extensive ties with the
           | persons tasked with negotiating on Tesla's behalf. He had a
           | 15-year relationship with the compensation committee chair,
           | Ira Ehrenpreis. The other compensation committee member
           | placed on the working group, Antonio Gracias, had business
           | relationships with Musk dating back over 20 years, as well as
           | the sort of personal relationship that had him vacationing
           | with Musk's family on a regular basis. The working group
           | included management members who were beholden to Musk, such
           | as General Counsel Todd Maron who was Musk's former divorce
           | attorney and whose admiration for Musk moved him to tears
           | during his deposition. In fact, Maron was a primary gobetween
           | Musk and the committee, and it is unclear on whose side Maron
           | viewed himself. Yet many of the documents cited by the
           | defendants as proof of a fair process were drafted by Maron._
        
       ___________________________________________________________________
       (page generated 2024-01-30 23:02 UTC)