SUCCESSION PLANNNING (PART 1)

by Bernard Liebowitz, PhD


Your business may or may not continue "forever", but surely you won't!!!

There are business owners who have flatly refused to deal with this fact and continue to act as if they will live forever. Usually they accompany this attitude with the statement that the future will take care of itself and they don't want to even think about it. However, this hands-off approach to succession planning (and we will be dealing only with the closely held business, be it family, privately or partner owned) does dictate the future course of the business and, very often, dramatically and tragically so.

The IRS frequently becomes a beneficiary of this approach. So do heirs disappointed by the meager return on the distress sale of the business.

That "no-good" son of your second wife, the one whose father rivaled his son in notoriety, is now sitting in the president's chair, your former chair!

Your wife was so overwhelmed by the needs of the business that she allowed some second-rate advisor to run it into the very ground she is now pounding looking for a job for herself.

The size of your business only increases exponentially the possible consequences of your lack of succession planning; it does not at all inoculate your business from potential ill effects, as many successful and wealthy business owners seem to think.

Why do owners, whose very success and business longevity point to more-than-average brain-power, choose to ignore these facts, or acknowledge them all too late? (And, in fact, it is never too early to consider various aspects of succession planning, as we will discuss in these articles.) Some consultants and theorists speculate that the fear of death and acknowledging one's mortality prevents planning. However, that isn't a sufficient answer. Everyone presumably fears death and yet that fear doesn't stop many people from planning. In fact, one could argue that the more intense the fear, the more the person would want to plan.

A more plausible explanation is that, in planning for transition and succession, certain decisions and strategies have to be made explicit. Making these explicit, either to yourself or to others, means facing potentially unpleasant facts ("My son whom I love so much is just not up to becoming president"), conflicts ("If I choose my one son, the other will curse me at my deathbed"), inadequacies ("I have let fear stop me from growing my business"), etc.

Many successful business owners don't kid themselves. They know that, unless they take careful aim, they will miss their mark, i.e., their goal for their business, family and employees. They are willing to confront whatever problems succession and transition present.

Unfortunately, the process of succession planning is too often either not well thought out, or, remains incomplete, both being instances of a too restrictive and traditional view of what constitutes succession planning and not the results of ill intentions.

At least four interrelated factors define succession planning:

The needs of the owner and spouse,

The requirements imposed by the welfare of the business and its
management/employee team,

The demands of ownership transition (whether the business stays in the family, is liquidated, or is sold to other parties), and,

The family's and heirs' concerns about inheritance

Once these themes are adequately addressed, then the succession plan can be translated by lawyers and financial advisors into a fiscally sound legal structure.

These series of articles will focus on these four factors.



THE NEEDS OF THE OWNER AND SPOUSE


In considering what you and your spouse need and want for the future, don't kid yourselves! Unless what you say you want and what you are doing about it are synonymous, then you are kidding yourself.

One business owner had eight independent businesses, seven of whom were selling and distributing retail products being manufactured by the eighth. The clumsy management and business structure he erected caused an enormous waste of money. His stated intention was to transfer ownership of the businesses to his two offspring, each of whom had established independent careers in other fields. In meeting with him, his spouse and the two sons, it became immediately clear that what he wanted was not necessarily a viable succession plan, but rather a program in which his two sons would become caretakers for the empire he wished to build. He didn't try to involve them in any growth or strategic plans; he didn't want to deal with the issue of their competitiveness and its impact on the future of the business; he wasn't prepared to talk about ownership transfer; the notion of sharing management and decision-making responsibility he refused to entertain; and, he became incensed that either son would dare question the business structure's money drain.

Another vignette .....

Two partners' stated intention had been to sell their business within five years or so, and retire on the proceeds. The five years are now up and the few offers they have seen have been meager in comparison to their collective dream. The partners in the intervening years had treated their successful company as a cash cow, draining off profits rather than reinvesting in the business, remaining price competitive on their products, developing a management team that would attract prospective buyers, etc. What they really meant five years ago was that they wanted to treat their business as a permanent cushion, requiring a little fluffing up now and then, but nothing more exacting than that.

The prototypical example of inadequate succession planning is the father who retires into the Chairman of the Board seat, leaving his son or daughter as president. However, the father, though having relinquished both day-to-day and strategic operations to his offspring, cannot sit still in the back seat, whether that seat be located in Florida or home base. All too often the stated intention of the father was to "retire" and serve as a consultant periodically looking over his offspring's shoulders and being available for advice when needed. However, father (and his son or daughter) never really addressed the issue of what if father's advice was not sought out and, in fact, ignored.

The needs of the spouse are rarely considered in advance of succession to the detriment of the planning process. Spouses have created their own career, social and private worlds. They may have businesses or jobs of their own; they may have even worked in the business; they have their network of friends, social groups, charitable organizations. In brief, they have their own world of obligations, responsibilities, desires and needs independent of the business owner. The impact on this world of a husband's retirement or slowing down can be considerable. Having a full-time husband can disrupt her routines.

More generally, the retirement of a husband and his increased presence in the daily life of his spouse requires that the two "re-negotiate" their marriage concerning decision-making, roles, expectations, life-style, and more. The failure to undertake this re-negotiation process has resulted in late divorces, husbands either going back to work or starting a new business, fathers insisting that their son or daughter "needs" their advice now more than ever, and similar unexpected detours.

As an aid in broaching this factor in succession planning, both business owner and spouse might independently of each other rank order the following overlapping set of goals or desires and, then, discuss their respective rankings. Additional needs and concerns will emerge from their brainstorming, which in turn could be entered in their rankings.

In fact, were business owner and spouse not to do an exercise such as this, it would be a pretty solid indication that succession planning will become a problem.

For your consideration, then, and in view of your needs for the future, what rank do you place on:

(1). Installing a son or daughter as your successor

(2). Continuation of the business after your have left (either in the
hands of new owners, through an ESOP, or through family
succession)

(3). Future financial security for you and your spouse

(4). Peaceful family relations at all cost (e.g., your spouse may want you to
sell the business and you do so to please her; or, you want to sell the
business but your son wants to succeed you)

(5). Providing financial security for offspring not in the business

(6). Growing the business as large as possible and feasible

(7). Staying active in the business as long as possible

(8). Selling the business in order to secure one's financial stake

(9). Retiring at some specified time, one of your own choosing

(10). Acting as an advisor or consultant after retirement to your successors,
be they family or new business owners

(11). Protecting the financial future of your employees and management

(12). Avoiding retirement altogether

(13). Avoiding spending any more time with your spouse than you are now

(14). Drawing out of the business now as much income as you can to secure

your present and future financial needs

Once you and your spouse have compared rankings and discussed them, you might both then compose a rank order that is inviting to both of you.