Meagan M. Reda

Sought after for her skill and creativity, Meagan Reda works strategically and tirelessly to give her clients every possible advantage in their campaigns. She represents some of the most prolific investors in all aspects of their activist investments.

Meagan provides comprehensive counsel to hedge funds and other investors on all matters concerning shareholder activism and their investments, including corporate governance, investor engagements, proxy contests, withhold and letter-writing campaigns, consent and exempt solicitations, settlement negotiations, hostile takeovers, and other activist-related M&A activities. She conducts pre- and post-investment governance research and analysis, prepares nomination and shareholder proposal notices, required SEC filings such as Schedule 13Ds, and related campaign materials, and handles behind-the-scenes engagement and negotiations with company boards, management and their advisers through campaign completion and post-campaign integration. She also advises directors in boardroom disputes at both private and public companies.

Skilled at identifying opportunities for, and vulnerabilities to, effectuating change at corporations (both domestic and worldwide), Meagan excels at developing a roadmap tailored to achieve her clients’ specific goals and optimize results in contested proxy solicitation and negotiated resolutions. She has achieved winning results for some of the most notable activist investors in high-profile contentious situations. She represented Starboard Value at Papa John’s, eHealth, and Yahoo! and in Starboard Value’s historic victory securing all 12 board seats at Darden Restaurants. Meagan has an impressive track record representing clients in precedent-setting proxy campaigns including H. Partners in its seminal withhold campaign at Tempur Sealy and Land & Buildings’ victory in the first proxy contest to go to a vote under the SEC’s universal proxy card regime.

Dedicated, responsive, knowledgeable, and practical, Meagan goes above and beyond expectations to position her clients for success. Having worked on hundreds of activist campaigns, she knows the legal landscape, strategic considerations, and how best to achieve success. Meagan’s professionalism and diplomacy have helped her navigate particularly difficult situations and achieve resolutions that reflect her clients’ goals.

Meagan has been recognized as an “Up and Coming” lawyer by Chambers USA, a “Recommended Lawyer” and a “Key Lawyer” in The Legal 500 United States guide for M&A/Corporate and Commercial: Shareholder Activism - Advice to Shareholders, and as a “Next Generation Lawyer.”

  • Represented Starboard Value in its successful and historic 2014 proxy contest at Darden Restaurants for all 12 board seats, representing a precedent-setting clean sweep of the boardroom at a contested annual meeting.
  • Negotiated an eleventh hour settlement agreement for client Outerbridge Capital Management with respect to its 2021 proxy contest at Comtech Telecommunications, securing two board seats just one day before the annual meeting was to be held.
  • Represented Land & Buildings in the first contested proxy contest under the SEC’s new rules regarding universal proxy card voting, securing a seminal victory for one seat on the board of Apartment Investment & Management Co. at its 2022 annual meeting.
  • Represented Starboard Value in its successful proxy contest at GCP Applied Technologies for eight board seats at the 2020 annual meeting after having successfully negotiated a settlement for two seats on the GCP board in 2019.
  • Represented H Partners in its successful and unprecedented withhold campaign victory against Tempur Sealy in 2015, resulting in the forced resignations of two directors, including the CEO and chairman, and negotiating a settlement for board seats and representation on the CEO search committee.
  • Advised Velan Capital and Altiva Management in their successful 2019 consent solicitation at Progenics Pharmaceuticals resulting in the election of their five nominees to the board and the removal of three Progenics directors, including the CEO.

  • Negotiated dozens of settlement agreements for Starboard Value over the past several years resulting in substantial board representation and related governance improvements at numerous public companies across an array of industries, including Rogers Corporation, LivePerson, Humana, eHealth, Corteva, Acacia Research Corporation, AECOM, Box, Mednax, Merit Medical Systems, Cerner Corp., Magellan Health, Yahoo!, Papa John’s, Perrigo Company, comScore, and Marvell Technology Group, among others.
  • Negotiated a 2023 settlement agreement for Starboard Value, securing two new seats on the board of Rogers Corporation.
  • Negotiated the renewal of Outerbridge Capital Management’s cooperation agreement with Barnes & Noble Education, pursuant to which Outerbridge’s Chief Investment Officer was nominated for election at the 2022 annual meeting and the roles of chairman and CEO were separated.
  • Represented Starboard Value with respect to its successful securement of board seats, among other governance improvements, through negotiated settlements in 2022 at each of Humana, Mercury Systems, and LivePerson.
  • Represented Steve Urvan, the largest single shareholder of Ammo, Inc., in negotiating a contentious 2022 settlement agreement for two additional board seats, the formation of a CEO-succession committee and the suspension of the company’s previously announced spin-off.
  • Represented Land & Buildings with respect to its offer to acquire LXP Industrial Trust and its proxy contest for board seats at LXP in 2022.
  • Represented WaterMill Asset Management with respect to its successful 2021 consent solicitation for two board seats at ZIOPHARM Oncology.
  • Negotiated successful settlement agreements for board representation for Starboard Value in 2021 at each of eHealth (one board seat), ACI Worldwide (two board seats), and Corteva (three board seats).
  • Represented Land & Buildings in its 2020 special meeting solicitation at Apartment Investment and Management Company to vote on the proposed spin-off that Land & Buildings viewed as value-destructive, which was successfully supported by shareholders prior to the spin.
  • Advised Starboard Value regarding its successful 2020 proxy contest at GCP Applied Technologies for 8 board seats, following Starboard’s 2019 settlement with GCP for two board seats. 
  • Represented Starboard Value in negotiating agreements for Board change, among other governance improvements, in 2020 at each of Acacia Research Corporation (three board seats), AECOM (three board seats), MEDNAX (five board seats), Box (three board seats), Commvault Systems (three board seats) and Merit Medical Systems (three board seats).
  • Represented Land & Buildings with respect to its 2020 proxy contest for board seats at American Homes 4 Rent.
  • Advised the Stilwell Group regarding its successful 2019 proxy contest at Wheeler Real Estate Investment Trust for three board seats, following Stilwell’s repeated efforts to effectuate change at the REIT.
  • Negotiated a successful settlement agreement for one board seat in 2019 for client Horton Fund at Safeguard Scientifics following a heated campaign.
  • Represented Starboard Value in successfully securing board seats through negotiated settlements in 2019 at each of Cerner Corp. (four board seats), GCP Applied Technologies (two board seats), Magellan Health (four board seats), and Papa John’s (three board seats).
  • Represented Land & Buildings with respect to its 2019 proxy contest at Brookdale Senior Living.
  • Represented Land & Buildings in its successful 2018 proxy contest at Taubman Centers resulting in the election of Land & Buildings’ founder Jonathan Litt to the board, following years of agitating for change and overcoming the significant hurdles imposed by the dual-class share structure giving the Taubman family’s effective control of the company.
  • Represented Starboard Value in connection with its victories for board change via negotiated settlements in 2018 at each of Symantec Corporation (three board seats), Mellanox Technologies (three board seats), Cars.com (three board seats), and Bemis Company (four directors).
  • Advised Sidus Investment Management in reaching a negotiated settlement with Harte Hanks in 2017 for two board seats.
  • Represented Harvest Capital in reaching a settlement agreement with The Meet Group for the appointment of two new directors in 2017.
  • Represented Alden Global in reaching an agreement with Fred’s for two board seats in 2017.
  • Represented Starboard Value in negotiating successful settlement agreements for board change in 2017 at each of Perrigo Company (five board seats) and comScore (five board seats).
  • Represented Harvest Capital in seeking immediate leadership and board changes at Green Dot Corp. in 2016, navigating complex banking regulations and culminating in a 2017 advisory arrangement with Harvest Capital’s Jeff Osher serving as an observer and advisor to the board.
  • Advised the Stilwell Group in securing a settlement agreement in 2016 for a board seat at Anchor Bancorp.
  • Represented Engaged Capital with respect to its successful proxy contest at Benchmark Electronics in 2016, resulting in two engaged nominees being elected to the board.
  • Advised TCS Capital on its successful agreement with Angie’s List for two new board seats in 2016 following TCS Capital’s push for a review of strategic alternatives.
  • Represented Engaged Capital in reaching an agreement with HeartWare International in 2016 following HeartWare’s termination of its proposed acquisition of Valtech Cardio.
  • Represented Starboard Value in its contentious 2016 campaign at Yahoo!, culminating in a negotiated settlement for four board seats, including the appointment of Starboard’s Jeff Smith, as well as the formation of a strategic review committee.
  • Advised Starboard in negotiating successful settlement agreements with each of Marvell Technology Group (four board seats) and Brink’s Company (three board seats) in 2016.
  • Represented Barington and Macellum in 2015 proxy contest at The Children’s Place and successful negotiation of settlement agreement.
  • Represented Starboard Value in obtaining Board seats through a negotiated settlements in 2015 at Advance Auto Parts.
  • Represented Marathon Partners in successful proxy contest at Shutterfly for two out of three board seats at 2015 annual meeting.
  • Represented shareholder group led by Maguire Asset, Francis Capital, and Foxhill Capital in 2015 proxy contest at iPass, which resulted in a successful settlement negotiation for three board seats.
  • Represented PW Partners in successful settlement negotiation for three seats on the board of Town Sports International.
  • Represented Starboard Value in the negotiation of a settlement that placed three directors on the board of Quantum Corporation.
  • Represented Starboard in negotiating two consecutive settlements for a total of four board seats at Wausau Paper.
  • Represented Starboard Value in successful campaign for board seats at Office Depot.
  • Represented Starboard Value in a successful settlement negotiation for two board seats at LSB Industries.
  • Represented Raging Capital in a successful settlement agreement for three board seats at A.M. Castle.
  • Represented Engaged Capital in proxy contest at Abercrombie & Fitch and successful negotiation of settlement agreement.
  • Represented North Tide in a successful settlement agreement for three board seats at Healthways.
  • Represented Starboard Value in successful negotiation of a board seat at Calgon Carbon.
  • Represented Starboard Value in proxy contest at AOL.
  • Represented Baker Street in successful negotiation of a settlement for two board seats at Xyratex.
  • Represented Baker Street in stock purchase agreement with Tix Corp.
  • Represented Legion Partners in a successful settlement agreement in connection with the annual meeting at RCM Technologies.
  • Represented shareholder group led by FrontFour Capital and Quinpario Partners in a successful settlement agreement with Ferro Corporation.

News

Publications

Honors & Recognitions

  • Recognized as an “Up And Coming” lawyer by Chambers USA, 2021-2023 
  • Recognized as a “Key Lawyer” in The Legal 500 United States guide in M&A/Corporate and Commercial: Shareholder Activism - advice to shareholders, 2022
  • Recognized as a “Recommended Lawyer” in The Legal 500 United States guide in M&A/Corporate and Commercial: Shareholder Activism - advice to shareholders, 2020 and 2021
  • Recognized as a “Next Generation Lawyer” in The Legal 500 United States guide in M&A/Corporate and Commercial: Shareholder Activism - advice to shareholders, 2019
  • Consistently named a “Rising Star” by New York Metro Super Lawyers since 2019

Education

J.D., Fordham University School of Law, 2011

  • Member, Fordham Urban Law Journal
  • Ruth Whitehead Whaley Scholar
  • The Archibald R. Murray Public Service Award

B.A., summa cum laude, Northeastern University, 2008

Admissions

  • New York
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