Glossary of Financial Terms
- Abandonment option
- The option of terminating an
investment earlier than originally planned.
- Abnormal returns
- The component of the return
that is not due to systematic influences (market-wide
influences). In other words, abnormal returns are above
those predicted by the market movement alone.
- ACCELERATION REQUEST
- A request to the SEC to
waive the statutory 20-day waiting period and declare the
registration statement effective at an earlier date.
- Accounting exposure
- The change in the value of a
firm's foreign currency-denominated accounts due to a change
in exchange rates.
- ACCREDITED INVESTOR
- Potential investors who meet
certain minimum net worth and income tests (as determined by
the SEC) as they relate to certain exempt offerings: $1
million or more in net worth; income in excess of $200,000
in the last two years or a joint income with a spouse
exceeding $300,000 in the last two years.
- Act of state doctrine
- This doctrine says that a
nation is sovereign within its own borders, and its domestic
actions may not be questioned in the courts of another
nation.
- ADJUSTMENT CONDITION
- An adjustment condition
occurs if the company does not close on an equity investment
in the company for a minimum of $xxx, net of brokerage fees,
on or before a series of other predetermined events, i.e.
delivery of term sheet to preferred stockholders.
- AGREEMENT AMONG UNDERWRITERS
- An agreement among the
members of the underwriting group/syndicate that specifies,
among other things, the managing underwriter and the terms
of the underwriting.
- AICPA (AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS)
- The organization that
governs and disciplines the conduct of certified public
accountants and establishes standards for the profession.
- ALL HANDS MEETING
- A meeting that occurs during
preparation for an IPO that is attended by company
representatives, company counsel, the independent
accountants, underwriters, and underwriters' counsel.
- ALL-OR-NONE
- A specific type of a best
efforts underwriting: If the underwriter is not able to sell
all of the shares being offered, none of the shares will be
offered and the offering will be canceled.
- AMERICAN STOCK EXCHANGE (AMEX)
- One of the major stock
exchanges.
- ANALYST
- An individual, usually
employed by an investment banking firm, who studies and
analyzes an industry and the publicly held companies
operating within the industry for the purpose of providing
investment advice.
- ANGEL INVESTOR (ANGEL)
- Individuals
who invest in businesses looking for a higher return than
they would see from more traditional investments. In return
for their investment they often are highly involved in the
business. Usually they are the bridge from the self-funded
stage of the business to the point that the business needs
the level of funding that a venture capitalist would offer.
Funding estimates vary, but usually range from $50,000 to
$1.5 million.
- ANTIDILUTIVE SECURITIES
- Securities whose assumed
exercise would create an increase in earnings per share or a
reduction in net loss per share; these securities are
generally excluded from the computation of earnings per
share.
- ANTI-DILUTION PROVISIONS
- The means by which one
preserves a percentage ownership in the company without
having to make a new investment. One does not have to pay in
order to maintain their position.
- Types of
dilution provisions
- Typical – Provides
for protection in the event of a stock split, stock
dividend or similar recapitalization.
- Full
Ratchet – Complete
preservation of percentage ownership in all
circumstances including protection in the event of a
subsequent sale or merger.
- Modified Ratchet – Does not
provide for “ratcheting” in limited circumstances such
as new subsequent offerings at prices lower than per
share investment price (“down rounds”) or employee
equity offerings.
- AUTOMATIC CONVERSION
- Under certain circumstances,
such as the company going public or a majority of Series X
share holders voting to convert, all Series X shares will be
converted 1:1 into common shares.
- BEST EFFORTS OFFERING
- An underwriting agreement
where the underwriters use their best efforts to sell the
stock; however, the underwriters have no obligation to
purchase stock not purchased by investors.
- BID AND ASK
- The quoted prices of
securities traded in the over-the-counter market. The bid
price is the highest price a buyer is willing to offer,
while the ask price is the lowest price a seller is willing
to accept. The difference between the bid and ask prices is
known as the "spread."
- BLUE SKY LAWS
- The name applied to the
securities laws of various states enacted to protect
investors. While the SEC regulations are national in
application, various states have securities laws that affect
public offerings.
- BLUE SKY MEMORANDUM.
- A memorandum setting forth
the various securities law provisions and restrictions
applicable to each of the states in which the offering is to
be made. The memorandum is usually prepared by legal
counsel.
- BOOK VALUE PER SHARE
- A share of stock's equity
value, computed by dividing a company's net worth (assets
minus liabilities) by the number of shares outstanding.
- BOOK VALUE STOCK PLANS
- Plans in which restricted
stock (or options) is sold to employees based on book value
and the company buys back the stock (or options or shares
received upon exercise of the options) at a later date,
usually at its then net book value.
- BRIDGE FINANCING
- Usually in the form of debt
convertible into equity issued during the next round of
financing.
- BROKER
- A commonly used term applied
to individuals or firms that trade securities. Brokers
execute trades of securities between buyers and sellers in
return for a fee or commission. Brokers do not own the
securities in which they trade and, accordingly, do not
share in the risks or rewards of ownership.
- BUSINESS VALUATION
- An estimate of
the worth of a business entity and its assets.
- C-CORPORATION
- Created by state government,
as a routine matter, upon the entrepreneur filing an
application and paying a fee. It is a separate entity, with
legal existence apart from its owners, the stockholders.
- CALL
- Company’s right to force
investor to sell his/her shares
- CAPITALIZATION
- The total amount of a
company's outstanding securities. For purposes of display in
a registration statement, capitalization includes short-term
debt, long-term debt and equity securities.
- CAPITALIZATION TABLE
- A table describing the
capitalization of a company including the names and number
of shares owned by each principal and investors. This table
is often segmented to describe each of several funding
rounds in the company and clearly differentiates preferred
and common shareholders.
- CARVED-OUT ENTITY
- A subsidiary, division, or
lesser business component that is separated from another
entity. This carved-out entity may become a separate
registrant through an IPO.
- CHEAP STOCK
- Common stock, stock options,
warrants, or other potentially dilutive instruments issued
to employees, consultants, directors, promoters, or others
providing services to an issuer at a price lower than the
public offering price.
- CLAWBACK
- A venture term in which the
entrepreneur is allowed to increase his ownership percentage
of the company, based on achieving mutually agreed-upon
objectives, after the closing of a round in which the
entrepreneur was diluted more than anticipated by new
investors. Not frequently in use and often replaced by
performance-based stock options.
- CLOSELY HELD COMPANY
- A company where the equity
interests are held by a few individuals or group of
individuals.
- CLOSING
- The final meeting of the
going-public process in which the company delivers its
registered securities to the underwriter and receives
payment for the issue. The closing is usually five to seven
days after the effective date of the registration statement.
- CO-MANAGER
- In an underwriting, if there
is a second (or third) managing underwriter representing the
syndicate, that securities firm will be known as a
"co-manager."
- COMFORT LETTER
- A letter written by
independent accountants to the underwriter as part of the
underwriter's due-diligence reviews. The letter discusses
the results of agreed-upon procedures applied to the
company's financial data, as requested by the underwriters.
Comfort letters provide "negative assurance" to the
underwriter and are not included in the registration
statement.
- COMMENT LETTER
- A letter written by the
SEC's review staff that requests modification to the
registration statement or the inclusion of additional
information.
- COMMON STOCK
- Is the baseline equity of
the company. In case of bankruptcy, it is entitled to all
assets and cash of the company after the payment of
obligations such as bank debt, corporate debt, taxes, trade
creditors, employee obligations, and preferred stock.
Founders and employees almost always own shares or options
for common stock.
- CONFORMED COPY
- A registration statement or
other document displaying signatures that are printed or
typed rather than signed manually. All EDGAR documents are
conformed copies. However, each signatory to that electronic
filing also must manually sign a signature page
acknowledging the signature that appears in typed form
within the electronic filing. The manual signature is
executed before or at the time the electronic filing is
made.
- CONSENT
- A document giving consent to
the use of an independent accountant's or other expert's
report and name in the registration statement. A conformed
document is filed with the registration statement while a
manually signed copy is kept by the registrant.
- CONTROL STOCK
- Limited transferability
stock owned by individuals who control the company.
- CONVERSION RIGHTS
- Rights by which preferred
stock “converts” into common stock. Usually, one has this
right at any time after making an investment. Company may
want rights to force a conversion upon an IPO; upon hitting
of certain sales or earnings’ targets, or upon a majority or
supermajority vote of the preferred stock. Conversion rights
may carry with them anti-dilution protections.
- CONVERTIBLE DEBT
- A funding instrument for
investments in early stage companies that converts to common
or preferred stock at agreed-upon triggers, usually at the
option of the investor. Normally earns interest at a
moderate rate, payment of which is often deferred. Usually
converted to equity securities upon the next subsequent
round of investment in the company at a discount to the
valuation of that next round of funding. The discount and
triggers are negotiated at the time of making the note. This
debt instrument put investors ahead of shareholders in case
of liquidation and protects investors from down rounds in
the next round of investment. Also may somewhat limit the
upside potential for those investors using such notes.
- CONVERTIBLE PREFERRED STOCK
- Most common security for
venture capital investments. Holders of this class of stock
have “preference” over the common shareholders in the event
of a liquidation of the company. Preferred shareholders can
receive dividends, exercise voting privileges and retain the
option to convert to common stock.
- CO-SALE PROVISIONS OR RIGHTS
- Allows investors to sell
their shares of stock in the same proportions and for the
same terms as the founders, managers, or other investors,
should any of those parties receive an offer.
- CRAM DOWN
- A round of financing at a
valuation less than the previous round of investment. In
this case, the earlier investors are said to have been
"crammed down," that is, to have suffered substantial
dilution in ownership percentage at the expense of the
current investors. (See also Down Round)
- CUMULATIVE VOTING
- Right which gives the
minority investor extra voting power by allowing for the
spread of votes over many candidates or the concentration of
votes to elect one director.
- COOLING-OFF PERIOD
- DEAL STRUCTURE
- An agreement made between
the investor and the company defining the rights and
obligations of the parties involved. The process by which
one arrives at the final terms and conditions of the
investment.
- DEMAND REGISTRATION RIGHTS
- A negotiated right of
investors to convert private ownership in the company
through registration as shares eligible for trading in
public markets.
- DERIVATIVES
- Financial instruments whose
value is based on another security, commodity, or index.
- DILUTION
- A reduction in a
shareholder's relative ownership percentage of a company or
the company's earnings per share (EPS) as a result of the
company's issuance of more shares. Dilution in an IPO
results from a disparity between the IPO price and the net
book value of tangible assets for existing shares and is
usually reflected in the registration statement in tabular
format, referred to as a dilution table.
- DILUTIVE SECURITIES
- Securities whose issuance or
exercise would decrease earnings per share.
- DIRECTORS'/OFFICERS'
QUESTIONNAIRES
- Questionnaires circulated by
the company's and underwriter's counsel during the
registration process. The questionnaires gather and confirm
various data that must be disclosed in the registration
statement.
- DISSOLUTION
- The process of liquidating a
partnership or a corporation.
- DIVIDENDS
- Proceeds paid by the company
as a return on an original investment. Generally, they are
discretionary with the company and aren’t paid unless
contracted for or after the company has gone public.
Dividends can be paid either in cash or in kind, i.e.
additional shares of stock.
- Types of
dividends
- Cumulative –
Missed dividend payments that continue to accrue.
- Non-cumulative – Missed dividend payments that do not accrue.
- Participating – Dividends which share (participate) with common stock.
- Non-participating – Dividends which do not share with common stock.
- DOWN ROUND
- Price per share is less than
in the previous round of financing. (See Turnaround
Financing)
- DIVISION OF CORPORATION
FINANCE
- A division of the SEC which,
among other things, reviews registration statements filed
with the SEC.
- DOWN ROUND FINANCING
- See turnaround financing.
- DUE DILIGENCE
- Process of validating a
potential investment. Usually involves the study of six
areas of a company’s business plan: market structure,
competition and strategy; technology assessment; management
team; operating plan; financial review; and legal review.
Checking the references of the principals is a critical
portion of this process.
- EARLY STAGE
- Seed Financing, Start-up
Financing and First-Stage Financing
- EARN-OUT ARRANGEMENTS
- Arrangements in a business
acquisition in which sellers receive additional future
consideration for their security interests usually based on
future earnings.
- EARNINGS PER SHARE (EPS)
- A company's net income,
generally divided by the number of its common shares
outstanding and adjusted for certain dilutive securities
such as stock options, warrants, and convertible debt.
- EFFECTIVE DATE
- The date the SEC allows the
registration statement to become effective and the sale of
securities may commence.
- ELECTRONIC DATA, GATHERING,
ANALYSIS, AND RETRIEVAL (EDGAR) SYSTEM
- The SEC's electronic system
for filing registration statements and periodic reports
under the 1933 and 1934 Acts.
- EMPLOYEE STOCK OWNERSHIP PLAN
(ESOP)
- A plan instituted by a
company that gives stock to its employees. The primary
purpose of such a plan is to attract and retain good
officers and employees.
- EQUITY
- Ownership interest in a
company, usually in the form of stock or stock options.
- EQUITY METHOD
- Method of accounting in
which the investor records an investment in the stock of an
investee at cost and adjusts the carrying amount of the
investment to recognize the investor's share of the earnings
or losses of the investee after the date of acquisition
(generally applies to investments where stock ownership is
between 20 and 50 percent of the outstanding securities of
the investee).
- ESCROW ACCOUNT
- An account in which the
offering proceeds are kept prior to closing, usually in a
best efforts underwriting.
- EXEMPT OFFERING
- A securities offering that
does not require a registration statement to be filed with
the SEC. Exempt offerings include Regulations A and D and
intrastate offerings.
- EXPERTS
- Independent accountants,
engineers, or others whose proficiency in a specific area
qualify them as specialists in their fields.
- EXIT STRATEGY
- A planned action taken by a
company that results in liquidity of the company’s stock,
often in the form of an acquisition by a publicly traded
company or a public offering.
- F-SERIES FORMS
- Forms used by foreign
companies to comply with the 1933 and 1934 Acts. Examples
include (1) Forms F-1 through F-10, registration statements
similar to Forms S-1 through S-4 and Forms SB-1 and SB-2,
and (2) Form 20-F, an annual report similar to Form 10-K.
- FAMILY LIMITED PARTNERSHIPS
- A partnership set up to
transfer wealth to family members while maintaining control
over the income-producing property. The donor would
generally be the general partner while the heirs would be
the limited partners. The general partners maintain control
over the assets with respect to voting, investment
decisions, and liquidation while the limited partners will
not participate in these decisions. Establishment of family
limited partnerships can be used as a tax strategy to
distribute assets to family members without triggering a
taxable event.
- FIDUCIARY LAWS
- Laws that require
transactions between a company and its officers, directors,
or large shareholders to be fair to the company. These laws
apply to privately held as well as publicly held companies.
- FINAL PROSPECTUS
- A document that must be
circulated to all purchasers of stock disclosing material
facts about the company's operations, its financial status
and the details of the offering. It is often preceded by a
preliminary prospectus, also known as a red herring.
- FINANCIAL ACCOUNTING
STANDARDS BOARD (FASB)
- A private body that
establishes financial accounting and reporting standards in
the United States.
- FINANCIAL PRINTER
- A printer that specializes
in the printing of financial documents-including
registration statements, prospectuses, and proxy statements.
These printers are also capable of converting your documents
to an EDGAR format and electronically submitting the
document to the SEC.
- FINANCIAL REPORTING RELEASES
(FRRs)
- Releases designed to
communicate the SEC's positions on accounting principles and
auditing practices.
- FIRM COMMITMENT UNDERWRITING
- A type of offering in which
the underwriter agrees to purchase all of the shares being
offered regardless of whether investors purchase the shares.
Any shares not sold to the public are paid for and held by
the underwriters for their own account.
- FIRST CLOSE
- An early close of part of a
round of financing upon the agreement of all parties.
- FIRST REFUSAL RIGHTS
- A negotiated obligation of
the company or existing investors to offer shares to the
company or other existing investors at fair market value or
a previously negotiated price, prior to selling shares to
new investors.
- FMV
- (fair market value). An
acceptable selling price to an independent third party.
- FORCED BUYBACK
- Redemption of convertible
debt, convertible preferred stock or common stock on
pre-specified terms in situations where the company’s value
has not appreciated according to the agreed upon plan.
- FIRST STAGE FINANCING
- Financing of market release.
- FOREIGN CORRUPT PRACTICES ACT
(FCPA)
- An amendment to the 1934 Act
that requires reporting companies to keep adequate
accounting records, maintain adequate internal accounting
control systems, and not make certain payments to specified
foreign officials and politicians.
- FOREIGN SALES CORPORATION
- Entities recognized by the
Internal Revenue Code that may eliminate or defer payment of
U.S. corporate income taxes on a portion of the income
generated from export sales.
- FORM 8-K
- A form required to be filed
with the SEC when certain significant reportable events
occur (e.g., major acquisitions or legal proceedings).
- FORM 10-K
- An annual report required to
be filed with the SEC pursuant to the 1934 Act. Form 10-K
includes annual financial statements, related schedules, and
various textual information.
- FORM 10-KSB
- An annual report form
required by the 1934 Act that may be filed with the SEC by
small business issuers under Regulation S-B.
- FORM 10-Q
- A quarterly report required
to be filed with the SEC pursuant to the 1934 Act; consists
primarily of the company's quarterly financial statements.
- FORM 10-QSB
- A quarterly report required
by the 1934 Act that may be filed with the SEC by small
business issuers under Regulation S-B.
- FORM S-1
- The most common form of
registration statement used in the initial public offering
of securities by issuers for which no other form is
authorized or prescribed.
- FORM S-2
- The registration statement
used by companies that have been subject to the 1934 Act
reporting requirements for at least 36 months and which
combines incorporation by reference with delivery of the
annual shareholder report and interim reports.
- FORM S-3
- A short-form registration
statement available to companies that have been subject to
the 1934 Act reporting requirements for at least 12 months
and that meet certain market value or debt-rating tests.
This registration statement also permits incorporation by
reference, but does not require delivery, of the latest
annual report to investors.
- FORM S-4
- The registration form used
to register shares offered in connection with business
combinations (e.g., mergers, consolidations, exchange offers
for securities of another entity).
- FORM SB-1
- The registration form
available to small business issuers to register up to $10
million of securities, to be sold for cash, in any
continuous 12-month period.
- FORM SB-2
- The registration form
available to small business issuers to register securities
to be sold to the public for cash. This form differs from
Form SB-1 in that there is no limitation on the amount that
can be raised in the offering.
- FOUNDER VESTING
- A term imposed on founders
of seed and early stage deals in which the founder ownership
is subject to a vesting schedule with nothing up front and
linear vesting over, typically, four years. The first twelve
months ownership is often “cliff” vested after the first
year with monthly vesting thereafter. For more mature
companies, vesting credit can be applied at the time of
investment. The purpose of this term is to protect investors
from an early, unplanned exit by the founder and to provide
investors with the equity necessary to attract a new
management team.
- GIFT TAX EXCLUSION
- An annual exclusion granted
by the Internal Revenue Service that allows a donor to give
up to $10,000 per year to an unlimited number of donees
without incurring gift taxes.
- GOING PUBLIC
- The process of a privately
owned company selling its ownership shares to the investing
public. See Initial Public Offering.
- GRANTOR RETAINED ANNUITY
TRUST (GRAT)
- An irrevocable trust that
provides an effective way to reduce gift tax on property
while providing an income annuity to the grantor. At the
termination of the trust, the trust principal is paid to the
beneficiary of the trust. A GRAT allows the grantor to
retain control while retaining income from the property
granted. A GRAT works particularly well with appreciated
property/stock.
- GREEN-SHOE
OPTION/OVERALLOTMENT OPTION
- An option contained in the
underwriting agreement that allows the underwriter to
purchase and sell additional shares if the market's demand
for the shares is greater than originally expected.
- GROSS PROCEEDS
- The total dollar amount
raised through an initial public offering, before deduction
of discounts or commissions for underwriters and for
expenses for legal, auditing, printing, filing, and blue sky
laws.
- HARVEST
- Reaping the benefits of
investment in a privately held company by selling the
company for cash or stock in a publicly held company, also
to execute the exit strategy.
- IN REGISTRATION
- The status of a company that
has filed a registration statement with the SEC prior to the
date the SEC declares the registration statement effective.
- INCORPORATION BY REFERENCE
- Certain materials previously
filed with the SEC which may, under certain conditions, be
referred to rather than included in the text of subsequently
filed documents.
- INDUSTRY GUIDES
- Guides followed by the SEC
staff requiring the disclosure of policies and practices by
certain industries.
- INDUSTRY POP/INDUSTRY FLURRY
- An industry where there has
been a significant number of successful IPOs. Generally, in
that industry, there may be many "me too" companies trying
to follow the leaders.
- INFORMATION RIGHTS
- Rights granting access to
company’s information, i.e. inspecting the company books and
receiving financial statements, budgets and executive
summaries.
- INITIAL PUBLIC OFFERING (IPO)
- The offering or sale of a
company's securities to the investing public for the first
time (i.e., converting a company from private to public
ownership).
- INSIDER TRADING
- The sale or purchase of a
company's securities by directors, officers, and others. See
Insiders.
- INSIDERS
- Individuals that may have
access to nonpublic information, e.g., officers, directors,
and major shareholders.
- INSTITUTIONAL INVESTORS
- Non-individual shareholders.
Institutional investors include pension funds, mutual funds,
and trusts.
- INTELLECTUAL PROPERTY
- Right or non-physical
resource that is presumed to represent an advantage to the
firm’s position in the marketplace, including patents,
trademarks, copyrights and licenses.
- INTERIM FINANCIAL STATEMENTS
- See Stub-Period Financial
Information.
- INTERMEDIARY
- (Financial Intermediary). An
individual or institution empowered to make investment
decisions for other persons or entities.
- INTRASTATE OFFERING
- A securities offering
limited to investors residing in the state in which the
issuer is doing a significant portion of its business. Such
offerings are usually exempt from registration with the SEC.
- INVESTMENT BANKER
- A person or (usually) a firm
that, among other things, underwrites securities, functions
as a broker/dealer, and performs corporate finance and
merger and acquisition advisory services. Investment bankers
are usually full-service firms that perform a range of
services, as opposed to an underwriter or broker/dealer,
which only provides one specific service.
- IPO BACKLOG
- The number of companies that
have filed initial registration statements with the SEC but
whose registration statements are not yet effective. Also,
an estimate of the gross offering amount of those companies.
- ISSUE
- A block of securities sold
to investors by a company through an offering.
- ISSUER
- A company offering its
securities for sale.
- JOINT VENTURE
- An arrangement whereby two
or more parties (the venturers) jointly control a specific
business undertaking and contribute resources towards its
accomplishment.
- LEAD INVESTOR
- Leader among the investors
in a round of equity investment in a privately held company,
usually also the leader of the due diligence efforts related
to the same investment round.
- LEGENDED STOCK
- LETTER OF INTENT
- A nonbinding letter from the
underwriter to the company that sets forth the general terms
and conditions of the securities offering.
- LETTERED STOCK
- LEVERAGED BUYOUT
- An Takeover of a company,
using borrowed funds. Most often, the target company assets
serve as security for the loans taken out by the acquiring
firm, which repays the loan out of the cash flow of the
acquired company.
- LIMITED OFFERING
- An offering of securities
exempt from registration due to exemptions for the size of
offering and the number of purchasers.
- LIQUIDATION PREFERENCE
- A preference offered to
certain investors to over the founders and investors in
earlier rounds, upon liquidation of the ownership of the
company.
- LISTING APPLICATION
- A document, similar in
nature to a registration statement, formally requesting that
an issuer's securities be listed on a national securities
exchange.
- LLC
- (Limited liability company).
a company owned by “members” who either manage the business
themselves or appoint “managers” top run it for them. All
members and managers have the benefit of limited liability,
and, in most cases, are taxed in the same way as a
subchapter S corporation without having to conform to the S
Corporation restrictions.
- LOCK-UP AGREEMENT
- Agreements entered into
between the lead underwriter and significant stockholders,
whereby the stockholders agree not to sell any company stock
for number of predetermined days (usually 180). This time
period allows the market to absorb the company’s offerings.
- LOCK-UP PERIOD
- Usually appears as a
provision in the underwriting agreement. Represents the
period of time after an IPO during which (at the
underwriter's request) insiders are prohibited from selling
their shares. This period can range from a few months to
several years.
- MAKING A MARKET
- The process by which a
securities dealer supports the trading activity of a
particular security. The process may include the dealer
purchasing and selling the security in order to balance the
market. Such dealers are referred to as "market makers."
- MANAGING UNDERWRITER
- In a syndicate of
underwriters, the managing or lead underwriter functions as
the primary decision maker.
- MARKET MAKER
- An underwriting firm that
stands ready to buy and sell a company's stock and thus make
a market where shareholders or prospective shareholders can
dispose of or purchase shares.
- MARKET STANDOFF AGREEMENT
- Similar to Lock-Up
Agreements and prevents selling company stock for number of
predetermined days after a previous stock offering by the
company.
- MERGERS
- A business combination where
one entity becomes a part of another entity.
- MEZZANINE FINANCING
- Provides funds for further
business expansion for companies with a year or two of
profitability or an initial public offering.
- MINORITY INTEREST DISCOUNT
- For tax purposes, a minority
interest discount represents a discounted amount from the
fair market value of property or securities transferred to
minority interests due to lack of voting power/control.
- MINORITY INTEREST
- An individual or aggregate
interest held in an entity that is generally less than 50
percent of outstanding voting securities.
- NATIONAL ASSOCIATION OF
SECURITIES DEALERS (NASD)
- An independent,
self-governing association of securities brokers and
dealers that helps to govern, among other things, its
members and the over-the-counter stock market.
- NATIONAL ASSOCIATION OF
SECURITIES DEALERS AUTOMATED QUOTATION SYSTEM (NASDAQ)
- The NASDAQ is the
electronic trading system in the over-the-counter (OTC)
market. Unlike the New York (NYSE) or American (AMEX)
stock exchanges, the NASDAQ is not physically located in
one location.
- NEW ISSUE
- An initial public
offering, or an issue of securities by a corporation
(also known as a primary offering).
- NEW YORK STOCK EXCHANGE
(NYSE)
- One of the major stock
exchanges.
- "NO ACTION" LETTER
- A letter issued by the
SEC stipulating that it does not object to a course of
action proposed by a registrant. "No action" letters are
generally issued after a request has been made by a
registrant.
- NONACCREDITED INVESTOR
- Investors that do not
meet the accredited investor criteria. See Accredited
Investor.
- NON-DISCLOSURE AGREEMENT
(NDA)
- An agreement which
precludes disclosure to third parties of private
information revealed by one party to another, usually
for a fixed term.
- OFFERING CIRCULAR
- Sometimes referred to as
a private offering memorandum. A document used in
certain securities offerings that are exempt from SEC
registration requirements.
- OPTIONS
- A security giving its
owner the right to purchase or sell a company's shares
at a fixed date and agreed-upon price.
- OVER-SUBSCRIPTION
- Underwriting term
describing a new stock issue for which there are more
buyers than available shares.
- OVER-THE-COUNTER MARKET
(OTC)
- A market for the
exchange of stocks not traded on a listed exchange,
maintained by dealers. See also National Association of
Securities Dealers.
- OVERALLOTMENT OPTION
- The sale of shares by
the underwriter in excess of those shares initially
available. See also Green-Shoe Option.
- OWNERSHIP CHANGE
- A term defined in the
Internal Revenue Code. Generally, it is defined as a
change in ownership of a corporation during a three-year
period of greater than 50 percent, which results in
limitations on the ability of the corporation to utilize
pre-ownership change net operating losses.
- PARTICIPATING LIQUIDATING
PREFERENCE
- Preferred stock, which
share (participate) with the common stock upon
liquidation or sale. Upon liquidation, those investors
with a liquidating preference will receive their
original investment, any dividends owed, and perhaps
other consideration, before holders of common stock
receives a distribution.
- PERFORMANCE SHARE PLANS
- Incentive compensation
plans, whereby the number of shares to be issued to
employees is determined by a formula based on the
achievement of predetermined performance criteria (e.g.
increases in earnings per share, increases in return on
equity, or growth in sales).
- PERFORMANCE UNITS PLANS
- These plans provide for
the award of units to employees, where each unit
entitles an employee to receive in cash or stock a
certain amount if certain performance criteria (e.g.,
sales growth, increases in earnings per share, or return
on equity) are attained during the period specified by
the award.
- PHANTOM STOCK PLANS
- Incentive compensation
plans whereby hypothetical (phantom) shares are granted
to employees, which entitles the employees to receive
amounts based on the increase in the market price of the
stock from the date of grant. Some phantom stock plans
also provide for dividend equivalents, i.e., employees
will receive amounts equal to dividends declared on the
stock. Also known as Stock Appreciation Rights (SAR).
- PIGGYBACK REGISTRATIONS
RIGHTS
- Providing investors
and/or company founder(s) the right to sell stock at the
IPO (rarely) or a later public offering (more commonly)
by adding their shares to the aggregate listed in the
registration statement. (See Registration Rights)
- POST-EFFECTIVE AMENDMENT
- A registration statement
amendment filed subsequent to the effective date of
registration.
- POST-MONEY VALUATION
- Valuation of a company
immediately after a new round of investment, that is,
the pre-money valuation plus the total consideration of
the new round of investment.
- PRE-EMPTIVE RIGHTS
- Each holder of at least
“x”% of the common equity of the company (on an
as-converted to Common Stock basis) shall have the right
to provide financing to the company on the same terms
offered to third parties in the amount necessary to
maintain such holders pro-rata ownership percentage in
the company.
- PREFERRED STOCK
- Most likely security for
angel investments. It is senior to common stock and
junior to debt. Preferred stock is a contract right,
i.e. its terms must be set forth clearly in writing in
order to obtain the anticipated rights. It can have a
variety of voting, dividend, management, conversion and
other rights and must be carefully crafted to ensure the
upside and protect against the downside.
- PREFILING CONFERENCE
- A conference with the
SEC usually attended by a company's principal financial
officer together with representatives from the company's
independent accounting firm to discuss unique accounting
issues prior to the SEC's registration review process.
- PRELIMINARY PROSPECTUS
- A document that provides
information concerning a forthcoming issue of stock.
Also known as a red herring.
- PRE-MONEY VALUATION
- Valuation of a company
agreed-upon by the existing owners and the new
investors, immediately prior to a new round of
investment.
- PRICE AMENDMENT
- Usually the final
amendment to a registration statement; includes the
offering price and final pro forma financial
information.
- PRICE EARNINGS RATI
- A measurement of common
stock value computed as the price per share divided by
earnings per share.
- PRICE RANGE
- A proposed
price-per-share range is often printed on the cover page
of a preliminary prospectus. Example: "It is estimated
that the offering price will be $8 to $10 per share."
- PRIMARY OFFERING
- An offering in which all
of the proceeds from the sale of previously unissued
stock are received directly by the company.
- PRIVATE PLACEMENT
- The sale of stocks,
bonds or other investments directly to institutional or
accredited investors. A private placement does not have
to be registered with the SEC, as a public offering
does, if the securities are purchased for investment as
opposed to resale.
- PRIVATE PLACEMENT
MEMORANDUM (PPM).
- A formal description of
an investment opportunity written to comply with various
federal securities regulations. A properly prepared PPM
is designed to provide specific information to the
buyers in order to protect sellers from liabilities
related to selling unregistered securities. Typically
PPMs contain: a complete description of the security
offered for sale, the terms of the sales, and fees;
capital structure and historical financial statements; a
description of the business; summary biographies of the
management team; and the numerous risk factors
associated with the investment. In practice, the PPM is
not generally used in angel or venture capital deals,
since most sophisticated investors perform thorough due
diligence on their own and do not rely on the summary
information provided by a typical PPM.
- PRO FORMA
- Financial statements or
financial tables prepared as though certain transactions
had already occurred. For example, a registration
statement might include a pro forma balance sheet that
reflects the anticipated results of the offering.
- PROOF OF CONCEPT
- Product has been proven
to work through analysis of the science.
- PROSPECTUS
- The primary selling
document in an offering distributed to potential
investors. The prospectus provides information about the
company and the offering. See also Preliminary
Prospectus and Final Prospectus.
- PROXY
- A document prepared for
a shareholder to authorize another person to act on
his/her behalf at a shareholders' meeting.
- PROXY SOLICITATION
- The request to be
authorized to vote on someone else's behalf. A proxy
statement must be provided to shareholders prior to
soliciting
their proxies.
- PROXY STATEMENT
- An SEC-required
statement of information to be furnished to shareholders
by those individuals soliciting shareholder proxies.
- PUBLIC FLOAT
- The aggregate market
value of voting common stock held by nonaffiliates.
- PUT
- An investor’s right to
force company to purchase his/her shares. Used by
investors to assure eventual liquidation of their
investment. Opposite of a “Call.”
- QUALIFIED INSTITUTIONAL
BUYER (QIB)
- A nonindividual
shareholder that owns and manages at least $100 million
in securities, with certain exemptions for
broker-dealers, banks, and savings and loan
associations.
- QUIET FILING
- QUIET PERIOD
- The period which begins
on the date an offering commences (usually once the
company and its underwriter reach a preliminary
understanding)
and generally ends 90 days following the effective date
of the registration statement. Referred to as the quiet
period because of the SEC's restrictions on publicity
about the company and/or its offering.
- RATCHET
- Ratchets reduce the
price at which venture capitalists can convert their
debt into preferred stock, which effectively increases
their percentage of equity. Often referred to as an
“antidilution adjustment.”
- REDEMPTION
- Commencing on a
predetermined date after the First Close, at the request
of the holders of a predetermined percentage of the then
outstanding Series X Preferred, the company will redeem
the then outstanding Series X Preferred at a redemption
price equal to the purchase price plus any accrued and
unpaid dividends (a forced buy-back).
- REDEMPTION RIGHTS
- Rights to force the
company to purchase shares (a “put”) and more
infrequently the company’s right to force investor to
sell their shares (a “call”). A Put allows one to
liquidate an investment in the event an IPO or public
merger becomes unlikely. One may also negotiate a Put
effective when the company defaults or fails to make
payments upon a key employee’s death, etc.
- RED HERRING
- The preliminary
prospectus circulated during the waiting period to
potential investors. Commonly referred to as a red
herring because the disclaimer, at one time, was
required to be printed in red ink.
- REGISTRANT
- An entity that must file
reports with the SEC.
- REGISTRAR
- An agent, usually a
bank, that physically issues, transfers, and cancels
stock certificates as stock transactions occur.
- REGISTRATION
- (public offering). The
process by which a company is authorized by the
Securities and Exchange Commission (SEC) to offer shares
for sale to the public. Generally involved the
disclosure of substantial information on the operations
and plans of the company.
- REGISTRATION PERIOD
- The time from which a
registration statement is filed with the SEC to the day
the SEC allows the registration statement to be declared
effective.
- REGISTRATION RIGHTS
- Provisions in the
investment agreement that allow investors to sell stock
via the public market. Means by which one can transfer
shares in compliance with the securities laws subject to
Lock-Up and Market Stand-off Agreements.
- Types of
registrations
- Long-form Demand – Demand registration before the company becomes
public. Usually starts one-three years after making
an investment and may involve one or two demands for
a percentage of stock. Company will use the SEC’s
long-form – S-1.
- Short-form Demand – Demand made after the company is publicly traded
and is eligible to use SEC’s Form S-3.
- Piggyback – Company is
registering stock either for itself or other
stockholders and one can “piggyback” a portion of
shares for registration onto the company’s
registration. Usually have these rights for up to
five years after the company becomes public, but
cannot exercise them for mergers or employee
offerings.
- REGISTRATION STATEMENT
- The primary document
required to be filed with the SEC in connection with the
issuance of securities. Required by the Securities
Act of 1933. A registrant generally uses Form S-1, SB-1,
or SB-2 for an initial public offering.
- REGULATION A
- Provisions of the 1933
Act that contain the rules governing certain public
offerings of no more than $5,000,000 which are exempt
from registration.
- REGULATION D
- Provisions of the
Securities Act of 1993 that contain the rules for
certain private placement offerings.
- REGULATION S-B
- Specifies the form and
content of financial statements as well as the
disclosure requirements for the nonfinancial statement
portion of filings to be filed with the SEC by small
business issuers. It is an integrated and simplified
version of Regulations S-K and S-X.
- REGULATION S-K
- Contains the disclosure
requirements for the nonfinancial statement portion of
filings with the SEC.
- REGULATION S-T
- Governs the preparation
and submission of documents filed via the SEC's EDGAR
system.
- REGULATION S-X
- Specifies the financial
statements to be included in filings with the SEC and
provides rules and guidance on their form and content.
- RESTRICTED STOCK
- Securities, usually
issued in private placements, that have limited
transferability. Also called legended stock or lettered
stock.
- RIGHTS OF FIRST REFUSAL
- Right that gives an
individual the option of future participation. In
private equity, this may be granted to first round
investors to participate in future rounds of company
financing.
- ROAD SHOW
- A presentation to
potential investors, brokers, and dealers by the
company's management and underwriters in order to
facilitate a securities offering.
- RULE 144A
- An SEC exemption
permitting the sale of certain restricted stock without
registration.
- RULE 147
- RULE 504
- Company can raise up to
$1 million in any 12-month period from any number of
investors provided that the company does not advertise
the sale. There are restrictions on the resale of the
securities, but there is no requirement of disclosure.
Investors need not be sophisticated nor is any formal
private offering memorandum required. However, offering
is subject to the general antifraud provisions of the
federal securities laws requiring that all material
information be accurately presented to purchasers.
- RULE 505
- Company can raise up to
$5 million in a 12-month period. Security sales can be
made to an unlimited number of accredited investor plus
35 additional investors. Disclosure documents, i.e. a
private placement memorandum, must be delivered to all
non-accredited investors. If dealing with accredited
investors, the number of these is unlimited, but there
is no advertising allowed.
- RULE 506
- Puts no limit on the
amount of money that can be raised, except it must be
more than $5 million. No more than 35 non-accredited
investors can be involved, and all must be
sophisticated. Sellers are restricted from general
solicitation and advertising of the sale.
- S CORPORATIONS
- Corporations that have
35 or fewer shareholders and meet certain other
requirements of the Internal Revenue Code. An S
corporation is taxed by the federal government and some
states in a manner similar, but not identical, to a
partnership.
- SAFE HARBOR RULE
- SEC provisions that
protect issuers from legal action if specified
requirements have been satisfied or, in certain cases,
if a good-faith effort has been made to comply with
specified requirements.
- SCREENING DEALS
- The process used to rate
or grade the opportunity presented by new ventures,
which is followed by a “go..no-go” decision. Deals that
pass the screen receive additional attention by the
investors. Those that do not pass the screen are
rejected.
- SCRUBBING DEALS
- The process of doing
“due diligence” on new venture opportunities, prior to
making an investment decision.
- SECOND-STAGE FINANCING
- Provides capital for
expansion. Companies are typically generating revenue
and have a sound management team in place, but may not
show bottom-line profits. Growth financing for market
penetration.
- SECONDARY OFFERING
- An offering by the
company's shareholders to sell some or all of their
stock to the public. The proceeds of a secondary
offering are received by the selling shareholders, not
by the company.
- SECURITIES ACT OF 1933
(1933 ACT)
- Under the 1933 Act, a
registration statement containing required disclosures
must be filed with the SEC before securities can be
offered for sale in interstate commerce or through the
mail. The 1933 Act also contains antifraud provisions
that apply to offerings of securities.
- SECURITIES AND EXCHANGE
COMMISSION (SEC)
- The SEC is the federal
agency responsible for regulating sales and trading of
securities through its administration of the federal
securities laws, including the 1933 and 1934 Acts.
- SECURITIES EXCHANGE ACT
OF 1934 (1934 ACT)
- The 1934 Act requires
companies registered under the 1933 Act to file periodic
reports (e.g., Forms 10-K and 10-Q) with the SEC and to
disclose certain information to shareholders. Companies
traded over the counter with 500 or more shareholders
and total assets of more than $10 million and companies
that elect to be listed on a national stock exchange
must file a registration statement to register under the
Act.
- Seed Financing
- Relatively small amount
of financing to an inventor or entrepreneur to prove a
concept.
- SERIES A
- first round of
investment
- SERIES B
- second round of
investment
- SERIES C
- third round of
investment
- SHELF REGISTRATION
- Generally, a
registration statement is considered effective only as
long as there is a bona fide public offering. However,
there are certain circumstances where the SEC will
permit deliberately delayed or extended offerings. These
are referred to as shelf registrations.
- SHORT-FORM DEMAND
REGISTRATION
- (See Registration
Rights)
- SHORT-SWING PROFIT
RECAPTURE
- A requirement, included
in the 1934 Act, whereby officers, directors, and
persons deemed to have beneficial ownership of ten
percent or more of a class of a company's equity
securities are required to turn over to the company any
profits realized from sale of the company's stock held
for less than six months.
- SIGNIFICANT SUBSIDIARY
- A business is deemed to
be significant if any of the following tests are met
- The registrant's and
its other subsidiaries' investments in and advances
to the subsidiary exceed ten percent of the total
assets of the registrant and its subsidiaries
consolidated as of the end of the most recently
completed fiscal year (for a proposed business
combination accounted for as a pooling of interests,
this condition is also met when the number of common
shares exchanged or to be exchanged by the
registrant exceeds ten percent of its total common
shares outstanding at the date the combination is
initiated); or
- The registrant's and
its other subsidiaries' proportionate share of the
subsidiary's total assets (after intercompany
eliminations) exceeds ten percent of the
registrant's or its subsidiaries' consolidated total
assets as of the end of the most recently completed
fiscal year; or
- The registrant's and
its other subsidiaries' equity in the income of the
subsidiary from continuing operations before taxes,
extraordinary items, and cumulative effect of
accounting changes exceeds ten percent of such
income of the registrant and its subsidiaries as of
the end of the most recently completed fiscal year.
These tests are performed in determining whether
separate financial statements are required for
businesses acquired or to be acquired or for equity
method investments (materiality thresholds vary
depending on the particular transaction).
- SILENT FILING
- A filing to the SEC that
entails sending a written registration statement for
initial review and waiting until all SEC comments are
resolved before printing the registration statement and
prospectus, i.e., the first printed version is the
amended registration statement. Also known as a quiet
filing.
- SMALL BUSINESS ISSUER
- A U.S. or Canadian
entity with revenues of less than $25 million and whose
public float is less than $25 million.
- SOPHISTICATED INVESTOR
- Potential investors who
are capable of evaluating the merits of the investment
venture as related to certain exempt offerings. An
investor with the education, business background and
investment experience to be able to obtain the
information needed to make reasonable investment
decisions about the company in question.
- STABILIZATION
- The process by which
underwriters attempt to stabilize prices through the
purchase of securities for their own account when the
market price falls below the initial public offering
price.
- STAFF ACCOUNTING
BULLETINS (SABs)
- SABs represent
accounting interpretations and practices followed by the
SEC staff in administering the disclosure requirements
of the federal securities laws.
- START-UP FINANCING
- Provided to companies
completing product development and for early marketing.
Companies may be in the process of organizing or may
already be in business, but usually have not sold their
product commercially.
- STOCK OPTION PLANS
- Plans whereby employees
are granted options to purchase stock of the company at
a stated price within a specified period of time. Stock option plans may be:
- Incentive stock option plans (ISOs), which are accorded favorable tax treatment (i.e.,
the employee has no tax at grant date or exercise
date and shares are eligible for capital gains
treatment on ultimate sale); however, there are a
number of statutory restrictions including a limit
on the number of ISOs that can be exercised in one
year and the period of time that the stock must be
held before it can be sold, or
- Nonqualified stock option plans, which are plans that are not ISOs. These plans do
trigger a tax upon exercise. The issuing employer,
however, can obtain a tax deduction in the period
the option is exercised, whereas it would not have a
deduction when an ISO is exercised.
- STOP ORDER
- An SEC order suspending
effectiveness of an issue's registration and preventing
the issue from being sold, due to deficiencies being
present in the registration statement.
- STUB-PERIOD FINANCIAL
INFORMATION
- Condensed financial
statement information reporting results for the period
subsequent to the last audited statements and prior to
the effective date of the registration statement.
- SUBORDINATED DEBT
- Debt instrument
“subordinated” to the lending done by institutions such
as banks. This type of debt is viewed as equity and
generally does not limit the company’s borrowing power.
- SUBSEQUENT OFFERING
- An offering of shares by
a company after its initial public offering.
- SYNDICATE
- A group of investment
bankers who act together to underwrite and distribute an
offering, with the intention of achieving wider
distribution and spreading the associated risk.
- TAKE AWAY PROVISIONS
- Agreement made between
an investor and the management of a company that
entitles the investor to penalize the management if the
company does not achieve pre-determined results.
- TARGET MULTIPLES
- The desired return on
investment of private investors in early stage
companies, defined in a multiple of the original
investment.
- TENDER OFFER
- A formal offer, usually
by another company, to purchase a company's shares in
order to gain control. Tender offers can be bilateral
(friendly) or unilateral (unfriendly).
- TERM SHEET
- Document that guides
lawyers in preparing the investment agreements. Should
include at least: agreed-upon valuation of the business
including the proposed capitalization table; key
financial and legal terms; rights of both parties; and
legal obligations of all involved.
- TESTING THE WATERS
- Companies filing under
Regulation A may test for potential interest in their
company either through oral presentations or in the form
of advertisements prior to the filing and delivery of
the offering statement with the SEC.
- Third-stage Financing
- Developing the
production and sales system for full exploitation of the
market potential.
- TOMBSTONE AD
- An advertisement,
usually in a business periodical, announcing the
offering and its dollar amount, identifying certain
members of the underwriting syndicate and indicating
where a copy of the prospectus can be obtained.
- TRANCHE
- Funds flowing from
investors to a company that represent a partial round or
an “early close.” Subsequent funds of the single round
are generally under the same terms and conditions as the
first tranche (or early close), however, those funding
the early tranches may receive bonus warrant coverage,
in consideration of the additional risk. (a French word
meaning a slice or cutting)
- TRANSFER AGENT
- An agent that keeps
records of a company's shareholders and handles the
transfer of shares from one individual to another.
- TREASURY STOCK METHOD
- Method by which options,
warrants, and their equivalents are included in
earnings-per-share computations. It assumes that the
options and/or warrants are exercised at the beginning
of the year (or issue date if later) and the proceeds
are used to repurchase outstanding shares of common
stock.
- TRUSTS
- Fiduciary relationship
in which a person, called a trustee, holds title to
property for the benefit of another person, known as the
beneficiary.
- TURNAROUND FINANCING
- [or Down Round].
Provided to companies, which still show promise,
although they have gone through or are currently in a
problem period. Often referred to as “Down Round,” since
investors supplying the turnaround funds will negotiate
a stock price lower than that paid by earlier investors.
- UNDERWRITER
- Usually a firm that acts
as an intermediary between the company and the investing
public in connection with the sale of the company's
securities.
- UNDERWRITER WARRANTS
- Compensation to the
underwriter in the form of warrants to purchase common
stock.
- UNDERWRITER'S DISCOUNT
- The commission paid to
the underwriter out of the gross proceeds of an
offering.
- UNDERWRITING AGREEMENT
- Contract between the
company and the underwriter that sets forth the terms
and conditions of a securities offering, including the
type of underwriting, the underwriter's compensation,
the offering price, and number of shares. The
underwriting agreement is typically signed on the
effective date of the registration. UNIT. A combination
of two securities sold for one price. A unit usually
consists of common stock and warrants or common stock
and debt.
- VENTURE CAPITAL
- Risk financing generally
provided to companies unable to obtain other forms of
financing. The financing can take the form of common
stock, convertible preferred stock, or convertible
debentures.
- VENTURE CAPITALIST
- A financial institution
specializing in the provision of equity and other forms
of long-term capital to enterprises, usually to firms
with a limited track record but with the expectation of
substantial growth. The venture capitalist may provide
both funding and varying degrees of managerial and
technical expertise.
- VERTICAL MARKET
- A market definition,
specialty or niche, such as "enterprise software,"
"cancer diagnostics" or "fabless silicon design."
- VESTING SCHEDULE
- Used in stock options to
describe the number of shares that the option recipient
can purchase at a defined price and at given dates in
the future. Also defines the expiration of said options.
- VOLUNTARY CONVERSION
- The optional rights of
Series A Preferred shareholders to convert shares of
Series X Preferred into shares of common stock of the
company at the then applicable conversion ratio, which
initially may be one-to-one (Initial Conversion Ratio)
and subsequently subject to adjustment.
- VOTING RIGHTS
- A shareholders rights to
vote for the board of directors and other important
events
- WAITING PERIOD
- The period between the
date a registration statement is initially filed with
the SEC and the date the registration statement becomes
effective.
- WARRANT
- A security entitling its
owner to purchase shares in a company under specified
terms.
- WINDOW
- The time during which
the market is receptive to a particular type of
offering.
- WITHDRAWN OR WITHDRAWAL
- A termination of any further offering activity by the
company or the underwriter. A proposed offering is
withdrawn by formally notifying the SEC.
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