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The Market Approach to Valuing Businesses

Shannon P. Pratt (Author)

9780471696544, Wiley

Hardback, published 16 December 2005

432 pages
23.7 x 16.2 x 3.5 cm, 0.821 kg

Your Best Approach to Determining Value

If you're buying, selling, or valuing a business, how can you determine its true value? By basing it on present market conditions and sales of similar businesses. The market approach is the premier way to determine the value of a business or partnership. With convincing evidence of value for both buyers and sellers, it can end stalemates and get deals closed. Acclaimed for its empirical basis and objectivity, this approach is the model most favored by the IRS and the United States Tax Court-as long as it's properly implemented.

Shannon Pratt's The Market Approach to Valuing Businesses, Second Edition provides a wealth of proven guidelines and resources for effective market approach implementation. You'll find information on valuing and its applications, case studies on small and midsize businesses, and a detailed analysis of the latest market approach developments, as well as:

  • A critique of US acquisitions over the last twenty-five years
  • An analysis of the effect of size on value
  • Common errors in applying the market approach
  • Court reactions to the market approach and information to help you avoid being blindsided by a litigation opponent

Must reading for anyone who owns or holds a partial interest in a small or large business or a professional practice, as well as for CPAs consulting on valuations, appraisers, corporate development officers, intermediaries, and venture capitalists, The Market Approach to Valuing Businesses will show you how to successfully reach a fair agreement-one that will satisfy both buyers and sellers and stand up to scrutiny by courts and the IRS.

List of Exhibits xv

Foreword xix

Preface xxi

Acknowledgments xxv

Notation System Used in This Book xxvii

Introduction xxxi

Part I. Defining Market Multiples and Market Approach Methods 1

1. Defining Market Value Multiples 3

Common Equity Only versus Total Invested Capital Multiples 5

Computing Market Value of Equity Multiples 9

Commonly Used Market Value of Equity Multiples 10

Computing Market Value of Invested Capital (MVIC) Multiples 15

Commonly Used MVIC Multiples 17

Time Periods to Measure Financial Variables 22

Relationship between Market Multiples and Capitalization Rates 23

Summary 23

2. The Guideline Public Company Method 25

Scope of Market 26

Availability of Public Company Data 26

Analytical Data for Public Companies 29

The Guideline Public Company Basic Procedure 31

Premiums and Discounts 33

Summary 34

3. The Guideline Transaction (Merged and Acquired Company) 35

Method

Differences in Transaction Structure 36

Scope of Market 38

Availability of Merged and Acquired Company Transaction Data 38

How Far Back in Time Are Transactions Relevant? 40

The Guideline Merger and Acquisition Basic Procedure 41

Premiums and Discounts 41

Summary 42

ix

4. Other Market Methods 44

Past Transactions 44

Offers to Buy 46

Rules of Thumb 46

Buy-Sell Agreements 48

Summary 49

Part II. Finding and Analyzing Comparative Market Transaction Data 51

5. Finding Public Company Market Transaction Data 53

Edgar 54

Secondary Sources for SEC Reporting Companies 54

Publicly Registered Limited Partnership Data 55

Sources for Nonreporting Companies 55

Summary 56

6. Finding Merger and Acquisition Market Data 57

Large Transactions 58

Middle Market and Small Transactions 63

Very Small Transactions 69

Summary 74

7. Adjusting Financial Statements 76

Choosing the Time Periods for Comparative Statements 77

Objectives of Financial Statement Adjustments 78

Adjustments for Nonoperating or Excess Assets 79

Nonrecurring Items 81

Adjustments for Accounting Comparability 83

Adjustments for “Insider” Anomalies 84

Adjustments for Income Taxes in Pass-through Entities 85

and S Corporations Summary 85

8. Comparative Financial Analysis 87

Types of Comparative Financial Analysis 88

Sources of Comparative Financial Analysis 89

Types of Ratios 101

Summary 117

Part III. Compiling Market Value Tables and Reaching a Value Conclusion 121

9. Compiling Useful Market Value Tables 123

Two Distinct Alternatives in Market Multiples 124

Examples of Market Value Tables 125

Summary 133

10. Selecting, Weighting, and Adjusting Market Value Multiples 137

Size and Nature of Company 137

Availability of Data 139

Dispersion of Market Value Multiples 139

The Harmonic Mean as a Measure of Central Tendency 139

Adjusting from Observed Market Value Multiples 140

Illustrative Estimate of Value Using Mathematical Weighting 141

Summary 142

11. Control Premiums and Minority Discounts 143

Prerogatives of Control Ownership 144

Quantifying Control Premiums and Minority Discounts 145

How the Standard of Value Affects Control Premiums and/or Minority Discounts 148

The Control versus Minority Issue Covers a Spectrum 150

Summary 151

12. Discounts for Lack of Marketability 153

Defining Discount for Lack of Marketability 153

Applying the Discount for Lack of Marketability 154

Market Evidence Regarding the Discount for Lack of Marketability for Minority Interests 155

Regulatory and Court Acceptance of Empirical Lack of Marketability Studies 158

Factors Affecting Magnitudes of Marketability Discounts 162

Discounts for Lack of Marketability for Controlling Interests 163

Summary 163

Part IV. Sample Market Approach Cases 167

13. Small-size Service Company Sample Case: Sub Shop 169

Business Description 169

Valuation Assignment 170

Economic Outlook 170

Financial Statement Analysis 170

Identification and Selection of Market Data 177

Identification and Selection of Valuation Multiples 188

Valuation of Wildcat Subs 190

Reconciling Value Conclusions 194

Addendum if Valuing for Other Purposes 194

14. Medium-size Service Company Sample Case— Software Developer 195

Valuation Assignment 196

Economic Outlook 197

Fundamental Position of the Company 198

Selection of Market Data 200

Financial Statement Analysis 203

Identification and Application of Valuation Multiples 221

Valuation of Colossal Software 232

Part V. Important Aspects of Using the Market Approach 239

15. Reconciling Market Approach Values with Income and Asset Approach Values 241

Did We Appraise the Correct Property? 241

Conformance to the Required Definition of Value 242

Relative Adequacy and Reliability of Data 242

Check for Errors 243

Check Assumptions 243

Relationship between Market Multiples and Discount or Capitalization Rates 243

What to Do When Reconciliation Efforts Fail 247

Explicit versus Implicit Weighting 249

Summary 250

16. Does Size Matter? Evidence from Empirical Data 252

Evidence from Market Approach Data 252

Evidence from Income Approach Data 255

Summary 262

17. Common Errors in Implementing the Market Approach 263

Inadequate Selection of Guideline Companies 264

Indiscriminate Use of Average (or Median) Multiples 265

Failing to Consider Guideline Company Financial Statement Adjustments 265

Failure to Conduct a Site Visit and Management Interviews 266

Making Inappropriate or Unsupported Financial Statement Adjustments 267

Applying Multiples to Inconsistently Defined Data 268

Failure to Match Time Periods 268

Reliance on Rules of Thumb 269

Failure to Account for Excess or Deficient Cash 270

Failure to Adjust for Differences in Deal Terms and Structure 271

“Assets Plus .” Rules 272

Failing to Apply Appropriate Discounts and Premiums 272

Summary 273

18. The Dismal Track Record of U.S. Market Acquisitions 274

Acquirers Tend to Overpay 274

Why Buyers Overpay: The Hubris Effect 276

The Frog-kissing Princess 278

Summary 279

19. The Market Approach in the Courts 280

U.S. Tax Court 280

Marital Dissolutions 286

Bankruptcy 287

Condemnation 288

Dissenting Stockholder, Minority Oppression, and Other Shareholder Disputes 288

Summary 292

Appendixes 297

Appendix A Bibliography 299

Appendix B Data Resources 309

Appendix c International Glossary of Business Valuation Terms 331

Appendix d The Quantitative Marketability Discount Model 339

Appendix E Pratt’s Stats™ Data Contributors 351

Index 377

Subject Areas: Finance & accounting [KF]

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