_________________________________________________________________

  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. 23: December 4, 2003
_________________________________________________________________

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

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                      Topic of This Issue:
                 Executive Compensation and Tax
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T A B L E   of   C O N T E N T S
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NEW and FORTHCOMING ARTICLES

"Golden Parachute as a Compensation Shifting Mechanism"
      Journal of Law, Economics and Organization, Vol. 20, No. 1,
      April 2004
     ALBERT H. CHOI
        University of Virginia
        Department of Economics


"Code Sec. 72(t) and Substantially Equal Periodic Payments - Part
 I"
      Journal of Retirement Planning, Vol. 6, No. 3, May-June
      2003
     WILLIAM J. STECKER
        The Marble Group, Ltd.


"Severance Pay and the Imposition of FICA or SE Tax"
      Tax Notes, Vol. 101, No. 8, p. 999, November 24, 2003
     BURGESS J.W. RABY
        Raby Law Offices
        University of Arizona Law School
        Arizona State University Law School
     WILLIAM L. RABY
        Raby Law Offices
        Arizona State University


"Incentive Stock Options and the Alternative Minimum Tax: The
 Worst of Times"
      Harvard Journal on Legislation, Vol. 39, No. 2
     FRANCINE J. LIPMAN
        Chapman University
        School of Law

WORKING PAPERS

"Board Structure and Executive Compensation in Nonprofit
 Organizations: Evidence from Hospitals"
     JAMES A. BRICKLEY
        Simon School, University of Rochester
     R. LAWRENCE VAN HORN
        Simon School, University of Rochester
     GERARD J. WEDIG
        Simon School, University of Rochester


"Do Executives Perform for Pay?"
     RENéE B. ADAMS
        Stockholm School of Economics
        Department of Finance
     DANIEL FERREIRA
        SITE - Stockholm School of Economics


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EDITORIAL POLICIES
 To provide the broadest coverage of research in Employee
 Benefits, Compensation & Pension Law we do not referee working
 papers. We accept abstracts of working papers in Employee
 Benefits, Compensation & Pension Law whose topics suit the
 coverage of the journal and which are part of the worldwide
 scholarly discourse.


N E W   and   F O R T H C O M I N G   Articles
_________________________________________________________________

"Golden Parachute as a Compensation Shifting Mechanism"
      Journal of Law, Economics and Organization, Vol. 20, No. 1,
      April 2004

      BY:  ALBERT H. CHOI
              University of Virginia
              Department of Economics

 Contact:  ALBERT H. CHOI
   Email:  Mailto:ahc4p@virginia.edu
  Postal:  University of Virginia
           Department of Economics
           114 Rouss Hall
           P.O. Box 400182
           Charlottesville, VA 22904-4182  UNITED STATES
   Phone:  434-924-3210
     Fax:  804-982-2904

ABSTRACT:
 We demonstrate how a golden parachute can be used to improve the
 target shareholders' net return by partially shifting the
 managerial compensation burden to the buyer through a higher
 acquisition price. Consistent with the empirical observations,
 we show that 1) golden parachute will be contingent on a
 change-of-control rather than solely on the manager's layoff, 2)
 golden parachute will be promised early, e.g., at the time of
 the manager's employment, not just in the face of a takeover or
 a merger, 3) the shareholders would want to extend its coverage
 to other employees, and 4) the size of the parachute can be much
 larger than the manager's annual compensation. We also examine
 the effect of a golden parachute on the managerial incentive
 scheme.

______________________________

"Code Sec. 72(t) and Substantially Equal Periodic Payments - Part
 I"
      Journal of Retirement Planning, Vol. 6, No. 3, May-June
      2003

      BY:  WILLIAM J. STECKER
              The Marble Group, Ltd.

 Contact:  WILLIAM J. STECKER
   Email:  Mailto:Themarblegroup@earthlink.net
  Postal:  The Marble Group, Ltd.
           30671 Bearcat Trail
           Conifer, CO 80433  UNITED STATES
   Phone:  303-816-2543

ABSTRACT:
 At the dawn of the 21st century, many taxpayers have acquired
 substantial retirement assets in a variety of tax-deferred
 vehicles, including (1) employer sponsored plans, such as profit
 sharing plans, employee contribution plans and the conversion or
 lump sum distribution from older defined benefit plans; (2)
 personally initiated traditional individual retirement accounts,
 including those funded by annual contributions and rollovers;
 and (3) simplified employee pension accounts.

 All distributions from the aforementioned accounts are
 governed by Code Sec. 72(t), which, in addition to regular
 federal income tax, imposes a 10-percent surtax on all
 distributions unless one or more of the 12 exceptions are
 applicable. However, more and more frequently, taxpayers in
 their 30s, 40s and early 50s are voluntarily (and sometimes
 involuntarily) looking to their retirement assets and
 contemplating some form of early retirement. Further, they are
 often perplexed as to how to access these assets without undo
 tax burden as required by Code Sec. 72(t).

 As of January 2003, Code Sec. 72(t) provides 12 reasons or
 exceptions that qualify taxpayers to withdraw monies from their
 401(k)s or IRAs (collectively called "deferred accounts") and
 avoid the 10-percent surtax. These exceptions generically fall
 into two types: transaction or cause-specific and
 process/multi-year. There are seven transaction or
 cause-specific exceptions. All seven of these
 transaction-specific exceptions tend to be limited in scope and
 represent a "helping hand" to the taxpayer in circumstances of
 financial distress. Conversely, the primary focus of this text
 is to closely examine the other five "process" or "multi-year"
 exceptions. Most of the article is tax-oriented, more
 specifically designed to avoid the 10-percent surtax on early
 distributions.

______________________________

"Severance Pay and the Imposition of FICA or SE Tax"
      Tax Notes, Vol. 101, No. 8, p. 999, November 24, 2003

      BY:  BURGESS J.W. RABY
              Raby Law Offices
              University of Arizona Law School
              Arizona State University Law School
           WILLIAM L. RABY
              Raby Law Offices
              Arizona State University

 Contact:  BURGESS J.W. RABY
   Email:  Mailto:RABYLAW@AOL.COM
  Postal:  Raby Law Offices
           2164 E. Broadway Rd. #280
           Tempe, AZ 85282-1784  UNITED STATES
   Phone:  480-967-1501
     Fax:  480-967-0975
 Co-Auth:  WILLIAM L. RABY
   Email:  not available
  Postal:  Raby Law Offices
           2164 E. Broadway Rd. #280
           Tempe, AZ 85282-1784  UNITED STATES

ABSTRACT:
 Burgess J.W. Raby, Esq., and William L. Raby, CPA, both
 associated with the Raby Law Office, Tempe, Ariz., discuss
 recent cases dealing with the application of FICA and
 self-employment taxes to severance pay.

______________________________

"Incentive Stock Options and the Alternative Minimum Tax: The
 Worst of Times"
      Harvard Journal on Legislation, Vol. 39, No. 2

      BY:  FRANCINE J. LIPMAN
              Chapman University
              School of Law

 Contact:  FRANCINE J. LIPMAN
   Email:  Mailto:lipman@chapman.edu
  Postal:  Chapman University
           School of Law
           One University Drive
           Orange, CA 92866-1099  UNITED STATES
   Phone:  714-997-6705
     Fax:  714-628-2576

ABSTRACT:
 Congress enacted the Alternative Minimum Tax ("AMT") to preclude
 high income individuals from escaping their federal income tax
 liabilities by artful manipulation of certain tax provisions. In
 recent years, increasing numbers of moderate-income taxpayers
 have been subject to AMT. The problem has been especially acute
 for technology sector employees who exercised incentive stock
 options ("ISOs") while the market was high, sold their stock
 after its value fell, and found themselves owing AMT they could
 not afford to pay. This Essay explains the complexity of ISOs
 and the AMT and argues that the AMT adjustment for ISOs should
 not be eliminated, but rather that other reforms should be
 enacted to target more appropriately the AMT. The proposed
 reforms should simplify tax treatment of ISOs and reduce the
 number of ISO exercisers who are subject unknowingly to AMT.

______________________________

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

"Board Structure and Executive Compensation in Nonprofit
 Organizations: Evidence from Hospitals"

      BY:  JAMES A. BRICKLEY
              Simon School, University of Rochester
           R. LAWRENCE VAN HORN
              Simon School, University of Rochester
           GERARD J. WEDIG
              Simon School, University of Rochester

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=468423

           Other Electronic Document Delivery:
           http://www.simon.rochester.edu/fac/vanhorn/Conference.
           htm
           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.

Paper ID:  Organizational Economics of Health Care Conference
           2003
    Date:  October 1, 2003

 Contact:  R. LAWRENCE VAN HORN
   Email:  Mailto:vanhorn@simon.rochester.edu
  Postal:  Simon School, University of Rochester
           Carol Simon Hall 3-149
           Rochester, NY 14627  UNITED STATES
   Phone:  585-273-4890
     Fax:  585-442-6323
 Co-Auth:  JAMES A. BRICKLEY
   Email:  Mailto:BRICKLEY@SIMON.ROCHESTER.EDU
  Postal:  Simon School, University of Rochester
           Carol Simon Hall 3-160L
           Rochester, NY 14627  UNITED STATES
 Co-Auth:  GERARD J. WEDIG
   Email:  Mailto:wedig@simon.rochester.edu
  Postal:  Simon School, University of Rochester
           Rochester, NY 14627  UNITED STATES

ABSTRACT:
 In contrast to managers of for-profit corporations, nonprofit
 (NP) managers do not face disciplinary pressures from hostile
 takeovers, concentrated shareholders, or equity-based
 compensation plans. Past authors have argued that the lack of
 alternative control mechanisms implies that NP boards should
 contain few, if any, managers as voting members. This study
 finds that when NP hospital CEOs are voting members of their
 boards, their compensation is about 10 percent higher than when
 they are ex officio members or simply staff (controlling for a
 rich set of economic factors that are expected to produce
 crosssectional variation in CEO compensation). The results are
 consistent with the hypothesis that NP boards are more effective
 at controlling managerial agency problems when they do not
 contain internal managers as voting members. While this
 interpretation is subject to the usual caveats about potential
 omitted variables and endogeneity biases, these problems are
 arguably less severe in this study than in related studies from
 the for-profit sector.

______________________________

"Do Executives Perform for Pay?"

      BY:  RENéE B. ADAMS
              Stockholm School of Economics
              Department of Finance
           DANIEL FERREIRA
              SITE - Stockholm School of Economics

Document:  Available from the SSRN Electronic Paper Collection:
           http://papers.ssrn.com/paper.taf?abstract_id=459821

    Date:  October 2003

 Contact:  RENéE B. ADAMS
   Email:  Mailto:renee.adams@hhs.se
  Postal:  Stockholm School of Economics
           Department of Finance
           SE-113 83 Stockholm,    SWEDEN
   Phone:  +46-8-736 91 61
     Fax:  +46-8-31 23 27
 Co-Auth:  DANIEL FERREIRA
   Email:  Mailto:Daniel.Ferreira@hhs.se
  Postal:  SITE - Stockholm School of Economics
           P.O. Box 6501
           S-113 83 Stockholm,    SWEDEN

ABSTRACT:
 In this paper we investigate an important assumption underlying
 the literature on executive compensation: that top executives
 respond to financial incentives. To date there is little work on
 this issue because of the difficulty of measuring managers'
 responses to contracts. Using detailed data on boards of
 directors of Fortune 500 companies, we are able to document that
 directors are less likely to have attendance problems at board
 meetings when board meeting fees are higher. These results are
 robust to controlling for director characteristics and are
 qualitatively similar after addressing the potential endogeneity
 of meeting fees. Thus we conclude that our results are
 consistent with the idea that members of the top management team
 "perform for pay." We argue that the results contribute both to
 the literature testing whether incentives matter and to the
 governance literature. Our findings are perhaps surprising
 because meeting fees in our sample are on average only $1,100
 for each meeting attended, an arguably small fraction of the
 total wealth of a representative director of a Fortune 500
 firm.

 Keywords: Directors, Executive Compensation, Incentives,
 Attendance, Board Meetings