C. Forms
1. All
responses to the Request for Information Form must be typed or clearly printed
in black ink. You must use only the official
forms.
3. All
amendments or late-filed documents or responses must be clearly labeled to
indicate which Request or appendix folder the document should be placed in upon
receipt by the State. Such documents must be submitted in compliance with all
other instructions herein.
4.
Unless otherwise indicated, documents to be produced pursuant to this Request
for Information Form include each and every document prepared, sent, dated,
received, in effect, or which otherwise came into existence during the last
three (3) years through the date of the production of documents pursuant to
this Request. Responses to the Request must be supplemented, corrected, and
updated until the close of the transaction. The Attorney General, at his
discretion, may require the production of additional documents.
5. Unless otherwise approved by the
Department, for each Request calling for the production of documents, produce
each and every responsive document in each entity's care, possession, custody,
or control, without regard to the physical location of those
documents.
6. If an entity
possesses no documents responsive to a paragraph of this Request, that entity
must state this fact, specifying the paragraph(s) or subparagraph(s) concerned,
in the response. If an entity must submit documents at a later date than that
set forth in Instruction #9, the following procedure is required: the entity
must state this fact, specify the paragraph(s) or subparagraph(s) concerned,
identify the document(s) to be produced, and state the expected date of
production.
7. If an entity asserts
a privilege in response to a Request, that entity must state the privilege, the
basis of the privilege, and identify the documents and Request to which the
privilege attaches.
8. Responses to
Requests not requiring the production of documents should be typed or clearly
printed in black on the Request for Information Form. If additional space is
required, you should attach additional 8 1/2" x 11" size pages, clearly noting
at the top of the page to which Request the additional information is
responsive and the identity of the entity providing the information.
For example: Company X, Continuation to Request #3.
10. The Request for Information Form is not
complete or valid without completed Certification and Verification Affidavits
for each entity executed under oath in the presence of a notary and attached to
the Request for Information Form.
11. Copies may be submitted in lieu of
originals as long as the entity indicate(s) that the documents are copies, the
location of the originals, and the reason for the substitution of copies. All
originals must be returned as set forth in the Certification and Verification
Affidavits. Additionally, the entity must sign the Certification of
Verification Affidavit(s), agreeing that the documents are authentic for the
purposes of Louisiana law.
12. All
questions regarding these forms, the scope of any Request, and instruction, or
any definitions shall be directed to the Assistant Attorney General listed in
Instruction #9.
14. Each
entity that is a party to the Agreement must complete the entire Request for
Information Packet.
LOUISIANA ATTORNEY GENERAL'S APPLICATION
REQUEST FOR INFORMATION FORM
For Certain
COOPERATIVE ENDEAVOR AGREEMENTS, JOINT VENTURES,
MERGERS AND
CONSOLIDATIONS AMONG HEALTH CARE
FACILITIES
PLEASE CAREFULLY REVIEW THE INSTRUCTIONS
AND
DEFINITIONS PRIOR TO COMPLETING THIS
FORM
Note: If the information is not supplied under any of
the following items, provide an explanation of why the item is not applicable
to the transaction or the parties.
1.
Name of each
Party: Identify each entity which is a party to the
cooperative endeavor agreement, joint venture, merger, or consolidation
(hereinafter referred to collectively as "Agreement") in accordance with
40:2254.1, et seq., including the address of the principal business office of
each party. Include in your response the identity of any (a) parent, (b)
subsidiary, and/or (c) affiliate of each entity.
2.
Contact Person for each
Party: Provide the full legal name, title, address,
telephone and facsimile number for the persons authorized to receive notices
and communications with respect to the application.
3.
Directors and
Officers: Identify by full legal name and title each and
every director and officer of each entity.
4.
Corporate
Documents: Attach as Appendix A, all corporate documents
relating to each entity filing this Request. Include corporate documents of all
parents, subsidiaries, or affiliates . For the purpose of this Request,
"corporate documents" means the charter or articles of incorporation, bylaws,
and any and all amendments to each corporate document.
5.
Description of Proposed
Agreement: Attach as Appendix B a detailed description of
the proposed agreement, including:
(a) A list
of any services or products that are the subject of the proposed agreement or
transaction;
(b) A description of
any consideration passing to any person under the agreement or transaction,
including the amount, nature, source, and recipient;
(c) A description of each party's
contribution of capital, equipment, labor, services, or other value to the
transaction, if any;
(d)
Identification of any other services or products that are reasonably likely to
be affected by the proposed agreement or transaction;
(e) A description of the geographic territory
involved in the proposed agreement or transaction;
(f) If the geographic territory described in
item (e) is different from the territory in which the applicants have engaged
in the type of business at issue over the last five years, a description of how
and why the geographic territory differs;
(g) Identification of all products or
services that a substantial share of consumers would consider substitutes for
any service or product that is the subject of the proposed agreement or
transaction;
(h) Identification of
whether any services or products of the proposed agreement or transaction are
currently being offered, capable of being offered, utilized, or capable of
being utilized by other providers or purchasers in the geographic territory
described in item (e);
(i)
Identification of the steps necessary, under current market and regulatory
conditions, for other parties to enter the territory described in item (e) and
compete with the applicants;
(j) A
detailed explanation of the projected effects, including expected volume,
change in price, and increased revenue, of the agreement or transaction on each
party's current businesses, both generally as well as the aspects of the
business directly involved in the proposed agreement or transaction;
(k) Each entity's estimate of their
respective present market shares and that of others affected by the proposed
agreement or transaction, and projected market shares after implementation of
the proposed agreement or transaction;
(l) Identification of business plans,
reports, studies, or other documents that discuss each entity's projected
performance in the market, business strategies, competitive analyses and
financial projections, including any documents prepared in anticipation of the
cooperative agreement, merger or consolidation, as well as those prepared prior
to contemplation of the transaction;
(m) A description of each entity's
performance goals, including quantitative standards for achieving the
objectives of:
(1) lower health care costs;
or
(2) higher quality health care
or greater access to health care in Louisiana without any undue increase in
health care costs.
(n) A
description of how the anticipated efficiencies, cost savings and other
benefits from the transaction will be passed on to the consumers of health care
services;
(o) A description of the
net efficiencies likely to result from the transaction, including an analysis
of anticipated cost savings resulting from the transaction and the increased
costs associated with the transaction;
(p) A statement of whether competition among
health care providers or health care facilities will be reduced as a result of
the proposed agreement or transaction; whether there will be adverse impact on
quality, availability, or cost of health care; whether the projected levels of
cost, access to health care, or quality of health care could be achieved in the
existing market without the proposed agreement or transaction; and, for each of
the above, an explanation of why or why not;
(q) A description of why the anticipated cost
savings, efficiencies and other benefits from the transaction are not likely to
result from existing competitive forces in the market; and
(r) If information is not supplied under any
of the above items, an explanation of why the item is not applicable to the
transaction or to the parties.
6.
Description of
Negotiations of the Agreement: Attach as Appendix C a
detailed description of all discussions and negotiations between each entity
resulting in the proposed Agreement. To the extent practicable, this response
should include, but not be limited to, a summary outline in date sequence of
any and all meetings held with the following parties with respect to the
proposed transaction:
(a) With each entity's
financial advisors or investment bankers related to the proposed Agreement
(including, but not limited to, management, committees of the board of
directors or meetings of the full board);
(b) With prospective networkers, merging
partners of each entity, together with a brief summary of the results of such
meetings; and
(c) With other
parties deemed significant to the transaction (including, but not limited to,
outside experts or other consultants).
7.
Closing
Date: What is the expected date of closing of the proposed
Agreement? Attach as Appendix D a copy of any proposed Agreement.
8.
Governmental
Filings: Attach as Appendix E all filings with respect to
the proposed Agreement, including all amendments, appendices, and attachments,
and each report or document provided to each federal, state, or local
governmental entity regarding the proposed Agreement. Include copies of forms
to be provided to each such entity, the answer to information or questions on
such forms, and each attachment submitted in connection therewith.
9.
Meetings with
Governmental Officials: Attach as Appendix F summaries of
all meetings with federal, state, or local authorities regarding any filings or
documents referenced in Request #8. Also, include each and every document which
memorializes or discusses any and all meetings or other communications with the
United States Department of Justice, Federal Trade Commission, or any other
state, federal or local governmental entity in connection with the proposed
transaction.
10.
Prior Agreements: Identify all prior
Agreements between the parties within the last three (3) years, including the
following information for each:
(a) Date of
Agreement;
(b)
City/State;
(c) Brief
Description.
11.
Letters of Intent: Attach as Appendix G
any and all drafts and final versions of any and all letters of intent,
confidentiality agreements, or other documents initiating negotiations,
contact, or discussion between the parties to the Agreement.
12.
Contracts or Purchase
Agreements: If any assets are passed to any Party under the
Agreement, Attach as Appendix H any and all drafts and final versions of asset
purchase agreements, contracts or agreements to transfer assets. Your response
must also include any attachments, amendments, schedules, or appendices to such
agreements.
13.
Fairness Opinions: If any assets are
passed to any Party under the Agreement, Attach as Appendix I any and all
fairness opinions analyzing the proposed Agreement along with any supplemental
analysis prepared by any entity or its experts. Include in your response the
name of the company and the person(s) who prepared the opinion, their business
telephone numbers and addresses, the agreement or engagement letter with such
company or person, and background information regarding the company or person's
qualifications.
14.
Meeting Minutes and Other Information:
Attach as Appendix J the following documents with respect each meeting during
which the proposed Agreement was discussed, whether regular, special, or
otherwise, of the board of directors or board of trustees for each entity.
(a) Announcements and the persons to whom the
announcements were sent;
(b)
Agenda;
(c) Minutes and/or
resolutions of the board of directors or board of trustees for each entity
which reflect or discuss the proposed Agreement, including those regarding the
final vote;
(d) Each written report
or document provided to the board or board members, including, but not limited
to, each committee report and each expert's report;
(e) Each proposal or document referencing or
regarding possible or actual Agreement;
(f) Each presentation to the board or any
committee to the board; and
(g)
Each attachment to (a) through (f).
15.
Valuation
Information: Attach as Appendix K each appraisal (with each
attachment), evaluation (with each attachment), and similar document (with each
attachment) concerning the financial performance of each party to the
transaction for the preceding five years, their assets, their properties, their
worth as a going concern, or their market value. This Request shall include,
but not be limited to, any appraisals of the common stock of any entity, any
appraisals involving property held by any entity.
16.
Information Regarding
Other Offers: Attach as Appendix L each appraisal (with
each attachment), evaluation (with each attachment), and similar document (with
each attachment) concerning any negotiation, or proposal either initiated or
received by any entity regarding the proposed Agreement, and the dollar value
of such proposed Agreement.
17.
Mission Statement: Attach as Appendix M
any and all mission statements of each entity.
18.
Press Releases and
Related Information: Attach as Appendix N any and all press
releases, newspaper articles, radio transcripts, audiotapes and videotapes of
any television commercials or reports regarding the proposed transaction and
any other offers identified in Request # 16.
19.
Financial
Records: Attach as Appendix O all of the following for the
last six (6) fiscal years for each entity, unless otherwise indicated:
(a) Audited and unaudited financial
statements. Audits are sometimes presented in abbreviated form or in fuller
form, with detailed supplements. Provide the most detailed form of your audit
that is available.
(b)
Consolidating statements (balance sheets and income statements for each fiscal
year);
(c) Year-to-date internal
financial statements for the most recent month-end available during the current
year. Be sure that the statements are comparative (with the same period of the
previous fiscal year), otherwise provide last year's internal financial
statements for the corresponding period as well;
(d) If separate audited financial statements
are prepared for any of your affiliates, or any parent or, please provide those
audits, together with comparative year-to-date financial statements for each
such member, affiliate, parent or subsidiary;
(e) Projected capital expenditure
requirements for the next three (3) years;
(f) Each balance sheet, profit and loss
statement, statement of change in financial position of each entity or company
it controls, operates, manages, or is affiliated with and also the same
information for the acquirer and any entity which you reasonably believe it
owns, operates, manages, or controls;
(g) A detailed schedule of operating
expenses, unless already provided with the audits;
(h) An analysis (aging) of accounts
receivable by major category, of receivables as of the most recent month-end
available, indicating the amounts ultimately considered collectable;
(i) Management compensation (salary, bonus,
other benefits) for the five (5) officers receiving the greatest amount of
compensation;
(j) Identify any
material off-balance sheet assets or liabilities (i.e., any assets or
liabilities not reflected on the most recent audited financial statements) and
provide documentation concerning such assets or liabilities. Examples of such
items would include a significant under-or over-funding in the pension plan or
a current litigation judgment not reflected in the most recent audit;
(k) Identify any material contingent assets
or liabilities, and the conditions that must occur for any such contingent
assets to be realized or for any such contingent liabilities to be incurred;
and
(l) Identify all accounting
firms, including the name, address, and telephone number of the accountant(s)
primarily responsible for accounting and auditing of the entities for the last
six (6) years.
(m) If information
is not supplied under any of the above items, explain why the information is
not applicable to the transaction or parties.
20.
Conflict of Interest,
Self-Interest, and Self-Dealing Issues:
(a) Attach as Appendix P an affidavit for
each officer and director of each entity.
(b) Attach as Appendix Q any and all
documents reflecting any possible conflict of interest, self-interest, or
self-dealing of any board member, officer, or director in connection with the
proposed Agreement. Such documents shall include evidence of any disclosures or
other curative measures taken by the board and any documents suggesting or
referencing financial or employment incentives or inducements offered to any
board member, director or officer.
21.
Persons Involved in
Decision Making of Planning: Attach as Appendix R a list of
the full legal names, titles, addresses, and telephone numbers of each and
every officer, director, representative, manager, executive, expert or other
persons having substantial input, at any phase of decision making or planning,
into the decision or plan for the proposed Agreement.
22.
Market
Studies: Attach as Appendix S each market study (and
attachments) done for or by each entity, or otherwise received by each entity.
Include an analysis of an entity's market share from the perspectives which are
normally tracked by the entity's board.
23.
Registered Agents for
Service or Process: Identify the registered agent for
service of process, including his or her complete address, for each
entity.