FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / director-do-liability-analysis-memo.docx
director-do-liability-analysis-memo.docx · 1045-00002

Parties

HARKNESS LLP
Pope LLP
Drayton Mercer LLP
The SA
Brindoval Capital Partners LP
Amberly Knox LLP
Thornfield Consulting Group LLC
Caremark International Inc

Dates

February 14, 2025
January 15, 2025
March 16, 2025
January 16, 2025
December 31, 2024
February 7, 2025
February 10, 2025
March 31, 2025
May 15, 2025
August 15, 2025

Amounts

$14,500,000
$42.5
$14.5
$57.0
$47.82
$41.15
$1.197
$38.7
$29.4
$412

Obligations

8% of annual earnings — a material figure that must be disclosed in the Bank's regulatory filings and BRFG's SEC filings
§ 1813(u) to include, among others: (1) any director, officer, employee, or controlling stockholder of, or agent for, an insured depository institution; (2) any other person who has filed or is required to file a change-in-bank-control notice under 12 U
All three elements must be satisfied for the OCC to sustain a removal or prohibition order
In a shareholder derivative action, the plaintiff must either make a pre-suit demand on the Board to pursue the claims or demonstrate that demand would be futile