BILL ANALYSIS H.B. 2563 By: Dutton May 2, 1995 Committee Report (Unamended) BACKGROUND Currently, many attorneys and accountants decline to become involved with or to provide assistance in connection with small issuer offerings due to the exposure to liabilty relative to the small amount of fees that can be charged for services offered to these offerings. As a consequence, small business issuers often find it difficult to obtain assistance from the experienced professionals who are the most likely to be effective in helping the issuer comply with the securities laws. Many professionals have indicated that it would increase attorney and accountant interest in such offerings if the amount of their liability, where already otherwise established by Texas Securities Act, could be limited to some multiple of the fees earned in connection with the transaction. PURPOSE To encourage the participation of assisting professionals in offerings by small business issuers by limiting their liability in offerings by small business issuers in cases where the assisting professional has not been found to have engaged in intentional wrongdoing. RULEMAKING AUTHORITY It is the committee's opinion that this bill does not expressly grant any additional rulemaking authority to a state officer, department, agency, or institution. SECTION BY SECTION ANALYSIS SECTION 1. Amends Section 33, The Securities Act ( Art. 581-33, V.T.C.S.) by adding Subsection N, as follows: Sec. 33(N)(1) Definitions for small business issuer, covered person; covered transaction. Sec. 33(N)(2)(a) Provides that when liability against a Covered Person has been established in connection with the Covered Transaction, the liability of the Covered Person in this case is limited to an amount that is three times the fee paid by the issuer to the Covered Person for the Covered Transaction. (b) Provides that the limitation of liability provided under subsection (a) of this section will not apply if the Covered Person is found to have engaged in intentional wrongdoing while providing services in connection with the Covered Transaction. SECTION 2. Prospective applicability. SECTION 3. Emergency clause SUMMARY OF COMMITTEE ACTION HB 2563 was considered by the committee in a public hearing on April 24, 1995. Rep. Harold Dutton testified as the bill's author. James R. Peacock, III representing himself and the Texas Business Law Foundation testified for the bill. The bill was left pending. HB 2563 was again considered by the committee in a public hearing on May 1, 1995. The bill was reported favorably without amendment with the recommendation that it do pass and be printed, by a record vote of 7 ayes, 0 nay, 0 pnv & 2 absent.