John Hancock Life Insurance Company (U.S.A.), et al., Notice of Application, 19523-19530 [E5-1745]
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Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices
connection with their purchase and sale
of securities under that Rule in the
ordinary course of their business. In
particular, the Insurance Companies (or
any of their affiliates) cannot effect the
proposed transactions at a price that is
disadvantageous to any of the
Replacement Funds. Although the
transactions may not be entirely for
cash, each will be effected based upon
(1) the independent market price of the
portfolio securities valued as specified
in paragraph (b) of Rule 17a–7, and (2)
the net asset value per share of each
fund involved valued in accordance
with the procedures disclosed in its
respective Investment Company’s
registration statement and as required
by Rule 22c–1 under the Act. No
brokerage commission, fee, or other
remuneration will be paid to any party
in connection with the proposed
transactions.
18. The Section 17 Applicants submit
that the sale of shares of the
Replacement Funds for investment
securities, as contemplated by the
proposed Insurance Company in-kind
purchases, is consistent with the
investment policy and restrictions of the
Investment Companies and the
Replacement Funds because (1) the
shares are sold at their net asset value,
and (2) the portfolio securities are of the
type and quality that the Replacement
Funds would each have acquired with
the proceeds from share sales had the
shares been sold for cash. To assure that
the second of these conditions is met,
Met Investors Advisory LLC, MetLife
Advisers, LLC and the sub-adviser, as
applicable, will examine the portfolio
securities being offered to each
Replacement Fund and accept only
those securities as consideration for
shares that it would have acquired for
each such fund in a cash transaction.
19. The Section 17 Applicants submit
that the proposed Insurance Company
in-kind purchases, as described herein,
are consistent with the general purposes
of the Act as stated in the Findings and
Declaration of Policy in Section 1 of the
Act. The proposed transactions do not
present any of the conditions or abuses
that the Act was designed to prevent.
The Section 17 Applicants submit that
the abuses described in Sections 1(b)(2)
and (3) of the Act will not occur in
connection with the proposed in-kind
purchases.
Conclusion
Applicants assert that for the reasons
summarized above the proposed
substitutions and related transactions
meet the standards of Section 26(c) of
the Act and are consistent with the
standards of Section 17(b) of the Act
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and that the requested orders should be
granted.
For the Commission, by the Division of
Investment Management pursuant to
delegated authority.
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–1737 Filed 4–12–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. IC–26830; File No. 812–13130]
John Hancock Life Insurance
Company (U.S.A.), et al., Notice of
Application
April 7, 2005.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application for an
order pursuant to Section 26(c) of the
Investment Company Act of 1940 (the
‘‘Act’’), approving the substitution of
securities.
AGENCY:
John Hancock Life
Insurance Company (U.S.A.) (‘‘JHLICO
USA’’) (formerly The Manufacturers Life
Insurance Company (U.S.A.)), John
Hancock Life Insurance Company
(U.S.A.) Separate Account A (‘‘JHLICO
USA Account A’’) (formerly The
Manufacturers Life Insurance Company
(U.S.A.) Separate Account A), John
Hancock Life Insurance Company
(U.S.A.) Separate Account H (‘‘JHLICO
USA Account H’’) (formerly The
Manufacturers Life Insurance Company
(U.S.A.) Separate Account H) (JHLICO
USA Accounts A and H are collectively
referred to herein as the ‘‘JHLICO USA
Accounts’’), John Hancock Life
Insurance Company of New York
(‘‘JHLICO New York’’) (formerly The
Manufacturers Life Insurance Company
of New York) and John Hancock Life
Insurance Company of New York
Separate Account A (‘‘JHLICO NY
Account A’’ and collectively with the
JHLICO USA Accounts, the ‘‘Separate
Accounts’’) (formerly The
Manufacturers Life Insurance Company
of New York Separate Account A)
(JHLICO USA, the JHLICO USA
Accounts, JHLICO New York and
JHLICO NY Account A are collectively
referred to herein as ‘‘Applicants’’).
SUMMARY OF APPLICATION: Applicants
seek an order approving each of the
following substitutions of shares of
series of John Hancock Trust (‘‘JHT’’)
(formerly Manufacturers Investment
Trust) (the ‘‘Substitutions’’): (1) Shares
of JHT 500 Index Trust for shares of
each of the following series of JHT: (a)
APPLICANTS:
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19523
Select Growth Trust and (b) Core Value
Trust; (2) shares of JHT Mid Cap Index
Trust for shares of each of the following
series of JHT: (a) Small-Mid Cap Trust
and (b) Small-Mid Cap Growth Trust; (3)
shares of JHT International Equity Index
Trust A for shares of each of the
following series of JHT: (a) International
Equity Select Trust and (b) Global
Equity Select Trust; (4) shares of JHT
Investment Quality Bond Trust for
shares of the following series of JHT:
High Grade Bond Trust; and (5) shares
of JHT U.S. Global Leaders Growth
Trust for shares of the following series
of JHT: Great Companies—America
Trust.
The Application was filed
on October 19, 2004 and amended and
restated on April 1, 2005 and April 5,
2005. Applicants have agreed to file an
amendment during the notice period,
the substance of which is reflected in
this notice.
FILING DATE:
HEARING OR NOTIFICATION OF HEARING:
An order granting the application will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
Secretary of the Commission and
serving Applicants with a copy of the
request, personally or by mail. Hearing
requests must be received by the
Commission by 5:30 p.m. on April 28,
2005, and should be accompanied by
proof of service on Applicants in the
form of an affidavit or, for lawyers, a
certificate of service. Hearing requests
should state the natures of the
requester’s interest, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Secretary of the
Commission.
Secretary, Securities and
Exchange Commission, 450 Fifth Street,
NW., Washington, DC 20549–0609.
Applicants, c/o John W. Blouch, Esq.,
Dykema Gossett, PLLC, 1300 I Street
NW., Suite 300 West, Washington, DC
20005.
ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
Jeffrey Foor, Staff Attorney, or Zandra
Bailes, Branch Chief, Office of Insurance
Products, Division of Investment
Management, at (202) 551–6795.
The
following is a summary of the
Application. The complete Application
is available for a fee from the
Commission’s Public Reference Branch,
450 Fifth Street, NW., Washington, DC
20549–0102 (202–942–8090).
SUPPLEMENTARY INFORMATION:
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Applicants’ Representations
1. JHLICO USA is a stock life
insurance company incorporated in
Maine in 1955 and re-domesticated
under the laws of Michigan in 1992. It
is authorized to transact a life insurance
and annuity business in the District of
Columbia and all states except New
York. JHLICO USA is a wholly-owned
subsidiary of The Manufacturers Life
Insurance Company (‘‘Manulife’’), a
stock life insurance company organized
under the laws of Canada. Manulife
Financial Corporation, a publicly-traded
company based in Toronto, Canada, is
the holding company of Manulife and
its subsidiaries, collectively known as
‘‘Manulife Financial.’’ For purposes of
the Act, JHLICO USA is the depositor
and sponsor of the JHLICO USA
Accounts as those terms have been
interpreted by the Commission with
respect to variable life insurance and
variable annuity separate accounts.
2. JHLICO New York is a stock life
insurance company organized under the
laws of New York in 1992. It is
authorized to transact a life insurance
and annuity business in New York.
JHLICO New York is a wholly-owned
subsidiary of Manulife. For purposes of
the Act, JHLICO New York is the
depositor and sponsor of JHLICO NY
Account A as those terms have been
interpreted by the Commission with
respect to variable life insurance and
variable annuity separate accounts.
3. JHLICO USA Account A was
established in 1986 to fund variable life
insurance contracts and is registered
under the Act as a unit investment trust
(File No. 811–4834).
4. JHLICO USA Account H was
established in 1984 to fund variable
annuity contracts and is registered
under the Act as a unit investment trust
(File No. 811–4113).
5. JHLICO NY Account A was
established in 1992 to fund variable
annuity contracts and is registered
under the Act as a unit investment trust
(File No. 811–6584).
6. JHT is organized as a Massachusetts
business trust and is registered under
the Act as an open-end management
investment company (File No. 811–
4146). JHT is a series investment
company, as defined by Rule 18f–2
under the Act, and currently offers 79
separate series or portfolios, each of
which has its own investment objectives
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and policies. The application relates to
13 of these portfolios (the ‘‘JHT
Portfolios’’). Shares of JHT are registered
on Form N–1A under the Securities Act
of 1933 Act (‘‘1933 Act’’) (File No. 2–
94157).
7. Shares of JHT are not offered
directly to the public. Rather, they are
offered to separate accounts of JHLICO
USA and JHLICO New York as the
underlying investment medium for
variable contracts issued by such
companies, including the Contracts, and
to qualified pension and retirement
plans within the meaning of Treasury
Regulation 1.817–5(f)(3)(iii) (‘‘Qualified
Plans’’) and may in the future be offered
to certain other eligible persons
described in Treasury Application
1.817–5(f)(3) (‘‘Other Eligible Persons’’).
JHT does not impose sales charges on
purchases of its shares. All dividends
and other distributions with respect to
a portfolio’s shares are reinvested in full
and fractional shares of that portfolio.
8. John Hancock Investment
Management Services, LLC (‘‘JHIMS’’)
(formerly, Manufacturers Securities
Services, LLC), a wholly-owned
subsidiary of JHLICO USA, serves as the
investment adviser to JHT with respect
to each of the JHT Portfolios. JHIMS is
a Delaware limited liability company
which is registered as an investment
adviser under the Investment Advisers
Act of 1940, as amended (the ‘‘Advisers
Act’’).
9. Pursuant to investment subadvisory
agreements, JHIMS has retained a
subadviser to provide day-to-day
investment management services for
each of the JHT Portfolios. The
subadvisers to each of the JHT Portfolios
are identified below. Each is registered
as an investment adviser under the
Advisers Act unless exempt from such
registration. One of the subadvisers,
MFC Global Investment Management
(U.S.A.) Limited, a Canadian
corporation (‘‘MFC Global (U.S.A.)’’), is
a wholly-owned subsidiary of Manulife
and an affiliate of JHIMS.
10. John Hancock Variable Series
Trust I (‘‘JH VST’’) is organized as a
Massachusetts business trust and is
registered under the Act as an open-end
management investment company (File
No. 811–04490). JH VST is a series
investment company, as defined by Rule
18f–2 under the Act, and currently
offers 30 separate series or portfolios,
each of which has its own investment
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objectives and policies. Shares of JH
VST are registered on Form N–1A under
the 1933 Act (File No. 33–2081).
11. Shares of JH VST are not offered
directly to the public. Rather, they are
offered only to insurance companies as
the underlying investment medium for
variable contracts issued by such
companies and to Qualified Plans and to
certain Other Eligible Persons.
12. John Hancock Life Insurance
Company (‘‘JHLICO’’) serves as the
investment adviser to JH VST with
respect to its portfolios and is registered
as an investment adviser under the
Advisers Act. JHLICO is a whollyowned subsidiary of John Hancock
Financial Services, Inc. (‘‘John
Hancock’’). John Hancock became a
wholly-owned subsidiary of Manulife
Financial Corporation, effective April
28, 2004. In its capacity as investment
adviser to JH VST, JHLICO recommends
subadvisers for the JH VST portfolios
and oversees and evaluates the
performance of subadvisers.
13. There are seven kinds of variable
insurance contracts affected by the
application (the ‘‘Contracts’’). One of the
Contracts is a flexible premium variable
life insurance policy (the ‘‘VL
Contract’’); six of the Contracts are
variable annuity contracts (the ‘‘VA
Contracts’’). Purchase payments for the
VL Contracts are allocated to JHLICO
USA Account A. Purchase payments for
the VA Contracts are allocated to
JHLICO USA Account H or JHLICO NY
Account A.
14. Contract owners may allocate
purchase payments to one or more
subaccounts (‘‘Subaccounts’’) of a
Separate Account. Each Subaccount
invests in shares of a portfolio of JHT,
JH VST or PIMCO Variable Insurance
Trust (‘‘PIMCO VIT’’) (the ‘‘Underlying
Portfolios’’). The only Subaccounts
affected by the application are those
which invest in the portfolios of JHT
identified below as Replaced Portfolios
or Substituted Portfolios.
15. The following table identifies (i)
each Contract affected by the
application, (ii) the file number under
the 1933 Act for each Contract, and (iii)
the total number of investment options
available under each Contract and the
number of those investment options
provided by JHT, JH VST and PIMCO
VIT.
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INVESTMENT OPTIONS
Contract
File No.
Total
JHT
JH VST
PIMCO VIT
VL Contract
EPVUL .....................................................................................................
333–85284
19
18
1
0
73
73
73
73
73
73
71
71
71
71
71
71
1
1
1
1
1
1
1
1
1
1
1
1
VA Contracts
Vantage ....................................................................................................
Ven 20–21 ...............................................................................................
Venture III ................................................................................................
Vision 25 ..................................................................................................
NY Ven 24 ...............................................................................................
Ven 9 .......................................................................................................
16. After the Substitutions, the total
number of Investment Options available
to the VL Contract and to each of the VA
Contracts will be 73.
17. The application covers eight
Replaced Portfolios. Of these, seven
were created expressly for and were
sold only to Subaccounts used to fund
the VL Contract. The VL Contract was
created at the request of, and has been
sold as a proprietary product
exclusively by, an entity that is not
affiliated with Applicants. Applicants
333–71072
333–70728
333–70850
333–71074
33–79112
33–46217
understand that this unaffiliated entity
has ceased to actively market the VL
Contract. At December 30, 2004, there
were 85 VL Contracts and 25 VA
Contracts.
18. JHT stopped selling shares of the
Great Companies—America Trust on
May 1, 2004 and shares of Select
Growth Trust, Core Value Trust, SmallMid Cap Trust, Small-Mid Cap Growth
Trust and Global Equity Select Trust on
November 29, 2004.
Substitution
Replaced portfolio
One ......................................
Two ......................................
Three ....................................
Four ......................................
Five ......................................
Six ........................................
Seven ...................................
Eight .....................................
Select Growth Trust ........................................................
Core Value Trust .............................................................
Small-Mid Cap Trust .......................................................
Small-Mid Cap Growth Trust ..........................................
High Grade Bond Trust ...................................................
Global Equity Select Trust ..............................................
International Equity Select Trust .....................................
Great Companies—America Trust ..................................
19. Applicants seek an order
permitting substitutions of Substituted
Portfolios for Replaced Portfolios as
indicated in the following table. Great
Companies—America Trust has only
Series II shares outstanding, and Series
II shares of U.S. Global Leaders Growth
Trust will be substituted for those
shares. Each of the other Replaced
Portfolios has only Series I shares
outstanding, and Series I shares of the
corresponding Substituted Portfolio will
be substituted for those shares.
All of the Replaced and Substituted
Portfolios are existing portfolios of JHT,
except for the International Equity Index
Trust A, which will be a newly created
portfolio of JHT. It will have the same
investment objective, policies and risks
Substituted portfolio
500 Index Trust.
500 Index Trust.
Mid Cap Index Trust.
Mid Cap Index Trust.
Investment Quality Bond Trust.
International Equity Index Trust A.
International Equity Index Trust A.
U.S. Global Leaders Growth Trust.
and the same subadviser as the
International Equity Index Fund of JH
VST (‘‘JH VST International Equity
Index Fund’’) and, subject to the
approval of the shareholders of that JH
VST International Equity Index Fund,
will succeed to all the assets and
liabilities of that portfolio at the same
time that the Substitution is effective.
20. The following table identifies the
subadviser for each of the JHT
Portfolios:
Portfolio
Subadviser
Select Growth Trust ..................................................................................
Core Value Trust ......................................................................................
Small-Mid Cap Trust .................................................................................
Small-Mid Cap Growth Trust ....................................................................
High Grade Bond Trust ............................................................................
Global Equity Select Trust ........................................................................
International Equity Select Trust ..............................................................
Great Companies—America Trust ...........................................................
500 Index Trust ........................................................................................
Mid Cap Index Trust .................................................................................
Investment Quality Bond Trust .................................................................
International Equity Index Trust A ............................................................
U.S. Global Leaders Growth Trust ...........................................................
21. Select Growth Trust’s investment
objective is to seek long-term growth of
capital. It invests primarily in large cap
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Roxbury Capital Management, LLC.
Rorer Asset Management, LLC.
Kayne Anderson Rudnick Investment Management, LLC.
Navellier Management, Inc.
Allegiance Capital, Inc.
Lazard Asset Management LLC.
Lazard Asset Management LLC.
Great Companies, L.L.C.
MFC Global (U.S.A.).
MFC Global (U.S.A.).
Wellington Management Company, LLP.
MFC Global SSgA Funds Management, Inc.
Sustainable Growth Advisers, L.P.
equity securities. The subadviser
defines large cap equity securities as
securities of companies with at least $2
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billion in market cap. The portfolio may
also invest up to 20% of its assets in
mid cap securities and in securities of
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any market cap where the subadviser
believes there are prospects for
significant appreciation in the price of
the security. Core Value Trust’s
investment objective is to seek longterm capital appreciation. Under normal
market conditions, the portfolio invests
primarily in equity and equity-related
securities of companies with market
capitalization greater than $5 billion at
the time of purchase. 500 Index Trust’s
investment objective is to seek to
approximate the aggregate total return of
a broad U.S. domestic equity market
index. It invests, under normal market
conditions, at least 80% of its net assets
(plus any borrowing for investment
purposes) in (a) the common stocks that
are included in the S&P 500 Index and
(b) securities (which may or may not be
included in the S&P 500 Index) that its
subadviser believes as a group will
behave in a manner similar to the index.
22. Small-Mid Cap Trust’s investment
objective is to achieve long-term capital
appreciation, with dividend income as a
secondary consideration. Under normal
market conditions, the portfolio invests
at least 80% of its assets (plus any
borrowing for investment purposes) in
small and mid cap companies that the
subadviser believes are of high quality
(small and mid cap companies are those
whose market cap does not exceed the
market cap of the largest company
included in the Russell 2500 Index at
the time of purchase by the portfolio).
Small-Mid Cap Growth Trust’s
investment objective is to seek longterm growth of capital. The portfolio
invests primarily in equity securities of
fast growing companies that offer
innovative products, services, or
technologies to a rapidly expanding
marketplace. Under normal market
conditions, the portfolio will invest at
least 80% of its assets (plus any
borrowings for investment purposes) in
securities of small to mid cap
companies, currently defined as
companies with $2 billion to $10 billion
in market capitalization at the time of
purchase. Mid Cap Index Trust’s
Replaced
portfolio
investment objective is to seek to
approximate the aggregate total return of
a mid cap U.S. domestic equity market
index. Under normal market conditions,
the portfolio invests 80% of its net
assets (plus any borrowings for
investment purposes) in (a) the common
stocks that are included in the S&P 400
Index and (b) securities (which may or
may not be included in the S&P 400
Index) that the subadviser believes as a
group will behave in a manner similar
to the index.
23. High Grade Bond Trust’s
investment objective is to maximize
total return, consistent with the
preservation of capital and prudent
investment management. Under normal
market conditions, the portfolio invests
at least 80% of its net assets (plus any
borrowings for investment purposes) in
investment grade, fixed income
securities of varying maturities.
Investment Quality Bond Trust’s
investment objective is to provide a high
level of current income consistent with
the maintenance of principal and
liquidity. Under normal market
conditions, the portfolio invests at least
80% of its net assets (plus any
borrowings for investment purposes) in
investment grade bonds. The portfolio
tends to focus on corporate bonds and
U.S. government bonds with
intermediate to longer term maturities.
24. Global Equity Select Trust’s
investment objective is to seek longterm capital appreciation. Under normal
market conditions, the portfolio
generally invests at least 80% of its total
assets (plus any borrowings for
investment purposes) in equity
securities, including American and
Global Depository Receipts and
common stocks of relatively large U.S.
and non-U.S. companies with market
capitalizations in the range of the
Morgan Stanley Capital International
World I Index that its subadviser
believes are undervalued based on their
earnings, cash flow or asset values.
International Equity Select Trust’s
investment objective is to seek long-
Total net assets
($)
Select Growth Trust ..................................
Core Value Trust ......................................
Small-Mid Cap Trust .................................
Small-Mid Cap Growth Trust ....................
High Grade Bond Trust ............................
Global Equity Select Trust ........................
International Equity Select Trust ..............
Great Companies—America Trust ...........
Net assets
attributable to
contracts
($)
3,550,498
3,590,295
2,503,291
2,991,474
5,884,918
3,550,498
2,871,718
2,587,538
639,800
697,594
376,745
243,506
733,261
103,319
492,787
306,364
term capital appreciation. Under normal
market conditions, it invests at least
80% of its net assets (plus any
borrowings for investment purposes) in
equity securities. The portfolio will
invest primarily in American Depository
Receipts and common stocks, of
relatively large non-U.S. companies
with market capitalization in the range
of the Morgan Stanley Capital
International Europe, Australia and Far
East Index. International Equity Index
Trust A’s investment objective is to seek
to track the performance of a broadbased equity index of foreign companies
primarily in developed countries and, to
a lesser extent, in emerging market
countries. The portfolio seeks to invest
more than 80% of its assets in securities
included in the Morgan Stanley Capital
International All Country World
Excluding U.S. Index, an international
stock market index that, as of December
31, 2004, included approximately 1,892
securities listed on the stock exchanges
of 49 developed and emerging market
countries (but not the United States).
25. Great Companies—America
Trust’s investment objective is to seek
long-term growth of capital. It is nondiversified. The portfolio invests
principally in large cap stocks, generally
those with a market cap in excess of $15
billion. U.S. Global Leaders Growth
Trust’s investment objective is to seek
long-term growth of capital. It is nondiversified. Under normal market
conditions, the portfolio invests at least
80% of its assets primarily in stocks of
U.S. Companies with multinational
operations that exhibit sustainable
growth characteristics. The subadviser
to U.S. Global Leaders Growth Trust
seeks to identify companies with
superior long-term earnings prospects.
The portfolio invests in large
capitalization companies (companies in
the capitalization range of the S&P 500
Index).
26. The following table contains
information about the net assets of the
portfolios as of December 31, 2004:
Substituted
portfolio
500 Index Trust ........................................
500 Index Trust ........................................
Mid Cap Index Trust .................................
Mid Cap Index Trust .................................
Investment Quality Bond Trust .................
International Equity Index Trust A ............
International Equity Index Trust A ............
U.S. Global Leaders Growth Trust ...........
Total net assets
$1,263,351,026
1,263,351,026
247,296,621
247,296,621
472,243,219
*
*
397,513,438
* The International Equity Index Trust A will be a newly created protfolio of JHT, and will, subject to the approval of sharehlders of JH VST
International Equity Index Fund, succeed to all the assets and liabilities of that portfolio attributable to its Series I and II shares (‘‘JH VST Combination’’). As of December 31, 2004, total net assets of the JH VST International Equity Fund were $103,030,000.
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The shareholders of each of the
Replaced Portfolios are their
Subaccounts and JHLICO USA.
27. The shareholders of the Strategic
Growth Trust, another portfolio of JHT,
with net assets of $387,915,360 at
December 31, 2004, have approved its
combination with U.S. Global Leaders
Growth Trust as of the effective time of
the Substitution.
28. The following tables set forth the
expense ratios for the shares of each of
19527
the Replaced and Substituted Portfolios
affected by the Substitutions (as a
percentage of average net assets) for the
year ended December 31, 2004.
Select Growth
Trust
(Series I Shares)
(percent)
Core Value Trust
(Series I Shares)
(percent)
500 Index Trust
(Series I Shares)
(percent)
Management Fees ...............................................................................................
Distribution (12b–1) Fees ....................................................................................
Other Expenses ...................................................................................................
0.80
0.15
0.88
0.80
0.15
0.61
0.38
0.15
0.03
Total Annual Expenses ................................................................................
Fee Waiver/Expense Reimbursement .................................................................
1.83
(0.59)
1.56
(0.39)
0.56
(0.00)
Net Annual Expenses ...................................................................................
1.24
1.17
0.56
Small-Mid Cap
Trust
(Series I Shares)
(percent)
Small-Mid Cap
Growth Trust
(Series I Shares)
(percent)
Mid Cap Index
Trust
(Series I Shares)
(percent)
Management Fees ...............................................................................................
Distribution (12b–1) Fees ....................................................................................
Other Expenses ...................................................................................................
0.95
0.15
0.13
0.80
0.15
1.02
0.38
0.15
0.04
Total Annual Expenses ................................................................................
Fee Waiver/Expense Reimbursement .................................................................
1.23
(0.00)
1.97
(0.56)
0.57
(0.00)
Net Annual Expenses ...................................................................................
1.23
1.41
0.57
High Grade Bond
Trust
(Series I Shares)
(percent)
Investment Quality
Bond Trust
(Series I Shares)
(percent)
Management Fees ...................................................................................................................................
Distribution (12b–1) Fees ........................................................................................................................
Other Expenses .......................................................................................................................................
0.56
0.15
0.17
0.50
0.15
0.09
Total Annual Expenses ....................................................................................................................
Fee Waiver/Expense Reimbursement .....................................................................................................
0.88
(0.07)
0.74
(0.00)
Net Annual Expenses .......................................................................................................................
0.81
0.74
Global Equity Select Trust
(Series I Shares)
(percent)
International Equity Index Trust A
(Series I Shares)
(percent)
JH VST International Equity
Index Fund
JHT International
Equity Index Trust
A (estimated)
Management Fees ...............................................................................................
Distribution (12b–1) Fees ....................................................................................
Other Expenses ...................................................................................................
0.90
0.15
0.75
0.15
0.40
0.17
0.55
0.05
0.06
Total Annual Expenses ................................................................................
Fee Waiver/Expense Reimbursement .................................................................
1.80
(0.45)
0.72
(0.00)
0.66
(0.00)
Net Annual Expense .....................................................................................
1.35
0.72
0.66
International Equity
Select Trust
(Series I Shares)
(percent)
Management Fees .....................................................................................
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Frm 00116
Fmt 4703
International Equity Index Trust A
(Series I Shares)
(percent)
JH VST International Equity
Index Fund
0.90
Sfmt 4703
E:\FR\FM\13APN1.SGM
0.15
13APN1
JHT International
Equity Index Trust
A (estimated)
0.55
19528
Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices
International Equity Index Trust A
(Series I Shares)
(percent)
International Equity
Select Trust
(Series I Shares)
(percent)
JH VST International Equity
Index Fund
JHT International
Equity Index Trust
A (estimated)
Distribution (12b–1) ...................................................................................
Fees:
Other Expenses ..................................................................................
0.15
0.40
0.05
0.26
0.17
0.06
Total Annual Expenses ......................................................................
Fee Waiver/Expense Reimbursement ................................................
1.31
(0.11)
0.72
(0.00)
0.66
(0.00)
Net Annual Expenses .........................................................................
1.20
0.72
0.66
Great Companies—
America Trust
(Series II Shares)
(percent)
U.S. Global Leaders
Growth Trust
(Series II Shares)
(percent)
Management Fees ...............................................................................................................................
Distribution (12b–1) .............................................................................................................................
Fees:
Other Expenses ............................................................................................................................
0.75
0.35
0.61
0.35
1.02
0.73
Total Annual Expenses ................................................................................................................
Fee Waiver/Expense Reimbursement ..........................................................................................
2.12
(0.19)
1.69
(0.23)
Net Annual Expenses ...................................................................................................................
1.93
1.46
29. The following table contains
performance information for the
indicated periods ended December 31,
2004 for the shares of each of the
Replaced and Substituted Portfolios
affected by the Substitutions, except
that in the case of the International
Equity Index Trust A, the performance
shown is for the NAV shares of JH VST
International Equity Index Fund. Series
I shares of JH VST International Equity
Index Fund were not offered prior to
May 3, 2004. The performance of the
Series I shares of JH VST International
One year
(percent)
Portfolio
Select Growth Trust (Series I Shares) ....................................................
Core Value Trust (Series I Shares) .........................................................
500 Index Trust (Series I Shares) ...........................................................
Small-Mid Cap Trust (Series I Shares) ...................................................
Small-Mid Cap Growth Trust (Series I Shares) .......................................
Mid Cap Index Trust (Series I Shares) ....................................................
High Grade Bond Trust (Series I Shares) ...............................................
Investment Quality Bond Trust (Series I Shares) ....................................
Global Equity Select Trust (Series I Shares) ..........................................
International Equity Select Trust ..............................................................
JH VST International Equity Index Fund NAV Shares ............................
Series I Shares ........................................................................................
Great Companies—America Trust (Series II Shares) .............................
U.S. Global Leaders Growth Trust (Series II Shares) .............................
30. Applicants represent that each of
the Substitutions will better serve the
interests of the Contract owners because
it will provide those owners with an
investment option that: (i) Permits them
to pursue an investment option that is
comparable to their current investment
option in terms of pursuing long-term
investment goals without becoming
subject to greater overall risks; (ii) is
much larger; (iii) has a lower advisory
fee and overall expense ratio; and (iv)
VerDate jul<14>2003
18:37 Apr 12, 2005
Jkt 205001
2.62
3.27
10.26
7.15
13.70
15.83
2.77
4.81
11.86
18.94
20.24
N/A
1.81
N/A
Five year
(percent)
Frm 00117
Fmt 4703
Sfmt 4703
Ten year
(percent)
N/A
N/A
N/A
N/A
N/A
N/A
N/A
7.74
N/A
N/A
¥0.95
N/A
N/A
N/A
has better overall or short-term
historical performance.
31. Applicants anticipate that each of
the Substitutions will be effected by
having each Subaccount that invests in
a Replaced Portfolio redeem its shares of
that Portfolio for cash at the net asset
value calculated on the Substitution
Date and purchase shares of the
Substituted Portfolio for cash at net
asset value at the same time. Because
each of the Substitutions will take place
PO 00000
Equity Index Fund will be lower than
the performance of the NAV shares
because of its 12b–1 Fee. JH VST
International Equity Index Fund will be
the accounting survivor of the JH VST
Combination.
N/A
N/A
N/A
N/A
N/A
N/A
N/A
7.63
N/A
N/A
5.38
N/A
N/A
N/A
Life of
portfolic
(percent)
¥4.54
¥1.05
¥3.02
1.13
¥2.50
7.35
5.20
N/A
4.09
7.71
N/A
18.45
9.82
5.68
Date first
available
07/16/01
07/16/01
05/01/00
07/16/00
07/16/01
05/01/00
07/16/01
06/18/85
07/16/01
07/16/01
05/02/88
05/03/2004
08/04/2003
05/03/2004
at the relative net asset values
determined on the Substitution Date in
accordance with Section 22(c) of the Act
and Rule 22c–1 thereunder, it will have
no financial impact on any Contract
owner. In connection with the
completion of each of the Substitutions,
JHLICO USA will withdraw its seed
money from each of the Replaced
Portfolios in which it has seed money,
and JHT will terminate those Portfolios.
E:\FR\FM\13APN1.SGM
13APN1
Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices
32. Applicants filed with the
Commission on October 22, 2004, and
provided to Contract owners, a
prospectus supplement that described
the Substitutions and explained that
Applicants had filed with the
Commission an application for an order
approving the Substitutions, that, if the
order is issued, will take place as of the
close of regularly scheduled trading on
the New York Stock Exchange on April
29, 2005 (the ‘‘Substitution Date’’) and
that the Contract owners affected by the
Substitutions will be sent written
confirmations (described below)
informing them of the Substitutions.
33. The disclosure advised Contract
owners affected by the Substitutions
that they may transfer Contract values,
prior to the Substitutions, from
Subaccounts investing in the Replaced
Portfolios to Subaccounts investing in
other investment options available
under the applicable Contract, and for
30 days following the Substitution Date,
from Subaccounts investing in the
Substituted Portfolios to Subaccounts
investing in other investment options
available under the applicable Contract.
The disclosure further advised Contract
owners that such transfers may be made
without the imposition of any transfer
charges, will not be counted for
purposes of determining the numbers of
permitted transfers or permitted free
transfers under a Contract or the
Disruptive Short-Term Trading Policy
and will not be subject to any maximum
amount limitations otherwise applicable
under a Contract or the Disruptive
Short-Term Trading Policy. A second
prospectus supplement filed with the
Commission in March 2005 provided
Contract owners with substantially the
same updated information.
34. Applicants represent that all
expenses in connection with the
Substitutions, including any brokerage
commissions and legal, accounting and
other fees and expenses, will be paid by
JHLICO USA and JHLICO New York and
will not be borne, directly or indirectly,
by the Replaced Portfolios, the
Substituted Portfolios or Contract
owners. Affected Contract owners will
not incur any fees or charges as a result
of the Substitutions. The Substitutions
will not cause the fees and charges
under the Contracts currently being paid
by Contract owners to be greater after
the Substitutions than they were before
the Substitutions.
35. Applicants further represent the
Substitutions will not have any impact
on the insurance benefits that JHLICO
USA and JHLICO New York are
obligated to provide under the Contracts
or on the rights of Contract owners and
the other obligations of JHLICO USA
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18:37 Apr 12, 2005
Jkt 205001
and JHLICO New York under the
Contracts. The Substitutions will not
have a tax impact on Contract owners.
36. Applicants also represent that the
Substitutions involving the
International Equity Index Trust A will
not be effected if the JH VST
Combination is not approved by
shareholders of JH VST International
Equity Index Fund.
Applicants’ Legal Analysis
1. Applicants request an order
pursuant to Section 26(c) of the Act
approving each of the Substitutions.
Section 26(c) of the Act makes it
unlawful for any depositor or trustee of
a registered unit investment trust
holding the security of a single issuer to
substitute another security for such
security unless the Commission
approves the substitution. The
Commission will approve such a
substitution if the evidence establishes
that it is consistent with the protection
of investors and the purposes fairly
intended by the policy and provisions of
the Act.
2. Applicants assert that the purposes,
terms and conditions of the
Substitutions are consistent with the
principles and purposes of Section 26(c)
and do not entail any of the abuses that
Section 26(c) is designed to prevent.
Substitution is an appropriate solution
to the lack of Contract owner interest in
and higher relative expenses of the
Replaced Portfolios. Applicants do not
expect that any Substitution will have a
significant impact on the expense ratio
of the Substituted Portfolio and believe
that each Substituted Portfolio will
serve Contract owner interests better
than the Replaced Portfolio because it
provides a comparable investment
option while being larger and having a
lower expense ratio. Each of the
Contracts reserves to JHLICO USA or
JHLICO New York, as the case may be,
the right to effect such substitutions,
and each of JHLICO USA and JHLICO
New York has made disclosure of this
reserved right in the prospectuses for
the Contracts.
3. Applicants submit that the
Substitutions will not result in the type
of costly forced redemptions that
Section 26(c) was intended to guard
against and, for the following reasons,
are consistent with the protection of
investors and the purposes fairly
intended by the Act:
(a) The Substitutions will make
available under the Contracts continuity
of investment objectives and
expectations.
(b) Contract owners who have
allocated Contract values to one or more
of the Replaced Portfolios will be
PO 00000
Frm 00118
Fmt 4703
Sfmt 4703
19529
provided with advance notice of the
Substitutions and will have the
opportunity, from the date of such
advance notice until 30 days after the
Substitution Date, to transfer Contract
values to which a Substitution applies
from a Subaccount investing in a
Replaced Portfolio or a Substituted
Portfolio to other available investment
options under a Contract. Such transfers
may be made without the imposition of
any transfer charges, will not be counted
for purposes of determining the
numbers of permitted transfers or
permitted free transfers under a Contract
or applicable short-term trading policy
and will not be subject to any maximum
amount limitations otherwise applicable
under a Contract or applicable shortterm trading policy.
(c) The Substitutions will be effected
at the respective net asset values of the
shares of the Replaced Portfolios and
their corresponding Substituted
Portfolios in conformity with Section
22(c) of the Act and Rule 22c–1
thereunder, without the imposition of
any transfer or similar charge by
Applicants and with no change in the
amount of any Contract owner’s
Contract value.
(d) The expenses of the Substitutions
will be paid by JHLICO USA and
JHLICO New York and will not be
borne, directly or indirectly, by the
Replaced Portfolios, the Substituted
Portfolios or Contract owners.
(e) The Substitutions will not have
any impact on the insurance benefits
that JHLICO USA and JHLICO New York
are obligated to provide under the
Contracts or on the rights of Contract
owners and the other obligations of
JHLICO USA and JHLICO New York
under the Contracts.
(f) The Substitutions will not cause
the fees and charges under the Contracts
currently being paid by Contract owners
to be greater after than before the
Substitutions and will not have any tax
impact on Contract owners.
(g) Within five days after a
Substitution, JHLICO USA and JHLICO
New York will send to Contract owners
written confirmation that the
Substitution has occurred.
(h) For each fiscal period (not to
exceed a fiscal quarter) during the 24
months following the date of each
Substitution, JHLICO USA or JHLICO
NY, as appropriate, will adjust the
Contract values invested in the
Substituted Portfolio as a result of the
Substitution, to the extent necessary to
effectively reimburse the affected
Contract owners for their proportionate
share of any amount by which the
annual rate of the Substituted Portfolio’s
total operating expenses (after any
E:\FR\FM\13APN1.SGM
13APN1
19530
Federal Register / Vol. 70, No. 70 / Wednesday, April 13, 2005 / Notices
expense waivers or reimbursements) for
that fiscal period, as a percentage of the
Portfolio’s average daily net assets, plus
the annual rate of any asset-based
charges (excluding any such charges
that are for premium taxes) deducted
under the terms of the owner’s Contract
for that fiscal period, exceed the sum of
the annual rate of the corresponding
Replaced Portfolio’s total operating
expenses, as a percentage of such
replaced Portfolio’s average daily net
assets, for the twelve months ended
December 31, 2004, plus the annual rate
of any asset-based charges (excluding
any such charges that are for premium
taxes) deducted under that Contract for
such twelve months.
Conclusion
For the reasons and upon the facts set
forth in the application, Applicants
submit that the requested order meets
the standards set forth in Section 26(c)
and respectfully request that the
Commission issue an order pursuant to
Section 26(c) of the Act approving the
Substitutions.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–1745 Filed 4–12–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 35–27957; International Series
Release No. 1284]
Filings Under the Public Utility Holding
Company Act of 1935, as Amended
(‘‘Act’’)
April 7, 2005.
Notice is hereby given that the
following filing(s) has/have been made
with the Commission pursuant to
provisions of the Act and rules
promulgated under the Act. All
interested persons are referred to the
application(s) and/or declaration(s) for
complete statements of the proposed
transaction(s) summarized below. The
application(s) and/or declaration(s) and
any amendment(s) is/are available for
public inspection through the
Commission’s Branch of Public
Reference.
Interested persons wishing to
comment or request a hearing on the
application(s) and/or declaration(s)
should submit their views in writing by
May 2, 2005, to the Secretary, Securities
and Exchange Commission,
Washington, DC 20549–0609, and serve
VerDate jul<14>2003
18:37 Apr 12, 2005
Jkt 205001
a copy on the relevant applicant(s) and/
or declarant(s) at the address(es)
specified below. Proof of service (by
affidavit or, in the case of an attorney at
law, by certificate) should be filed with
the request. Any request for hearing
should identify specifically the issues of
facts or law that are disputed. A person
who so requests will be notified of any
hearing, if ordered, and will receive a
copy of any notice or order issued in the
matter. After May 2, 2005, the
application(s) and/or declaration(s), as
filed or as amended, may be granted
and/or permitted to become effective.
Scottish Power plc and Dornoch
International Insurance Limited (70–
10261)
Scottish Power plc (‘‘ScottishPower’’),
a foreign registered holding company, 1
Atlantic Quay, Glasgow G2 8SP,
Scotland, UK, and Dornoch
International Insurance Limited
(‘‘DIIL’’), 38/39 Fitzwilliam Square,
Dublin 2, Ireland, a new captive
insurance company subsidiary of
ScottishPower, (collectively,
‘‘Applicants’’), have filed an
application-declaration, as amended
(‘‘Application’’), under sections 12(b),
13(b), and 33(c) of the Act and rules 45,
54, 89, 90 and 91 under the Act.
ScottishPower Investments Limited
(‘‘ScottishPower Investments’’) is the
direct parent of ScottishPower
Insurance Limited (‘‘SPIL’’), an indirect
insurance company subsidiary of
ScottishPower. ScottishPower
Investments is a wholly-owned direct
subsidiary of ScottishPower UK, plc
(‘‘SPUK’’), a foreign utility subsidiary of
ScottishPower. SPIL operates as an
insurance company domiciled in the
Isle of Man and serves as a captive
insurer for the UK-based members of the
ScottishPower system. SPIL currently is
authorized to provide property damage,
general liability, employer’s liability,
motor own damage, and motor liability
insurance. DIIL is also a wholly-owned
direct subsidiary of ScottishPower
Investments.1
Applicants are seeking approval to
operate DIIL. DIIL will assume the
insurance duties currently performed by
SPIL on behalf of ScottishPower and
also begin to provide insurance services
to PacifiCorp, the U.S.-based public
utility subsidiary of the ScottishPower
system.
On an annual basis, ScottishPower
system companies spend approximately
1 DIIL was originally incorporated as Dornoch
Risk International Limited (‘‘DRIL’’) on June 30,
2004. DRIL changed its name to DIIL by resolution
at its December 10, 2004 board meeting and this
was effected by the Irish Registrar of Companies on
Jan. 20, 2005.
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
$40 million for the purchase of
commercial insurance and related
services. Under the current insurance
program, system companies maintain
commercial insurance policies with
underlying deductibles of $1 million per
event for general liability coverage and
$7.5 million for property coverage.
Losses below these deductibles are selfinsured by system companies whereas
losses in excess of these deductibles are
paid by the commercial insurance.
ScottishPower may from time to time
choose to purchase commercial
insurance in place of, or to reduce, the
deductible or self-insurance to meet
their strategic goals and objectives.
Commercial premiums and the
deductibles and self-insured retained
risks are then allocated to subsidiaries
owning a given risk based on such
factors as number of automobiles,
payroll, revenues, total property values,
product throughput, as well as loss
history.
ScottishPower intends that SPIL
would eventually be dissolved after DIIL
operates for approximately one year.
DIIL intends to provide property
damage and liability insurance coverage
of all or significant portions of the
deductibles in many of PacifiCorp’s
current insurance policies, and to
provide coverage for activities which
the commercial insurance industry
carriers will no longer provide, e.g.,
overhead distribution and transmission
line property damage insurance.
Premiums for the proposed expansion
of the insurance program for the first
year were determined to equal the
aggregate losses for system companies
plus administrative expenses. Aggregate
losses for general liability were
estimated using actuarial methods.
DIIL would continue to analyze the
commercial insurance bought by the
ScottishPower system companies, and
coordinate the coverage it provides to
minimize the risk of loss to the system.
Supplementing its primary role of
underwriting system retained risk, DIIL
may also replace or reduce certain
insurance sold to ScottishPower system
companies by traditional insurance
providers in the areas of property
damage and general liability. An
actuarial analysis will be performed to
determine the proper premiums
consistent with methods used to
determine the retained risk premium.
To the extent traditional insurance
programs are reduced, DIIL may attempt
to obtain equal levels of loss protection
and coverage in the reinsurance market.
Applicants state that DIIL will apply
stringent credit standards to all
reinsurance counterparties.
E:\FR\FM\13APN1.SGM
13APN1
Agencies
[Federal Register Volume 70, Number 70 (Wednesday, April 13, 2005)]
[Notices]
[Pages 19523-19530]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-1745]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. IC-26830; File No. 812-13130]
John Hancock Life Insurance Company (U.S.A.), et al., Notice of
Application
April 7, 2005.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of application for an order pursuant to Section 26(c) of
the Investment Company Act of 1940 (the ``Act''), approving the
substitution of securities.
-----------------------------------------------------------------------
Applicants: John Hancock Life Insurance Company (U.S.A.) (``JHLICO
USA'') (formerly The Manufacturers Life Insurance Company (U.S.A.)),
John Hancock Life Insurance Company (U.S.A.) Separate Account A
(``JHLICO USA Account A'') (formerly The Manufacturers Life Insurance
Company (U.S.A.) Separate Account A), John Hancock Life Insurance
Company (U.S.A.) Separate Account H (``JHLICO USA Account H'')
(formerly The Manufacturers Life Insurance Company (U.S.A.) Separate
Account H) (JHLICO USA Accounts A and H are collectively referred to
herein as the ``JHLICO USA Accounts''), John Hancock Life Insurance
Company of New York (``JHLICO New York'') (formerly The Manufacturers
Life Insurance Company of New York) and John Hancock Life Insurance
Company of New York Separate Account A (``JHLICO NY Account A'' and
collectively with the JHLICO USA Accounts, the ``Separate Accounts'')
(formerly The Manufacturers Life Insurance Company of New York Separate
Account A) (JHLICO USA, the JHLICO USA Accounts, JHLICO New York and
JHLICO NY Account A are collectively referred to herein as
``Applicants'').
Summary of Application: Applicants seek an order approving each of the
following substitutions of shares of series of John Hancock Trust
(``JHT'') (formerly Manufacturers Investment Trust) (the
``Substitutions''): (1) Shares of JHT 500 Index Trust for shares of
each of the following series of JHT: (a) Select Growth Trust and (b)
Core Value Trust; (2) shares of JHT Mid Cap Index Trust for shares of
each of the following series of JHT: (a) Small-Mid Cap Trust and (b)
Small-Mid Cap Growth Trust; (3) shares of JHT International Equity
Index Trust A for shares of each of the following series of JHT: (a)
International Equity Select Trust and (b) Global Equity Select Trust;
(4) shares of JHT Investment Quality Bond Trust for shares of the
following series of JHT: High Grade Bond Trust; and (5) shares of JHT
U.S. Global Leaders Growth Trust for shares of the following series of
JHT: Great Companies--America Trust.
Filing Date: The Application was filed on October 19, 2004 and amended
and restated on April 1, 2005 and April 5, 2005. Applicants have agreed
to file an amendment during the notice period, the substance of which
is reflected in this notice.
Hearing or Notification of Hearing: An order granting the application
will be issued unless the Commission orders a hearing. Interested
persons may request a hearing by writing to the Secretary of the
Commission and serving Applicants with a copy of the request,
personally or by mail. Hearing requests must be received by the
Commission by 5:30 p.m. on April 28, 2005, and should be accompanied by
proof of service on Applicants in the form of an affidavit or, for
lawyers, a certificate of service. Hearing requests should state the
natures of the requester's interest, the reason for the request, and
the issues contested. Persons who wish to be notified of a hearing may
request notification by writing to the Secretary of the Commission.
ADDRESSES: Secretary, Securities and Exchange Commission, 450 Fifth
Street, NW., Washington, DC 20549-0609. Applicants, c/o John W. Blouch,
Esq., Dykema Gossett, PLLC, 1300 I Street NW., Suite 300 West,
Washington, DC 20005.
FOR FURTHER INFORMATION CONTACT: Jeffrey Foor, Staff Attorney, or
Zandra Bailes, Branch Chief, Office of Insurance Products, Division of
Investment Management, at (202) 551-6795.
SUPPLEMENTARY INFORMATION: The following is a summary of the
Application. The complete Application is available for a fee from the
Commission's Public Reference Branch, 450 Fifth Street, NW.,
Washington, DC 20549-0102 (202-942-8090).
[[Page 19524]]
Applicants' Representations
1. JHLICO USA is a stock life insurance company incorporated in
Maine in 1955 and re-domesticated under the laws of Michigan in 1992.
It is authorized to transact a life insurance and annuity business in
the District of Columbia and all states except New York. JHLICO USA is
a wholly-owned subsidiary of The Manufacturers Life Insurance Company
(``Manulife''), a stock life insurance company organized under the laws
of Canada. Manulife Financial Corporation, a publicly-traded company
based in Toronto, Canada, is the holding company of Manulife and its
subsidiaries, collectively known as ``Manulife Financial.'' For
purposes of the Act, JHLICO USA is the depositor and sponsor of the
JHLICO USA Accounts as those terms have been interpreted by the
Commission with respect to variable life insurance and variable annuity
separate accounts.
2. JHLICO New York is a stock life insurance company organized
under the laws of New York in 1992. It is authorized to transact a life
insurance and annuity business in New York. JHLICO New York is a
wholly-owned subsidiary of Manulife. For purposes of the Act, JHLICO
New York is the depositor and sponsor of JHLICO NY Account A as those
terms have been interpreted by the Commission with respect to variable
life insurance and variable annuity separate accounts.
3. JHLICO USA Account A was established in 1986 to fund variable
life insurance contracts and is registered under the Act as a unit
investment trust (File No. 811-4834).
4. JHLICO USA Account H was established in 1984 to fund variable
annuity contracts and is registered under the Act as a unit investment
trust (File No. 811-4113).
5. JHLICO NY Account A was established in 1992 to fund variable
annuity contracts and is registered under the Act as a unit investment
trust (File No. 811-6584).
6. JHT is organized as a Massachusetts business trust and is
registered under the Act as an open-end management investment company
(File No. 811-4146). JHT is a series investment company, as defined by
Rule 18f-2 under the Act, and currently offers 79 separate series or
portfolios, each of which has its own investment objectives and
policies. The application relates to 13 of these portfolios (the ``JHT
Portfolios''). Shares of JHT are registered on Form N-1A under the
Securities Act of 1933 Act (``1933 Act'') (File No. 2-94157).
7. Shares of JHT are not offered directly to the public. Rather,
they are offered to separate accounts of JHLICO USA and JHLICO New York
as the underlying investment medium for variable contracts issued by
such companies, including the Contracts, and to qualified pension and
retirement plans within the meaning of Treasury Regulation 1.817-
5(f)(3)(iii) (``Qualified Plans'') and may in the future be offered to
certain other eligible persons described in Treasury Application 1.817-
5(f)(3) (``Other Eligible Persons''). JHT does not impose sales charges
on purchases of its shares. All dividends and other distributions with
respect to a portfolio's shares are reinvested in full and fractional
shares of that portfolio.
8. John Hancock Investment Management Services, LLC (``JHIMS'')
(formerly, Manufacturers Securities Services, LLC), a wholly-owned
subsidiary of JHLICO USA, serves as the investment adviser to JHT with
respect to each of the JHT Portfolios. JHIMS is a Delaware limited
liability company which is registered as an investment adviser under
the Investment Advisers Act of 1940, as amended (the ``Advisers Act'').
9. Pursuant to investment subadvisory agreements, JHIMS has
retained a subadviser to provide day-to-day investment management
services for each of the JHT Portfolios. The subadvisers to each of the
JHT Portfolios are identified below. Each is registered as an
investment adviser under the Advisers Act unless exempt from such
registration. One of the subadvisers, MFC Global Investment Management
(U.S.A.) Limited, a Canadian corporation (``MFC Global (U.S.A.)''), is
a wholly-owned subsidiary of Manulife and an affiliate of JHIMS.
10. John Hancock Variable Series Trust I (``JH VST'') is organized
as a Massachusetts business trust and is registered under the Act as an
open-end management investment company (File No. 811-04490). JH VST is
a series investment company, as defined by Rule 18f-2 under the Act,
and currently offers 30 separate series or portfolios, each of which
has its own investment objectives and policies. Shares of JH VST are
registered on Form N-1A under the 1933 Act (File No. 33-2081).
11. Shares of JH VST are not offered directly to the public.
Rather, they are offered only to insurance companies as the underlying
investment medium for variable contracts issued by such companies and
to Qualified Plans and to certain Other Eligible Persons.
12. John Hancock Life Insurance Company (``JHLICO'') serves as the
investment adviser to JH VST with respect to its portfolios and is
registered as an investment adviser under the Advisers Act. JHLICO is a
wholly-owned subsidiary of John Hancock Financial Services, Inc.
(``John Hancock''). John Hancock became a wholly-owned subsidiary of
Manulife Financial Corporation, effective April 28, 2004. In its
capacity as investment adviser to JH VST, JHLICO recommends subadvisers
for the JH VST portfolios and oversees and evaluates the performance of
subadvisers.
13. There are seven kinds of variable insurance contracts affected
by the application (the ``Contracts''). One of the Contracts is a
flexible premium variable life insurance policy (the ``VL Contract'');
six of the Contracts are variable annuity contracts (the ``VA
Contracts''). Purchase payments for the VL Contracts are allocated to
JHLICO USA Account A. Purchase payments for the VA Contracts are
allocated to JHLICO USA Account H or JHLICO NY Account A.
14. Contract owners may allocate purchase payments to one or more
subaccounts (``Subaccounts'') of a Separate Account. Each Subaccount
invests in shares of a portfolio of JHT, JH VST or PIMCO Variable
Insurance Trust (``PIMCO VIT'') (the ``Underlying Portfolios''). The
only Subaccounts affected by the application are those which invest in
the portfolios of JHT identified below as Replaced Portfolios or
Substituted Portfolios.
15. The following table identifies (i) each Contract affected by
the application, (ii) the file number under the 1933 Act for each
Contract, and (iii) the total number of investment options available
under each Contract and the number of those investment options provided
by JHT, JH VST and PIMCO VIT.
[[Page 19525]]
Investment Options
----------------------------------------------------------------------------------------------------------------
Contract File No. Total JHT JH VST PIMCO VIT
----------------------------------------------------------------------------------------------------------------
VL Contract
----------------------------------------------------------------------------------------------------------------
EPVUL.......................................... 333-85284 19 18 1 0
------------------------------------------------
VA Contracts
----------------------------------------------------------------------------------------------------------------
Vantage........................................ 333-71072 73 71 1 1
Ven 20-21...................................... 333-70728 73 71 1 1
Venture III.................................... 333-70850 73 71 1 1
Vision 25...................................... 333-71074 73 71 1 1
NY Ven 24...................................... 33-79112 73 71 1 1
Ven 9.......................................... 33-46217 73 71 1 1
----------------------------------------------------------------------------------------------------------------
16. After the Substitutions, the total number of Investment Options
available to the VL Contract and to each of the VA Contracts will be
73.
17. The application covers eight Replaced Portfolios. Of these,
seven were created expressly for and were sold only to Subaccounts used
to fund the VL Contract. The VL Contract was created at the request of,
and has been sold as a proprietary product exclusively by, an entity
that is not affiliated with Applicants. Applicants understand that this
unaffiliated entity has ceased to actively market the VL Contract. At
December 30, 2004, there were 85 VL Contracts and 25 VA Contracts.
18. JHT stopped selling shares of the Great Companies--America
Trust on May 1, 2004 and shares of Select Growth Trust, Core Value
Trust, Small-Mid Cap Trust, Small-Mid Cap Growth Trust and Global
Equity Select Trust on November 29, 2004.
19. Applicants seek an order permitting substitutions of
Substituted Portfolios for Replaced Portfolios as indicated in the
following table. Great Companies--America Trust has only Series II
shares outstanding, and Series II shares of U.S. Global Leaders Growth
Trust will be substituted for those shares. Each of the other Replaced
Portfolios has only Series I shares outstanding, and Series I shares of
the corresponding Substituted Portfolio will be substituted for those
shares.
------------------------------------------------------------------------
Substituted
Substitution Replaced portfolio portfolio
------------------------------------------------------------------------
One......................... Select Growth Trust. 500 Index Trust.
Two......................... Core Value Trust.... 500 Index Trust.
Three....................... Small-Mid Cap Trust. Mid Cap Index Trust.
Four........................ Small-Mid Cap Growth Mid Cap Index Trust.
Trust.
Five........................ High Grade Bond Investment Quality
Trust. Bond Trust.
Six......................... Global Equity Select International Equity
Trust. Index Trust A.
Seven....................... International Equity International Equity
Select Trust. Index Trust A.
Eight....................... Great Companies-- U.S. Global Leaders
America Trust. Growth Trust.
------------------------------------------------------------------------
All of the Replaced and Substituted Portfolios are existing
portfolios of JHT, except for the International Equity Index Trust A,
which will be a newly created portfolio of JHT. It will have the same
investment objective, policies and risks and the same subadviser as the
International Equity Index Fund of JH VST (``JH VST International
Equity Index Fund'') and, subject to the approval of the shareholders
of that JH VST International Equity Index Fund, will succeed to all the
assets and liabilities of that portfolio at the same time that the
Substitution is effective.
20. The following table identifies the subadviser for each of the
JHT Portfolios:
------------------------------------------------------------------------
Portfolio Subadviser
------------------------------------------------------------------------
Select Growth Trust...................... Roxbury Capital Management,
LLC.
Core Value Trust......................... Rorer Asset Management, LLC.
Small-Mid Cap Trust...................... Kayne Anderson Rudnick
Investment Management, LLC.
Small-Mid Cap Growth Trust............... Navellier Management, Inc.
High Grade Bond Trust.................... Allegiance Capital, Inc.
Global Equity Select Trust............... Lazard Asset Management LLC.
International Equity Select Trust........ Lazard Asset Management LLC.
Great Companies--America Trust........... Great Companies, L.L.C.
500 Index Trust.......................... MFC Global (U.S.A.).
Mid Cap Index Trust...................... MFC Global (U.S.A.).
Investment Quality Bond Trust............ Wellington Management
Company, LLP.
International Equity Index Trust A....... MFC Global SSgA Funds
Management, Inc.
U.S. Global Leaders Growth Trust......... Sustainable Growth Advisers,
L.P.
------------------------------------------------------------------------
21. Select Growth Trust's investment objective is to seek long-term
growth of capital. It invests primarily in large cap equity securities.
The subadviser defines large cap equity securities as securities of
companies with at least $2 billion in market cap. The portfolio may
also invest up to 20% of its assets in mid cap securities and in
securities of
[[Page 19526]]
any market cap where the subadviser believes there are prospects for
significant appreciation in the price of the security. Core Value
Trust's investment objective is to seek long-term capital appreciation.
Under normal market conditions, the portfolio invests primarily in
equity and equity-related securities of companies with market
capitalization greater than $5 billion at the time of purchase. 500
Index Trust's investment objective is to seek to approximate the
aggregate total return of a broad U.S. domestic equity market index. It
invests, under normal market conditions, at least 80% of its net assets
(plus any borrowing for investment purposes) in (a) the common stocks
that are included in the S&P 500 Index and (b) securities (which may or
may not be included in the S&P 500 Index) that its subadviser believes
as a group will behave in a manner similar to the index.
22. Small-Mid Cap Trust's investment objective is to achieve long-
term capital appreciation, with dividend income as a secondary
consideration. Under normal market conditions, the portfolio invests at
least 80% of its assets (plus any borrowing for investment purposes) in
small and mid cap companies that the subadviser believes are of high
quality (small and mid cap companies are those whose market cap does
not exceed the market cap of the largest company included in the
Russell 2500 Index at the time of purchase by the portfolio). Small-Mid
Cap Growth Trust's investment objective is to seek long-term growth of
capital. The portfolio invests primarily in equity securities of fast
growing companies that offer innovative products, services, or
technologies to a rapidly expanding marketplace. Under normal market
conditions, the portfolio will invest at least 80% of its assets (plus
any borrowings for investment purposes) in securities of small to mid
cap companies, currently defined as companies with $2 billion to $10
billion in market capitalization at the time of purchase. Mid Cap Index
Trust's investment objective is to seek to approximate the aggregate
total return of a mid cap U.S. domestic equity market index. Under
normal market conditions, the portfolio invests 80% of its net assets
(plus any borrowings for investment purposes) in (a) the common stocks
that are included in the S&P 400 Index and (b) securities (which may or
may not be included in the S&P 400 Index) that the subadviser believes
as a group will behave in a manner similar to the index.
23. High Grade Bond Trust's investment objective is to maximize
total return, consistent with the preservation of capital and prudent
investment management. Under normal market conditions, the portfolio
invests at least 80% of its net assets (plus any borrowings for
investment purposes) in investment grade, fixed income securities of
varying maturities. Investment Quality Bond Trust's investment
objective is to provide a high level of current income consistent with
the maintenance of principal and liquidity. Under normal market
conditions, the portfolio invests at least 80% of its net assets (plus
any borrowings for investment purposes) in investment grade bonds. The
portfolio tends to focus on corporate bonds and U.S. government bonds
with intermediate to longer term maturities.
24. Global Equity Select Trust's investment objective is to seek
long-term capital appreciation. Under normal market conditions, the
portfolio generally invests at least 80% of its total assets (plus any
borrowings for investment purposes) in equity securities, including
American and Global Depository Receipts and common stocks of relatively
large U.S. and non-U.S. companies with market capitalizations in the
range of the Morgan Stanley Capital International World I Index that
its subadviser believes are undervalued based on their earnings, cash
flow or asset values. International Equity Select Trust's investment
objective is to seek long-term capital appreciation. Under normal
market conditions, it invests at least 80% of its net assets (plus any
borrowings for investment purposes) in equity securities. The portfolio
will invest primarily in American Depository Receipts and common
stocks, of relatively large non-U.S. companies with market
capitalization in the range of the Morgan Stanley Capital International
Europe, Australia and Far East Index. International Equity Index Trust
A's investment objective is to seek to track the performance of a
broad-based equity index of foreign companies primarily in developed
countries and, to a lesser extent, in emerging market countries. The
portfolio seeks to invest more than 80% of its assets in securities
included in the Morgan Stanley Capital International All Country World
Excluding U.S. Index, an international stock market index that, as of
December 31, 2004, included approximately 1,892 securities listed on
the stock exchanges of 49 developed and emerging market countries (but
not the United States).
25. Great Companies--America Trust's investment objective is to
seek long-term growth of capital. It is non-diversified. The portfolio
invests principally in large cap stocks, generally those with a market
cap in excess of $15 billion. U.S. Global Leaders Growth Trust's
investment objective is to seek long-term growth of capital. It is non-
diversified. Under normal market conditions, the portfolio invests at
least 80% of its assets primarily in stocks of U.S. Companies with
multinational operations that exhibit sustainable growth
characteristics. The subadviser to U.S. Global Leaders Growth Trust
seeks to identify companies with superior long-term earnings prospects.
The portfolio invests in large capitalization companies (companies in
the capitalization range of the S&P 500 Index).
26. The following table contains information about the net assets
of the portfolios as of December 31, 2004:
----------------------------------------------------------------------------------------------------------------
Net assets
Replaced portfolio Total net assets attributable to Substituted Total net assets
($) contracts ($) portfolio
----------------------------------------------------------------------------------------------------------------
Select Growth Trust................ 3,550,498 639,800 500 Index Trust...... $1,263,351,026
Core Value Trust................... 3,590,295 697,594 500 Index Trust...... 1,263,351,026
Small-Mid Cap Trust................ 2,503,291 376,745 Mid Cap Index Trust.. 247,296,621
Small-Mid Cap Growth Trust......... 2,991,474 243,506 Mid Cap Index Trust.. 247,296,621
High Grade Bond Trust.............. 5,884,918 733,261 Investment Quality 472,243,219
Bond Trust.
Global Equity Select Trust......... 3,550,498 103,319 International Equity *
Index Trust A.
International Equity Select Trust.. 2,871,718 492,787 International Equity *
Index Trust A.
Great Companies--America Trust..... 2,587,538 306,364 U.S. Global Leaders 397,513,438
Growth Trust.
----------------------------------------------------------------------------------------------------------------
* The International Equity Index Trust A will be a newly created protfolio of JHT, and will, subject to the
approval of sharehlders of JH VST International Equity Index Fund, succeed to all the assets and liabilities
of that portfolio attributable to its Series I and II shares (``JH VST Combination''). As of December 31,
2004, total net assets of the JH VST International Equity Fund were $103,030,000.
[[Page 19527]]
The shareholders of each of the Replaced Portfolios are their
Subaccounts and JHLICO USA.
27. The shareholders of the Strategic Growth Trust, another
portfolio of JHT, with net assets of $387,915,360 at December 31, 2004,
have approved its combination with U.S. Global Leaders Growth Trust as
of the effective time of the Substitution.
28. The following tables set forth the expense ratios for the
shares of each of the Replaced and Substituted Portfolios affected by
the Substitutions (as a percentage of average net assets) for the year
ended December 31, 2004.
----------------------------------------------------------------------------------------------------------------
Select Growth Core Value Trust 500 Index Trust
Trust (Series I (Series I Shares) (Series I Shares)
Shares) (percent) (percent) (percent)
----------------------------------------------------------------------------------------------------------------
Management Fees..................................... 0.80 0.80 0.38
Distribution (12b-1) Fees........................... 0.15 0.15 0.15
Other Expenses...................................... 0.88 0.61 0.03
--------------------
Total Annual Expenses........................... 1.83 1.56 0.56
Fee Waiver/Expense Reimbursement.................... (0.59) (0.39) (0.00)
--------------------
Net Annual Expenses............................. 1.24 1.17 0.56
----------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------
Small-Mid Cap Small-Mid Cap
Trust (Series I Growth Trust Mid Cap Index
Shares) (Series I Shares) Trust (Series I
(percent) (percent) Shares) (percent)
----------------------------------------------------------------------------------------------------------------
Management Fees..................................... 0.95 0.80 0.38
Distribution (12b-1) Fees........................... 0.15 0.15 0.15
Other Expenses...................................... 0.13 1.02 0.04
--------------------
Total Annual Expenses........................... 1.23 1.97 0.57
Fee Waiver/Expense Reimbursement.................... (0.00) (0.56) (0.00)
--------------------
Net Annual Expenses............................. 1.23 1.41 0.57
----------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------
Investment Quality
High Grade Bond Bond Trust
Trust (Series I (Series I Shares)
Shares) (percent) (percent)
------------------------------------------------------------------------
Management Fees................. 0.56 0.50
Distribution (12b-1) Fees....... 0.15 0.15
Other Expenses.................. 0.17 0.09
---------------------
Total Annual Expenses....... 0.88 0.74
Fee Waiver/Expense Reimbursement (0.07) (0.00)
---------------------
Net Annual Expenses......... 0.81 0.74
------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------
International Equity Index Trust A
Global Equity (Series I Shares) (percent)
Select Trust ---------------------------------------
(Series I Shares) JH VST JHT International
(percent) International Equity Index Trust
Equity Index Fund A (estimated)
----------------------------------------------------------------------------------------------------------------
Management Fees..................................... 0.90 0.15 0.55
Distribution (12b-1) Fees........................... 0.15 0.40 0.05
Other Expenses...................................... 0.75 0.17 0.06
---------------------
Total Annual Expenses........................... 1.80 0.72 0.66
Fee Waiver/Expense Reimbursement.................... (0.45) (0.00) (0.00)
---------------------
Net Annual Expense.............................. 1.35 0.72 0.66
----------------------------------------------------------------------------------------------------------------
----------------------------------------------------------------------------------------------------------------
International Equity Index Trust A
(Series I Shares) (percent)
International Equity ---------------------------------------
Select Trust (Series I JH VST JHT International
Shares) (percent) International Equity Index Trust
Equity Index Fund A (estimated)
----------------------------------------------------------------------------------------------------------------
Management Fees............................... 0.90 0.15 0.55
[[Page 19528]]
Distribution (12b-1).......................... 0.15 0.40 0.05
Fees:
Other Expenses............................ 0.26 0.17 0.06
---------------------------
Total Annual Expenses..................... 1.31 0.72 0.66
Fee Waiver/Expense Reimbursement.......... (0.11) (0.00) (0.00)
---------------------------
Net Annual Expenses....................... 1.20 0.72 0.66
----------------------------------------------------------------------------------------------------------------
------------------------------------------------------------------------
Great Companies-- U.S. Global Leaders
America Trust Growth Trust
(Series II Shares) (Series II Shares)
(percent) (percent)
------------------------------------------------------------------------
Management Fees............... 0.75 0.61
Distribution (12b-1).......... 0.35 0.35
Fees:
Other Expenses............ 1.02 0.73
----------------------
Total Annual Expenses..... 2.12 1.69
Fee Waiver/Expense (0.19) (0.23)
Reimbursement............
----------------------
Net Annual Expenses....... 1.93 1.46
------------------------------------------------------------------------
29. The following table contains performance information for the
indicated periods ended December 31, 2004 for the shares of each of the
Replaced and Substituted Portfolios affected by the Substitutions,
except that in the case of the International Equity Index Trust A, the
performance shown is for the NAV shares of JH VST International Equity
Index Fund. Series I shares of JH VST International Equity Index Fund
were not offered prior to May 3, 2004. The performance of the Series I
shares of JH VST International Equity Index Fund will be lower than the
performance of the NAV shares because of its 12b-1 Fee. JH VST
International Equity Index Fund will be the accounting survivor of the
JH VST Combination.
----------------------------------------------------------------------------------------------------------------
Life of
Portfolio One year Five year Ten year portfolic Date first
(percent) (percent) (percent) (percent) available
----------------------------------------------------------------------------------------------------------------
Select Growth Trust (Series I Shares).......... 2.62 N/A N/A -4.54 07/16/01
Core Value Trust (Series I Shares)............. 3.27 N/A N/A -1.05 07/16/01
500 Index Trust (Series I Shares).............. 10.26 N/A N/A -3.02 05/01/00
Small-Mid Cap Trust (Series I Shares).......... 7.15 N/A N/A 1.13 07/16/00
Small-Mid Cap Growth Trust (Series I Shares)... 13.70 N/A N/A -2.50 07/16/01
Mid Cap Index Trust (Series I Shares).......... 15.83 N/A N/A 7.35 05/01/00
High Grade Bond Trust (Series I Shares)........ 2.77 N/A N/A 5.20 07/16/01
Investment Quality Bond Trust (Series I Shares) 4.81 7.74 7.63 N/A 06/18/85
Global Equity Select Trust (Series I Shares)... 11.86 N/A N/A 4.09 07/16/01
International Equity Select Trust.............. 18.94 N/A N/A 7.71 07/16/01
JH VST International Equity Index Fund NAV 20.24 -0.95 5.38 N/A 05/02/88
Shares........................................
Series I Shares................................ N/A N/A N/A 18.45 05/03/2004
Great Companies--America Trust (Series II 1.81 N/A N/A 9.82 08/04/2003
Shares).......................................
U.S. Global Leaders Growth Trust (Series II N/A N/A N/A 5.68 05/03/2004
Shares).......................................
----------------------------------------------------------------------------------------------------------------
30. Applicants represent that each of the Substitutions will better
serve the interests of the Contract owners because it will provide
those owners with an investment option that: (i) Permits them to pursue
an investment option that is comparable to their current investment
option in terms of pursuing long-term investment goals without becoming
subject to greater overall risks; (ii) is much larger; (iii) has a
lower advisory fee and overall expense ratio; and (iv) has better
overall or short-term historical performance.
31. Applicants anticipate that each of the Substitutions will be
effected by having each Subaccount that invests in a Replaced Portfolio
redeem its shares of that Portfolio for cash at the net asset value
calculated on the Substitution Date and purchase shares of the
Substituted Portfolio for cash at net asset value at the same time.
Because each of the Substitutions will take place at the relative net
asset values determined on the Substitution Date in accordance with
Section 22(c) of the Act and Rule 22c-1 thereunder, it will have no
financial impact on any Contract owner. In connection with the
completion of each of the Substitutions, JHLICO USA will withdraw its
seed money from each of the Replaced Portfolios in which it has seed
money, and JHT will terminate those Portfolios.
[[Page 19529]]
32. Applicants filed with the Commission on October 22, 2004, and
provided to Contract owners, a prospectus supplement that described the
Substitutions and explained that Applicants had filed with the
Commission an application for an order approving the Substitutions,
that, if the order is issued, will take place as of the close of
regularly scheduled trading on the New York Stock Exchange on April 29,
2005 (the ``Substitution Date'') and that the Contract owners affected
by the Substitutions will be sent written confirmations (described
below) informing them of the Substitutions.
33. The disclosure advised Contract owners affected by the
Substitutions that they may transfer Contract values, prior to the
Substitutions, from Subaccounts investing in the Replaced Portfolios to
Subaccounts investing in other investment options available under the
applicable Contract, and for 30 days following the Substitution Date,
from Subaccounts investing in the Substituted Portfolios to Subaccounts
investing in other investment options available under the applicable
Contract. The disclosure further advised Contract owners that such
transfers may be made without the imposition of any transfer charges,
will not be counted for purposes of determining the numbers of
permitted transfers or permitted free transfers under a Contract or the
Disruptive Short-Term Trading Policy and will not be subject to any
maximum amount limitations otherwise applicable under a Contract or the
Disruptive Short-Term Trading Policy. A second prospectus supplement
filed with the Commission in March 2005 provided Contract owners with
substantially the same updated information.
34. Applicants represent that all expenses in connection with the
Substitutions, including any brokerage commissions and legal,
accounting and other fees and expenses, will be paid by JHLICO USA and
JHLICO New York and will not be borne, directly or indirectly, by the
Replaced Portfolios, the Substituted Portfolios or Contract owners.
Affected Contract owners will not incur any fees or charges as a result
of the Substitutions. The Substitutions will not cause the fees and
charges under the Contracts currently being paid by Contract owners to
be greater after the Substitutions than they were before the
Substitutions.
35. Applicants further represent the Substitutions will not have
any impact on the insurance benefits that JHLICO USA and JHLICO New
York are obligated to provide under the Contracts or on the rights of
Contract owners and the other obligations of JHLICO USA and JHLICO New
York under the Contracts. The Substitutions will not have a tax impact
on Contract owners.
36. Applicants also represent that the Substitutions involving the
International Equity Index Trust A will not be effected if the JH VST
Combination is not approved by shareholders of JH VST International
Equity Index Fund.
Applicants' Legal Analysis
1. Applicants request an order pursuant to Section 26(c) of the Act
approving each of the Substitutions. Section 26(c) of the Act makes it
unlawful for any depositor or trustee of a registered unit investment
trust holding the security of a single issuer to substitute another
security for such security unless the Commission approves the
substitution. The Commission will approve such a substitution if the
evidence establishes that it is consistent with the protection of
investors and the purposes fairly intended by the policy and provisions
of the Act.
2. Applicants assert that the purposes, terms and conditions of the
Substitutions are consistent with the principles and purposes of
Section 26(c) and do not entail any of the abuses that Section 26(c) is
designed to prevent. Substitution is an appropriate solution to the
lack of Contract owner interest in and higher relative expenses of the
Replaced Portfolios. Applicants do not expect that any Substitution
will have a significant impact on the expense ratio of the Substituted
Portfolio and believe that each Substituted Portfolio will serve
Contract owner interests better than the Replaced Portfolio because it
provides a comparable investment option while being larger and having a
lower expense ratio. Each of the Contracts reserves to JHLICO USA or
JHLICO New York, as the case may be, the right to effect such
substitutions, and each of JHLICO USA and JHLICO New York has made
disclosure of this reserved right in the prospectuses for the
Contracts.
3. Applicants submit that the Substitutions will not result in the
type of costly forced redemptions that Section 26(c) was intended to
guard against and, for the following reasons, are consistent with the
protection of investors and the purposes fairly intended by the Act:
(a) The Substitutions will make available under the Contracts
continuity of investment objectives and expectations.
(b) Contract owners who have allocated Contract values to one or
more of the Replaced Portfolios will be provided with advance notice of
the Substitutions and will have the opportunity, from the date of such
advance notice until 30 days after the Substitution Date, to transfer
Contract values to which a Substitution applies from a Subaccount
investing in a Replaced Portfolio or a Substituted Portfolio to other
available investment options under a Contract. Such transfers may be
made without the imposition of any transfer charges, will not be
counted for purposes of determining the numbers of permitted transfers
or permitted free transfers under a Contract or applicable short-term
trading policy and will not be subject to any maximum amount
limitations otherwise applicable under a Contract or applicable short-
term trading policy.
(c) The Substitutions will be effected at the respective net asset
values of the shares of the Replaced Portfolios and their corresponding
Substituted Portfolios in conformity with Section 22(c) of the Act and
Rule 22c-1 thereunder, without the imposition of any transfer or
similar charge by Applicants and with no change in the amount of any
Contract owner's Contract value.
(d) The expenses of the Substitutions will be paid by JHLICO USA
and JHLICO New York and will not be borne, directly or indirectly, by
the Replaced Portfolios, the Substituted Portfolios or Contract owners.
(e) The Substitutions will not have any impact on the insurance
benefits that JHLICO USA and JHLICO New York are obligated to provide
under the Contracts or on the rights of Contract owners and the other
obligations of JHLICO USA and JHLICO New York under the Contracts.
(f) The Substitutions will not cause the fees and charges under the
Contracts currently being paid by Contract owners to be greater after
than before the Substitutions and will not have any tax impact on
Contract owners.
(g) Within five days after a Substitution, JHLICO USA and JHLICO
New York will send to Contract owners written confirmation that the
Substitution has occurred.
(h) For each fiscal period (not to exceed a fiscal quarter) during
the 24 months following the date of each Substitution, JHLICO USA or
JHLICO NY, as appropriate, will adjust the Contract values invested in
the Substituted Portfolio as a result of the Substitution, to the
extent necessary to effectively reimburse the affected Contract owners
for their proportionate share of any amount by which the annual rate of
the Substituted Portfolio's total operating expenses (after any
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expense waivers or reimbursements) for that fiscal period, as a
percentage of the Portfolio's average daily net assets, plus the annual
rate of any asset-based charges (excluding any such charges that are
for premium taxes) deducted under the terms of the owner's Contract for
that fiscal period, exceed the sum of the annual rate of the
corresponding Replaced Portfolio's total operating expenses, as a
percentage of such replaced Portfolio's average daily net assets, for
the twelve months ended December 31, 2004, plus the annual rate of any
asset-based charges (excluding any such charges that are for premium
taxes) deducted under that Contract for such twelve months.
Conclusion
For the reasons and upon the facts set forth in the application,
Applicants submit that the requested order meets the standards set
forth in Section 26(c) and respectfully request that the Commission
issue an order pursuant to Section 26(c) of the Act approving the
Substitutions.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5-1745 Filed 4-12-05; 8:45 am]
BILLING CODE 8010-01-P