UNITED STATES OF AMERICA
BEFORE FEDERAL TRADE COMMISSION
- COMMISSIONERS:
- Robert Pitofsky, Chairman
- Sheila F. Anthony
- Mozelle W. Thompson
- Orson Swindle
In the Matter of
VNU N.V., a corporation.
Docket No. C-3900
ORDER TO HOLD SEPARATE
The Federal Trade Commission having initiated an
investigation of the proposed acquisition by Respondent VNU N.V. of 100
percent of the voting securities of Nielsen Media Research, Inc., and
Respondent having been furnished thereafter with a copy of a draft of
Complaint that the Bureau of Competition presented to the Commission for
its consideration and which, if issued by the Commission, would charge
Respondent with violations of Section 7 of the Clayton Act, as amended,
15 U.S.C. § 18, and Section 5 of the Federal Trade Commission Act,
as amended, 15 U.S.C. § 45; and
Respondent, its attorneys, and counsel for the
Commission having thereafter executed an Agreement Containing Consent
Orders ("Consent Agreement"), containing an admission by
Respondent of all the jurisdictional facts set forth in the aforesaid
draft of Complaint, a statement that the signing of said Agreement is
for settlement purposes only and does not constitute an admission by
Respondent that the law has been violated as alleged in such Complaint,
or that the facts as alleged in such Complaint, other than
jurisdictional facts, are true, and waivers and other provisions as
required by the Commission's Rules; and
The Commission having thereafter considered the matter
and having determined that it had reason to believe that Respondent has
violated the said Acts, and that a Complaint should issue stating its
charges in that respect, and having determined to accept the executed
Consent Agreement and to place such Consent Agreement on the public
record for a period of thirty (30) days, the Commission hereby issues
its Complaint, makes the following jurisdictional findings and issues
this Order to Hold Separate:
1. Respondent VNU is a corporation organized, existing
and doing business under and by virtue of the laws of The Netherlands,
with its office and principal place of business located at
Ceylonspoort 5-25, 2003 E.A. Haarlem, The Netherlands.
2. The Federal Trade Commission has jurisdiction of
the subject matter of this proceeding and of Respondent, and the
proceeding is in the public interest.
ORDER
I.
IT IS ORDERED that, as used in this
Order to Hold Separate, the following definitions shall apply:
-
"Respondent" or "VNU" means
VNU N.V., its directors, officers, employees, agents,
representatives, successors, and assigns; its subsidiaries,
divisions, groups, and affiliates controlled by VNU, and the
respective directors, officers, employees, agents,
representatives, successors, and assigns of each.
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"Commission" means the Federal Trade
Commission.
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"Competitive Media Reporting Division"
or "CMR" means the division of VNU that collects,
manages, stores, delivers, researches, develops, and sells, among
other things, Advertising Expenditure Measurement Services,
including, but not limited to, the following assets used in any of
CMR's businesses:
-
all assets, properties, business and goodwill,
tangible and intangible;
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machinery, fixtures, equipment, vehicles,
transportation facilities, furniture, tools and other tangible
personal property;
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all customer lists, vendor lists, catalogs,
sales promotion literature, advertising materials, research
materials, technical information, management information
systems, software, inventions, trade secrets, intellectual
property, patents, technology, know-how, specifications,
designs, drawings, processes and quality control data;
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inventory and storage capacity;
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all rights, titles and interests in and to owned
or leased real property, together with appurtenances, licenses
and permits;
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all rights, titles and interests in and to the
contracts entered into in the ordinary course of business with
customers (together with associated bid and performance bonds),
suppliers, sales representatives, distributors, agents, personal
property lessors, personal property lessees, licensors,
licensees, consignors and consignees;
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all rights under warranties and guarantees,
express or implied;
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all books, records, and files;
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all items of prepaid expense;
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all rights under the Nielsen Ratings Data
License Agreement; and
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satellite dish receivers, taping equipment for
network and satellite feeds, television data collection
equipment, local radio and data collection equipment, and local
field monitoring equipment.
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"Key Employees" means the key employees
listed in Confidential Appendix I.
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"Senior Staff Employees" means the
senior staff employees listed in Confidential Appendix I.
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"Acquisition" means the proposed
acquisition of 100 percent of the voting securities of Nielsen
Media Research, Inc. by VNU pursuant to the Agreement and Plan of
Merger dated August 16, 1999.
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"Advertising Expenditure Measurement
Services" means the collection, management, storage,
delivery, research, development and sale of advertising occurrence
and expenditure information collected from any media source,
including, but not limited to: (1) national broadcast television;
(2) local broadcast television; (3) national syndication; (4)
local syndication; (5) national cable; (6) local cable; (7)
national radio; (8) local radio; (9) national magazines; (10)
local magazines; (11) trade magazines; (12) Sunday magazines; (13)
national newspapers; (14) local newspapers; (15) outdoor
advertising; and (16) Internet.
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"Nielsen Ratings Data License Agreement"
means the license agreement dated December 3, 1996 between Nielsen
Media Research, Inc. and VNU Advertising Expenditure Corp. through
its Competitive Media Reporting Division for the use of Nielsen
television ratings data, and attached hereto as Confidential
Appendix II.
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"Material Confidential Information"
means competitively sensitive or proprietary information not
independently known to an entity from sources other than the
entity to which the information pertains, and includes, but is not
limited to, all customer lists, price lists, marketing methods,
patents, technologies, processes, or other trade secrets.
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"Hold Separate Period" means the time
period during which the Order to Hold Separate is in effect.
II
IT IS FURTHER ORDERED that:
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Respondent shall hold CMR as a separate and
independent business, except to the extent that Respondent must
exercise direction and control over CMR to assure compliance with
this Order to Hold Separate, or with the Consent Agreement, and
except as otherwise provided in this Order to Hold Separate, and
shall vest CMR with all powers and authorities necessary to conduct
its business. The purpose of this Order is to: (i) preserve CMR as a
viable, competitive, and ongoing Advertising Expenditure Measurement
Services business, independent of Respondent, until divestiture is
achieved; (ii) assure that no Material Confidential Information is
exchanged between Respondent and CMR; and (iii) prevent interim harm
to competition pending divestiture and other relief.
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Respondent shall hold CMR separate and independent
on the following terms and conditions:
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The Commission at any time may appoint an
Independent Auditor to monitor Respondent's compliance with
Paragraph II. of this Order to Hold Separate, and Respondent
shall give the Independent Auditor, if one is appointed, all
powers and authority necessary to effectuate his/her
responsibilities pursuant to this Order to Hold Separate.
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If an Independent Auditor is appointed by the
Commission, Respondent shall consent to the following
procedures:
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The Commission shall select the Independent
Auditor, subject to the consent of Respondent, which consent
shall not be unreasonably withheld. The Independent Auditor
shall be a person with experience necessary to perform his or
her duties. If Respondent has not opposed, in writing,
including the reasons for opposing, the selection of any
proposed Independent Auditor within ten (10) days after notice
by the staff of the Commission to Respondent of the identity
of any proposed Independent Auditor, Respondent shall be
deemed to have consented to the selection of the proposed
Independent Auditor.
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Within ten (10) days after appointment of the
Independent Auditor, Respondent shall execute an Independent
Auditor agreement that, subject to the prior approval of the
Commission, transfers to the Independent Auditor all rights
and powers necessary to permit the Independent Auditor to
perform his/her duties.
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The Independent Auditor shall have full and
complete access to all personnel, books, records, documents
and facilities of CMR and VNU or to any other relevant
information, as the Independent Auditor may reasonably
request, including but not limited to all documents and
records kept in the normal course of business that relate to
CMR. Respondent shall develop such financial or other
information as the Independent Auditor may request and shall
cooperate with the Independent Auditor. Respondent shall take
no action to interfere with or impede the Independent
Auditor's ability to perform his/her responsibilities
consistent with the terms of this Order to Hold Separate or to
monitor Respondent's compliance with this Order to Hold
Separate and the Consent Agreement.
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The Independent Auditor shall have the
authority to employ, at the cost and expense of Respondent,
such consultants, accountants, attorneys, and other
representatives and assistants as are necessary to carry out
the Independent Auditor's duties and responsibilities.
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Respondent may require the Independent Auditor
to sign a confidentiality agreement prohibiting the disclosure
of any material information gained as a result of his or her
role as Independent Auditor to anyone other than the
Commission.
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Respondent shall appoint, subject to the
approval of the Independent Auditor, three (3) individuals from
among the current employees of CMR or VNU working in the
management, sales, marketing, or financial operations of
Advertising Expenditure Measurement Services, to manage and
maintain CMR. The Management Team, in its capacity as such,
shall report directly and exclusively to the Independent
Auditor, and shall manage CMR independently of the management of
Respondent. The Management Team shall not be involved in any way
in the operations of the businesses of Respondent, other than
the CMR business, during the Hold Separate Period.
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Respondent shall not change the composition of
the management of CMR, except that the Management Team shall be
permitted to remove management employees for cause subject to
approval of the Independent Auditor. The Independent Auditor
shall have the power to remove members of the Management Team
for cause and to require Respondent to appoint replacement
members to the Management Team in the same manner as provided in
subparagraph II. B. 3. of this Order to Hold Separate.
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The Independent Auditor shall have
responsibility, through the Management Team, for managing CMR
consistent with the terms of this Order to Hold Separate; for
maintaining the independence of CMR consistent with the terms of
this Order to Hold Separate and the Consent Agreement; and for
assuring Respondent's compliance with its obligations pursuant
to this Order to Hold Separate.
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CMR shall be staffed with sufficient employees
to maintain the viability and competitiveness of CMR. The CMR
employees shall include: (i) all personnel employed by CMR as of
the date the Commission accepts the Consent Agreement for public
comment; and (ii) those persons hired from other sources. The
Management Team, with the approval of the Independent Auditor,
shall have the authority to replace employees who have otherwise
left their positions with CMR since January 1, 1999. To the
extent that CMR employees leave CMR prior to the divestiture of
CMR, the Management Team, with the approval of the Independent
Auditor, may replace the departing CMR employees with persons
who have similar experience and expertise.
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Respondent shall cause the Independent Auditor,
each member of the Management Team, and each CMR manager,
administrative and support staff of any CMR management employee,
and any other CMR employee who has or has had access to Material
Confidential Information must submit to the Commission a signed
statement that the individual will maintain the confidentiality
required by the terms and conditions of this Order to Hold
Separate. These individuals must retain and maintain all
confidential information relating to the held separate business
on a confidential basis and, except as is permitted by this
Order to Hold Separate, such persons shall be prohibited from
providing, discussing, exchanging, circulating, or otherwise
furnishing any such information to or with any other person
whose employment involves any of Respondent's businesses other
than the CMR business. These persons shall not be involved in
any way in the management, sales, marketing, and financial
operations of the competing products of Respondent.
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Respondent shall establish written procedures to
be approved by the Independent Auditor covering the management,
maintenance, and independence of CMR consistent with the
provisions of this Order to Hold Separate.
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Respondent shall circulate to CMR employees and
to Respondent's employees who are responsible for the operation
or marketing of Advertising Expenditure Measurement Services in
the United States, a notice of this Order to Hold Separate and
Consent Agreement, in the form attached as Attachment A.
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The Independent Auditor, if one is appointed,
and the Management Team shall serve, without bond or other
security, at the cost and expense of Respondent, on reasonable
and customary terms commensurate with the person's experience
and responsibilities. Respondent shall indemnify the Independent
Auditor and the Management Team, and hold the Independent
Auditor and the Management Team harmless against any losses,
claims, damages, liabilities, or expenses arising out of, or in
connection with, the performance of the Independent Auditor's or
the Management Team's duties, including all reasonable fees of
counsel and other expenses incurred in connection with the
preparation for, or defense of any claim, whether or not
resulting in any liability, except to the extent that such
liabilities, losses, damages, claims, or expenses result from
misfeasance, gross negligence, willful or wanton acts, or bad
faith by the Independent Auditor or the Management Team.
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Respondent shall provide CMR with sufficient
working capital to operate CMR at least at current rates of
operation, to meet all capital calls in respect of CMR, and to
carry on, at least at their scheduled pace, all capital projects
for CMR that are ongoing, planned, or approved as of January 1,
1999, plus any additional expenditures authorized since that
date. During the period this Order to Hold Separate is
effective, Respondent shall make available for use by CMR funds
sufficient to perform all necessary routine maintenance to, and
replacements of, CMR's assets. Respondent shall provide CMR with
such funds as are necessary to maintain the viability,
competitiveness, and marketability of CMR until the date the
divestiture is completed, provided CMR may not assume any new
long-term debt except as necessary to meet a competitive threat
and as approved by the Independent Auditor.
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Respondent shall continue to provide the same
support services, as listed and as attached hereto as
Confidential Appendix III, to CMR as are being provided to CMR
as of the date Respondent signs the Consent Agreement for a
period not to exceed six (6) months; provided:
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Respondent may charge CMR the same fees, if
any, charged by Respondent for such support services as of the
date Respondent signs the Consent Agreement.
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Respondent shall assure that personnel
providing support services retain and maintain all Material
Confidential Information of CMR on a confidential basis, and,
except as is permitted by this Order to Hold Separate, shall
prohibit such persons from providing, discussing, exchanging,
circulating, or otherwise furnishing any such information to
or with any person whose employment involves any of
Respondent's businesses other than CMR. Such personnel shall
also execute confidentiality agreements prohibiting the
disclosure of any Material Confidential Information of CMR.
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Respondent shall direct the Management Team to
list, within ten (10) days of Respondent's signing the Consent
Agreement, which CMR Assets identified in Paragraph I. C. 11
are to be maintained by CMR and which CMR Assets identified in
Paragraph I. C. 11 are to be maintained by Respondent. For all
assets identified by the Management Team to be maintained by
Respondent, Respondent shall provide all necessary maintenance
and service. For all assets identified by the Management Team
to be maintained by CMR, Respondent shall grant any access and
assistance as is necessary for CMR to maintain the assets.
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Respondent shall provide all assistance and
cooperation necessary to allow CMR to perform the support
services identified in Confidential Appendix III. within six
(6) months from the date this Consent Agreement is signed.
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For services being provided by CMR to VNU as
of the date this Consent Agreement is signed, CMR and VNU may
contract for CMR to provide those services to VNU for a
transitional period not to exceed six (6) months from the date
this Consent Agreement is signed.
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Except as provided in this Order to Hold
Separate, Respondent shall not employ or make offers of
employment to CMR employees during the Hold Separate Period. The
acquirer of CMR shall have the option of offering employment to
the CMR employees. After the Hold Separate Period, Respondent
may offer employment to CMR employees who have not been offered
employment or have been terminated by the acquirer of CMR.
Respondent shall not interfere with the employment of CMR
employees by the acquirer of CMR; shall not offer any incentive
to CMR employees to decline employment with the acquirer of CMR
or accept other employment with the Respondent; shall remove any
impediments that may deter CMR employees from accepting
employment with the acquirer of CMR, including but not limited
to, any non-compete or confidentiality provisions of employment
or other contracts with CMR or VNU that would affect the ability
of CMR employees to be employed by the acquirer of CMR; and
shall continue the payment of all accrued bonuses, pensions and
other accrued benefits to which CMR employees would otherwise
have been entitled had they remained in the employment of the
Respondent.
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For a period of one (1) year commencing on the
date CMR is divested, Respondent shall not employ or make offers
of employment to Key Employees or Senior Staff Employees who
have been offered employment with the acquirer of CMR, unless
the individual has been terminated by the acquirer of CMR.
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Notwithstanding subparagraph II. B. 13.,
Respondent may offer a bonus or severance to those CMR employees
that continue their employment with CMR until the date that CMR
is divested.
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Respondent shall not exercise direction or
control over, or influence directly or indirectly, CMR, the
Independent Auditor, the Management Team, or any of its
operations; provided, however, that Respondent may exercise only
such direction and control over CMR as is necessary to assure
compliance with this Order to Hold Separate or the Consent
Agreement, or with all applicable laws.
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Except for the Management Team and except to the
extent provided in subparagraphs II. B. 12 and II. B. 16.,
Respondent shall not permit any non-CMR employees, officers, or
directors to be involved in the operations of CMR.
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Respondent shall maintain the viability,
competitiveness, and marketability of CMR; shall not sell,
transfer, or encumber CMR's assets (other than in the normal
course of business); and shall not cause or permit the
destruction, removal, wasting, or deterioration, or otherwise
impair the viability, competitiveness, or marketability of CMR.
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If the Independent Auditor ceases to act or
fails to act diligently and consistent with the purposes of this
Order to Hold Separate, the Commission may appoint a substitute
Independent Auditor in the same manner as provided in Paragraph
II. B. 1. of this Order to Hold Separate.
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Respondent shall ensure that CMR employees
continue to be paid, until the divestiture of CMR is
accomplished, their salaries, all accrued bonuses, pensions and
other accrued benefits to which the CMR employees would
otherwise have been entitled had they remained in the employment
of VNU during the Hold Separate Period.
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Except as required by law, and except to the
extent that necessary information is exchanged in the course of
consummating the Acquisition, defending investigations,
defending or prosecuting litigation, obtaining legal advice,
negotiating agreements to divest assets pursuant to the Consent
Agreement, or complying with this Order to Hold Separate or the
Consent Agreement, Respondent shall not receive or have access
to, or use or continue to use, any Material Confidential
Information, not in the public domain, about CMR. Respondent may
receive, on a regular basis, aggregate financial information
relating to CMR necessary to allow Respondent to prepare United
States consolidated financial reports and tax returns. Any such
information that is obtained pursuant to this subparagraph shall
be used only for the purposes set forth in this subparagraph.
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Within thirty (30) days after the date
Respondent signs the Consent Agreement and every thirty (30)
days thereafter until the Order to Hold Separate terminates, the
Independent Auditor or the Management Team shall report in
writing to the Commission concerning the efforts to accomplish
the purposes of this Order to Hold Separate. Included within
that report shall be the Independent Auditor's or the Management
Team's assessment of the extent to which CMR is meeting (or
exceeding) its projected goals as are reflected in operating
plans, budgets, projections or any other regularly prepared
financial statements.
III.
IT IS FURTHER ORDERED that Respondent
shall notify the Commission at least thirty (30) days prior to any
proposed change in the corporate Respondent such as dissolution,
assignment, sale resulting in the emergence of a successor corporation,
or the creation or dissolution of subsidiaries or any other change in
the corporation that may affect compliance obligations arising out of
this Order to Hold Separate.
IV.
IT IS FURTHER ORDERED that for the
purposes of determining or securing compliance with this Order to Hold
Separate, and subject to any legally recognized privilege, and upon
written request with reasonable notice to Respondent made to its
principal United States office, Respondent shall permit any duly
authorized representatives of the Commission:
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Access, during office hours of Respondent and in
the presence of counsel, to all facilities, and access to inspect
and copy all books, ledgers, accounts, correspondence, memoranda,
and all other records and documents in the possession or under the
control of the Respondent relating to compliance with this Order
to Hold Separate; and
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Upon five (5) days' notice to Respondent and
without restraint or interference from Respondent, to interview
officers, directors, or employees of Respondent, who may have
counsel present, regarding such matters.
V.
IT IS FURTHER ORDERED that this Order
to Hold Separate shall terminate on the earlier of:
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Three (3) business days after the Commission
withdraws its acceptance of the Consent Agreement pursuant to the
provisions of Commission Rule 2.34, 16 C.F.R. § 2.34; or
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The day after the divestiture of CMR, as required
by the Decision & Order contained in the Consent Agreement, is
completed.
By the Commission.
Donald S. Clark
Secretary
SEAL
ISSUED: October 22, 1999
ATTACHMENT A
NOTICE OF DIVESTITURE AND
REQUIREMENT FOR CONFIDENTIALITY
VNU N.V. ("VNU") has entered into an Agreement
Containing Consent Orders ("Consent Agreement") with the
Federal Trade Commission relating to the divestiture of certain assets.
As used herein, the term "CMR" means VNU's
Competitive Media Reporting Division, as defined in Paragraph I. C. of
the Decision & Order. Under the terms of the Consent Agreement, VNU
must divest CMR within six (6) months from the date VNU signs the
Consent Agreement.
The term "Acquisition" means the acquisition
of Nielsen Media Research, Inc. (publicly announced on August 16, 1999).
CMR must be managed and maintained as a separate,
ongoing business, independent of all other VNU businesses until it is
divested. All competitive information relating to CMR must be retained
and maintained by the persons involved in the operation of CMR on a
confidential basis, and such persons shall be prohibited from providing,
discussing, exchanging, circulating, or otherwise furnishing any such
information to or with any other person whose employment involves any
other VNU business. Similarly, persons involved in similar activities in
VNU shall be prohibited from providing, discussing, exchanging,
circulating, or otherwise furnishing any similar information to or with
any other person whose employment involves CMR.
Any violation of the Consent Agreement may subject VNU
to civil penalties and other relief as provided by law. |