Skip to main content
Date
Rule
Item 5, Item 8
Staff
Nora Whitehead
Response/Comments

Agree with your approach; please cross-reference in both filings.

Question

From: Whitehead, Nora <nwhitehead@ftc.gov>
Sent: Wednesday, August 17, 2022 12:35:16 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted]
Cc: HSRHelp <HSRHelp@ftc.gov>
Subject: RE: HSR filing set-up and Item 5-8

Agree with your approach; please cross-reference in both filings (in bold).

From: [Redacted]
Sent: Wednesday, August 17, 2022 10:33:22 AM (UTC-05:00) Eastern Time (US & Canada)
To: HSRHelp <HSRHelp@ftc.gov>
Subject: HSR filing set-up and Item 5-8

Dear PNO: I have two HSRs to be filed essentially simultaneously on the basis of LOIs for the same Acquiring Person, but involving different Acquired Persons, Deal 1 and Deal 2. As a practical matter, the deals will be cross conditioned because they are expected to be signed and closed on the same day, with Deal 1 closing first and Deal 2 closing immediately thereafter.

Please confirm that in the Deal 2 filing, even though Deal 1 will close before Deal 2 closes, Item 5 and 6 responses should not include the Deal 1 target’s revenue or entities because “[a]cquiring persons filing notification should include the total dollar revenues for all entities included within the person filing notification at the time the Form is prepared.” And also, Item 7 and 8 should be assessed based solely on the four corners of the respective filing and as the Acquiring Person exists at the time of filing.

I would reference in the Deal 2 description that closing will be contingent on Deal 1 closing, and note that Deal 1 was the subject of a separate HSR filing. So you will have the full picture and understanding of the relationship of the two deals. 

About Informal Interpretations

Informal interpretations provide guidance from previous staff interpretations on the applicability of the HSR rules to specific fact situations. You should not rely on them as a substitute for reading the Act and the Rules themselves. These materials do not, and are not intended to, constitute legal advice.

Learn more about Informal Interpretations.