ESOP ACQUIRERS: COMPETITIVE ADVANTAGES AND CHALLENGES

Similar documents
Acquisition of Roofing Supply Group. Strategic combination of two leading roofing distributors

Sharon B. Hearn Partner

Business Succession Planning With ESOPs

GETTING THE MOST OUT OF YOUR ESOP

Buy-Sell Review SAMPLE. Summary and Analysis. Prepared for Hawkeye Medical Group, P.C. Sample City, IL

What is an ESOP? ESOPs are defined contribution pension plans that invest primarily in the stock of the plan sponsor

CONSIDERATIONS IN ESTABLISHING A LEVERAGED ESOP

TRITON AND TAL INTERNATIONAL ANNOUNCE MERGER CREATING WORLD S LARGEST INTERMODAL CONTAINER LESSOR

Agreement to Acquire 100% Ownership of Protective Life Corporation

The M&A Process and the Role of a Financial Advisor

A Distributor s Guide to Navigating Industry Consolidation

Agreement to Acquire Symetra Financial Corporation, A Listed U.S. Life Insurance Group

Succession Planning Case Studies

A look at the good, the bad, and the ugly of an Employee Stock Ownership Plan

How To Sell A Company To An Employee Stock Ownership Plan

Insights Spring ESOP Transaction Insights. Michael McGinley

Tenet, United Surgical Partners International and Welsh Carson to Create the Nation s Largest Ambulatory Surgery Platform

An Instrument of Corporate Finance

ESOP FUNDAMENTALS TAX & FINANCIAL BENEFITS (THE ABC'S OF ESOPS)

A Guide to Valuing Your Financial Advisory Practice

Contents. Define ESOP 3. ESOP Advantages 4. Creating an ESOP 5. ESOP Tax Advantages 6. ESOP Laws 7. ESOP Rollover (Section 1042) 8.

New Developments in Overseas Insurance Business ~ Agreement to Acquire 100% Ownership of a Listed

Employee Stock Ownership Plans ESOPs 101

How To Buy Chubb For $28.3 Billion In Cash And Stock

Hewitt Associates, Inc. to Merge with Aon Corporation. Transaction Creates Global Leader in Human Capital Solutions

EMPLOYEE STOCK OWNERSHIP PLANS (ESOPS) MARC S. SCHECHTER ROBERT K. BUTTERFIELD ATTORNEYS AT LAW BUTTERFIELD SCHECHTER LLP ATTORNEYS & COUNSELORS

Employee Stock Ownership Plans for Banks and Bank Holding Companies The Tax-Exempt Stock Market

Southern Company to Acquire AGL Resources in $12 Billion Transaction, Creating Leading U.S. Electric and Gas Utility

How To Write A Leveraged Employee Stock Ownership Plan

AGL RESOURCES AND NICOR TO COMBINE IN $8.6 BILLION TRANSACTION. Nicor Shareholders to Receive Cash and Stock Valued at $53.

Now, let me begin our presentation. Please turn to Page 2.

NAPCO Security Systems, Inc. NasdaqGS (Global Select): NSSC

Valuation of Physician Practices

Is an ESOP Right for You?

Moss Adams Introduction to ESOPs

The ESOP Association Midwest Conference

Board Governance Principles Amended September 29, 2012 Tyco International Ltd.

FOR IMMEDIATE RELEASE TOKIO MARINE HOLDINGS TO ACQUIRE HCC INSURANCE HOLDINGS IN $7.5 BILLION TRANSACTION

Concordius Capital Holdings, Inc. Registered Investment Advisor Acquisition Program

Buy-Sell Agreement Planning Checklist

ESOPs can provide liquidity for business owners and trusts that hold closely held businesses. Non-tax advantages of selling to an ESOP include:

Advanced Mergers & Acquisitions

Lending Club Reports Third Quarter 2015 Results Q3 operating revenue up 104% year-over-year to $115.1 million

Analyst Conference Call

Rouch, Jean. Cine-Ethnography. Minneapolis, MN, USA: University of Minnesota Press, p 238

Employee Stock Ownership Plan (ESOP)

Roy Messing Program Coordinator Ohio Employee Ownership Center Kent State University

ATEL Growth Capital Fund 8, LLC. Financing Tomorrow s Technologies... Today

Valley National Bancorp to Acquire CNLBancshares, Inc.

Your Guide to Business Transition Planning

Considering succession planning or selling your dealership?

Mergers & Acquisitions. Turnaround & Restructuring. Litigation Support & Expert Testimony. Valuation Services

ASHFORD, INC. ANNOUNCES COMBINATION WITH REMINGTON

Business Succession Planning Morgan Stanley Smith Barney LLC. Member SIPC

ADELL, HARRIMAN & CARPENTER, INC. Investment Management & Financial Counsel

AT&T to Acquire DIRECTV May 19, 2014

U.S. Department of Labor Sues Cactus Feeders, Inc. for Millions Over ESOP Plan What s the Beef?

An ESOP is a very flexible instrument that uses tax-deductible or tax-free dollars to achieve a variety of corporate objectives, as outlined below:

PRESS RELEASE February 4, 2016 SIMPSON MANUFACTURING CO., INC. ANNOUNCES FOURTH QUARTER RESULTS

Employee Stock Ownership Plan (ESOP)

Riverbed Technology Announces Intent to Acquire OPNET Technologies. October 29, 2012

EMPLOYEE STOCK OWNERSHIP PLANS (ESOPs): A BUSINESS SUCCESSION PLANNING TOOL WORTH CONSIDERING

CENTENE TO COMBINE WITH HEALTH NET IN TRANSACTION VALUED AT APPROXIMATELY $6.8 BILLION

LBO Tutorial Best Buy Co. September 16, 2012

Investor Presentation

Formal script: Call to order, introductions, matters for vote.

Fast Starter By Shelly Garcia

Incentive Stock Options

ESOP OPPORTUNITIES WHITE PAPER

Overview (continued)

2Q 14 Investor Presentation and Proposed Acquisition of Symmetry Medical OEM Solutions and Creation of a Standalone Symmetry Surgical August 4, 2014

EMC CORPORATION. Corporate Governance Guidelines

GTECH Acquisition of IGT

Nicholas Cosentino, CFP CEO of Financial Foundations Creating Value and Building Confidence with Clients. Vol. 5, No. 2 SUMMER/FALL 2013

GREENSTEIN, ROGOFF, OLSEN & CO., LLP

Buying and Selling ESOP Companies

F I R M B R O C H U R E

BUSINESS VALUATION QUESTIONNAIRE

Transcription:

ESOP ACQUIRERS: COMPETITIVE ADVANTAGES AND CHALLENGES THE ESOP ASSOCIATION ANNUAL MIDWEST CONFERENCE SEPTEMBER 10, 2015 Wil Becker Managing Director Clyde Rhodes CEO Jude Anne Carluccio Partner

INTRODUCTION Clyde Rhodes CEO crhodes@macarthurco.com 651-659-2201 Clyde Rhodes joined Mac Arthur Co. as a Director of Finance in 1981, was promoted to Vice President of Finance in 1983 and to Chief Financial Officer in 1993. He served as the head of finance for Mac Arthur Co. until 2004. Clyde lead the company s ESOP purchase committee in 2004. After completion of the ESOP purchase he assumed the position of Chief Executive Officer until present. Mac Arthur has made five company acquisitions in the last eleven years. The most recent acquisition is Weekes Forest Products, which is now a wholly-owned subsidiary of Mac Arthur Co. Jude Anne Carluccio Partner jcarluccio@kdlegal.com 612-564-1924 Jude Anne Carluccio, partner with Krieg DeVault LLP in the firm's Minneapolis office, regularly represents clients involved in buying or selling ESOP businesses. Her clients include ESOP companies, institutional and individual fiduciaries, shareholders and management. She is experienced in virtually all facets of the legal issues arising from the ESOP's unique shareholder status. She also assists clients with the design, implementation, qualification, administration, funding, communication, plan termination and IRS/DOL controversies of ESOPs, as well as all other types of employee benefit plans. Wil Becker, ASA Managing Director wil.becker@chartwellfa.com 612-230-3130 Wil leads Chartwell s Valuation Services practice. He specializes in valuations of privately held companies for equity compensation plans, financial reporting, and general corporate planning purposes. Wil conducts valuations of corporate securities issued as equity compensation to comply with IRS (IRC 409A) and financial reporting (ASC 718) requirements. He also supports Chartwell s Corporate Finance group with M&A and corporate consulting. He is a frequent presenter on M&A and valuation issues to professional groups. 2

3

MAC ARTHUR CO. OVERVIEW Founded in 1913, Mac Arthur Co. has grown to be a leading one-step distributor of building products and materials Operates more than 35 distribution facilities in 16 states Headquartered in Saint Paul, Minnesota A culture of employee ownership stems from Mac Arthur being 100% employee owned since 2004 Approximately 300 employees in distribution and 360 employees in manufacturing Strong long-term financial performance Increased sales at a compound annual rate of 13.1% since 2004 despite economic recession Sales in excess of $440 million in 2014 and projected to be $480 million in 2015 Other 6.1% EPS 24.5% Residential Roofing 20.4% Net Sales by Product Line - 2014 HVAC Products 9.2% Commercial Roofing 26.5% Commercial Insulation 13.3% 4

Energy Panel Structures (EPS) EPS is a wholly-owned subsidiary of Mac Arthur Headquartered in Graettinger, Iowa Additional plants in Missouri and New York Manufactures cost-effective pre-engineered buildings for the agricultural, cold storage, and commercial and residential housing markets Independent dealer networking of over 350 professional builders 5

MARKETS AND GEOGRAPHY PRE TRANSACTION Market leader in the Midwestern United States Strong, long-term supplier and customer relationships provide a competitive advantage Mac Arthur primarily serves commercial roofing, HVAC, and insulation markets As a one-step distributor, the Company s primary customers are roofing and mechanical contractors MacArthur also serves the residential roofing market Market leader in the Midwestern United States Mac Arthur Locations Mac Arthur EPS 6

MAC ARTHUR ACQUISITIONS SINCE 100% ESOP Diamond Insulation Supply, Inc. 2007 Commercial and Industrial insulation distributor in the San Diego, CA market 15-year-old single location family-owned business $2.0 million in sales at time of acquisition Systems Roofers Supply 2007 Wholesale supplier of roofing materials in the Pacific Northwest Majority-owned ESOP company $30 million in sales at time of acquisition BBL Buildings & Components, Ltd. 2010 Builder of commercial and agricultural buildings and trusses Located in Perryville, MO 100% ESOP owned $7 million in sales at time of acquisition Fingerlakes 2013 Builder of commercial and agricultural buildings and trusses Four locations in Up-state New York $20 million in sales at time of acquisition 7

MAC ARTHUR ACQUISITIONS SINCE 100% ESOP Weekes Forest Products 2014 Leading lumber and building materials distributor Headquartered in St. Paul, MN $246 million in sales at time of acquisition 8

9

OVERVIEW Leading lumber and building materials distributor and wholesaler Founded in 1978 by Steve Weekes 6 distribution centers in the Upper Midwest Logan Lumber distribution center in Florida North Star wholesale division in St. Paul A culture of employee and customer focus Approximately 170 employees Core management with over 130 years of combined industry experience Strong long-term financial performance Sales growth at a compound annual rate of 11.3% from 2010 to 2014 Sales of $263 million in 2014 and projected to be $280 million in 2015 10

WEEKES SELLING RATIONALE AND PROCESS Steve Weekes retirement Estate planning and management succession planning Objectives included: Competitive value Secure future for management Preserve employee/supplier/customer centric culture Find a buyer with integrity Engaged investment banker to market company Full shop to strategic and financial buyers Solicit multiple offers Create competitive bidding process Very structured process 11

ADVANTAGES OF SELLING TO MAC ARTHUR 12

SELLER ADVANTAGES Selling to Mac Arthur ensured integrity throughout the transaction process Mac Arthur would not re-trade the terms once under exclusivity Weekes management had the opportunity to become employee owners and participate in equity growth of the Company Ability to ensure a culture of ownership, growth and opportunity for workforce Sale to Mac Arthur ensured continuation of Weekes brand Competitive financial terms Stock transaction and no requirement to elect 338(h)(10) No Mac Arthur financing contingency Favorable tax status (100% S-Corp ESOP) allows for quicker deleveraging 13

MAC ARTHUR ADVANTAGES Partner with a strong company with a broad geographic scope and diversified product line Improve competitive position within current markets Expand product offerings and realize product synergies through distribution channels Substantially increase relevance to suppliers Increase purchasing power and enhance margins Tax advantages of employee-owned S-Corporation improve cash flow and growth opportunities Customer service and relationship focus Strong brand reputation made Mac Arthur an ideal partner 14

WEEKES EMPLOYEE ADVANTAGES Mac Arthur committed to retaining Weekes management and Weekes workforce Mac Arthur offered a robust retirement benefit package through its KSOP Employees became owners in Mac Arthur through the KSOP Expansion of career growth opportunities within the Mac Arthur group of companies 15

CHALLENGES 16

CHALLENGES Legal/Governance Mac Arthur KSOP Trustee approval of acquisition Trustee Acquisition Agreement Fairness opinion Board composition of Mac Arthur and Weekes Integration of long-term Weekes employees into Mac Arthur KSOP Termination of Weekes 401(k) Plan Financial Value Accretive Limitations 17

KEYS TO SUCCESSFUL ACQUISITIONS 18

Keys to Successful Acquisitions Engaged and focused company management Identify acquisition team Include multiple disciplines Dedication to maintain momentum Assemble seasoned deal advisors Accountants Corporate financial advisor Legal Open and continual communications between company management and the ESOP Trustee regarding acquisition strategy Includes trustee, valuation firm and trustee s legal counsel 19

QUESTIONS? 20