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Blast Investor Real-time Plus           by Henry Lu


Trade Alert:  USG - a gem under lawsuit

9/30/2004

This issue is trade alert issue as well as regular semi-monthly regular issue.

Today I purchased 700 shares of USG at $18.25 for Blast Investor Model Portfolio.  Below is the rational for this new investment.

USG is gem of distressed stocks under lawsuit

USG got my interest months ago because Warren Buffett has invested in this stock for quite a while. Currently Warren Buffett owns about 15% of the USG stocks as of June 2004 filling.  I waited and did not invest into it before because I thought the time or price was not right. Now I believe  this is the time at right price and at right time to invest into this distressed stock.

USG is a company that manufacture building materials.  USG filed bankruptcy protection in 2001. The main reason of filling is due to huge cost of  asbestos lawsuit. The bankruptcy is still in court and it will be years before it can emerge from it. USG products during 70's and 60's contained asbestos, which caused cancer and numerous other diseases. USG had paid asbestos claims before 2001 every year in hundreds of millions.  USG has more than 2 billion of dollar of  asbestos liability on balance sheet based on its own estimate.  The real cost could be much bigger than USG's own estimate. The uncertainty of asbestos lawsuit make this stock very cheap. USG has PE of 3.5.

Essentially, USG investment is really a bet on litigation of asbestos. 

Congress will bail out USG

On Sept 15, 2004, Senate majority and minority leader both agreed in principle of 140 billion dollar asbestos fund method for compensating the asbestos patients. Although the bill has not passed, I believe it will pass eventually. Right now the difference between Democrats and Republicans are very minor on this issue.   The details of bill can be found in US congress web site, here is the key point of the bills:
  1. Current legal system is broken. The estimated total cost will be 130 billion. But under current lawsuit system, asbestos sufferers only get 60 billions, the rest goes to lawyers or other fees. Patient have to wait for 6-7 years before they get payment from lawsuit. Many died before they win lawsuit.  Many who do not have disease still sue for asbestos compensation, which is not fare in that sick people do not get money quickly while non-sick people clogged and slowed US government court system. US Supreme court had begged congress to enact new law to solve the current broken asbestos lawsuit tort system.
  2. US Federal government will set up fund of up to 140 billion trust fund to pay asbestos patients quickly The money will be obtained from liable insurance or  liable company such as USG.   USG will not be sued after the trust fund is up.
  3. The contribution will require 27 years of annual payment. $140 billion will be more than enough to pay current or future asbestos claims according to medical and economical and statistical scientific studies.
  4. USG annual contribution of the fund will be 1.5% of 2002 revenue, or 52 million a year.  After first 5 years, the annual contribution can be reduced to below 1%.
  5. It is very unlikely that after 27 years, the trust will run out of money. But if remotely there is no money left after 27 years, the suffers then can sue for money after27 years.
  6. Under Senate bill, USG only need to pay 52 million annually for 1st 5 years and less between 6th and 27th years.

Financial modeling of USG as if the bill was law since 1991

Under Senate bill, USG only need to pay 52 million annually for 1st 5 years and less between 6th and 27th years.
Before bankruptcy filling, USG owed about 500 million bank debt. The current cash can pay down all debt.  Assuming 52 million a year asbestos cost as if from 1991, below is my adjusted hypothetical USG Earning per year over past decades. Because USG had complicated book due to merger, asbestos cost etc, the reported number is not used.

Currently USG reported earning is $5.16.  By adjusting the payment for asbestos under the bill, the earning will be $4.23 at true PE of 4.3.
1995 - 2003 average adjusted pro forma EPS as if Senate bill was law since 1991 is  $5 per share. Apply PE = 8, USG is worth $40 a share.

Note the margin % up or down during booming or bust of economics.


USG
03Jun-04Jun
2003
2002
2001
2000
1999
1998
1997
1996
1995
1994
1993
1992
1991
Revenue(million)
4000
3666
3468
3296
3781
3810
3342
2874
2590
2444
1209
1261
1777
1712
Pro Forma Operating
 profit before interest,
tax,  lawsuit (millions)
350
221
272
135
531
730
585
506
377
359
219
79
99
133
Pro Forma
Operating margin
8.8%
6.0%
7.8%
4.1%
4.8%
19.16%
17.5%
17.6%
14.55%
14.69%
18.11%
6.3%
5.6%
7.77%
Hypothetical EPS 
after estimated interest, 
tax,  Senate-proposed
asbestos contribution
$4.23
$2.40
$3.12
1.18
$6.80
$9.62
$7.56
$6.44
$4.61
$4.36
$2.37
0.38
0.67
$1.15


USG profit margin is going up

USG business is cyclical. If US economics recovers and USG profit margin goes up to 17 - 20% level, USG can make $10 a share profit in 5 - 6 years. While USG worth $40 a share, my target for USG could be as high as $100 a share in 5-8 year with PE = 10.

Bankruptcy is not concern

USG benefit from bankruptcy. USG common shares is not likely to be canceled out because USG is not insolvent. There are many future asbestos patients that need money from USG so that court is not likely to liquidate USG. Court is likely to wait for US congress bill on this issue or rule in similar fashion as the bill does to setup trust fund to pay future claims. 

Buffett is not likely to steal USG

Buffett owns about 15% of USG. What if Buffett make a hostile bid and take USG private at cheap price, say $25 a share? Buffett did that too to Clayton homes and other companies. Although I respect and admire Buffett a lot, Buffett is threat to USG current shareholders for bigger profit.

Fortunately, It is not likely. The current USG board of directors set up a right offering in that if any large shareholders control more than 15% of USG, other shareholders has right to buy USG at 50% discount. Now USG at $18, if Buffett secretly buy more USG, we can use the right to buy USG at $9 a share. Buffett will not dare to buy more, therefore Buffett will not likely to control board of directors of USG.

Conclusion

Buy USG for the long run. USG has very strong business and balance sheet. It can double or triple or maybe more in 5-6 years.



Blast Investor Model Portfolio Update


Blast Model Portfolio - Performance (as of 7/30/2004) :


Portfolio inception date
12/31/2003
Portfolio inception value
$89,000
2004 YTD Performance
22.10%
S&P500 Index 2004 YTD Performance
-0.09%


Blast Model Portfolio - Open Positions (as of 7/30/2004) :
Symbol Last Shrs Value Paid Gain
ADGO.OB 1.10 9,000 $9,900.00 0.78 $2,870.00 +40.83%
CHK 15.82 1,100 $17,402.00 13.90 $2,102.00 +13.74%
HRB 49.62 350 $17,367.00 54.00 -$1,543.00 -8.16%
LIBHA.PK 4.50 1,200 $5,400.00 5.10 -$730.00 -11.91%
NEN 80.50 100 $8,050.00 54.00 $2,640.00 +48.80%
NRG 26.67 670 $17,868.90 23.05 $2,415.40 +15.63%
NTES 38.12 350 $13,342.00 36.60 $522.00 +4.07%
SOHU 16.74 700 $11,718.00 24.882857 -$5,720.00 -32.80%
USG 18.32 700 $12,824.00 18.31 -$3.00 -0.02%
WLL 30.36 600 $18,216.00 22.683333 $4,586.00 +33.65%
$$CASH -23,421 -$23,421.00 - - -
11 symbols Total(USD):
$108,666.91




Model Portfolio Transactions
Sep 30, 2004 Buy USG 700 18.31 10.00 12,827.00
-
Sep 29, 2004 Sell NEN 100 79.65 10.00 7,955.00 + 47.5%
Aug 5, 2004 Buy WLL 250 23.50 10.00 5,885.00
-
Aug 2, 2004 Sell NEN 100 69.95 10.00 6,985.00 + 29.5%
Jun 17, 2004 Sell HCA 250 40.30 10.00 10,065.00 - 4%
Jun 17, 2004 Buy NRG 670 23.05 10.00 15,453.50
-
May 24, 2004 Sell ADGO.OB 13,000 1.55 10.00 20,140.00 + 98.7%
May 10, 2004 Sell HCA 250 39.97 10.00 9,982.50 - 4.8%
May 10, 2004 Buy SOHU 200 15.59 10.00 3,128.00
-
Mar 5, 2004 Buy WLL 350 22.10 10.00 7,745.00
-
Jan 26, 2004 Sell WRP 700 17.40 10.00 12,170.00 - 5%
Dec 31, 2003 Buy CHK 1,100 13.90 10.00 15,300.00
-
Dec 31, 2003 Buy NEN 300 54.00 10.00 16,210.00
-
Dec 31, 2003 Buy HRB 350 54.00 10.00 18,910.00
-
Dec 31, 2003 Buy NTES 350 36.60 10.00 12,820.00
-
Dec 31, 2003 Buy SOHU 500 28.60 10.00 14,310.00
-
Dec 31, 2003 Buy LIBHA.PK 1,200 5.10 10.00 6,130.00
-
Dec 31, 2003 Buy ADGO.OB 22,000 0.78 10.00 17,170.00
-
Dec 31, 2003 Buy HCA 500 42.00 10.00 21,010.00
-
Dec 31, 2003 Buy WRP 700 18.30 10.00 12,820.00
-