_________________________________________________________________

  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. 15: August 14, 2003
_________________________________________________________________

Publisher:     LSN Employment, Labor, Compensation & Pension Journals
               a division of
               Social Science Electronic Publishing, Inc. (SSEP)
               and Social Science Research Network (SSRN)

Editor:        PAMELA PERUN
               Urban Institute
               Mailto:pamela@planetnow.com

Copyright:     SSEP, Inc. 2003. All rights reserved.

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                      Topic of This Issue:
                      Compensation Issues
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T A B L E   of   C O N T E N T S
_________________________________________________________________


NEW and FORTHCOMING ARTICLES

"Further Evidence on Compensation Committee Composition as a
 Determinant of CEO Compensation"
      Financial Management, Vol. 32, No. 2, Summer 2003
     NIKOS VAFEAS
        University of Cyprus


"Aligning Incentives with Equity: Employee Stock Options and Rule
 10b-5"
      Iowa Law Review, Vol. 88, No. 3, pp. 539-600, March 2003
     MATTHEW BODIE
        Hofstra University
        School of Law


"Six Challenges in Designing Equity-Based Pay"
      Journal of Applied Corporate Finance, Vol. 15, Spring 2003
     BRIAN HALL
        Harvard University
        Negotiations, Organizations and Markets Unit
        National Bureau of Economic Research (NBER)


"Investment in Employee Stock Ownership Plans Clarified Through
 Recent Developments"
      Journal of Taxation of Investments, Vol. 20, No. 4, 2003
     GREGORY K. BROWN
        Gardner Carton & Douglas LLC
     JEFFREY M. JOHNS
        Shook Hardy & Bacon LLP

WORKING PAPERS

"Executive Loans"
     KULDEEP SHASTRI
        University of Pittsburgh
        Katz School of Business
     KATHLEEN  M. KAHLE
        University of Arizona
        Department of Finance


"The Trouble with Stock Options"
     BRIAN HALL
        Harvard University
        Negotiations, Organizations and Markets Unit
        National Bureau of Economic Research (NBER)
     KEVIN J. MURPHY
        University of Southern California
        Marshall School of Business


"Output-Based Pay: Incentives, Retention or Sorting?"
     EDWARD P. LAZEAR
        Stanford University
        Graduate School of Business
        Institute for the Study of Labor (IZA)
        National Bureau of Economic Research (NBER)


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EDITORIAL POLICIES
 To provide the broadest coverage of research in Employee
 Benefits, Compensation & Pension Law we do not referee working
 papers. We accept abstracts of working papers in Employee
 Benefits, Compensation & Pension Law whose topics suit the
 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
_________________________________________________________________

"Further Evidence on Compensation Committee Composition as a
 Determinant of CEO Compensation"
      Financial Management, Vol. 32, No. 2, Summer 2003

      BY:  NIKOS VAFEAS
              University of Cyprus

 Contact:  NIKOS VAFEAS
   Email:  Mailto:bavafeas@ucy.ac.cy
  Postal:  University of Cyprus
           Department of Public & Business Administration
           75 Kallipoleos Street
           Nicosia CY 1678,    CYPRUS
   Phone:  +357 2 892-256
     Fax:  +357 2 339-063

Paper Requests:
 Contact Financial Management Association Intl., at
 Mailto:fma@coba.usf.edu Postal: University of South Florida,
 College of Business Administration #3331, 4202 E. Fowler Ave.,
 Tampa, FL 33620 USA. Phone: (813)974-2084. Fax: (813)974-3318.

ABSTRACT:
 I use more than 1,500 firm-year observations for 271 U.S. firms
 between 1991-1997 to examine the relation between insider
 membership in compensation committees and CEO pay. I find a
 steady decline in the number of committees with insider
 participation during the sample period, and uncover some
 opportunism by insiders in setting pay prior to the compensation
 disclosure and tax reforms. Finally, I document changes in pay
 practices that would be consistent with the intent of these
 reforms. Based on this evidence, however, I cannot definitively
 conclude whether the reforms were efficient.

______________________________

"Aligning Incentives with Equity: Employee Stock Options and Rule
 10b-5"
      Iowa Law Review, Vol. 88, No. 3, pp. 539-600, March 2003

      BY:  MATTHEW BODIE
              Hofstra University
              School of Law

 Contact:  MATTHEW BODIE
   Email:  Mailto:lawmtb@hofstra.edu
  Postal:  Hofstra University
           School of Law
           121 Hofstra University
           Hempstead, NY 11549  UNITED STATES
   Phone:  516-463-6162
     Fax:  516-463-6338

ABSTRACT:
 When the Internet boom was in full swing and the stock markets
 skyrocketed to new levels, companies new and old used stock
 options to attract and retain employees. Implicit in those
 options was the promise that employees could participate in the
 growth of a company's value. However, as the scandals involving
 WorldCom, Enron, and Global Crossing demonstrate, corporate
 managers were not always honest with employees or public
 investors about the company's true value. Public investors can
 seek civil remedies for securities fraud through a private
 action under the Securities and Exchange Commission's Rule
 10b-5. The Rule's "purchase or sale" requirement, however, has
 been interpreted to exclude employees who receive their options
 through a group plan rather than through individual negotiation.
 Employees who individually negotiate for an employment package
 including options are deemed to have "purchased" their options;
 employees who receive their options through a group plan are
 deemed to not have purchased them. This formalistic disparity
 favors executives, managers, and other high-level employees who
 individually negotiate for their employment contracts; employees
 who receive their options en masse are left out in the cold.

 This article argues that distinguishing between employees
 based on their method of obtaining stock options is wrong, both
 as a matter of doctrine and policy. The doctrinal distinction
 between negotiated options and groups plans is based on an
 outmoded theory about employment contracts - a theory that, in
 the past, deemed employer pension promises to be a mere
 gratuity. An employer's offer of stock options - just like
 health benefits - is a binding contract once the employee
 accepts that offer by working. On a policy level, employees who
 receive their options through a group plan are, in fact, more
 likely than their individual-negotiation counterparts to need
 the antifraud protections that Rule 10b-5 affords. Although
 employees may have certain informational advantages over outside
 investors, they are often just as susceptible to managerial
 fraud. The possibilities of employee strike suits or the
 chilling of option grants are not sufficiently important to
 warrant the elimination of antifraud security. And other legal
 avenues, such as contract law or ERISA, do not provide the same
 protections as Rule 10b-5. Ultimately, the article concludes
 that all employees should be able to pursue relief under Rule
 10b-5 for fraud that materially affects the value of their
 options.

 Keywords: employee stock options, Rule 10b-5, securities
 fraud, employment contract


JEL Classification: K12, K22, K31
______________________________

"Six Challenges in Designing Equity-Based Pay"
      Journal of Applied Corporate Finance, Vol. 15, Spring 2003

      BY:  BRIAN HALL
              Harvard University
              Negotiations, Organizations and Markets Unit
              National Bureau of Economic Research (NBER)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=424170

Paper ID:  Harvard NOM Working Paper No. 03-40

 Contact:  BRIAN HALL
   Email:  Mailto:BHALL@HBS.EDU
  Postal:  Harvard University
           Negotiations, Organizations and Markets Unit
           Soldiers Field
           Boston, MA 02163  UNITED STATES
   Phone:  617-495-5062
     Fax:  617-496-4191

ABSTRACT:
 During the past two decades, there has been a dramatic increase
 in equity-based pay for executives. This paper analyzes why the
 primary goal of the equity-pay explosion--creating long-run
 ownership incentives for top executives--has often been
 difficult to achieve in practice. More generally, I describe six
 challenges in the design of equity-based pay plans and discuss
 potential solutions. The six challenges involve:

 1. mismatched time horizons;

 2. gaming;

 3. the value-cost "wedge";

 4. the leverage-fragility tradeoff;

 5. aligning risk-taking incentives; and

 6. avoiding excessive compensation.

 The paper also discussed the merits of stock versus options
 and concludes that restricted stock is often a superior form of
 compensation.

 Keywords: Executive Compensation, Stock Options, Restricted
 Stock, CEO Pay, Corporate Governance, Equity-based Pay


JEL Classification: J33, G34
______________________________

"Investment in Employee Stock Ownership Plans Clarified Through
 Recent Developments"
      Journal of Taxation of Investments, Vol. 20, No. 4, 2003

      BY:  GREGORY K. BROWN
              Gardner Carton & Douglas LLC
           JEFFREY M. JOHNS
              Shook Hardy & Bacon LLP

 Contact:  GREGORY K. BROWN
   Email:  Mailto:gkbrown@gcd.com
  Postal:  Gardner Carton & Douglas LLC
           321 North Clark Street
           Suite 3400
           Chicago, IL 60610  UNITED STATES
 Co-Auth:  JEFFREY M. JOHNS
   Email:  Mailto:jmjohns@shb.com
  Postal:  Shook Hardy & Bacon LLP
           84 Corporate Woods
           10801 Mastin, Suite 1000
           Overland Park, KS 66210-1671  UNITED STATES

ABSTRACT:
 An employee stock ownership plan ("ESOP") is a defined
 contribution retirement plan designed to invest primarily in
 stock of the sponsoring employer (or an affiliated employer)
 that finances the purchase of such stock through a loan from, or
 guaranteed by, the sponsoring employer. In accordance with
 applicable regulations, a leveraged ESOP holds the employer
 securities acquired with an ESOP loan in a "suspense account."
 As the ESOP repays the loan over time, shares are released from
 the suspense account and allocated to participant accounts
 according to a specified formula. The operation of an ESOP
 involves a variety of fiduciary and tax issues and situations,
 such as whether or when to sell employer stock and what to do
 about outstanding debt when employer stock is sold, and how the
 S Corporation rules integrate with the operation of an ESOP.
 This article explores recent developments in the area, and
 describes the significance of those developments to
 practitioners.

______________________________

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

"Executive Loans"

      BY:  KULDEEP SHASTRI
              University of Pittsburgh
              Katz School of Business
           KATHLEEN  M. KAHLE
              University of Arizona
              Department of Finance

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=423447

Paper ID:  EFA 2003 Annual Conference Paper No. 184
    Date:  February 2003

 Contact:  KULDEEP SHASTRI
   Email:  Mailto:kuldeep@katz.pitt.edu
  Postal:  University of Pittsburgh
           Katz School of Business
           340 Mervis Hall
           Pittsburgh, PA 15260  UNITED STATES
   Phone:  412-648-1708
     Fax:  412-648-1693
 Co-Auth:  KATHLEEN  M. KAHLE
   Email:  Mailto:kkahle@eller.arizona.edu
  Postal:  University of Arizona
           Department of Finance
           McClelland Hall
           P.O. Box 210108
           Tucson, AZ 85721-0108  UNITED STATES

ABSTRACT:
 This paper analyzes the characteristics and impact of loans made
 to executives for purposes of stock purchase, option exercise
 and relocation. We find that loans made to assist executives in
 purchasing stock or excercising options are larger and have
 higher interest rates than relocation loans. All types of loans,
 however, are issued at below-market interest rates, on average.
 We also find while stock purchase loans are given to managers
 with low existing ownership, option exercise loans are given to
 managers with high existing ownership and high cash
 compensation. Finally, our results indicate that executive stock
 ownership increases follwong stock purchase and option exercise
 loans. For managers as a whole, a loan that enables a manager to
 buy 100 shares of stock results in only an eight-share increase
 in ownership. However, the relation between ownership changes
 and stock purcahse loans is much stronger for low ownership
 managers.

______________________________

"The Trouble with Stock Options"

      BY:  BRIAN HALL
              Harvard University
              Negotiations, Organizations and Markets Unit
              National Bureau of Economic Research (NBER)
           KEVIN J. MURPHY
              University of Southern California
              Marshall School of Business

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=415040

           Other Electronic Document Delivery:
           http://www.ssrn.com/link/HBS-NOM-Unit.html
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

Paper ID:  Harvard NOM Working Paper No. 03-33
    Date:  May 2003

 Contact:  BRIAN HALL
   Email:  Mailto:BHALL@HBS.EDU
  Postal:  Harvard University
           Negotiations, Organizations and Markets Unit
           Soldiers Field
           Boston, MA 02163  UNITED STATES
   Phone:  617-495-5062
     Fax:  617-496-4191
 Co-Auth:  KEVIN J. MURPHY
   Email:  Mailto:kjmurphy@usc.edu
  Postal:  University of Southern California
           Marshall School of Business
           Hoffman Hall 701
           Los Angeles, CA 90089-1427  UNITED STATES

ABSTRACT:
 The trouble with options is that too many options are granted to
 too many people. Most options are granted below the
 top-executive level, and options are often an inefficient way to
 attract, retain and motivate executives and (especially)
 lower-level employees. Why, then, are options so prevalent? We
 discuss several explanations including changes in corporate
 governance, reporting requirements, taxes, the bull market and
 managerial rent-seeking. We also offer an alternative hypothesis
 that we believe explains the over-use of options and several
 apparent puzzles: boards and managers falsely perceive stock
 options to be inexpensive because of accounting and cash-flow
 considerations.

 Keywords: Executive Compensation, Stock Options, Equity-based
 Pay, CEO Pay, Corporate Governance, Executive Labor Markets


JEL Classification: J00, J33, G34, L20
______________________________

"Output-Based Pay: Incentives, Retention or Sorting?"

      BY:  EDWARD P. LAZEAR
              Stanford University
              Graduate School of Business
              Institute for the Study of Labor (IZA)
              National Bureau of Economic Research (NBER)

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=403900

           Other Electronic Document Delivery:
           ftp://ftp.iza.org/dps/dp761.pdf
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

Paper ID:  IZA Discussion Paper No. 761
    Date:  April 2003

 Contact:  EDWARD P. LAZEAR
   Email:  Mailto:lazear@stanford.edu
  Postal:  Stanford University
           Graduate School of Business
           518 Memorial Way
           Stanford, CA 94305-5015  UNITED STATES
   Phone:  650-723-9136
     Fax:  650-723-0498

Paper Requests:
 Contact: Mark Fallak, Institute for the Study of Labor (IZA),
 P.O. Box 7240, D-53072 Bonn, Germany. Phone:+49-228-3894-0 ext.
 223. Fax:+ 49-228-3894-510. Mailto:Fallak@iza.org

ABSTRACT:
 Variable pay, defined as pay that is tied to some measure of a
 firm's output, has become more important for executives of the
 typical American firm. Variable pay is usually touted as a way
 to provide incentives to managers whose interests may not be
 perfectly aligned with those of owners. The incentive
 justification for variable pay has well-known theoretical
 problems and also appears to be inconsistent with much of the
 data. Alternative explanations are considered. One that has not
 received much attention, but is consistent with many of the
 facts, is selection. Managers and industry specialists may have
 information about a firm's prospects that is unavailable to
 outside investors. In order to induce managers to be truthful
 about prospects, owners may require managers to "put their money
 where their mouths are," forcing them to extract some of their
 compensation in the form of variable pay. The selection or
 sorting explanation is consistent with the low elasticities of
 pay to output that are commonly observed, with the fact that the
 elasticity is higher in small and new firms, with the fact that
 variable pay is more prevalent in industries with very technical
 production technologies, and with the fact that stock and stock
 options are a larger proportion of total compensation for higher
 level employees. The explanation fits small firms and start-ups
 better than larger, well-established firms.