Cfa Flashcards ionicons-v5-c

Standard-setting bodies

professional organizations of accountants and auditors that establish financial reporting standards

Regulatory Authorities

Government agencies that have the legal authority to enforce compliance with financial reporting standards

International Organization of Securities Commissions

(1) protect investors (2) ensure the fairness, efficiency, and transparency of markets (3) reduce systemic risk. Because of globalization increasing in securities markets: uniform goal of financial regulations across countries

Form S-1 (Registration Statement)

Registration statement filed prior to the sale of new securities to the public. The registration statement includes audited financial statements, risk assessment, underwriter identification, and the estimated amount and use of the offering proceeds.

Form 10-K (Annual Report)

Required annual filing that includes information about the business and its management, audited financial statements and disclosures, and disclosures about legal matters involving the firm. Information required in 10-K is similar to that which a firm typically provides in its annual report to shareholders. However, a firm's annual report is not a substitute for the required 10-K filing. Equivalent SEC forms for foreign issuers in the U.S. markets are Form 40-F for Canadian companies and Form 20-F for other foreign issuers.

Form 10-Q (Quarterly Report)

U.S. firms are required to file this form quarterly, with updated financial statements (unlike Form 10-K, these statements do not have to be audited) and disclosures about certain events such as significant legal proceedings or changes in accounting policy. Non-U.S. companies are typically required to file the equivalent Form 6-K semiannually.

Form DEF-14A

When a company prepares a proxy statement for its shareholders prior to the annual meeting or other shareholder vote, it also files the statement with the SEC as Form DEF-14A

Form 8-K

Companies must file this form to disclose material events including significant asset acquisitions and disposals, changes in management or corporate governance, or matters related to its accountants, its financial statements, or the markets in which its securities trade

Form 144

A company can issue securities to certain qualified buyers without registering the securities with the SEC but must notify the SEC that it intends to do so.

Forms 3,4 and 5

Involve the beneficial ownership of securities by a company's officers and directors. Analyst can use these filings to learn about purchases and sales of company securities by corporate insiders.

4 Characteristics that Enhance Relevance and Faithful Representation

Comparability, Verifiability, Timeliness, Understandability

Assets

Resources controlled as a result of past transactions that are expected to provide future economic benefits.

Liabilities

Obligations as a result of past events that are expected to require an outflow of economic resources.

Equity

The owner's residual interest in the assets after deducting the liabilities

Income

An increase in economic benefits, either increasing assets or decreasing liabilities in a way that increases owners' equity (but not including contributions by owners). Includes: revenues and gains

Expenses

Decreases in economic benefits, either decreasing assets or increasing liabilities in a way that decreases owners' equity(but not including distributions to owners). Includes: losses

Measurement Base

includes: historical cost, amortized cost, current cost, net realizable value, present value, and fair value - help determine which items are reported in the financial statement

General features of financial statements according to IAS No. 1 are:

Fair presentationGoing ConcernAccrual accountingConsistencyMaterialityAggregationNo offsettingReporting FrequencyComparative information

Remaining differences of IASB and FASB

- IASB lists income and expenses as performance elements, while the FASB lists revenues, expenses, gains, losses , and comprehensive income- Minor differences in the definition of assets (FASB uses the word probable when defining Assets & Liabilities).- FASB does not allow the upward revaluation of most assets

For firms that list their shares in the United States but do not use U.S. GAAP or IFRS, they are required to:

Reconcile their financial statements with U.S. GAAP. Reconciliation is no longer required for IFRS firms who list their shares in the the U.S.

A Coherent financial reporting framework should exhibit:

Transparency, Comprehensiveness, and Consistency

Barriers to creating a coherent framework:

issues of valuation, standard setting, and measurement

The FASB framework lists:

Revenue, expenses, gains, losses, and comprehensive income related to financial performance

The IASB framework lists only:

Income and expenses

The income statement is sometimes referred to as:

"Statement of operations""Statement of earnings"or ""Profit and loss statement"

Income Statement Equation (short)

Net Income = Revenues - Expenses

Under IFRS, the income statement can be combined with __________________ and presented as a single statement of _____________ ____________.

"other comprehensive income" "comprehensive income"alternatively can be presented separately

Investors examine a firm's income statement for valuation purposes, while lenders examine the income statement for :

Information about the firm's ability to make the promised interest and principal payments on its debt

Income Statement Equation

Net Income = Revenues - ordinary expenses + other income - other expenses + gains - losses

Gross Profit

the amount that remains after the direct costs of producing a product or service are subtracted from revenue

Operating Profit/Income

Subtotal resulting from subtracting Operating Expenses (such as selling, general, and administrative expenses) from Gross Profit

According to IASB, revenue is recognized from the sale of goods when:

1. risk & reward of ownership is transferred2. no continuing control or mgmt over the goods sold3. revenue can be reliably measured4. probable flow of economic benefits5. cost can reliably measured

According to IASB, revenue is recognized from services rendered:

1. The amount of revenue can be reliably measured2. probable flow of economic benefits3. Stage of completion can be measured4. Cost incurred and cost of completion can be reliably measured

The Securities and Exchange Commision (SEC) provides additional guidance by listing 4 criteria to determine whether revenue should be recognized:

1. There is evidence of an arrangement between the buyer and seller2. The product has been delivered or the service has been rendered3. The price is determined or determinable4. The seller is reasonably sure of collecting money

Installment sale

occurs when a firm finances a sale and payments are expected to be received over an extended period.If collectibility cannot be reasonably estimated, the installment method is used, if highly uncertain, the cost recovery method is used, otherwise revenue is recognized at the time of sale using the normal revenue recognition criteria

Under the installment method, profit is recognized as:

Cash is collected.Profit = Cash collected during the period multiplied by the total expected profit as a percentage of sale

The following criteria must be met in order to use gross revenue reporting under U.S. GAAP:

1. Be the primary obligor under the contract2. Bear the inventory risk & credit risk3. Be able to choose its supplier4. Have reasonable latitude to establish the price

Users of financial information must consider 2 points when analyzing a firm's revenue:

1. how conservative are the firm's revenue recognition policies2. extent to which the firm's policies rely on judgement & estimates

Converged standards for recognizing revenue 5 step process:

1. Identify the contract(s) with a customer.2. Identify the performance obligations in the contract.3. Determine the transaction price.4. Allocate the transaction price to the performance obligations in the contract.5. Recognize revenue when (or as) the entity satisfies a performance obligation

Matching Principle (Expense Recognition Principle)

Requires that firms match revenues recognized in a period with the expenses required to generate them (Inventory for example is recognized in the period when sold, not purchased)

Period costs

Not all expenses can be directly tied to revenue recognition. These costs are known as period costs such as: administrative costs, and are expensed in the period incurred

FIFO Method

First in, first out: the cost of inventory acquired first (beginning inventory and early purchases) is used to calculate the cost of goods sold for the period. The cost of the most recent purchases is used to calculate ending inventory.FIFO is appropriate for inventory that has a limited shelf life.

LIFO Method

Last in, first out: the last item purchased is assumed to be the first item sold. The cost of inventory most recently purchased is assigned to the cost of goods sold for the period. The costs of beginning inventory and earlier purchases are assigned to ending inventory. LIFO is appropriate for inventory that does not deteriorate with age. For example, a coal distributor will sell coal off the top of the pile.

In an inflationary environment, _______ results in higher cost of goods sold.

LIFO- higher cogs results in lower taxable income, and therefore, lower income taxes (income tax benefits is why LIFO is popular in the U.S.)

Weighted average cost method ..... makes no assumption about:

makes no assumption about the physical flow of inventory

Permitted under both U.S. GAAP and IFRS

FIFO and Average cost-LIFO is prohibited under IFRS

Allocation of cost over an asset's life is known as:

Depreciation (tangible assets), Depletion (natural resources), or Amortization (intangible assets)

Straight line depreciation

used by most firms; recognizes an equal amount of depreciation expense each period; SL depreciation expense = cost - residual value /Useful life

accelerated depreciation method

Speeds up the recognition of depreciation expense in a systematic way to recognize more depreciation expense in the early years of the asset's life and less depreciation in the later years of its life. Primarily used for assets that generate more benefits in the early years of their economic life and fewer benefits in the later years. (Total Depreciation expense over the life of the asset will be the same as it would if straight-lined depreciation were used)

Declining balance method

Also known as diminishing balance (DB) method - applies to a constant rate of depreciation to an asset's (declining) book value each year.

Double-declining balance (DBB)

Applies 2 times the Straight-Line rate to the declining balance. DDB depreciation = (2 / useful life) (cost - accumulated depreciation)

Amortization

the allocation of the cost of an intangible asset (such as a franchise agreement) over its useful life. Amortization expense should match the proportion of the asset's

Delayed expense recognition increases...

current net income, and is therefore more aggressive than accelerated recognition

Any income or loss from discontinued operations is reported:

separately in the income statement, net of tax, after income from continuing operations.Any past income statements presented must be restated, separating the income or loss from the discontinued operations. On the measurement date, the company will accrue any estimated loss during the phaseout period and any estimated loss on the sale of business. Any expected gain on the disposal cannot be reported until after the sale is completed.

Extraordinary Items

Under U.S. GAAP, historically, was a material transaction or event that was both unusual and infrequent in occurrence. IFRS does not allow items to be treated as extraordinary.

Unusual and infrequent items include:

- gains or losses from the sale of assets or part of a business, if these activities are not a firm's ordinary operations.- impairments, write-offs, write-downs, and restructuring costs

Change in accounting principle from one (GAAP or IFRS method, LIFO/FIFO) to another requires:

Retrospective Application - all prior period financial statements currently presented are restated to reflect the change

Change in accounting estimate

is generally the result of a change in management's judgement, usually due to new information. (For example: Asset has a longer or shorter life than originally expected) Change in estimate is applied PROSPECTIVELY and does not require the restatement of prior financial statements

Prior-period adjustment

Made by restating results for all prior periods presented in the current financial statements to change from an incorrect accounting method to one that is acceptable under GAAP or IFRS or the correction of an accounting error made in previous financial statements. Disclosure of the nature of the adjustment and its effect on net income is also required.

Earnings Per Share (EPS)

-one of the most commonly used corporate profitability performance measures for publicly-traded firms (nonpublic companies are not required to report)-is reported only for share of common stock (also known as ordinary stock)

Simple Capital Structure

-contains no potentially dilutive securities-contains only common stock, nonconvertible debt, and nonconvertible preferred stock

Complex Capital Structure

- contains potentially dilutive securities such as options, warrants, or convertible securities- must report both basic and diluted EPS

Basic EPS calculation

Net Income - Preferred dividends / Weighted average # of common shares outstanding

Net income - preferred dividends =

income available to common stockholders

Weighted average number of common shares

# of shares outstanding during the year, weighted by the portion of the year they were outstanding.

Stock dividend

distribution of additional shares to each shareholder in an amount proportional to their current number of shares. If a 10% stock dividend is paid, the holder of 100 shares of stock would receive 10 additional shares

Stock split

refers to the division of each "old" share into a specific number of "new" (post-split) shares. The holder of 100 shares will have 200 shares after a 2-for-1 split or 150 shares after a 3-for-2-split

Weighted average shares outstanding calculation

- the weighting system is days outstanding / # of days in a year (on the exam, the monthly approximation method will probably be used)- Shares issued enter into the computation from the date of issuance- Reacquired shares are excluded from the computation from the date of reacquisition- Shares sold or issued in a purchase of assets are included from the date of issuance.- A stock split or stock dividend is applied to all shares outstanding prior to the split or stock dividend and to the beginning-of-period weighted average shares. A stock split or stock dividend adjustment is not applied to any shares issued or repurchased after the split or dividend date.

Diluted securities

stock options, warrants, convertible debt, or convertible preferred stock that would DECREASE EPS if exercised or converted to common stock

Antidilutive securities

stock options, warrants, convertible debt, or convertible preferred stock that would INCREASE EPS if exercised or converted to common stock

Common Size Income Statement

Expresses each category of the income statement as a percentage of revenue- eliminates the effects of size allowing for comparison of income statement items over time (time-series analysis) and across firms (cross-sectional analysis)

Gross Profit Margin Ratio

Gross Profit / Revenue

Net Profit Margin Ratio

Net Income / Revenue

Retained Earnings

At the end of each accounting period, the net income of the firm is added to stockholder's equity through an account known as ___________________.- therefore, any transaction that affects the income statement (net income) will also affect stockholders' equity.

Comprehensive Income

more inclusive measure that includes all changes in equity except for owner contributions and distributions. That is, comprehensive income is the sum of net income and other comprehensive income.

Other comprehensive income

not included in net income:1. Foreign currency translation gains and losses2. Adjustments for minimum pension liability3. Unrealized gains and losses from cash flow hedging derivatives.4. Unrealized gains and losses from available-for-sale securities

Available-for-sale securities

investment securities that are not expected to be held to maturity or sold in the near term. Available-for-sale securities are reported on the balance sheet at fair value. The unrealized gains are not reported in the income statement but are reported directly in stockholders' equity as a component of other comprehensive income

Current Ratio

Current Assets / Current Liabilities

Quick Ratio

(cash + marketable securities + receivables) / Current Liabilities

Cash Ratio

Cash + Marketable Securities / Current Liabilities

Solvency ratios

measure the firm's ability to satisfy its long-term obligations. Solvency ratios include the long-term debt-to-equity ratio, the total debt-to-equity ratio, the debt ratio, and the financial leverage ratio

Long-term debt-to-equity

Long-term debt / Total Equity

Total Debt-to-Equity

Total debt / total equity

Debt ratio

total debt / total assets

Financial Leverage

avg Total Assets / avg Total Equity

Receivables Turnover

Annual Sales/Average Receivables

What is the inverse of receivables turnover?

Average Collection Period/ Days of Sales Outstanding

Days of Sales Outstanding (DSO) Ratio

365 / Receivables Turnover

Inventory Turnover

COGS/Average Inventory

Days of Inventory on Hand

365/inventory turnover

Payables Turnover ratio

Purchases/Average Trade Payables

Number of Days of Payables

365/payables turnover ratio

Total Asset Turnover

Revenue/Average Total Assets

Fixed Asset Turnover (utilization of fixed assets)

Revenue / Average Net Fixed Assets

Working Capital Turnover

Revenue / Average working capital

Current Ratio

Current Assets/Current Liabilities

Quick Ratio

Cash + Marketable Securities + Receivables / Current Liabilities

Cash Ratio

Cash + Marketable Securities / Current Liabilities

Defensive Interval

Cash + marketable securities + receivables / average daily expenditures

Cash Conversion Cycle

(Days Sales Outstanding) + (Days of Inventory on hand) - (# of days of payables)

A conversion cycle that is too high implies

that the company has an excessive amount of capital investment in the sales process

Debt-to-capital

total debt / total debt + total shareholders' equity

Interest Coverage Ratio

Earning before interest & taxes / interest payments

Fixed Charge Coverage Ratio

EBIT + Lease pmts / interest pmts + lease pmts

Operating profitability ratios

Look at how good management is at turning their efforts into profits. Operating ratios compare the top of the income statement (sales) to profits

Gross profits

Net sales - COGS

Net Income

Earning after taxes but before dividends

Total capital

long-term debt + short-term debt + common & preferred equityortotal assets (the difference between these two definitions is working capital liabilities such as accounts payable) Some analysts consider these liabilities a source of financing for a firm and include them

Net Sales - COGS =

Gross Profit

Gross Profit - Operating Expense =

Operating profit (EBIT)

EBIT - Taxes =

Earnings after tax (EAT)

Net income - Preferred Dividends =

Income available to common

Gross Profit Margin =

Gross Profit / Revenue

Operating profit margin =

operating income (EBIT) / revenue

Pretax margin =

EBT / Revenue

Return on Assets (ROA) =

Net income / Average total assetsalternatively,Net Income + Interest Expense (1- Tax rate) / Average total assets

Operating return on assets

Operating Income / Average Total Assetsor EBIT / Average Total Assets

Return on Total Capital (ROTC)

EBIT/Average Total Capital

Return on Equity (ROE)

Net income / average total equity (including preferred stock)

Return on common equity =

= net income - preferred dividends / average common equity= net income available to common / average common equity

Standard costing

-often used by manufacturing firms-involves assigning predetermined amounts of materials, labor, and overhead to goods produced

Retail method

- used by firms that measure inventory at retail prices and then subtract gross profit in order to determine cost

Owner's equity

residual interest in assets that remains after subtracting an entity's liabilities- includes: contributed capital, preferred stock, treasury stock, retained earnings, non-controlling interest, and accumulated other comprehensive income

Contributed capital

(aka issued capital) amount contributed by equity shareholders

Par value

- a stated or legal value - has no relationship to fair value- some common shares are even issued without a par valuewhen par value exists, it is reported separately in stockholders' equity - in that case, the total proceeds from issuing an equity security are the par value of the issued shares plus "additional paid-in capital"

Authorized shares

# of shares that may be sold under the firm's articles of incorporation

Issued shares

# of shares that have actually been sold to shareholders

Outstanding shares

issued shares less shares that have been reacquired by the firm (i.e., treasury stock)

Preferred stock

has certain rights and privileges not conferred by common stockFor example: preferred shareholders are paid dividends at a specified rate, usually expressed as a percentage of par value, and have priority over the claims of the common shareholders in the event of liquidation-preferred stock can be classified as debt or equity depending on the termsFor example: perpetual preferred stock that is non-redeemable is considered equity, but preferred stock that calls for mandatory redemption in fixed amounts is considered a financial liability

common-size balance sheet

expresses each item of the balance sheet as a percentage of total assets

Cash flow from operating activities (CFO)

inflows & outflows of cash resulting from transactions that affect a firm's net income

Cash flow from investing activities (CFI)

inflows & outflows of cash resulting from the acquisition or disposal of long-term assets & certain investments

Cash flow from financing activities (CFF)

inflows & outflows of cash resulting from transactions affecting a firm's capital structure

Direct Method ((of presenting operating CF) encouraged by both standard setters)

Each line item of the accrual-based income statement is converted into cash receipts or cash payments- the direct method converts an accrual-basis income statement into a cash-basis income statement

Indirect method (of presenting operating CF)

Net income is converted to operating cash flow by making adjustments for transactions that affect net income but are not cash transactions.These adjustments include eliminating non-cash expenses (e.g., depreciation & amortization), non-operating items (e.g., gains & losses), and changes in balance sheet accounts resulting from accrual accounting events

Direct Method: common CF components that appear on Statement of Cash Flow

- cash collected from customers (main component of CFO)-cash used in production of goods & services (cash inputs)-cash operating expenses-cash paid for interest-cash paid for taxes

Direct Method: Investing cash flows (CFI) are calculated by...

Examining the change in the gross asset accounts that result from investing activities, such as property, plan, & equipment, intangible assets, and investment securities. related accumulated depreciation or amortization accounts are ignored since they do not represent cash expenses

If assets were sold during the period, you must use what formula to determine cash paid for new asset?

cash paid for new asset = ending gross assets + gross cost of old assets sold - beginning gross assetsorbeginning gross assets + cash paid for new assets - gross cost of assets sold = ending gross assets

Calculating the cash flow from an asset that has been sold:

cash from asset sold = book value of the asset + gain (or - loss) on sale

Direct Method: Financing cash flows (CFF) are determined by...

-measuring the cash flows occurring between the firm & its suppliers of capital-cash flows between the firm and its creditors result from new borrowings (positive CFF) and debt principal repayments (negative CFF)- interest paid is technically a CF to creditors, but it is included in CFO under U.S. GAAP.-Cash flows between the firm and its shareholders occur when equity is issued, shares are repurchased, or dividends are paid.

CFF is the sum of these two measures:

net cash flows from creditors = new borrowings - principal amounts repaidnet cash flows from shareholders = new equity issued - share repurchases - cash dividends paid

Indirect method of calculating CFO steps

Step 1: Begin with Net IncomeStep 2: Subtract gains or add losses that resulted from financing or investing cash flows (such as gains from sale of land)Step 3: Add back all non-cash charges to income (such as depreciation and amortization) and subtract all noncash components of revenueStep 4: Add or subtract changes to balance sheet operating accounts as follows:- increases in operating asset accounts (uses of cash) - increases in the operating liability accounts (sources of cash) are added, while decreases (uses of cash) are subtracted

Free cash flow

a measure of cash that is available for discretionary purposes - cash flow available once the firm has covered its capital expenditures. this is a fundamental cash flow measure and is often used for valuationthere are several measures of free cash flow - two of the more common measures are free cash flow to the firm and free cash flow to equity

Free cash flow to the firm (FCFF)

the cash available to all investors, both equity owners and debt holders.FCFF can be calculated by starting with either net income or operating cash flow.

FCFF calculated from Net income

FCFF = NI + NCC + [Int x ( 1 - tax rate)] - FCInv - WCInvNI = net incomeNCC = non-cash charges (depreciation&amortization)Int = interest expenseFCInv = fixed capital investment (net capital expenditures)WCInv = working capital investment

FCFF calculated from Operating cash flow

FCFF = CFO + [Int x (1 - tax rate)] - FCInvCFO = cash flow from operationsInt = interest expense FCInv = fixed capital investment (net capital expenditures)

Free Cash Flow to Equity (FCFE)

cash flow that would be available for distribution to common shareholders.

FCFE calculation

FCFE = CFO - FCInv + net borrowingCFO = cash flow from operationsFCInv = fixed capital investment (net capital expenditures)net borrowing = debt issued - debt repaid*note: If firms that follow IFRS have subtracted dividends paid in calculating CFO, dividends must be added back when calculating FCFE

Cash flow to revenue ratio

CFO / Net Revenue

Cash Return on Assets Ratio

CFO / average total assets

Cash Return on Equity Ratio

CFO / average total equity

Cash to Income Ratio

CFO / operating income

Cash flow per share

a variation of basic earnings per share measured by using CFO instead of net incomeCFO - preferred dividends / weighted average # of common shares*note: if common dividends were classified as operating activities under IFRS, they should be added back to CFO for purposes of calculating cash flow per share

Debt Coverage Ratio

CFO / total debt measures financial risk and leverage

Interest Coverage Ratio

CFO + interest paid + taxes paid / interest paidmeasures firm's ability to meet interest obligations*note: if interest paid was classified as a financing activity under IFRS, no interest adjustment is necessary

Reinvestment Ratio

CFO / cash paid for long-term assetsmeasures firm's ability to acquire long-term assets with operating cash flow

Debt Payment Ratio

CFO / cash long-term debt repaymentmeasures firm's ability to satisfy long-term debt with operating cash flow

Dividend Payment Ratio

CFO / dividends paidmeasures the firm's ability to make dividend payments from operating cash flow

Investing and Financing Ratio

CFO/ cash outflows from investing &financing activitiesmeasures the firm's ability to purchase assets, satisfy debts, and pay dividends

Under IFRS, interest expense wouldbe classified as:

either operating cash flow or financing cash flow

An analyst who is interested in a company's long-term solvency would most likely examine the:a. return on total capitalb. defensive interval ratioc. fixed charge coverage ratio

C. Fixed charge coverage is a solvency ratio. Return on total capital is a measure of profitability and the defensive interval ratio is a liquidity measure

DuPont system of analysis

an approach that can be used to analyze return on equity (ROE)uses basic algebra to break down ROE into a function of different ratios, so an analyst can see the impact of leverage, profit margins, and turnover on shareholder returns.2 variants: the original three-part approach and the extended five-part system

Extended (5-way) DuPont equation

takes the net profit margin and breaks it down further.ROE = (NI/EBT)(EBT/EBIT)(EBIT/revenue)(revenue/average assets)(average assets/average equity)ROE = (tax burden)(interest burden)(EBIT margin)(asset turnover)(financial leverage)

dividend payout ratio

dividends declared / net income available to common

retention rate =

= (Net income available to common - Dividends declared) / Net income available to common= 1 - dividend payout ratiodividend payout ratio = dividends declared/Net Income available to common

discounted cash flow models (or present value models)

stock's value is estimated as the present value of cash distributed to shareholders (dividend discount models) or the present value of cash available to shareholders after the firm meets its necessary capital expenditures and working capital expenses (free cash flow to equity models)

multiplier models (or market multiple models)

used to estimate intrinsic values.- 1st type: the ratio of stock price to such fundamentals as earnings, sales, book value, or cash flow per share is used to determine if a stock is fairly valued. For example, the price to earnings (P/E) ratio is frequently used to by analysts-2nd type: based on the ratio of enterprise value to either earnings before interest, taxes, depreciation, and amortization (EBITDA) or revenue. Enterprise value is the Market Value of all a firm's outstanding securities minus cash and short-term investments. Common stock value can be estimated by subtracting the value of liabilities and preferred stock from an estimate of enterprise value

enterprise value

the Market Value of all a firm's outstanding securities minus cash and short-term investments. Common stock value can be estimated by subtracting the value of liabilities and preferred stock from an estimate of enterprise value

Asset-based models

the intrinsic value of common stock is estimated as total asset value minus liabilities and preferred stock.analysts typically adjust the book values of the firm's assets and liabilities to their fair values when estimating the market value of its equity with an asset-based model

cash dividends

payments made to shareholders in cash - may be regularly scheduled dividends or one-time special dividends

regular dividends

occur when a company pays out a portion of profits on a consistent schedule (e.g., quarterly)a long-term record of stable or increasing dividends is widely viewed by investors as a sign of a company's financial stability

special dividends

are used when favorable circumstances allow the firm to make a one-time cash payment to shareholders, in addition to any regular dividends the firm pays. Many cyclical firms (e.g., automakers) will use a special dividend to share profits with shareholders when times are good but maintain the flexibility to conserve cash when profits are poor. Other names for special dividends include extra dividends and irregular dividends

stock dividends

dividends paid out in new shares of stock rather than cashthere will be more shares outstanding , but each one will be worth less; total shareholders' equity remains unchanged. stock dividends are commonly expressed as a percentage; a 20 % stock dividend means every shareholder gets 20% more stock

Stock splits

divide each existing share into multiple shares; there are now more shares, but the price of each share will drop correspondingly to the number of shares created, so there is no change in the owner's wealth. Splits are expressed as a ratio. In a 3-for-1 stock split, each old share is split into three new shares. Stock splits are currently more common than stock dividends.

reverse stock splits

opposite of stock splits. After a reverse stock split, there are fewer shares outstanding but there is a higher stock price. Because these factors offset one another, shareholder wealth is unchanged

share repurchase

a transaction in which a company buys outstanding shares of its own common stock. share repurchases are an alternative to cash dividends as a way of distributing cash to shareholders, and they have the same effect on shareholders' wealth as cash dividends of the same size.a company might repurchases shares to support their price or to signal that management believe the shares are undervalued.share repurchases may also be used to offset an increase in outstanding shares from the exercise of employee stock options. In countries that tax capital gains at lower rates than dividends, shareholders may prefer share repurchases to dividend payments as a way to distribute cash to shareholders

Declaration date

the date the board of directors approves payment of a dividend, specifying the per-share dividend amount, the date shareholders must own the stock to receive the dividend (record date) , and the date the dividend payment will be made (payment date)

Ex-dividend date

the first day on which a share purchaser will not receive the next dividend.the ex-dividend date is one or two business days before the holder-of-record date, depending on the settlement period for stock purchases. If you buy the share on or after the ex-dividend date, you will not receive the dividend

Holder-of-record date (record date)

the date on which all owners of shares will receive the dividend payment on their shares

payment date

date dividend checks are mailed to, or payment is made electronically to, holders of record

One-year holding period DDM

For a holding period of one year, the value of the stock today is the PV of any dividends during the year plus the PV of the expected price of the stock at the end of the year (referred to as its terminal value)value = [dividend to be received/ (1+Ke)] + [year-end price / (1+Ke)]Ke = required rate of return on common equity

Multiple-year holding period DDM

sum the PVs of the estimated dividends over the holding period and the estimated terminal value

Advantages of Discounted cash flow models

- easy to calculate- widely accepted in the analyst community- FCFE model is useful for firms that currently do not pay a dividend- Gordon growth model is useful for stable, mature, noncyclical firms- multisatge models can be used for firms with nonconstant growth

Disadvantages of Discounted cash flow models

- inputs must be forecast- estimates are very sensitive to inputs- for the Gordon growth model specifically: Very sensitive to the k-g denominator,Required return on equity must be > growth rate,Required return on equity & growth rate must remain constant,Firm must pay dividends

Advantages of price multiples

- Often useful for predicting stock returns-Widely used by analysts- Easily calculated and readily available- Can be used in time series and cross-sectional comparisons- EV/EBITDA multiples are useful when comparing firm values independent of capital structure or when earnings are negative and the P/E ratio cannot be used

Disadvantages of price multiples

- P/E ratio based on fundamentals will be very sensitive to the inputs- May not be comparable across firms, especially internationally- Multiples for cyclical firms may be greatly affected by economic conditions. P/E ratio may be especially inappropriate. (the P/S multiple may be more appropriate for cyclical firms)- a stock may appear overvalued by the comparable method but undervalued by the fundamental method or vice versa- Negative denominator results inn a meaningless ratio; the P/E ratio is especially susceptible to this problem- A potential problem with EV/EBITDA multiples is that the market value of a firm's debt is often not available

Advantages of asset-based models

-Can provide floor values- Most reliable when the firm has mostly tangible short-term assets, assets with a ready market value, or when the firm is being liquidated.- May be increasingly useful for valuing public firms if they report fair values

Disadvantages of asset-based models

- Market values of assets can be difficult to obtain and are usually different than book values- Inaccurate when a firm has a large amount of intangible assets or future cash flows not reflected in asset value- Asset values can be difficult to value during periods of hyperinflation

negative screening

typically excludes companies in specific industry sectors from consideration for the portfolio based on their practices regarding human rights, environmental concerns, or corruption

Impact investing

refers to making an investment in a company or project in order to advance specific social or environmental goals.

preferred stock

pays a dividend that is usually fixed and usually has an indefinite maturity. when the dividend is fixed and the stream of dividends is infinite, the infinite period dividend discount model reduces to a simple ratio: Dp/Kp

WACC (weighted average cost of capital) =

(Wd)[Kd(1-t)] + (Wps)(Kps) + (Wce)(Kce)

Interest expense on a firm's debt is tax deductible, so the pretax cost of debt must be reduced by...

the firm's marginal tax rate to get an after-tax cost of debt capital

The cost of preferred stock is equal to:

Preferred stock dividend / Market Price

cost of equity using CAPM approach:

Kce = Rf + β[E(Rmkt) - Rf] or = Rf + β(risk premium)

cost of equity using dividend discount model:

D1 = D0 (1 + g) Kce= (D1/P0) + g

What happens to a company's weighted average cost of capital (WACC) if the firm's corporate tax rate increases? (assume a beta of less than one)

Tax rate increase: Decrease in WACCAn increase in the corporate tax rate will reduce the after-tax cost of debt, causing the WACC to fall.

What happens to a company's weighted average cost of capital (WACC) if the Federal Reserve causes an increase in the risk-free rate? (assume a beta of less than one)

Increase in the risk-free weight: Increase in WACCIf the risk-free rate were to increase, the costs of debt and equity would both increase, thus causing the firm's cost of capital to increase

informationally efficient capital market

one in which the current price of a security fully, quickly, and rationally reflects all available information about that security

the intrinsic or fundamental value of an asset is the...

value that a rational investor with full knowledge about the asset's characteristics would willingly pay- bond's coupon, maturity, default risk, liquidity, etc.

the weak form of the efficient markets hypothesis (EMH) states that ...

security prices fully reflect all past price and volume information

the semi-strong form of the efficient markets hypothesis (EMH) states that ...

security prices fully reflect all publicly available information

the strong form of the efficient markets hypothesis (EMH) states that ...

security prices fully reflect all public and private information

market anomaly

is something that deviates from the efficient market hypothesis or would lead us to reject the hypothesis of market efficiency- most evidence suggest they are not violations of market efficiency but are due to the methodologies used in anomaly research, such as data mining or failing to adjust adequately for risk

Anomalies that have been identified in time-series data include...

Calendar anomalies such as the January effect, Overreaction anomalies, and momentum anomalies

The January effect or turn-of-the-year effect is:

the finding that during the first five days of January, stock returns, especially for small firms, are significantly higher than they are the rest of the year. in an efficient market, traders would exploit this profit opportunity in January, and in so doing, eliminate itexplanations include: tax-loss selling (as investors sell losing positions in December and realize losses for tax purposes and then repurchase stocks in January, pushing their prices up) and window dressing ( as portfolio managers sell risky stocks in December to remove them from their year-end statements and repurchase them in January)

Overreaction anomaly/effect

the finding that firms with poor stock returns over the previous three or five years (losers) have better subsequent returns than firms that had high stock returns over the prior period.-pattern attributed to investor overreaction to both unexpected good news and unexpected bad news; and international markets

momentum effect (market anomalies)

high short-term returns are followed by continued high returns

Anomalies that have been identified in cross-sectional data include :

a size effect (small-cap stocks outperform large-cap stocks) and a value effect (value stock outperform growth stocks)

value stocks

those with lower price-to-earnings (P/E), lower market-to-book (M/B), and higher dividend yields

growth stocks

those with higher price-to-earnings (P/E), higher market-to-book (M/B), and lower dividend yields

closed-end investment funds

shares trade at prices that sometimes deviate from the net asset value (NAV) of the fund shares, often trading at large discounts to NAV. Such large discounts are an anomaly because by arbitrage, the value of the pool of assets should be the same as the market price for closed-end shares.Various explanations have been put forth to explain this anomaly, including management fees, taxes on future capital gains, and share illiquidity. None of these explanations fully explains the pricing discrepancy. However, transactions costs would eliminate any profits from exploiting the unexplained portion of closed-end fun discounts.

Behavioral finance

examines whether investors behave rationally, how investor behavior affects financial markets, and how cognitive biases may result in anomalies.describes investor irrationality but does not necessarily refute market efficiency as long as investors cannot consistently earn abnormal risk-adjusted returns

In an informationally efficient capital market:

security prices quickly reflect new information

common shares have variables dividends which...

the firm is under no legal obligation to pay

Callable common shares allow the firm the right to:

repurchase the shares at a pre-specified price.

Putable common shares give the shareholder the right to:

sell the shares back to the firm at a pre-specified price.

Preferred stock typically does not mature, does not have voting rights, and has dividends that are:

fixed in amount but are not a contractual obligation of the firm

Effective annual rate (EAR) calculation

Each dollar invested will grow to:EAR = (1+ stated annual rate / m )^m - 1 in one year:EAR = (1+ stated annual rate / m )^m

interest rate (interpretation)

1. the rate of return required in equilibrium for a particular investment,2. the discount rate for calculating the PV of future cash flows3. the opportunity cost of consuming now, rather than saving and investing

real risk-free rate

a theoretical rate on a single-period loan when there is no expectation of inflation. nominal risk-free rate = real risk free rate + expected inflation rate

required rate of return on a security (calculation)

= real risk-free rate + expected inflation rate + default risk premium + liquidity risk premium + maturity risk premium

Future Value

FV = PV ( 1 + I/Y) ^N

Present Value

PV = FV / ( 1 + I/Y) ^N

Annuity

a series of equal cash flows that occurs at evenly spaced intervals over time

Ordinary annuity cash flows occur ...

at the end of each time period

Annuity due cash flows occur...

at the beginning of each time period

Perpetuities are...

annuities with infinite lives (perpetual annuities)

NPV

the PV of a project's future cash flows, discounted at the firm's cost of capital, less the project's cost

IRR

the discount rate that makes the NPV = 0 (equates the PV of the expected future cash flows to the project's initial cost)

The IRR rule is to accept a project if:

the IRR > required rate of return

holding period return (or yield) is the:

total return for holding an investment over a certain period of time

Holding Period Yield (calculation)

HPY = P1 - P0 + D1 / P0 = [(P1 + D1) / P0] - 1

The money-weighted rate of return is the

IRR calculated using periodic cash flows into and out of an account and is the discount rate that makes the PV of cash inflows equal to the PV of cash outflows

time-weighted rate of return measures ...

compound growththe rate at which $1 compounds over a specified performance horizon

Given a money market security with n days to maturity,calculate holding period yield

bank discount yield(n/360) / 1 - bank discount yield(n/360)

Descriptive statistics

used to summarize the important characteristics of large data sets.

Inferential statistics

used to make probabilistic statements (forecasts, estimates, or judgments) about a population based on a sample.

Nominal scale

data is put into categories that have no particular order

Ordinal scale

data is put into categories that can be ordered with respect to some characteristics

Interval scale

differences in data values are meaningful, but ratios, such as twice as much or twice as large, are not meaningful

Ratio scale

ratios of values, such as twice as much or half as large, are meaningful and zero represents, the complete absences of the characteristics being measured

frequency distribution

tabular presentation of statistical data that aids the analysis of large data sets - groups observations into classes, or intervals

Relative frequency is

the % of total observations falling within an intervalabsolute frequency of each return interval / total number of observations

Cumulative relative frequency for an interval is

the sum of the relative frequencies for all values less than or equal to that interval's maximum value

histogram

graphical presentation of the absolute frequency distribution; bar chart of continuous data that has been classified into a frequency distributionattractive feature of a histogram: it allows us to quickly see where most of the observations are concentrated

frequency polygon

the midpoint of each interval is plotted on the horizontal axis, and the absolute frequency for that interval is plotted on the vertical axiseach point is then connected with a straight line

measures of central tendency

identify the center, or average, of a data setthis central point can then be used to represent the typical, or expected, value in the data set

population mean

all observed values in the population are summed and divided by the # of observations in the population, N. A given population only has one mean

sample mean

sum of all values in a sample of a population, divided by the # of observations in the sample, n. It is used to make inferences about the population mean.

geometric mean

often used when calculating investment returns over multiple periods or when measuring compound growth ratesG = [(X1)(X2)(X3)...(Xn)]^(1/n)

calculating geometric mean for a returns data set:

1 + RG = [(1+R1)(1+R2)(1+R3)...(1+Rn)]^(1/n)RG = geometric mean return

harmonic mean

used for certain computations, such as the average cost of shares purchased over timeN / ∑ 1/Xi

Quantile

a value at or below which a stated proportion of the data in a distribution liesmay be expressed as a percentile

What is the third quartile for the following distribution of returns?8%, 10%, 12%, 13%, 15%, 17%, 17%, 18%, 19%, 23%

The point below which 75% of the observations lie.Ly = (10 + 1) x 75/100 = 8.25When the data is arranged in ascending order, the third quartile is one-fourth(.25) of the way from the eighth data point (18%) to the ninth data point (19%), or 18.25%. This means that 75% of all observations lie below 18.25%.

Dispersion

the variability around the central tendencyThe common theme in finance & investments is the trade-off between reward & variability, where the central tendency is the measure of the reward and dispersion is a measure of risk.

Mean Absolute Deviation (MAD)

the average of the absolute values of the deviations of individual observations from the arithmetic mean

population variance

the average of the squared deviations from the mean. uses the values for all members of a population

population standard deviation

square root of the population variance

sample variance

s^2 ; is the measure of dispersion that applies when we are evaluating a sample of n observations from a population.

biased estimator

systematic underestimation of population variance caused by the sample variance using n-1 instead of n in the denominator

Chebyshev's inequality states that:

for any set of observations (sample or population and regardless of the shape of the distribution) the percentage of the observations that lie within k standard deviations of the mean is at least 1 - 1/k^2 for all k > 1*applies to any distribution

Relative dispersion (CV):

the amount of variability in a distribution relative to a reference point or benchmarkcommonly measured with the coefficient of variation (CV), which is computed as:std deviation of x / average value of x

Sharpe Ratio

widely used for investment performance measurement and measures excess return per unit of riskportfolio return - risk free return / standard deviation of portfolio returns

Deferred tax liability

refers to balance sheet amounts that are created when tax expense is greater than taxes payable

When an increase in the tax rate is enacted, deferred tax:A. assets & liabilities both increase in valueB. assets decrease in value and deferred tax liabilities increase in valueC. liability and asset accounts are maintained at historical tax rates until they reverse.

assets & liabilities both increase in value- the liability method takes a balance sheet approach and adjusts deferred tax assets and liabilities to future tax rates. An increase in the tax rate increase the value of both deferred tax assets and deferred tax liabilities

A firm using a revenue recognition method that is aggressive will ...

inflate current period earnings at a minimum and perhaps inflate overall earnings.

Which of the following statements about nonrecurring items is least accurate?A. Discontinued operations are reported net of taxes at the bottom of the income statement before net incomeB. unusual or infrequent items are reported before taxes above net income from continuing operations.C. A change in accounting principle is reported in the income statement net of taxes after extraordinary items and before net income.

C. A change in accounting principle is reported in the income statement net of taxes after extraordinary items and before net income.- a change in accounting principle requires retrospective application; that is, all prior period financial statements currently presented are restated to reflect the change

...

...

Jay Construction Company is considering whether to accept a new bridge-building project. Jay will use the pure-play method to estimate the cost of capital for the project, using Cass Bridge Builders as a comparable company. To calculate the project beta, Jay should :A.estimate Cass's cost of equity and apply it to the projectB. use the CAPM equation, substituting Cass's equity beta for its ownC. adjust Cass's equity beta for any difference in leverage between Cass and Jay

adjust Cass's equity beta for any difference in leverage between Cass and Jay- to use the pure-play method, an asset beta is calculated by removing the effects of leverage (deliverying) from the comparable company's equity beta, then a project beta is estimated by adjusting the asset beta (relevering) based on the capital structure of the company that is evalutating the project.

Which of the following would most likely indicate deterioration of a firm's working capital management?A. an increase in days of payables outstanding B. an increase in days of receivables outstandingC. a decreased amount of cash and cash equivalents

B. an increase in days of receivables outstanding- an increase in days of receivables outstanding, other things equal, will lengthen both the operating and cash conversion cycles, indicating poorer working capital management. -An increase in days of payables outstanding, other things equal, would decrease the cash conversion cycle.-A decrease in cash and marketable securities could simply indicate better management of cash (e.g., buying back its common stock or investing excess cash in profitable business opportunities or securities)

For a more profitable company, issuing debt in order to retire common stock will most likely:A. increase both net income and return on equityB. decrease both operating income and net income.C. increase both the level and variability of return on equity.

C. increase both the level and variability of return on equity. - an increase in debt will increase interest expense, which will decrease net income but not operating income, which is calculated before subtracting interest expense. For a proftiable firm, the decrease in net income will be offset by the decrease in equity from the repurchase of common stock, so that ROE increases. The effect of the increase in financial leverage will, however, increase the variability of ROE for a given change in operating earnings.

The weak form of the efficient market hypothesis (EMH) implies that:A. no one can achieve abnormal returns using market information.B. insiders, such as specialists and corporate board members, cannot achieve abnormal returns on averageC. investors cannot achieve abnormal returns, on average, using techincal analysis, after adjusting for transaction costs and taxes

C. investors cannot achieve abnormal returns, on average, using technical analysis (market information), after adjusting for transaction costs and taxes-Evidence has shown that insiders can achieve positive abnormal returns on average, but this relates to the strong form of the EMH

Which of the following statements about alternative investment indexes is most accurate?A. an investor can replicate a commodity index by making direct investments in the underlying physical commoditiesB. Real Estate Investment Trust indexes track the prices of shares of publicly traded companies that invest in the mortgages or real property.C. Hedge fund indexes accurately represent the investment performance of the hedge fund industry

B. Real Estate Investment Trust indexes track the prices of shares of publicly traded companies that invest in the mortgages or real property.-REIT indexes represent a convenient way to invest in real estate. Commodity indexes are based on futures prices of commodities, and are not replicated by investing in the commodities themselves. Hedge fund indexes are biased upward because hedge funds are not required to disclose their performance to index providers and poorly performing funds are less likely to do so (self-selection bias)

The present value of an equity security's future cash flow is most likely to be significantly different from the company's:A. book value per share.B. market value per share.C. intrinsic value per share.

A. book value per share.-book value typically does not equal intrinsic value -intrinsic value: PV of security's future CFs-market value of a share is the cumulative investors' estimation of this intrinsic value, and market value is usually somewhat in line with the intrinsic value

All else equal, which of the following is least likely to increase the interest rate risk of a bond?A. a longer maturityB. inclusion of a call featureC. a decrease in the YTM

B. inclusion of a call feature-inclusion of a call decreases the duration of a fixed income security - all others increase the duration

When the underlying asset does not pay any cash flows, the value of an American call option is:A. equal to the value of an otherwise identical European call optionB. less than the value of an otherwise identical European call optionC. greater than the value of an otherwise identical European call option.

A. equal to the value of an otherwise identical European call option- because the right to exercise a call option early is not valuable when the underlying asset does not pay any cash flows, the value of an American call option is equal to the value of an otherwise identical European call option

The value of a put option on a stock trading at 35 will decrease when:A. the risk-free rate is higherB. the volatility of the stock price is higherC. the dividends paid on the stock are higher

A. the risk-free rate is higher- an increase in the risk-free rate will decrease the value of a put option. -An increase in the volatility of the stock price or a higher dividend payment during the option's life will increase the value of a put option

During the life of a European option, the amount by which its price is greater than its exercise is most accurately described as its:A. time valueB. moneynessC. intrinsic value

A. time value- before expiration, an option can have a price greater than its exercise or intrinsic value. This amount by which an option's price is greater than its exercise value is referred to as its time value.

The convenience yield associated with holding the underlying asset of a derivative is most accurately described as:A. the non-monetary benefits of holding the assetB. the monetary and non-monetary benefits of holding the assetC. the monetary and non-monetary benefits of holding the asset, net of its holding cost

A. the non-monetary benefits of holding the asset- convenience yield refers to the non-monetary benefits of holding an asset, for example being in a position to sell an overvalued asset that is difficult to sell short. -Convenience yield does not include monetary benefits such as interest and dividend income. -The costs of holding the asset, net of the monetary and non-monetary benefits of holding it, is referred to as the net cost of carry.

Josh Lacy, CFA, is analyzing a portfolio company held by his private equity firm to estimate its value in liquidation. Lacy should most appropriately use a(n):A. asset-based approachB. comparables-based approach.C. discounted cash flow-based approach.

A. asset-based approach-asset-based approach uses either the liquidation values or fair market values of assets. -The discounted cash flow approach involves calculating the present value of expected future cash flows. -The comparable-based approach uses market or private transaction values of similar companies to estimate multiples of EBITDA, net income, or revenue.

Which of the following statements with respect to hedge fund investing is least accurate?A. Hedge funds only publicly disclose performance information on a voluntary basis.B. Hedge funds are not typically registered with the SEC in the United States.C. Survivorship bias in hedge fund data causes risk to be overstated because funds that take on more risk tend to have higher returns.

C. Survivorship bias in hedge fund data causes risk to be overstated because funds that take on more risk tend to have higher returns-because a hedge fund database only includes the more stable funds that have survived, the risk measure of hedge funds as an asset class is biased downward.

An investor who wants to hedge against inflation by allocating a portion of a portfolio to alternative investments should most appropriately invest in:A. real estate and commoditiesB. private equity and real estate.C. commodities and private equity

A. real estate and commodities- real estate and commodities offer potential hedges against inflation because rents, property values, and commodity prices tend to increase with inflation in the long term.

A leveraged buyout firm that carries out a secondary sale has:A. offered additional share to the publicB. exited an investment in a portfolio companyC. received new capital from its general or limited partners

B. exited an investment in a portfolio company- In a secondary sale, a private equity firm sells one of its portfolio companies to a group of investors or another private equity firm

The notice period for a hedge fund is best described as the period following:A. the opening of the fund to investors, before the fund is closed to new investorsB. a request for redemption of shares, within which the fund must fulfill the requestC. an investment in the fund, during which the investor is not permitted to redeem shares.

B. a request for redemption of shares, within which the fund must fulfill the request. -the notice period is the time within which a hedge fund must fulfill a request for redemption of shares. The period during which investors may not redeem shares is called a lockup period.

The odds for an event occurring are calculated by dividing:A. one by the probability that the event occurs.B. the probability that the event does not occur by the probability that an event occurs.C. the probability that the event occurs by the probability the event does not occur.

C. the probability that the event occurs by the probability the event does not occur. -If p is the probability that an event occurs, then the odds for the event occurring divided by the probability that the event does not occur. The odds against the event are expressed as the reciprocal of the odds for the event.