Hammond Lead Products, Inc. v. Commissioner

1969 T.C. Memo. 14, 28 T.C.M. 54, 1969 Tax Ct. Memo LEXIS 284
CourtUnited States Tax Court
DecidedJanuary 16, 1969
DocketDocket No. 913-67.
StatusUnpublished

This text of 1969 T.C. Memo. 14 (Hammond Lead Products, Inc. v. Commissioner) 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
Hammond Lead Products, Inc. v. Commissioner, 1969 T.C. Memo. 14, 28 T.C.M. 54, 1969 Tax Ct. Memo LEXIS 284 (tax 1969).

Opinion

Hammond Lead Products, Inc. v. Commissioner.
Hammond Lead Products, Inc. v. Commissioner
Docket No. 913-67.
United States Tax Court
T.C. Memo 1969-14; 1969 Tax Ct. Memo LEXIS 284; 28 T.C.M. (CCH) 54; T.C.M. (RIA) 69014;
January 16, 1969, Filed
Lester M. Ponder, 1313 Merchants Bank Bldg., Indianapolis, Ind., and Owen Crumpacker for the petitioner. Wayne I. Chertow and James J. McGrath, for the respondent.

DAWSON

Memorandum Findings of Fact and Opinion

DAWSON, Judge: Respondent determined deficiencies in petitioner's Federal income taxes as follows:

Taxable Year EndedDeficiency
July 31, 1963$22,016.48
July 31, 196434,043.96
July 31, 196543,738.93

After concessions by both parties, the sole remaining issue is whether amounts paid by petitioner to its two chief executives constituted reasonable compensation, deductible under section 162, Internal Revenue Code*285 of 1954. 1

Findings of Fact

Some of the facts have been stipulated and are found accordingly.

Hammond Lead Products, Inc. (herein referred to as petitioner), was incorporated under Indiana law on August 22, 1930. Its principal office and place of business has always been in Hammond, Indiana. Petitioner filed its Federal corporation income tax returns on the accrual method of accounting for its fiscal years ended July 31, 1963, 1964 and 1965 with the district director of internal revenue at Indianapolis, Indiana.

William Wilke, Jr., a graduate of Cornell University with a degree in engineering began a career in the lead processing industry in 1915. From 1919 to 1929 he was president of Metals Refining Company, Hammond, Indiana, which produced lead oxide for storage batteries, litharge, and red lead. He and his brother, Erwin L. Wilke, were the chief executives and stockholders of that corporation. Their father, a chemical engineer with considerable experience in metal processing, provided helpful technical advice to the company without charge. In 1929, the Glidden Company*286 purchased Metals Refining Company and retained William Wilke, Jr., and Erwin L. Wilke as chief executives. Within a year, however, the two left Metals Refining Company and organized petitioner, which began operations in December 1930. William Wilke, Jr., was petitioner's first president and served in that capacity until 1965 when he became chairman of the board. Erwin L. Wilke served as secretary-treasurer of petitioner until his death in 1954.

At the time petitioner was organized, William Wilke, Jr., and Erwin L. Wilke owned essentially the entire stock in the corporation. On November 7, 1930, 75 shares of petitioner's stock were issued to William Wilke, Jr., and 275 additional shares were caused by him to be issued as gifts to his wife and children (50 of such shares were issued to William P. Wilke, III). On July 26, 1937, William Wilke, Jr., gave 50 shares of petitioner's stock to his daughter Margo, who was born after 1931.

William P. Wilke, III, son of William Wilke, Jr., received an engineering degree from Cornell University in 1934 and worked thereafter with Bethlehem Steel Company. While an employee of Bethlehem Steel he, jointly with a co-worker, obtained a patent on a*287 method of lubricating cold reducing mills which was less expensive than the prevailing methods. After service with United States Ordnance Department during World War II, he became a full-time employee of petitioner in 1943 and has continued with petitioner to the present time, becoming plant superintendent in 1945, plant manager in 1950, vice president in 1953, secretary-treasurer in 1954 (upon the death of Erwin L. Wilke), and president in 1965.

At the beginning of its operations, petitioner's primary product was red lead. By 1943 it produced both litharge and red lead, primarily for the battery industry. In 1950, William Wilke, Jr., and William P. Wilke, III, jointly decided that petitioner should begin producing lead silicates and white lead. The lead oxides and silicates produced by petitioner are of ultrahigh purity for use largely in the glass and ceramic industries. Petitioner must have different processes to produce the particular quality of lead required by customers in their manufacture of various types and qualities of glass products. Such 56 production processes must be carefully controlled and constantly refined and improved so as to keep pace with the advanced technology*288 of customers and to remain competitive with the large producers and importers in the industry. The lead oxide industry is highly competitive with generally low profit margins. The Metals Refining Company division of the Glidden Company discontinued manufacturing all lead oxides in 1951 because of the division's inability to meet the Glidden Company's profit standards. Today about 60 percent of the tonnage produced by petitioner consists of products not produced when William P. Wilke, III, joined the company in 1943.

William Wilke, Jr., and William P. Wilke, III, have functioned as petitioner's chief executive team since 1954 formulating jointly all of its programs and policies. William Wilke, Jr.'s services were focused primarily on sales, finance and lead purchasing while William P. Wilke, III, was primarily concerned with general administration, production, new equipment and product development, sales and lead purchasing. Both were deeply dedicated to petitioner's successful operation and devoted their entire work to that end. Neither had any other business connection or employment.

During the years in issue, William P.

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1969 T.C. Memo. 14, 28 T.C.M. 54, 1969 Tax Ct. Memo LEXIS 284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hammond-lead-products-inc-v-commissioner-tax-1969.