_________________________________________________________________

  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
                    &   P E N S I O N   L A W
                Vol. 4,  No. 3: February 13, 2003
_________________________________________________________________

Publisher:     LSN Employment, Labor, Compensation & Pension Journals
               a division of
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Editor:        PAMELA PERUN
               Urban Institute
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Copyright:     SSEP, Inc. 2003. All rights reserved.

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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
_________________________________________________________________


NEW and FORTHCOMING ARTICLES

"Should Directors Reduce Executive Pay?"
      Hastings Law Journal, Vol. 54, January 2003
     RANDALL S. THOMAS
        Vanderbilt University School of Law


"Restructuring Charges and CEO Cash Compensation: A
 Reexamination"
      Accounting Review, January 2003
     DAVIT ADUT
        Texas A&M University
        Lowry Mays College & Graduate School of Business
     WILLIAM M. CREADY
        Louisiana State University
        Department of Accounting
     THOMAS J. LOPEZ
        Georgia State University


"Managerial Pay and Governance in American Nonprofits"
      Industrial Relations, Vol. 41, pp. 377-406, 2002
     KEVIN F. HALLOCK
        University of Illinois at Urbana-Champaign

WORKING PAPERS

"Dividend Payout and Executive Compensation in US Firms"
     NALINAKSHA BHATTACHARYYA
        University of Manitoba
        Department of Accounting & Finance
        University of British Columbia
     AMIN MAWANI
        York University - Department of Accounting
     CAMERON K.J. MORRILL
        University of Manitoba


"Managerial Power and Rent Extraction in the Design of Executive
 Compensation"
     LUCIAN ARYE BEBCHUK
        Harvard Law School
        National Bureau of Economic Research (NBER)
     JESSE M. FRIED
        University of California, Berkeley
        School of Law (Boalt Hall)
     DAVID I. WALKER
        Boston University School of Law


"Incentives in the Firm and the Roots of Capitalist Myopia"
     PRASHANT HEMKANT DESHPANDE
        Wipro Limited - Corporate Human Resources


"Executive Compensation as an Agency Problem"
     LUCIAN ARYE BEBCHUK
        Harvard Law School
        National Bureau of Economic Research (NBER)
     JESSE M. FRIED
        University of California, Berkeley
        School of Law (Boalt Hall)


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 To provide the broadest coverage of research in Employee
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N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"Should Directors Reduce Executive Pay?"
      Hastings Law Journal, Vol. 54, January 2003

      BY:  RANDALL S. THOMAS
              Vanderbilt University School of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=353560

Paper ID:  Vanderbilt Law and Economics Research Paper No. 02-18

 Contact:  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
   Phone:  615-343-3814
     Fax:  615-322-6631

Paper Requests:
 Contact: Janis Stewart, Joe C. Davis Working Paper Series
 Program, Vanderbilt University Law School, 131 21st Avenue
 South, Nashville, TN 37203. Phone:(615) 322-0028. Fax:(615)
 322-6631. Mailto:Janis.Stewart@law.vanderbilt.edu

ABSTRACT:
 This paper examines internal pay disparities in American public
 corporations and argues that wide gaps between the top and
 bottom of the pay scale can, in certain circumstances, directly
 and adversely affect firm value, that corporate boards should be
 informed about these effects, and that they should, in some
 cases, reduce internal pay differentials to address them. In
 support of this thesis, it analyzes numerous empirical studies
 that have shown that wide disparities in corporate pay scales
 can adversely affect firm value. These studies demonstrate that,
 at many types of organizations, as internal pay differentials
 grow, employees and lower level managers increasingly view
 themselves as being unfairly compensated in comparison to more
 highly paid top management. This perception adversely affects
 employee performance, productivity and willingness to work, and
 thereby reduces firm value. Directors' duty of care requires
 that they consider the spread between the high and low end of
 the corporate pay scale in setting firm compensation levels and
 act in the corporation's best interests to reduce it if
 necessary to maximize firm value.

 Moreover, mega-grants of stock options are primarily
 responsible for these growing pay differentials. Corporate
 directors are uninformed about the real costs and benefits of
 these huge awards. Mega-grants of stock options to corporate
 managers are unjustified if their uncertain benefits are
 exceeded by their costs. As virtually no research has shown that
 mega-grants of stock options' costs exceed their benefits,
 directors need to more carefully determine if these programs
 maximize firm value. Once again, directors' duty of care
 obligates them to be reasonably informed about the value of
 these plans as that constitutes material information about their
 firm.


JEL Classification: K2, G3, J3, J33, J4, K22, M5
______________________________

"Restructuring Charges and CEO Cash Compensation: A
 Reexamination"
      Accounting Review, January 2003

      BY:  DAVIT ADUT
              Texas A&M University
              Lowry Mays College & Graduate School of Business
           WILLIAM M. CREADY
              Louisiana State University
              Department of Accounting
           THOMAS J. LOPEZ
              Georgia State University

 Contact:  THOMAS J. LOPEZ
   Email:  Mailto:ACCTJL@LANGATE.GSU.EDU
  Postal:  Georgia State University
           School of Accountancy
           P.O. Box 4050
           Atlanta, GA 30303-3083  UNITED STATES
   Phone:  404-651-4486
     Fax:  404-651-1033
 Co-Auth:  DAVIT ADUT
   Email:  Mailto:dadut@cgsb.tamu.edu
  Postal:  Texas A&M University
           Lowry Mays College & Graduate School of Business
           Wehner 401Q, MS 4353
           College Station, TX 77843-4218  UNITED STATES
 Co-Auth:  WILLIAM M. CREADY
   Email:  Mailto:wcread1@lsu.edu
  Postal:  Louisiana State University
           Department of Accounting
           E.J. Ourso College of Business Administration
           CEBA Building 3101
           Baton Rouge, LA 70803  UNITED STATES

ABSTRACT:
 Prior research generally concludes that compensation committees
 completely shield executive compensation from the effect of
 restructuring charges on earnings. In contrast, we find that
 after controlling for the growth in annual inflation-adjusted
 CEO cash compensation, compensation committees only partially
 shield CEO compensation from the adverse effect of restructuring
 charges on earnings, on average. In further analyses, we
 identify factors associated with cross-sectional differences in
 the extent of shielding. Specifically, we find that compensation
 committees appear to: (1) completely shield initial and
 subsequent restructuring charges for CEOs with long tenure,
 provided that the firm had not recorded a charge in the two
 immediately prior years, (2) provide no shielding of subsequent
 restructuring charges taken by short-tenured CEOs if the firm
 reported a prior restructuring charge within two years of the
 current charge, (3) and partially shield the other categories of
 restructuring charges. Overall, this study provides evidence
 that compensation committees evaluate the context of each
 restructuring in determining the extent to which they will
 intervene to shield executive compensation from the effect of
 these charges.

 Keywords: executive compensation, restructuring charges,
 compensation committee


JEL Classification: M41, J33, G34
______________________________

"Managerial Pay and Governance in American Nonprofits"
      Industrial Relations, Vol. 41, pp. 377-406, 2002

      BY:  KEVIN F. HALLOCK
              University of Illinois at Urbana-Champaign

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=316052

 Contact:  KEVIN F. HALLOCK
   Email:  Mailto:hallock@uiuc.edu
  Postal:  University of Illinois at Urbana-Champaign
           1206 South Sixth Street
           Champaign, IL 61820  UNITED STATES
   Phone:  (217) 333-4842

ABSTRACT:
 This article examines the compensation of top managers of
 nonprofits in the United States using panel data from tax
 returns of the organizations from 1992 to 1996. Studying
 managers in nonprofits is particularly interesting given the
 difficulty in measuring performance. The article examines many
 areas commonly studied in the executive pay (within for-profit
 firms) literature. It explores pay differences between
 for-profit and nonprofit firms, pay variability within and
 across nonprofit industries, managerial pay and performance
 (including organization size and fund raising) in nonprofits,
 the effect of government grants on managerial pay, and the
 relationship between boards of directors and managerial pay in
 nonprofits.

______________________________

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

"Dividend Payout and Executive Compensation in US Firms"

      BY:  NALINAKSHA BHATTACHARYYA
              University of Manitoba
              Department of Accounting & Finance
              University of British Columbia
           AMIN MAWANI
              York University - Department of Accounting
           CAMERON K.J. MORRILL
              University of Manitoba

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=326801

    Date:  August 15, 2002

 Contact:  NALINAKSHA BHATTACHARYYA
   Email:  Mailto:bhattach@ms.umanitoba.ca
  Postal:  University of Manitoba
           Department of Accounting & Finance
           181 Freedman Crescent
           Faculty of Management
           Winnipeg,  MB R3T 5V4  CANADA
   Phone:  204-474-6774
     Fax:  204-474-7545
 Co-Auth:  AMIN MAWANI
   Email:  Mailto:AMAWANI@SSB.YORKU.CA
  Postal:  York University - Department of Accounting
           4700 Keele Street
           Toronto,  Ontario, M3J 1P3   CANADA
 Co-Auth:  CAMERON K.J. MORRILL
   Email:  Mailto:Cameron_Morrill@umanitoba.ca
  Postal:  University of Manitoba
           I.H. Asper School of Business
           Department of Accounting & Finance
           Winnipeg R3T 5V4,  Manitoba   CANADA

ABSTRACT:
 We examine the association between executive compensation and
 dividend payouts of US firms. We start by hypothesizing a
 negative association between dividend payout and managerial
 quality on the grounds that higher quality managers have access
 to more profitable investment opportunities, and therefore have
 less cash available for dividend distribution. Assuming a
 competitive managerial labour market, we expect managerial
 quality and managerial compensation to be positively associated.
 Based on these two premises, we expect a negative association
 between dividend payout and managerial compensation, and indeed
 find it to be valid in our sample. We find that salary, bonus
 and stock option components are all negatively associated with
 firms' dividend payouts. We also find a positive association
 between salary and option compensation, as well as between bonus
 and option compensation, thereby suggesting that salary and
 bonus are complements, and not substitutes, for option
 compensation.

 Keywords: executive compensation, dividend, payout ratio


JEL Classification: J33, G35
______________________________

"Managerial Power and Rent Extraction in the Design of Executive
 Compensation"

      BY:  LUCIAN ARYE BEBCHUK
              Harvard Law School
              National Bureau of Economic Research (NBER)
           JESSE M. FRIED
              University of California, Berkeley
              School of Law (Boalt Hall)
           DAVID I. WALKER
              Boston University School of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=346541

Paper ID:  CEPR Discussion Paper No. 3558
    Date:  September 2002

 Contact:  LUCIAN ARYE BEBCHUK
   Email:  Mailto:BEBCHUK@LAW.HARVARD.EDU
  Postal:  Harvard Law School
           1575 Massachusetts Avenue
           Cambridge, MA 02138  UNITED STATES
 Co-Auth:  JESSE M. FRIED
   Email:  Mailto:FRIEDJ@MAIL.LAW.BERKELEY.EDU
  Postal:  University of California, Berkeley
           School of Law (Boalt Hall)
           Boalt Hall
           Berkeley, CA 94720-7200  UNITED STATES
 Co-Auth:  DAVID I. WALKER
   Email:  Mailto:diwalker@bu.edu
  Postal:  Boston University School of Law
           765 Commonwealth Avenue
           Boston, MA 02215  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
 managerial power and rent extraction in executive compensation.
 Under the optimal contracting approach to 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. In contrast, the managerial
 power approach suggests that boards do not operate at arm's
 length in devising executive compensation arrangements; rather,
 executives have power to influence their own pay, and they use
 that power to extract rents. Furthermore, the desire to
 camouflage rent extraction might lead to the use of inefficient
 pay arrangements that provide suboptimal incentives and thereby
 hurt shareholder value. The authors show that the processes that
 produce compensation arrangements, and the various market forces
 and constraints that act on these processes, leave managers with
 considerable power to shape their own pay arrangements.
 Examining the large body of empirical work on executive
 compensation, the authors show that managerial power and the
 desire to camouflage rents can explain significant features of
 the executive compensation landscape, including ones that have
 long been viewed as puzzling or problematic from the optimal
 contracting perspective. The authors conclude that the role
 managerial power plays in the design of executive compensation
 is significant and should be taken into account in any
 examination of executive pay arrangements or of corporate
 governance generally.

 Keywords: Corporate governance, managers, shareholders,
 directors, boards, executive compensation, stock options,
 private benefits of control, principal-agent problem, agency
 costs, rent extraction, golden parachutes, accounting, FASB
 rules, disclosure, camouflage


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

"Incentives in the Firm and the Roots of Capitalist Myopia"

      BY:  PRASHANT HEMKANT DESHPANDE
              Wipro Limited - Corporate Human Resources

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=341420

    Date:  December 2002

 Contact:  PRASHANT HEMKANT DESHPANDE
   Email:  Mailto:prashant.deshpande@wipro.com
  Postal:  Wipro Limited - Corporate Human Resources
           Sarjapur Road
           Doddakannelli
           Bangalore,  Karnataka  560035   INDIA

ABSTRACT:
 Individual managers are the real actors, who shape market
 outcome through key decisions they take on behalf of firms.
 Their individual payoffs are determined by the internal
 incentive contracts of the firm, rather than the incentives
 originated purely in the marketplace. This paper explores the
 effect of such incentive contracts on the time horizon for
 decision-making by executives. Considering complex and
 multidimensional nature of executive job, the paper employs the
 Multitask Principal-agent approach developed by Holmstrom &
 Milgrom for developing model outlining the mechanism of such a
 choice. According to the model, a multitask agent subjected to a
 performance linked incentive structure maximizes his utility
 through reallocation of efforts towards the tasks with shorter
 payback period, even when the firm doesn't optimize its value
 due to such a choice. It also discusses why instead of
 mitigating the horizon problem, as predicted by the efficient
 market hypothesis, the excessive reliance on stock options in
 executive compensation design exacerbates horizon problem.
 Finally the paper describes the difference in mechanisms by
 which, earnings based cash incentives and stock options affect
 the decision horizon.

 Keywords: Horizon Problem, Agency Theory, Executive
 Compensation, Incentives, Stock Options, Multi-task
 Principal-Agent Problem


JEL Classification: M52, J33
______________________________

"Executive Compensation as an Agency Problem"

      BY:  LUCIAN ARYE BEBCHUK
              Harvard Law School
              National Bureau of Economic Research (NBER)
           JESSE M. FRIED
              University of California, Berkeley
              School of Law (Boalt Hall)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=364220

    Date:  December 2002

 Contact:  LUCIAN ARYE BEBCHUK
   Email:  Mailto:BEBCHUK@LAW.HARVARD.EDU
  Postal:  Harvard Law School
           1575 Massachusetts Avenue
           Cambridge, MA 02138  UNITED STATES
 Co-Auth:  JESSE M. FRIED
   Email:  Mailto:FRIEDJ@MAIL.LAW.BERKELEY.EDU
  Postal:  University of California, Berkeley
           School of Law (Boalt Hall)
           Boalt Hall
           Berkeley, CA 94720-7200  UNITED STATES

ABSTRACT:
 This paper discusses the main theoretical elements and empirical
 underpinnings of a "managerial power" approach to the study of
 executive compensation. We start by providing reasons to doubt
 that a model of arm's length contracting can adequately explain
 the compensation arrangements of top executives. We then explain
 why such arrangements are likely to be influenced by executives'
 efforts to extract rents and to camouflage the extent of their
 rent extraction. Managers' ability to influence their
 compensation arrangements is costly to shareholders because of
 the rents extracted and, probably more importantly, because the
 camouflaging of rents can lead to inefficient arrangements that
 weaken and distort managers' incentives. We illustrate the
 utility of the managerial power approach by showing how it can
 help explain the observed patterns in the relationship between
 power and pay, the conventional use of compensation consultants
 and option plans that do not filter out windfalls, the
 near-uniform use of at-the-money options, the practice of giving
 executive loans and golden goodbyes, and executives' broad
 freedom to unload options and shares. We conclude that executive
 compensation arrangements can be usefully studied not only as an
 instrument for addressing the agency problem between managers
 and shareholders but also as part of the agency problem itself.

 Keywords: Corporate governance, managers, shareholders,
 boards, directors, executive compensation, stock options,
 principal-agent problem, agency costs, rent extraction, golden
 parachutes, executive loans, compensation consultants