Chapter 8 Investment Companies Copyright © 2003 South-Western/Thomson Learning All rights reserved. Investment Companies Two Types • Closed-end • Open-end (commonly called a mutual fund) Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Important General Information • Net asset value (NAV) - the value of a share • Taxation - pass through vehicles • Professional management • Portfolio diversification • Growth in mutual funds Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Closed-end Investment Companies • Have a fixed capital structure • Shares are bought and sold in the secondary markets • Shares may sell for a premium or discount from NAV • Tendency for shares to sell at a discount from NAV Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Sources of Return to the Investor • Income distributed in the form of dividends • Capital gains distributions • Appreciation in the NAV • Change in the discount/premium Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Open-end Investment Companies - Mutual Funds • Have a variable capital structure • Shares are bought and sold from the mutual fund • Shares cannot sell for a discount from NAV Copyright © 2003 South-Western/Thomson Learning. All rights reserved. The Load Fee • Charged to investor when the shares are purchased • Compensates the sales person (i.e., is analogous to brokerage commissions for buying securities) Copyright © 2003 South-Western/Thomson Learning. All rights reserved. The Load Fee • Varies with dollar amount purchased • Load expenses mean investors pay a premium over the fund's NAV Copyright © 2003 South-Western/Thomson Learning. All rights reserved. No-load Mutual Fund • Mutual fund without a sales charge Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Other Fees and Expenses • Early withdrawal fees (or exit fees) • Management fees • Operating expenses • 12b-1 fees Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Mutual Fund Portfolios • May be classified by –type of investment –investment style Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Types of Investments • • • • • Growth funds Balanced funds Income funds Growth and income funds Specialized funds Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Specialized Funds • • • • • • Sector funds Bond funds Index funds Tax-exempt bond funds Single country or regional funds Exchange - traded - funds Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Investment Styles • • • • • Large cap Mid-size cap Small cap Growth Value Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Capitalization • Total market value of a company’s stock Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Growth • A strategy designed to identify companies that offer exceptional opportunity for capital appreciation Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Value • A strategy designed to identify companies whose stock price appears to be below some estimate of the firm's intrinsic value • Stocks that are undervalued Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Advantages Offered by Funds • Diversification • Professional management • Custodial and other services Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Returns • Advantages do not necessarily include superior returns • Tendency to underperform the market • Returns in an efficient market context Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Factors that Affect Returns • Expenses • Fees –load fees and exit fees –12b-1 fees • Movements in the market Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Before and After - Tax Returns • Fund returns are before tax • Shareholders pay applicable taxes • Shareholders realize after-tax returns Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Performance Evaluation • CAPM as a theoretical basis for comparison • Market benchmark used in the CAPM is often the S&P 500 stock index Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Performance Evaluation Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Performance Evaluation • Figure indicates the return that should be earned for each level of risk Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Composite Performance Measures: The Jensen Index • a = rp - [rf + (rm - rf) beta] • The alpha measures whether the actual return exceeds the return that should have been earned based on the CAPM Copyright © 2003 South-Western/Thomson Learning. All rights reserved. The Composite Performance Measures: The Treynor Index • rp - rf beta • Standardizes the return in excess of the risk-free return by the portfolio's beta Copyright © 2003 South-Western/Thomson Learning. All rights reserved. The Composite Performance Measures: The Treynor Index • Uses the portfolio's volatility as the measure of risk • Assumes that the portfolio is well diversified, so the beta (which measures systematic risk only) is the appropriate measure of risk Copyright © 2003 South-Western/Thomson Learning. All rights reserved. The Composite Performance Measures: The Sharpe Index • rp - rf standard deviation • Standardizes the return in excess of the risk-free return by the portfolio's standard deviation • Uses the portfolio's variability as the measure of risk Copyright © 2003 South-Western/Thomson Learning. All rights reserved. The Composite Performance Measures: The Sharpe Index • Does not assume that the portfolio is well diversified • Standard deviation (which measures total risk) is the appropriate measure of risk Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Comparing Realized Returns to Market Returns Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Comparing Realized Returns to Market Returns • If the realized return lies above the security market line, performance exceeded the market return on a riskadjusted basis • If the realized return lies below the security market line, performance was inferior to the market return on a riskadjusted basis Copyright © 2003 South-Western/Thomson Learning. All rights reserved. Comparing Realized Returns to Market Returns • Absolute returns do not necessarily indicate inferior or superior returns (Compare points X and Y) Copyright © 2003 South-Western/Thomson Learning. All rights reserved. The Benchmark Problem • The comparisons use an aggregate measure of the market • The composition of many portfolios are not comparable to the market • Examples would be specialized funds or global funds Copyright © 2003 South-Western/Thomson Learning. All rights reserved.