Schumann v. Commissioner

1983 T.C. Memo. 35, 45 T.C.M. 550, 1983 Tax Ct. Memo LEXIS 753
CourtUnited States Tax Court
DecidedJanuary 18, 1983
DocketDocket No. 26661-81.
StatusUnpublished

This text of 1983 T.C. Memo. 35 (Schumann 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
Schumann v. Commissioner, 1983 T.C. Memo. 35, 45 T.C.M. 550, 1983 Tax Ct. Memo LEXIS 753 (tax 1983).

Opinion

WARREN H. SCHUMANN and MARIA T. SCHUMANN, Petitioners v. COMMISSIONER OF INTERNAL REVENUE, Respondent
Schumann v. Commissioner
Docket No. 26661-81.
United States Tax Court
T.C. Memo 1983-35; 1983 Tax Ct. Memo LEXIS 753; 45 T.C.M. (CCH) 550; T.C.M. (RIA) 83035;
January 18, 1983.
Julian N. Stern, for the petitioners.
Rebecca T. Hill, for the respondent.

SCOTT

MEMORANDUM OPINION

SCOTT, Judge: On September 14, 1982, respondent filed a motion for partial summary judgment in the above-entitled case. In this motion, respondent stated that the legal issue as to whether petitioners in 1977 made a disqualifying disposition of their stock in Kaiser Corporation was decided adverse to them in Kast v. Commissioner,78 T.C. 1154 (1982). 1

*757 The Kast case was a cnsolidated case. Petitioners in the instant case were among those taxpayers whose cases were consolidated in Kast. The operative fact situation in Kast was as follows: Each taxpayer had been an employee of Kaiser Industries Corporation. The corporation had adopted a qualified stock option plan. In 1976, each of the taxpayer-employees exercised his option to purchase stock of the corporation, such options having previously been granted to him under the stock option plan. The option price was $7 per share; at the time the options were exercised in 1976, the stock had a fair market value of $13.25 per share. In 1977, the corporation adopted a plan of liquidation and, pursuant to such liquidation plan, each taxpayer as a shareholder received a distribution of $15.30 per share and further distributions in 1978, 1979 and 1980. Each of the taxpayers had voted against the plan of liquidation of the corporation.

The statutory rules governing qualified stock option plans are found in sections 421 through 425. 2Section 421(a)(1) generally provides that no income*758 shall result to an individual with respect to shares transferred to him upon his exercise of his option. Section 422(a)(1), however, states generally that section 421(a)(1) shall be applicable only if no disposition of the shares is made by him within the 3-year period beginning on the day after the transfer of the shares. The term "disposition" is generally defined by section 425(c)(1) to include a sale, exchange, gift, or a transfer of legal title; but such definition does not include (1) a transfer by bequest or inheritance, (2) an exchange to which section 354, 355, 356 or 1036 applies, or (3) a mere pledge or hypothecation. Section 422(c)(5) further provides a special rule that any transfer of shares by an insolvent individual to a trustee, receiver or similar fiduciary, in any proceeding under the Bankruptcy Act or any other like insolvency proceeding, shall not be considered a disposition of such shares for purposes of section 422(a)(1). Where a "disposition" occurs, the individual is treated as having received the income attributable to the transfer of the shares to him by his exercise of the option in the year of the disposition. Section 421(b). The amount of such income*759 attributable to the transfer is the lesser of (1) the amount realized or (2) the difference between the option price and the fair market value of the shares on the date acquired. Further, such income as compensation will be taxed to the individual as ordinary income rather than as capital gain. See generally, section 422(c)(4) and sections 1.422-1(b)(1), 1.421-8(b)(1)

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1983 T.C. Memo. 35, 45 T.C.M. 550, 1983 Tax Ct. Memo LEXIS 753, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schumann-v-commissioner-tax-1983.