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L.2 · ADVANCED · 2 MIN

Chapter 11 Mechanics for Investors

Chapter 11 is not the end — it’s a structured process for reorganizing a business while protecting it from creditor seizure. For investors, understanding the mechanics reveals where money is made and lost.

Quiz · 5 questions ↓
§ 01
PhaseWhat HappensInvestor Opportunity
FilingAutomatic stay halts all collectionsPanic selling creates discounts
First Day MotionsCritical vendor payments, DIP financingDIP lending (super-priority)
Exclusivity PeriodDebtor proposes reorganization plan (120 days)Analyze plan, identify fulcrum security
Disclosure StatementCourt approves information for creditor votingDue diligence on proposed plan
Plan ConfirmationCreditors vote, court confirmsTrade claims based on plan recovery
EmergenceCompany exits Chapter 11 with new capital structureNew equity or debt at reorganization value
§ 02

The automatic stay is the most powerful feature of Chapter 11 — it immediately halts all lawsuits, collections, and foreclosures. This breathing room allows the company to restructure without being dismembered by creditors.

§ 03
When a major company files Chapter 11, track its bond prices and new DIP financing terms. The spread between pre-petition and post-petition debt pricing reveals the market’s recovery expectations.
§ 04
A company files Chapter 11. Its unsecured bonds drop from $0.80 to $0.35 on the filing date. Is this a buying opportunity?
§ 05

The best restructuring investments are made during the panic of filing (when forced selling creates dislocations) or during the plan negotiation phase (when the fulcrum security is identifiable and mispriced).

§ 06
Company files Chapter 11. Debtors typically: keep existing management, continue operating. Equity holders typically:
§ 07

Going Deeper — the absolute priority rule (APR) is violated more often than the textbook implies. Junior creditors and equity frequently receive small "tip" payments — warrants, modest equity stakes, or cash bumps — even when the senior class is impaired. Why: contested confirmations slow the case, burn estate value, and expose the senior class to litigation risk. A modest APR violation is often cheaper than fighting. The reading discipline is to model your recovery against both strict APR and a 5-15% tip to the next class down. If your fulcrum-security thesis depends on strict APR enforcement, it is more fragile than it looks. AI prompt: "For this Chapter 11 case, walk me through the proposed plan of reorganization. Identify the fulcrum security under strict APR. Then estimate recoveries assuming a 10% tip to the impaired junior class. How much does my fulcrum-security thesis change?"

Five questions · AI feedback

Sit with the ideas.

A manufacturer files Chapter 11 with: $500M senior secured term loan, $300M senior unsecured bonds, $200M subordinated notes, and $100M equity. The financial advisor estimates reorganization enterprise value at $650M. What is each class's expected recovery?

Why:
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