SPV Dictionary

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SEDAR

System for Electronic Document Analysis and Retrieval, the electronic filing system for the disclosure documents of issuers across Canada, excluding Ontario and British Columbia as they can be filed outside SEDAR.  This is the Canadian equivalent of the Securities and Exchange Commission (SEC).

Series A (Series Seed, Series B, Series C – Class of Stock)

Series A, B, and C are funding rounds that generally follow “seed funding” and “angel investing,” providing outside investors the opportunity to invest cash in a growing company in exchange for equity or partial ownership. Series A, B, and C funding rounds are each separate fund-raising occurrences. Series A is the first major round of […]

Series LLC (SLLC)

A Series Limited Liability Company is a master LLC whose organizing document provides for separate subunits (series), which operate as independent LLCs. It is a form of a limited liability company that provides liability protection across multiple “series” each of which is theoretically protected from liabilities arising from the other series, protect personal assets from […]

Shareholder (Stockholder

Any person, company or other institution that owns at least one share of a company’s stock. Shareholders are a company’s owners. They have the potential to profit if the company does well, but that comes with the potential to lose if the company does poorly. SPVs are the shareholders of companies they invest in and […]

Shutdown (Closedown, Dissolution)

Portfolio company Shutdown. A cessation of operations or activity of a company or a segment of its operations. Usually, it happens when a company experiences no benefit for continuing operations, runs out of cash, or shuts down temporarily; it is the combination of output and price where the company earns just enough revenue to cover […]

Side Letter

An Organizer will use a side letter to provide one SPV investor different (usually improved) economic terms than another investor or the rest of the SPV investors. Sometimes an SPV Organizer will reward or entice an investor to subscribe to the SPV with a change in the SPV economics, like lower carry or management fees. […]

SPV (Special Purpose Vehicle)

A legal structure, used typically to aggregate funds of one or more investors to purchase a private asset. SPVs have been used as a financial structure method in a number of contexts including derivatives trading, securitization transactions, and pooled investments. Today, Organizers from around the world are using the SPV structure to facilitate pooled investments […]

SS4

IRS form or application to apply for an EIN. This relays the contact information for the entity and the person responsible for requesting it. See EIN.

SSN (Social Security Number)

A nine-digit number assigned to citizens, some temporary residents and permanent residents of the United States (US) in order to track their income and determine benefit entitlements. US investors into an SPV need to share their SSN with the SPV Organizer for KYC/AML background check purposes. Read more:  http://www.investopedia.com/terms/s/ssn.asp#ixzz4EK9E8Hmj

Stock (Share, Equity, Security)

A share in the ownership of a company, evidenced by a Stock Certificate. The exercise of the ownership rights in the company is best manifested through the voting rights granted on the different types of stock. Stock represents a claim on the company’s assets and earnings.

Structure

An SPV’s structure describes various elements combined to create an SPV. Structure in the context of an SPV refers to the jurisdiction selected and the type of “business structure”. For SPVs, the business structure options are LLC, Series LLC, LP, and Series LP. Other business structures not used for SPVs are Corporations, Sole Proprietorships, S […]

Sub Doc (Subscription Document, Subscription Agreement)

A subscription agreement (Sub Docs) is an application by an investor to join an SPV (LLC or LP), and it is also used to sell stock shares in a private company. All SPV investors need to be accepted by the SPV Organizer. The investor candidate fills out a form documenting the investor’s suitability for the […]

Subscription Amount

The subscription amount is the minimum monetary commitment that the Organizer is requesting from the investors in order to participate in the deal. Most SPVs have a minimum subscription amount that is set by the Organizer and can be adjusted from time to time by the Organizer.