_________________________________________________________________

  E M P L O Y E E   B E N E F I T S ,   C O M P E N S A T I O N
                  A N D   P E N S I O N   L A W
                  Vol. 3,  No. 7: April 11, 2002
_________________________________________________________________

Publisher:     LSN Employment, Labor, Compensation, and Pension
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Editor:        PAMELA PERUN
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                      Topic of This Issue:
                     Executive Compensation
   ___________________________________________________________


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T A B L E   of   C O N T E N T S
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NEW and FORTHCOMING ARTICLES

"The Metamorphosis of 'Germany Inc.': The Case of Executive Pay"
      American Journal of Comparative Law, Vol. 49, No. 3, 2001
     BRIAN R. CHEFFINS
        Faculty of Law, University of Cambridge


"An Empirical Examination of the Role of the CEO and the
 Compensation Committee in Structuring Executive Pay"
      Journal of Banking and Finance, Forthcoming
     RONALD CRAIG ANDERSON
        American University
        Kogod School of Business
     JOHN BIZJAK
        Portland State University


"Should Shareholders Have a Greater Say over Executive Pay?:
 Learning from the US Experience"
      Journal of Corporate Law Studies, Vol. 1, Part 2, December
      2001
     BRIAN R. CHEFFINS
        Faculty of Law, University of Cambridge
     RANDALL S. THOMAS
        Vanderbilt University School of Law


"Has Pay for Performance Gone Awry? Views from a Corporate
 Governance Forum"
      Research Dialogue, Vol. 68, July 2001
     STUART L. GILLAN
        Teachers Insurance and Annuity Association,
        TIAA-CREF Institute

WORKING PAPERS

"Executive Compensation: Six Questions that Need Answering"
     JOHN MARON ABOWD
        Cornell University
        School of Industrial and Labor Relations
        National Bureau of Economic Research (NBER)
     DAVID S. KAPLAN
        U.S. Department of Labor, Bureau of Labor
        Statistics


"Executive Compensation in America: Optimal Contracting or
 Extraction of Rents?"
     LUCIAN ARYE BEBCHUK
        Harvard Law School
     JESSE M. FRIED
        University of California at Berkeley School of Law
     DAVID I. WALKER
        Harvard Law School
        Ropes & Gray


"Merger Activity and Executive Pay"
     SOURAFEL GIRMA
        University of Nottingham
        Department of Economics
     STEVE THOMPSON
        University of Leicester
        Department of Economics
     PETER WRIGHT
        University of Nottingham
        Department of Economics
        Centre for Economic Policy Research (CEPR)


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EDITORIAL POLICIES
 To provide the broadest coverage of research in Employee
 Benefits, Compensation and Pension Law we do not referee working
 papers. We accept abstracts of working papers in Employee
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 coverage of the journal and which are part of the worldwide
 scholarly discourse.


N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"The Metamorphosis of 'Germany Inc.': The Case of Executive Pay"
      American Journal of Comparative Law, Vol. 49, No. 3, 2001

      BY:  BRIAN R. CHEFFINS
              Faculty of Law, University of Cambridge

 Contact:  BRIAN R. CHEFFINS
   Email:  Mailto:brc21@cam.ac.uk
  Postal:  Faculty of Law, University of Cambridge
           10 West Road
           Cambridge CB3 9DZ,    UNITED KINGDOM
   Phone:  + 44 1223 330084
     Fax:  + 44 1223 330055

ABSTRACT:
 The German system of corporate governance differs considerably
 from its counterparts in the United States and the United
 Kingdom. There is anecdotal evidence, however, that suggests
 market forces are serving to destabilize traditional structures
 in Germany and are causing some form of convergence along
 "Anglo-American" lines. One by-product of this trend could be
 that German companies will adopt an increasingly Anglo-American
 approach when they deal with managerial remuneration issues.
 This paper examines the implications of such a trend.

 If shareholder-oriented Anglo-American corporate governance
 patterns become well-established in Germany, German executives
 will likely earn more than they do at present, though future
 increases in pay will be partly conditional upon corporate
 performance. An increasingly globalized market for executive
 talent will reinforce the momentum for change. Various factors
 could delay the process (e.g., tax policy, interest group
 hostility, regulation) but these seem to be diminishing in
 importance.

 If the Anglo-American approach to executive pay becomes
 influential in German companies, issues that have been
 controversial in the US and the UK likely will capture attention
 in Germany. For instance, there will be debate about disclosure
 regulation and the role that board committees and shareholders
 should play in the setting of managerial remuneration policy. It
 remains an open question, though, whether it will be beneficial
 for German companies to change radically their approach to
 executive pay.


JEL Classification: G30, J33, J38
______________________________

"An Empirical Examination of the Role of the CEO and the
 Compensation Committee in Structuring Executive Pay"
      Journal of Banking and Finance, Forthcoming

      BY:  RONALD CRAIG ANDERSON
              American University
              Kogod School of Business
           JOHN BIZJAK
              Portland State University

 Contact:  RONALD CRAIG ANDERSON
   Email:  Mailto:randers@american.edu
  Postal:  American University
           Kogod School of Business
           4400 Massachusetts Avenue NW
           Washington, DC 20016  UNITED STATES
   Phone:  202-885-2199
     Fax:  202-885-1946
 Co-Auth:  JOHN BIZJAK
   Email:  Mailto:johnb@sba.pdx.edu
  Postal:  Portland State University
           Department of Finance
           PO Box 751
           Portland, OR 97207-0751  UNITED STATES

ABSTRACT:
 Motivated by the potential for opportunistic behavior in pay
 decisions, recent SEC and IRS regulations essentially preclude
 inside directors from serving on a firm's compensation
 committee. We examine whether greater compensation committee
 independence promotes shareholder interests and whether the
 CEO's presence on the compensation committee leads to
 opportunistic pay structure. We find little evidence that
 greater committee independence affects executive pay. Moreover,
 committees consisting of insiders or the CEO do not award
 excessive pay or lower overall incentives. For example, we find
 no evidence that pay decreases or total incentives increase when
 CEOs come off the compensation committee. Our results suggest
 that regulations governing committee structure may not reduce
 levels of pay or achieve efficiencies in incentive contracts.

 Keywords: Corporate Finance, Corporate Governance, Regulation,
 Business Law


JEL Classification: G3, K2
______________________________

"Should Shareholders Have a Greater Say over Executive Pay?:
 Learning from the US Experience"
      Journal of Corporate Law Studies, Vol. 1, Part 2, December
      2001

      BY:  BRIAN R. CHEFFINS
              Faculty of Law, University of Cambridge
           RANDALL S. THOMAS
              Vanderbilt University School of Law

Paper ID:  Vanderbilt Law, Joe C. Davis Research Paper No. 01-6

 Contact:  BRIAN R. CHEFFINS
   Email:  Mailto:brc21@cam.ac.uk
  Postal:  Faculty of Law, University of Cambridge
           10 West Road
           Cambridge CB3 9DZ,    UNITED KINGDOM
   Phone:  + 44 1223 330084
     Fax:  + 44 1223 330055
 Co-Auth:  RANDALL S. THOMAS
   Email:  Mailto:randall.thomas@law.vanderbilt.edu
  Postal:  Vanderbilt University School of Law
           131 21st Avenue South
           Nashville, TN 37203-1181  UNITED STATES

ABSTRACT:
 Executive pay arrangements in Britain's publicly quoted
 companies have been subjected to much critisism in recent years.
 Proposals that shareholders should have a greater direct say
 over managerial remuneration have been a by-product of the
 concerns expressed. Debate on this point, however, has been
 largely speculative. This is because there is little evidence
 available in the United Kingdom indicating how shareholders
 would exercise any new powers they might be given. This paper
 addresses the evidentiary gap by drawing upon the experience in
 the United States, where empirical work indicates that
 shareholder voting only operates as a potential check when pay
 arrangements deviate far from the norm. In a British context,
 these findings imply that implementing the shareholder-oriented
 reforms that have been canvassed recently would fail to address
 fully the concerns raised by critics of executive pay.


JEL Classification: G30, J33, J38, K22
______________________________

"Has Pay for Performance Gone Awry? Views from a Corporate
 Governance Forum"
      Research Dialogue, Vol. 68, July 2001

      BY:  STUART L. GILLAN
              Teachers Insurance and Annuity Association,
              TIAA-CREF Institute

 Contact:  STUART L. GILLAN
   Email:  Mailto:SGillan@tiaa-cref.org
  Postal:  Teachers Insurance and Annuity Association, TIAA-CREF
           Institute
           24th  Floor
           730 Third Avenue
           New York, NY 10017-3206  UNITED STATES
   Phone:  212-490-9000 x1651
     Fax:  212-916-6088

    Note: This is a description of the paper and not the actual
          abstract.

ABSTRACT:
 Some of the most controversial governance-related issues that
 have arisen in recent years involve executive and employee
 compensation. Investors, the press, and the public have
 expressed concern over (1) escalating executive pay packages and
 (2) the growing use of stock options. This article discusses the
 issues raised by participants at a Corporate Governance Forum,
 Executive Compensation, Stock Options, and the Role of the Board
 of Directors, hosted by the TIAA-CREF Institute on April 5,
 2001. The Forum brought together a diverse group, including
 corporate officers and directors, academic and other
 researchers, compensation consultants, corporate human resources
 personnel, institutional investors, regulators, and other
 practitioners, and provided an opportunity for an open exchange
 of views among groups that do not often meet together.
 Participants discussed current trends in compensation practice,
 the accounting for stock-based compensation, the appropriate use
 of stock options and alternatives to standard at-the-money
 options. They also reviewed and debated the role of shareholders
 in approving compensation plans, and the importance of the board
 of directors and board compensation committee in determining
 compensation policy.

 The article attempts to provide an overview of the comments
 and observations of both panel members and the audience. The
 article first provides a primer on stock options and related
 compensation issues, then generally follows the order of the
 conference sessions: (1) Executive Compensation and Executive
 Stock Options, (2) the General Use of Stock Options and Dilution
 Issues, and (3) the Role of the Board of Directors and the
 Compensation Committee. Necessarily, there is some overlap
 within each of the three broad topics. This article is not a
 transcript of the Forum, a comprehensive background on
 compensation programs, or a statement of best practices as it
 relates to compensation policies. Rather, the goal is simply to
 share some of the insights and information presented at the
 conference with a broader audience.

 Keywords: Governance; Compensation; Stock options; Boards of
 directors


JEL Classification: G32, J33
______________________________

W O R K I N G   P A P E R   Abstracts
_________________________________________________________________

"Executive Compensation: Six Questions that Need Answering"

      BY:  JOHN MARON ABOWD
              Cornell University
              School of Industrial and Labor Relations
              National Bureau of Economic Research (NBER)
           DAVID S. KAPLAN
              U.S. Department of Labor, Bureau of Labor
              Statistics

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=165134

Paper ID:  NBER Working Paper No. W7124
    Date:  May 1999

 Contact:  JOHN MARON ABOWD
   Email:  Mailto:john_abowd@cornell.edu
  Postal:  Cornell University
           School of Industrial and Labor Relations
           Johnson Graduate School of Management
           Ithaca, NY 14853-3901  UNITED STATES
   Phone:  607-255-8024
     Fax:  607-255-4496
 Co-Auth:  DAVID S. KAPLAN
   Email:  Mailto:kaplan_d@bls.gov
  Postal:  U.S. Department of Labor, Bureau of Labor Statistics
           Room 4945
           2 Massachusetts Avenue, NE
           Washington, DC 20212  UNITED STATES

Paper Requests:
 Full-Text downloads are available from SSRN Online for $5.

ABSTRACT:
 In this article, we focus on how recent research advances can be
 used to address the following six questions: (1) How much does
 executive compensation cost the firm? (2) How much is executive
 compensation worth to the recipient? (3) How well does executive
 compensation work? (4) What are the effects of executive
 compensation? (5) How much executive compensation is enough? (6)
 Could executive compensation be improved? We stress the formal
 link between executive pay and performance that is provided by
 stock options and equivalent forms of long term compensation. We
 compare executive compensation in 12 OECD countries for the
 period from 1984-1996. There are good reasons why the answers to
 the first two questions are different. Executive compensation
 research should be very careful to distinguish the concepts of
 employer cost and the value to the executive. Agency theory
 remains the only viable candidate for answering the question
 about how executive compensation works but the empirical
 research to date cannot explain very much about the structure of
 the optimal contract. For this reason, it is also hard to answer
 the questions about the effects of executive compensation and
 the adequacy of the amounts of executive compensation, although
 it is clear that companies can provide both too little and too
 much contingent compensation, in the context of agency theory.
 We suggest two fertile areas for research regarding the
 improvement of executive compensation.


JEL Classification: J33, G30
______________________________

"Executive Compensation in America: Optimal Contracting or
 Extraction of Rents?"

      BY:  LUCIAN ARYE BEBCHUK
              Harvard Law School
           JESSE M. FRIED
              University of California at Berkeley School of Law
           DAVID I. WALKER
              Harvard Law School
              Ropes & Gray

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=297005

Paper ID:  CEPR Discussion Paper No. 3112
    Date:  December 2001

 Contact:  LUCIAN ARYE BEBCHUK
   Email:  Mailto:bebchuk@law.harvard.edu
  Postal:  Harvard Law School
           1545 Mass. Ave.
           Cambridge, MA 02138  UNITED STATES
   Phone:  617-495-3138
     Fax:  617-496-3119
 Co-Auth:  JESSE M. FRIED
   Email:  Mailto:friedj@mail.law.berkeley.edu
  Postal:  University of California at Berkeley School of Law
           Boalt Hall
           Berkeley, CA 94720-7200  UNITED STATES
 Co-Auth:  DAVID I. WALKER
   Email:  Mailto:dwalker@law.harvard.edu
  Postal:  Harvard Law School
           Langdell 175E
           Cambridge, MA 02138  UNITED STATES

Paper Requests:
 Contact CEPR Discussion papers, 90-98 Goswell Road, London EC1V
 7RR, UK. Phone:(44 20)7878 2900. Fax:(44 20) 7878 2999.
 Mailto:orders@cepr.org Fee: 5 (British Pound Sterling) /US $5 /8
 euros per paper. Payment in advance is requested. Postage and
 packing additional.

ABSTRACT:
 This Paper develops an account of the role and significance of
 rent extraction in executive compensation. Under the optimal
 contracting view of executive compensation, which has dominated
 academic research on the subject, pay arrangements are set by a
 board of directors that aims to maximize shareholder value by
 designing an optimal principal-agent contract. Under the
 alternative rent extraction view that we examine, the board does
 not operate at arm's length; rather, executives have power to
 influence their own compensation, and they use their power to
 extract rents. As a result, executives are paid more than is
 optimal for shareholders and, to camouflage the extraction of
 rents, executive compensation might be structured sub-optimally.
 The presence of rent extraction, we argue, is consistent both
 with the processes that produce compensation schemes and with
 the market forces and constraints that companies face. Examining
 the large body of empirical work on executive compensation, we
 show that the picture emerging from it is largely compatible
 with the rent extraction view. Indeed, rent extraction, and the
 desire to camouflage it, can better explain many puzzling
 features of compensation patterns and practices. We conclude
 that extraction of rents might well play a significant role in
 US executive compensation; and that the significant presence of
 rent extraction should be taken into account in any examination
 of the practice and regulation of corporate governance.

 Keywords: Executive compensation, stock options, corporate
 governance, private benefits of control, agency costs, rent
 extraction


JEL Classification: D23, G32, G34, G38, J33, J44, K22
______________________________

"Merger Activity and Executive Pay"

      BY:  SOURAFEL GIRMA
              University of Nottingham
              Department of Economics
           STEVE THOMPSON
              University of Leicester
              Department of Economics
           PETER WRIGHT
              University of Nottingham
              Department of Economics
              Centre for Economic Policy Research (CEPR)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=306822

Paper ID:  CEPR Discussion Paper No. 3255
    Date:  March 2002

 Contact:  SOURAFEL GIRMA
   Email:  Mailto:sourafel.girma@nottingham.ac.uk
  Postal:  University of Nottingham
           Department of Economics
           School of Management and Finance
           University Park
           Nottingham NG7 1AZ,    UNITED KINGDOM
   Phone:  +44 115 951 4733
     Fax:  +44 115 951 4159
 Co-Auth:  STEVE THOMPSON
   Email:  Mailto:st38@le.ac.uk
  Postal:  University of Leicester
           Department of Economics
           Leicester LE1 7RH,    UNITED KINGDOM
 Co-Auth:  PETER WRIGHT
   Email:  Mailto:Peter.Wright@nottingham.ac.uk
  Postal:  University of Nottingham
           Department of Economics
           University Park
           Nottingham NG7 1AZ,    UNITED KINGDOM

Paper Requests:
 Contact CEPR Discussion papers, 90-98 Goswell Road, London EC1V
 7RR, UK. Phone:(44 20)7878 2900. Fax:(44 20) 7878 2999.
 Mailto:orders@cepr.org Fee: 5 (British Pound Sterling) /US $5 /8
 euros per paper. Payment in advance is requested. Postage and
 packing additional.

ABSTRACT:
 This Paper examines the impact of mergers and acquisitions on
 the remuneration of the CEOs in a large unbalanced panel of UK
 firms, over the period 1981-96. We find significant and
 substantial executive pay increases in excess of those generated
 by the growth in firm size consequent upon the merger. This is
 consistent with the view that mergers reveal information about
 the quality of management that is useful to the firm's
 remuneration committee. Executive pay is, however, nine times
 more sensitive to internal growth than to growth as a result of
 acquisition. Furthermore, there is some evidence that hostile
 transactions generate smaller pay effects than friendly deals,
 probably because they are followed, at some remove, by
 size-reducing divestments. When mergers are distinguished by
 their impact on shareholder wealth we find that CEOs engaging in
 'bad' (ie wealth-reducing) acquisitions experience significantly
 lower remuneration than their counterparts whose deals meet with
 market approval. This result suggests that
 shareholder-principals have at least some success in penalising
 managers for unwarranted empire-building mergers.