CHAPTER 5 Intercompany Bonds, Cash Flow, EPS, and Unconsolidated Investments Fundamentals of Advanced Accounting 1st Edition Fischer, Taylor, and Cheng Intercompany Bonds • A subsidiary may have debt that is more expensive than if it were issued by the parent • One member of the affiliated group (usually the subsidiary) has bonds outstanding that are held by outsiders; the other member (usually the parent) purchases the bonds from the outsiders – Consolidation treatment (on Worksheet) is retirement with an ordinary gain or loss (no longer extraordinary) – The result is the same if the parent loans money to the subsidiary and the subsidiary retires the bonds Chapter 5, Slide #2 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Intercompany Bonds - Eliminations • Elimination entry B1: – Bonds payable/receivable are eliminated – Intercompany interest revenues/expenses are eliminated • Elimination entry B2: – Intercompany interest receivables/payables are eliminated Chapter 5, Slide #3 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Bond Issued at Face Value Example: Facts Sub (80%) issues to third parties $100,000, 5year, 8% bond on 1/1/20X1 at 100. Int. Exp. = $8,000 per year Parent purchases the bonds from third party for $103,600 on 1/2/20X3 3 remaining years Discount amortization (st.-line) = $1,200 per year Int. Rev. = $6,800 per year Consolidated statements: $103,600 was paid to retire bonds with a book value of $100,000 – There is $3,600 loss on the date of purchase Chapter 5, Slide #4 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Bond Example: General Ledger Journal Entries (Years 1–5) Sub Journal Entries Year 1 Cash 100,000 Bond Pay. 100,000 Int. Exp. 8,000 Int. Pay. 8,000 Year 2 Int. Exp 8,000 Int. Pay 8,000 Years 3, 4 & 5 Int. Exp. 8,000 Int. Pay. 8,000 Parent Journal Entries Year 1 No entry Year 2 No entry Years 3, 4 & 5 Int. Rec. 8,000 Invest in Bond 1,200 Int. Pay. 6,800 Chapter 5, Slide #5 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Bonds Issued at Face Value – Elimination entries at 12/31/X3 B1 Bond payable 100,000 Invest. In Bonds 102,400* Interest income 6,800 Interest expense 8,000 Loss on Bond retirement 3,600 (eliminates intercompany bonds and interest expense) * Net of $1,200 amortization of bond premium B2 Interest payable Interest receivable 8,000 (eliminates intercompany accrued interest) Chapter 5, Slide #6 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 8,000 Bond Issued at Discount Example: Facts Sub (80%) issues to third party $100,000, 5-year, 8% bond on 1/1/20X1 at $96,110.(Discount = $3,890) Discount amortization (straight line) = $778 per year Int. Exp. = $8,778 per year (Interest paid on 12/31) Discount balance $1,556 at 12/31/X3 Parent purchases the bonds from third party for $103,600 on 12/31/20X3 2 remaining years Premium amortization (st.-line) = $1,800 per year Int. Rev. = $6,200 per year Consolidated statements: $103,600 was paid to retire bonds with a book value of $98,444 – There is $5,156 loss on the date of purchase Chapter 5, Slide #7 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Bond Example: Carrying Values Parent buys 12/31/X3 Date 1/1/X1 12/31/X1 12/31/X2 12/31/X3 12/31/X4 12/31/X5 Sub’s Parent’s Debt Asset 96,110 96,888 97,666 98,444 103,600 99,222 101,800 100,000 100,000 $98,444 less $103,600 results in a $5,156 loss. Chapter 5, Slide #8 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Bond Issued at a Discount Example: Journal Entries (Years 4–5) Sub Journal Entries Year 4 Int. Exp. 8,778 Discount on BP Cash Year 5 Int. Exp. 8,778 Discount on BP Cash Parent Journal Entries Year 4 Bond Invest. Cash 103,600 103,600 778 8,000 Cash. 8,000 Bond investment Int. Rev. 1,800 6,200 778 8,000 Year 5 Cash 8,000 Bond investment Int. Rev. 1,800 6,200 Chapter 5, Slide #9 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Bonds Issued at Discount – Elimination entries at 12/31/X4 B Bond payable 100,000 Discount on Bonds payable 778 Invest. In Bonds 101,800* Interest income 6,200 Interest expense 8,778 Retained Earnings - P 4,640** Retained Earnings – S 516^ (eliminates intercompany bonds and interest expense) * Net of $1,200 amortization of bond premium **$5,156 loss x 80% ^$5,156 loss x 20% Chapter 5, Slide #10 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Worksheet 5-3: Eliminations (12/31/X4) Bonds Issued at a Discount Investment in bonds Bonds payable Discount on bond pay. Interest expense Interest revenue RE - Co. S RE - Co. P Trial Balances Co. P Co. S 101,800 (100,000) 778 8,778 (6,200) 110,000 160,000 B B B B Eliminations Dr Cr B 101,800 100,000 B 778 B 8,778 6,200 516 4,640 •Bonds issued at a discount/premium does not change consolidation entries. •Bonds issued at a discount/premium does require additional calculations. Chapter 5, Slide #11 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Effective Interest Method • Procedures for elimination do not change! • Only dollar values are different… Chapter 5, Slide #12 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Effective Interest Bond Example: Facts Sub issues to third party a $100,000, 5-year, 8% bond on 1/1/20X1 for $96,110 Parent purchases the bonds from outsiders for $103,667 on 12/31/20X3 (2 remaining years) Consolidated statements: $103,667 was paid to retire bonds with a book value of $98,240. • There is a $5,427 loss Chapter 5, Slide #13 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Effective Interest Bond Example: Amortization Tables Date 1/1/X1 Cash 8,000 Sub Int. Sub Amort. Sub Bal. 96,110 Par Int. Par Amort. Par Bal. 12/31/X1 8,000 8,650 650 96,760 12/31/X2 8,000 8,708 708 97,468 12/31/X3 8,000 8,772 772 98,240 12/31/X4 8,000 8,842 842 99,082 6,620 1,780 101,887 12/31/X5 8,000 8,918 918 100,000 6113 1,887 100,000 103,667 Chapter 5, Slide #14 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Bonds Issued at Discount – Elimination entries at 12/31/X4 B Bond payable 100,000 Discount on Bonds payable 918 Invest. In Bonds 101,887* Interest income 6,220 Interest expense 8,842 Retained Earnings - P 4,342** Retained Earnings – S 1,085^ (eliminates intercompany bonds and interest expense) * Net of $1,780 amortization of bond premium **$5,427 loss x 80% ^$5,427 loss x 20% Chapter 5, Slide #15 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Consolidated Cash Flow: The Issues • Consolidated Statement of Cash Flows is required – FASB No. 95 • Use consolidated financial statements to analyze cash flow – Intercompany transactions already eliminated…no effect • Investment and financing activities reported (even if non-cash) – Cash purchase is investing – Stock issue is a noncash transaction • Amortizations are a non-cash adjustment to operations Chapter 5, Slide #16 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Cash Purchase: Example Balance Sheet of Company Acquired Cash 50,000 Liabilities 1500,000 Inventory 60,000 Building 190,000 Common Stock 200,000 Equipment 400,000 Retained Earnings 350,000 Total 700,000 Total 700,000 Building Fair Value = $425,000; Life = 10 years Equipment Fair Value = $250,000; Life = 5 years Goodwill = Excess of price paid over fair value of net assets Chapter 5, Slide #17 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Cash Purchase: Example (continued) D&D Schedule Price paid Interest (80% $550,000) Excess Allocate to building (80% 25,000) Allocate to equipment (80% x 60,000) Goodwill 540,000 440,000 100,000 (20,000) (48,000) 32,000 Chapter 5, Slide #18 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 10-year 5-year Cash Purchase: Example (continued) To see cash flow impact, consider additions to parent balance sheet on purchase date: Dr Cr Inventory 60,000 Building 420,000 Equipment 238,000 Goodwill 32,000 Liabilities 150,000 Cash (540,000 – 50,000 sub cash) 490,000 NCI (20% 550,000) 110,000 Chapter 5, Slide #19 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Cash Purchase Example: Effect on Statement of Cash Flows • Cash operations – +$10,600 depreciation adjustment • Cash flows from investing activities – Payment for purchase of Company S, net of cash acquired $(490,000) • Noncash “investing” is – $150,000 liability – $110,000 NCI Chapter 5, Slide #20 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Non-Cash Purchase: Example Cash Inventory Building Equipment Total Balance Sheet of Company Acquired 50,000 Liabilities 60,000 190,000 Common Stock 400,000 Retained Earnings 700,000 Total 1500,000 200,000 350,000 700,000 •10,000 shares of Stock issued for sub – $10 par value – $54 market value •Building Fair Value = $425,000; Life = 10 years •Equipment Fair Value = $250,000; Life = 5 years •Goodwill = Excess of price paid over fair value of net assets Chapter 5, Slide #21 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Stock Issued for Sub: Example (continued) D&D Schedule Price paid (10,000 shares x $54) Interest (80% $550,000) Excess Allocate to building (80% 25,000) Allocate to equipment (80% x 60,000) Goodwill 540,000 440,000 100,000 (20,000) (48,000) 32,000 Chapter 5, Slide #22 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 10-year 5-year Non-Cash Purchase: Example (continued) To see cash flow impact, consider additions to parent balance sheet on purchase date: Dr Cr Cash 50,000 Inventory 60,000 Building 420,000 Equipment 238,000 Goodwill 32,000 Liabilities Common Stock – Par Paid-in Capital in Excess of Par NCI (20% 550,000) Chapter 5, Slide #23 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. 150,000 100,000 440,000 110,000 Non-Cash Purchase Example: Effect on Statement of Cash Flows • Cash operations – +$10,600 depreciation adjustment • Cash flows from investing activities – Cash acquired in purchase of Company S, $(490,000) • Noncash financing and investing – – – – Adjusted value of assets acquired Common Stock issued, Liabilities assumed Non-controlling Interest Chapter 5, Slide #24 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. $800,000 540,000 150,000 110,000 Consolidated Diluted EPS Subsidiary has no dilutive shares • Calculated by dividing controlling interest in consolidated net income by parent company outstanding stock • Parent dilutive shares cause numerator and denominator adjustments just as in a single entity calculation Chapter 5, Slide #25 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Consolidated Diluted EPS - continued Subsidiary has dilutive shares – Two step process • Step 1 – Calculate sub’s Diluted Earnings per Share (DEPS) • Step 2 – Calculate consolidated DEPS – Uses sub’s DEPS calculation as part of this calculation. Additional complication: Sub may have outstanding securities that may require the parent to issue additional shares Chapter 5, Slide #26 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Consolidated Diluted EPS Calculation – Only Sub has Possible Dilution Consolidated DEPS Parent’s adjusted internally Parent’s DEPS generated + Income + net income adjustments Parentowned x equivalent Subsidiary shares DEPS = _______________________________________________ Parent’s common + Parent’s share outstanding stock adjustments Example on next slide Chapter 5, Slide #27 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Consolidated Diluted EPS Calculation – Only Sub has Possible Dilution Example Subsidiary financial information: •Net Income (adjusted for interco profits) •Pref. stock cash dividend •Interest paid on convertible bonds •Common stock shares outstanding •Warrants to purchase one share of common stock • Warrants held by parent •Convertible bonds outstanding (conv. to 10 shares cs) • Convertible bonds held by parent $22,000 $2,000 $3,000 5,000 1,000 500 200 180 Parent financial information: •Parent owns 80% of sub •Net income (internal, adjusted) •Interest paid on convertible shares •Common shares outstanding •Bonds outstanding can convert to shares $40,000 $5,000 10,000 3,000 Chapter 5, Slide #28 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Consolidated Diluted EPS Calculation – Only Sub has Possible Dilution Parent’s Consolidated adjusted DEPS internally Parent’s Parentgenerated + DEPS + owned x net Income equivalent Subsidiary income adjustments shares DEPS = _______________________________________________ Parent’s common + Parent’s share outstanding stock adjustments Sub’s DEPS Consol DEPS $3.07 $22,000 $2,000 + $3,000 = _________________________________________ 5,000 + 2,000 + 500 $4.89 $40,000 + $5,000 + $18,574 = _________________________________________ 10,000 + 3,000 Chapter 5, Slide #29 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Consolidated Diluted EPS Calculation – Parent Possible Dilution from Sub’s Securities If sub has dilutive securities that affect Parent’s stock: • These securities are not included in sub’s DEPS calculation • These securities must be included in the parent’s share adjustment for consolidated DEPS. Chapter 5, Slide #30 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Equity Method for Unconsolidated Investments • Income on investment is recorded as earned – Investor records income when the company invested in reports net income – Investor reduces the investment account when the company invested in declares dividends • Required for certain types of investments – Influential investments – Corporate joint ventures – Unconsolidated subsidiaries Chapter 5, Slide #31 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Influential Investment: Example Excel purchases 25% of Flag’s Stock D&D of Excess Schedule Price paid Equity (25% $800,000) Excess of cost over book value Less Equipment with 5-year life Goodwill (not amortized) • • • • • $250,000 200,000 50,000 20,000 $30,000 Purchase date 1/1/20X1 Flag sells inventory to Excel: – $30,000 goods in ending inventory with 40% GP – 12/31/X1 – $40,000 goods in ending inventory with 45% GP – 12/31/X2 Flag sold Excel a truck (4 year life) on 1/1/20X1 – NBV $16,000, Sell price $20,000 Investee reports income of $60,000 (before tax) in 20X1 and $70,000 in 20X2 Flag declared and paid $10,000 in dividends in 20X2 Chapter 5, Slide #32 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Influential Investment: 20X1 IDS to Calculate Investment Income 20X1 IDS for Flag Truck. gain Profit in Excel end. Inv. 4,000 12,000 Reported income Realized truck gain Adjusted Income 60,000 1,000 45,000 Ownership interest (25%) 11,250 Less Equip amort. 4,000 Investment income 7,250 Chapter 5, Slide #33 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Influential Investment: 20X2 IDS to Calculate Investment Income 20X2 IDS for Flag Profit in Excel end. Inv. 18,000 Reported income Profit in Excel beg. Inv. 70,000 12,000 Realized truck gain Adjusted Income 1,000 65,000 Ownership interest (25%) 16,250 Less Equip amort. 4,000 Investment income 12,250 Chapter 5, Slide #34 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Influential Investment: Entries to Record Income & Dividends 20X1 Investment in Flag Company Investment Income 20X2 Investment in Flag Company Investment Income 7,250 7,250 12,250 12,250 (to record investment income) 20X2 Cash 12,250 Investment in Flag Company 12,250 (to record dividends received) Chapter 5, Slide #35 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved. Influential Investment: Special Issues • • • • • • Investee with Preferred Stock Investee stock transactions Write-down to market value Zero investment balance Intercompany transactions by investor Gain or loss of influence Chapter 5, Slide #36 Copyright 2008 by Thomson South-Western, a part of The Thomson Corporation. All rights reserved.