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HSR Informal Interpretations

9302005 Informal Interpretation

… 9302005 Informal Interpretation 9302005 Informal Interpretation February 17, … today, I am writing to request your opinion as to whether a certain transaction described below involving two real estate investment trusts would require filing of the premerger notification and report under the …
Date
Rule
7A(c)(1)
2/18/93 advised (redacted) that REIT As purchase of the assets of REIT B is exempt from HSR reporting under 7A(c)(1). We focus on the acquiring person and, if it is a REIT, it may acquire the voting...
HSR Informal Interpretations

9302003 Informal Interpretation

… 9302003 Informal Interpretation 9302003 Informal Interpretation February 11, 1993 BY HAND DELIVERY Richard B. Smith, Esquire Premerger … of February 9th in which I requested your view as to whether one or both of two partners of a partnership control …
Date
Rule
801.1(b)(1)(ii)
2/16/93 (Redacted) advises that A paid B around $8MM for a fully paid up option to obtain an additional 31% interest in the partnership from B as well as the option to get 80% of the partnerships...
HSR Informal Interpretations

9302001 Informal Interpretation

… 9302001 Informal Interpretation 9302001 Informal Interpretation February 2, … Rule 802.63. As I understand your advice, you stated that there is a bright line test whereby debt acquired prior to the issuers going into bankruptcy is deemed to have been …
Date
Rule
802.63
2/4/93 called (redacted) and advised that letter represents the position of the PMN Officeso long as the creditor is not a competitor of the issuer whose stock or assets are beingtaken as part of a...
HSR Informal Interpretations

9302004 Informal Interpretation

… 9302004 Informal Interpretation 9302004 Informal Interpretation February 12, … This letter follows our recent conversation with respect to the possible application of Hart-Scott-Rodino Antitrust Improvement Act of 1976 (the Act) to a proposed merger of Merger Company, a …
Date
Rule
801.11(c)
Trial balance sheet with errors is not a regularly prepared balance sheet but is in the process of being prepared. Once prepared without errors and if prepared on a monthly basis it becomes the last...
HSR Informal Interpretations

9302006 Informal Interpretation

… 9302006 Informal Interpretation 9302006 Informal Interpretation February 18, 1993 BY HAND Richard Smith, Esquire Premerger Notification Office … during our telephone conversation yesterday concerning the applicability of the Premerger Notification Rules (the …
Date
Rule
801.1(a)(2); 801.2 (a) and (b); 801.40
None
HSR Informal Interpretations

9302008 Informal Interpretation

… 9302008 Informal Interpretation 9302008 Informal Interpretation February 24, … (Seller), a federally chartered institution located in the [redacted], acquired approximately 15,915 acres of … not derived any income from timber sales since it acquired the property. The only income derived by Seller from the …
Date
Rule
7A(c)(1)
Raw timberland is exempt since it has not been harvested in 5 years. Also it is only inventory for buyer who will use it in the ordinary course of his business.
Advocacy Filings

FTC Staff Comment Before the Federal Communications Commission In the Matter of Advanced Television Systems and Their Impact Upon the Existing Broadcast Service

… FTC Staff Comment Before the Federal Communications Commission In the Matter of Advanced Television Systems and Their Impact Upon the Existing Broadcast Service Enviado por wfg-adm109 el Lun, …
Date
Matter Number
V930003
HSR Informal Interpretations

9301006 Informal Interpretation

… 9301006 Informal Interpretation 9301006 Informal Interpretation January 14, … Ovuka Re: Exemption of [redacted] District Hospitals from the Hart-Scott-Rodino Pre-Merger Notification Requirements … such as our client [redacted] as political subdivisions of the state. Enclosed please find a copyof Health and Safety …
Date
Rule
801.1(a); 7A(c)(4); 7A(a)(2)(B)
1/25/93 Called [redacted]. It appears that [redacted] is a political subdivision, and therefore, exempt. Nonprofit corporate affiliate is an entity and would be required to file if it meets the size...
HSR Informal Interpretations

9301007 Informal Interpretation

… 9301007 Informal Interpretation 9301007 Informal Interpretation January 22, … Trade Commission Washington, DC 20580 Re: Application of the Hart-Scott-Rodino Act to the Merger of Commonly Held Nonprofit Entities Dear Ms. …
Date
Rule
802.30; 801.1(c)(8); 801.1(b)(2)
1/22/93 PMN cant expand 802.30 to exclude the merger of two subs held contractually. Must be by holdings of voting securities.
HSR Informal Interpretations

9301005 Informal Interpretation

… 9301005 Informal Interpretation 9301005 Informal Interpretation January 13, … (16 C.F. R. 802.63) from Notification Requirement of the Hart-Scott-Rodino Antitrust Improvements Act of 1976 … to confirm your advice of January 11, 1992 with respect to the applicability of the creditors exemption from the …
Date
Rule
802.63
1/13/93 Exempt under 802.63. RS concurs.
HSR Informal Interpretations

9301002 Informal Interpretation

… 9301002 Informal Interpretation 9301002 Informal Interpretation January 6, … Esq. Re:15 USCA 18(a) Notification Dear Sir or Madam: The undersigned represents [redacted] (hereinafter [redacted]) which is the holding company for [redacted] (hereinafter [redacted]) …
Date
Rule
Section 7A(a), 801.11(b)(2)
1/11/93 - called [redacted]. He advises that [redacted] holds only [redacted] and the latter's financials reflect the size of [redacted]. [Redacted] is a single entity and controls neither entity. The...
HSR Informal Interpretations

9301003 Informal Interpretation

… 9301003 Informal Interpretation 9301003 Informal Interpretation January 8, … our telephone conversation on Tuesday, January 5 concerning the matter discussed below. First, I asked you to confirm our conclusion concerning which entity would be the ultimate parent entity for Hart-Scott-Rodino purposes …
Date
Rule
801.1(c)(3); 803.2; 801.1(c)(4)
1/11/93 Under 801.1(c)(4), if settlor retains a reversionary interest, then settlor holds assets of the trust. By naming himself beneficiary, individual who contributed more than 50% has retained a...
Amicus Briefs

Rayle v. First Natl Bank of Cut Bank et al.

… First Natl Bank of Cut Bank et al. FTC amicus curiae brief in Rayle v. First Natl Bank of Cut Bank et al. before the Central District of California concerning whether an equity receiver may sue on behalf of …
Date
Federal Court
Central District of California
FTC amicus curiae brief in Rayle v. First Natl Bank of Cut Bank et al. before the Central District of California concerning whether an equity receiver may sue on behalf of defrauded customers
HSR Informal Interpretations

9301001 Informal Interpretation

… 9301001 Informal Interpretation 9301001 Informal Interpretation January 15, … Ovuka Re:Exemption of California District Hospitals from the Hart-Scott-Rodino Pre-Merger Notification Requirements … Our client, [redacted], a body politic subdivision of the State of California (the District), is contemplating …
Date
Rule
7A(c)(4)
None
HSR Informal Interpretations

9301004 Informal Interpretation

… 9301004 Informal Interpretation 9301004 Informal Interpretation January 12, … Dear Ms. Ovuka: This letter is to request advice concerning the position of the Federal Trade Commission (FTC) with respect to a …
Date
Rule
801.1(c); 801.63
The Trust remains in existence and continues to hold title to the asset after the transaction. This is a purchase of a stream of income and not reportable.
HSR Informal Interpretations

9301008 Informal Interpretation

… 9301008 Informal Interpretation 9301008 Informal Interpretation VIA … conference yesterday, I understand that, with respect to the acquisition of [redacted], such acquisition would be exempt under FTC Rule 802.51(b) under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 if …
Date
Rule
802.51
In order to be an exempt transaction under section 802.51, you need only to satisfy one of the subsections (a, b, c or d) listed therein.
Displaying 42681 - 42700 of 44754
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