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955130.6.014/28/2004 11:43 AM
ESTATE OF LOY T. HEMPT
Deceased
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYL VANIA
TRUST CREATED UNDER ITEM
FIFTH OF THE WILL
ORPHANS' COURT DIVISION
NO.
MOTION FOR DIRECTED VERDICT REGARDING DIVISION OF TRUST
1. Gerald L. Hempt ("Trustee"), trustee of the Residuary Trust under Will of
Loy T. Hempt (the "Trust") and accountant with respect to the first and final account for the
estate of Loy T. Hempt, hereby files this Motion for Directed Verdict in response to the evidence
presented at the hearing conducted by Auditor William A. Duncan, Esq. regarding the
Accounting and Petition of the Trustee, the Objections to the Accounting and Petition filed by
Robert Hempt Kalbach, Sr., Robert H. Kalbach, Jr. and Richard C. Kalbach (the "Kalbach
Objections") and the Objections to the Accounting and Petition filed by W. Robert Mark, Forrest
H. Mark and Steven E. Mark (the "Mark Objections") (these objecting parties are collectively
referred to as the "Objectants").
2. The Trustee moves for a directed verdict with respect to the Objectants'
objection that Gerald L. Hempt should be removed as Trustee of the Trust for the reasons stated
in the Trustee's Motion for Non-Suit. There was no additional testimony after the Objectants'
case that adds any further weight to the Objectants' position in that regard.
3. Regarding the division ofthe Trust, Gerald L. Hempt's actions as trustee
were in good faith and without any conscious intent to harm the interests of any beneficiary. In
making the division, Gerald L. Hempt relied upon the advice of legal counsel and expert
appraIsers.
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4. As was testified to by Robert L. Freedman and by Gerald L. Hempt, the
division of the Trust complied with the terms of the statute, 20 Pa. C.S. ~ 7191, with a 40/40120
split of fair market value and income tax basis. There are no requirements in the Trust or law
requiring specific assets be given to any specific future beneficiary, and there were good
business reasons for not allocating shares of closely-owned family businesses to the Kalbach
share.
5. The testimony as to the valuation of the C. A. Hempt Estate at $104 a
share was unrebutted. No other value was proposed by the Objectants and no evidence to the
contrary was submitted.
6. With respect to the valuation of Valley Land Company, the Objectants
agreed with the underlying valuation ofthat land at $4.7 million pursuant to the appraisal and the
45% reduction to reflect the taxes and the transaction costs related to a sale of Valley Land
Company's real estate. Since these were the only two factors involved in the valuation, the
Trustee's valuation was accepted by Objectants as accurate. So, there is no dispute on record,
factual or as a matter oflaw, as to the valuation of the Valley Land Company shares.
7. The trustee's valuation ofthe Hempt Brothers, Inc. at book value was
correct.
8. Because the trustee's/accountant's valuations of Trust assets were correct,
and because the division of the trust into three separate trusts was authorized by law and in the
proportions as dictated by the Trust instrument, the trustee/accountant is entitled to a directed
verdict with respect to the Objectant's objections regarding removing Gerald L. Hempt as trustee
and reversing the division of the Trust.
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WHEREFORE, the trustee and accountant, Gerald L. Hempt, moves for a
directed verdict with respect to the Objectant's objections regarding removing Gerald L. Hempt
as \ste~ ~ ~ing the division of the Trust.
~ ~ Dated:
'{\~
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,2004
Ivo V. Otto, III
Attorney ID#
Martson, Deardorff, Williams & Otto
11 East High Street
Carlisle, PA 17013
Donald B. Kaufinan
Attorney ID# 49674
McNees Wallace & Nurick LLC
100 Pine Street
P.O. Box 1166
Harrisburg, PAl 71 08
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955132.6.01 4/28/2004 11;44 AM
ESTATE OF LOY T. HEMPT
Deceased
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYL VANIA
ORPHANS' COURT DIVISION
TRUST CREATED UNDER ITEM
FIFTH OF THE WILL NO.
MOTION FOR NON-SUIT REGARDING REMOVAL OF TRUSTEE
1. Pursuant to 20 Pa. C.S. ~ 779, Gerald L. Hempt ("Trustee"), trustee of the
Residuary Trust under Will ofLoy T. Hempt (the "Trust") and Accountant with respect to the
first and final account for the estate ofLoy T. Hempt, hereby files this Motion for Non-Suit in
response to the evidence presented at the hearing conducted by Auditor William A. Duncan, Esq.
regarding the Accounting and Petition of the Trustee, the Objections to the Accounting and
Petition filed by Robert Hempt Kalbach, Sr., Robert H. Kalbach, Jr. and Richard C. Kalbach (the
"Kalbach Objections") and the Objections to the Accounting and Petition filed by W. Robert
Mark, Forrest H. Mark and Steven E. Mark (the "Mark Objections") (these objecting parties are
referred to collectively as the "Objectants").
2. There is no evidence that Gerald L. Hempt abused his fiduciary position,
and there is no basis to invoke the drastic remedy of removing a trustee.
3. In dividing the Trust the evidence has shown that Gerald L. Hempt relied
upon the advice of counsel and expert appraisers and followed exactly what the Trust and 20 Pa.
C.S. ~ 7191 required, a 40/40/20 split of the assets.
4. During the hearing, on cross-examination the Objectants did not dispute
the Trustee's valuation ofC.A. Hempt Estate, Inc. Objectant's expert eventually agreed with the
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Trustee's valuation of Valley Land Company. Objectant's expert disagreed with the Trustee's
valuation ofHempt Brothers, Inc. because his calculation gave no weight to buy-sell agreement,
which is clear error. So, in a word, the Trustee did it right. But even assuming arguendo that the
trustee's valuation of the shares of Hempt Brothers, Inc. is not confirmed by the Auditor, that
Valuation was made in reliance upon the advice of a qualified expert and provides no grounds
for removing the trustee.
5. The evidence shows the Trustee had good reason to divide the Trust assets
as he did. Indeed, it would have been imprudent if the Trustee had allocated closely-owned
family business stock to a disgruntled competitor.
6. Nor do Gerald L. Hempt's performance of his fiduciary duties to Jean
Doris Hempt, the life tenant, provide a basis for his removal as trustee. The Trust provides that
Gerald L. Hempt may as Trustee, in his "sole and absolute discretion," make distributions to Jean
Doris Hempt, and that the trustees "mav consider, to such extent as they deem proper, the
resources and source of funds available to" Jean. (emphasis added).
7. The evidence is unrebutted that all of the distributions made to Jean
Hempt were to pay for her legitimate expenses, including the Woods School, her individual taxes
and miscellaneous expenses.
8. Gerald L. Hempt's view of the Trust as Jean Doris Hempt's primary
source of support, and his decisions regarding distributions for her support, were a proper
exercise of the broad discretion vested in the trustee by the Trust instrument, and a continuation
of the practice of the prior trustee's since the inception of the Trust. There is no evidence that
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Gerald L. Hempt abused his discretion or violated his fiduciary duties in making distributions for
the benefit of Jean Doris Hempt.
WHEREFORE, the trustee and accountant, Gerald L. Hempt, moves for a non-
suit with respect to the Objectants' Objections regarding removing Gerald L. Hempt as trustee
and reversing the division of the Trust.
Respectfully submitted,
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Ivo V. Otto, III
Attorney ill #
Martson, Deardorff, Williams & Otto
11 East High Street
Carlisle, PAl 7013
Dated
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, 2004
Donald B. Kaufman
Attorney ill # 49674
McNees Wallace & Nurick LLC
100 Pine Street
P.O. Box 1166
Harrisburg, P A 17108
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