Accounting II   ©
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© 1989 John Petroff

Chapter 4:

CAPITAL

 

PAID-IN CAPITAL
The paid-in capital section of a balance sheet provides information on the type of shares issued, and whether or not any premiums or discounts was present. Also reported are the number of shares authorized and the number of shares issued. There are many acceptable variations in reporting shareholders' equity on the balance sheet. Premium paid-in capital accounts may be combined into a single heading called additional paid-in capital or listed separately. Any significant changes that occur to the paid-in capital section of the balance sheet should be disclosed in financial statements.

CORPORATE EARNINGS AND INCOME TAXES
Net income or loss is determined for corporations in a similar fashion to other business enterprises. Corporations are required to make advance quarterly payments for income taxes. These payments are only estimates, and adjustments are necessary at the end of the year. If advance payments exceed the tax liability, a receivable account is debited. If tax liabilities exceed advance payments, a payable account is credited. Tax authorities are permitted to review income tax returns up to three years after they have been filed. Because income tax expenses are determined on net income, they are usually the last expense reported on the income statement.

ALLOCATING INCOME TAXES BETWEEN PERIODS
The taxable income of a corporation is usually calculated differently for tax and financial statement purposes. These differences in reporting can be permanent or due to timing. A permanent difference is caused by a different treatment of a revenue or an expense. For example, certain types of revenue may not be taxable, and certain allowable deductions may not be actual expenses. Timing differences commonly occur when sales are made on an installment basis, or revenue is earned from long-term projects, and when the depreciation methods use for tax and financial statement purposes differ. Corporations in such circumstances tend to accelerate expenses, and defer income to future years when reporting for tax purposes. The opposite approach is taken when accounting for financial statements.

UNUSUAL ITEMS IN FINANCIAL STATEMENTS
Unusual items are not commonly reported on the income statement. Unusual items are for instance: prior year income adjustments, extraordinary gains or losses, effects of a change in accounting methods, and gains or losses from discontinued operations.

PRIOR PERIOD ADJUSTMENTS
Minor accounting errors are usually caused by the use of estimates. These errors are considered to be normal and are also recurring. The effects of these errors should be reflected in the accounts of the current period. Material errors are caused by mathematical errors, improper use of accounting principles, misuse of facts, etc. The treatment of material errors depends on when they have been discovered.

PRIOR PERIOD ADJUSTMENTS
When a material error is discovered in the period it occurred, the following procedures should be followed: 1) post the error in a journal entry, 2) post the correct journal entry, and 3) determine the debit and credit adjustments needed to bring the correct balance to accounts. When material errors are not discovered in the same period they have occurred, an adjustment must be made to the retained earnings balance.

PRIOR PERIOD ADJUSTMENTS
Prior period adjustments are recorded immediately after the beginning balance of retained earnings. Prior period adjustments are made net of any income tax. Past balance sheets and income statements should be corrected. Actual prior period adjustments are rare due to the strict internal controls of accounting systems and audits performed by independent accountants.

DISCONTINUED OPERATIONS
When a segment of a business is disposed, a gain or loss may be realized. This gain or loss should be reported on the income statement under discontinued operations. It is customary to report the results of continuing operations first. In addition to gain or loss information, the following should also be disclosed in the financial statements: the disposal date, which assets and liabilities were effected, the manner of disposal, and the identity of the segment.

EXTRAORDINARY ITEMS
Extraordinary items are events or transactions which are unusual in nature and do not occur frequently. Gains and losses from disposal of plant assets or selling investments do not qualify as extraordinary because they are considered to be normal business activities. Two distinct approaches are used for extraordinary items. The all-inclusive theory recommends that both ordinary and extraordinary items be included in the income statement; it is the most commonly followed. The current operating performance theory recommends that only normal, ordinary, and recurring items be listed on the income statement, and extraordinary items be shown in retained earnings.

CHANGES IN ACCOUNTING PRINCIPLES
When a company changes one of its accounting methods, the change must be disclosed in the financial statements of a company. The reasoning for the change, the effect on net income, and the justification of the change all should be disclosed. The disclosure should indicate the cumulative effect of the change on net income of prior periods and the current period. The cumulative effect on income is usually found listed after extraordinary items.

EARNINGS PER COMMON SHARE
Although absolute amounts are very helpful in evaluating a company's performance, it is not useful in comparing companies of different sizes. Earnings per common share is determined by dividing net income by the number of outstanding common shares. If there are any outstanding preferred stock, their dividends should be subtracted from net income before calculating EPS.

EARNINGS PER COMMON SHARE
Many corporations issue both debt and equity instruments. When bonds and preferred stock have conversion privileges, two EPS figures should be calculated. The first (called primary EPS) assumes no conversion has taken place, and the other (called fully diluted EPS) assumes all conversion privileges are used. EPS information can be found at the bottom of an income statement. It considers both activities from continuing operations and nonrecurring items.

RETAINED EARNINGS APPROPRIATIONS
Portions of retained earnings which are restricted to specific uses, are called appropriations or reserves. The board of directors commonly makes decisions regarding appropriations, or they may be required by laws or contracts. When an appropriation is called for, retained earnings is debited and an appropriation account credited. Appropriations are commonly classified as either contractual or discretionary.

RETAINED EARNINGS APPROPRIATIONS
Contractual appropriations restrict the use of retained earnings under specified conditions. For example, common stock dividends will not be paid unless all bondholders receive their interest payments. Discretionary appropriations are voluntary decisions. Most appropriation accounts are not related to specific assets. A funded appropriation is commonly accompanied by a specific current asset.

RETAINED EARNINGS APPROPRIATIONS
The purpose of appropriations should be indicated in the balance sheet. Losses should never be posted to an appropriation account, but to a special loss account. The retained earnings statement is divided into two sections: 1) appropriated funds and 2) unappropriated funds. The last figure on the retained earnings statement shows the ending balance of the retained earnings statement.

CASH DIVIDENDS
Before cash dividend payments can be made, three prerequisites must be met:
1) the board of directors declares them,
2) a sufficient cash balance is on hand, and
3) a sufficient unappropriated retained earnings balance exists.
The following three dates are associated with any declaration: 1) declaration date, 2) date of record, and 3) date of payment. The declaration date is when the board of directors decides to make cash dividend payments. The date of record is when a list is compiled of owners of shares. The date of payment is when checks are mailed out to all shareholders.

CASH DIVIDENDS
A declaration of a cash dividend becomes a liability at the date of declaration and requires a journal entry. Cash dividends are debited and cash dividends payable credited. On the date of payment, cash dividends payable is debited and cash credited.

CASH DIVIDENDS
Corporations which have a stable dividend record are very attractive to investors seeking a steady flow of investment income. Dividends can be paid out on a quarterly, semi-annual or annual basis. In years when earnings are higher than normal, common shares may be eligible to receive an extra dividend. The declaration of dividends is at the sole discretion of the board of directors. In the event cumulative preferred stock exists and dividends are in arrears, no dividend payments can be made to common shareholders until preferred shareholders have received all dividends in arrears.

STOCK DIVIDENDS
Stock dividends are usually issued to holders of common stock, and are in the form of common stock. No cash or other corporate asset is distributed through stock dividends. A stock dividend alters the capital structure of a company by transferring accumulated retained earnings to paid-in capital. Stock dividends are commonly used by corporations which wish to use their funds for expansion purposes instead of cash dividends. The issuance of stock dividends does not effect asset, liability, or the total stockholders' equity balance of a company.

STOCK SPLITS AND SPECIAL DIVIDENDS
Stock splits reduce the par or stated value of a corporation's common stock, by issuing a proportionate number of additional shares. The purpose of stock splits is to reduce the market value of shares and encourage more investors to purchase shares of stock. Shareholders do not lose any equity or fractional share of company ownership. Stock splits do not change any asset, liability, or shareholders' equity balances of a corporation. No journal entry is needed for stock splits.

STOCK SPLITS AND SPECIAL DIVIDENDS
Liquidating dividends are paid out of paid-in capital accounts. These dividends are most commonly issued when a company reduces its operations or closes down completely. Stock that has been issued and repurchased by a corporation, i.e. treasury stock, receives no cash dividends. Stock dividends can be based on either the number of shares issued or the number of shares outstanding. The same option is available for stock splits.

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