_________________________________________________________________

  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. 6,  No. 3: February 10, 2005
_________________________________________________________________

Publisher:     Employment, Labor, Compensation & Pension Law Journals
               a division of
               Social Science Electronic Publishing, Inc. (SSEP)
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Editor:        PAMELA PERUN
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               Mailto:pamela@planetnow.com

Copyright:     SSEP, Inc. 2005. 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

"The Compensation of UK Executive Directors: Lots of Carrots but
 are there any Sticks?"
      Competition and Change, Forthcoming
     KONSTANTINOS STATHOPOULOS
        Manchester Business School
     SUSANNE K. ESPENLAUB
        University of Manchester
        Division of Accounting and Finance
     MARTIN WALKER
        University of Manchester
        Division of Accounting and Finance


"UK Executive Compensation Practices: New Economy vs. Old
 Economy"
      Journal of Management Accounting Research, 2004
     KONSTANTINOS STATHOPOULOS
        Manchester Business School
     SUSANNE K. ESPENLAUB
        University of Manchester
        Division of Accounting and Finance
     MARTIN WALKER
        University of Manchester
        Division of Accounting and Finance


"Corporate Heroin: A Defense of Perks, Executive Loans, and
 Conspicuous Consumption"
      Georgetown Law Journal, 2005
     M. TODD HENDERSON
        University of Chicago
        Law School
     JAMES C. SPINDLER
        University of Chicago
        John M. Olin Program in Law and Economics

WORKING PAPERS

"Does One Hand Wash the Other? Testing the Managerial Power and
 Optimal Contracting Hypotheses of Executive Compensation"
     MICHAEL B. DORFF
        Southwestern University School of Law


"Golden Handshakes: Rewards for CEOs Who Leave"
     DAVID YERMACK
        New York University
        Department of Finance


"The Growth of U.S. Executive Pay"
     LUCIAN ARYE BEBCHUK
        Harvard Law School
        National Bureau of Economic Research (NBER)
     YANIV GRINSTEIN
        Cornell University
        Samuel Curtis Johnson Graduate School of Management


"Are Non-Profit Firms Simply For-Profits in Disguise? Evidence
 from Executive Compensation in the Nursing Home Industry"
     ANUP MALANI
        University of Virginia
        School of Law
     ALBERT H. CHOI
        University of Virginia
        Department of Economics


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 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
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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 Compensation of UK Executive Directors: Lots of Carrots but
 are there any Sticks?"
      Competition and Change, Forthcoming

      BY:  KONSTANTINOS STATHOPOULOS
              Manchester Business School
           SUSANNE K. ESPENLAUB
              University of Manchester
              Division of Accounting and Finance
           MARTIN WALKER
              University of Manchester
              Division of Accounting and Finance

 Contact:  KONSTANTINOS STATHOPOULOS
   Email:  Mailto:k.stathopoulos@manchester.ac.uk
  Postal:  Manchester Business School
           Crawford House
           Oxford Road
           Manchester M13 9PL,    UNITED KINGDOM
   Phone:  +44 161 275 4564
     Fax:  +44 161 275 4023
 Co-Auth:  SUSANNE K. ESPENLAUB
   Email:  Mailto:susanne.espenlaub@man.ac.uk
  Postal:  University of Manchester
           Division of Accounting and Finance
           Crawford House
           Oxford Road
           Manchester M13 9PL,    UNITED KINGDOM
 Co-Auth:  MARTIN WALKER
   Email:  Mailto:martin.walker@man.ac.uk
  Postal:  University of Manchester
           Division of Accounting and Finance
           Crawford House
           Oxford Road
           Manchester M13 9PL,    UNITED KINGDOM

ABSTRACT:
 This paper provides evidence on the level and composition of the
 pay of the top executives of a sample of UK Public Listed
 Companies. The study uses hand collected data on the
 compensation for 698 CEO years and 2609 other-executive years
 over the period 1995-2000. In order to focus on the consequences
 of exceptional performance, our sample is stratified to include
 sub-samples of PLCs experiencing extreme positive and negative
 stock-price performance.

 With regard to management compensation, we find clear
 differences in the treatment of executives across our three
 sub-samples. Consistent with standard contracting theory, the
 executives of exceptionally well-performing firms fare better
 than the executives of mid-performing firms, who in turn fare
 better than the executives of poorly performing firms. In
 particular, we find that the executives of exceptionally poorly
 performing firms experience mean cuts in their salaries and
 bonuses. That trend also applies to equity-based compensation.
 It should be mentioned though that a time-series investigation
 reveals an increased participation and value in the equity-based
 schemes provided to CEOs and other executives of poorly
 performing firms. This is against the agency theory prediction
 that agents refrain from risk sharing in more volatile corporate
 environments.

 With regard to loss of tenure, we find, consistently with
 current literature, that the CEOs of poorly performing firms are
 significantly more likely to be dismissed. This turnover though
 does not seem to directly affect the CEOs' emoluments during the
 year of departure. We argue that the effect of turnover on CEOs'
 wealth depends on whether departure affects their ability to
 find an equally lucrative new job.


JEL Classification: G30, J30, J33
______________________________

"UK Executive Compensation Practices: New Economy vs. Old
 Economy"
      Journal of Management Accounting Research, 2004

      BY:  KONSTANTINOS STATHOPOULOS
              Manchester Business School
           SUSANNE K. ESPENLAUB
              University of Manchester
              Division of Accounting and Finance
           MARTIN WALKER
              University of Manchester
              Division of Accounting and Finance

 Contact:  MARTIN WALKER
   Email:  Mailto:martin.walker@man.ac.uk
  Postal:  University of Manchester
           Division of Accounting and Finance
           Crawford House
           Oxford Road
           Manchester M13 9PL,    UNITED KINGDOM
   Phone:  +44 161 275 4008
 Co-Auth:  KONSTANTINOS STATHOPOULOS
   Email:  Mailto:k.stathopoulos@manchester.ac.uk
  Postal:  Manchester Business School
           Crawford House
           Oxford Road
           Manchester M13 9PL,    UNITED KINGDOM
 Co-Auth:  SUSANNE K. ESPENLAUB
   Email:  Mailto:susanne.espenlaub@man.ac.uk
  Postal:  University of Manchester
           Division of Accounting and Finance
           Crawford House
           Oxford Road
           Manchester M13 9PL,    UNITED KINGDOM

ABSTRACT:
 This paper examines the executive compensation practices of
 listed U.K. retailing companies. We compare New Economy
 retailers (e-commerce/dot.coms) to more traditional retailers
 operating in the "Old Economy". We also discriminate between
 recently floated retailers and their more seasoned counterparts.
 Using a sample of remuneration contracts for 549 directors in 72
 listed U.K. companies in the New and Old Economy, we investigate
 the structure and level of executive (and non-executive)
 compensation defined as the sum of salary, annual bonus, and the
 values of executive stock options and long-term incentive plans
 (LTIPs). We investigate the extent to which the contract
 features are determined by firm characteristics, economic
 sector, and governance/ownership factors. In contrast to the
 U.S., where almost all executive stock options are issued at the
 money, there is a greater variety of practice in the U.K. with
 some options being granted substantially in the money. We,
 therefore, pay special attention to this U.K. institutional
 feature by producing a model designed to explain the
 cross-sectional variation in the moneyness of stock options at
 the date of issue. We also examine the determinants of a number
 of other contract features. These are: the time to maturity of
 the executive stock options, the leverage of the compensation
 package, the ratio of long-term pay relative to short-term pay,
 and pay performance sensitivity. We find that differences in
 compensation arrangements can be explained to a significant
 extent by differences in firm size, growth/growth opportunities,
 firm financial policy, ownership characteristics, and governance
 arrangements. We also find some systematic differences between
 the compensation arrangements of CEOs and other executives.


JEL Classification: G30, G34, J33
______________________________

"Corporate Heroin: A Defense of Perks, Executive Loans, and
 Conspicuous Consumption"
      Georgetown Law Journal, 2005

      BY:  M. TODD HENDERSON
              University of Chicago
              Law School
           JAMES C. SPINDLER
              University of Chicago
              John M. Olin Program in Law and Economics

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=597661

Paper ID:  U Chicago Law & Economics, Olin Working Paper No. 221

 Contact:  JAMES C. SPINDLER
   Email:  Mailto:jspindle@uchicago.edu
  Postal:  University of Chicago
           John M. Olin Program in Law and Economics
           1111 E. 60th Street
           Chicago, IL 60637
 Co-Auth:  M. TODD HENDERSON
   Email:  Mailto:mhenders@law.uchicago.edu
  Postal:  University of Chicago
           Law School
           1111 E. 60th St.
           Chicago, IL 60637  UNITED STATES

ABSTRACT:
 We argue that firms undertake to reduce employee savings in
 order to avoid final period problems that occur when employees
 accumulate enough wealth to retire and leave the industry.
 Normally, reputation constrains employee behavior, since an
 employee who "cheats" at one firm will then find herself unable
 to get a job at another. However, employees who have saved such
 that they no longer care about continued employment will act
 opportunistically in the final periods of employment, which can
 destroy much or all of the surplus otherwise created by the
 employment relationship. We believe that this sort of final
 period cheating creates significant problems for employees in
 positions of delicate trust, particularly those with a large
 variable compensation component, such as corporate CEOs,
 securities professionals, and even corporate lawyers.

 Payment in-kind (perks), deferred compensation (corporate
 loans), and the encouragement of employees' conspicuous
 consumption - either through screening, inculcation, or
 signaling - are strategies that firms enact to combat this final
 period problem of employee cheating. Employees who reduce
 savings are more reliable over the long term than employees who
 do not, since reduced savings makes employees more dependent
 upon remaining employed into the future; these employees will
 invest in their reputations by engaging in less cheating. We
 make an analogy to drug dependency: the employee who consumes
 all her resources immediately enjoys large present utility, as
 does the addict, but is ultimately dependent on the firm to
 provide her with the same opportunities in the future. Applying
 the theoretical framework we develop to the real world can help
 explain much of observable behavior and compensation practice.

 Thus, far from being prima facie evidence of corporate fraud -
 the picture painted by the media, academia, and prosecutors at
 recent corporate trials - high levels of in-kind compensation,
 corporate loans, and personal consumption may be evidence of
 optimal incentivization, where principal and agent have
 contracted (explicitly or implicitly) for just the amount and
 type of remuneration that maximizes their joint welfare.

______________________________

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

"Does One Hand Wash the Other? Testing the Managerial Power and
 Optimal Contracting Hypotheses of Executive Compensation"

      BY:  MICHAEL B. DORFF
              Southwestern University School of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=574861

    Date:  August 10, 2004

 Contact:  MICHAEL B. DORFF
   Email:  Mailto:mdorff@swlaw.edu
  Postal:  Southwestern University School of Law
           Los Angeles, CA 90005  UNITED STATES

ABSTRACT:
 The recent series of corporate scandals has heated up the
 executive compensation debate. Those who warn of problems with
 the current system marshal evidence of structural pressures on
 directors to comply with executives' desires. They also point to
 common elements in compensation packages that seem poorly
 designed to induce managers to run the corporation efficiently.
 Defenders of the status quo point to apparent correlations
 between pay and performance, as well as to the increasing number
 of independent directors. The evidence on both sides is indirect
 and therefore vulnerable to alternative explanations.

 The absence of conclusive data in the executive compensation
 debate is understandable. Direct evidence of boards' cooption
 would require the unlikeliest of confessions; directors are not
 apt to admit breaching their fiduciary duties in giving in to
 their chief executive's pay demands. On the other side of the
 debate, it is very difficult to prove a negative, that directors
 do not bend to their CEOs' will in setting managers' pay.

 This article attempts to fill this evidentiary gap with an
 empirical test. The article employs a classroom model of the
 pay-setting process, making it possible to isolate a single
 variable - here, managerial power - and measure its impact. In
 this study, executive power had a dramatic impact on
 compensation, producing salaries that were not only much higher
 than those under a pure market regime but, in fact, demonstrably
 excessive. The results support critics of the existing regime
 and argue for legal changes to reduce chief executives' power
 over directors.

______________________________

"Golden Handshakes: Rewards for CEOs Who Leave"

      BY:  DAVID YERMACK
              New York University
              Department of Finance

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=594423

    Date:  August 2004

 Contact:  DAVID YERMACK
   Email:  Mailto:dyermack@stern.nyu.edu
  Postal:  New York University
           Department of Finance
           MEC 9-56
           44 West 4th Street
           New York, NY 10012-1126  UNITED STATES
   Phone:  212-998-0357
     Fax:  212-995-4220

ABSTRACT:
 This paper studies separation payments made when CEOs leave
 their firms. In my sample of Fortune 500 companies these
 packages are widespread and lucrative. Almost 80 percent of CEOs
 receive separation pay, and its mean present value exceeds $4.5
 million. Severance is positively associated with future pay that
 CEOs might expect until age 65, and is higher when CEOs depart
 involuntarily. Shareholders react negatively when separation
 agreements are disclosed, but only in cases of voluntary CEO
 turnover. Some evidence suggests that severance pay acts as a
 bonding device between the board and CEO, while other evidence
 accords with theories of rent extraction.


JEL Classification: G34
______________________________

"The Growth of U.S. Executive Pay"

      BY:  LUCIAN ARYE BEBCHUK
              Harvard Law School
              National Bureau of Economic Research (NBER)
           YANIV GRINSTEIN
              Cornell University
              Samuel Curtis Johnson Graduate School of Management

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=648682

    Date:  January 2005

 Contact:  LUCIAN ARYE BEBCHUK
   Email:  Mailto:bebchuk@law.harvard.edu
  Postal:  Harvard Law School
           1563 Massachusetts Avenue
           Cambridge, MA 02138  UNITED STATES
   Phone:  617-495-3138
     Fax:  617-496-3119
 Co-Auth:  YANIV GRINSTEIN
   Email:  Mailto:yg33@cornell.edu
  Postal:  Cornell University
           Samuel Curtis Johnson Graduate School of
           Management
           Ithaca, NY 14853  UNITED STATES

ABSTRACT:
 This paper examines both empirically and theoretically the
 growth of U.S. executive pay during the ten-year period
 1993-2002. During this period, pay has grown much beyond the
 increase that could be explained by changes in market
 capitalization and industry mix. Had the relationship of
 compensation to market capitalization and industry
 classification remained the same, mean compensation would have
 increased by less than 20% of its actual increase. During this
 period, there has been a great increase in the amount of
 equity-based compensation in both new economy and old economy
 firms that was not accompanied by a substitution effect, i.e., a
 reduction in the growth of other types of compensation. In
 addition, the connection between high compensation to top-five
 executives paid by public companies during the decade has added
 up to about 250 billion, with the economic significance of pay
 steadily increasing; during 1998-2002, the aggregate
 compensation paid by public firms to their top-five executives
 was about 10% of the aggregate profits of public firms, up from
 about 6% during 1993-1997. After presenting evidence about the
 growth of pay during the considered decade, we discuss
 alternative explanations for it. We examine how this growth
 could be explained under either the arm's length bargaining
 model of executive compensation or the managerial power model.
 Among other things, we discuss the relevance of the parallel
 rise in market capitalizations and in the use of equity-based
 compensation.

______________________________

"Are Non-Profit Firms Simply For-Profits in Disguise? Evidence
 from Executive Compensation in the Nursing Home Industry"

      BY:  ANUP MALANI
              University of Virginia
              School of Law
           ALBERT H. CHOI
              University of Virginia
              Department of Economics

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=617362

    Date:  September 26, 2004

 Contact:  ANUP MALANI
   Email:  Mailto:amalani@virginia.edu
  Postal:  University of Virginia
           School of Law
           580 Massie Road
           Charlottesville, VA 22903  UNITED STATES
   Phone:  434-924-3129
 Co-Auth:  ALBERT H. CHOI
   Email:  Mailto:AHC4P@VIRGINIA.EDU
  Postal:  University of Virginia
           Department of Economics
           114 Rouss Hall
           P.O. Box 400182
           Charlottesville, VA 22904-4182  UNITED STATES

ABSTRACT:
 It is well-established that non-profit hospitals employ
 performance bonuses with much lower frequency than for-profit
 hospitals. Weisbrod (1999, 2003a, 2003b) suggest that this
 implies that principals of non-profit and for-profit firms have
 different objectives or purposes. Brickley and Van Horn (2002)
 dispute the different-objectives hypothesis. They present
 evidence that the salaries and turnover of executives at
 non-profit hospitals reward financial performance but not
 altruistic activities. Employing a unique data set of executive
 compensation at 2,700 nursing homes in 2001 and 2002, this paper
 improves on Brickley and Van Horn's analysis in three important
 ways. First, we provide an explanation for how non-profit firms
 and for-profit firms may both seek to reward financial
 performance but write different executive compensation
 contracts. This explanation relies upon tax penalties on the use
 of financial rewards for executives by non-profit firms. Second,
 we introduce direct comparisons of wages at non-profit and
 for-profit facilities as well as superior controls for quality
 of patient care and the risk profile of patients. Third, we
 consider the implications of observed patterns in executive
 compensation for alternative theories of non-profit behavior,
 such as quality/quantity maximization. We conclude that
 executive compensation at non-profit firms supports that the
 hypothesis that principals at non-profit firms either care about
 profits just like principals at for-profit firms (the strong
 version of the for-profit-in-disguise model) or behave as if
 they do (the weak version).