Matthew F. Davis focuses his practice on business and corporate litigation in the Court of Chancery, where he litigates complex and often expedited matters. His experience includes litigation of breach of fiduciary duty actions, contests for corporate control, breach of contract claims, and statutory proceedings brought pursuant to Delaware’s General Corporation Law. Matthew also has experience in litigation related to limited liability companies and other alternative entities.
Before joining the firm, Matthew was an attorney at Abrams & Bayliss (formerly Abrams & Laster) in Wilmington, Delaware. Prior to practicing law, Matthew was a tax consultant with Ernst & Young LLP.
Matthew is an active supporter of the Ministry of Caring, an anti-poverty organization in Wilmington, and serves on the board of two of its organizations -- he is President of the Board of Sacred Heart Village I, which serves low-income seniors, and is a Member of the Board of the Mother Teresa House, which provides affordable housing for low-income men and women with HIV/AIDS.
- Rent-A-Center in the successful defense of its termination of a $1.4 billion merger agreement with private equity firm Vintage Capital Management LLC. (Vintage Rodeo Parent, LLC v. Rent-A-Center, Inc., C.A. No. 2018-0927-SG (March 14, 2019) (Glasscock, V.C.))
- Fresenius Kabi AG in its efforts to terminate a $4.8 billion merger agreement with Akorn Inc., resulting in a landmark ruling by the Delaware Court of Chancery, holding that Akorn had experienced a material adverse effect, justifying Fresenius’s termination of the agreement. The decision was affirmed by the Delaware Supreme Court. (Akorn, Inc. v. Fresenius Kabi AG, 2018 WL 4719347 (Del. Ch. Oct. 1, 2018), aff’d, 198 A.3d 724 (Del. 2018) (TABLE))
- Alere Inc. in its litigation with Abbott Laboratories involving Abbott’s efforts to abandon their merger agreement, resulting in a settlement whereby Abbott agreed to close the $5.3 billion acquisition
- Board of directors of Sotheby’s in expedited litigation regarding shareholder rights plan
- Morgans Hotel Group Co. in expedited litigation regarding proposed recapitalization
- Conflicts committee of board of directors of El Paso Pipeline GP Company, L.L.C. in unitholder litigation regarding drop down transactions from El Paso Corporation to El Paso Pipeline Partners, L.P.
- Deere & Co. in commercial litigation regarding post-closing earn-out
- Alon USA Energy, Inc. in advancement and indemnification litigation
- New York-based private equity firm in expedited AAA arbitration with a primary portfolio company
- Delaware Supreme Court Overturns Gentile v. Rosette, Clarifying Direct Versus Derivative Claim AnalysisBusiness Law Today, October 14, 2021
- Business Law Today, October 14, 2021
- How Process Flaws Can Rewrite Your Merger Agreement: Misconduct, Remedies and Del MonteDeal Lawyers, March/April 2011
- Catching Up On Top Up OptionsINSIGHTS, Vol. 23, No. 1, January 2009
- August 18, 2022
- August 19, 2021
- August 20, 2020
- March 15, 2019
- October 8, 2018
Events & Speaking Engagements
University of Virginia, J.D., 2005; Notes Editor, Virginia Tax Review
Brigham Young University, B.S., MAcc, 2000
Bar & Court Admissions
- Delaware, 2005
- United States District Court for the District of Delaware, 2006
Professional Activities and Honors
Recognized in The Best Lawyers in America for Corporate Law, 2021, 2022
Delaware State Bar Association
American Bar Association
Member, J. Reuben Clark Law Society