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Displaying 43861 - 43880 of 45417
8903016 Informal Interpretation
Date
Rule
7A(c)(1)
Amended 3/28/89 advised that this is a reportable transaction - acquisition of anentire business or division is not within "ordinary course of business"
File
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(108.66 KB)
8903010 Informal Interpretation
Date
Rule
801.1(c)
Answered 3/22/89 Advised to file only has two (2) out of four (4) indicia of beneficial ownership {RS & TH concur}
File
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(234.72 KB)
8903011 Informal Interpretation
Date
Rule
801.1(b); 801.11
I concur - called Mr. (redacted) 3/20/89 PS
File
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(89.82 KB)
8903001 Informal Interpretation
Date
Rule
801.1
X-9. X-10. X-11 not partnerships since company A owns 100% of them.
File
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(248.3 KB)
8903002 Informal Interpretation
Date
Rule
802.1
office building exemption
File
Original Image File
(101.35 KB)
8903004 Informal Interpretation
Date
Rule
802.30; 7A(c)(3)
Section 802.30 cannot apply when there are two UPEs (50-50) on the acquired side. The B-B transaction is intra person but the B-A is not. However, the C-3 exemption does apply go to the statute and...
File
Original Image File
(276.96 KB)
8903005 Informal Interpretation
Date
Rule
802.20
Non-Reportable
File
Original Image File
(171.54 KB)
8903006 Informal Interpretation
Date
Rule
801.1(c); 7A(c)(4)
called 3-10-89 and conveyed the information below. It was determined that this trust is a revocable trust. The focus on this issue is who controls the trust not who the beneficiaries are. Since this...
File
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(111.37 KB)
8903013 Informal Interpretation
Date
Rule
801.40
Lender is considered UPE of newco and must file to acquire target
File
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(100.46 KB)
8903014 Informal Interpretation
Date
Rule
801.11(e); 801.40
I concur with this letter. This appears to be covered under section 801.11(e)called.
File
Original Image File
(236.39 KB)
8903015 Informal Interpretation
Date
Rule
803.30; 801.40; 802.20; 801.11(c); 801.11(e)
Per Staff Meeting 3-30-89 this is not an 801.40 deal. This is a reportable transaction. You must go by Financial statements. If a restated income statement is generated prior to consummation, you may...
File
Original Image File
(163.32 KB)
8903017 Informal Interpretation
Date
Rule
801.11
Answer resolved at staff meeting 3-30-89. The $10.0 mm prepayment of debt is not consideration going to the acquired person. Section 801.11(e) does not carveout pre-payment of debt to other parties...
File
Original Image File
(76.64 KB)
Displaying 43861 - 43880 of 45417