Chapter 3 Taxes as Transaction Costs McGraw-Hill Education Copyright © 2015 by McGraw-Hill Education. All rights reserved. 3-2 Objectives • Compute the tax cost of an income item and the tax savings from a deduction • Integrate tax costs and savings into NPV calculations • Identify the uncertainties concerning future tax costs and savings • Explain why tax minimization may not be the optimal business strategy • Explain why bilateral tax planning is important in private market transactions • Distinguish between arm’s length and related-party transactions 3-3 Taxes as Transaction Cost • The objective of business decisions is to maximize the value of the firm • The first step in evaluating a business transaction is to quantify cash flows from the transaction • Managers want to make decisions that maximize the value of the firm by maximizing positive cash flow or minimizing negative cash flow 3-4 Time Value of Money • When cash flows from a transaction occur at different times, quantification of net cash flow should take into account the time value of money • Time value of money: a dollar received today is worth more than a dollar to be received in a future period 3-5 Time Value of Money - Terminology • Present value: Value of a dollar today • Discount rate: Rate of interest on invested funds for deferral period • Net present value (NPV): Sum of present values of cash inflows and outflows from a transaction 3-6 Discount Rate = r • As r increases, how does present value change? • Present value decreases • How is r related to risk? • The riskier the project, the higher the r • Should you always use the same r to evaluate different planning schemes? • Only if the different schemes have equal risk 3-7 Present Value Formula • Present value formula PV 1 ($ 1 ) (1 r ) n Where: PV($1) = Present value of one dollar today r = Interest rate n = Number of periods 3-8 Time Value of Money - Terminology • Present value of an ordinary annuity • The value today of a series of constant dollar payments available at the end of each period for a specific number of periods I--------xI---------xI----------xI----------xI Time 0 Time 1 Time 2 Time 3 Time 4 3-9 Time Value of Money - Terminology • Present value of an annuity due • The value today of a series of constant dollar payments available at the beginning of each period for a specific number of periods Ix--------Ix---------Ix----------Ix----------I Time 0 Time 1 Time 2 Time 3 Time 4 3-10 Present Value of Ordinary Annuity • Formula for present value of an ordinary annuity 1 1 Pa n r r (1 r ) Where: Pa = Present value of ordinary annuity r = Interest rate n = Number of periods 3-11 Present Value Example • At the beginning of your freshman year, your uncle makes the following offer: • Receive $20,000 when you graduate after four years, or • Receive $15,000 now • Present value of $20,000 at a 10% discount rate is $13,660 • Should you take your uncle’s offer of $15,000 now? • Yes! $15,000 now is worth more than $20,000 in four years 3-12 Present Value of Ordinary Annuity • Assume your uncle makes the following offer: • Receive four $15,000 payments at the end of your freshman through senior year (ordinary annuity), or • Receive $46,000 now • Present value of the annuity at a 10% discount rate is $47,548 • Should you take your uncle’s offer of $46,000 now? • No, the annuity has the greater present value 3-13 Risk • Many classroom examples (like the ones above) assume that all cash flows are equally risky • Higher risk projects demand higher expected returns which means a higher discount rate • Assume that discount rates stated in all examples reflect the correct risk and that the risk does not change over time 3-14 Tax Costs as Cash Flows • If a transaction results in an increase in any tax for any period, the increase (tax cost) is a cash outflow • If a transaction results in a decrease in any tax for any period, the decrease (tax savings) is a cash inflow 3-15 Taxes and Cash Flows • If cash inflow is nontaxable, after-tax cash inflow = before-tax cash inflow • If cash outflow is nondeductible, after-tax cash outflow = before-tax cash outflow • If cash inflow is taxable, after-tax cash inflow = before-tax cash inflow × (1- t) • If cash outflow is deductible, after-tax cash outflow = before-tax cash outflow × (1- t) • t = marginal tax rate 3-16 Relation Between Taxes and Cash Flows • Does the after-tax cost of a deductible expense increase or decrease as the taxpayer’s marginal income tax rate increases? • Example: Bosco is in the 35% bracket. Christie is in the 15% bracket. Each taxpayer pays $1,000 in deductible student loan interest • What is their after-tax interest cost? • Bosco: $1,000 × (1 - .35) = $650 • Christie: $1,000 × (1 - .15) = $850 3-17 Taxes and Cash Flows - Step By Step • Determine before-tax cash inflows and outflows (BTCF) from transaction or activity • Determine taxable income and deductions • Taxable income may not be equal to cash inflows (e.g. sales of inventory on credit) • Deductible expenses may not be equal to cash outflows (e.g. depreciation) 3-18 Taxes and Cash Flows - Step By Step • Compute tax cost of income and tax savings from deductions • Compute net after-tax cash inflows or outflows (ATCF) from transaction or activity • Compute NPV of net cash flows using an appropriate discount rate 3-19 Taxes and Cash Flows - Step By Step • George buys a computer for $3,000 today • He expects to earn $4,000 cash revenues in each of the next three years by designing web pages • He can deduct the cost of the computer as follows: year 1 $1,000; year 2 $1,500; year 3 $500 • He expects to be in a 30% tax bracket for all three years • Compute NPV of George’s after-tax cash flows using a 10% discount rate 3-20 Taxes and Cash Flows - Step By Step Time 0 Year 1 Year 2 Year 3 BTCF TAXABLE TAX ATCF PV NPV (3,000) 0 0 4,000 4,000 4,000 3,000 2,500 3,500 (900) (750) (1,050) (3,000) 3,100 3,250 2,950 (3,000) 2,818 2,686 2,216 4,720 3-21 Taxes and Cash Flows - Other Issues • Several tax-related uncertainties add complexity to the tax planning process • Audit risk • Tax law uncertainty • Marginal rate uncertainty 3-22 Audit Risk • If the tax law is unclear as to the correct treatment of a transaction, the IRS may challenge the taxpayer’s treatment upon audit • The taxpayer may owe additional tax, interest, and possibly penalties • The taxpayer’s cost of litigation can be substantial • Managers can reduce audit risk by engaging a tax professional or requesting a private letter ruling from the IRS 3-23 Tax Law Uncertainty • The tax law may change during the time period of the NPV computation • For example, capital gains rates change on a frequent basis 3-24 Quiz! • Which type of tax law provision should be more stable and less uncertain as to its future application? a. A provision relating to the proper measurement of taxable income b. A provision designed to encourage taxpayers to engage in certain economic behavior • Answer: a 3-25 Marginal Rate Uncertainty • The taxpayer may not be able to accurately forecast his future situation • Actual marginal tax rate for future years may vary from the projected rate 3-26 Structuring Transactions • Tax consequences of business transactions depend on the legal and financial structure of the transaction. • Firms can change tax consequences by changing the legal or financial structures. • However, if a change that saves tax dollars adversely affects other non-tax factors, the change may be a bad idea! 3-27 Structuring Transactions • The extent to which managers can control the tax consequence of transactions depends on the nature of the market in with the transaction occurs • Private market • Public market • Fictional market between related parties 3-28 Structuring Transactions • Private market • Both parties can customize the transaction to minimize the aggregate tax cost. • Tax savings can be shared between the parties • Examples: • Executive and employer • Merger target and acquirer 3-29 Structuring Transactions • Public market • The parties do not engage in direct negotiation • Tax planning is one-sided • Example: Your first job 3-30 Structuring Transactions • Fictional market between related parties • If related parties are not dealing at arms length, no true market exists and any transaction between them may not reflect economic reality • The IRS may disallow any favorable tax treatment 3-31