Pro_Forma model

STAGE CAPITAL, LLC

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This memorandum will provide you with the steps for building a beginner to intermediate pro forma model for an income producing property. While it will allow for construction/redevelopment costs, the main goal is the basic steps for modeling. This is my Christmas present to the 2010 list-serve.

Pro Forma Steps:

1 Summary Page (First Half)

Sources/Uses

Revenue (Rent Roll)

Expenses (Owner and Operating)

Financing (Structure/Assumptions)

Operating/Fnan Considerations: (Valuation Assumptions, etc.)

2 Pro Forma Page

Schedule Structure (above revenue)

Revenue

Expense

3 Debt Page

Amortization Table(s)

4 Pro Forma Page

Debt

5 Summary Page (Second Half)

Summary Pro Forma

Valuation

Step 1a – Sources/Uses

– Sources/Uses defines all funds, coming and going, at time of settlement, i.e. financial close.

– Construction requires a simple table in the
upper left hand portion of sheet 1
– Rename sheet1: ‘Summary’

– Sources – Defines capital used to purchase asset

o Two major sources

§ Equity (what comes from your wallet and/or an investor’s wallet)

§ Debt (what comes from a source with a senior lien on the property, e.g. bank)

o Construct table providing two ‘sources’ for both

Roger Staiger III

– Sources Structure:

Sources/Uses

Sources

Subtotal F(x)

Equity

Subtotal F(x)

Investor1

Input

Investor2

Input

Debt

Subtotal F(x)

Tranche1

Input

Tranche1

Input

– Notes

o Inputs are placed in blue

o Totals are quantified using subtotal function not sum function

§ Alleviates possibility of double counting subtotaled lines

This is the top half of the Sources/Uses table (it is not yet complete)

2. Uses – Defines all capital outflows, both magnitude and direction, i.e. location

Multiple categories (this list is NOT intended to be all inclusive)

Purchase Price

Hard Costs (Physical Uses, e.g. machinery)

Soft Costs (Services at/for settlement, e.g. accounting, attorney, engineer)

Interest During Construction (IDC) (interest spent to complete project prior to commercial operating date (COD))

Working Capital

Capital prefunded to carry project until exit or point at which project has positive monthly cash flow

Financing (Financing costs, e.g. origination points, additional fees)

3. Note: Sources less Uses @ close must be positive to close/settle a project

4. Uses Structure

Uses

Subtotal F(x)

Purchase Price

Input

Hard Costs

Input

Soft Costs

Input

IDC

Input

Working Capital

Input

Financing

Input

(1) Finally construct the Surplus/(Deficit) calculation at the bottom of the table.

To Close a project must have sufficient funds at the end, i.e. Sources >= Uses

(2) Total Structure with final portion:

Sources/Uses

Sources

Subtotal F(x)

Equity

Subtotal F(x)

Investor1

Input

Investor2

Input

Debt

Subtotal F(x)

Tranche1

Input

Tranche1

Input

Uses

Subtotal F(x)

Purchase Price

Input

Hard Costs

Input

Soft Costs

Input

IDC

Input

Working Capital

Input

Financing

Input

Surplus/(Deficit) Delta

– Sources and Uses are complete

– Consider conditional formatting for Surplus/(Deficit)

o BRIGHT RED WHEN IN DEFICIT

– Recommend Defining names for inputs

o Investor1 defined as ‘Investor1’

o Hard Costs defined as ‘Hard_Costs’

2

Step 1b – Revenue (Rent Roll)

– To the right of the Sources/Uses Build a Rent Roll (summary of leasing structures) section

– Include the following:

o Unit Number

oRental Escalation oStart of Lease

o End of Lease

oSquare Footage of unit/space (sf) oBase Rent

oCAM (Common Area Maintenance) contribution (if applicable) o1stMonth Free

o Total per Year

– This section is the basic rent roll

– Note: Some modelers do not build in vacancy but rather build into rent roll (this is modeler preference)

– Note1: Escl is an abbreviation for escalation

– This section drives the revenue section of the pro forma

– Suggested structure:

TENANT

UNIT

ESC/mo

START

EXP

SF

BASE RENT

1st Mo Free

TOTAL/yr

Apartment

1

0.13%

1-Aug-11

1-Feb-12

980

3,500.00

Y

42,000.00

Apartment

51

0.13%

1-Nov-11

1-Nov-12

980

3,400.00

Y

40,800.00

TENANT

UNIT

ESC/mo

START

EXP

SF

BASE RENT

$CAM/sf/mo

TOTAL

Retail

1

0.17%

1-Aug-11

1-Jan-16

1,300

6,500.00

0.33

83,200.00

Retail

2

0.17%

1-Sep-11

1-Mar-17

1,200

5,000.00

0.33

64,800.00

TOTAL

52,480

182,750.00

2,203,000

Step 1c – Operating/Owners Expenses

– Build beneath Revenue (Rent Roll) summary

– Can build in two sections (depends on size of pro forma)oOperating and Owners sections

– Line item listing of expenses

o Can be taken from existing accounting systems

o Consider separating into Fixed and Variable expenses

o Must understand variable cost/unit to operate

– Suggested Structure

Operating Expenses:

2010

ESC/mo

Association Fees

0

0.17%

Repairs & Maintenance

20,000

0.17%

Pressure Washing / Window Cleaning

2,500

0.17%

Electrical Repair

2,500

0.17%

Signs

500

0.17%

Janitorial

12,000

0.17%

Painting

6,000

0.17%

Parking Lot

0

0.17%

Plumbing Repair

12,000

0.17%

Landscape Maintenance

1,500

0.17%

Roof Repairs

5,000

0.17%

Pest Control

2,000

0.17%

Management Fees

0

0.17%

Fire Service

1,000

0.17%

Telephone

1,200

0.17%

Insurance

5,000

0.17%

Office Expenses

5,000

0.17%

Real Estate Taxes

150,000

0.17%

Professional Fees

5,000

0.17%

Electricity

20,000

0.17%

Water & Sewer

20,000

0.17%

Trash Disposal

12,000

0.17%

Recycle

6,000

0.17%

Total Operating Expenses

289,200

3

Owners Expenses:

2010

ESC/mo

Commissions

90,000

0.17%

Bank Service Charges

0

0.17%

Office Utilities

2,000

0.17%

Electric – Vacant Units

2,000

0.17%

Office Supplies

2,500

0.17%

Penalties

0

0.17%

Dues

0

0.17%

Advertising & Promotion

5,000

0.17%

Meals & Entertainment

0

0.17%

Owner Professional Fees

0

0.17%

Janitorial – Vacant Units

6,000

0.17%

Legal & Accounting

5,000

0.17%

Owner Capital Improvements

20,000

0.17%

Demolition & Construction

3,000

0.17%

Owner’s Repairs & Maintenance

0

0.17%

LL Parking Expense

0

0.17%

Taxes & Licenses

5,000

0.17%

Tenant Alterations

5,000

0.17%

Travel

0

0.17%

Miscellaneous Expenses

5,000

0.17%

Total Owners Expenses

150,500

Step 1d – Financing (Structure/Assumptions)

– Built to left of Operating/Owner expenses and beneath Sources/Uses

– Construct two tranches

– Sections:

o Type (IO/CPM)

§ IO: Interest Only

§ CPM: Constant Payment Mortgage

§ Consider using a toggle if choose to build two options

§ Do NOT forget larger projects have custom amortization tablesoPrincipal (amount borrowed)

oInterest (cost of funds) oFinancing Fee (fees) oClosing Costs

o Exit Fees

o Term (years)

o DSCR Minimum

– Suggested structure: