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HSR Informal Interpretations

0408007 Informal Interpretation

… 0408007 Informal Interpretation 0408007 Informal Interpretation … the application of the Hart-Scott-Rodino Act and Rules to thefollowing fact pattern: An acquiring person … relatesto the conveyance by the fourth entity of related real property associated withthe businesses being conveyed …
Date
Rule
801.13
Agree
HSR Informal Interpretations

0408008 Informal Interpretation

… 0408008 Informal Interpretation 0408008 Informal Interpretation … parties to the transaction, but I wastraveling yesterday and not able to be on the telephone conversation with you. … that the collective value of the assets inthe four separate transactions described therein themselves may exceed the …
Date
Rule
801.13
Agree
HSR Informal Interpretations

0408009 Informal Interpretation

… 0408009 Informal Interpretation 0408009 Informal Interpretation From:(redacted) Sent:Friday, August 13, 2004 11:00 AM To:Verne, B. Michael Subject: HSR … after consummation of the plan. It is Holder'sintention to--and Holder actually does--sell $15MM dollars of stock on …
Date
Rule
801.1(c)
refer to staff comments. N Ovuka concurs.
Cases and Proceedings
Commissioner Statements

Statement Regarding the Bureau of Economics Staff Study "The Petroleum Industry: Mergers, Structural Change, and Antitrust Enforcement"

… Statement Regarding the Bureau of Economics Staff Study "The Petroleum Industry: Mergers, Structural Change, and Antitrust Enforcement" Statement Regarding the Bureau of …
Date
By
Pamela Jones Harbour, Former Commissioner
Cases and Proceedings
Commissioner Statements

Statement Concerning the Staff Report "The Petroleum Industry: Mergers, Structural Change, and Antitrust Enforcement"

… Statement Concerning the Staff Report "The Petroleum Industry: Mergers, Structural Change, and Antitrust Enforcement" Statement Concerning the Staff …
Date
By
Mozelle W. Thompson, Former Commissioner
HSR Informal Interpretations

0408002 Informal Interpretation

… 0408002 Informal Interpretation 0408002 Informal Interpretation August 5, 2004 Nancy M. Ovuka ComplianceSpecialist PremergerNotification Office Bureau … Member that Held Over 50% Ownership upon LLC's Formation and Where There HasBeen No Prior HSR Notification Dear …
Date
Rule
FI 15
Agree.
HSR Informal Interpretations

0408006 Informal Interpretation

… 0408006 Informal Interpretation 0408006 Informal Interpretation From:(redacted) Sent:Wednesday, August 11, 2004 3:55 PM To:Verne, B. Michael Subject: HSR … We have talkedon the telephone several times in the past and I thought that I would try tocontact you by e-mail both …
Date
Rule
801.2(d)
Advised that A is an acquired person only.
Amicus Briefs

American Bankers Ass’n v. Lockyer

… Ass’n v. Lockyer American Bankers Ass’n v. Lockyer Joint amicus brief of the Federal Trade Commission, the Office … the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the National Credit Union Administration, arguing that …
Date
Citation Number
04-16334
Federal Court
U.S. Circuit Court of Appeals for the Ninth Circuit
Joint amicus brief of the Federal Trade Commission, the Office of Thrift Supervision, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors...
Early Termination Notices

20041210: Arsenal Capital Partners Qualified Purchaser Fund LP; The Berwind Company LLC

… Capital Partners Qualified Purchaser Fund LP; The Berwind Company LLC HSR Early Termination Notice 20041210: Arsenal Capital Partners Qualified Purchaser Fund LP; The Berwind Company LLC 20041210 Priority Air Express, LLC The …
Date
Acquiring Party
Arsenal Capital Partners Qualified Purchaser Fund LP
Acquired Party
The Berwind Company LLC
Acquired Entities
Priority Air Express, LLC
HSR Informal Interpretations

0407004 Informal Interpretation

… 0407004 Informal Interpretation 0407004 Informal Interpretation July 19, 2004 Michael Verne, Esq. Premerger Notification Office Federal Trade Commission Washington, … to sell its marine container leasing business. Our client andthe buyer satisfy the HSR Act size-of-person tests, and …
Date
Rule
18a, 7A(c)(1)
Agree.
HSR Informal Interpretations

0407005 Informal Interpretation

… 0407005 Informal Interpretation 0407005 Informal Interpretation … notification filingrequirements: DS is the founderand Chairman of the Board of Directors of X, but does not … hasestablished two partnerships A and B for charitable and estate planningpurposes. LLC is wholly owned by DS. …
Date
Rule
18a, 7A(c)(10)
Agree.
HSR Informal Interpretations

0407006 Informal Interpretation

… 0407006 Informal Interpretation 0407006 Informal Interpretation … 22, 2004 4:25 PM To: Verne,B. Michael Cc: Peay,Sandra M. Subject: HSR question Michael: I have a coupleof questions relating to Section 802.63 of the HSRRegulations. The …
Date
Rule
802.63
see comments.
HSR Informal Interpretations

0408003 Informal Interpretation

… 0408003 Informal Interpretation 0408003 Informal Interpretation From: (redacted) Sent:Friday, August 06, 2004 10:40 AM To:Verne, B. Michael Subject: HSR … to Company C, so that Company C can exercise the optionand acquire the assets from Company B. Acquisition of the …
Date
Rule
801.30
Advised that 801.30 is not applicable to asset transaction. N Ovuka concurs.
HSR Informal Interpretations

0408004 Informal Interpretation

… 0408004 Informal Interpretation 0408004 Informal Interpretation From:(redacted) Sent:Monday, August 09, 2004 2:16 PM To:Berg, Karen E. Cc:Verne, B. Michael Subject: Question For …
Date
Rule
801.1(j)
Yes the person is engaged in manufacturing. The $1MM limitation is worldwide.
HSR Informal Interpretations

0408005 Informal Interpretation

… 0408005 Informal Interpretation 0408005 Informal Interpretation Via OvernightDelivery August 9, 2004 Ms. Nancy Ovuka Premerger … Office Bureau of Competition Federal Trade Commission 6"' and Pennsylvania Ave., N.W. Washington, DC 20580 Dear Nancy: …
Date
Rule
802.50
Agree with analysis. M. Verne concurs.
Displaying 28541 - 28560 of 45632
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