_________________________________________________________________

  E M P L O Y E E   B E N E F I T S ,   C O M P E N S A T I O N
                    &   P E N S I O N   L A W
                  Vol. 4,  No. 12: June 19, 2003
_________________________________________________________________

Publisher:     LSN Employment, Labor, Compensation & Pension Journals
               a division of
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Editor:        PAMELA PERUN
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Copyright:     SSEP, Inc. 2003. All rights reserved.

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                      Topic of This Issue:
                     Executive Compensation
   ___________________________________________________________


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T A B L E   of   C O N T E N T S
_________________________________________________________________


NEW and FORTHCOMING ARTICLES

"Explaining the International CEO Pay Gap: Board Capture or
 Market Driven?"
      Vanderbilt Law Review, 2003
     RANDALL S. THOMAS
        Vanderbilt University School of Law

WORKING PAPERS

"Executive Compensation and Corporate Fraud"
     SHANE A. JOHNSON
        Louisiana State University
        E.J. Ourso College of Business Administration
     HARLEY E. RYAN
        Louisiana State University
        E.J. Ourso College of Business Administration
     YISONG SAM TIAN
        York University
        Schulich School of Business


"Executive Compensation and Short-termist Behavior in Speculative
 Markets"
     PATRICK BOLTON
        Princeton University
        Department of Economics
        European Corporate Governance Institute (ECGI)
        National Bureau of Economic Research (NBER)
        Centre for Economic Policy Research (CEPR)
     JOSE A. SCHEINKMAN
        Princeton University - Department of Economics
     WEI XIONG
        Princeton University - Department of Economics


"When is Enough, Enough? Market Reaction to Highly Dilutive Stock
 Option Plans and the Subsequent Impact on CEO Compensation"
     KENNETH J. MARTIN
        New Mexico State University
        Department of Finance
     RANDALL S. THOMAS
        Vanderbilt University School of Law


"Executive Compensation and Managerial Risk-Taking"
     JEFFREY L. COLES
        Arizona State University
     NAVEEN D. DANIEL
        Georgia State University
        Department of Finance
     LALITHA NAVEEN
        Georgia State University
        Department of Finance


"Independent Directors, Executive Pay, and Firm Performance"
     KAM-MING WAN
        University of Texas at Dallas
        School of Management


"Executive Pay: Prior Successes and Future Incentives"
     CHRISTIAN LUKAS
        Otto-von-Guericke-University Magdeburg - Faculty of
        Economics & Management


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 To provide the broadest coverage of research in Employee
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N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"Explaining the International CEO Pay Gap: Board Capture or
 Market Driven?"
      Vanderbilt Law Review, 2003

      BY:  RANDALL S. THOMAS
              Vanderbilt University School of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=407600

Paper ID:  Vanderbilt Law and Economics Research Paper No. 03-05

 Contact:  RANDALL S. THOMAS
   Email:  Mailto:randall.thomas@law.vanderbilt.edu
  Postal:  Vanderbilt University School of Law
           131 21st Avenue South
           Nashville, TN 37203-1181  UNITED STATES
   Phone:  615-343-3814
     Fax:  615-322-6631

Paper Requests:
 Contact: Janis Stewart, Joe C. Davis Working Paper Series
 Program, Vanderbilt University Law School, 131 21st Avenue
 South, Nashville, TN 37203. Phone:(615) 322-0028. Fax:(615)
 322-6631. Mailto:Janis.Stewart@law.vanderbilt.edu

ABSTRACT:
 One of the most puzzling aspects of executive compensation is
 the pay gap that exists between American and foreign Chief
 Executive Officers (CEOs). Commentators and the financial press
 have been quick to argue that such differences are the result of
 high agency costs, or "board capture," a theory that claims
 powerful American executives take advantage of weak domestic
 boards of directors and passive, dispersed shareholders to
 overpay themselves exorbitantly. According to these theorists,
 American CEOs orchestrate the appointments of friendly, passive
 outside directors, and their obedient subordinates as inside
 directors. The net result is a board comprised of compliant
 directors and a Compensation Committee that lacks the aggressive
 hard-nosed negotiators needed to keep executive pay in check.

 The international pay gap arises, under this theory, because
 foreign CEOs don't have the same power over their boards. In
 most foreign corporations, control shareholders act as strong
 checks on executive pay. Control shareholders will recoup most
 of the firm's surplus that is not paid out to the factors of
 production, such as CEOs, and therefore have strong financial
 incentives to keep executive pay abroad low. Thus, by comparison
 to U.S. levels, foreign CEOs are paid less.

 In this article, I am critical of the board capture
 explanation and offer several more plausible, market-based
 explanations. Board capture, while it may lead to some inflation
 in U.S. CEO pay levels, it does not fully explain CEO pay
 levels. For example, it does not tell us why executive pay in
 the U.S. grew so rapidly after the early 1980's. There is no
 evidence that CEOs' power over their boards grew during this
 time period; in fact, most evidence is to the contrary. Nor does
 this theory offer a persuasive explanation of why bigger firms
 pay their executives more than smaller ones, or why the supply
 of executives has not dramatically increased in response to the
 alleged huge rents that CEOs have been receiving for the last
 twenty years. Furthermore, board capture does not explain why
 boards pay incoming CEOs so much where they have no prior
 relationship with the directors. Finally, even if we accept the
 theory, we still will need a mechanism to set executive pay.
 Market-driven forces seem necessary to accomplish this result.

 I offer four alternative market-based justifications for
 higher pay for American CEOs. The first rests on the marginal
 revenue product of executive labor. American CEOs should be paid
 more, on average, than foreign CEOs because American CEOs
 contribute more to their firms' value. American firms have
 greater growth opportunities, have greater resources to be
 deployed because they are bigger, and American CEOs play a much
 larger role in the decision-making process at their firms than
 CEOs at foreign firms. Furthermore, American CEOs receive more
 of their pay in the form of stock options, and may hold more of
 their wealth in company stock, than foreign CEOs and therefore
 their pay will reflect a risk premium.

 Next, I examine the international pay gap by examining the
 workings of corporations' internal labor markets and tournament
 theory. The tournament to become the CEO is, under this theory,
 a much bigger one at American firms because these CEOs have so
 much more power than their foreign counterparts. After all, in
 the U.S., the CEO is normally also the Chairman of the Board,
 whereas in foreign countries this is rarely the case. American
 CEOs' power is further enhanced compared to those of their
 biggest foreign rivals, Japan and Germany, because boards of
 directors are smaller in the U.S. than in Japan, and have only
 one tier, instead of the two tier structure in Germany.
 Furthermore, the "winner take all" culture in the U.S. may
 condone bigger prizes in these tournaments than are socially
 acceptable abroad.

 Third, I show that there are differences in the opportunity
 costs for American and foreign CEOs. The opening up of financial
 markets since the early 1980s has given U.S. CEOs better access
 to capital markets for financing their own start-up businesses,
 raising the value of their alternative opportunities. This
 occurred first through the use of the leveraged buyout (LBO) as
 a method of financing a new firm, then with the tremendous
 growth in venture capital financing, and later on (at least for
 a period of years) when the technology boom made available
 massive amounts of capital to finance start-ups. Established
 American businesses that wished to compete for managerial talent
 were thereby forced to offer executives larger pay packages.

 By comparison, foreign CEOs have not had nearly the same
 access to financial markets to launch their own businesses.
 Foreign financial markets are more fragmented, more regulated,
 offer less venture capital financing and experience fewer MBOs.
 Only recently has there been an expansion of executive job
 opportunities with the deregulation of some capital markets and
 increased managerial migration. These changes have increased
 pressure on foreign companies to pay their executives more like
 Americans, but they have yet to catch up.

 Finally, there are big differences in the amount of bargaining
 power that American CEOs have compared to that of foreign CEOs.
 These differences derive from two important forces at work in
 the U.S.: first, the shift in the 1980's in the relative
 bargaining strength of American CEOs in vetoing takeovers of
 their corporations; and second, the concurrent acceptance of the
 idea of pay-for-performance by domestic institutional investors.
 These changes gave American CEOs tremendous power to stop a
 hostile takeover unless the sale of the firm was perceived as in
 that executive's personal best interests.

 Top managers of foreign firms have not enjoyed the same
 increase in bargaining power because, while hostile takeovers in
 most foreign countries continue to be almost impossible to pull
 off, these firms generally have control shareholder ownership
 structures. Thus, in foreign firms control shareholders make the
 decision whether or not to sell the company. There is no reason
 for the dominant shareholder to offer the firm's CEO more money
 for agreeing to a sale, unless the CEO happens to be the control
 shareholder himself.


JEL Classification: K22, J30, J31, J33, J40, M21, M52
______________________________

W O R K I N G   P A P E R   Abstracts
_________________________________________________________________

"Executive Compensation and Corporate Fraud"

      BY:  SHANE A. JOHNSON
              Louisiana State University
              E.J. Ourso College of Business Administration
           HARLEY E. RYAN
              Louisiana State University
              E.J. Ourso College of Business Administration
           YISONG SAM TIAN
              York University
              Schulich School of Business

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=395960

    Date:  April 16, 2003

 Contact:  SHANE A. JOHNSON
   Email:  Mailto:SHANE@LSU.EDU
  Postal:  Louisiana State University
           E.J. Ourso College of Business Administration
           CEBA Bldg
           Baton Rouge, LA 70803-6308  UNITED STATES
   Phone:  225-578-0477
     Fax:  225-578-6366
 Co-Auth:  HARLEY E. RYAN
   Email:  Mailto:CRYAN@LSU.EDU
  Postal:  Louisiana State University
           E.J. Ourso College of Business Administration
           2163 CEBA
           Baton Rouge, LA 70803-6308  UNITED STATES
 Co-Auth:  YISONG SAM TIAN
   Email:  Mailto:ytian@ssb.yorku.ca
  Postal:  York University
           Schulich School of Business
           4700 Keele Street
           Toronto,  Ontario M3J 1P3   CANADA

ABSTRACT:
 We examine the relation between executive compensation and
 corporate fraud. Executives at fraud firms have significantly
 larger equity-based compensation and greater financial
 incentives to commit fraud than do executives at industry- and
 size-matched control firms. Executives at fraud firms also earn
 significantly more total compensation by exercising
 significantly larger fractions of their vested options than the
 control executives during the fraud years. Operating and stock
 performance measures suggest executives who commit corporate
 fraud attempt to offset declines in performance that would
 otherwise occur. Our results imply that optimal governance
 measures depend on the strength of executives' financial
 incentives.

 Keywords: corporate fraud, incentives, stock options,
 executive compensation, governance


JEL Classification: G30, K00, M40, M52
______________________________

"Executive Compensation and Short-termist Behavior in Speculative
 Markets"

      BY:  PATRICK BOLTON
              Princeton University
              Department of Economics
              European Corporate Governance Institute (ECGI)
              National Bureau of Economic Research (NBER)
              Centre for Economic Policy Research (CEPR)
           JOSE A. SCHEINKMAN
              Princeton University - Department of Economics
           WEI XIONG
              Princeton University - Department of Economics

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=391881

           Other Electronic Document Delivery:
           http://www.princeton.edu/~wxiong/papers/ceo.pdf
           SSRN only offers technical support for papers
           downloaded from the SSRN Electronic Paper Collection
           location. When URLs wrap, you must copy and paste
           them into your browser eliminating all spaces.

    Date:  March 26, 2003

 Contact:  WEI XIONG
   Email:  Mailto:wxiong@princeton.edu
  Postal:  Princeton University - Department of Economics
           26 Prospect Avenue
           Princeton, NJ 08540  UNITED STATES
 Co-Auth:  PATRICK BOLTON
   Email:  Mailto:PBOLTON@PRINCETON.EDU
  Postal:  Princeton University
           Department of Economics
           Fisher Hall, 306
           Princeton, NJ 08544  UNITED STATES
 Co-Auth:  JOSE A. SCHEINKMAN
   Email:  Mailto:joses@princeton.edu
  Postal:  Princeton University - Department of Economics
           307 Fisher Hall
           Princeton, NJ 08544  UNITED STATES

ABSTRACT:
 We present a multiperiod agency model of stock based executive
 compensation in a speculative stock market, where investors are
 overconfident and stock prices may deviate from underlying
 fundamentals and include a speculative option component. This
 component arises from the option to sell the stock in the future
 to potentially overoptimistic investors. We show that optimal
 compensation contracts may emphasize short-term stock
 performance, at the expense of long run fundamental value, as an
 incentive to induce managers to pursue actions which increase
 the speculative component in the stock price. Our model provides
 a different perspective for the recent corporate crisis than the
 increasingly popular 'rent extraction view' of executive
 compensation.

 Keywords: Executive Compensation, Short-term Behavior,
 Speculative Market, Corporate Governance

______________________________

"When is Enough, Enough? Market Reaction to Highly Dilutive Stock
 Option Plans and the Subsequent Impact on CEO Compensation"

      BY:  KENNETH J. MARTIN
              New Mexico State University
              Department of Finance
           RANDALL S. THOMAS
              Vanderbilt University School of Law

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=407620

Paper ID:  Vanderbilt Law and Economics Research Paper No. 03-06
    Date:  February 2003

 Contact:  RANDALL S. THOMAS
   Email:  Mailto:randall.thomas@law.vanderbilt.edu
  Postal:  Vanderbilt University School of Law
           131 21st Avenue South
           Nashville, TN 37203-1181  UNITED STATES
   Phone:  615-343-3814
     Fax:  615-322-6631
 Co-Auth:  KENNETH J. MARTIN
   Email:  Mailto:kjmartin@nmsu.edu
  Postal:  New Mexico State University
           Department of Finance
           College of Business Administration & Economics
           Las Cruces, NM 88003  UNITED STATES

Paper Requests:
 Contact: Janis Stewart, Joe C. Davis Working Paper Series
 Program, Vanderbilt University Law School, 131 21st Avenue
 South, Nashville, TN 37203. Phone:(615) 322-0028. Fax:(615)
 322-6631. Mailto:Janis.Stewart@law.vanderbilt.edu

ABSTRACT:
 Early studies of market reaction to stock option plans have
 found positive increases in stock prices upon the announcement
 of these plans. However, since in the mid-1990's, shareholders
 have become increasingly critical of stock option plans, and
 voted against them in growing numbers. Are shareholders fed up
 with the continued growth in option compensation, and if so,
 what are boards of directors doing in response to these
 concerns?

 In this paper, we use data from the 1998 proxy season to
 reevaluate market reaction to management-sponsored proposals for
 stock option plans, the level of shareholder opposition to these
 plans, and the effect of this opposition on corporate boards'
 awards of CEO compensation in subsequent years. In the first
 half of the paper, we conduct an event study similar to those
 done for early stock option plans from the 1980's and early
 1990's. However, we expect to find that the market will react
 differently to plans that exhibit the high levels of potential
 dilution of shareholder ownership and certain "shareholder
 unfriendly" aspects of the plans that make shareholders more
 likely to vote against such plans. Our findings support part of
 our hypothesis: we find that higher levels of potential dilution
 in executive-only plans result in significantly negative
 cumulative abnormal returns in the 3-day period surrounding the
 proxy date, but that plans that include repricing provisions,
 permit executives to borrow money from the firm in order to
 exercise options, or that allow the issuance of restricted
 stock, do not experience significantly negative returns.

 In the second part of the paper, we present evidence regarding
 the factors that affect shareholder voting opposition to stock
 option plans and the impact of this opposition on subsequent CEO
 compensation. In cross-sectional regressions, we find a
 significantly negative relationship between the percentage vote
 against the option proposal and the percentage change in salary
 and in total pay from the 1998 to 1999 compensation years. We
 interpret this finding to support the idea that boards of
 directors respond to shareholder concerns about CEO option
 awards by reducing executive pay in the year after a high level
 of shareholder opposition.


JEL Classification: K22, J30, J33, J40, M21, M52
______________________________

"Executive Compensation and Managerial Risk-Taking"

      BY:  JEFFREY L. COLES
              Arizona State University
           NAVEEN D. DANIEL
              Georgia State University
              Department of Finance
           LALITHA NAVEEN
              Georgia State University
              Department of Finance

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=391102

Paper ID:  Arizona State University and Georgia State University
           Working Paper
    Date:  January 24, 2003

 Contact:  LALITHA NAVEEN
   Email:  Mailto:LALITHA@GSU.EDU
  Postal:  Georgia State University
           Department of Finance
           University Plaza
           Atlanta, GA 30303-3083  UNITED STATES
 Co-Auth:  JEFFREY L. COLES
   Email:  Mailto:jeffrey.coles@asu.edu
  Postal:  Arizona State University
           W. P. Carey School of Business
           PO Box 873906
           Tempe, AZ 85287-3906  UNITED STATES
 Co-Auth:  NAVEEN D. DANIEL
   Email:  Mailto:NAV@GSU.EDU
  Postal:  Georgia State University
           Department of Finance
           College of Business Administration
           35 Broad St, Suite 1221
           University Plaza
           Atlanta, GA 30303-3083  UNITED STATES

ABSTRACT:
 This paper provides empirical evidence of a strong relation
 between the structure of managerial compensation and both
 investment policy and debt policy. Higher sensitivity of CEO
 wealth to stock volatility (vega) is associated with riskier
 policy choices, including relatively more investment in R&D,
 more focus on fewer lines of business, and higher leverage.
 These results are consistent with the hypothesis that higher
 vega in the managerial compensation scheme gives executives the
 incentive to implement policy choices that increase risk. Our
 results also indicate that these investment and financial policy
 choices are among the primary mechanisms through which vega
 affects stock price volatility.

 Keywords: executive compensation, managerial compensation,
 risk-taking, investment policy, debt policy, incentives


JEL Classification: G31, G32, G34, J33
______________________________

"Independent Directors, Executive Pay, and Firm Performance"

      BY:  KAM-MING WAN
              University of Texas at Dallas
              School of Management

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=392595

Paper ID:  EFMA 2003 Helsinki Meetings

 Contact:  KAM-MING WAN
   Email:  Mailto:kmwan@utdallas.edu
  Postal:  University of Texas at Dallas
           School of Management
           Finance and Managerial Economics
           P.O. Box 830688
           Richardson, TX 75083-0688  UNITED STATES
   Phone:  972-883-2718
     Fax:  972-883-2799

ABSTRACT:
 In the wake of the recent runaway executive compensation and
 corporate scandals, professions in many circles are calling for
 more representation by independent directors in American
 boardrooms. This paper examines the question of whether such
 directors could reduce executive pay and enhance corporate
 performance. Using a sample of the largest U.S. corporations, I
 find that firm and industry differences alone explain most of
 the variation in executive pay. My results also indicate that
 ownership and board characteristics have little impact on
 executive pay. In particular, managers are not paid less and
 corporate performances are not improved for boards with more
 representation by independent directors. This paper has policy
 implications regarding the recent proposed change in listing
 requirements in the NYSE and Nasdaq.

 Keywords: Executive Compensation, Independent Directors, Stock
 Options


JEL Classification: G32, J33
______________________________

"Executive Pay: Prior Successes and Future Incentives"

      BY:  CHRISTIAN LUKAS
              Otto-von-Guericke-University Magdeburg - Faculty of
              Economics & Management

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=391260

Paper ID:  FEMM Working Paper Series No. 03/2003
    Date:  March 2003

 Contact:  CHRISTIAN LUKAS
   Email:  Mailto:lukas@ww.uni-magdeburg.de
  Postal:  Otto-von-Guericke-University Magdeburg - Faculty of
           Economics & Management
           Universitaetsplatz 2
           39106 Magdeburg,    GERMANY
   Phone:  ++49-391-6711694
     Fax:  ++49-391-6711137

ABSTRACT:
 Executive compensation has become a field of intense (agency)
 theoretical and empirical research. A theoretically rather
 unexplored area is the absolute level of pay and what accounts
 for differences in absolute pay. In this paper a two-period
 agency model is developed to determine a pay structure that
 provides incentives for managerial effort and uses informative
 signals about the agent's ability. The resulting pay structure
 does not always award the most successful agent with the highest
 pay. A more risky distribution of the agent's ability generates
 a less costly information system.