HOUSE BILL No. 6290

June 29, 2006, Introduced by Reps. Miller, Lemmons, Jr., Bennett, Byrnes, Polidori, McDowell, Espinoza, Angerer, Donigan, Bieda, Meisner, Leland, Gleason, Byrum, Condino, Lipsey, Alma Smith, Hunter, Kolb, Kathleen Law, Williams, Anderson, Zelenko, Gillard, Hood, Vagnozzi, Hopgood, Mayes, Sak, Cushingberry and Lemmons, III and referred to the Committee on Employment Relations, Training, and Safety.

 

     A bill to amend 1998 PA 434, entitled

 

"Uniform fraudulent transfer act,"

 

by amending section 3 (MCL 566.33).

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 3. (1) Value is given for a transfer or an obligation if,

 

in exchange for the transfer or obligation, property is transferred

 

or an antecedent debt is secured or satisfied. Value does not

 

include an unperformed promise made otherwise than in the ordinary

 

course of the promisor's business to furnish support to the debtor

 

or another person.

 

     (2) For the purposes of sections  4(a)(2)  4 and 5, a person

 

gives  a  reasonably equivalent value if the person acquires an

 

interest of the debtor in an asset pursuant to a regularly


 

conducted, noncollusive foreclosure sale or execution of a power of

 

sale for the acquisition or disposition of the interest of the

 

debtor upon default under a mortgage, deed of trust, or security

 

agreement.

 

     (3) A transfer is made for present value if the exchange

 

between the debtor and the transferee is intended by them to be

 

contemporaneous and is in fact substantially contemporaneous.

 

     (4) For the purposes of sections 4 and 5(1), neither of the

 

following is reasonably equivalent value when received from an

 

officer or employee in exchange for a transfer from the debtor:

 

     (a) A noncompete agreement.

 

     (b) An agreement to remain in the debtor's employ for a

 

specified period; except that a retention agreement may constitute

 

reasonably equivalent value for a transfer that meets all of the

 

following conditions:

 

     (i) The transferee is a person whose services are essential to

 

the survival of the business.

 

     (ii) The transferee has a bona fide offer from another business

 

at the same or a greater compensation rate.

 

     (iii) The amount of the transfer is not more than 10 times the

 

mean transfer of a similar kind given to nonmanagement employees

 

for any purpose during the calendar year of the transfer. If no

 

similar nonmanagement transfers were made, the amount of the

 

transfer is not more than 25% of the amount of any similar transfer

 

made for the recipient's benefit for any purpose during the

 

calendar year before the year of the transfer.

 

     (5) Evidence that a person authorized a transfer of the


 

debtor's assets at a time when the debtor was insolvent and for

 

which the debtor received a retention agreement that did not

 

constitute reasonably equivalent value, as described in subsection

 

(4), may be used to establish fraudulent intent in a criminal

 

proceeding.