Tuesday, February 3, 2015

MONEY 61 - SHELL COMPANIES


THIS IS MY 61ST BLOG ON UNDERSTANDING MONEY TOOLS

In this blog let us venture into the arena of taking a company public, and some ways of doing so.

Why would you want to take your small company public?  We have covered reasons in the past, but let’s recap. Money! You hope that your successful company will have the stock priced many fold from being a private company.  In this blog we are mainly going to cover shell or shelf companies as an alternative vehicle in going public.

I’ve been through the arduous task of taking a company public from square one when I was a manager of corporate finance with Energetic, Inc., a successful oil and gas exploration and development company. We worked with some of the best in the field to do so; Rothschild, Inc. in NYC, as the lead investment banking institution, a very fine accounting firm, law firm, large banks, and a stable of several hundred wealthy limited partners to come in as shareholders. The process is very time consuming and expensive. In this situation it took about 4-5 years to build and position the company to do the initial stock offering.

Most small companies don’t have the amount of money we spent going public or the time frame. One alternative is finding the right fit with a “clean” shell or shelf company. Let’s define what we are talking about. A shelf company is a public company that has been structured to go public, or has been a public company and the corporate operations no longer exist, but the structure does. These shells are offered by law firms, accounting firms and businesses that focus on this.  These days you can go to Google and up come businesses that have a supply of shells.  As with any business check out whom you are dealing with, and only deal with well reputed firms.

Why look into this way of becoming a publicly traded company?  There are several reasons, amongst them is that initially it is less expensive. A clean shell with some stockholders already exist, and less hassle than the entire normal procedure.

What are the pitfalls of a shell corporation? There is no free lunch. The shell normally has stockholders looking for the right type of company to merge into the shell, but they can be very selective regarding industry and upside potential.  Automatically, you are going to lose a significant amount of stock to these shareholders and you need to determine whether it is worth it in the long run; what is the cost to you?  A publicly traded corporation is of little value without one or more aggressive investment firms behind your company to promote the stock so that it goes up in value and receives attention.

Prior to all this you want to know where you want to head with your company, will it be regional, national or perhaps looking for growth of value and then selling out to a major corporation and taking their stock in turn for yours. Perhaps a combination of cash and stock.

Looking at shelf corporations these are a few essentials to look at:
-       A certificate from the state which is in good standing.
-       Certified articles of incorporation from the state.
-       Have all state fees been paid and current?
-       What other things does the shell bring to the table, like stock certificates?
-       How many shares of stock have been authorized, issued and recently traded (commonly called the “float” or stock being available for trading)? Sometimes a person will sell stock for essentially nothing, let’s say $.01, to take a year-end write off against profits made on another stock transaction.
-       How many stockholders remain in the shell?  Who are they?
-       Many times more stockholders are better than few as it gives diversification. With a new company doing business these stockholders may be your best market for more stock buying supporting the stock price.
-       Can the shell be registered in all states under Securities and Exchange Commission regulations? Some states are more restrictive than others, like California.
-       Is there an investment banking firm relationship in place with the company sponsoring the shell?
-       Is the sponsor related to a public relations firm specializing in financial press releases?
Place a good securities lawyer on retainer to represent you through the process; best money you will ever spend.

As with any company interested in this type of venture have audited financial statements from a recognized CPA firm completed on your company.  Above all with your company, be conservative and have a healthy cash flow. Cash is king. You only get one chance at this, you can’t go back to the well if you miss your projections; your stock value and interest in your stock will die. There is no, or little, bank financing available and factoring of receivables to maintain cash flow can be quite expensive.

Bottom line for you and your company prior to proceeding with a shelf corporation:
-       Know your product.
-       Know your market.
-       Be in a rapidly growing industry.
-       Have a strong management team and story to tell.
-       Industry competitive edge.
-       Macro picture for the future of your company and solid, realistic pro-forma statements.
-       The company needs to be strong throughout. Due diligence will bring out weaknesses and non-disclosures.
-       The shell corporations are looking at many business plans and ideas. In today’s fast pace business environment these people are doing the initial reviews off cell phones and I pads. The key for you is to get attention quickly and doing it concisely. Hit the salient points and attract attention, you only have one shot. If the company is interested and contact is made you then need to have a complete business plan available, including pro-forma for presentation.

Normally, people who hold stock in these shells think like venture capitalists. They want industries that sizzle like high tech/bio-tech, and growth of 30-50% a year.

So much for shelf companies. Another way to go public is to find a company with a product that matches where you are heading with your business. The best way to describe this is to give you an actual example.  In 1985 I and four other people got together with contacts in the gas retail business including major corporations like Amoco and Shell Oil. These two companies wanted to start an ongoing service/insurance business for on-road maintenance issues and monthly follow up with customers at their retail stations.  We started Amoco’s Certicare program and Shell’s Autocare program both run out of our office.

At that time, small in-house computer usage for storing information was just beginning. We wanted proprietary computer hardware, and then have our people design the appropriate software. We found a floundering public company on the East Coast in the gaming business called Game-A-Tron. In this case, we bought the company at “the right price”, and were able to merge our other ideas into the company, changed the name and were publicly traded with an exciting story to tell the investment community. This included major companies under contract for business.  We contracted to the gas retailers/convenience stores inclusive of auto repair. The contracts with retailers included our computers, software and training as a package to track the customers, do monthly mailings and monthly/year-end financial statements.

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