Legion Partners’s Agreement with Edgewell Personal Care for Board Representation


Olshan advised Legion Partners Asset Management on the contest.

Edgewell Personal Care Company’s Board agreed to appoint two new independent directors, implement a director resignation policy in connection with its majority voting standard and evaluate whether it would be in the best interests of the Company to reincorporate in Delaware.

Edgewell Personal Care Company operates as a personal care company. The Company, led by David P Hatfield, Rod R Little and Colin Hutchison, manufactures and distributes feminine, infant, skin, pet, and sun care products, as well as shaving products. Edgewell Personal Care in 2017 recorded $2.298 billion revenues.

Legion Partners Asset Management, LLC operates as an investment management company.

Olshan advised Legion Partners Asset Management with a team including Steve Wolosky (Picture), Elizabeth Gonzalez-Sussman, Ron Berenblat, Shawn Fateh and Dorothy Sluszka.

Involved fees earner: Steve Wolosky – Olshan Frome Wolosky LLP; Elizabeth Gonzalez-Sussman – Olshan Frome Wolosky LLP; Ron Berenblat – Olshan Frome Wolosky LLP; Shawn Fateh – Olshan Frome Wolosky LLP; Dorothy Sluszka – Olshan Frome Wolosky LLP;

Law Firms: Olshan Frome Wolosky LLP;

Clients: Legion Partners Asset Management;

Author: Ambrogio Visconti