Discounted Stock Options: Inherently Evil or Smart Strategy?
October 02, 2016
The media and regulators seem to have a bias against discounted stock options over full value awards that I've never completely understood. I can understand a preference for at-the-money options over discounted options, but why would allowing employees to purchase stock at a discount somehow be worse than giving them the stock at no cost?
A recent article, "The Non-Option: Understanding the Dearth of Discounted Employee Stock Options" authored by Professor David Walker of Boston University, considers this question.
Economically Efficient Compensation
Under ASC 718 (FAS 123(R), as most of you know it), discounted stock options are more efficient than at-the-money options. This is because the discount often isn't a dollar-for-dollar increase in the fair value of the option. For example, assume an option is granted when the market value is $25 per share. If at-the-money, the option has a Black-Scholes value of about $11.50 per share (assuming a 5-year expected life, 50% volatility, no dividends, and an interest rate of 2.5%). If the option is granted with an exercise price of $20 per share, the Black-Scholes value increases to about $13 per share. This is an increase of $1.50 in compensation cost for delivering an additional $5 compensation to employees.
Add in the fact that employees' perception of the value of the option probably increases disproportionately with the discount, just as employees have a disproportionately large perceived value of full value awards, and you're looking at a bargain in terms of compensation.
In fact, as FAS 123(R) went into effect, I was anticipating writing lots of great articles on why companies should be granting discounted stock options. But Section 409A put the kibosh on that. I still secretly hope to come up with a viable design--maybe discounted options with a fixed payout date or that are automatically exercised at vest--but I also secretly hope be interviewed on The Daily Show about my book "Accounting for Stock Compensation" and I think that has just about as a good a chance of happening.
Uncle Sam's Perspective
The article dismisses a number of reasons for the bias against discounted stock options but ultimately points to tax revenue as the most compelling justification for regulators to discourage/prohibit discounted options. For the most part, full value awards are taxed at vest, whereas discounted stock options aren't taxed until exercise. This locks in tax revenue on full value awards that might never be realized on discounted stock options (of course, by deferring taxation, there is the possibility of increased tax revenue, but that's a matter of capital gains vs. ordinary income tax rates--better to lock in ordinary income tax at vest and then collect at a lower tax rate on the additional appreciation than to wait and potentially not collect any tax at all). Walker argues that preventing companies from granting discounted options prevents them from using steeply discounted options to get around the taxation that would normally apply to full value awards.
Synthetic Discounted Options
Walker points out that many companies are in effect granting discounted options by granting a combination of at-the-money options and full value awards. Going back to my earlier example, let's say a company wanted to accomplish the objective of granting 1,000 shares at discount of $5 per share. The company could grant options to purchase 800 shares at a price of $25 per share along with restricted stock units for another 200 shares at no cost. The end result is that the employee is able to acquire 1,000 shares at a price of $20,000 and these shares have an aggregate value of $25,000 when granted, an average discount of $5 per share.
But, the accounting doesn't work out so efficiently. Let's compare:
- The expense for at-the-money options to purchase 1,000 shares would be $11,500.
- The expense for options to purchase 1,000 shares at a $5 per share discount would be $13,000. This is an increase in expense of about $1.50 per share to deliver an additional $5 in compensation.
- The expense for the option/RSU combo would be $14,200 ($11.50 per share for the options to purchase 800 shares plus $25 per share for the 200 restricted stock units). This is an increase of about $2.70 per share to deliver the same additional $5 in compensation; still a good deal but not as good as granting discounted options.
More to Consider
The article has some interesting commentary on discounted options vs. at-the-money options vs. full value awards, NQSOs vs. ISOs, and the efficiency of using a combination of options and awards to achieve the same end as discounted options--definitely worth a read.
We Have a Winner!
The winner of this week's survey raffle is Jane Landsman of Starwood Hotels & Resorts Worldwide. We'll hold another raffle this week--increase your odds of winning the raffle by completing the NASPP's 2010 Domestic Stock Plan Design and Administration Survey (co-sponsored by Deloitte) this week--before the last minute rush!
Don't forget--you have to participate in the survey to get the results.
18th Annual NASPP Conference Announced
This year's NASPP Conference will be September 20-23 in Chicago. Last year's Conference sold out and we expect even more attendees this year. Don't wait to register--early bird discounts are only available until April 15.
NASPP "To Do" List
We have so much going on here at the NASPP that it can be hard to keep track of it all, so I keep an ongoing "to do" list for you here in my blog.
- Register for the 18th Annual NASPP Conference--don't wait; the early-bird discount is only available until April 15.
- Complete the 2010 Domestic Stock Plan Design Survey.
- Register for the NASPP's online Stock Plan Fundamentals program. We've extended the early-bird deadline until this Friday, March 19, but we won't extend it again.
- Tune in on Thursday, March 18, for the NASPP webcast "A Closer Look at Leading-Edge Performance-Based Plans."
- Complete the Compliance-O-Meter quiz on D&O Questionnaires.
- Renew your NASPP membership for 2010 (if you aren't an NASPP member, join today).
- Attend local NASPP chapter meetings in Sacramento, San Francisco, Seattle, and Silicon Valley. I'll be at the San Francisco meeting; I hope to see you there.
-Barbara
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By Barbara BaksaExecutive Director
NASPP