Break Fee

Legal

A penalty payment agreed in advance, payable if one party withdraws from or fails to complete a transaction.

Full Definition

A break fee (also called a termination fee) is a contractual provision requiring one party to pay a specified sum to the other if the transaction fails to complete due to certain triggering events.

In UK M&A transactions, break fees serve several purposes:

  • Compensate the non-defaulting party for transaction costs
  • Deter parties from walking away or accepting competing bids
  • Provide deal certainty

Common triggers for break fees include:

  • Failure to obtain shareholder approval
  • Accepting a higher competing offer
  • Regulatory intervention blocking the deal
  • Breach of exclusivity provisions

UK Takeover Code considerations: For public company takeovers, the Takeover Code limits break fees to 1% of the offer value to prevent them from being used as deal protection mechanisms that might deter competing offers.

Typical break fee amounts:

  • Private transactions: 1-3% of deal value
  • Public company deals: Maximum 1% (per Takeover Code)

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