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HSR Informal Interpretations

0204005 Informal Interpretation

… 0204005 Informal Interpretation 0204005 Informal Interpretation TO: … April 19, 2002 RE: Convertible Preferred Stock Do you agree with the following analysis? FACTS: A private equity … own any securities of Issuer. The size-of-person test and commerce test are met. The Preferred Stock is …
Date
Rule
801.10
Agree with analysis.
HSR Informal Interpretations

0204007 Informal Interpretation

… 0204007 Informal Interpretation 0204007 Informal Interpretation … In that conversation, I described a cruise ship acquisition and sought your concurrence that our firm's client should … cruise ship even though that precedes formal conveyance of legal title to the vessel. As I explained when we spoke, our …
Date
Rule
801.1(c) 802.50(a)
Agree with the writers conclusion. Beneficial ownership of the vessel passes to the buyer now.
Advocacy Filings

FTC Staff Comment Before the Federal Energy Regulatory Commission Concerning Electricity Market Design and Structure (RTO Cost Benefit Analysis Report)

… FTC Staff Comment Before the Federal Energy Regulatory Commission Concerning Electricity Market Design and Structure (RTO Cost Benefit Analysis Report) Enviado por …
Date
Matter Number
V020014
Early Termination Notices

20020595: Jones Apparel Group, Inc.; Moises Khafif

… 20020595: Jones Apparel Group, Inc.; Moises Khafif HSR Early Termination Notice … Jones Apparel Group, Inc.; Moises Khafif 20020595 Gloria Vanderbilt Apparel Corp. Moises Khafif Jones Apparel Group, …
Date
Acquiring Party
Jones Apparel Group, Inc.
Acquired Party
Moises Khafif
Acquired Entities
Gloria Vanderbilt Apparel Corp.
Early Termination Notices

20020590: InterCept, Inc.; Internet Billing Company, Ltd.

… 20020590: InterCept, Inc.; Internet Billing Company, Ltd. HSR Early Termination … Notice 20020590: InterCept, Inc.; Internet Billing Company, Ltd. 20020590 Internet Billing Company, Ltd. …
Date
Acquiring Party
InterCept, Inc.
Acquired Party
Internet Billing Company, Ltd.
Acquired Entities
Internet Billing Company, Ltd.
Early Termination Notices

20020588: AOL Time Warner Inc.; AOL Time Warner Inc.

… 20020588: AOL Time Warner Inc.; AOL Time Warner Inc. HSR Early Termination Notice 20020588: AOL Time Warner Inc.; AOL Time Warner Inc. 20020588 Staten Island Cable, LLC AOL Time Warner Inc. AOL Time Warner Inc. … …
Date
Acquiring Party
AOL Time Warner Inc.
Acquired Party
AOL Time Warner Inc.
Acquired Entities
Staten Island Cable, LLC
Early Termination Notices

20020575: Cardinal Health, Inc.; W. Lowry Caudill

… 20020575: Cardinal Health, Inc.; W. Lowry Caudill HSR Early Termination Notice … Cardinal Health, Inc.; W. Lowry Caudill 20020575 Magellan Laboratories Incorporated W. Lowry Caudill Cardinal …
Date
Acquiring Party
Cardinal Health, Inc.
Acquired Party
W. Lowry Caudill
Acquired Entities
Magellan Laboratories Incorporated
Early Termination Notices

20020574: Cardinal Health, Inc.; Alfred G. Childers

… 20020574: Cardinal Health, Inc.; Alfred G. Childers HSR Early Termination Notice 20020574: Cardinal Health, Inc.; Alfred G. Childers 20020574 Magellan Laboratories Incorporated …
Date
Acquiring Party
Cardinal Health, Inc.
Acquired Party
Alfred G. Childers
Acquired Entities
Magellan Laboratories Incorporated
Early Termination Notices

20020603: Clayton, Dubilier & Rice Fund V Limited Partnership; Edward J. Davidson

… V Limited Partnership; Edward J. Davidson HSR Early Termination Notice 20020603: Clayton, Dubilier & Rice Fund V Limited Partnership; Edward J. Davidson 20020603 CMSR Reinsurance, Ltd.; Cooperative Resources Services, Inc. Cooperative Mortgage Services, Inc.; CRS Acquisition Corp. Corporate …
Date
Acquiring Party
Clayton, Dubilier & Rice Fund V Limited Partnership
Acquired Party
Edward J. Davidson
Acquired Entities
CMSR Reinsurance, Ltd.; Cooperative Resources Services, Inc.
Cooperative Mortgage Services, Inc.; CRS Acquisition Corp.
Corporate Transfer Services, Inc.; CRS Title Agency, Inc.
ProSource Properties Ltd.; U.S. Relocation Services, Inc.
Early Termination Notices

20020596: Jones Apparel Group, Inc.; Hendrik J. Keilman

… 20020596: Jones Apparel Group, Inc.; Hendrik J. Keilman HSR Early Termination Notice … Apparel Group, Inc.; Hendrik J. Keilman 20020596 Gloria Vanderbilt Trademark B.V. Hendrik J. Keilman Jones Apparel …
Date
Acquiring Party
Jones Apparel Group, Inc.
Acquired Party
Hendrik J. Keilman
Acquired Entities
Gloria Vanderbilt Trademark B.V.
HSR Informal Interpretations

0203016 Informal Interpretation

… 0203016 Informal Interpretation 0203016 Informal Interpretation From: [redacted] To: novuka@ftc.gov Date: 3/29/02 Subject: Question Ms. Ovuka, I spoke with … regarding the preparation of a premerger notification form and have a follow up question that I thought would be best …
Date
Rule
Form, NAICS
Acquired person is primarily engaged in wholesaling a general line (wide range) of groceries rather than a specialized line of groceries which are classified according to the product sold.
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