Accounting Principles Second Canadian Edition Weygandt · Kieso · Kimmel · Trenholm Prepared by: Carole Bowman, Sheridan College Julia Banks, Cairine Wilson CHAPTER 13 CORPORATIONS: ORGANIZATION AND SHARE CAPITAL TRANSACTIONS CORPORATE FORM OF ORGANIZATION A corporation is a legal entity created by law that is separate and distinct from its owners Has most of the rights and privileges of a person CLASSIFICATION OF CORPORATIONS A corporation’s purpose may be to earn a profit, or it may be organized as notfor-profit or more commonly referred to as non-profit. Classification by ownership distinguishes between publicly-held corporations and privately-held corporations. Publicly Held Corportaion Examples inlcude BCE Inc., Sears Canada, Nortel May have 1000’s of shareholders Shares usually traded in an organized securities market such as the Toronto Stock Exchange (TSE) Privately Held Corporations Sometimes referred to as a “closely held corporation” Usually has only a few shareholders Usually does not offer its shares for sale to the general public Research in Motion (RIM) used to be a privately held corportation. Crown Corporation Owned by the government Canada Post, Ontario Hydro, BC Ferries etc….Petro Canada used to be a long time ago. CHARACTERISTICS Separate legal existence - may buy, own, and sell property; may borrow money, enter into legally binding contracts, sue and be sued Limited liability of shareholders - shareholders liability is limited to their investment; creditors have no legal claim on s/h personal assets unless fraud has been committed. Transferable ownership rights - s/h can buy and sell shares as they wish Characteristics Con’t Ability to acquire capital - company can raise capital/money by issuing shares to the public Continuous life - As a separate legal entity, the death of a shareholder (owner, employee etc, does not interfere with the company’s buisness. Corporation management – s/h’s elect board members who select executives to run the business and to execute company policy Additional taxes Characteristics Con’t Government Regulations – Incorporated federally under the terms of the Canada Business Corporations Act or – Provincially under the terms of a provincial business corporations or company act. – Provincially corporation must obtain a separate licence to do business in other provinces. Characteristics Con’t Government Regulations con’t… – Laws specify requirements for issuing shares, the permitted distribution of earnings to shareholders, etc. – Securities laws govern the sale of share capital and the disclosure of financial information to the general public. – Respecting federal, provincial, and securities regulations increases costs and complexity of corporations. – Regulations are designed to protect shareholders/owners of the corporation. Characteristics… Additional Taxes - Pay federal and provincial income taxes Up to as much as 50% of taxable income but there are lots of deductions and tax incentives which often reduce it to about 20 – 25%) Corporate tax rate is often lower for the same income earned by an individual Shareholders pay tax on cash dividends Sole proprietorships and partnerships report income from their organizations on the personal income tax return Some sole proprietorhsips or parnterships may be better off incorporating as a privately held corporation to reduce the amount of income tax they may have to pay on their income. ADVANTAGES AND DISADVANTAGES OF A CORPORATION Advantages Corporate management professional managers Separate legal existence Limited liability of shareholders Deferred or reduced income taxes Transferable ownership rights Ability to acquire capital Continuous life Disadvantages Corporation management ownership separated from management Increased costs and complexity to adhere to government regulation Potential for additional income taxes Forming a Corporation Usually, “Articles of Incorporation” are filed to incorporate a company. Initial step is to file an application as required by the Act. Application contains info such as: - name and purpose of organization - amounts and kinds of share capital to be authorized and number of shares. - names and addresses of the incorporators - the location of the corporation’s head office Anyone can apply – 18+, of sound mind, and not bankrupt Forming A Corporation Organization Costs Costs incurred in forming a corporation are called organization costs. These costs include fees to underwriters, legal fees, incorporation fees, and promotional expenditures. Organization costs are normally expensed in the year the organization cost is incurred SHAREHOLDER RIGHTS When chartered (incorporated) to raise capital, the corporation sells shares Different classes of shares – Class A, Class B, etc. Rights and privileges assigned to each class area outlined in the articles of incorporation Different classes are usually identified by the generic terms Common Shares and Preferred Shares. If only one class of shares-common shares A share certificate proves the s/h owns shares. Common Share Holders Rights: Vote in the election of the board of directors at an annual meeting Vote on actions that require s/h approval Share the corporate income by receiving dividends Keep the same percentage ownership when new shares are issued (called pre-emptive right - though not all corporations follow this Share in assets upon liquidation in proportion to their holdings (residual claim) – after all creditors have been paid. Share Issue Considerations 1. 2. 3. 4. How many shares should be authorized for sale? How should the shares be issued? At what price should the shares be issued? What value should be assigned to the shares. Share Issue Considerations Authorized Share Capital maximum amount of shares a corporation is allowed to sell as authorized by corporate charter (articles of incorporation) ¾ of Canadian companies have unlimited amount of authorized shares If a number is specified, the company has anticipated its current and future financial needs To later increase number of authorized shares if they were limited, the company must obtain legislative approval to amend its articles of incorporation before it can issue more shares Issued Shares Number of shares from the authorized total that have been sold Accounting for Authorized Share Capital No accounting entry for authorization of shares since it has no effect on assets or shareholder’s equity as of yet. BUT, disclosure (mention) of the number of authorized and issued shares is required in the shareholder’s equity section of the balance sheet. See pg. 658 Issue of Shares Issued directly or indirectly Directly issues shares done more by closely/privately held corporations Indirectly issued through an investment dealer (brokerage house). (i.e. RBC Dominion Securities) IPO – Initial Public Offering The first time a corporation’s shares are offered to the public (IPO) The company receives the cash less any issuance fees and the company’s Cash account increases as well as its Shareholder’s Equity account. Once initially issued, those shares continue trading on the secondary market (stock market) where investors buy and sell from each other and determine the price of the share. There is no impact on the buying and selling of shares in the secondary market on the company’s financial position except for the name of its shareholders. STOCK MARKET PRICE Shares of publicly held companies are traded using organized securities exchanges such as the Toronto Stock Exchange (TSE), the Montreal Stock Exchange (MSE), at dollar prices per share established by the interaction between buyers and sellers Market Value of Shares Established by interaction of seller and buyer Market price usually follows the trend of a company’s earnings and dividends. Other market influences include embargo on oil, changes in interest rates, the outcome of an election, terrorist attacks etc. 150 million shares traded on average a day on the TSE The business section of the paper reports daily statistics on the trading of individual company shares on the exchange Types of Shares Par, No Par and Stated Values Par Value Shares Shares have a specific value as stated in the corporate charter Usually quite low due to filing fees that may vary with amount of legal capital. (stated value of business as determined by the amount of shares) Set low to try to avoid possibility of market prices falling below par value DOES NOT INDICATE WORTH OR MARKET VALUE OF THE SHARES It represents the legal capital ($) that must be kept in the business for the protection of corporate creditors. Amount can not be withdrawn by shareholders. Thus, corporations must sell shares at par or above. Drawbacks of Par Value Shares Potentially creates an inadequate cushion of protection for creditors if corporation only retains assets equal to its minimum legal capital. If market prices fall below par value, corporations are restricted as they can not sell more shares for less than par value. NOTE: These drawbacks have caused many jurisdictions such as the Province of Ontario and the federal government to abolish par value shares in favour of no par value shares. No Par Value Shares Share capital that has not been assigned a value in the Charter Most common type of shares today 90% of Canadian public companies issue no par value shares All proceeds from initial IPO become legal capital Stated Value Shares Many provinces permit BOD to assign a stated value to no par value shares This value becomes the legal capital per share = minimum amount of capital the corporation must keep to protect its creditors May be changed at any time by directors Only a few companies have stated values – i.e. Sears Canada RELATIONSHIP OF PAR, NO PAR AND STATED VALUE SHARES TO LEGAL CAPITAL Shares Legal Capital per Share Par value No par value Par value Entire proceeds Stated value Stated value ISSUING NO PAR VALUE COMMON SHARES FOR CASH Shares are most commonly issued for cash. When no par value common shares are issued, the entire proceeds from the issue becomes legal capital. Account Titles and Explanation Cash Common Shares To record issue of 1,000 shares. Debit Credit 1,000 1,000 CORPORATE CAPITAL Shareholder’s Equity The shareholders’ equity section of a corporation’s balance sheet consists of: 1. Contributed capital • • Share capital – may consist of different classes of shares; if only one class, they are common shares. Additional contributed capital 2. Retained earnings • • • accumulation of companies net income and losses over its lifetime. retained earning are distributed to shareholder’s through dividends Dividends account is used similar to a drawings account for a sole propietorship SHAREHOLDERS’ EQUITY SECTION This company has authorized share capital of a maximum of 100,000 shares of which only 50,000 have been issued. Shareholders’ equity Contributed capital Common shares, 100,000 no par value shares authorized, 50,000 issued Retained earnings Total shareholders’ equity $800,000 130,000 $930,000 Closing Accounts 1. 2. 3. Close your revenue accounts to Retained Earnings Close your expense accounts and Cost of Goods Sold section accounts to Retained Earnings Close your Dividends account to Retained Earnings Accounting For Common Share Issues 1. Issuing No Par Value Shares For Cash Hydro Slide Inc. is authorized to issue 10,000 no par value common shares. It issues 1,000 for $1 per share on January 12, 2003. Jan 12 Cash 1,000 Common Shares 1,000 To record issue of 1,000 no par value common shares. Accounting For Common Shares Share price climbs on the market, so HydroSlide issues another 1,000 shares at $5 per share on March 18 March 18 Cash 5,000 Common Shares 5,000 To record issue of 1,000 no par value shares Total amount of legal capital after these two transactions is 6,000 (1,000+5,000) Accounting For Common Shares 2. Issuing Stated Value Shares For Cash • When common shares have a stated value, the stated value is credited to Common Shares. • When the selling price exceeds the stated value, the excess is credited to Contributed Capital in Excess of Stated Value. Account Titles and Explanation Cash Common Shares Contributed Capital in Excess of Stated Value To record issue of 1,000 shares. Debit Credit 5,000 1,000 4,000 Other Account Names used instead of Contributed Capital in Excess of Stated Value 1. 2. 3. 4. 5. Premium Contributed Surplus Paid-In Capital Additonal Paid-In Capital Capital Surplus Example of Journal Entries For Stated Value Shares Banks Co. authorized to issue 10,000 common shares with a stated value of $1. It issues 1,000 shares for csh at its stated value on Jan. 12. Jan 12 Cash 1,000 Common Shares To record issue of 1,000 common shares at its stated value 1,000 Banks Co. issues for cash an additional 1,000 of the $1 stated value common shares on March 18 for $5 per share March 18 Cash Common Shares Contributed Capital in Excess of Stated Value To record issue of 1,000 common shares. 5,000 1,000 4,000 NOTE: Entries for Par Value Common Shares are similar to those for stated value shares where the par value represents the legal capital and when the selling price is above the par value, the excess amount is credited to the Contributed Capital account. Again Par Value is seldomly used. SHAREHOLDERS’ EQUITY Based on Stated Value Transactions Shareholders’ equity Contributed capital Common shares, 10,000 shares of $1 stated value authorized, 2,000 shares issued Contributed capital in excess of stated value Total contributed capital Retained earnings Total shareholders’ equity $ 2,000 4,000 6,000 27,000 $33,000 ISSUING COMMON SHARES FOR SERVICES OR NON-CASH ASSETS Shares may be issued for services, such as compensation to lawyers, or for non-cash assets, such as land. When common shares are issued for services or non-cash assets, cost is either the fair market value of the consideration given up or the consideration received, whichever is more clearly determinable. Services Received Lawyers have billed Banks Co. $5000 for their services. On Sept. 18, Lawyers have agreed to accept 4,000 no par value common shares in payment of their bill. No established market price of the shares has been established, thus value of common shares will be equal to the bill if $5,000. The market value of the consideration received is the only measure of the asset. Sept. 18 Legal Fees Expense 5,000 Common Shares 5,000 To record issue of 4,000 no par value shares to lawyer. Consideration Given Banks Corporation’s shares are actively trading at $8 per share. The company issues 10,000 shares on Oct. 1 to acquire land recently advertised for sale at $90,000. The best market value is the market price of the consideration given $80,000 (10,000 x $8.00) Oct. 1 Land 80,000 Common Shares 80,000 To record issue of 10,000 no par value shares for land. NOTE: Value of land will be equal to the given market value per share issued. If there was a stated value of say $5 per share, then the journal entry would be: Oct. 1 Land 80,000 Common Shares 50,000 Contributed Capital in Excess of Stated Value 30,000 To record issue of 10,000 of stated value $5 per shares selling for $8 per share NOTE: Stated value does not represent economic value. REACQUIRED SHARES Reacquired shares are a corporation’s own shares that have been issued, fully paid for, and then reacquired on the market by the corporation. Reacquired shares are generally retired and cancelled. Shares are restored to the status of authorized but unissued. In certain restricted circumstances, these shares are not retired, but are held as treasury shares for later reissue. Issued Shares: Shares that have been sold Outstanding Shares: Shares sold and are held/owned by people outside the company. Note: Treasury Shares will result in a difference between the number of shares issued and the outstanding shares REACQUISITION OF SHARES Why would a company choose to reacquire its shares? Reduce quantity/raise share price (supply and demand) Increase EPS (Earnings per share) Less shares to distribute total dividend amount to If authorized share limit reached, may need additional shares for use in bonus or compensation plans or acquisitions\ To limit foreign ownership May want to eliminate a hostile shareholder and buy them out PREFERRED SHARES Preferred shares have priority over common shares with regards to: 1. Dividends and 2. Assets in the event of liquidation Preferred shareholders usually do not have voting rights Preferred shares are shown first in the share capital section of shareholders' equity Move toward companies eliminating the two types of classes so that all shareholder’s have voting rights Preferred Shares Transaction entries for preferred shares (no par value, stated value) are similar to those for common shares, only a Preferred Shares account is used rather than a Common Shares account. Excess proceeds of stated value shares also appears in a Contributed Capital in Excess of Stated Value – Preferred Shares account. Preferred Shares account appears before the Common Shares account in the Shareholder Equity section of the balance sheet. PREFERRED SHARE PREFERENCES Liquidation preference In the event a corporation fails and assets are sold off (liquidation), preferred shareholders receive any monies left over only after the creditors of a company have been paid back. Dividend Preference If dividends are declared, (either a stated $amount or percentage of stated value of the preferred shares), common s/h will only receive dividends if money is available after preferred s/h have been paid. NOTE: Preferred s/h only receive dividends if the BOD declares them. It depends on adequate retained earnings and availability of cash. Variations of Types/Features of Preferred Shares 1. 2. 3. 4. Cumulative versus Noncumulative Preferred Shares Convertible Preferred shares Redeemable Preferred Shares Retractable Preferred Shares PREFERRED SHARE PREFERENCES Cont’ 1. Cumulative Dividend Feature (Dividends in arrears) Preferred s/h’s must be paid both current year dividends declared and any unpaid prior year dividends before common shareholders receive dividends. When preferred shares are noncumulative, any unpaid dividends in any year is lost forever. Dividends in arrears are not considered a liability. There is no payment obligation until a dividend is declared by the BOD. Amount of dividends in arrears should be disclosed in the notes to financial statements. Why do you think this is so? PREFERRED SHARE PREFERENCES Cont’ 2. Convertible Preferred Shares Conversion priviglege gives s/h’s option of exchanging preferred shares for common shares at a specified ratio. May want to convert if the market value of common shares increases significantly. Example 1: 1,000 shares of no par value convertible preferred shares at $100 per share. One preferred share is convertible into 10 shares of no par value common stock which has a current market value of $9 per share. Would a preferred shareholder want to convert? Value of Preferred Shares to Shareholder 1,000 preferred shares at $100 = $100, 000 shares Value of shares if converted to Shareholder 1,000 X 10 common shares = 10,000 common 10,000 common shares X $9 = $90,000 Value of preferred shares is greater than value if preferred shares were converted to common shares. No, it would not be advantageous to convert ones shares. Example 2: 1,000 convertible no par value preferred shares at $101 per share One preferred share is convertible into 10 shares Market value of common shares is $12 Value of Preferred Shares 1,000 at $101 = $101,000 Value of shares if converted 1,000 x 10 common shares = 10,000 10,000 common shares x $12 = $120,000 Value of preferred shares is less than when converted into common shares. Yes, it would be good to convert to common shares. Journal Entries for Corporation to Record Conversion The original amount paid for the preferred share or its book value is transferred to the appropriate common share account. The market value of the shares at the time of conversion are not considered in recording the conversion transaction. The increase in value to the shareholder has no effect on the valuation of the shares to the corporation. Example 1: No Par Value Share conversion: On June 10th, 1,000 convertible preferred shares purchased for $100 a share are converted to common shares at a ratio of 10 common per 1 preferred share. The market value of the preferred share is $102 and the common share is $14.00 June 10 Preferred Shares 100,000 Common Shares 100,000 To record conversion of 1,000 preferred shares of no par value into 10,000 common shares of no par value. Example 2: Stated Value Share conversion: If preferred shares had a stated value of $75, but were purchased for $100 the entry would be as follows: June 10 Preferred Shares 75,000 Contributed Capital in Excess of Stated Value 25,000 Common Shares 100,000 To record conversion of 1,000 perferred shares of $75 stated value into 10,000 common shares. Preferred Share Preference Con’t… 3. Redeemable or Callable Preferred Share The corporation has the right to purchase the shares from s/h’s at specified future dates and prices. Allows a corporation to eliminate preferred shares when it is advantageous for them to do so. Often redeemable shares are also convertible to encourage investors to convert their shares to common rather than have them called back. Preferred Share Preference Con’t… 4. Retractable Preferred Shares (shareholder option) Shareholders have the option of redeeming their preferred shares to the corporation. Usually at an arranged price and date Both Redeemable and Retractable shares offer a rate of return to the investor including repayment of the principal investment. – Known as FINANCIAL INSTRUMENTS arrangements. Thus, these shares are considered to be treated as a liability to the corporation and are presented in the liability section of the balance sheet rather than the equity section because it has more of the features of debt than equity. STATEMENT PRESENTATION OF SHAREHOLDERS’ EQUITY Shareholder’s Equity A. Contributed Capital Within contributed capital, two classifications are recognized: 1. Share capital – Preferred Shares comes before Common Shares. 2. Additional contributed capital – Contributed Capital in Excess of Stated Value – Preferred Shares – Contributed Capital in Excess of Stated Value – Common Shares B. Retained Earnings SHAREHOLDERS’ EQUITY PRESENTATION ZABOSCHUK INC. Partial Balance Sheet Shareholders’ equity Contributed capital Share capital $9 preferred shares, no-par value, cumulative, 10,000 shares authorized, 6,000 shares issued $ 770,000 Common shares, $5 stated value, unlimited shares authorized, 400,000 shares issued 2,000,000 Total share capital 2,770,000 Additional contributed capital Contributed capital in excess of stated value - common shares 860,000 Total contributed capital 3,630,000 Retained earnings 1,058,000 Total shareholders’ equity $4,688,000 Useful Ratios from the Shareholder’s Equity section Two most important: 1. 2. Return on Equity Book Value Per Share Useful Shareholder Ratios Con’t… 1. Return on equity (Return on Investment - ROI) Considered to be the most important measure of a firm’s profitability and efficiency. Evaluates how many dollars were earned for each dollar invested by the owners. Used to compare investment opportunities in the marketplace Published figure in company financial reports and other media mediums. Net Income Average Shareholders Equity = Return on Equity Useful Shareholder Ratios Con’t… 2. Book value per share represents the equity a common shareholder has in the net assets (Total Assets – Total Liabilities) of the corporation from owning one share. The formula for calculating book value per share when a corporation has only one class of shares is: Total Shareholders’ Equity Number of Common Shares = Book Value per Share CALCULATION OF BOOK VALUE WITH PREFERRED SHARES When a company has both preferred and common shares, the calculation of book value is more complex. Preferred s/h’s equity must be deducted from total s/h’s equity because they have prior claim on net assets. Steps required are: 1. Calculate the preferred shareholders’ equity the sum of redemption price of preferred shares (Legal Capital) + any cumulative dividends in arrears). 2. Determine the common shareholders’ equity Total Shareholders’ Equity - preferred shareholders’ equity). 3. Divide common Shareholders’ Equity by the number of common shares to determine book value per share. Calculating Book Value- example (pg. 667) Preferred shares are cumulative; Dividends on Zaboschuk’s preferred shares are one year in arrears, for a total of 54,000 (6,000 x $9.00) Step 1: Calculation of Preferred Shareholder’s Equity Legal Capital $770,000 Dividends in arrears (6,000 x $9) 54,000 Preferred Shareholder’s Equity $ 824,000 Step 2 and 3 – Book Value per common share Total Shareholder’s Equity $4,688,000 Less: Preferred Shareholder’s Equity 824,000 Common Shareholder’s Equity $ 3,864,000 Common Shares Issues Book Value per common share ($3,864,000 / 400,000 = 400,000 $9.66 BOOK VALUE VS. MARKET VALUE Book value per share seldom equals market value. Book value is based on historical costs Market value reflects the subjective judgement of thousands of shareholders and prospective investors Market value per share may exceed book value per share, but that fact does not necessarily mean that the shares are overpriced. COPYRIGHT Copyright © 2002 John Wiley & Sons Canada, Ltd. 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