HOUSE BILL No. 5921

 

March 3, 2010, Introduced by Reps. Lipton, Clemente, Robert Jones, Geiss, Segal, Scripps, Stanley, Durhal, Cushingberry and Leland and referred to the Committee on New Economy and Quality of Life.

 

     A bill to amend 1967 PA 281, entitled

 

"Income tax act of 1967,"

 

(MCL 206.1 to 206.532) by adding section 278.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 278. (1) Subject to the limitations provided under this

 

section, for tax years that begin after December 31, 2009 and end

 

before January 1, 2014, a taxpayer that makes a qualified

 

investment in a qualified business during the tax year may claim a

 

credit against the tax imposed by this act equal to 25% of that

 

qualified investment.

 

     (2) To qualify for the credit under this section, the taxpayer

 

shall request certification from the Michigan strategic fund within

 


60 days of making the investment. A taxpayer shall not claim a

 

credit under this section unless the Michigan strategic fund has

 

issued a certificate to the taxpayer. The Michigan strategic fund

 

shall not certify more than $1,000,000.00 in qualified investments

 

in any 1 qualified business. The taxpayer shall attach the

 

certificate to the annual return filed under this act on which a

 

credit under this section is claimed. The certificate required

 

under this subsection shall specify all of the following:

 

     (a) The total amount of investment made during the tax year by

 

the taxpayer to each qualified business.

 

     (b) The total amount of qualified investments made to each

 

qualified business if different from the previous amount.

 

     (c) The total amount of the credit under this section that the

 

taxpayer is allowed to claim for the designated tax year.

 

     (3) A taxpayer shall not claim a credit of more than

 

$500,000.00 based on an investment in any 1 qualified business and

 

shall not claim a credit of more than $500,000.00 for qualified

 

investments in all qualified businesses in any 1 year. The credit

 

allowed under this section shall be taken by the taxpayer in equal

 

installments over 2 years beginning with the tax year in which the

 

certification was issued.

 

     (4) The total amount of credits that the Michigan strategic

 

fund may certify under this section per calendar year shall not

 

exceed $10,000,000.00. If the Michigan strategic fund approves a

 

total of all credits for investments under this section of less

 

than $10,000,000.00 in a calendar year, the Michigan strategic fund

 

may carry forward the difference between the $10,000,000.00 and the

 


total of all credits for all investments approved in the

 

immediately preceding calendar year and certify additional credits

 

in the immediately succeeding calendar year.

 

     (5) If the amount of the credit allowed under this section

 

exceeds the tax liability of the taxpayer for the tax year, that

 

portion of the credit that exceeds the tax liability of the

 

taxpayer for the tax year shall not be refunded but may be carried

 

forward to offset tax liability under this act in subsequent tax

 

years for a period not to exceed 15 tax years or until used up,

 

whichever occurs first.

 

     (6) The board shall develop an application and approval

 

process in order to certify investments under this section and

 

adopt a program describing parameters and criteria to be used for

 

approving investments. As part of that program adoption, the board

 

may do any of the following:

 

     (a) Apportion the annual aggregate credit described in this

 

section to include set-asides by credit size, early stage, and

 

other categories.

 

     (b) Develop a method to define, register, and approve angel

 

investor groups, seed capital firms, and venture capital firms.

 

     (c) Determine and describe the conditions to be met to be

 

considered an investment alongside or through an approved angel

 

group, seed capital firm, or venture capital firm.

 

     (7) As used in this section:

 

     (a) "Board" means the board of directors of the Michigan

 

strategic fund.

 

     (b)"High-technology activity" means 1 or more of the

 


following:

 

     (i) Advanced computing, which is any technology used in the

 

design and development of any of the following:

 

     (A) Computer hardware and software.

 

     (B) Data communications.

 

     (C) Information technologies.

 

     (D) Film and digital media production.

 

     (ii) Advanced materials, which are materials with engineered

 

properties created through the development of specialized process

 

and synthesis technology.

 

     (iii) Biotechnology, which is any technology that uses living

 

organisms, cells, macromolecules, microorganisms, or substances

 

from living organisms to make or modify a product, improve plants

 

or animals, or develop microorganisms for useful purposes.

 

Biotechnology does not include human cloning as defined in section

 

16274 of the public health code, 1978 PA 368, MCL 333.16274.

 

     (iv) Electronic device technology, which is any technology that

 

involves microelectronics, semiconductors, electronic equipment,

 

and instrumentation, radio frequency, microwave, and millimeter

 

electronics, and optical and optic-electrical devices, or data and

 

digital communications and imaging devices.

 

     (v) Engineering or laboratory testing related to the

 

development of a product.

 

     (vi) Technology that assists in the assessment or prevention of

 

threats or damage to human health or the environment, including,

 

but not limited to, environmental cleanup technology, pollution

 

prevention technology, or development of alternative energy

 


sources.

 

     (vii) Medical device technology, which is any technology that

 

involves medical equipment or products other than a pharmaceutical

 

product that has therapeutic or diagnostic value and is regulated.

 

     (viii) Product research and development.

 

     (ix) Advanced vehicles technology, which is any technology that

 

involves electric vehicles, hybrid vehicles, or alternative fuel

 

vehicles, or components used in the construction of electric

 

vehicles, hybrid vehicles, or alternative fuel vehicles. As used in

 

this subparagraph:

 

     (A) "Electric vehicle" means a road vehicle that draws

 

propulsion energy only from an on-board source of electrical

 

energy.

 

     (B) "Hybrid vehicle" means a road vehicle that can draw

 

propulsion energy from both a consumable fuel and a rechargeable

 

energy storage system.

 

     (x) Tool and die manufacturing.

 

     (xi) Competitive edge technology as defined in section 88a of

 

the Michigan strategic fund act, 1984 PA 270, MCL 125.2088a.

 

     (xii) Digital media, including internet publishing and

 

broadcasting, video gaming, web development, and entertainment

 

technology.

 

     (xiii) Music production, including record production and

 

development, sound recording studios, and integrated high-

 

technology record production and distribution.

 

     (xiv) Film and video, including motion picture and video

 

production and distribution, postproduction services, and

 


teleproduction and production services.

 

     (c) "Michigan strategic fund" means the Michigan strategic

 

fund as described in the Michigan strategic fund act, 1984 PA 270,

 

MCL 125.2001 to 125.2093.

 

     (d) "Qualified business" means a business that the board

 

certifies as in compliance with all of the following at the time of

 

the investment:

 

     (i) The business is a seed or early stage business as defined

 

in section 3 of the Michigan early stage venture investment act of

 

2003, 2003 PA 296, MCL 125.2233.

 

     (ii) The business has, or will have as determined by the board,

 

its headquarters in this state, is domiciled in this state, and has

 

a majority of its employees working in this state.

 

     (iii) The business has a preinvestment valuation of less than

 

$10,000,000.00 and has fewer than 100 full-time equivalent

 

employees.

 

     (iv) The business has been in existence less than 5 years. This

 

subparagraph does not apply to a business in which the business

 

activity is derived from research at an institution of higher

 

education located within this state or an organization exempt from

 

federal taxation under section 501(c)(3) of the internal revenue

 

code and that is located within this state.

 

     (v) The business is a qualified high-technology business.

 

     (e) "Qualified high-technology business" means a business or

 

facility whose primary business activity is high-technology

 

activity or a qualified high-wage activity.

 

     (f) "Qualified high-wage activity" means that term as defined

 


under section 3 of the Michigan economic growth authority act, 1995

 

PA 24, MCL 207.803.

 

     (g) "Qualified investment" means an investment of at least

 

$15,000.00 certified by the Michigan strategic fund that is made

 

alongside of, or through, a seed venture capital or angel investor

 

group that is registered with and approved by the Michigan

 

strategic fund and is not in a business in which any member of the

 

investor's family is an employee or owner of the business or in

 

which the investor or any member of the investor's family has a

 

preexisting fiduciary relationship with the business.

 

     Enacting section 1. This amendatory act shall be known as the

 

"small business investment credit".