MERCER WEBCAST PART TWO DIVESTITURES DECEMBER 4, 2014. Jeff Cox, Chicago Doug Johnson, Toronto Chuck Moritt, Washington DC



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MERCER WEBCAST PART TWO DIVESTITURES DECEMBER 4, 2014 Jeff Cox, Chicago Doug Johnson, Toronto Chuck Moritt, Washington DC

Today s Speakers Jeff Cox Senior Partner Doug Johnson Partner Chuck Moritt Senior Partner MERCER WEBCAST 1

Overview Market Activity 2014: High volume of worldwide deals and cross border transactions Companies are increasingly selling subsidiaries or carvingout non-core businesses to unlock value Complex Transactions Infrequent transactions for most organizations Separating businesses in multiple countries Asset sales require a dual focus. Delivering value of the entity for sale and maintaining business continuity for RemainCo Successful Organizations Articulate and implement a comprehensive divestiture strategy Conduct pre-sale diligence to prepare to go to market and to negotiate the deal Maintain business continuity and employee engagement to deliver value to a Buyer MERCER WEBCAST 2

MERCER S M&A DIVESTITURE DEAL FLOW PROCESS

Mercer s Divestiture Deal Flow Process Pre-Divestiture Strategy and Planning Stage 0 DECIDE TO DIVEST DECISION TO DIVEST Pre Buyer Planning, Diligence and Maintain Business Continuity Stage 1 DILIGENCE AND NEGOTIATION ANNOUNCE BUYER Divestiture/Separation Planning CLOSE DATE Sale Complete/ TSA Period TSA END DATE DIVESTITURE COMPLETE TSA Complete Develop divestiture business case and ensure organization readiness to support separation OUTPUTS: Divestiture Playbook/ Roadmap Seller s Diligence Initial Divestiture Strategy Business Case Support Buyer Due Diligence Q&A, negotiate deal terms and conditions and stabilize RemainCo OUTPUTS: Divestiture Strategy Populated Data Room Sale and Purchase Agreement Transition Services Draft Stage 2 PREPARE TO DIVEST Establish rigorous governance protocols and planning to ensure readiness for sale/separation. Identify and prepare for TSAs as needed Stage 3 DIVEST Divest business and manage any TSAs Stage 4 POST-DIVEST Post divestiture and TSA completion OUTPUTS: Divestiture/Separation Budget PMO Governance and Structure Staffing and Resource Needs Detailed Divestiture/Separation Plan Transition Services Agreement TSA Service Level Agreement TSA Implementation Plan Sale Close Readiness Checklist Stages 2, 3 and 4 COMMUNICATION AND CHANGE MANAGEMENT Ensure effective, timely and aligned internal/external communication to manage the change for transitioning and RemainCo employees OUTPUTS: Board Updates Detailed Stakeholder Analysis Change and Communication Plan Announcement (Internal and External) Separation Communications and FAQs Library Employee Survey Analysis MERCER WEBCAST 4

DIVESTITURE CONSIDERATIONS IN ASSET DEALS

Deal Structure - Stock vs. Asset Sale STOCK SALE Entire company or subsidiary Quantify all assets, liabilities, issues, and risks Identify factors that impact price and negotiation in advance vs. Seller s Due Diligence ASSET SALE Seller Continues Post Close Define entity and structure for sale Assess the potential impact on RemainCo to extract employees, programs or systems Focus approach and negotiations to deliver full value for Shareholders Entire company or subsidiary will transition Develop Selling Strategy Identify the non-negotiables and preferred transition timing Continuing entity and competitor post Close Entity transitions as is, Buyer assumes all employees and agreements at Close Understand Employee/ Employer Relationship Determine shared employees Termination from seller and rehire from buyer Transition all HR programs at Close HR infrastructure, systems and contracts are assumed by the Buyer Define Treatment and Transition of HR Programs Employees will exit current programs Determine if a Transition Services Agreement (TSA) will be provided Step into existing union agreements Maintain business value during negotiation Acquired Rights - Consultation Manage Consultation / Communication Union contracts - Successor employer Retention strategy to support transition Acquired Rights - Consultation MERCER WEBCAST 6

Divestiture Considerations in Asset Deals Why conduct Seller s Due Diligence? Price/Value Position the business for sale at the highest price Enable looking at the business through the buyer s eyes Increase buyer comfort Negotiation Highlight issues on which a tactical choice is available Develop negotiating strategies in advance Business Case Document the business case/rationale for the divestiture Assess impact to RemainCo Evaluate retention awards to maintain business value Data and Process Streamline process of providing useful, accurate information to bidders Ensure consistent presentation of data across countries / entities MERCER WEBCAST 7

Divestiture Considerations in Asset Deals Seller s Due Diligence Seller s Due Diligence Entity and Structure for Sale Organization: legal entity structure Employing entity: dedicated vs. shared employees Contracting entity: for plans, programs and systems Factors that Impact Price and Negotiation Stand-alone vs. enterprise-wide plans Legal obligations and collective bargaining Value of assets and liabilities Impact of potentials issues and whether to address pre negotiation or via pricing Risk of exposure through indemnities and warranties MERCER WEBCAST RemainCo Implications Impact to RemainCo when employees transition and costs to address Ability, willingness and costs to provide TSA 8

Divestiture Considerations in Asset Deals Develop Selling Strategy Develop Selling Strategy Deal Structure, Negotiation and Timing Deal structure: stock, asset or combination Global implications: structure may vary by country Non-negotiables Preferred transition timing Data Management Approach to information disclosure and process of providing useful, accurate information to bidders Data preparation, in particular when the legal entity participates in enterprise-wide programs Privacy restrictions (vary by country) Data room structure and management RemainCo Implications Develop plan to address any HR infrastructure, program and/or service gaps post transaction MERCER WEBCAST 9

Divestiture Considerations in Asset Deals Understand Employee / Employer Relationship Understand Employee/ Employer Relationship Staffing Identification and selection of shared employees Transferring employees: degree of participation in the sales process Will the transaction trigger termination notices, severance payments or new employment contracts? DivestCo Implications Termination from seller and rehire from buyer Manage operational disruption to the outbound business during the divestiture process Transition strategy - will employees move to a new entity prior to close and what actions are required? RemainCo Implications Approach to employee secondment / leasing Position vacancies or capability gaps post-close MERCER WEBCAST 10

Divestiture Considerations in Asset Deals Define Treatment and Transition of HR Programs Define Treatment and Transition of HR Programs HR Programs Position on treatment of future benefits, comparability levels and timing, etc. Long-term incentive awards (including equity) Defined benefits programs: assets, liabilities and risk transfer Multiemployer welfare and/or pension Transition Services Agreement Cost and duration of services Service level agreements Potential third-party contract consent and revisions Legal restrictions by country RemainCo Implications Assess and manage impact of reduced employee numbers to ongoing contracts and services MERCER WEBCAST 11

Divestiture Considerations in Asset Deals Manage Consultation / Communication Manage Consultation / Communication Consultation and Notification Scope of obligation varies by country Period, timing and form of consultation Labor-related notifications and negotiations Communication and Engagement Identify all stakeholders and assess specific group level impact Create clear, effective communication channels Alignment with Buyer communications Expand employee engagement efforts to maintain strategic and operational priorities Messaging for the customer facing workforce RemainCo Implications Key / critical employee identification Retention award structure for transition and ongoing concern needs MERCER WEBCAST 12

Structure to Support Divestiture Planning and Management STRATEGIC GROUP Final decision-making authority Establishes joint project priorities Provides guidance to HR PMO DIVESTITURE PROJECT LEADS PROJECT MANAGEMENT OFFICE Directs day-to-day tasks and workflow Manages dependencies, issues and risks Provides updates to HR strategic group and the Enterprise PMO HR PMO TECHNICAL WORK TEAMS Identify activities and decisions required to finalize the divestiture Complete tasks and prepare recommendations Interact with PMO to identify and resolve issues Organization Design & Workforce Alignment Retention / Severance Labor & Employee Relations HR Operations & Technology Executive & Broad Based Compensation Benefits & HR Policies Culture Communication & Change Management MERCER WEBCAST 13

Successful Organizations Articulate and implement a comprehensive divestiture strategy Conduct pre-sale diligence to prepare to go to market and to negotiate the deal Maintain business continuity and employee engagement to deliver value to a Buyer MERCER WEBCAST 14

MERCER A global consulting leader in talent, health, retirement, and investments, Mercer helps clients around the world advance the health, wealth, and performance of their most vital asset their people. Mercer's more than 20,000 employees are based in 42 countries, and the firm operates in over 130 countries. TALENT RETIREMENT HEALTH INVESTMENTS M & A TRANSACTION SERVICES MERCER WEBCAST 15

Questions Jeff Cox Senior Partner Doug Johnson Partner Chuck Moritt Senior Partner QUESTIONS Please type your questions in the Q&A section of the toolbar and we will do our best to answer as many questions as we have time for. To submit a question while in full screen mode, use the Q&A button, on the floating panel, on the top of your screen. FEEDBACK Please take the time to fill out the feedback form at the end of this webcast so we can continue to improve. The feedback form will pop-up in a new window when the session ends. CLICK HERE TO ASK A QUESTION TO ALL PANELISTS www.mercer.com/webcasts View past recordings and sign up for upcoming webcasts MERCER WEBCAST 16