Fairness opinionsDigital / HealthTech2023

Tabula Rasa HealthCare acquired by Nautic Partners / ExactCare Pharmacy: fairness opinion by Goldman Sachs

Announced August 7, 2023 · One-step merger · All cash · DEFM14A filed September 29, 2023
Digital / HealthTech Pharmacy
Enterprise value
$570M
EV / LTM EBITDA
27.1x
EBITDA $21.0M · 6% margin
EV / LTM revenue
1.58x
revenue $360M
DCF discount rate
13.0%–15.5%
Perpetuity growth

Deal terms

ConsiderationAll cash
Price per share$10.50
Premium33.0%
Premium basisClosing price of $7.88 on August 3, 2023 (undisturbed)
StructureOne-step merger
Termination fee$10.6M
Reverse termination fee$21.1M
Go-shop30 days · $5.3M reduced fee
Outside date

Implied value per share by method vs. $10.50 offer

Precedent transactions — EV / LTM EBITDA (applied to estimated 2023 adjusted EBITDA) $3.00 – $12.83
Discounted cash flow $5.01 – $10.48
Historical Stock Trading Analysis $3.19 – $8.81
Premia Paid Analysis $9.53 – $13.14

Ranges as disclosed in the banker’s summary of analyses; the red line marks the per-share consideration.

Opinion of Goldman Sachs to the target board

Delivered August 5, 2023 · Fee $16.0M ($16.0M contingent on closing)

Discounted cash flow assumptions

Discount rate13.0%–15.5%
BasisWeighted average cost of capital derived using the Capital Asset Pricing Model
Terminal valuePerpetuity growth
Perpetuity growth2.5%–3.5%
Exit multiple4.2x–5.8x implied terminal year EV / EBITDA
Projection period2H2023E-2032E
Projections usedBase Management Case and NOL forecasts
Implied value per share$5.01–$10.48

Mid-year convention; discounted to present value as of June 30, 2023; net debt as of June 30, 2023 subtracted and net present value of cash tax savings from federal NOLs added; fully diluted shares using treasury stock method.

Selected precedent transactions (5)

DateTargetAcquirerMultiple
2022-06Convey Health Solutions Holdings, Inc.TPG Inc.16.0x EV / LTM EBITDA
2021-08InovalonNordic Capital / Insight Partners29.0x EV / LTM EBITDA
2020-12HMS Holdings Corp.Gainwell Acquisition Corp.21.1x EV / LTM EBITDA
2018-06Cotiviti Holdings, Inc.Verscend Technologies, Inc.18.0x EV / LTM EBITDA
2015-05Omnicare, Inc.CVS Health Corporation17.7x EV / LTM EBITDA
MultipleLowMedianHighRange appliedImplied per share
EV / LTM EBITDA (applied to estimated 2023 adjusted EBITDA)16.0x18.0x29.0x 16.0x–29.0x $3.00–$12.83

Other analyses

AnalysisSummaryImplied per share
Historical Stock Trading AnalysisReviewed historical trading prices/volumes for the one-year period ended August 3, 2023. $10.50 implied premiums of 33% to the $7.88 current share price, 19% to the $8.81 52-week high, 229% to the $3.19 52-week low, 26% to the $8.36 30-day VWAP, 39% to the $7.57 60-day VWAP and 53% to the $6.85 90-day VWAP.$3.19–$8.81
Premia Paid AnalysisReviewed acquisition premia for all-cash acquisitions of U.S. public company targets announced January 1, 2018 through August 3, 2023 with disclosed enterprise values below $1.0 billion (excluding premia greater than 300%). Median premium 42.0%; 25th percentile 21.0%; 75th percentile 66.8%. Applied 21.0%-66.8% to the undisturbed closing price of $7.88.$9.53–$13.14

Engagement letter dated January 10, 2023; transaction fee estimated at approximately $16 million based on information available as of announcement, all contingent upon consummation of the merger. Expense reimbursement and indemnification also provided.

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Management projections

Projection yearYear 1Year 2Year 3Year 4Year 5CAGR
Revenue$432M$525M$629M$752M$874M19.3%
Revenue growth20.0%21.5%19.8%19.6%16.2%
EBITDA$36.0M$55.0M$75.0M$103M$119M34.8%
EBITDA growth71.4%52.8%36.4%37.3%15.5%
EBITDA margin8%10%12%14%14%
Implied EV / EBITDA15.8x10.4x7.6x5.5x4.8x

Year-1 growth is against LTM at announcement ($360M revenue, $21.0M EBITDA); later years are year over year.

Management prepared a Base Management Case for fiscal years 2023-2032, adopted by the Board on March 28, 2023, together with NOL forecasts (21% federal tax rate); this was the only case approved for Goldman Sachs' use and relied upon by the Board. Base Management Case revenue grows from $360M (2023E) to $1,184M (2032E), Adjusted EBITDA (excl. SBC) from $21M to $162M, and unlevered free cash flow from $(22)M to $86M. An Upside Management Case (2023E revenue $371M / EBITDA $25M rising to 2032E revenue $1,258M / EBITDA $197M) was provided to Nautic in July 2023 but was not used by Goldman Sachs or relied on by the Board.

Process notes

Sole fairness opinion from Goldman Sachs to the Company Board; oral opinion delivered August 4, 2023, confirmed by written opinion dated August 5, 2023. A Strategic Review Committee of the Board oversaw the process. The merger agreement included a go-shop period (30 days with a 15-day extension for excluded parties), with a reduced termination fee of $5,285,000 for a superior proposal arising during the go-shop period. After the August 4 board presentation, Goldman Sachs determined one precedent transaction multiple was no longer publicly available and revised the selected transactions reference range from 14.9x-29.0x (implying $2.17-$12.83 per share) to 16.0x-29.0x (implying $3.00-$12.83 per share), with no change to the opinion conclusion. Guarantors (Nautic Partners VIII/VIII-A/IX/IX-A, L.P. and Nautic CarepathRx Co-Invest, L.P.) guaranteed obligations up to $24,140,000. An Upside Management Case was prepared but was not approved for Goldman Sachs' use and was not relied on by the Board.

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