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Afterwards, Trados increased revenue year-over-year but failed to satisfy its VC backers. As part of that process, the Board adopted a management incentive plan (the "MIP") that compensated management for achieving a sale even if the transaction yielded nothing for the common stock.

Despite the directors' failure to follow a fair process and their creation of a trial record replete with contradictions and less-than-credible testimony, the defendants carried their burden of proof on this issue.