Adjustments, Financial Statements, and the Quality of Earnings Chapter 4 Copyright © 2007 by The McGraw-Hill Companies, Inc. All rights reserved. 4-2 Business Background Management is responsible for preparing . . . Financial Statements High Quality = Relevance + Reliability . . . Are useful to investors and creditors. 4-3 Business Background Revenues are recorded when earned. Expenses are recorded when incurred. Because transactions occur over time, ADJUSTMENTS are required at the end of each fiscal period to get the revenues and expenses into the “right” period. 4-4 Accounting Cycle During the period: Analyze transactions. Record journal entries. Post amounts to general ledger. At the end of the period: Adjust revenues and expenses. Close revenues, gains, expenses, and losses to Retained Earnings. Prepare financial statements. Disseminate statements to users. 4-5 Learning Objectives Explain the purpose of a trial balance. 4-6 Unadjusted Trial Balance A listing of individual accounts, usually in financial statement order. Ending debit or credit balances are listed in two separate columns. Total debit account balances should equal total credit account balances. 4-7 Matrix, Inc. Unadjusted Trial Balance At December 31, 2006 Description Debit Cash $ Accounts receivable Inventory Equipment Accumulated depreciation - Equip. Furniture and fixtures Accumulated depreciation - furn. & fix. Accounts payable Notes payable Note that Common stock total debits = Retained earnings, 12/31/05 total credits Sales revenue Cost of goods sold Operating expenses Totals $ Credit 3,900 4,985 3,300 4,800 $ 1,440 6,600 2,200 2,985 4,000 10,000 1,760 35,000 27,500 6,300 57,385 $ 57,385 4-8 Matrix, Inc. Unadjusted Trial Balance At December 31, 2006 Description Debit Credit Cash $ 3,900 Accounts receivable 4,985 Inventory 3,300 Equipment 4,800 Accumulated depreciation - Equip. $ 1,440 Furniture and fixtures 6,600 Accumulated depreciation - furn. & fix. 2,200 Accounts payable 2,985 Notes payable Accumulated depreciation 4,000 Common stock 10,000 is a contra-asset account. Retained earnings, 12/31/05 1,760 It is directly related to an 35,000 Sales revenue Cost of goods sold 27,500 asset account but has the Operating expenses 6,300 opposite balance. Totals $ 57,385 $ 57,385 4-9 Matrix, Inc. Unadjusted Trial Balance At December 31, 2006 Description Cash Accounts receivable Inventory Equipment Accumulated depreciation - Equip. Furniture and fixtures Accumulated depreciation - furn. & fix. Cost - Accumulated depreciation Accounts payable Notes payable BOOK VALUE. Common stock Retained earnings, 12/31/05 Sales revenue Cost of goods sold Operating expenses Totals Debit $ Credit 3,900 4,985 3,300 4,800 $ 1,440 6,600 2,200 2,985 4,000 10,000 1,760 35,000 = 27,500 6,300 $ 57,385 $ 57,385 4-10 The Unadjusted Trial Balance If total debits do not equal total credits on the trial balance, errors have occurred . . . in preparing balanced journal entries, in posting the correct dollar effects of a transaction, or in copying ending balances from the ledger to the trial balance. 4-11 Learning Objectives Analyze the adjustments necessary at the end of the period to update balance sheet and income statement accounts. 4-12 Adjusting Entries There are two types of adjusting entries. ACCRUALS Revenues earned or expenses incurred that have not been previously recorded. DEFERRALS Receipts of assets or payments of cash in advance of revenue or expense recognition. 4-13 Proper Recognition of Revenues and Expenses End of accounting period. Revenues earned or expense incurred. Cash received or paid. Examples include interest earned during the period (accrued revenue) or wages earned by employees but not yet paid (accrued expense). 4-14 Recognizing Revenues in the Proper Period When cash is received prior to earning revenue by delivering goods or services, the company records a journal entry to recognize unearned revenue. 4-15 Deferred Revenue On December 1, 2006, Tom’s Rentals received a check for $3,000, for the first four months’ rent from a new tenant. The entry on December 1, 2006, to record the receipt of the prepaid rent payment would be . . . GENERAL JOURNAL Date Dec Description 1 Cash Unearned Rent Revenue Debit 3,000 Credit 3,000 This is a LIABILITY account 4-16 Deferred Revenue Received cash for rent < 12/1/06 4-month prepayment of rent 12/31/06 Year end 1/31/07 2/28/07 > 3/31/07 We must record the amount of rent EARNED during December. Since the prepayment is for 4 months, we can assume that 1/4 of the rent will be earned each month. 4-17 Deferred Revenue On December 31, 2006, Tom’s Rentals must adjust the Unearned Rent Revenue account to reflect that one month of rent revenue has been earned. $3,000 × 1/4 = $750 per month. GENERAL JOURNAL Date Description Dec 31 Unearned Rent Revenue Rent Revenue Debit 750 Credit 750 In effect, our obligation to let them occupy the space for a period of time has decreased because they used the space for one month. 4-18 Accrued Revenue End of accounting period. Revenues earned Cash received Example includes interest earned during the period (accrued revenue). 4-19 Accrued Revenue On October 1, 2006, Webb, Inc. invests $10,000 for 6 months in a certificate of deposit that pays 6% interest per year. Webb will not receive the interest until the CD matures on March 31, 2007. On December 31, 2006, Webb, Inc. must make an entry for the interest earned so far. GENERAL JOURNAL Date Description Dec 31 Interest Receivable What Should Webb's Interest Revenue Entry Be? $10,000 × 6% × 3/12 = $150 Debit ?150 Credit ?150 4-20 Chart for Deferred and Accrued Revenues During the period Cash received before revenue earned End of the period Company has earned revenue Next period Cash is received Deferred Revenue Cash (+A) Unearned revenue (+L) Unearned revenue (-L) Revenue (+R, + SE) None Accrued Revenue None Revenue receivable (+A) Revenue (+R, +SE) Cash (+A) Revenue receivable (-A) 4-21 Recognizing Expenses in the Proper Period When cash is paid prior to incurring an expense, the company records a journal entry to recognize an asset. An expense may be incurred in the current period but not paid until the next period. The company must recognize a liability. 4-22 Deferred Expense End of accounting period. Cash paid. Expense incurred. Examples include prepaid rent, advertising, and insurance. 4-23 Deferred Expense On January 1, 2006, Matrix, Inc. paid $3,600 for a 3-year fire insurance policy. They are paying in advance for a resource they will use over a 3-year period. The entry on January 1, 2006, to record the policy on Matrix’s books would appear as follows . . . GENERAL JOURNAL Date Jan. Description 1 Prepaid Insurance Expense Cash Debit 3,600 This is an ASSET account Credit 3,600 4-24 Deferred Expense Paid cash for insurance < 1/1/06 3-year insurance policy 12/31/06 Year end 12/31/07 Year end > 12/31/07 Year end At the end of 2006, we determine how much of the “prepaid expense” has been used up during the period. Since the policy is for 3 years, we can assume that 1/3 of the policy will expire each year. 4-25 Deferred Expense On December 31, 2006, Tipton must adjust the Prepaid Insurance Expense account to reflect that 1 year of the policy has expired. $3,600 × 1/3 = $1,200 per year. GENERAL JOURNAL Date Description Dec 31 Insurance Expense Prepaid Insurance Exp. Page Debit 1,200 365 Credit 1,200 In effect, the prepaid asset goes down▼, while the expense goes up▲. 4-26 Accrued Expenses Recall that accrued expenses are expenses incurred in the current period but not billed or paid until the next accounting period. Common examples are interest expense incurred on debt, wages expense owed to employees, and utilities expense. 4-27 Accrued Expenses As of 12/27/06, Denton, Inc. had already paid $1,900,000 in wages for the year. Denton pays its employees every Friday. Year-end, 12/31/06, falls on a Wednesday. The employees have earned total wages of $50,000 for Monday through Wednesday of the week ending 1/02/07. GENERAL JOURNAL Date Description What Should Denton's Dec 31 Wages Expense Entry Be on 12/31/04? Wages Payable Debit ? 50,000 Credit ? 50,000 4-28 Chart for Deferred and Accrued Expenses During the period Cash paid before expense incurred End of the period Company must recognize expense Next period Cash is paid after expense incurred Deferred Expense Prepaid asset (+A) Cash (-A) Expense (+E) Prepaid asset ((-A) None Accrued Expense None Expense (+E) Liability (+L) Liability (-L) Cash (-A) 4-29 Adjustments Involving Estimates Certain circumstances require adjusting entries to record accounting estimates. Examples include . . . Depreciation Bad debts Income taxes $$$ 4-30 Adjustments Involving Estimates Certain circumstances require adjusting entries to record accounting estimates. Let’s look at the Examples include . . . Depreciation Bad debts Income taxes adjustment for depreciation expense. 4-31 Depreciation Adjustment The accounting concept of depreciation involves the systematic and rational allocation of the cost of a longlived asset over multiple accounting periods it is used to generate revenue. This is a “cost allocation” concept, not a “valuation” concept. 4-32 Depreciation Adjustment The journal entry required is to debit Depreciation Expense and to credit an account called Accumulated Depreciation. GENERAL JOURNAL Page Date Description Dec 31 Depreciation Expense Accumulated Depreciation Debit $$$$ 352 Credit $$$$ This is called a Contra-Asset account. 4-33 Depreciation Adjustment At January 1, 2004, Papa John’s trial balance showed Accumulated Depreciation of $149,000 (in thousands of dollars). For the month of January, Papa John’s needs to recognize $2,500 in depreciation. GENERAL JOURNAL Date Description Jan 31 Depreciation What Should Expense Papa John's Accumulated Entry Be on 1/31/04? Depreciation Debit 2,500 ? Credit 2,500 ? 4-34 Depreciation Adjustment After we post the entry to the T-accounts, the account balances look like this (in thousands of dollars): Depreciation Expense 1/31 2,500 Bal. 2,500 Accumulated Depreciation 1/1 149,000 1/31 2,500 Bal. 151,500 4-35 Financial Statement Preparation The next step in the accounting cycle is to prepare the financial statements. . . Income statement, Statement of stockholders’ equity, Balance sheet, and Statement of cash flows. 4-36 Financial Statement Relationships NetThe income income increases statement retained is created earnings first (a net loss by determining decreases retained the difference earnings). Dividends betweendecrease revenuesretained and expenses. earnings. RETAINED EARNINGS Decrease DIVIDENDS Increase NET INCOME = REVENUES – EXPENSES 4-37 Financial Statement Relationships Contributed Capital and Retained Earnings make up Stockholders’ Equity. STOCKHOLDERS’ EQUITY Increase CONTRIBUTED CAPITAL RETAINED EARNINGS Increase NET INCOME = REVENUES – EXPENSES 4-38 Financial Statement Relationships ASSETS = LIABILITIES + STOCKHOLDERS’ EQUITY Increase CONTRIBUTED CAPITAL RETAINED EARNINGS Increase NET INCOME = REVENUES – EXPENSES 4-39 Papa John's International, Inc. and Subsidiaries Consolidated Statement of Income Month Ended January 31, 2004 (in thousands of dollars) Revenues: Restaurant sales $ Franchise fees Total revenues Costs and expenses: Cost of sales Salaries & benefits expense General & administrative expenses Depreciation expense Total costs and expenses Operating income Other revenues and gains (expenses and losses) Investment income Interest expense Gain on sale of land Income before income taxes Income tax expense Net income $ Earnings per share $ 66,000 3,800 69,800 36,000 16,000 8,100 2,500 62,600 7,200 1,000 (60) 3,000 11,140 3,899 7,241 0.40 The income statement contains revenues and expenses. Earnings Per Share (EPS) must be reported on the income statement. 4-40 Statement of Stockholders’ Equity Net income appears on the statement of stockholders’ equity as an increase in Retained Earnings. Papa John's International, Inc. and Subsidiaries Consolidated Statement of Stockholders' Equity For the Month Ended January 31, 2004 (in thousands of dollars) Contributed Capital Beginning balance, 12/28/03 Stock Issuance Net income Dividends Ending balance, 1/31/04 $ $ 1,000 $ 2,000 3,000 $ Retained Earnings 158,000 $ Stockholders' Equity 7,241 (3,000) 159,000 2,000 7,241 (3,000) 162,241 $ 165,241 From the Income Statement 4-41 Statement of Cash Flows This statement is a categorized list of all transactions of the period that affected the Cash account. The three categories are . . . 1. Operating activities, 2. Investing activities, and 3. Financing activities. 4-42 Statement of Cash Flows Operating activities Effect on Cash Flows +/– Investing activities +/– +/– Total net cash flows for Changes in cash the period + Beginning cash balance + = Ending cash balance Total Financing activities Supplemental Disclosure: (1) Interest paid, (2) income taxes paid, and (3) a listing of the nature and amounts of significant noncash transactions. 4-43 Key Ratio Analysis Net Profit Margin indicates how effective management is at generating profit on every dollar of sales. Net Profit = Margin Net Income Net Sales Net profit margin for January 2004 is: $7,241,000 $69,800,000 = 10.37% 4-44 Learning Objectives Explain the closing process. 4-45 Closing the Books Closing entries: Even though the 1. Transfer net income (or balance sheet loss) to Retained account balances Earnings. carry forward from period to period, the 2. Establish a zero balance in each of the temporary income statement accounts to start the next accounts do not. accounting period. 4-46 Closing the Books The following accounts are called temporary or nominal accounts and are closed at the end of the period . . . • Revenues. • Expenses. • Gains. • Losses. • Dividends declared. 4-47 Closing the Books Assets, liabilities, and stockholders’ equity are permanent, or real accounts, and are never closed. Assets. Liabilities. Stockholders’ Equity. 4-48 Closing the Books Two steps are used in the closing process . . . 1. Close revenues and gains to Retained Earnings. 2. Close expenses and losses to Retained Earnings. 4-49 Post-Closing Trial Balance Let’s take a look at the adjusted trial balance of Matrix, Inc. at December 31, 2004. We want to see the difference between the adjusted trial balance and the post-closing trial balance. 4-50 Post-Closing Trial Balance Matrix, Inc. Adjusted Trial Balance At December 31, 2004 Description Debit Credit Cash $ 3,900 Accounts receivable 4,985 Inventory 3,300 Equipment 4,800 Accumulated depreciation - Equip. $ 1,440 Furniture and fixtures 6,600 Accumulated depreciation - furn. & fix. 2,200 Accounts payable 2,985 Notes payable 4,000 Common stock 10,000 Retained earnings, 1/1/04 1,760 Sales revenue 35,000 Cost of goods sold 27,500 Operating expenses 6,300 Totals $ 57,385 $ 57,385 Close these accounts. Net income is $1,200 4-51 Post-Closing Trial Balance Matrix, Inc. Post-Closing Trial Balance At December 31, 2004 Description Debit Cash $ Accounts receivable Inventory Equipment Accumulated depreciation - Equip. Furniture and fixtures Accumulated depreciation - furn. & fix. Accounts payable Notes payable Common stock Retained earnings, 12/31/04 Sales revenue Cost of goods sold Operating expenses Totals Credit 3,900 4,985 3,300 4,800 $ 1,440 6,600 2,200 2,985 4,000 10,000 2,960 - $ 23,585 $ 23,585 Retained earnings $2,960 ($1,760 + $1,200 net income). 4-52 Judging Earnings Quality Companies that make relatively pessimistic estimates that reduce current income are judged to follow conservative financial reporting strategies, and experienced analysts give these reports more credence. These companies are viewed as having “higher quality” earnings. 4-53 End of Chapter 4