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The study had two main limitations to the generalizability o f its results. First, the

research design restricted the types o f events studied to either horizontal or market

extension types o f M&A, therefore allowing only a limited variation o f the resource

relatedness construct. Hence, the study did not incorporate the full explanatory power o f

the relatedness hypothesis. However, the dimension along which the construct operated

in the study, essentially the geographic overlap o f the network o f facilities, provided

sufficient variability for the underlying value creation mechanism (the exploitation o f

economies o f scale) to operate. In-market acquisitions are driven, in theory as well as

practice, by the opportunity to cut the cost structure o f the acquired firm and thus realize

the “synergies” that are supposed to justify the premiums paid. Out-market (market

extension) acquisitions are forced to rely, at least in part, on other (i.e., "softer”) value

creation mechanisms, typically considered more weakly correlated with performance.

Therefore, the problem with the relatedness measure in the study is not so much lack o f

consideration o f diversified acquisitions, but the limited degree o f correlation with the

other measures o f similarity gathered through the Phase 2 survey. The degree o f market

relatedness, in terms o f geographic overlap as well as customer segments served, does not

correlate well with the internal measures o f resource relatedness deduced from the degree

of similarity in inform ation systems, human resources practices, operating procedures, 147

etc. (see section D.2 in Exhibit D). That finding is not novel for researchers who study

the varied dimensions o f organizational relatedness, and supports the claim that the

product market and the organizational dimensions o f the construct should not be

confounded and their association taken for granted (Haspeslagh & Jemison, 1991; Datta,

1991).

The second limitation is in the generalizability o f the results to different industry

contexts. Some o f the observations from both the fieldwork and the statistical analysis o f

the survey data m ight be specific to the commercial banking industry, or at least to the

service sector. For example, the primary role o f information system conversion might be

a consequence o f the specific type o f information-based products provided by the

banking industry. Similarly, the strong predisposition to codify the integration procedures

could be caused by an industry-based cultural bias favoring detailed codification (i.e..

bureaucratization) o f internal procedures. If this were the case, however, the hypothesis

o f positive performance implications o f the degree o f codification might be harder, not

easier, to support in the industry context studied. Those issues can be resolved only

through replications o f the study in different industries; o f particular interest would be the

study o f the theoretical framework in contexts characterized by high technological

change (electronics or telecommunications, for example), or by different patterns o f

customer demand (e.g. consumer vs. industrial products). The fundamental patterns

found in the study have been observed, however, in a number o f case studies in very

different contexts such as white goods (Electrolux), industrial products (Cooper

Industries), and retailing (The Limited).

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More worrisome than the generalizability problems are operational issues related

to measuring the performance o f the post-acquisition integration process and the limited

number o f degrees o f freedom available for the analysis o f short-term firm performance.

Subjective performance assessment generally does not allow a good quality o f inter-firm

comparison, as what is considered satisfactory by a certain acquirer (e.g., a relatively

inexperienced one) might not be by another. The ideal solution would be to gather either

accounting or process performance data from the acquired entity standpoint but such data

are usually very difficult to obtain because acquirers themselves do not collect them.

However, the acquisition performance measures used, based on the acquirer’s accounting

data, are highly generalizable and “perform” very well in spite o f the fact that the average

acquisition is only a small fraction o f the acquirer’s assets.

Finally, the limited number o f observations at the firm level o f analysis was due

to participant attrition between the first and the second rounds o f the survey. Also, three

o f the respondent banks were privately held and only part o f their financial data was

obtainable. Other problems include missing data, particularly on the asset size o f the

completed acquisitions. That limitation works against the hypothesis-testing effort,

however, as the low number o f observations implies that the standard deviation o f the

estimated coefficient is typically overestimated with respect to the theoretical population.

As both the stability and the magnitude o f the coefficients are reduced, assessments of

their statistical significance are overly conservative. In other words, for variables that are

associated significantly with firm performance, the magnitude o f the effect is likely to be

maintained even with larger sample sizes. In contrast, it is not possible to determine

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whether non-significant impacts occurred because o f either the small sample size or an

effective lack o f explanatory power.

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