HeidelbergCement AG and Italcementi S.p.A.; Analysis To Aid Public Comment, 44021-44023 [2016-15859]
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Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
Change in Bank Control Notices;
Acquisitions of Shares of a Bank or
Bank Holding Company
The notificants listed below have
applied under the Change in Bank
Control Act (12 U.S.C. 1817(j)) and
§ 225.41 of the Board’s Regulation Y (12
CFR 225.41) to acquire shares of a bank
or bank holding company. The factors
that are considered in acting on the
notices are set forth in paragraph 7 of
the Act (12 U.S.C. 1817(j)(7)).
The notices are available for
immediate inspection at the Federal
Reserve Bank indicated. The notices
also will be available for inspection at
the offices of the Board of Governors.
Interested persons may express their
views in writing to the Reserve Bank
indicated for that notice or to the offices
of the Board of Governors. Comments
must be received not later than July 20,
2016.
A. Federal Reserve Bank of San
Francisco (Gerald C. Tsai, Director,
Applications and Enforcement) 101
Market Street, San Francisco, California
94105–1579:
1. Earle Sawyer Wasserman as trustee
on behalf of The Wasserman MVB Trust
of 2016 and in his individual capacity,
and Louise Linda Wasserman as trustee
on behalf of The Wasserman MVB Trust
of 2016, all of Los Angeles, California;
to acquire voting shares of Mission
Valley Bancorp and thereby indirectly
acquire shares of Mission Valley Bank,
both of Sun Valley, California.
Board of Governors of the Federal Reserve
System, June 28, 2016.
Michele Taylor Fennell,
Assistant Secretary of the Board.
[FR Doc. 2016–15878 Filed 7–5–16; 8:45 am]
BILLING CODE 6210–01–P
FEDERAL TRADE COMMISSION
[File No. 151 0200]
HeidelbergCement AG and Italcementi
S.p.A.; Analysis To Aid Public
Comment
Federal Trade Commission.
Proposed consent agreement.
AGENCY:
ACTION:
The consent agreement in this
matter settles alleged violations of
federal law prohibiting unfair methods
of competition. The attached Analysis to
Aid Public Comment describes both the
allegations in the complaint and the
terms of the consent orders—embodied
in the consent agreement—that would
settle these allegations.
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SUMMARY:
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Comments must be received on
or before July 20, 2016.
ADDRESSES: Interested parties may file a
comment at https://
ftcpublic.commentworks.com/ftc/
heidelbergitalcementiconsent/ online or
on paper, by following the instructions
in the Request for Comment part of the
SUPPLEMENTARY INFORMATION section
below. Write ‘‘HeidelbergCement AG
and Italcementi S.p.A.—Consent
Agreement; File No. 151 0200’’ on your
comment and file your comment online
at https://ftcpublic.commentworks.com/
ftc/heidelbergitalcementiconsent/ by
following the instructions on the webbased form. If you prefer to file your
comment on paper, write
‘‘HeidelbergCement AG and Italcementi
S.p.A.—Consent Agreement; File No.
151 0200’’ on your comment and on the
envelope, and mail your comment to the
following address: Federal Trade
Commission, Office of the Secretary,
600 Pennsylvania Avenue NW., Suite
CC–5610 (Annex D), Washington, DC
20580, or deliver your comment to the
following address: Federal Trade
Commission, Office of the Secretary,
Constitution Center, 400 7th Street SW.,
5th Floor, Suite 5610 (Annex D),
Washington, DC 20024.
FOR FURTHER INFORMATION CONTACT:
James Southworth (202–326–2822),
Bureau of Competition, 600
Pennsylvania Avenue NW., Washington,
DC 20580.
SUPPLEMENTARY INFORMATION: Pursuant
to Section 6(f) of the Federal Trade
Commission Act, 15 U.S.C. 46(f), and
FTC Rule 2.34, 16 CFR 2.34, notice is
hereby given that the above-captioned
consent agreement containing consent
orders to cease and desist, having been
filed with and accepted, subject to final
approval, by the Commission, has been
placed on the public record for a period
of thirty (30) days. The following
Analysis to Aid Public Comment
describes the terms of the consent
agreement, and the allegations in the
complaint. An electronic copy of the
full text of the consent agreement
package can be obtained from the FTC
Home Page (for June 17, 2016), on the
World Wide Web, at https://www.ftc.gov/
os/actions.shtm.
You can file a comment online or on
paper. For the Commission to consider
your comment, we must receive it on or
before July 20, 2016. Write
‘‘HeidelbergCement AG and Italcementi
S.p.A.—Consent Agreement; File No.
151 0200’’ on your comment. Your
comment—including your name and
your state—will be placed on the public
record of this proceeding, including, to
the extent practicable, on the public
DATES:
FEDERAL RESERVE SYSTEM
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44021
Commission Web site, at https://
www.ftc.gov/os/publiccomments.shtm.
As a matter of discretion, the
Commission tries to remove individuals’
home contact information from
comments before placing them on the
Commission Web site.
Because your comment will be made
public, you are solely responsible for
making sure that your comment does
not include any sensitive personal
information, like anyone’s Social
Security number, date of birth, driver’s
license number or other state
identification number or foreign country
equivalent, passport number, financial
account number, or credit or debit card
number. You are also solely responsible
for making sure that your comment does
not include any sensitive health
information, like medical records or
other individually identifiable health
information. In addition, do not include
any ‘‘[t]rade secret or any commercial or
financial information which . . . is
privileged or confidential,’’ as discussed
in Section 6(f) of the FTC Act, 15 U.S.C.
46(f), and FTC Rule 4.10(a)(2), 16 CFR
4.10(a)(2). In particular, do not include
competitively sensitive information
such as costs, sales statistics,
inventories, formulas, patterns, devices,
manufacturing processes, or customer
names.
If you want the Commission to give
your comment confidential treatment,
you must file it in paper form, with a
request for confidential treatment, and
you have to follow the procedure
explained in FTC Rule 4.9(c), 16 CFR
4.9(c).1 Your comment will be kept
confidential only if the FTC General
Counsel, in his or her sole discretion,
grants your request in accordance with
the law and the public interest.
Postal mail addressed to the
Commission is subject to delay due to
heightened security screening. As a
result, we encourage you to submit your
comments online. To make sure that the
Commission considers your online
comment, you must file it at https://
ftcpublic.commentworks.com/ftc/
heidelbergitalcementiconsent/ by
following the instructions on the webbased form. If this Notice appears at
https://www.regulations.gov/#!home, you
also may file a comment through that
Web site.
If you file your comment on paper,
write ‘‘HeidelbergCement AG and
Italcementi S.p.A.—Consent Agreement;
File No. 151 0200’’ on your comment
1 In particular, the written request for confidential
treatment that accompanies the comment must
include the factual and legal basis for the request,
and must identify the specific portions of the
comment to be withheld from the public record. See
FTC Rule 4.9(c), 16 CFR 4.9(c).
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44022
Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
ehiers on DSK5VPTVN1PROD with NOTICES
and on the envelope, and mail your
comment to the following address:
Federal Trade Commission, Office of the
Secretary, 600 Pennsylvania Avenue
NW., Suite CC–5610 (Annex D),
Washington, DC 20580, or deliver your
comment to the following address:
Federal Trade Commission, Office of the
Secretary, Constitution Center, 400 7th
Street SW., 5th Floor, Suite 5610
(Annex D), Washington, DC 20024. If
possible, submit your paper comment to
the Commission by courier or overnight
service.
Visit the Commission Web site at
https://www.ftc.gov to read this Notice
and the news release describing it. The
FTC Act and other laws that the
Commission administers permit the
collection of public comments to
consider and use in this proceeding as
appropriate. The Commission will
consider all timely and responsive
public comments that it receives on or
before July 20, 2016. You can find more
information, including routine uses
permitted by the Privacy Act, in the
Commission’s privacy policy, at https://
www.ftc.gov/ftc/privacy.htm.
Analysis of Agreement Containing
Consent Orders To Aid Public Comment
The Federal Trade Commission
(‘‘Commission’’) has accepted, subject to
final approval, an Agreement
Containing Consent Orders (‘‘Consent
Agreement’’) designed to remedy the
anticompetitive effects resulting from
the proposed acquisition of Italcementi
S.p.A. (‘‘Italcementi’’) by
HeidelbergCement AG (‘‘Heidelberg’’)
(collectively, ‘‘Respondents’’ or ‘‘the
parties’’). Heidelberg and Italcementi
compete to sell portland cement in the
United States through their respective
subsidiaries, Lehigh Hanson, Inc.
(‘‘Lehigh’’) and Essroc Cement Corp.
(‘‘Essroc’’). Under the terms of the
proposed Consent Agreement, the
Respondents are required to divest
Italcementi’s cement plant in
Martinsburg, West Virginia, along with
up to ten cement terminals and all
related assets to a buyer approved by the
Commission (the ‘‘Martinsburg Assets’’).
In addition to the cement plant, the
Martinsburg Assets include the
following terminals that Essroc has used
to distribute cement manufactured at
Martinsburg: Ashland, Virginia;
Baltimore, Maryland; Bessemer,
Pennsylvania; Chesapeake, Virginia;
Frederick, Maryland; Leetsdale,
Pennsylvania; and Newport News,
Virginia. Two additional Essroc
terminals located in Columbus and
Middlebranch, Ohio are required to be
divested at the option of the buyer and
subject to the prior approval of the
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Jkt 238001
Commission. In addition to these nine
terminals that historically serve Essroc’s
Martinsburg cement plant, Respondents
are required to divest to the buyer of the
Martinsburg Assets Lehigh’s cement
terminal in Solvay, New York. Finally,
the Consent Agreement requires Essroc
to divest its cement terminal in
Indianapolis, Indiana to Cemex, Inc.
(‘‘Cemex’’).
The Consent Agreement has been
placed on the public record for thirty
days to solicit comments from interested
persons. Comments received during this
period will become part of the public
record. After thirty days, the
Commission will again review the
Consent Agreement and the comments
received, and decide whether it should
withdraw from the Consent Agreement,
modify it, or make final the Decision
and Order (‘‘Order’’).
The Transaction
Pursuant to a Share Purchase
Agreement dated July 28, 2015,
Heidelberg proposes to acquire 100% of
Italcementi’s voting shares in a two-step
transaction. First, Heidelberg has agreed
to acquire approximately 45% of
Italcementi voting securities held by
Italmobiliare S.p.A. The aggregate
consideration for these shares totals
approximately $1.9 billion. Following
the closing of the Share Purchase,
Heidelberg will launch a mandatory
public cash tender offer for the
remaining outstanding shares of
Italcementi, for an expected purchase
price of approximately $2.3 billion. The
total value of Italcementi shares to be
acquired is thus approximately $4.2
billion.
The Commission’s Complaint alleges
that the proposed transaction, if
consummated, would violate Section 7
of the Clayton Act, as amended, 15
U.S.C. 18, and Section 5 of the Federal
Trade Commission Act, as amended, 15
U.S.C. 45, by substantially lessening
competition in certain regional markets
in the United States for the manufacture
and sale of portland cement. The
proposed Consent Agreement will
remedy the alleged violations by
preserving the competition that would
otherwise be eliminated by the
proposed acquisition.
The Parties
Headquartered in Germany,
Heidelberg is the second-largest global
producer of cement, ready-mix concrete,
and aggregates. It operates eighty-five
cement plants in more than forty
countries around the globe. Heidelberg
operates as Lehigh in the United States,
where it has twelve cement plants, one
slag cement grinding facility, two
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cement-grinding facilities, and thirtynine cement terminals.
Italcementi is an Italian public
corporation that operates in the United
States through its subsidiary, Essroc.
Worldwide, Italcementi is the fourthlargest producer of cement. Essroc
operates six cement plants and twentyone cement terminals in North America.
The Relevant Products and Structure of
the Markets
In the United States, both parties
manufacture and sell portland cement.
Portland cement is an essential
ingredient in making concrete, a cheap
and versatile building material. Because
portland cement has no close substitute
and the cost of cement usually
represents a relatively small percentage
of a project’s overall construction costs,
few customers are likely to switch to
other products in response to a small
but significant increase in the price of
portland cement.
The primary purchasers of portland
cement are ready-mix concrete firms
and producers of concrete products.
These customers usually pick up
portland cement from a cement
company’s plant or terminal in trucks.
Because portland cement is a heavy and
relatively cheap commodity,
transportation costs limit the distance
customers can economically travel to
pick up cement. The precise scope of
the area that can be served by a
particular plant or terminal depends on
a number of factors, including the
density of the specific region and local
transportation costs.
Due to transportation costs, cement
markets are local or regional in nature.
The relevant geographic markets in
which to analyze the effects of the
proposed acquisition on portland
cement competition are (1) BaltimoreWashington and surrounding areas; (2)
Richmond, VA and surrounding areas;
(3) Virginia Beach-Norfolk-Newport
News and surrounding areas (i.e.,
Hampton Roads); (4) Syracuse, NY
metropolitan and surrounding areas;
and (5) Indianapolis and surrounding
areas. Each of the relevant markets is
highly concentrated, and the merger
would reduce the number of
competitively significant suppliers from
three to two in each of the markets.
Entry
Entry into the relevant portland
cement markets would not be timely,
likely, or sufficient in magnitude,
character, and scope to deter or
counteract the anticompetitive effects of
the proposed transaction. It is costly and
time consuming to enter a new
geographic market. Constructing a new
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Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
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portland cement plant of sufficient size
to be competitive would likely cost over
$300 million and take more than five
years to permit, design, and build; even
the expansion of an existing facility
would likely cost hundreds of millions
of dollars and take four or more years
to complete. Building competitive
cement distribution terminals is also
difficult and time consuming. It can take
more than two years to acquire a
suitable location, obtain the necessary
permits, and complete construction of a
competitive terminal in the relevant
markets. Given the difficulties of entry,
it is unlikely that any new entry could
be accomplished in a timely manner in
the relevant markets to defeat a likely
price increase caused by the proposed
acquisition.
Effects of the Acquisition
Unless remedied, the proposed
merger would likely result in harm to
competition in each of the relevant
portland cement markets. Those markets
are already highly concentrated. By
reducing the number of significant
competitors, the merger would result in
an effective duopoly in each relevant
market. As explained below, the
evidence shows that absent the required
divestitures, the merger would likely
both produce unilateral and coordinated
effects in the relevant markets.
For many customers in the relevant
markets, the parties are the two most
proximate suppliers, and other rival
cement suppliers are more distant and
thus have higher shipping costs. The
merger would likely force these
customers to pay higher prices by
eliminating their ability to play one
party off against the other in individual
negotiations to obtain better cement
prices. After the acquisition, the merged
party could effectively target customers
for whom the merged parties are the
nearest competitors with price
increases. The merged party could also
target customers that prefer to buy
cement from multiple sources to protect
against supply disruptions with price
increases because the merger would
leave such customers with only two
significant suppliers.
The proposed transaction is also
likely to enhance the likelihood of
coordinated interaction by reducing the
number of significant suppliers in
relevant markets that are already
vulnerable to coordination. The relevant
markets are vulnerable because they are
highly concentrated; cement is a
homogenous product; and sales are
small, frequent, and usually not made
pursuant to long-term contracts. The
markets also exhibit a high degree of
transparency: competitors are
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15:04 Jul 05, 2016
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commonly aware of each other’s
production capacities, costs, sales
volumes, prices, and customers. The
evidence indicates that the merging
firms already closely monitor
competitors’ cement pricing and sales,
which facilitates coordination.
The Consent Agreement
The proposed Consent Agreement
eliminates the competitive concerns
raised by Heidelberg’s proposed
acquisition of Italcementi by requiring
the divestiture of one party’s cement
operations in each of the relevant
markets. Italcementi is required to
divest a cement plant in Martinsburg,
West Virginia, including its quarry and
all other related assets, together with up
to ten cement distribution terminals in
Maryland, Virginia, Pennsylvania, and
Ohio, to a Commission-approved buyer
or buyers, at no minimum price, within
120 days of closing of the proposed
transaction. Furthermore, Heidelberg is
required to divest its distribution
terminal in Solvay, New York, and all
related assets to the Commissionapproved buyer of the Martinsburg
Assets, in order to remedy the
competitive effects of the proposed
acquisition in the Syracuse market.
Finally, Essroc must divest its cement
distribution terminal in Indianapolis
and all related assets to Cemex within
ten days of the closing of the proposed
transaction to remedy the competitive
effects of the proposed acquisition in
the Indianapolis market.
The Commission’s goal in evaluating
possible purchasers of divested assets is
to maintain the competitive
environment that existed prior to the
proposed acquisition. If the Commission
determines that any of the identified
buyers is not an acceptable acquirer, the
proposed Order requires the parties to
divest the assets to a Commissionapproved acquirer within ninety days of
the Commission notifying the parties
that the proposed acquirer is not
acceptable. If the Commission
determines that the manner in which
any divestiture was accomplished is not
acceptable, the Commission may direct
the parties, or appoint a divestiture
trustee, to effect such modifications as
may be necessary to satisfy the
requirements of the Order.
The Consent Agreement also contains
an Order to Maintain Assets to protect
the viability, marketability, and
competitiveness of the divestiture asset
packages until the assets are divested to
a buyer or buyers approved by the
Commission.
To ensure compliance with the
proposed Order, the Commission has
agreed to appoint an Interim Monitor to
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44023
ensure that Heidelberg and Italcementi
comply with all of their obligations
pursuant to the Consent Agreement and
to keep the Commission informed about
the status of the transfer of the rights
and assets to appropriate purchasers.
The purpose of this analysis is to
facilitate public comment on the
Consent Agreement, and it is not
intended to constitute an official
interpretation of the proposed Decision
and Order or to modify its terms in any
way.
By direction of the Commission.
Donald S. Clark,
Secretary.
[FR Doc. 2016–15859 Filed 7–5–16; 8:45 am]
BILLING CODE 6750–01–P
DEPARTMENT OF DEFENSE
GENERAL SERVICES
ADMINISTRATION
NATIONAL AERONAUTICS AND
SPACE ADMINISTRATION
[OMB Control No. 9000–0115; Docket 2016–
0053; Sequence 24]
Submission for OMB Review;
Notification of Ownership Changes
Department of Defense (DOD),
General Services Administration (GSA),
and National Aeronautics and Space
Administration (NASA).
ACTION: Notice of request for public
comments regarding an extension to an
existing OMB clearance.
AGENCY:
Under the provisions of the
Paperwork Reduction Act, the
Regulatory Secretariat Division will be
submitting to the Office of Management
and Budget (OMB) a request to review
and approve an extension of a
previously approved information
collection requirement concerning
notification of ownership changes.
DATES: Submit comments on or before
August 5, 2016.
ADDRESSES: Submit comments regarding
this burden estimate or any other aspect
of this collection of information,
including suggestions for reducing this
burden to: Office of Information and
Regulatory Affairs of OMB, Attention:
Desk Officer for GSA, Room 10236,
NEOB, Washington, DC 20503.
Additionally submit a copy to GSA by
any of the following methods:
• Regulations.gov: https://
www.regulations.gov. Submit comments
via the Federal eRulemaking portal by
searching the OMB control number.
Select the link ‘‘Submit a Comment’’
that corresponds with ‘‘Information
SUMMARY:
E:\FR\FM\06JYN1.SGM
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Agencies
[Federal Register Volume 81, Number 129 (Wednesday, July 6, 2016)]
[Notices]
[Pages 44021-44023]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-15859]
=======================================================================
-----------------------------------------------------------------------
FEDERAL TRADE COMMISSION
[File No. 151 0200]
HeidelbergCement AG and Italcementi S.p.A.; Analysis To Aid
Public Comment
AGENCY: Federal Trade Commission.
ACTION: Proposed consent agreement.
-----------------------------------------------------------------------
SUMMARY: The consent agreement in this matter settles alleged
violations of federal law prohibiting unfair methods of competition.
The attached Analysis to Aid Public Comment describes both the
allegations in the complaint and the terms of the consent orders--
embodied in the consent agreement--that would settle these allegations.
DATES: Comments must be received on or before July 20, 2016.
ADDRESSES: Interested parties may file a comment at https://ftcpublic.commentworks.com/ftc/heidelbergitalcementiconsent/ online or
on paper, by following the instructions in the Request for Comment part
of the SUPPLEMENTARY INFORMATION section below. Write
``HeidelbergCement AG and Italcementi S.p.A.--Consent Agreement; File
No. 151 0200'' on your comment and file your comment online at https://ftcpublic.commentworks.com/ftc/heidelbergitalcementiconsent/ by
following the instructions on the web-based form. If you prefer to file
your comment on paper, write ``HeidelbergCement AG and Italcementi
S.p.A.--Consent Agreement; File No. 151 0200'' on your comment and on
the envelope, and mail your comment to the following address: Federal
Trade Commission, Office of the Secretary, 600 Pennsylvania Avenue NW.,
Suite CC-5610 (Annex D), Washington, DC 20580, or deliver your comment
to the following address: Federal Trade Commission, Office of the
Secretary, Constitution Center, 400 7th Street SW., 5th Floor, Suite
5610 (Annex D), Washington, DC 20024.
FOR FURTHER INFORMATION CONTACT: James Southworth (202-326-2822),
Bureau of Competition, 600 Pennsylvania Avenue NW., Washington, DC
20580.
SUPPLEMENTARY INFORMATION: Pursuant to Section 6(f) of the Federal
Trade Commission Act, 15 U.S.C. 46(f), and FTC Rule 2.34, 16 CFR 2.34,
notice is hereby given that the above-captioned consent agreement
containing consent orders to cease and desist, having been filed with
and accepted, subject to final approval, by the Commission, has been
placed on the public record for a period of thirty (30) days. The
following Analysis to Aid Public Comment describes the terms of the
consent agreement, and the allegations in the complaint. An electronic
copy of the full text of the consent agreement package can be obtained
from the FTC Home Page (for June 17, 2016), on the World Wide Web, at
https://www.ftc.gov/os/actions.shtm.
You can file a comment online or on paper. For the Commission to
consider your comment, we must receive it on or before July 20, 2016.
Write ``HeidelbergCement AG and Italcementi S.p.A.--Consent Agreement;
File No. 151 0200'' on your comment. Your comment--including your name
and your state--will be placed on the public record of this proceeding,
including, to the extent practicable, on the public Commission Web
site, at https://www.ftc.gov/os/publiccomments.shtm. As a matter of
discretion, the Commission tries to remove individuals' home contact
information from comments before placing them on the Commission Web
site.
Because your comment will be made public, you are solely
responsible for making sure that your comment does not include any
sensitive personal information, like anyone's Social Security number,
date of birth, driver's license number or other state identification
number or foreign country equivalent, passport number, financial
account number, or credit or debit card number. You are also solely
responsible for making sure that your comment does not include any
sensitive health information, like medical records or other
individually identifiable health information. In addition, do not
include any ``[t]rade secret or any commercial or financial information
which . . . is privileged or confidential,'' as discussed in Section
6(f) of the FTC Act, 15 U.S.C. 46(f), and FTC Rule 4.10(a)(2), 16 CFR
4.10(a)(2). In particular, do not include competitively sensitive
information such as costs, sales statistics, inventories, formulas,
patterns, devices, manufacturing processes, or customer names.
If you want the Commission to give your comment confidential
treatment, you must file it in paper form, with a request for
confidential treatment, and you have to follow the procedure explained
in FTC Rule 4.9(c), 16 CFR 4.9(c).\1\ Your comment will be kept
confidential only if the FTC General Counsel, in his or her sole
discretion, grants your request in accordance with the law and the
public interest.
---------------------------------------------------------------------------
\1\ In particular, the written request for confidential
treatment that accompanies the comment must include the factual and
legal basis for the request, and must identify the specific portions
of the comment to be withheld from the public record. See FTC Rule
4.9(c), 16 CFR 4.9(c).
---------------------------------------------------------------------------
Postal mail addressed to the Commission is subject to delay due to
heightened security screening. As a result, we encourage you to submit
your comments online. To make sure that the Commission considers your
online comment, you must file it at https://ftcpublic.commentworks.com/ftc/heidelbergitalcementiconsent/ by following the instructions on the
web-based form. If this Notice appears at https://www.regulations.gov/#!home, you also may file a comment through that Web site.
If you file your comment on paper, write ``HeidelbergCement AG and
Italcementi S.p.A.--Consent Agreement; File No. 151 0200'' on your
comment
[[Page 44022]]
and on the envelope, and mail your comment to the following address:
Federal Trade Commission, Office of the Secretary, 600 Pennsylvania
Avenue NW., Suite CC-5610 (Annex D), Washington, DC 20580, or deliver
your comment to the following address: Federal Trade Commission, Office
of the Secretary, Constitution Center, 400 7th Street SW., 5th Floor,
Suite 5610 (Annex D), Washington, DC 20024. If possible, submit your
paper comment to the Commission by courier or overnight service.
Visit the Commission Web site at https://www.ftc.gov to read this
Notice and the news release describing it. The FTC Act and other laws
that the Commission administers permit the collection of public
comments to consider and use in this proceeding as appropriate. The
Commission will consider all timely and responsive public comments that
it receives on or before July 20, 2016. You can find more information,
including routine uses permitted by the Privacy Act, in the
Commission's privacy policy, at https://www.ftc.gov/ftc/privacy.htm.
Analysis of Agreement Containing Consent Orders To Aid Public Comment
The Federal Trade Commission (``Commission'') has accepted, subject
to final approval, an Agreement Containing Consent Orders (``Consent
Agreement'') designed to remedy the anticompetitive effects resulting
from the proposed acquisition of Italcementi S.p.A. (``Italcementi'')
by HeidelbergCement AG (``Heidelberg'') (collectively, ``Respondents''
or ``the parties''). Heidelberg and Italcementi compete to sell
portland cement in the United States through their respective
subsidiaries, Lehigh Hanson, Inc. (``Lehigh'') and Essroc Cement Corp.
(``Essroc''). Under the terms of the proposed Consent Agreement, the
Respondents are required to divest Italcementi's cement plant in
Martinsburg, West Virginia, along with up to ten cement terminals and
all related assets to a buyer approved by the Commission (the
``Martinsburg Assets''). In addition to the cement plant, the
Martinsburg Assets include the following terminals that Essroc has used
to distribute cement manufactured at Martinsburg: Ashland, Virginia;
Baltimore, Maryland; Bessemer, Pennsylvania; Chesapeake, Virginia;
Frederick, Maryland; Leetsdale, Pennsylvania; and Newport News,
Virginia. Two additional Essroc terminals located in Columbus and
Middlebranch, Ohio are required to be divested at the option of the
buyer and subject to the prior approval of the Commission. In addition
to these nine terminals that historically serve Essroc's Martinsburg
cement plant, Respondents are required to divest to the buyer of the
Martinsburg Assets Lehigh's cement terminal in Solvay, New York.
Finally, the Consent Agreement requires Essroc to divest its cement
terminal in Indianapolis, Indiana to Cemex, Inc. (``Cemex'').
The Consent Agreement has been placed on the public record for
thirty days to solicit comments from interested persons. Comments
received during this period will become part of the public record.
After thirty days, the Commission will again review the Consent
Agreement and the comments received, and decide whether it should
withdraw from the Consent Agreement, modify it, or make final the
Decision and Order (``Order'').
The Transaction
Pursuant to a Share Purchase Agreement dated July 28, 2015,
Heidelberg proposes to acquire 100% of Italcementi's voting shares in a
two-step transaction. First, Heidelberg has agreed to acquire
approximately 45% of Italcementi voting securities held by
Italmobiliare S.p.A. The aggregate consideration for these shares
totals approximately $1.9 billion. Following the closing of the Share
Purchase, Heidelberg will launch a mandatory public cash tender offer
for the remaining outstanding shares of Italcementi, for an expected
purchase price of approximately $2.3 billion. The total value of
Italcementi shares to be acquired is thus approximately $4.2 billion.
The Commission's Complaint alleges that the proposed transaction,
if consummated, would violate Section 7 of the Clayton Act, as amended,
15 U.S.C. 18, and Section 5 of the Federal Trade Commission Act, as
amended, 15 U.S.C. 45, by substantially lessening competition in
certain regional markets in the United States for the manufacture and
sale of portland cement. The proposed Consent Agreement will remedy the
alleged violations by preserving the competition that would otherwise
be eliminated by the proposed acquisition.
The Parties
Headquartered in Germany, Heidelberg is the second-largest global
producer of cement, ready-mix concrete, and aggregates. It operates
eighty-five cement plants in more than forty countries around the
globe. Heidelberg operates as Lehigh in the United States, where it has
twelve cement plants, one slag cement grinding facility, two cement-
grinding facilities, and thirty-nine cement terminals.
Italcementi is an Italian public corporation that operates in the
United States through its subsidiary, Essroc. Worldwide, Italcementi is
the fourth-largest producer of cement. Essroc operates six cement
plants and twenty-one cement terminals in North America.
The Relevant Products and Structure of the Markets
In the United States, both parties manufacture and sell portland
cement. Portland cement is an essential ingredient in making concrete,
a cheap and versatile building material. Because portland cement has no
close substitute and the cost of cement usually represents a relatively
small percentage of a project's overall construction costs, few
customers are likely to switch to other products in response to a small
but significant increase in the price of portland cement.
The primary purchasers of portland cement are ready-mix concrete
firms and producers of concrete products. These customers usually pick
up portland cement from a cement company's plant or terminal in trucks.
Because portland cement is a heavy and relatively cheap commodity,
transportation costs limit the distance customers can economically
travel to pick up cement. The precise scope of the area that can be
served by a particular plant or terminal depends on a number of
factors, including the density of the specific region and local
transportation costs.
Due to transportation costs, cement markets are local or regional
in nature. The relevant geographic markets in which to analyze the
effects of the proposed acquisition on portland cement competition are
(1) Baltimore-Washington and surrounding areas; (2) Richmond, VA and
surrounding areas; (3) Virginia Beach-Norfolk-Newport News and
surrounding areas (i.e., Hampton Roads); (4) Syracuse, NY metropolitan
and surrounding areas; and (5) Indianapolis and surrounding areas. Each
of the relevant markets is highly concentrated, and the merger would
reduce the number of competitively significant suppliers from three to
two in each of the markets.
Entry
Entry into the relevant portland cement markets would not be
timely, likely, or sufficient in magnitude, character, and scope to
deter or counteract the anticompetitive effects of the proposed
transaction. It is costly and time consuming to enter a new geographic
market. Constructing a new
[[Page 44023]]
portland cement plant of sufficient size to be competitive would likely
cost over $300 million and take more than five years to permit, design,
and build; even the expansion of an existing facility would likely cost
hundreds of millions of dollars and take four or more years to
complete. Building competitive cement distribution terminals is also
difficult and time consuming. It can take more than two years to
acquire a suitable location, obtain the necessary permits, and complete
construction of a competitive terminal in the relevant markets. Given
the difficulties of entry, it is unlikely that any new entry could be
accomplished in a timely manner in the relevant markets to defeat a
likely price increase caused by the proposed acquisition.
Effects of the Acquisition
Unless remedied, the proposed merger would likely result in harm to
competition in each of the relevant portland cement markets. Those
markets are already highly concentrated. By reducing the number of
significant competitors, the merger would result in an effective
duopoly in each relevant market. As explained below, the evidence shows
that absent the required divestitures, the merger would likely both
produce unilateral and coordinated effects in the relevant markets.
For many customers in the relevant markets, the parties are the two
most proximate suppliers, and other rival cement suppliers are more
distant and thus have higher shipping costs. The merger would likely
force these customers to pay higher prices by eliminating their ability
to play one party off against the other in individual negotiations to
obtain better cement prices. After the acquisition, the merged party
could effectively target customers for whom the merged parties are the
nearest competitors with price increases. The merged party could also
target customers that prefer to buy cement from multiple sources to
protect against supply disruptions with price increases because the
merger would leave such customers with only two significant suppliers.
The proposed transaction is also likely to enhance the likelihood
of coordinated interaction by reducing the number of significant
suppliers in relevant markets that are already vulnerable to
coordination. The relevant markets are vulnerable because they are
highly concentrated; cement is a homogenous product; and sales are
small, frequent, and usually not made pursuant to long-term contracts.
The markets also exhibit a high degree of transparency: competitors are
commonly aware of each other's production capacities, costs, sales
volumes, prices, and customers. The evidence indicates that the merging
firms already closely monitor competitors' cement pricing and sales,
which facilitates coordination.
The Consent Agreement
The proposed Consent Agreement eliminates the competitive concerns
raised by Heidelberg's proposed acquisition of Italcementi by requiring
the divestiture of one party's cement operations in each of the
relevant markets. Italcementi is required to divest a cement plant in
Martinsburg, West Virginia, including its quarry and all other related
assets, together with up to ten cement distribution terminals in
Maryland, Virginia, Pennsylvania, and Ohio, to a Commission-approved
buyer or buyers, at no minimum price, within 120 days of closing of the
proposed transaction. Furthermore, Heidelberg is required to divest its
distribution terminal in Solvay, New York, and all related assets to
the Commission-approved buyer of the Martinsburg Assets, in order to
remedy the competitive effects of the proposed acquisition in the
Syracuse market. Finally, Essroc must divest its cement distribution
terminal in Indianapolis and all related assets to Cemex within ten
days of the closing of the proposed transaction to remedy the
competitive effects of the proposed acquisition in the Indianapolis
market.
The Commission's goal in evaluating possible purchasers of divested
assets is to maintain the competitive environment that existed prior to
the proposed acquisition. If the Commission determines that any of the
identified buyers is not an acceptable acquirer, the proposed Order
requires the parties to divest the assets to a Commission-approved
acquirer within ninety days of the Commission notifying the parties
that the proposed acquirer is not acceptable. If the Commission
determines that the manner in which any divestiture was accomplished is
not acceptable, the Commission may direct the parties, or appoint a
divestiture trustee, to effect such modifications as may be necessary
to satisfy the requirements of the Order.
The Consent Agreement also contains an Order to Maintain Assets to
protect the viability, marketability, and competitiveness of the
divestiture asset packages until the assets are divested to a buyer or
buyers approved by the Commission.
To ensure compliance with the proposed Order, the Commission has
agreed to appoint an Interim Monitor to ensure that Heidelberg and
Italcementi comply with all of their obligations pursuant to the
Consent Agreement and to keep the Commission informed about the status
of the transfer of the rights and assets to appropriate purchasers.
The purpose of this analysis is to facilitate public comment on the
Consent Agreement, and it is not intended to constitute an official
interpretation of the proposed Decision and Order or to modify its
terms in any way.
By direction of the Commission.
Donald S. Clark,
Secretary.
[FR Doc. 2016-15859 Filed 7-5-16; 8:45 am]
BILLING CODE 6750-01-P