Stock Markets February 2, 2026

Delaware Supreme Court Cuts Legal Fees in Tesla Director Pay Case

High court reduces attorneys' award to $70.9 million, rejecting valuation of returned stock options in settlement calculation

By Nina Shah
Delaware Supreme Court Cuts Legal Fees in Tesla Director Pay Case

The Delaware Supreme Court substantially reduced the legal fees awarded to plaintiff lawyers in a suit alleging excessive director compensation at Tesla, ordering payment of $70.9 million instead of the $176.1 million previously granted. The court found the lower court erred by including the intrinsic value of returned stock options when measuring the settlement's benefit to the company. The ruling comes amid growing scrutiny of large fee awards in Delaware corporate litigation.

Key Points

  • Delaware Supreme Court reduced attorneys' fee award from $176.1 million to $70.9 million - a 60% cut.
  • Directors including Robyn Denholm and James Murdoch agreed to return about $277 million in cash and millions of stock options as part of the settlement.
  • The higher court ruled the intrinsic value of returned stock options should have been excluded when calculating the settlement value used to set fees.

The Delaware Supreme Court issued a ruling that significantly lowered the legal fees due in a shareholder suit over director pay at Tesla, ordering the company to pay $70.9 million to the attorneys who represented the Detroit firefighter and police pension fund that brought the case.

That amount is 60% less than a Delaware Chancery Court judge had awarded earlier - a $176.1 million fee grant - and represents a reduction of more than $100 million from the prior award.

At the heart of the dispute was a settlement in which several Tesla directors, including Chair Robyn Denholm and James Murdoch, agreed to return roughly $277 million in cash and to give back millions of stock options to the company. Shareholder counsel had valued the overall settlement at $919 million, and based their fee request on that figure. Because Tesla benefited from the agreement, the company was responsible for covering the lawyers' fees.

But the Delaware Supreme Court concluded the Chancery judge had overstated the settlement's value by failing to exclude the intrinsic value of the returned stock options from the calculation. The higher court said that component should not have been included when assessing the benefit the settlement conferred on Tesla, which reduced the appropriate fee award.

The decision arrives amid increasing criticism of large legal fee awards handled in Delaware courts. The opinion noted the broader context in which academics and counsel for corporate boards have questioned the scale of fee grants, pointing to a 2024 award of $267 million in a case involving Dell Technologies as an example of contentious large awards. Delaware's bar association is preparing recommendations for state lawmakers on possible changes to address these concerns.

The ruling did not involve Elon Musk, the company's chief executive and the world's richest person. Musk was not a party to the settlement and has defended his compensation in separate litigation.


Readers should note the court's decision focused on the proper method for valuing settlements for fee-setting purposes and did not alter the underlying returns of cash and options that the directors agreed to give back to Tesla.

Risks

  • Ongoing scrutiny and criticism of large legal fee awards in Delaware could lead to changes in litigation economics and affect the legal services sector.
  • Potential regulatory or legislative responses prompted by the Delaware bar association's recommendations could alter how courts assess settlement value and fees, with implications for corporate governance and defense strategies.
  • Uncertainty remains for corporations and their insurers about future fee exposure in shareholder litigation while valuation standards for settlements are clarified.

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