Private Letter Ruling 1026010 Released July 2, 2010 Approved

PLR 1026010: IRS approved corporate reorganizations and asset contributions

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This page covers one taxpayer's ruling from 2010, which can't be cited as precedent. Ask about your situation and see what the current Code and IRS guidance say, with citations.

Currency note: this determination was released in 2010
Statutory amendments, regulation changes, court decisions, or later IRS guidance may have changed the analysis since then. Treat this page as historical context, not current tax advice. Verify current law before relying on any specific rule, threshold, or position mentioned here.
Not precedent. Under 26 U.S.C. § 6110(k)(3), this written determination may not be used or cited as precedent. It resolved one taxpayer's situation on its specific facts, and identifying details were redacted by the IRS before release. The official IRS release (linked on this page as a PDF) is the authoritative source.
About this page: The plain-English summary and ruling snapshot below were written by Ezel based on the official IRS release. The full text is the IRS's own document.
View official IRS release (PDF)

Plain-English summary

The IRS approved the federal tax treatment of several steps intended to simplify a corporate group's structure and consolidate business activities. The steps included contributions of assets to subsidiaries, an arm's-length sale of certain assets to a partnership, corporate name changes, a merger, and a later contribution of assets to another subsidiary. The ruling generally provided nonrecognition, carryover basis, holding period, and earnings and profits treatment for the approved contributions and merger, and treated the name changes as nonrecognition events. It also approved the merger as a reorganization under section 368(a)(1)(A), subject to the stated conditions, and required a closing agreement. The ruling expressly gave no opinion on the tax treatment of the separate asset sale.

Ruling snapshot

  • Question: What federal income tax treatment applies to a series of asset contributions, corporate name changes, a merger, and a later asset contribution within an affiliated group?
  • Outcome: approved
  • Key authorities: IRC §§ 269A, 351, 354, 357, 358, 361, 362, 368, 381, 382, 383, 384, and 6110(k)(3); Treas. Reg. §§ 1.312-11, 1.1502-33, and 1.368-1, 1.368-2

Full text (IRS public release)

Internal Revenue Service Department of the Treasury
Washington, DC 20224

Number: 201026010 Third Party Communication: None
Release Date: 7/2/2010 Date of Communication: Not Applicable
Person To Contact:
Index Number: 368.06-00, 368.01-00, 351.00- --------------------
00 ID No. -----------------
Telephone Number:
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------------------------ Refer Reply To:
-------------------------------------------------- CC:CORP:B02
------------------ PLR-121479-09
-------------------------------- Date:
----------------------------- December 18, 2009

LEGEND

Parent = -----------------------------------------------------------------------------
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Sub 1 = -----------------------------------------------------------------------------
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Sub 2 = -----------------------------------------------------------------------------
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Sub 3 = -----------------------------------------------------------------------------
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Sub 4 = -----------------------------------------------------------------------------
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Partnership = -----------------------------------------------------------------------------
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State A = -------------------
PLR-121479-09

State B = -------------

State C = -----------

x = ------

y = ------

Business = -----------------------------------------------------------------------------
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Segment A = ------------------------------------------

Segment B = ------------------------------------------------------

Date 1 = ------------------

Dear ----------------:

   This letter responds to your request, dated April 20, 2009, submitted by your

authorized representatives on behalf of Parent and its affiliates, for rulings on certain
federal income tax consequences of a series of transactions (collectively, the “Proposed
Transactions”). The information submitted in that request and subsequent
correspondence is summarized below.

  The rulings contained in this letter are based on facts and representations

submitted by the taxpayer and accompanied by a penalties of perjury statement
executed by an appropriate party. This office has not verified any of the material
submitted in support of the request for rulings. Verification of the information,
representations, and other data may be required as part of the audit process.

                             SUMMARY OF FACTS

   Parent, a State A corporation, is the common parent of an affiliated group of

corporations (the “Parent Group”) that files a consolidated federal income tax return.
Certain members of the Parent Group are engaged in the Business.

  Sub 1, Sub 2, Sub 3, and Sub 4, each a State B corporation, are members of the

Parent Group. Parent owns approximately x% of the stock of Sub 1, which directly and
through its various subsidiaries, conducts the Business, including activities related to
Segment A and Segment B. Sub 1 wholly owns Sub 2, which also conducts the
Business, including activities related to Segment A and Segment B. Sub 2 owns the
2
PLR-121479-09

remaining approximately y% of the stock of Sub 1, which was acquired in a transaction
unrelated to the Proposed Transactions (defined below). Sub 2’s acquisition of the Sub
1 stock was not effectuated for the purpose of avoiding federal income taxes.

    Sub 2 also wholly owns Sub 3, and Sub 4, as well as the stock of a number of

other affiliates. Sub 3 was newly formed on Date 1 to conduct certain of the Parent
Group’s activities related to Segment A of the Business. Sub 4 conducts activities
related to Segment B of the Business. Sub 4 owns an interest in the Partnership
directly, while Parent owns the remaining interests in the Partnership directly and
indirectly.

                          PROPOSED TRANSACTIONS

    The Parent Group wishes to consolidate the operation of certain of its Business

activities and to simplify its corporate structure. Consistent with these objectives, the
Parent Group has proposed the following transactions.

   (i)     Pursuant to one or more contribution agreements and liability assumption
           agreements, Sub 2 will contribute to Sub 3 its assets used in performing
           activities related to Segment A of the Business (with the exception of a
           limited class of Segment A assets), in exchange for Sub 3 stock and Sub
           3’s assumption of certain of Sub 2’s liabilities that Sub 2 incurred in
           connection with the operation of Segment A of the Business or for other
           bona fide business purposes, and not in connection with the Proposed
           Transactions (“Contribution 1”).

   (ii)    Pursuant to a contribution agreement, Sub 2 will contribute to Sub 4
           certain of its assets used in performing activities related to Segment B of
           the Business. Because Sub 2 wholly owns Sub 4, additional stock of Sub
           4 will not be issued to Sub 2 (“Contribution 2”).

   (iii)   Concurrently with, or prior to, Contribution 1 and Contribution 2, Sub 2 will
           sell at arms’ length, its remaining Segment B assets in State C to
           Partnership (the “Sale”).

   (iv)    After Contribution 1 and Contribution 2, Sub 2 will amend its Articles of
           Incorporation in State B changing its legal name (the “Sub 2 Name
           Change”), and Sub 3 will amend its Articles of Incorporation in State B
           changing its legal name (the “Sub 3 Name Change”).

   (v)     After the Sub 2 Name Change and the Sub 3 Name Change, and
           pursuant to State B corporate law, Sub 2 will merge with and into Sub 1,
           with Sub 1 surviving (the “Merger”). After the Merger, Parent will be the


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         sole shareholder of Sub 1, and Sub 1 will be the sole shareholder of Sub 3
         and Sub 4.

  (vi)   Immediately following the Merger, and pursuant to a contribution
         agreement, Sub 1 will contribute to Sub 3 certain of its assets used in
         performing activities related to Segment A of the Business, in exchange
         for stock of Sub 3 (“Contribution 3”).

                             REPRESENTATIONS

   The following representations are made with respect to Contribution 1 described

in step (i) above:

  (1a)   No stock or securities will be issued for services rendered to or for the
         benefit of Sub 3 in connection with Contribution 1, and no stock or
         securities will be issued for indebtedness of Sub 3 that is not evidenced by
         a security or for interest on indebtedness of Sub 3 which accrued on or
         after the beginning of the holding period of Sub 2 for the debt.

  (1b)   The transfer is not the result of the solicitation by a promoter, broker, or
         investment house.

  (1c)   Sub 2 will not retain any rights in the property transferred to Sub 3.

  (1d)   The value of the stock received in exchange for accounts receivable will
         be equal to the net value of the accounts transferred, i.e., the face amount
         of the accounts receivable previously included in income less the amount
         of the reserve for bad debts.

  (1e)   The adjusted basis and the fair market value of the assets to be
         transferred by Sub 2 to Sub 3 in Contribution 1 will be equal to or exceed
         the sum of the liabilities to be assumed (as determined under section
         357(d)) by Sub 3 plus any liabilities to which the transferred assets are
         subject.

  (1f)   Immediately before Contribution 1, the total fair market value of the assets
         to be transferred to Sub 3 by Sub 2 will exceed the sum of: (i) the amount
         of any liabilities assumed (as determined under section 357(d)) by Sub 3
         in connection with Contribution 1; (ii) the amount of any liabilities owed by
         Sub 2 to Sub 3 that is discharged or extinguished in connection with
         Contribution 1; and (iii) the amount of any money and the fair market value
         of any other property (other than stock permitted to be received under
         section 351(a) without the recognition of gain) received by Sub 2 in
         connection with Contribution 1.
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 (1g)   Immediately after Contribution 1, the fair market value of the assets of Sub
        3 will exceed the amount of its liabilities.

 (1h)   The liabilities of Sub 2 to be assumed by Sub 3, plus the liabilities, if any,
        to which the transferred assets are subject, were incurred in the ordinary
        course of business and are associated with the assets to be transferred.

 (1i)   There is no indebtedness between Sub 2 and Sub 3, and there will be no
        indebtedness created in favor of Sub 2 as a result of Contribution 1.

 (1j)   The transfers and exchanges will occur under a plan agreed upon before
        the transaction in which the rights of the parties are defined.

 (1k)   All transfers and exchanges will occur within a time period of
        approximately two weeks.

 (1l)   There is no plan or intention on the part of Sub 3 to redeem or otherwise
        reacquire any stock or indebtedness to be issued in Contribution 1.

 (1m) Taking into account any issuance of additional shares of Sub 3 stock; any
      issuance of Sub 3 stock for services; the exercise of any Sub 3 stock
      rights, warrants, or subscriptions; a public offering of Sub 3 stock; and the
      sale, exchange, transfer by gift, or other disposition of any of the stock of
      Sub 3 to be received in the exchange, Sub 2 will be in “control” of Sub 3
      within the meaning of section 368(c) of the Code.

 (1n)   Sub 2 will receive Sub 3 stock approximately equal to the fair market value
        of the property transferred to Sub 3 or for services rendered or to be
        rendered for the benefit of Sub 3.

 (1o)   Sub 3 will remain in existence and retain and use the property transferred
        to it in a trade or business.

 (1p)   There is no plan or intention by Sub 3 to dispose of the transferred
        property other than in the ordinary course of business operations.

 (1q)   Each of Sub 2 and Sub 3 will pay its own expenses, if any, incurred in
        connection with Contribution 1.

 (1r)   Sub 3 will not be an investment company within the meaning of section
        351(e)(1) of the Code and section 1.351-1(c)(1)(ii) of the regulations.



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  (1s)   Sub 2 is not under the jurisdiction of a court in a title 11 or similar case
         (within the meaning of section 368(a)(3)(A)) and the stock or securities
         received in the exchange will not be used to satisfy the indebtedness of
         such debtor.

  (1t)   Sub 3 will not be a “personal service corporation” within the meaning of
         section 269A of the Code.

   The following representations are made with respect to Contribution 2 described

in step (ii) above:

  (2a)   No stock or securities will be issued for services rendered to or for the
         benefit of Sub 4 in connection with Contribution 2, and no stock or
         securities will be issued for indebtedness of Sub 4 that is not evidenced by
         a security or for interest on indebtedness of Sub 4 which accrued on or
         after the beginning of the holding period of Sub 2 for the debt.

  (2b)   The transfer is not the result of the solicitation by a promoter, broker, or
         investment house.

  (2c)   Sub 2 will not retain any rights in the property transferred to Sub 4.

  (2d)   The value of the stock received in exchange for accounts receivable will
         be equal to the net value of the accounts transferred, i.e., the face amount
         of the accounts receivable previously included in income less the amount
         of the reserve for bad debts.

  (2e)   No liabilities of Sub 2 are being assumed by Sub 4 in connection with
         Contribution 2, and there are no liabilities to which the transferred assets
         are subject.

  (2f)   Immediately before Contribution 2, the total fair market value of the assets
         to be transferred to Sub 4 by Sub 2 will exceed the sum of: (i) the amount
         of any liabilities assumed (as determined under section 357(d)) by Sub 4
         in connection with Contribution 2; (ii) the amount of any liabilities owed by
         Sub 2 to Sub 4 that is discharged or extinguished in connection with
         Contribution 2; and (iii) the amount of any money and the fair market value
         of any other property (other than stock permitted to be received under
         section 351(a) without the recognition of gain) received by Sub 2 in
         connection with Contribution 2.

  (2g)   Immediately after Contribution 2, the fair market value of the assets of Sub
         4 will exceed the amount of its liabilities.


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 (2h)   There is no indebtedness between Sub 2 and Sub 4, and there will be no
        indebtedness created in favor of Sub 2 as a result of Contribution 2.

 (2i)   The transfers and exchanges will occur under a plan agreed upon before
        the transaction in which the rights of the parties are defined.

 (2j)   All transfers and exchanges will occur within a time period of
        approximately two weeks.

 (2k)   There is no plan or intention on the part of Sub 4 to redeem or otherwise
        reacquire any stock or indebtedness to be issued in Contribution 2.

 (2l)   Taking into account any issuance of additional shares of Sub 4 stock; any
        issuance of Sub 4 stock for services; the exercise of any Sub 4 stock
        rights, warrants, or subscriptions; a public offering of Sub 4 stock; and the
        sale, exchange, transfer by gift, or other disposition of any of the stock of
        Sub 4 to be received in the exchange, Sub 2 will be in “control” of the
        transferee within the meaning of section 368(c) of the Code.

 (2m) Sub 2 will receive Sub 4 stock approximately equal to the fair market value
      of the property transferred to Sub 4 or for services rendered or to be
      rendered for the benefit of Sub 4.

 (2n)   Sub 4 will remain in existence and retain and use the property transferred
        to it in a trade or business.

 (2o)   There is no plan or intention by Sub 4 to dispose of the transferred
        property other than in the ordinary course of business operations.

 (2p)   Each of Sub 2 and Sub 4 will pay its own expenses, if any, incurred in
        connection with Contribution 2.

 (2q)   Sub 4 will not be an investment company within the meaning of section
        351(e)(1) of the Code and section 1.351-1(c)(1)(ii) of the regulations.

 (2r)   Sub 2 is not under the jurisdiction of a court in a title 11 or similar case
        (within the meaning of section 368(a)(3)(A)) and the stock or securities
        received in the exchange will not be used to satisfy the indebtedness of
        such debtor.

 (2s)   Sub 4 will not be a “personal service corporation” within the meaning of
        section 269A of the Code.



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   The following representations are made with respect to the Merger described in

step (v) above:

  (3a)   The Merger is being effected pursuant to the laws of State B and will
         qualify as a statutory merger under applicable State B law. Pursuant to
         the plan of merger, by operation of law, the following will occur
         simultaneously at the effective time of the Merger: (i) all of the assets held
         by Sub 2 immediately before the Merger (after taking into account
         Contribution 1, Contribution 2, and the Sale) and all of the liabilities of Sub
         2 immediately before the Merger (after taking into account Contribution 1),
         and except to the extent any liabilities are satisfied or discharged in the
         Merger or are nonrecourse liabilities to which assets distributed in the
         Merger are subject) will become the assets and liabilities of Sub 1; and (ii)
         Sub 2 will cease its separate legal existence for all purposes.

  (3b)   The total fair market value of assets of Sub 2 (including stock of Sub 1)
         transferred to Sub 1 in the Merger less the amount of any liabilities that
         Sub 1 assumes in connection therewith will be approximately equal to the
         fair market value of the Sub 2 stock that Sub 1 surrenders in the
         exchange.

  (3c)   Sub 1 has no plan or intention to sell or otherwise dispose of any of the
         assets of Sub 2 acquired in the Merger, except for dispositions made in
         the ordinary course of business, or transfers described in section
         368(a)(2)(C) of the Code or in Treas. Reg. § 1.368-2(k).

  (3d)   The liabilities of Sub 2 assumed (as determined under section 357(d)) by
         Sub 1 and the liabilities to which the transferred assets of Sub 2 are
         subject were incurred by Sub 2 in the ordinary course of its business and
         are associated with the assets transferred.

  (3e)   Following the Merger, Sub 1, either directly or through members of its
         qualified group (within the meaning of Treas. Reg. § 1.368-1(d)(4)(ii)), will
         continue the historic business of Sub 2 or use a significant portion of Sub
         2’s historic business assets in a business.

  (3f)   Sub 1 and Sub 2 will pay their respective expenses, if any, incurred in
         connection with the Merger.

  (3g)   At the time of the Merger, there will be no intercorporate indebtedness
         existing between Sub 1 and Sub 2 that will be issued, acquired or settled


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         at a discount, provided that certain intercompany receivables will be
         extinguished by operation of law pursuant to the Merger.

  (3h)   No two parties to the transaction are investment companies as defined in
         section 368(a)(2)(F)(iii) and (iv) of the Code.

  (3i)   Sub 2 is not under the jurisdiction of a court in a title 11 or similar case
         within the meaning of section 368(a)(3)(A) of the Code.

  (3j)   Immediately before the Merger, the total fair market value of the assets of
         Sub 2 (including stock of Sub 1) transferred to Sub 1 will exceed the sum
         of: (i) the amount of any liabilities assumed (as determined under section
         357(d)) by Sub 1 in connection with the Merger; (ii) the amount of any
         liabilities owed to Sub 1 by Sub 2 that is discharged or extinguished in
         connection with the Merger; and (iii) the amount of any money and the fair
         market value of any other property (other than stock permitted to be
         received under section 361(a) without the recognition of gain) received by
         Sub 2 in connection with the Merger.

  (3k)   Immediately after the Merger, the fair market value of Sub 1’s assets will
         exceed the amount of its liabilities.

   The following representations are made with respect to Contribution 3 described

in step (vi) above:

  (4a)   No stock or securities will be issued for services rendered to or for the
         benefit of Sub 3 in connection with Contribution 3, and no stock or
         securities will be issued for indebtedness of Sub 3 that is not evidenced by
         a security or for interest on indebtedness of Sub 3 which accrued on or
         after the beginning of the holding period of Sub 1 for the debt.

  (4b)   The transfer is not the result of the solicitation by a promoter, broker, or
         investment house.

  (4c)   Sub 1 will not retain any rights in the property transferred to Sub 3.

  (4d)   The value of the stock received in exchange for accounts receivable will
         be equal to the net value of the accounts transferred, i.e., the face amount
         of the accounts receivable previously included in income less the amount
         of the reserve for bad debts.

  (4e)   No liabilities of Sub 1 are being assumed by Sub 3 in connection with
         Contribution 3, and there are no liabilities to which the transferred assets
         are subject.
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 (4f)   Immediately before Contribution 3, the total fair market value of the assets
        to be transferred to Sub 3 by Sub 1 will exceed the sum of: (i) the amount
        of any liabilities assumed (as determined under section 357(d)) by Sub 3
        in connection with Contribution 3; (ii) the amount of any liabilities owed by
        Sub 1 to Sub 3 that is discharged or extinguished in connection with
        Contribution 3; and (iii) the amount of any money and the fair market value
        of any other property (other than stock permitted to be received under
        section 351(a) without the recognition of gain) received by Sub 1 in
        connection with Contribution 3.

 (4g)   Immediately after Contribution 3, the fair market value of the assets of Sub
        3 will exceed the amount of its liabilities.

 (4h)   There is no indebtedness between Sub 1 and Sub 3, and there will be no
        indebtedness created in favor of Sub 1 as a result of Contribution 3.

 (4i)   The transfers and exchanges will occur under a plan agreed upon before
        the transaction in which the rights of the parties are defined.

 (4j)   All exchanges will occur on approximately the same date.

 (4k)   There is no plan or intention on the part of Sub 3 to redeem or otherwise
        reacquire any stock or indebtedness to be issued in Contribution 3.

 (4l)   Taking into account any issuance of additional shares of Sub 3 stock; any
        issuance of Sub 3 stock for services; the exercise of any Sub 3 stock
        rights, warrants, or subscriptions; a public offering of Sub 3 stock; and the
        sale, exchange, transfer by gift, or other disposition of any of the stock of
        Sub 3 to be received in the exchange, Sub 1 will be in “control” of the
        transferee within the meaning of section 368(c) of the Code.

 (4m) Sub 1 will receive Sub 3 stock approximately equal to the fair market value
      of the property transferred to Sub 3 or for services rendered or to be
      rendered for the benefit of Sub 3.

 (4n)   Sub 3 will remain in existence and retain and use the property transferred
        to it in a trade or business.

 (4o)   There is no plan or intention by Sub 3 to dispose of the transferred
        property other than in the ordinary course of business operations.

 (4p)   Each of Sub 1 and Sub 3 will pay its own expenses, if any, incurred in
        connection with Contribution 3.
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  (4q)   Sub 3 will not be an investment company within the meaning of section
         351(e)(1) of the Code and section 1.351-1(c)(1)(ii) of the regulations.

  (4r)   Sub 1 is not under the jurisdiction of a court in a title 11 or similar case
         (within the meaning of section 368(a)(3)(A)) and the stock or securities
         received in the exchange will not be used to satisfy the indebtedness of
         such debtor.

  (4s)   Sub 3 will not be a “personal service corporation” within the meaning of
         section 269A of the Code.

                                    RULINGS

   Based solely on the information submitted and the representations set forth

above, and conditioned upon Parent’s execution of the closing agreement attached
hereto and made a part hereof, we rule as follows:

                                  Contribution 1

  (1)    Contribution 1 will be treated for federal income tax purposes in
         accordance with its form as occurring prior to the Merger.

  (2)    No gain or loss will be recognized by Sub 2 on the transfer of assets to
         Sub 3 in exchange for Sub 3 stock and Sub 3’s assumption of liabilities.
         Sections 351(a) and 357(a).

  (3)    The basis of the Sub 3 stock received by Sub 2 will be the same as the
         basis of the assets transferred by Sub 2 to Sub 3, decreased by the sum
         of the Sub 2 liabilities assumed by Sub 3. Sections 358(a)(1) and
         358(d)(1).

  (4)    The holding period of the Sub 3 stock received by Sub 2 will include the
         holding period of the Sub 2 assets transferred in exchange therefor,
         provided that the assets were held as capital assets on the date of
         Contribution 1. Section 1223(1).

  (5)    No gain or loss will be recognized by Sub 3 on the receipt of assets of Sub
         2 in exchange for Sub 3 stock. Section 1032(a).

  (6)    The basis of each Sub 2 asset received by Sub 3 will be the same as the
         basis of such asset in the hands of Sub 2 immediately prior to Contribution
         1. Section 362(a)(1).


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PLR-121479-09

 (7)    The holding period of each Sub 2 asset received by Sub 3 will include the
        period during which such asset was held by Sub 2. Section 1223(2).

 (8)    No portion of the earnings and profits of Sub 2 will be allocated to Sub 3
        as a result of Contribution 1. Treas. Reg. § 1.312-11(a).

                                Contribution 2

 (9)    Contribution 2 will be treated for federal income tax purposes in
        accordance with its form as occurring prior to the Merger.

 (10)   No gain or loss will be recognized by Sub 2 on the transfer of assets to
        Sub 4 in exchange for the deemed issuance of Sub 4 stock. Section
        351(a).

 (11)   The basis of the Sub 4 stock deemed received by Sub 2 will be the same
        as the basis of the assets transferred by Sub 2 to Sub 4. Section
        358(a)(1).

 (12)   The holding period of the Sub 4 stock deemed received by Sub 2 will
        include the holding period of the Sub 2 assets transferred in exchange
        therefor, provided that the assets were held as capital assets on the date
        of Contribution 2. Section 1223(1).

 (13)   No gain or loss will be recognized by Sub 4 on the receipt of assets of Sub
        2 in deemed exchange for Sub 4 stock. Section 1032(a).

 (14)   The basis of each Sub 2 asset received by Sub 4 will be the same as the
        basis of such asset in the hands of Sub 2 immediately prior to Contribution
        2. Section 362(a)(1).

 (15)   The holding period of each Sub 2 asset received by Sub 4 will include the
        period during which such asset was held by Sub 2. Section 1223(2).

 (16)   No portion of the earnings and profits of Sub 2 will be allocated to Sub 4
        as a result of Contribution 2. Treas. Reg. § 1.312-11(a).

                            Sub 2 Name Change

 (17)   The Sub 2 Name Change will not constitute a realization event. Weiss v.
        Stearn, 265 U.S. 242, 44 S. Ct. 490, 68 L. Ed. 1001, 1924-2 C.B. 51
        (1924).



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                            Sub 3 Name Change

 (18)   The Sub 3 Name Change will not constitute a realization event. Weiss v.
        Stearn, 265 U.S. 242, 44 S. Ct. 490, 68 L. Ed. 1001, 1924-2 C.B. 51
        (1924).

                                   Merger

 (19)   Provided that the Merger qualifies as a statutory merger under applicable
        state law, the Merger will constitute a reorganization within the meaning of
        section 368(a)(1)(A). Sub 1 and Sub 2 each will be “a party to a
        reorganization” within the meaning of section 368(b).

 (20)   No gain or loss will be recognized by Sub 2 on the transfer of its assets to
        Sub 1 (including any Sub 1 stock held by Sub 2) in exchange for the
        deemed issuance of Sub 1 stock and the assumption by Sub 1 of the
        liabilities of Sub 2. Sections 361(a) and 357(a).

 (21)   No gain or loss will be recognized by Sub 1 on the receipt of the assets of
        Sub 2 (including any Sub 1 stock held by Sub 2) in exchange for the
        deemed issuance of Sub 1 stock. Section 1032(a).

 (22)   The basis of each Sub 2 asset received by Sub 1 (other than Sub 1 stock)
        will be the same as the basis of such asset in the hands of Sub 2
        immediately before the Merger. Section 362(b).

 (23)   The holding period of each Sub 2 asset received by Sub 1 (other than Sub
        1 stock) will include the period during which such asset was held by Sub
        2. Section 1223(2).

 (24)   No gain or loss will be recognized by Sub 2 on the deemed distribution of
        Sub 1 stock. Section 361(c).

 (25)   No gain or loss will be recognized by Sub 1 on the deemed receipt of Sub
        1 stock in exchange for its Sub 2 stock. Section 354(a).

 (26)   Sub 1 will succeed to and take into account, as of the close of the date of
        the Merger, the items of Sub 2 described in section 381(c) subject to the
        conditions and limitations specified in sections 381, 382, 383 and 384, and
        the regulations thereunder. Section 381(a).


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 (27)   Except to the extent Sub 1’s earnings and profits already reflect Sub 2’s
        earnings and profits, Sub 1 will succeed to and take into account, the
        earnings and profits or deficit in earnings and profits, of Sub 2 as of the
        date of the Merger. Section 381(c)(2)(A) and Treas. Reg. §§ 1.381(c)(2)-1
        and 1.1502-33. Any deficit in the earnings and profits of Sub 1 and Sub 2
        will be used only to offset earnings and profits accumulated after the date
        of the Merger. Section 381(c)(2)(B).

                                Contribution 3

 (28)   No gain or loss will be recognized by Sub 1 on the transfer of assets to
        Sub 3 in exchange for Sub 3 stock. Section 351(a).

 (29)   The basis of the Sub 3 stock received by Sub 1 will be the same as the
        basis of the assets transferred by Sub 1 to Sub 3. Section 358(a)(1).

 (30)   The holding period of the Sub 3 stock received by Sub 1 will include the
        holding period of the Sub 1 assets transferred in exchange therefor,
        provided that the assets were held as capital assets on the date of
        Contribution 3. Section 1223(1).

 (31)   No gain or loss will be recognized by Sub 3 on the receipt of assets of Sub
        1 in exchange for Sub 3 stock. Section 1032(a).

 (32)   The basis of each Sub 1 asset received by Sub 3 will be the same as the
        basis of such asset in the hands of Sub 1 immediately prior to Contribution
        3. Section 362(a)(1).

 (33)   The holding period of each Sub 1 asset received by Sub 3 will include the
        period during which such asset was held by Sub 1. Section 1223(2).

 (34)   No portion of the earnings and profits of Sub 1 will be allocated to Sub 3
        as a result of Contribution 1. Treas. Reg. § 1.312-11(a).




                                      14

PLR-121479-09

                             CLOSING AGREEMENT

   We will, accordingly, approve a closing agreement with the taxpayer with respect

to certain of those issues affecting its tax liability on the basis set forth above. The
necessary closing agreement with Parent has been prepared in triplicate and is
enclosed. In pursuance of our practice with respect to such agreements, the agreement
contains a stipulation to the effect that any change or modification of applicable statutes
enacted subsequent to the date of this agreement and made applicable to the taxable
period involved will render the agreement ineffective to the extent that it is dependent
upon such statutes.

                                     CAVEATS

    No opinion is expressed about the tax treatment of the Proposed Transactions

under other provisions of the Code or regulations, or the tax treatment of any conditions
existing at the time of, or effects resulting from, the Proposed Transactions that are not
specifically covered by the above rulings. In particular, no opinion is expressed about
the treatment of the Sale described in step (iii) above. This letter ruling will become
effective upon the execution of the closing agreement.

                          PROCEDURAL STATEMENTS

  This ruling is directed only to the taxpayer requesting it. Section 6110(k)(3) of

the Code provides that it may not be used or cited as precedent.

   A copy of this letter must be attached to any income tax return to which it is

relevant. Alternatively, taxpayers filing their return electronically may satisfy this
requirement by attaching a statement to their return that provides the date and control
number of the letter ruling.

     In accordance with the Power of Attorney on file with this office, a copy of this

letter is being sent to your authorized representatives.

                                       Sincerely,


                                       _____________________________
                                       William D. Alexander
                                       Associate Chief Counsel (Corporate)

cc:

                                         15

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