_________________________________________________________________

  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. 15: August 11, 2005
_________________________________________________________________

Publisher:     Employment, Labor, Compensation & Pension Law 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. 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
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NEW and FORTHCOMING ARTICLES

"CEO Compensation and the Seasoned Equity Offering Decision"
      Managerial and Decision Economics, Forthcoming
     JOSEPH F. BRAZEL
        North Carolina State University
        Department of Accounting
     ELIZABETH WEBB
        Federal Reserve Bank of Philadelphia


"Anatomy of a Paradigm Shift: An Overview of the Deferred
 Compensation Provisions of the American Jobs Creation Act of
 2004"
      Tax Management Compensation Planning Journal, Vol. 33, p.
      31, February 4, 2005
     ALDEN J. BIANCHI
        Mintz Levin


"Executive Compensation, Corporate Governance, and the
 Partner-Manager"
      University of Illinois Law Review, Forthcoming
     RICHARD A. BOOTH
        University of Maryland School of Law

WORKING PAPERS

"Pay Me Later: Inside Debt and its Role in Managerial
 Compensation"
     DAVID YERMACK
        New York University
        Department of Finance
     RANGARAJAN K. SUNDARAM
        New York University
        Department of Finance


"Board Independence and the Design of Executive Compensation"
     RAVI SINGH
        Harvard University
        Negotiations, Organizations and Markets Unit


"Managerial Incentives in Highly Levered Firms"
     ALEX EDMANS
        Massachusetts Institute of Technology (MIT)
        Sloan School of Management


"Pay without Performance: Overview of the Issues"
     LUCIAN ARYE BEBCHUK
        Harvard Law School
        National Bureau of Economic Research (NBER)
     JESSE M. FRIED
        University of California, Berkeley - School of Law


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 To provide the broadest coverage of research in Employee
 Benefits, Compensation & Pension Law we do not referee working
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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
_________________________________________________________________

"CEO Compensation and the Seasoned Equity Offering Decision"
      Managerial and Decision Economics, Forthcoming

      BY:  JOSEPH F. BRAZEL
              North Carolina State University
              Department of Accounting
           ELIZABETH WEBB
              Federal Reserve Bank of Philadelphia

 Contact:  JOSEPH F. BRAZEL
   Email:  Mailto:joe_brazel@ncsu.edu
  Postal:  North Carolina State University
           Department of Accounting
           Raleigh, NC 27695-8113  UNITED STATES
   Phone:  919-513-1772
 Co-Auth:  ELIZABETH WEBB
   Email:  Mailto:elizabeth.webb@phil.frb.org
  Postal:  Federal Reserve Bank of Philadelphia
           Ten Independence Mall
           Philadelphia, PA 19106-1574  UNITED STATES

ABSTRACT:
 Empirical research on seasoned equity offerings indicates that
 the decision to make an SEO typically engenders a decline in
 firm value, as investors interpret this decision as a signal of
 poor financial health or that the stock is overpriced. Here, we
 add to the literature by analyzing the short-term market
 reaction to SEO announcements and the chief executive officer's
 link to firm performance (i.e., the proportion of CEO
 equity-based compensation). Results support the hypothesis that
 investors are more likely to view the announcement of an SEO as
 a last resort source of capital when the proportion of CEO
 equity-based compensation is high. In such cases of high
 equity-based compensation, our findings indicate that the SEO
 announcement provides an incremental signal of financial
 distress above that provided by financial statements. We also
 find this relationship (last resort signal) to be stronger when
 large information asymmetries exist between management and
 investors. Thus, managers should consider the ramifications of
 executive compensation structure when considering whether to
 make an SEO.


JEL Classification: D82, G30
______________________________

"Anatomy of a Paradigm Shift: An Overview of the Deferred
 Compensation Provisions of the American Jobs Creation Act of
 2004"
      Tax Management Compensation Planning Journal, Vol. 33, p.
      31, February 4, 2005

      BY:  ALDEN J. BIANCHI
              Mintz Levin

 Contact:  ALDEN J. BIANCHI
   Email:  Mailto:ajbianchi@mintz.com
  Postal:  Mintz Levin
           One Financial Center
           Boston, MA 02111  UNITED STATES

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

ABSTRACT:
 Congress has for some time been concerned with abuses involving
 deferred compensation arrangements - i.e., arrangements under
 which compensation, thought earned currently, is deferred to
 some future time or event, with a corresponding postponement of
 taxation. The matter came to a head, however, with the collapse
 of Enron Corporation. While rank-and-file employees saw much of
 the value of their retirement accounts evaporate, balances in
 certain executive deferred compensation plans remained
 relatively secure. But it was the need to comply with export-tax
 subsidy reforms demanded by the World Trade Organization that
 moved Congress to enact the American Jobs Creation Act of 2004
 (the Act).

 Prior to the Act, there arose a gulf between the government's
 view of how deferred compensation ought to be taxed and the way
 that courts saw things. For the most part, the courts were far
 more permissive. In 1978, the Internal Revenue Service sought to
 intervene by issuing a regulation that would have effectively
 taxed currently virtually all deferred compensation. Congress
 intervened, however, to put a stop to the new rule. From this
 point on, the law governing deferred compensation was for the
 most part judge-made.

 Among (many) other things, the Act substantially rewrote the
 rules governing all sorts of deferred and executive compensation
 arrangements. The Act added new Section 409A to the Internal
 Revenue Code, establishing strict new rules concerning the
 timing of elections, acceleration and deferral of distributions,
 limits on off-shore funding arrangements and financial health
 triggers, among others. The new rules supplement rather than
 displace prior law. Congress also directed the Internal Revenue
 Service and the U.S. Department of the Treasury to issue
 guidance implementing the new rules.

 This article begins with an overview of pre-Act law and
 describes the origins and evolution of such important tax
 concepts as constructive receipt and economic benefit. It then
 provides an overview of Code Section 409A and its legislative
 history, and explains the first major item of regulatory
 guidance, IRS Notice 205-1. The article concludes with
 recommendations to employers and plan sponsors regarding
 compliance.

______________________________

"Executive Compensation, Corporate Governance, and the
 Partner-Manager"
      University of Illinois Law Review, Forthcoming

      BY:  RICHARD A. BOOTH
              University of Maryland School of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=719983

Paper ID:  U of Maryland Legal Studies Research Paper No. 2005-39

 Contact:  RICHARD A. BOOTH
   Email:  Mailto:rbooth@law.umaryland.edu
  Postal:  University of Maryland School of Law
           500 West Baltimore Street
           Baltimore, MD 21201-1786  UNITED STATES
   Phone:  410-706-4269
     Fax:  410-706-2184

ABSTRACT:
 In the debate over executive compensation, the assumption seems
 to be that the CEO of a publicly traded corporation is
 ultimately an employee of the corporation. According to the
 conventional view, the business belongs to the stockholders.
 Executive compensation is an expense like any other business
 expense that must be subtracted from income in reckoning
 stockholder return. The central problem has been that the CEO
 has too much power. The board of directors has not acted as an
 effective monitor. Thus, the problem of executive compensation
 appears to be a thinly disguised problem of self-dealing.

 As I argue here, partnership law offers an alternative model
 that may explain some of the more puzzling aspects of executive
 compensation. Simply stated, if one sees a publicly traded
 corporation as a partnership between management and
 stockholders, the fact that a substantial share of gains goes to
 management does not seem problematic.

 In this article, I briefly recount the evolution of corporate
 theory and practice over the last forty or so years and offer an
 explanation as to why executive compensation came to rely so
 heavily on stock options. In short, stockholders became
 increasingly diversified as a result of investing through
 institutions, increasingly immune to company-specific risk, and
 increasingly insistent that individual companies maximize
 return. Managers are by nature precluded from fully diversifying
 because much if not most of their wealth must remain tied to the
 fortunes of a single company. Thus, market forces have required
 CEOs to bear increasing levels of risk.

 As is well recognized, using stock options as the primary form
 of executive compensation serves the purpose of focusing a CEO
 on stock price rather than second best metrics such as earnings
 or assets. What is less well recognized is that options also
 force managers to assume additional risk. As a result, CEOs
 naturally insist on the prospect of greater returns. It should
 thus come as no surprise that success will be more richly
 rewarded. In effect, CEOs have bargained for a substantial piece
 of the action. They have come to insist on returns more
 consistent with those of a partner rather than an employee.

 Finally, I address several misconceptions about executive
 compensation. First, I show that in the aggregate, executive
 compensation (including option-based compensation) has been
 remarkably stable over the last twenty years, suggesting that
 the perception of excess may be the result of redistribution and
 undue focus on those who have gained from the evolution to
 options. Second, I argue that unlike other forms of compensation
 stock options are self-regulating and thus inherently less
 worrisome than other more fixed forms of compensation. The use
 of options requires careful attention to the potential for
 dilution and encourages payout to stockholders in the form of
 repurchases. Again, these features of option based compensation
 result in a more partnership-like relationship than has been
 recognized by most commentators. Finally, I argue that the
 partnership model of the corporation sheds new light on the
 debate over how to account for stock options. To be specific, if
 stock options are seen as a way for CEOs and other high level
 managers to participate as equity partners in company returns,
 it makes little sense to treat the grant of stock options as an
 expense.


JEL Classification: G32, G34, J33, K22, L22, M52
______________________________

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

"Pay Me Later: Inside Debt and its Role in Managerial
 Compensation"

      BY:  DAVID YERMACK
              New York University
              Department of Finance
           RANGARAJAN K. SUNDARAM
              New York University
              Department of Finance

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=717102

Paper ID:  NYU, Law and Economics Research Paper No. 05-08
    Date:  May 16, 2005

 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
 Co-Auth:  RANGARAJAN K. SUNDARAM
   Email:  Mailto:rsundara@stern.nyu.edu
  Postal:  New York University
           Department of Finance
           Stern School of Business
           44 West 4th Street
           New York, NY 10012-1126  UNITED STATES

ABSTRACT:
 Inside debt, such as pensions and deferred compensation,
 constitutes a widely used form of executive compensation, yet
 the valuation and incentive effects of these instruments have
 been almost entirely overlooked by prior work. Our paper
 initiates this line of research. Among our findings are that
 pensions constitute a significant component of overall
 compensation; that CEO compensation in most firms exhibits a
 balance between debt- and equity-based incentives, with the
 balance shifting systematically away from equity and toward debt
 as CEOs grow older; that CEOs with high debt-based incentives
 manage their firms conservatively to reduce default risk; and
 that pension plan compensation strongly influences patterns of
 CEO turnover and CEO cash compensation.


JEL Classification: G34, J33
______________________________

"Board Independence and the Design of Executive Compensation"

      BY:  RAVI SINGH
              Harvard University
              Negotiations, Organizations and Markets Unit

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=673741

Paper ID:  EFA 2005 Moscow Meetings Paper
    Date:  February 2005

 Contact:  RAVI SINGH
   Email:  Mailto:rsingh@hbs.edu
  Postal:  Harvard University
           Negotiations, Organizations and Markets Unit
           Soldiers Field
           Boston, MA 02163  UNITED STATES

ABSTRACT:
 In this paper, I analyze how the influence of executives affects
 the compensation decisions of boards of directors. Boards vary
 in their degree of independence, and compensation decisions not
 only serve to motivate executives and allocate rents, but also
 affect a board's reputation for independence. Although greater
 managerial influence over the board has the obvious effect of
 increasing the level of pay, there is a more subtle relationship
 between the extent of this influence and the composition of pay.
 The theory predicts that it is not necessarily the most captured
 boards that are prone to choose inefficient pay-for-performance
 sensitivities and transfer rents in opaque ways as commonly
 argued. Reputational concerns may cause comparatively
 independent boards to place excessive weight on investor
 perception at the expense of efficiency, resulting in pay
 packages that, for example, provide excessive incentives. By
 making the decisions of boards extremely visible, mandatory
 disclosure of executive compensation lowers the level of pay at
 the expense of distortions in the structure. Finally, I show
 that boards exploit investor uncertainty about the outside
 opportunities of executives and the appropriate strength of
 incentives to justify higher levels of compensation.


JEL Classification: G34, J33, M52, D82
______________________________

"Managerial Incentives in Highly Levered Firms"

      BY:  ALEX EDMANS
              Massachusetts Institute of Technology (MIT)
              Sloan School of Management

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=758508

    Date:  August 2005

 Contact:  ALEX EDMANS
   Email:  Mailto:aedmans@mit.edu
  Postal:  Massachusetts Institute of Technology (MIT)
           Sloan School of Management
           Cambridge, MA 02142  UNITED STATES
   Phone:  617-253-3919

ABSTRACT:
 Compensating managers with debt as well as equity stakes in
 their firm is a seemingly natural solution to the agency costs
 of debt. However, it is absent from both current practice and
 the academic literature. I consider several possible
 rationalizations, none of which are wholly satisfactory.
 Covenants are incomplete and managers may risk-shift to avoid
 breaching covenant triggers. Private benefits and bonuses give
 the manager incentives to achieve solvency; however, he remains
 insensitive to liquidation value given bankruptcy and may gamble
 for resurrection. Risk aversion may mean that a fall in the
 manager's equity stake must accompany the assumption of debt.
 However, effort incentives are not reduced if effort is
 productive in improving liquidation value, or if bankruptcy is
 likely. Managerial debt stakes may thus be particularly
 effective in LBOs and CDOs, and to "insure" large, liquid firms
 against a collapse.


JEL Classification: G32, G34, J33
______________________________

"Pay without Performance: Overview of the Issues"

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

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=761970

    Date:  July 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:  JESSE M. FRIED
   Email:  Mailto:FRIEDJ@MAIL.LAW.BERKELEY.EDU
  Postal:  University of California, Berkeley - School of Law
           Boalt Hall
           Berkeley, CA 94720-7200  UNITED STATES

ABSTRACT:
 In a recent book, and accompanying articles we critique existing
 executive pay arrangements and the corporate governance
 processes producing them, and put forward proposals for
 improving both executive pay and corporate governance. This
 paper provides an overview of the main elements of our critique
 and proposals. We show that, under current legal arrangements,
 boards cannot be expected to contract at arm's length with the
 executives whose pay they set. We discuss how managers'
 influence can explain many features of the executive
 compensation landscape, including ones that researchers
 subscribing to the arm's length contracting view have long
 viewed as puzzling. We also explain how managerial influence can
 lead to inefficient arrangements that generate weak or even
 perverse incentives, as well as to arrangements that make the
 amount and performance-insensitivity of pay less transparent.
 Finally, we outline our proposals for improving the transparency
 of executive pay, the connection between pay and performance,
 and the accountability of corporate boards.