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Strategic planning - How to Write a Great Business Plan

2016-01-14 02:13:38

[glossaryBu]

William A. Sahlman

ew areas of business attract as much attention as new ventures, and few aspects

of new-venture creation attract as much attention as the business plan.

Countless books and articles in the popular press dissect the topic. A growing

number of annual business-plan contests are springing up across the United

States and, increasingly, in other countries. Both graduate and undergraduate

schools devote entire courses to the subject. Indeed, judging by all the hoopla

surrounding business plans, you would think that the only things standing

between a would-be entrepreneur and spectacular success are glossy five-color

charts, a bundle of meticulous-looking spreadsheets, and a decade of

month-by-month financial projections.

Nothing could be further from the truth. In my experience with hundreds of

entrepreneurial startups, business plans rank no higher than 2 on a scale from

1 to 10 as a predictor of a new venture s success. And sometimes, in fact, the

more elaborately crafted the document, the more likely the venture is to, well,

flop, for lack of a more euphemistic word.

What s wrong with most business plans? The answer is relatively

straightforward. Most waste too much ink on numbers and devote too little to

the information that really matters to intelligent investors. As every seasoned

investor knows, financial projections for a new company especially detailed,

month-by-month projections that stretch out for more than a year are an act of

imagination. An entrepreneurial venture faces far too many unknowns to predict

revenues, let alone profits. Moreover, few if any entrepreneurs correctly

anticipate how much capital and time will be required to accomplish their

objectives. Typically, they are wildly optimistic, padding their projections.

Investors know about the padding effect and therefore discount the figures in

business plans. These maneuvers create a vicious circle of inaccuracy that

benefits no one.

Don t misunderstand me: business plans should include some numbers. But those

numbers should appear mainly in the form of a business model that shows the

entrepreneurial team has thought through the key drivers of the venture s

success or failure. In manufacturing, such a driver might be the yield on a

production process; in magazine publishing, the anticipated renewal rate; or in

software, the impact of using various distribution channels. The model should

also address the break-even issue: At what level of sales does the business

begin to make a profit? And even more important, When does cash flow turn

positive? Without a doubt, these questions deserve a few pages in any business

plan. Near the back.

What goes at the front? What information does a good business plan contain?

If you want to speak the language of investors and also make sure you have

asked yourself the right questions before setting out on the most daunting

journey of a businessperson s career I recommend basing your business plan on

the framework that follows. It does not provide the kind of winning formula

touted by some current how-to books and software programs for entrepreneurs.

Nor is it a guide to brain surgery. Rather, the framework systematically

assesses the four interdependent factors critical to every new venture:

The People. The men and women starting and running the venture, as well as the

outside parties providing key services or important resources for it, such as

its lawyers, accountants, and suppliers.

The Opportunity. A profile of the business itself what it will sell and to

whom, whether the business can grow and how fast, what its economics are, who

and what stand in the way of success.

The Context. The big picture the regulatory environment, interest rates,

demographic trends, inflation, and the like basically, factors that inevitably

change but cannot be controlled by the entrepreneur.

Risk and Reward. An assessment of everything that can go wrong and right, and a

discussion of how the entrepreneurial team can respond.

---

Business Plans: For Entrepreneurs Only?

The accompanying article talks mainly about business plans in a familiar

context, as a tool for entrepreneurs. But quite often, start-ups are launched

within established companies. Do those new ventures require business plans? And

if they do, should they be different from the plans entrepreneurs put together?

The answer to the first question is an emphatic yes; the answer to the second,

an equally emphatic no. All new ventures whether they are funded by venture

capitalists or, as is the case with intrapreneurial businesses, by shareholders

need to pass the same acid tests. After all, the marketplace does not

differentiate between products or services based on who is pouring money into

them behind the scenes.

The fact is, intrapreneurial ventures need every bit as much analysis as

entrepreneurial ones do, yet they rarely receive it. Instead, inside big

companies, new businesses get proposed in the form of capital-budgeting

requests. These faceless documents are subject to detailed financial scrutiny

and a consensus-building process, as the project wends its way through the

chain of command, what I call the neutron bomb model of project governance.

However, in the history of such proposals, a plan never has been submitted that

did not promise returns in excess of corporate hurdle rates. It is only after

the new business is launched that these numbers explode at the organization s

front door.

That problem could be avoided in large part if intrapreneurial ventures

followed the guidelines set out in the accompanying article. For instance,

business plans for such a venture should begin with the r sum s of all the

people involved. What has the team done in the past that would suggest it would

be successful in the future, and so on? In addition, the new venture s product

or service should be fully analyzed in terms of its opportunity and context.

Going through the process forces a kind of discipline that identifies

weaknesses and strengths early on and helps managers address both.

It also helps enormously if such discipline continues after the intrapreneurial

venture lifts off. When professional venture capitalists invest in new

companies, they track performance as a matter of course. But in large

companies, scrutiny of a new venture is often inconsistent. That shouldn t or

needn t be the case. A business plan helps managers ask such questions as: How

is the new venture doing relative to projections? What decisions has the team

made in response to new information? Have changes in the context made

additional funding necessary? How could the team have predicted those changes?

Such questions not only keep a new venture running smoothly but also help an

organization learn from its mistakes and triumphs.

Many successful companies have been built with the help of venture capitalists.

Many of the underlying opportunities could have been exploited by large

companies. Why weren t they? Perhaps useful lessons can be learned by studying

the world of independent ventures, one lesson being: Write a great business

plan.

---

The assumption behind the framework is that great businesses have attributes

that are easy to identify but hard to assemble. They have an experienced,

energetic managerial team from the top to the bottom. The team s members have

skills and experiences directly relevant to the opportunity they are pursuing.

Ideally, they will have worked successfully together in the past. The

opportunity has an attractive, sustainable business model; it is possible to

create a competitive edge and defend it. Many options exist for expanding the

scale and scope of the business, and these options are unique to the enterprise

and its team. Value can be extracted from the business in a number of ways

either through a positive harvest event a sale or by scaling down or

liquidating. The context is favorable with respect to both the regulatory and

the macro-economic environments. Risk is understood, and the team has

considered ways to mitigate the impact of difficult events. In short, great

businesses have the four parts of the framework completely covered. If only

reality were so neat.

The People

When I receive a business plan, I always read the r sum section first. Not

because the people part of the new venture is the most important, but because

without the right team, none of the other parts really matters.

I read the r sum s of the venture s team with a list of questions in mind. (See

the insert Who Are These People, Anyway? ) All these questions get at the same

three issues about the venture s team members: What do they know? Whom do they

know? and How well are they known?

---

Who Are These People, Anyway?

Fourteen Personal Questions Every Business Plan Should Answer

Where are the founders from?

Where have they been educated?

Where have they worked and for whom?

What have they accomplished professionally and personally in the past?

What is their reputation within the business community?

What experience do they have that is directly relevant to the opportunity they

are pursuing?

What skills, abilities, and knowledge do they have?

How realistic are they about the venture s chances for success and the

tribulations it will face?

Who else needs to be on the team?

Are they prepared to recruit high-quality people?

How will they respond to adversity?

Do they have the mettle to make the inevitable hard choices that have to be

made?

How committed are they to this venture?

What are their motivations?

---

What and whom they know are matters of insight and experience. How familiar are

the team members with industry players and dynamics? Investors, not

surprisingly, value managers who have been around the block a few times. A

business plan should candidly describe each team member s knowledge of the new

venture s type of product or service; its production processes; and the market

itself, from competitors to customers. It also helps to indicate whether the

team members have worked together before. Not played as in roomed together in

college but worked.

Investors also look favorably on a team that is known because the real world

often prefers not to deal with start-ups. They re too unpredictable. That

changes, however, when the new company is run by people well known to

suppliers, customers, and employees. Their enterprise may be brand new, but

they aren t. The surprise element of working with a start-up is somewhat

ameliorated.

Finally, the people part of a business plan should receive special care

because, simply stated, that s where most intelligent investors focus their

attention. A typical professional venture-capital firm receives approximately

2,000 business plans per year. These plans are filled with tantalizing ideas

for new products and services that will change the world and reap billions in

the process or so they say. But the fact is, most venture capitalists believe

that ideas are a dime a dozen: only execution skills count. As Arthur Rock, a

venture capital legend associated with the formation of such companies as

Apple, Intel, and Teledyne, states, I invest in people, not ideas. Rock also

has said, If you can find good people, if they re wrong about the product,

they ll make a switch, so what good is it to understand the product that they

re talking about in the first place?

Business plan writers should keep this admonition in mind as they craft their

proposal. Talk about the people exhaustively. And if there is nothing solid

about their experience and abilities to herald, then the entrepreneurial team

should think again about launching the venture.

The Opportunity

When it comes to the opportunity itself, a good business plan begins by

focusing on two questions: Is the total market for the venture s product or

service large, rapidly growing, or both? Is the industry now, or can it become,

structurally attractive? Entrepreneurs and investors look for large or rapidly

growing markets mainly because it is often easier to obtain a share of a

growing market than to fight with entrenched competitors for a share of a

mature or stagnant market. Smart investors, in fact, try hard to identify

high-growth-potential markets early in their evolution: that s where the big

payoffs are. And, indeed, many will not invest in a company that cannot reach a

significant scale (that is, $50 million in annual revenues) within five years.

As for attractiveness, investors are obviously looking for markets that

actually allow businesses to make some money. But that s not the no-brainer it

seems. In the late 1970s, the computer disk-drive business looked very

attractive. The technology was new and exciting. Dozens of companies jumped

into the fray, aided by an army of professional investors. Twenty years later,

however, the thrill is gone for managers and investors alike. Disk drive

companies must design products to meet the perceived needs of original

equipment manufacturers (OEMs) and end users. Selling a product to OEMs is

complicated. The customers are large relative to most of their suppliers. There

are lots of competitors, each with similar high-quality offerings. Moreover,

product life cycles are short and ongoing technology investments high. The

industry is subject to major shifts in technology and customer needs. Intense

rivalry leads to lower prices and, hence, lower margins. In short, the disk

drive industry is simply not set up to make people a lot of money; it s a

structural disaster area.

The information services industry, by contrast, is paradise. Companies such as

Bloomberg Financial Markets and First Call Corporation, which provide data to

the financial world, have virtually every competitive advantage on their side.

First, they can assemble or create proprietary content content that, by the

way, is like life s blood to thousands of money managers and stock analysts

around the world. And although it is often expensive to develop the service and

to acquire initial customers, once up and running, these companies can deliver

content to customers very cheaply. Also, customers pay in advance of receiving

the service, which makes cash flow very handsome, indeed. In short, the

structure of the information services industry is beyond attractive: it s

gorgeous. The profit margins of Bloomberg and First Call put the disk drive

business to shame.

---

The Opportunity of a Lifetime or Is It?

Nine Questions About the Business Every Business Plan Should Answer

Who is the new venture s customer?

How does the customer make decisions about buying this product or service?

To what degree is the product or service a compelling purchase for the

customer?

How will the product or service be priced?

How will the venture reach all the identified customer segments?

How much does it cost (in time and resources) to acquire a customer?

How much does it cost to produce and deliver the product or service?

How much does it cost to support a customer?

How easy is it to retain a customer?

---

Thus, the first step for entrepreneurs is to make sure they are entering an

industry that is large and/or growing, and one that s structurally attractive.

The second step is to make sure their business plan rigorously describes how

this is the case. And if it isn t the case, their business plan needs to

specify how the venture will still manage to make enough of a profit that

investors (or potential employees or suppliers, for that matter) will want to

participate.

Once it examines the new venture s industry, a business plan must describe in

detail how the company will build and launch its product or service into the

marketplace. Again, a series of questions should guide the discussion. (See the

insert The Opportunity of a Lifetime or Is It? )

Often the answers to these questions reveal a fatal flaw in the business. I ve

seen entrepreneurs with a great product discover, for example, that it s

simply too costly to find customers who can and will buy what they are selling.

Economically viable access to customers is the key to business, yet many

entrepreneurs take the Field of Dreams approach to this notion: build it, and

they will come. That strategy works in the movies but is not very sensible in

the real world.

It is not always easy to answer questions about the likely consumer response to

new products or services. The market is as fickle as it is unpredictable. (Who

would have guessed that plug-in room deodorizers would sell?) One entrepreneur

I know proposed to introduce an electronic news-clipping service. He made his

pitch to a prospective venture-capital investor who rejected the plan, stating,

I just don t think the dogs will eat the dog food. Later, when the

entrepreneur s company went public, he sent the venture capitalist an anonymous

package containing an empty can of dog food and a copy of his prospectus. If it

were easy to predict what people will buy, there wouldn t be any opportunities.

The market is as fickle as it is unpredictable. Who would have guessed that

plug-in room deodorizers would sell?

Similarly, it is tough to guess how much people will pay for something, but a

business plan must address that topic. Sometimes, the dogs will eat the dog

food, but only at a price less than cost. Investors always look for

opportunities for value pricing that is, markets in which the costs to produce

the product are low, but consumers will still pay a lot for it. No one is dying

to invest in a company when margins are skinny. Still, there is money to be

made in inexpensive products and services even in commodities. A business plan

must demonstrate that careful consideration has been given to the new venture s

pricing scheme.

The list of questions about the new venture s opportunity focuses on the direct

revenues and the costs of producing and marketing a product. That s fine, as

far as it goes. A sensible proposal, however, also involves assessing the

business model from a perspective that takes into account the investment

required that is, the balance sheet side of the equation. The following

questions should also be addressed so that investors can understand the cash

flow implications of pursuing an opportunity:

When does the business have to buy resources, such as supplies, raw materials,

and people?

When does the business have to pay for them?

How long does it take to acquire a customer?

How long before the customer sends the business a check?

How much capital equipment is required to support a dollar of sales?

Investors, of course, are looking for businesses in which management can buy

low, sell high, collect early, and pay late. The business plan needs to spell

out how close to that ideal the new venture is expected to come. Even if the

answer is not very and it usually is at least the truth is out there to

discuss.

The opportunity section of a business plan must also bring a few other issues

to the surface. First, it must demonstrate and analyze how an opportunity can

grow in other words, how the new venture can expand its range of products or

services, customer base, or geographic scope. Often, companies are able to

create virtual pipelines that support the economically viable creation of new

revenue streams. In the publishing business, for example, Inc. magazine has

expanded its product line to include seminars, books, and videos about

entrepreneurship. Similarly, building on the success of its personal-finance

software program Quicken, Intuit now sells software for electronic banking,

small-business accounting, and tax preparation, as well as personal-printing

supplies and on-line information services to name just a few of its highly

profitable ancillary spin-offs.

Now, lots of business plans runneth over on the subject of the new venture s

potential for growth and expansion. But they should likewise runneth over in

explaining how they won t fall into some common opportunity traps. One of those

has already been mentioned: industries that are at their core structurally

unattractive. But there are others. The world of invention, for example, is

fraught with danger. Over the past 15 years, I have seen scores of individuals

who have devised a better mousetrap newfangled creations from inflatable

pillows for use on airplanes to automated car-parking systems. Few of these

idea-driven companies have really taken off, however. I m not entirely sure

why. Sometimes, the inventor refuses to spend the money required by or share

the rewards sufficiently with the business side of the company. Other times,

inventors become so preoccupied with their inventions they forget the customer.

Whatever the reason, better-mousetrap businesses have an uncanny way of

malfunctioning.

Another opportunity trap that business plans and entrepreneurs in general need

to pay attention to is the tricky business of arbitrage. Basically, arbitrage

ventures are created to take advantage of some pricing disparity in the

marketplace. MCI Communications Corporation, for instance, was formed to offer

long-distance service at a lower price than AT&T. Some of the industry

consolidations going on today reflect a different kind of arbitrage the ability

to buy small businesses at a wholesale price, roll them up together into a

larger package, and take them public at a retail price, all without necessarily

adding value in the process.

Whatever the reason, better-mousetrap businesses have an uncanny way of

malfunctioning.

Taking advantage of arbitrage opportunities is a viable and potentially

profitable way to enter a business. In the final analysis, however, all

arbitrage opportunities evaporate. It is not a question of whether, only when.

The trick in these businesses is to use the arbitrage profits to build a more

enduring business model, and business plans must explain how and when that will

occur.

As for competition, it probably goes without saying that all business plans

should carefully and thoroughly cover this territory, yet some don t. That is a

glaring omission. For starters, every business plan should answer the following

questions about the competition:

Who are the new venture s current competitors?

What resources do they control? What are their strengths and weaknesses?

How will they respond to the new venture s decision to enter the business?

How can the new venture respond to its competitors response?

Who else might be able to observe and exploit the same opportunity?

Are there ways to co-opt potential or actual competitors by forming alliances?

Business is like chess: to be successful, you must anticipate several moves in

advance. A business plan that describes an insuperable lead or a proprietary

market position is by definition written by na ve people. That goes not just

for the competition section of the business plan but for the entire discussion

of the opportunity. All opportunities have promise; all have vulnerabilities. A

good business plan doesn t whitewash the latter. Rather, it proves that the

entrepreneurial team knows the good, the bad, and the ugly that the venture

faces ahead.

The Context

Opportunities exist in a context. At one level is the macroeconomic

environment, including the level of economic activity, inflation, exchange

rates, and interest rates. At another level are the wide range of government

rules and regulations that affect the opportunity and how resources are

marshaled to exploit it. Examples extend from tax policy to the rules about

raising capital for a private or public company. And at yet another level are

factors like technology that define the limits of what a business or its

competitors can accomplish.

Context often has a tremendous impact on every aspect of the entrepreneurial

process, from identification of opportunity to harvest. In some cases, changes

in some contextual factor create opportunity. More than 100 new companies were

formed when the airline industry was deregulated in the late 1970s. The context

for financing was also favorable, enabling new entrants like People Express to

go to the public market for capital even before starting operations.

Conversely, there are times when the context makes it hard to start new

enterprises. The recession of the early 1990s combined with a difficult

financing environment for new companies: venture capital disbursements were

low, as was the amount of capital raised in the public markets. (Paradoxically,

those relatively tight conditions, which made it harder for new entrants to get

going, were associated with very high investment returns later in the 1990s, as

capital markets heated up.)

Sometimes, a shift in context turns an unattractive business into an attractive

one, and vice versa. Consider the case of a packaging company some years ago

that was performing so poorly it was about to be put on the block. Then came

the Tylenol-tampering incident, resulting in multiple deaths. The packaging

company happened to have an efficient mechanism for installing tamper-proof

seals, and in a matter of weeks its financial performance could have been

called spectacular. Conversely, U.S. tax reforms enacted in 1986 created havoc

for companies in the real estate business, eliminating almost every positive

incentive to invest. Many previously successful operations went out of business

soon after the new rules were put in place.

Every business plan should contain certain pieces of evidence related to

context. First, the entrepreneurs should show a heightened awareness of the new

venture s context and how it helps or hinders their specific proposal. Second,

and more important, they should demonstrate that they know the venture s

context will inevitably change and describe how those changes might affect the

business. Further, the business plan should spell out what management can (and

will) do in the event the context grows unfavorable. Finally, the business plan

should explain the ways (if any) in which management can affect context in a

positive way. For example, management might be able to have an impact on

regulations or on industry standards through lobbying efforts.

Risk and Reward

The concept that context is fluid leads directly to the fourth leg of the

framework I propose: a discussion of risk and how to manage it. I ve come to

think of a good business plan as a snapshot of an event in the future. That s

quite a feat to begin with taking a picture of the unknown. But the best

business plans go beyond that; they are like movies of the future. They show

the people, the opportunity, and the context from multiple angles. They offer a

plausible, coherent story of what lies ahead. They unfold possibilities of

action and reaction.

Good business plans, in other words, discuss people, opportunity, and context

as a moving target. All three factors (and the relationship among them) are

likely to change over time as a company evolves from start-up to ongoing

enterprise. Therefore, any business plan worth the time it takes to write or

read needs to focus attention on the dynamic aspects of the entrepreneurial

process.

---

Visualizing Risk and Reward

When it comes to the matter of risk and reward in a new venture, a business

plan benefits enormously from the inclusion of two graphs. Perhaps graphs is

the wrong word; these are really just schematic pictures that illustrate the

most likely relationship between risk and reward, that is, the relationship

between the opportunity and its economics. High finance they are not, but I

have found both of these pictures say more to investors than a hundred pages of

charts and prose.

The first picture depicts the amount of money needed to launch the new venture,

time to positive cash flow, and the expected magnitude of the payoff.

This image helps the investor understand the depth and duration of negative

cash flow, as well as the relationship between the investment and the possible

return. The ideal, needless to say, is to have cash flow early and often. But

most investors are intrigued by the picture even when the cash outflow is high

and long as long as the cash inflow is more so.

Of course, since the world of new ventures is populated by wild-eyed optimists,

you might expect the picture to display a shallower hole and a steeper reward

slope than it should. It usually does. But to be honest, even that kind of

picture belongs in the business plan because it is a fair warning to investors

that the new venture s team is completely out of touch with reality and should

be avoided at all costs.

The second picture complements the first. It shows investors the range of

possible returns and the likelihood of achieving them. The following example

shows investors that there is a 15% chance they would have been better off

using their money as wall-paper. The flat section reveals that there is a

negligible chance of losing only a small amount of money; companies either fail

big or create enough value to achieve a positive return. The hump in the middle

suggests that there is a significant chance of earning between 15% and 45% in

the same time period. And finally, there is a small chance that the initial

outlay of cash will spawn a 200% internal rate of return, which might have

occurred if you had happened to invest in Microsoft when it was a private

company.

Basically, this picture helps investors determine what class of investment the

business plan is presenting. Is the new venture drilling for North Sea oil

highly risky with potentially big payoffs or is it digging development wells in

Texas, which happens to be less of a geological gamble and probably less

lucrative, too? This image answers that kind of question. It s then up to the

investors to decide how much risk they want to live with against what kind of

odds.

Again, the people who write business plans might be inclined to skew the

picture to make it look as if the probability of a significant return is

downright huge and the possibility of loss is negligible. And, again, I would

say therein lies the picture s beauty. What it claims, checked against the

investor s sense of reality and experience, should serve as a simple pictorial

caveat emptor.

---

Of course, the future is hard to predict. Still, it is possible to give

potential investors a sense of the kind and class of risk and reward they are

assuming with a new venture. All it takes is a pencil and two simple drawings.

(See the insert Visualizing Risk and Reward. ) But even with these drawings,

risk is, well, risky. In reality, there are no immutable distributions of

outcomes. It is ultimately the responsibility of management to change the

distribution, to increase the likelihood and consequences of success, and to

decrease the likelihood and implications of problems.

One of the great myths about entrepreneurs is that they are risk seekers. All

sane people want to avoid risk. As Harvard Business School professor (and

venture capitalist) Howard Stevenson says, true entrepreneurs want to capture

all the reward and give all the risk to others. The best business is a post

office box to which people send cashier s checks. Yet risk is unavoidable. So

what does that mean for a business plan?

It means that the plan must unflinchingly confront the risks ahead in terms of

people, opportunity, and context. What happens if one of the new venture s

leaders leaves? What happens if a competitor responds with more ferocity than

expected? What happens if there is a revolution in Namibia, the source of a key

raw material? What will management actually do?

Those are hard questions for an entrepreneur to pose, especially when seeking

capital. But a better deal awaits those who do pose them and then provide solid

answers. A new venture, for example, might be highly leveraged and therefore

very sensitive to interest rates. Its business plan would benefit enormously by

stating that management intends to hedge its exposure through the

financial-futures market by purchasing a contract that does well when interest

rates go up. That is the equivalent of offering investors insurance. (It also

makes sense for the business itself.)

Finally, one important area in the realm of risk/reward management relates to

harvesting. Venture capitalists often ask if a company is IPOable, by which

they mean, Can the company be taken public at some point in the future? Some

businesses are inherently difficult to take public because doing so would

reveal information that might harm its competitive position (for example, it

would reveal profitability, thereby encouraging entry or angering customers or

suppliers). Some ventures are not companies, but rather products they are not

sustainable as independent businesses.

One of the greatest myths about entrepreneurs is that they are risk seekers.

All sane people want to avoid risk.

Therefore, the business plan should talk candidly about the end of the process.

How will the investor eventually get money out of the business, assuming it is

successful, even if only marginally so? When professionals invest, they

particularly like companies with a wide range of exit options. They like

companies that work hard to preserve and enhance those options along the way,

companies that don t, for example, unthinkingly form alliances with big

corporations that could someday actually buy them. Investors feel a lot better

about risk if the venture s endgame is discussed up front. There is an old

saying, If you don t know where you are going, any road will get you there.

In crafting sensible entrepreneurial strategies, just the opposite is true: you

had better know where you might end up and have a map for getting there. A

business plan should be the place where that map is drawn, for, as every

traveler knows, a journey is a lot less risky when you have directions.

The Deal and Beyond

Once a business plan is written, of course, the goal is to land a deal. That is

a topic for another article in itself, but I will add a few words here.

When I talk to young (and old) entrepreneurs looking to finance their ventures,

they obsess about the valuation and terms of the deal they will receive. Their

explicit goal seems to be to minimize the dilution they will suffer in raising

capital. Implicitly, they are also looking for investors who will remain as

passive as a tree while they go about building their business. On the food

chain of investors, it seems, doctors and dentists are best and venture

capitalists are worst because of the degree to which the latter group demands

control and a large share of the returns.

That notion like the idea that excruciatingly detailed financial projections

are useful is nonsense. From whom you raise capital is often more important

than the terms. New ventures are inherently risky, as I ve noted; what can go

wrong will. When that happens, unsophisticated investors panic, get angry, and

often refuse to advance the company more money. Sophisticated investors, by

contrast, roll up their sleeves and help the company solve its problems. Often,

they ve had lots of experience saving sinking ships. They are typically process

literate. They understand how to craft a sensible business strategy and a

strong tactical plan. They know how to recruit, compensate, and motivate team

members. They are also familiar with the Byzantine ins and outs of going public

an event most entrepreneurs face but once in a lifetime. This kind of know-how

is worth the money needed to buy it.

There is an old expression directly relevant to entrepreneurial finance: Too

clever by half. Often, deal makers get very creative, crafting all sorts of

payoff and option schemes. That usually backfires. My experience has proven

again and again that sensible deals have the following six characteristics:

They are simple.

They are fair.

They emphasize trust rather than legal ties.

They do not blow apart if actual differs slightly from plan.

They do not provide perverse incentives that will cause one or both parties to

behave destructively.

They are written on a pile of papers no greater than one-quarter inch thick.

But even these six simple rules miss an important point. A deal should not be a

static thing, a one-shot document that negotiates the disposition of a lump

sum. Instead, it is incumbent upon entrepreneurs, before they go searching for

funding, to think about capital acquisition as a dynamic process to figure out

how much money they will need and when they will need it.

How is that accomplished? The trick is for the entrepreneurial team to treat

the new venture as a series of experiments. Before launching the whole show,

launch a little piece of it. Convene a focus group to test the product, build a

prototype and watch it perform, conduct a regional or local rollout of a

service. Such an exercise reveals the true economics of the business and can

help enormously in determining how much money the new venture actually requires

and in what stages. Entrepreneurs should raise enough, and investors should

invest enough, capital to fund each major experiment. Experiments, of course,

can feel expensive and risky. But I ve seen them prevent disasters and help

create successes. I consider it a prerequisite of putting together a winning

deal.

Beware the Albatross

Among the many sins committed by business plan writers is arrogance. In today s

economy, few ideas are truly proprietary. Moreover, there has never been a time

in recorded history when the supply of capital did not outrace the supply of

opportunity. The true half-life of opportunity is decreasing with the passage

of time.

A business plan must not be an albatross that hangs around the neck of the

entrepreneurial team, dragging it into oblivion. Instead, a business plan must

be a call for action, one that recognizes management s responsibility to fix

what is broken proactively and in real time. Risk is inevitable, avoiding risk

impossible. Risk management is the key, always tilting the venture in favor of

reward and away from risk.

A plan must demonstrate mastery of the entire entrepreneurial process, from

identification of opportunity to harvest. It is not a way to separate

unsuspecting investors from their money by hiding the fatal flaw. For in the

final analysis, the only one being fooled is the entrepreneur.

We live today in the golden age of entrepreneurship. Although Fortune 500

companies have shed 5 million jobs in the past 20 years, the overall economy

has added almost 30 million. Many of those jobs were created by entrepreneurial

ventures, such as Cisco Systems, Genentech, and Microsoft. Each of those

companies started with a business plan. Is that why they succeeded? There is no

knowing for sure. But there is little doubt that crafting a business plan so

that it thoroughly and candidly addresses the ingredients of success people,

opportunity, context, and the risk/reward picture is vitally important. In the

absence of a crystal ball, in fact, a business plan built of the right

information and analysis can only be called indispensable.

A version of this article appeared in the July August 1997 issue of Harvard

Business Review.

William A. Sahlman is the Dimitri V. D Arbeloff-MBA Class of 1955 Professor of

Business Administration at the Harvard Business School.