Guy Spier

Value Investor's Checklist

Guy Spier's approach focuses on avoiding mistakes rather than finding clever opportunities. Inspired by Atul Gawande's Checklist Manifesto, Spier developed a structured checklist to counteract behavioral biases and emotional decision-making. His criteria emphasize asking the right questions before buying -- particularly identifying reasons NOT to invest -- creating a framework that is primarily qualitative and risk-focused.

Valuation Method

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Conservative Owner Earnings

Owner earnings DCF modeled after Buffett's approach but with extra conservatism -- a 12% discount rate (vs Buffett's 9%), growth capped at 10%, and 2.5% terminal growth. Reflects Spier's philosophy of only buying with a wide margin of safety.

Checklist (8 Criteria)

#CriterionMetricThresholdData Source
1Sufficient Discount to Intrinsic ValueMargin of SafetyBuying at meaningful discountDCF, asset-based, or relative valuation
2Business UnderstandingComprehension LevelDeep understanding of the businessQualitative assessment
35-Year Hold ComfortOwnership ConvictionComfortable owning if market closed for 5 yearsQualitative: business durability assessment
4Management IntegrityManagement QualityHonest and competent managementQualitative: track record, compensation, insider buying
5Declining Industry (Avoid)Industry TrajectoryNOT in a declining industryQualitative: industry analysis
6Customer/Product Concentration (Avoid)Revenue ConcentrationNOT too dependent on one customer/product10-K: revenue breakdown, customer disclosures
7Technology Disruption Risk (Avoid)Disruption VulnerabilityTechnology change unlikely to destroy businessQualitative: competitive dynamics, industry trends
8Insider OwnershipInsider OwnershipMeaningful insider ownershipProxy filings: insider ownership percentage

Intrinsic Value Method

Spier Owner Earnings DCF

Sum of [(OpCF + Interest - CapEx) * (1+g)^t / (1+r)^t] for t=1..10 + Terminal Value / (1+r)^10, where r = 12%, g capped at 10%

Owner earnings DCF modeled after Buffett's approach but with extra conservatism -- a 12% discount rate, growth capped at 10%, and 2.5% terminal growth. Reflects Spier's philosophy of only buying with a wide margin of safety.

Verdict Logic

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PASS if >= 5 of 8 criteria met (quantitative criterion 1 must pass AND majority overall). Primarily qualitative -- behavioral/risk-avoidance checklist. Focus is on identifying reasons NOT to invest (criteria 5-7 are avoidance criteria). Qualitative criteria auto-pass for screening.

What Would Guy Spier Buy Today?

Sources

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The Education of a Value Investor

2014

Guy Spier

A memoir and practical guide describing Spier's evolution as a value investor, including the development of his investment checklist and rules for creating a rational decision-making environment.

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The Checklist Manifesto

2009

Atul Gawande

While not an investing book, Gawande's work on the power of checklists in surgery and aviation directly inspired Spier's approach to systematizing investment decisions and reducing errors.