HBA-TBM H.B. 3015 77(R) BILL ANALYSIS Office of House Bill AnalysisH.B. 3015 By: Crownover, Myra Pensions & Investments 3/25/2001 Introduced BACKGROUND AND PURPOSE Charitable organizations have begun to recognize the benefit of accepting stock and stock options in addition to monetary donations in their fund-raising effort. Donation of stock provides charities with great potential gains without great risk. The options also provide cash-poor corporations with the means to provide potentially large donations to charities. As a result of these types of fund-raising efforts, start-up companies have begun to issue stock option to charities when the strike price of the options is low and the potential benefits are significant. Currently, The Securities Act of Texas does not provide an exemption from registration under state law for the charitable donation of securities, which may negate the inherent incentives of stock donation. House Bill 3015 exempts the donation of securities to charitable organizations from The Securities Act. RULEMAKING AUTHORITY It is the opinion of the Office of House Bill Analysis that this bill does not expressly delegate any additional rulemaking authority to a state officer, department, agency, or institution. ANALYSIS House Bill 3015 amends The Securities Act (Act) to exempt issuance or transfer of securities by the issuer (transfer) to a charitable organization. The bill sets forth the following conditions for a transfer to qualify for exemption: _the charitable organization may not provide anything of value for the transfer other than payment of the exercise price of an option to acquire the securities, _in the case of any security that is an option, the exercise price of the option may not exceed the fair market value of the securities to be acquired on exercise of the option on the date of the transfer, _the transfer, including, if the securities are options, the transfer on exercise of the options, may not be made for the purpose of raising capital for the issuer, _no commission or other form of consideration may be paid or provided to a third party with respect to the transfer, and _the transfer may not be directly or indirectly for the purpose of providing or furthering a scheme in violation of the Act. EFFECTIVE DATE On passage, or if the Act does not receive the necessary vote, the Act takes effect September 1, 2001.