Chapter 17 McGraw-Hill/Irwin Sharing Firm Wealth: Dividends, Share Repurchases, and Other Payouts Copyright © 2012 by The McGraw-Hill Companies, Inc. All rights reserved. 1 Copyright © 2012 by The McGraw-Hill Companies, Inc. All rights reserved Introduction • Taxation of capital distributions – Different treatments for capital gains versus dividends and interest payments – Differing tax rates for shareholders 17-2 Dividends versus Capital Gains • Use the constant growth formula to choose between paying cash dividend or stock repurchase 17-3 Dividends versus Capital Gains Firms that pay out high percentages of current earnings have less capital to fund future growth 17-4 Dividends versus Capital Gains • Firms that keep more retained earnings have less to pay current dividends • Recommend firms retain earnings to extent they can make project investments with as high return as investors could earn elsewhere at similar risk 17-5 Dividend Irrelevance Theory • Modigliani and Miller • In perfect world the decision to pay or not to pay dividends does not matter 17-6 Dividend Irrelevance Theory • Reminder: The “perfect world” assumes – No taxes – No transaction costs – Perfectly competitive markets – Completely rational investors 17-7 Dividend Irrelevance Theory • In M&M’s “perfect world,” paying dividends reduces each share’s value by the dividend amount • If the firm chooses not to pay dividends, investors who want dividends can sell their shares to realize income not supplied by dividends 17-8 Dividend Irrelevance Theory • In 2003, tax rates on capital gains and most dividends lowered • Dividends now more attractive relative to capital gains 17-9 Why Some Investors Favor Dividends • Bird-in-the-hand theory – Dividends less risky, more attractive to risk-averse investors than future capital gains • Bird-in-the-hand fallacy – Most investors invest dividends in similar firms – Firm’s risk profile determined by asset cash flows not dividend payout policy 17-10 Why Some Investors Favor Capital Gains At the same tax rates, capital gains have potential tax advantages over dividends – All shareholders pay taxes on dividends – Only selling shareholders incur taxes on realized capital gains when a growing firm retains earnings 17-11 Other Dividend Policy Issues • Tangible effects – Risks – Taxation – Cash flow timing • Also intangible effects 17-12 The Information Effect • Firms hesitate to increase dividends unless they can be maintained • Analysts interpret dividend increases as positive signal about firm’s future cash flows 17-13 The Clientele Effect • Investors (clientele) have different desires about taxability and timing of firm payouts • Payout policies of different firms attract different investor groups 17-14 Corporate Control Issues • Shareholders with large stakes in the firm may dictate dividend payout policy • Closely-held companies may retain more earnings as owners try to minimize the effect of double taxation 17-15 Real-World Dividend Policy • Basic dividend policy – Pay out surplus cash flow as dividends after investing in positive net present value projects 17-16 The Residual Dividend Model • Also known as the free cash flow theory of dividends • Assumes that cash flow, beyond that needed to invest in positive NPV projects, is paid out as dividends 17-17 Extraordinary Dividends • Firms divide dividends into two classes to manage 1) Ordinary dividends (relatively low) 2) Extraordinary dividends (periodic, extra) • Firms forego extraordinary when needed 17-18 Dividend Payment Logistics • Declaration date – Board of directors announces intention to pay a dividend – Firm records the liability on its books • Ex-dividend date – The first day that shares trade without dividend attached 17-19 Dividend Payment Logistics • Record date – Firm identifies the owners of record to begin addressing payments – Record date is set several business days after exdividend date to allow time for registration process • Payment date – Firm sends out the dividends 17-20 Effect of Dividends on Stock Prices • Stock prices increase as the next dividend approaches • Stock prices fall by the present value of the dividend once the stock goes ex-dividend 17-21 Stock Dividends and Stock Splits • Both increase shares outstanding without changing total market value of owner’s equity • Both will decrease the stock price 17-22 Stock Dividends • Pro-rata distribution of new shares to current stockholders – Example: A 20 percent stock dividend would increase the number of shares held by each shareholder by 20 percent 17-23 Stock Splits • Company exchanges new shares for old shares • Each old share usually converts into more than one new share 17-24 Stock Splits • Alter par value of firm’s stock on company’s books • Do not cause shift in owner’s equity accounts 17-25 Effect of Splits and Stock Dividends on Stock Prices • Firms want shares to trade in price range – Stock dividend or split brings stock price back in range • Investors like to trade in 100 share “round lots” 17-26 Stock Repurchases • Firm buys shares of own stock on stock exchange like any investor – Open-market stock repurchase – May take months or years 17-27 Advantages of Repurchases • Can offer an efficient way to return money to shareholders • Reduction or cessation of repurchases not seen as a negative 17-28 Disadvantages of Repurchases • Can make firm vulnerable to litigation from selling shareholders – Management may have undisclosed information about good future prospects for firm • Overpayments for shares result in share dilution • IRS penalties if proven the repurchase was primarily to avoid dividend taxation 17-29 Effect of Repurchases on Stock Prices – Advantages outweigh the disadvantages – Repurchasing companies produce significant excess returns for several years after repurchase 17-30