Chapter 10: Stockholders' Equity

Chapter 10: Stockholders' Equity

Core Concept of Stockholders' Equity

  • Definition: Stockholders' Equity = Assets - Liabilities

  • Primary Sections of Stockholders’ Equity:

    • Paid-in capital: Total amount stockholders have invested in the corporation.

    • Retained Earnings: Accumulated earnings the corporation has retained (not distributed as dividends).

    • Treasury Stock: Corporation's own stock that it has reacquired.

Part A: Invested Capital

Corporations
  • Articles of Incorporation (Corporate Charter): Describes the following:

    • (a) Nature of the firm’s business activities

    • (b) Shares to be issued

    • (c) Initial board of directors

  • Stockholder Control: Stockholders control the corporation through voting their shares, determining the makeup of the board of directors, which in turn appoints management to run the corporation.

Stages of Equity Financing
  • Steps in Progression to Public Offering:

    • Investment by founders of the business

    • Investment by friends and family of founders

    • Outside investment from angel investors and venture capital firms

    • Initial public offering (IPO): The first time a corporation issues stock to public investors

Public vs. Private Corporations
  • Public Corporations:

    • Stock trades on exchanges such as NYSE, AMEX, NASDAQ, or OTC

    • Regulated by Securities and Exchange Commission (SEC)

    • Examples: General Motors, Microsoft, Walmart

  • Private Corporations:

    • Do not allow investment by the general public

    • Tend to have fewer stockholders

    • Not regulated by the SEC

    • Examples: Koch Industries, Mars, Cargill

Stockholder Rights

  • Rights of Stockholders:

    • Right to Vote: Vote on matters including election of corporate directors

    • Right to Receive Dividends: Share in profits when corporation declares dividends; amount is proportionate to shares owned

    • Right to Share in Distribution of Assets: Receive assets if corporation dissolves, according to share percentage

    • Preemptive Right: Allow stockholders to maintain ownership percentage when new shares are issued; many corporations have dropped this right due to complications.

Advantages and Disadvantages of Corporations

Advantages
  1. Limited Liability: Stockholder's loss is limited to investment amount.

  2. Ability to Raise Capital: Attracting outside investment is generally easier.

  3. Lack of Mutual Agency: Stockholders cannot bind the corporation to contracts.

Disadvantages
  1. Additional Taxes: Corporate earnings are taxed twice (corporate level and individual stockholder level).

  2. More Paperwork: Greater regulatory requirements from federal and state levels.

  3. Potential for Complicated Governance: The structure can lead to complex and burdensome decision-making processes.

Types of Stock

  • Definitions:

    • Authorized: Maximum number of shares a corporation may sell (includes issued and unissued).

    • Issued: Shares actually sold (includes treasury stock).

    • Outstanding: Shares held by investors (excludes treasury stock).

  • Math Relation:

    • Authorized – Unissued = Issued

    • Issued – Treasury Stock = Outstanding

Common Stock

  • Typical representation of corporate ownership. If a corporation has only one kind of stock, it is labeled as common stock.

Par Value

  • Definition: Legal capital per share, assigned at establishment, with no significant meaning today.

  • No Par Value: Common stock without assigned par value.

  • Stated Value: Treated similarly to par value.

Accounting for Common Stock Issues

  • General Journal Entries:

  • When issuing no-par value stock:

    • Cash: (1,000 shares x $30) = $30,000

    • Common Stock: $30,000

  • When issuing par value stock:

    • Cash: (1,000 shares x $30) = $30,000

    • Common Stock: (1,000 shares x $0.01) = $10

    • Additional Paid-in Capital: $29,990 (the difference)

Preferred Stock


  • Characteristics:

    • Preferred stock is “preferred” over common stock and mixes attributes between equity and bonds.


  • Comparison with Common Stock and Bonds:

    Factor

    Common Stock

    Preferred Stock

    Bonds


    Voting Rights

    Yes

    Usually No

    No


    Risk to Investor

    Highest

    Middle

    Lowest


    Expected Return

    Highest

    Middle

    Lowest


    Risk of Contract Violations

    Lowest

    Middle

    Highest


    Payment Preference

    Lowest

    Middle

    Highest


    Tax Deductibility

    No

    Usually No

    Yes

    Accounting for Preferred Stock Issues

    • Entry for Issuance of Preferred Stock:

      • Cash: (1,000 shares x $40) = $40,000

      • Preferred Stock: (1,000 shares x $30) = $30,000

      • Additional Paid-in Capital: $10,000 (issue above par)

    Features of Preferred Stock

    • Flexibility in Contractual Provisions:

      • Convertible: Can be exchanged for common stock.

      • Redeemable: Can be returned to corporation at a fixed price.

      • Cumulative: Receives priority for future dividends if dividends are missed.

    Treasury Stock

    • Reasons Corporations Repurchase Their Stock:

      • To support under-priced stock.

      • To distribute surplus cash without paying dividends (avoiding tax implications).

      • To increase earnings per share (reduce number of shares outstanding).

      • To offset shares issued under stock-based compensation plans.

    • Definition: Treasury stock is a contra-equity account reducing total stockholders’ equity.

    Accounting for Treasury Stock
    • Repurchase:

      • Entry for repurchase:

      • Treasury Stock: (100 shares x $30) = $3,000

      • Cash: $3,000

      • Entry for sale of treasury stock at a higher price:

      • Cash: (100 shares x $35) = $3,500

      • Treasury Stock: (100 shares x $30) = $3,000

      • Additional Paid-in Capital: $500 (difference)

    • Sale Below Cost:

      • Cash: (100 x $25) = $2,500

      • Additional Paid-in Capital: (100 x $5) = $500

      • Treasury Stock: (100 x $30) = $3,000

    Part B: Earned Capital

    Retained Earnings and Dividends
    • Retained Earnings:

      • Represents earnings retained in the corporation. Equals total net income minus total dividends since inception.

      • Normal credit balance; if losses exceed income, it becomes an accumulated deficit (debit balance).

    Dividends
    • Definition: Distributions to stockholders, generally not paid on treasury shares.

    • Key Dates:

      • Declaration Date: When dividend is declared.

      • Record Date: When registered stock owners are identified.

      • Payment Date: When cash dividend is paid.

    Example of Dividend Declaration
    • March 15 (Dividend Declared):

      • Retained Earnings (2,000 shares x $0.25) = $500

      • Dividends Payable = $500

    • April 15 (Dividend Paid):

      • Dividends Payable (2,000 shares x $0.25) = $500

      • Cash = $500

    Stock Dividends and Stock Splits

    • Distributions: Corporations may distribute additional shares instead of cash—known as stock dividends (smaller distributions) or stock splits (larger distributions).

    • Examples:

      • 10% stock dividend yields 10 additional shares for each 100 owned.

      • 100% stock dividend or a 2-for-1 stock split effectively doubles the shares.

    Accounting for Stock Dividends
    • Large Stock Dividend (100%):

      • Retained Earnings: (1,000 shares x $0.01) = $10

      • Common Stock: $10 (common stock increase)

    • Small Stock Dividend (10%):

      • Retained Earnings: (1,000 x 10% x $30) = $3,000

      • Common Stock: (1,000 x 10% x $0.01) = $1

      • Additional Paid-In Capital: $2,999 (the difference)

    Stock Splits
    • Definition: A stock distribution over 25%, commonly referred to as a stock split; similar effect to issuing a large stock dividend but with different accountability.

    • Entry: No journal entry needed for splits. After a stock split, total par stays the same, but shares increase, and par value per share decreases.

    Part C: Reporting and Analyzing Stockholders' Equity

    Example of Stockholders’ Equity (American Eagle Outfitters Balance Sheet as of February 3, 2007)
    • Preferred Stock: $0.01 par value

    • Common Stock: $0.01 par value: $2,461

    • Additional Paid-in Capital: $453,418

    • Total Paid-in Capital: $455,879

    • Retained Earnings: $1,324,059

    • Less: Treasury Stock (25,699 shares): ($362,626)

    • Total Stockholders’ Equity: $1,417,312

    Statement of Stockholders’ Equity
    • Purpose: Summarizes changes in equity accounts over time. Example format includes:

      • Preferred Stock

      • Common Stock

      • Additional Paid-in Capital

      • Retained Earnings

      • Treasury Stock

      • Total Stockholders’ Equity

      • Example: Canadian Falcon - showing details over the year, including Issued and Repurchase stock and Net Income.

    Equity Analysis
    • Metrics include:

      • Return on Equity: Measures net income produced from resources provided by owners.

      • Formula: extReturnonEquity=racextNetincomeextAveragestockholdersequityext{Return on Equity} = rac{ ext{Net income}}{ ext{Average stockholders’ equity}}

      • Return on the Market Value of Equity: Relation to market value calculated as end stock price multiplied by outstanding numbers.

      • Formula: extReturnonMarketValueofEquity=racextNetincomeextMarketvalueofequityext{Return on Market Value of Equity} = rac{ ext{Net income}}{ ext{Market value of equity}}

      • Earnings Per Share (EPS): Measures net income per share; significant for performance evaluation over time but limited for comparisons across companies.

      • Formula: extEarningsPerShare(EPS)=racextNetincomeextAveragesharesoutstandingduringtheperiodext{Earnings Per Share (EPS)} = rac{ ext{Net income}}{ ext{Average shares outstanding during the period}}

      • Price-Earnings Ratio (PE Ratio): Indicates investor expectations regarding earnings growth.

      • Formula: extPriceEarningsRatio=racextStockpriceextEarningspershareext{Price-Earnings Ratio} = rac{ ext{Stock price}}{ ext{Earnings per share}}

      • High PE signals higher expected earnings; low indicates lack of confidence.

    Appendix: Equity Investments

    Investment in Equity Securities
    • Degrees of Influence Based on Ownership:

      • 0%: Insignificant influence (Fair Value Method)

      • 20%: Significant influence (Equity Method)

      • 50% to 100%: Controlling influence (Consolidation Method)

    • Percentage of stock held is a guideline for determining influence on company operations.

    Fair Value Method
    • Purchase of Investments:

      • Entry Example: For buying 1,000 shares of Canadian Falcon at $30/share

      • Investment in Canadian Falcon = $30,000

      • Cash = $(1,000 shares imes $30) = $30,000

    • Receipt of Dividends:

      • Entry Example: For $0.50 dividends per share

      • Cash (1,000 shares x $0.50) = $500

      • Dividend Revenue = $500

    • Sale of Investments:

      • Above Cost:

      • Cash (100 x $36) = $3,600

      • Gain on Sale of Investments (difference) = $600

      • Investment in Canadian Falcon (100 x $30) = $3,000

      • Below Cost:

      • Cash (100 shares x $28) = $2,800

      • Loss on Sale of Investments = $200

      • Investment in Canadian Falcon (100 x $30) = $3,000

    Adjustments to Fair Value
    • At period end, adjust equity investments to fair value.

    • Fall in value example and journal entries for adjusting investment to become more or less valuable reflect changes in equity and comprehensive income.

    • Comprehensive income includes all changes in equity not from transactions with shareholders.