Rule(s):

 802.21

Staff:

Michael Verne

Response / Comments:

01/10/2012

1.      Correct

2.      Yes - another filing would be required. In order for 802.21 to apply, the threshold must be exceeded by means of an acquisition, not an increase in value. 

 

Original Image File

 

From:

(Redacted)

Sent:

Tuesday, January 10, 2012 10:56 AM

To:

Verne, B. Michael

Subject:

HSR Threshold Question

Mike, two threshold questions as to which your guidance would be appreciated:

1.    Company X owns more than $66 million of Company Y which were acquired permissibly based on an exemption but now the exemption no longer applies. Company X will file to cross the $131.9 million threshold. After it gets clearance if it does not for some reason cross the $131.9 threshold within one year, my understanding is that after one year it can still acquire additional shares above the $66 million threshold without refiling, as long as it does not cross the $131.9 million threshold without refiling. Do you agree?

2.    Same scenario and Company X files to cross the $131.9 million threshold, It gets clearance and does acquire additional shares but doesn't cross the threshold. Then changes in market value take the value of its holdings over $131.9 million and then stock drops back down again in value to below $131.9 million. Company X then wants to buy more shares. Would it have to refile to cross the $131.9 million threshold or not? (My apologies, Mike, I think you did answer this question for me once but I have gone through all of my emails several times and can't seem to find your response.)