AbbVie Inc. and Subsidiaries

CourtUnited States Tax Court
DecidedJune 17, 2025
Docket2597-23
StatusPublished

This text of AbbVie Inc. and Subsidiaries (AbbVie Inc. and Subsidiaries) is published on Counsel Stack Legal Research, covering United States Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
AbbVie Inc. and Subsidiaries, (tax 2025).

Opinion

United States Tax Court

164 T.C. No. 10

ABBVIE INC. AND SUBSIDIARIES, Petitioner

v.

COMMISSIONER OF INTERNAL REVENUE, Respondent

—————

Docket No. 2597-23. Filed June 17, 2025.

In 2014, P, a domestic public corporation, and S, a foreign public limited company, agreed to work toward a proposed combination. They entered into multiple agreements to facilitate that work and to define the terms of the proposed combination. Under a Co-operation Agreement, P promised, among other things, to pay S a fee of approximately $1.6 billion if P’s board ultimately failed to recommend the combination to P’s shareholders.

After the Department of the Treasury released adverse guidance concerning the tax treatment of transactions like the potential combination, P’s board chose not to recommend the combination to P’s shareholders. Instead, P and S entered into a Termination Agreement, which ended the Co-operation Agreement and required P to pay S a fee of approximately $1.6 billion.

On its 2014 return, P reported the fee as an ordinary deduction. R disallowed the deduction, reasoning that I.R.C. § 1234A(1) required P to treat the payment as a capital loss. Now before us are Cross-Motions for Summary Judgment regarding whether I.R.C. § 1234A(1) applies to P’s payment to S under the Termination Agreement.

Served 06/17/25 2

Held: P’s rights and obligations under the Co- operation Agreement were fundamentally in the nature of services.

Held, further, I.R.C. § 1234A(1) does not require P to treat its payment to S as a capital loss because, under the Co-operation Agreement, P did not have a “right or obligation . . . with respect to property” within the meaning of I.R.C. § 1234A(1).

Held, further, P’s Motion for Summary Judgment will be granted and R’s Motion for Summary Judgment will be denied.

Daniel A. Rosen, Robert H. Albaral, Brendan J. Sponheimer, Sonya C. Bishop, Joy A. Williamson, and Don Crawford, for petitioner.

Steven N. Balahtsis, Khanh H. Tran, and Fang Y. McDermott, for respondent.

OPINION

TORO, Judge: In July 2014, petitioner, AbbVie, Inc. (AbbVie), a domestic public corporation, and Shire plc (Shire), a foreign public limited company, announced that their boards had agreed on the terms of a recommended combination of the two companies. AbbVie and Shire then entered into contracts to facilitate the proposed combination and outline its terms. Among those contracts was a “Co-operation Agreement” that defined the steps each party would take to work towards the proposed combination. Within the Co-operation Agreement, AbbVie agreed to pay Shire a significant termination fee if it failed in carrying out its agreed responsibilities and, as a result of that failure, the combination did not occur.

Three months later, AbbVie scuttled the combination. The Department of the Treasury (Treasury) had released new guidance that threatened certain anticipated benefits of the combination, and so AbbVie’s board chose not to recommend the combination to its shareholders. Instead, AbbVie and Shire executed a “Termination 3

Agreement,” which terminated the Co-operation Agreement, and AbbVie paid Shire a termination fee of a little more than $1.6 billion.

Now before the Court are competing Motions for Summary Judgment addressing the proper treatment of the fee for federal income tax purposes. For its part, AbbVie maintains that it correctly deducted the fee as an ordinary expense. The Commissioner contends that section 1234A, 1 a character-shifting provision, required AbbVie to treat the fee as a capital loss. For the reasons we explain below, we will grant AbbVie’s Motion and deny the Commissioner’s.

Background

The following facts are derived from the parties’ pleadings, their Motion papers, and the First and Second Stipulations of Fact with attached Exhibits. They are stated solely for the purpose of ruling on the Motions before us and not as findings of fact in this case. See Rowen v. Commissioner, 156 T.C. 101, 103 (2021) (reviewed).

I. Proposed Combination

In July 2014, AbbVie and Shire announced that their boards had agreed on the terms of a “recommended combination” of the companies. 2 Ex. 2-J, at 2. The terms of the proposed combination valued Shire at nearly $55 billion. Under the terms of the proposed combination, both AbbVie and Shire would come under the umbrella of New AbbVie, a Jersey company formed by AbbVie. 3 Shareholders of AbbVie and Shire would receive shares of New AbbVie in exchange for their existing shares.

The proposed combination was planned to proceed in two phases. In the first phase, Shire’s shareholders would exchange their shares for shares of New AbbVie and cash pursuant to a court-sanctioned “scheme

1 Unless otherwise indicated, statutory references are to the Internal Revenue

Code, Title 26 U.S.C. (I.R.C. or Code), in effect at all relevant times, and Rule references are to the Tax Court Rules of Practice and Procedure. 2Some of the relevant documents refer to the proposed combination as a “proposed merger.” For ease of reference, this Opinion uses the phrase “proposed combination” when referring to the overall combination of AbbVie and Shire and the phrase “proposed merger” when referring to certain component steps of the proposed combination that are described in greater detail below. 3 The Bailiwick of Jersey, the largest of the Channel Islands, is a self-governing

dependency of the British Crown, located off the coast of France. 4

of arrangement” between Shire and the Shire shareholders under the Jersey Companies Law of 1991. 4 In the second phase, AbbVie would merge into a subsidiary of New AbbVie pursuant to an Agreement and Plan of Merger (Delaware Merger Agreement) that had to be approved by AbbVie’s shareholders.

AbbVie, Shire, and related entities produced multiple joint documents to facilitate the proposed combination. AbbVie and Shire issued a press announcement describing the terms of, and conditions applicable to, the combination. AbbVie and Shire also executed the Co- operation Agreement, which “set out certain mutual commitments to regulate the basis on which they are willing to implement the [m]erger.” Ex. 3-J, at 4. And AbbVie entered into the Delaware Merger Agreement with two affiliated entities which, subject to shareholder approval, would cause AbbVie to become a subsidiary of New AbbVie. 5 For our purposes, the Co-operation Agreement is central.

II. Terms of the Co-operation Agreement

Through the Co-operation Agreement, AbbVie and Shire agreed to take steps to implement the proposed combination. For its part, AbbVie agreed, among other things, to (1) take the lead in securing regulatory approval of the proposed combination and communicating with Shire about regulatory approvals, (2) “co-operate with Shire and its advisers to take all such steps as are reasonably necessary to implement the [proposed combination],” (3) recommend the Delaware Merger Agreement to its shareholders, call a shareholder meeting for purposes of voting on the Delaware Merger Agreement, and use best efforts to secure shareholder approval of the agreement, and (4) provide information and documentation as required ahead of Shire’s shareholder vote. Ex. 3-J, at 4–10. In turn, among other things, Shire promised to (1) assist AbbVie in communicating with regulators, (2) provide information to AbbVie as needed, and (3) notify AbbVie of any matters that could influence regulatory compliance.

4 A scheme of arrangement (Scheme) is, in relevant part, a statutory process

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