Summary
General Motors (GM) has entered into a deferred prosecution agreement (DPA) with the U.S. Attorney's Office for the Southern District of New York concerning the investigation into ignition switch recalls announced in 2014. As part of the DPA, GM will pay a $900 million financial penalty and record a charge for this amount in the third quarter of 2015. The agreement includes a three-year deferred prosecution period, during which GM must retain an independent monitor to assess its safety-related policies and procedures. If GM complies with the DPA's terms, the charges will be dismissed with prejudice after the deferral period. In addition to the DPA, GM announced a memorandum of understanding to settle claims from approximately 1,380 death and personal injury claimants related to the ignition switch and other 2014 recalls. GM also entered into a binding term sheet to settle a shareholder class action lawsuit alleging securities law violations in connection with the ignition switch defect. These settlements are expected to result in a $575 million charge in the third quarter of 2015. While these actions address significant legal and financial contingencies, the company notes that ongoing proceedings could still have a material adverse effect on its financial position.
Key Highlights
- 1General Motors entered into a Deferred Prosecution Agreement (DPA) with the U.S. Attorney's Office, Southern District of New York.
- 2GM will pay a $900 million financial penalty as part of the DPA, which will be recorded as a charge in Q3 2015.
- 3The DPA involves a three-year deferred prosecution period, subject to compliance with its terms.
- 4GM will retain an independent monitor for three years to review and assess its policies related to vehicle safety and recall processes.
- 5GM reached a memorandum of understanding to potentially settle claims for approximately 1,380 death and personal injury claimants related to ignition switch and other 2014 recalls.
- 6GM entered into a binding term sheet to settle a shareholder class action lawsuit concerning securities law violations related to the ignition switch defect.
- 7GM expects to record a $575 million charge in Q3 2015 for the settlements of death/personal injury claims and the shareholder class action.