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Estimating the Benefits of Contractual Completeness

Gregor Matvos

University of Chicago

Review of Financial Studies 2013

I provide a revealed-preference-based framework that uses covenant prices and choices to quantitatively study how covenants generate firm benefits by completing debt contracts. I use a rational-expectations-based panel estimator of covenant prices, which does not require quasi-experimental variation, to circumvent the problem of endogenous covenant choices. I find that firms' surpluses exceed the spread paid on a loan. Leverage and interest-rate covenants produce the largest benefits, lending quantitative credence to several standard theories of covenants. Once covenants are chosen, the benefits from fine-tuning them are small, thus rationalizing “boilerplate” covenants. I conclude by discussing the extensions and limitations of my method.

DOI
10.1093/rfs/hht060
Volume
26 (11)
Pages
2798-2844
Language
en
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