Self-Regulatory Organizations; International Securities Exchange, Inc.; Order Approving Proposed Rule Change and Amendments No. 1 and No. 2 Relating to Trading Options on Reduced Values of the NYSE U.S. 100 Index, the NYSE International 100 Index, the NYSE World Leaders Index, and the NYSE TMT Index, Including Long-Term Options, 28338-28345 [E5-2463]
Download as PDF
28338
Federal Register / Vol. 70, No. 94 / Tuesday, May 17, 2005 / Notices
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change, as amended,
will impose any burden on competition
that is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding, or
(ii) as to which the Exchange consents,
the Commission will:
(A) By order approve such proposed
rule change; or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as amended, is consistent with
the Act. Comments may be submitted by
any of the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–CBOE–2004–87 on the
subject line.
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of such filing also will be
available for inspection and copying at
the principal office of the CBOE. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–CBOE–2004–87 and should
be submitted on or before June 7, 2005.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.28
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E5–2441 Filed 5–16–05; 8:45 am]
15:22 May 16, 2005
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For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.8
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E5–2442 Filed 5–16–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
BILLING CODE 8010–01–P
[Release No. 34–51682; File No. SR–ISE–
2004–27]
SECURITIES AND EXCHANGE
COMMISSION
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Order Approving a
Proposed Rule Change Relating to the
Hybrid Opening System
Self-Regulatory Organizations;
International Securities Exchange, Inc.;
Order Approving Proposed Rule
Change and Amendments No. 1 and
No. 2 Relating to Trading Options on
Reduced Values of the NYSE U.S. 100
Index, the NYSE International 100
Index, the NYSE World Leaders Index,
and the NYSE TMT Index, Including
Long-Term Options
May 9, 2005.
May 11, 2005.
[Release No. 34–51670; File No. SR–CBOE–
2005–27]
On March 25, 2005, the Chicago
Board Options Exchange, Incorporated
(‘‘CBOE’’) filed with the Securities and
Exchange Commission (‘‘Commission’’),
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 a
Paper Comments
proposed rule change that would
• Send paper comments in triplicate
require e-DPMs to submit opening
to Jonathan G. Katz, Secretary,
quotes during the HOSS opening
Securities and Exchange Commission,
rotation for every series in each Hybrid
450 Fifth Street, NW., Washington, DC
class to which any e-DPM is allocated.
20549–0609.
The proposed rule change was
All submissions should refer to File
published for comment in the Federal
Number SR–CBOE–2004–87. This file
Register on April 7, 2005.3 The
number should be included on the
subject line if e-mail is used. To help the Commission received no comments on
the proposal.
Commission process and review your
The Commission finds that the
comments more efficiently, please use
proposed rule change is consistent with
only one method. The Commission will
post all comments on the Commission’s
28 17 CFR 200.30–3(a)(12).
Internet Web site (https://www.sec.gov/
1 15 U.S.C. 78s(b)(1).
rules/sro.shtml). Copies of the
2 17 CFR 240.19b–4.
submission, all subsequent
3 See Securities Exchange Act Release No. 51459
(March 31, 2005), 70 FR 17731.
amendments, all written statements
VerDate jul<14>2003
the requirements of the Act and the
rules and regulations thereunder
applicable to a national securities
exchange 4 and, in particular, the
requirements of Section 6 of the Act 5
and the rules and regulations
thereunder. The Commission
specifically finds that the proposed rule
change is consistent with Section 6(b)(5)
of the Act 6 in that it should help to
provide greater liquidity during opening
rotations, thereby lessening the
possibility that a Hybrid option class
might be unable to open.
It is therefore ordered, pursuant to
section 19(b)(2) of the Act,7 that the
proposed rule change (SR–CBOE–2005–
27) be approved.
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I. Introduction
On July 23, 2004, the International
Securities Exchange, Inc. (‘‘ISE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposal to trade options
on three broad-based indexes and one
narrow-based index, whose components
currently trade on the New York Stock
Exchange, Inc. (‘‘NYSE’’). The ISE
submitted Amendments No. 1 and No.
4 In approving this proposed rule change, the
Commission notes that it has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
5 15 U.S.C. 78f.
6 15 U.S.C. 78f(b)(5).
7 15 U.S.C. 78s(b)(2).
8 17 CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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2 to the proposal on January 5, 2005,3
and March 1, 2005,4 respectively. The
proposed rule change and Amendments
No. 1 and No. 2 were published for
comment in the Federal Register on
March 27, 2005.5 The Commission
received no comment letters regarding
the proposal. This order approves the
proposed rule change, as amended.
II. Description of the Proposal
The ISE proposes to list and trade
cash-settled, European-style, index
options on the NYSE U.S. 100 Index, the
NYSE International 100 Index, and the
NYSE World Leaders Index (the ‘‘Broad
Based NYSE Indexes’’) and the NYSE
Technology, Media, and
Telecommunication Index (‘‘NYSE TMT
Index’’) (collectively, the ‘‘NYSE
Indexes’’).6 Specifically, the Exchange
proposes to list options based upon (i)
one-tenth of the value of the NYSE
Indexes (‘‘Mini Index Options’’) and (ii)
one one-hundredth of the value of the
NYSE Indexes (‘‘Micro Index Options’’).
A brief description of the proposal
appears below; the March Release 7
provides a more detailed description of
the proposal.
Index Design and Composition
The NYSE Indexes are designed to be
a comprehensive representation of the
investable United States equity market.
Each NYSE Index is a float-adjusted
capitalization-weighted index,8 whose
components are all traded on the NYSE.
NYSE U.S. 100 Index
The NYSE U.S. 100 Index tracks the
top 100 U.S. stocks trading on the
NYSE. The companies represented have
a market capitalization of $5.95 trillion,
which covers 47% of the entire market
capitalization of U.S. companies and
over 62% of U.S. companies listed on
the NYSE. This index is designed to
assist investors looking to track the U.S.
market across 10 industry sectors, as
3 Amendment
No. 1 set forth a list of the
underlying components of the NYSE Indexes.
4 Amendment No. 2 replaced the original filing in
its entirety, proposed a reduced number of contracts
for position and exercise limits, addressed one of
the events that the Exchange will monitor on an
annual basis, and made other technical corrections
to the filing.
5 See Securities Exchange Act Release No. 51410
(March 22, 2005), 70 FR 15962 (‘‘March Release’’).
6 A description of each of the NYSE Indexes can
be found on the NYSE’s Web site at https://
www.nyseindexes.com.
7 See supra note 5.
8 The calculation of a float-adjusted, marketweighted index involves taking the summation of
the product of the price of each stock in the index
and the number of shares available to the public for
trading, rather than the total shares outstanding for
each issue. In contrast, a price-weighted index
involves taking the summation of the prices of the
stocks in the index.
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15:22 May 16, 2005
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defined by Dow Jones & Company
(‘‘Dow Jones’’).9
The NYSE U.S. 100 Index is
calculated using a rules-based
methodology that is fully transparent.
Its original selection pool includes all
U.S. stocks listed on the NYSE. The
entire index universe is ranked in
descending order by unadjusted market
capitalization. If a component has
multiple share classes, the most liquid
issue for that company is included.
Companies that fail a liquidity test, i.e.,
average trading volume of 100,000
shares for the preceding three months,
are removed. The top 100 companies are
then selected from the remaining
universe, and the index is weighted by
float-adjusted market capitalization.
The index is reviewed quarterly, with
an 80–120 buffer applied to limit
turnover. When the universe is ranked
by market capitalization, all stocks in
the top 80 are automatically included in
the index, while all stocks ranked below
120 are automatically excluded. The
remaining components are selected from
stocks falling between 80 and 120,
starting with the highest ranked
component. In addition to the
scheduled quarterly review, the index is
reviewed on an ongoing basis to
accommodate extraordinary events,
such as delistings, bankruptcies,
mergers or acquisitions involving index
components.
NYSE International 100 Index
The NYSE International 100 Index is
designed to assist investors seeking to
track international markets. This index
tracks the 100 largest non-U.S. stocks
trading on the NYSE. It covers 27.1% of
the international stock market and has
a total market capitalization of $3.8
trillion. Currently, the components of
the NYSE International 100 Index
represent 18 countries.10
9 As of March 18, 2004, these sectors and their
respective weightings were: Basic Materials (1.9%);
Consumer, Cyclical (13.4%); Consumer, NonCyclical (11.4%); Energy (7.5%); Financial (23.3%);
Healthcare (18.7%); Industrial (10.7%); Technology
(5.9%); Telecommunication (6.7%); and Utilities
(0.5%).
10 According to the ISE, 98 of the 100 underlying
components in the NYSE International 100 Index
meet ISE’s listing criteria for equity options as set
forth in ISE Rule 502. This represents 97.3% of the
index by market capitalization weight and 98% by
number. Two American Depository Receipts
(‘‘ADRs’’) underlying the NYSE International 100
Index, Allianz AG (‘‘AZ’’) and Telefonica Moviles
SA (‘‘TEM’’), do not meet the requirements of ISE
Rule 502, because the NYSE does not have in place
an effective surveillance sharing agreement with the
primary exchange in the home country where AZ
and TEM are traded. However, the U.S. market for
the underlying ADRs is at least 50% or more of the
worldwide trading volume. Telephone conversation
between Samir Patel, Assistant General Counsel,
ISE, and A. Michael Pierson, Attorney, Division,
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28339
All of the components of this index
are priced on the NYSE during U.S.
trading hours.11 The NYSE International
100 Index is also calculated using a
rules-based methodology that is fully
transparent. Its original selection pool
includes all non-U.S. stocks listed on
the NYSE. The entire index universe is
ranked in descending order by
unadjusted market capitalization. If a
component has multiple share classes,
the most liquid issue for that company
is included. Companies that fail a
liquidity test, i.e., average trading
volume of 100,000 shares for the
preceding three months, are removed.
The top 100 companies are then
selected from the remaining universe,
and the index is weighted by floatadjusted market capitalization.
The index is reviewed quarterly, with
an 80–120 buffer applied to limit
turnover. When the universe is ranked
by market capitalization, all stocks in
the top 80 are automatically included in
the index, while all stocks ranked below
120 are automatically excluded. The
remaining components are selected from
stocks falling between 80 and 120,
starting with the highest ranked
component. In addition to the
scheduled quarterly review, the index is
reviewed on an ongoing basis to
accommodate extraordinary events,
such as delistings, bankruptcies,
mergers or acquisitions involving index
components.
NYSE World Leaders Index
The NYSE World Leaders is designed
to serve as a benchmark to track, as a
single asset class, the performance of
200 world leaders across 10 industry
sectors and all regions of the world.
This index is constructed by combining
the NYSE U.S. 100 Index and NYSE
International 100 Indexes. The
components of the NYSE World Leaders
Index have a total market capitalization
of $9.7 trillion and cover 36.7% of the
market capitalization of the world
markets. It is well diversified across 10
industry sectors, as defined by Dow
Jones, and currently represents 19
countries, including the United States.
All of the components of this index are
Commission (March 21, 2005). The listing of
options on an ADR without the existence of a
comprehensive surveillance agreement with the
foreign market where the underlying component
trades is appropriate, as long as the U.S. market for
the underlying ADR is at least 50% or more of the
worldwide trading volume. See ISE Rule 502(f)(2).
11 The NYSE International 100 Index components
are classified in ten market sectors. As of March 18,
2004, these sectors and their respective weightings
were: Basic Materials (3.1%); Consumer, Cyclical
(11.1%); Consumer, Non-Cyclical (5.25%); Energy
(17.7%); Financial (27.7%); Healthcare (12.0%);
Industrial (1.1%); Technology (8.3%);
Telecommunication (10.6%); and Utilities (3.2%).
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Federal Register / Vol. 70, No. 94 / Tuesday, May 17, 2005 / Notices
priced on the NYSE during U.S. trading
hours.12
The NYSE World Leaders Index is
also calculated using a rules-based
methodology that is fully transparent.
Its original selection pool includes all
stocks listed on the NYSE. The index
universes for the NYSE U.S. 100 and
NYSE International 100 are each ranked
in descending order by unadjusted
market capitalization. If a component
has multiple share classes, the most
liquid issue for that company is
included. Companies that fail a liquidity
test, i.e., average trading volume of
100,000 shares for the preceding three
months, are removed. The top 100
companies are then selected from the
remaining stocks in each universe, and
the index is weighted by float-adjusted
market capitalization.
The NYSE U.S. 100 and the NYSE
International 100 Indexes are reviewed
quarterly, with an 80–120 buffer applied
to limit turnover. When the universes
are ranked by market capitalization, all
stocks in the top 80 are automatically
included in the index, while all stocks
ranked below 120 are automatically
excluded. The remaining components
are selected from stocks falling between
80 and 120, starting with the highest
ranked component. In addition to the
scheduled quarterly review, the index is
reviewed on an ongoing basis to
accommodate extraordinary events,
such as delistings, bankruptcies,
mergers or acquisitions involving index
components.
NYSE TMT Index
The NYSE TMT Index is a narrowbased index. For narrow-based indexes
that meet the standards of an exchange’s
rules, an SRO need only complete Form
19b–4(e) at least five business days after
commencement of trading the new
product. Since the listing of this product
does not meet all of the requirements of
ISE Rule 2002(b), Form 19b–4(e) is not
available for the listing of this product.
The NYSE TMT Index is designed to
track the top 100 technology, media and
telecommunications stocks listed on the
NYSE. The companies represented have
a market capitalization of $2.3 trillion,
which covers 45.7% of the entire market
capitalization of technology, media and
telecommunication companies globally
and is approximately the same size as
the nearly 4,000 companies in the
12 The NYSE Would Leaders Index components
are classified in ten market sectors. As of March 18,
2004, these sectors and their respective weightings
were: Basic Materials (2.3%); Consumer, Cyclical
(12.6%); consumer, Non-Cyclical (9.2%); Energy
(11.2%); Financial (24.1%); Healthcare (16.3%);
Industrial (7.2%); Technology (6.8%);
Telecommunication (8.1%); and Utilities (1.5%).
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15:22 May 16, 2005
Jkt 205001
Nasdaq Composite Index. All of the
components of this index are priced on
the NYSE during U.S. trading hours.13
The NYSE TMT Index is also
calculated using a rules-based
methodology that is fully transparent.
Its original selection pool includes all
technology, media and
telecommunication stocks listed on the
NYSE. The entire index universe is
ranked in descending order by
unadjusted market capitalization. If a
component has multiple share classes,
the most liquid issue for that company
is included. Companies that fail a
liquidity test, i.e., average trading
volume of 100,000 shares for the
preceding three months, are removed.
The top 100 companies are then
selected from the remaining universe,
and the index is weighted by floatadjusted market capitalization.
The index is reviewed quarterly, with
an 80–120 buffer applied to limit
turnover. When the universe is ranked
by market capitalization, all stocks in
the top 80 are automatically included in
the index, while all stocks ranked below
120 are automatically excluded. The
remaining components are selected from
stocks falling between 80 and 120,
starting with the highest ranked
component. At the quarterly
rebalancing, market sector weights for
technology, media and
telecommunications are capped at no
more than 40% and the sub-group
weights are capped at no more than
20%. This ensures that one sector or
sub-group does not dominate the index.
In addition to the scheduled quarterly
review, the index is also reviewed on an
ongoing basis to accommodate
extraordinary events, such as delistings,
bankruptcies, mergers or acquisitions
involving index components.
Index Calculation and Index
Maintenance
The Mini Index Options level and the
Micro Index Options level will each be
calculated continuously, using the last
sale price for each component stock in
the NYSE Indexes, and will be
disseminated every 15 seconds
13 The NYSE TMT Index components are
classified in 14 industry sub-groups within the
technology, media and telecommunication sectors.
As of March 18, 2004, the sub-groups and their
respective weightings were: Advertising (1.9%);
Broadcasting (18.9%); Communications Technology
(11.8%); computers (13.0%); Diversified
Technology Services (2.4%); Entertainment (0.3%);
Fixed-line Communications (20.9%); Internet
Services (0.0%); Office Equipment (1.2%);
Publishing (6.1%); Semiconductors (10.8%);
Technology, Software (2.8%); Wireless
Communications (9.9%); and Other: NonTechnology, Media and Telecommunication (0.0%).
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Sfmt 4703
throughout the trading day.14 The
settlement value for purposes of settling
Mini Index Options (‘‘Mini Settlement
Value’’) and Micro Index Options
(‘‘Micro Settlement Value’’) will be
calculated on the basis of opening
market prices on the business day prior
to the expiration date of such options
(‘‘Settlement Day’’).15 The Settlement
Day is normally the Friday preceding
‘‘Expiration Saturday.’’ 16 In the event
that a component security in the Index
does not trade on Settlement Day, the
closing price from the previous trading
day is used to calculate the Settlement
Value. Accordingly, trading in Mini
Index Options and Micro Index Options
will normally cease on the Thursday
preceding an Expiration Saturday. Dow
Jones shall calculate, and the Exchange
shall disseminate, both the Mini
Settlement Value and the Micro
Settlement Value in the same manner as
the Dow Jones shall calculate, and the
Exchange shall disseminate, the Mini
Index Options level and the Micro Index
Options level.
Dow Jones will monitor and maintain
each of the NYSE Indexes. Although the
Exchange is not involved in the
maintenance of the NYSE Indexes, the
Exchange represents that it will monitor
the NYSE Indexes on an quarterly
basis,17 at which point the Exchange
will notify the Commission’s Division of
Market Regulation (‘‘Division’’), and
will cease trading options on the NYSE
Indexes if and when: (i) The number of
securities in each of the NYSE Indexes
drops by 1⁄3 or more; (ii) 10% or more
of the weight of each of the NYSE
Indexes is represented by component
securities having a market value of less
than $75 million; (iii) less than 80% of
the weight of each of the NYSE Indexes
is represented by component securities
that are eligible for options trading
pursuant to ISE Rule 502; (iv) 10% or
more of the weight of each of the NYSE
Indexes is represented by component
securities trading less than 20,000
14 The Mini Index Options level and the Micro
Index Options level shall each be calculated by
Dow Jones on behalf of the NYSE and disseminated
to the consolidated Quote System (‘‘CQS’’). The
Exchange shall receive those values from CQS and
disseminate them to its members. Each of the NYSE
Indexes is published daily in real-time on the
NYSE’s public Web site and through, among other
places, major quotation vendors such as Reuters
and Thomson’s ILX.
15 The aggregate exercise value of the option
contract is calculated by multiplying the Index
value by the Index multiplier, which is 100.
16 For any given expiration month, options on the
NYSE Indexes will expire on the third Saturday of
the month.
17 Telephone conversation between Samir Patel,
Assistant General Counsel, ISE, and A. Michael
Pierson, Attorney, Division, Commission (March 21,
2005).
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limits for Mini Index Options at 50,000
contracts on the same side of the
market, provided no more than 30,000
of such contracts are in the nearest
expiration month series. The Mini Index
Options contracts shall be aggregated
with Micro Index Options contracts,
where ten (10) Micro Index Options
contracts equal one (1) Mini Index
Options contract. For the narrow-based
NYSE TMT Index, the aggregate
position and exercise limits shall be as
set forth in ISE Rule 2005(a)(3).
Currently, that rule would set position
exercise limits for the Mini Index
Options on the NYSE TMT Index at
31,500 contracts on the same side of the
market. Similar to the aggregation of the
position and exercise limits on the
Broad-Based NYSE Indexes, the Mini
Contract Specifications
Index Options contracts on the NYSE
The NYSE U.S. 100, the NYSE
TMT Index shall be aggregated with
International 100 and the NYSE World
Micro Index Options contracts on the
Leaders Indexes are each broad-based,
NYSE TMT Index, where ten (10) Micro
20
as defined in Exchange Rule 2001(j).
Index Options contracts equal one (1)
The NYSE TMT Index is a narrow-based Mini Index Options contract.
index, as defined in Exchange Rule
The Exchange proposes to set strike
2001(i).21 Options on the NYSE Indexes price intervals at 21⁄2 points for certain
are European-style and A.M. cashnear-the-money series in near-term
settled. The Exchange’s standard trading expiration months when each of the
hours for index options (9:30 a.m. to
NYSE Indexes is at a level below 200,
4:15 p.m., New York time), as set forth
and 5 point strike price intervals for
in Rule 2008(a), will apply to the NYSE
other options series with expirations up
Indexes. Exchange rules that are
to one year, and 25 to 50 point strike
applicable to the trading of options on
price intervals for longer-term options.
broad-based indexes will apply to the
Accordingly, since the current Mini
trading of Mini Index Options and
Index Options level for each of the
Micro Index Options on the BroadNYSE Indexes is 576.38, 450.57, 527.34
Based Indexes. Exchange rules that are
and 506.09, the Exchange shall set strike
applicable to the trading of options on
price intervals at 5 points for the Mini
narrow-based indexes will apply to the
Index Options. Since the current Micro
trading of Mini Index Options and
Index Options level for each of the
Micro Index Options on the TMT
NYSE Indexes is 57.64, 45.06, 52.73 and
22 Specifically, the trading of Mini
Index.
50.61, the Exchange shall set strike price
Index Options and Micro Index Options intervals at 21⁄2 points for the Micro
on the NYSE Indexes will be subject to,
Index Options. The minimum tick size
among others, Exchange rules governing for series trading below $3 shall be 0.05,
sales practice rules, margin
and for series trading at or above $3
requirements, trading rules, and
shall be 0.10.
position and exercise limits.
The Exchange proposes to list Mini
For each of the Broad-Based NYSE
Index Options and Micro Index Options
Indexes, the Exchange proposes to
in the three consecutive near-term
establish aggregate position and exercise expiration months plus up to three
successive expiration months in the
18 Telephone conversation between Samir Patel,
March cycle. For example, consecutive
Assistant General Counsel, ISE, and A. Michael
expirations of January, February, March,
Pierson, Attorney, Division, Commission (May 10,
plus June, September, and December
2005). The Exchange understands that it may file
expirations would be listed.23 In
a proposal pursuant to Section 19(b) of the Act and
Rule 19b–4 if it wishes to trade options on the
addition, long-term option series
NYSE Indexes that would not otherwise meet the
(‘‘LEAPS’’) having up to 36 months to
eligibility requirements listed above.
expiration may be traded.24 The interval
19 Id.
between expiration months on the Mini
20 ISE Rule 2001(j) defines a ‘‘market index’’ or a
shares per day; or (v) the largest
component security accounts for more
than 15% of the weight of each of the
NYSE Indexes or the largest five
components in the aggregate account for
more than 40% of the weight of each of
the NYSE Indexes.18
The Exchange will notify the Division
immediately in the event Dow Jones
determines to cease maintaining or
calculating the NYSE Indexes. In the
event any of the NYSE Indexes ceases to
be maintained or calculated, the
Exchange will determine not to list any
additional series for trading or limit all
transactions in such options to closing
transactions only for the purpose of
maintaining a fair and orderly market
and protecting investors.19
‘‘broad-based index’’ to mean an index designed to
be representative of a stock market as a whole or
of a range of companies in unrelated industries.
21 ISE Rule 2001(i) defines an ‘‘industry index’’ or
a ‘‘narrow-based index’’ to mean an index designed
to be representative of a particular industry or a
group of related industries.
22 See ISE Rules 2000 through 2012.
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15:22 May 16, 2005
Jkt 205001
ISE Rule 2009(a)(3).
ISE Rule 2009(b)(1). The Exchange is not
listing reduced value LEAPS on either of the Mini
Index or Micro Index Options. Telephone
conversation between Samir Patel, Assistant
General Counsel, ISE, and A. Michael Pierson,
Attorney, Division, Commission (March 8, 2005).
PO 00000
23 See
24 See
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Sfmt 4703
28341
Index Options or Micro Index Options
shall not be less than six months. The
trading of any LEAPS on Micro Index
Options and Mini Index Options shall
be subject to the same rules that govern
the trading of all the Exchange’s index
options, including sales practice rules,
margin requirements, trading rules, and
position and exercise limits.
Surveillance and Capacity
The ISE represents that it has an
adequate surveillance program for
options traded on the NYSE Indexes,
and intends to apply to the trading of
Mini Index or Micro Index Options the
same program procedures that it applies
to the Exchange’s other index options.
Additionally, the Exchange is a member
of the Intermarket Surveillance Group
(‘‘ISG’’) under the ISG Agreement, dated
June 20, 1994. The members of the ISG
include all of the U.S. registered stock
and options markets: the American
Stock Exchange, the Boston Stock
Exchange, the Chicago Board Options
Exchange, the Chicago Stock Exchange,
the National Stock Exchange, the
National Association of Securities
Dealers, the New York Stock Exchange,
the Pacific Stock Exchange and the
Philadelphia Stock Exchange. The ISG
members work together to coordinate
surveillance and investigative
information sharing in the stock and
options markets. In addition, the major
futures exchanges and non-U.S.
Exchanges are affiliated members of the
ISG, which allows for the sharing of
surveillance information for potential
intermarket trading abuses. The ISE
notes that members of the ISG work
together to coordinate surveillance and
investigative information sharing in the
stock and options markets.
In a confidential submission to the
Commission, the Exchange provided an
analysis supporting its representation
that it has the system capacity to
adequately handle all options series that
could be listed pursuant to this
proposal, including long-term Reduced
Value Index Options and long-term
Micro Index Options.
III. Discussion
After careful review, the Commission
finds that the proposed rule change, as
amended, is consistent with the
requirements of the Act and the rules
and regulations thereunder applicable to
a national securities exchange and, in
particular, the requirements of Section
6(b)(5) of the Act.25 The Commission
25 15 U.S.C. 78f(b)(5). In approving this proposal,
the Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. 15 U.S.C. 78c(f).
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finds that the trading of options on
reduced values of the NYSE Indexes
will permit investors to participate in
the price movements of the securities
that comprise the NYSE Indexes. The
Commission also believes that the
trading of options on the NYSE Indexes
will allow investors holding positions in
some or all of the securities underlying
the Index to hedge the risks associated
with their portfolios. Accordingly, the
Commission believes that options on the
NYSE Indexes will provide investors
with an important trading and hedging
mechanism. By broadening the hedging
and investment opportunities of
investors, the Commission believes that
the trading of options on the NYSE
Indexes will serve to protect investors,
promote the public interest, and
contribute to the maintenance of fair
and orderly markets.26
The trading of options on the NYSE
Indexes, however, raises several issues,
including issues related to index design,
customer protection, surveillance, and
market impact. For the reasons
discussed below, the Commission
believes that the ISE has adequately
addressed these issues.
A. Index Design and Structure
The Commission finds that it is
appropriate and consistent with the Act
to classify the NYSE U.S. 100 Index, the
NYSE International 100 Index, and the
NYSE World Leaders Index as broadbased and the NYSE TMT Index as
narrow-based for purposes of index
options trading, and therefore
appropriate to permit ISE rules
applicable to the trading of broad-based
and narrow-based index options to
apply to the NYSE Index options, as
applicable. Specifically, the
Commission believes that the Broad
Based NYSE Indexes are broad-based,
because they reflect a substantial
segment of the U.S. equity markets. The
NYSE U.S. 100 Index is comprised of
100 component stocks, and is designed
to track the U.S. market by including the
top 100 stocks trading on the NYSE; the
NYSE International 100 Index is
26 Pursuant to Section 6(b)(5) of the Act, the
Commission must predicate approval of any new
option or warrant proposal upon a finding that the
introduction of such new derivative instrument is
in the public interest. Such a finding would be
difficult for a derivative instrument that served no
hedging or other economic function, because any
benefits that might be derived by market
participants likely would be outweighed by the
potential for manipulation, diminished public
confidence in the integrity of the markets, and other
valid regulatory concerns. In this regard, the
Commission believes that options on the NYSE
Indexes will provide investors with a hedging and
investment vehicle that should reflect the overall
movement of a substantial segment of the capital
markets.
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15:22 May 16, 2005
Jkt 205001
comprised of 100 component stocks,
and is designed to track the
international markets by including the
100 largest non-U.S. stocks trading on
the NYSE; and the NYSE World Leaders
Index is comprised of 200 component
stocks by combining the NYSE U.S. 100
Index and the NYSE International 100
Index. The ISE believes it is intended to
track the performance of 200 ‘‘world
leader’’ stocks trading on the NYSE. The
NYSE World Leaders Index includes
stocks across 10 industry sectors and all
regions of the world. The TMT Index is
narrow-based, because it is
representative of a particular industry or
a group of related industries. The NYSE
TMT Index is designed to track the top
100 technology, media, and
telecommunications stocks listed on the
NYSE.
NYSE U.S. 100 Index
According to the ISE, as of March 18,
2004, 100% of the components were
options eligible.27 Second, as of March
18, 2004, the NYSE U.S. 100 Index’s
components were classified in ten
industry sectors, which were weighted
in the Index as follows: Basic Materials
(1.9%); Consumer, Cyclical (13.4%);
Consumer, Non-Cyclical (11.4%);
Energy (7.5%); Financial (23.3%);
Healthcare (18.7%); Industrial (10.7%);
Technology (5.9%); Telecommunication
(6.7%); and Utilities (0.5%). Third, as of
March 18, 2004, the total capitalization
of the Index was approximately $6.166
trillion, the capitalization of the Index’s
components ranged from approximately
$17.13 billion to approximately $310.02
billion, and the mean capitalization of
the Index’s components was
approximately $61.665 billion. As of
March 18, 2004, the largest Index
component accounted for 5.03% of the
weight of the Index, and the five highest
weighted securities accounted for 22.2%
of the weight of the Index.
The Commission also believes that the
general broad diversification,
capitalizations, liquidity, and relative
weighting of the Index’s component
securities minimize the potential for
manipulation of the Index. First, the
Index is comprised of 100 components
listed and actively traded on the NYSE,
and no single security dominates the
Index. Second, the capitalizations of the
stocks in the Index are very large. As of
March 18, 2004, the total Index
capitalization was approximately $6.166
trillion, the median and mean
capitalizations of the Index’s
components were approximately
$40.673 billion and $61.665 billion,
respectively and the capitalizations of
PO 00000
27 See
ISE Rule 502.
Frm 00074
Fmt 4703
the Index’s components ranged from a
high of approximately $310.02 billion
for the highest-weighted component
(which represented 5.03% of the weight
of the Index) to a low of approximately
$18.59 billion for the lowest-weighted
Index component (which represented
.30% of the weight of the Index). As of
March 18, 2004, the capitalizations of
the Index’s five most heavily weighted
components, which represented 22.2%
of the weight of the Index, ranged from
approximately $255 billion to
approximately $310.02 billion. Third, as
of March 18, 2004, mean and median
six-month average daily trading volume
of the Index’s components was 5.376
million shares and 4.082 million shares,
respectively, and 100% of the Index’s
components had six-month average
daily trading volume of at least 50,000
shares. Fourth, as of March 18, 2004,
components representing over 100% of
the weight of the Index were options
eligible. Fifth, the ISE has represented
that it will monitor the Index on a
quarterly basis at which point the
Exchange will notify the Division, and
will cease trading options on the Index
if and when: (1) The number of
securities in the Index drops by 1⁄3 or
more; (2) 10% or more of the weight of
the Index is represented by component
securities having a market value of less
than $75 million; (3) less than 80% of
the weight of the Index is represented
by component securities that are eligible
for options trading pursuant to ISE Rule
502; (4) 10% or more of the weight of
the Index is represented by component
securities trading less than 20,000
shares per day; or (5) the largest
component security accounts for more
than 15% of the weight of the Index or
the largest five components in the
aggregate account for more than 40% of
the weight of the Index.28
The Commission believes that these
factors minimize the potential for
manipulation because it is unlikely that
attempted manipulations of the prices of
the Index’s components would affect
significantly the Index’s value.
Moreover, the surveillance procedures
discussed below should detect as well
as deter potential manipulations and
other trading abuses.
Finally, the Commission believes that
the position and exercise limits for the
Mini Index Options and Micro Index
Options are designed to minimize the
potential for manipulation and other
market impact concerns. The position
and exercise limits for the Mini Index
Options and Micro Index Options are
comparable to the position and exercise
28 See
Sfmt 4703
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supra note 18.
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high of approximately $182.444 billion
for the highest-weighted component
(which represented 4.23% of the weight
NYSE International 100 Index
of the Index) to a low of approximately
According to the ISE, as of March 18,
$5.02 billion for the lowest-weighted
2004, 88.15% of the components were
Index component (which represented
options eligible, as measured by
.05% of the weight of the Index). As of
weighting, and 79% of the components
March 18, 2004, the capitalizations of
were options eligible, as measured by
the Index’s five most heavily weighted
number.30 Second, as of March 18, 2004, components, which represented 16.96%
the NYSE International 100 Index’s
of the weight of the Index, ranged from
components were classified in ten
approximately $117.7 billion to
market sectors, which were weighted in approximately $182.444 billion. Third,
the Index as follows: Basic Materials
as of March 18, 2004, mean and median
(3.1%); Consumer, Cyclical (11.1%);
six-month average daily trading volume
Consumer, Non-Cyclical (5.2%); Energy of the Index’s components was 1.054
(17.7%); Financial (27.7%); Healthcare
million shares and 197,450 shares,
(12.0%); Industrial (1.1%); Technology
respectively, and 79% of the Index’s
components had six-month average
(8.3%); Telecommunication (10.6%);
daily trading volume of at least 50,000
and Utilities (3.2%). Third, as of March
shares. Fourth, as of March 18, 2004,
18, 2004, the total capitalization of the
88.15% of the components were options
Index was approximately $4.308
trillion, the capitalization of the Index’s eligible, as measured by weighting, and
components ranged from approximately 79% of the components were options
$4.99 billion to approximately $182.444 eligible, as measured by number. Fifth,
the ISE has represented that it will
billion, and the mean capitalization of
monitor the Index on a quarterly basis
the Index’s components was
at which point the Exchange will notify
approximately $43.086 billion. As of
the Division, and will cease trading
March 18, 2004, the largest Index
options on the Index if and when: (1)
component accounted for 4.23% of the
weight of the Index, and the five highest The number of securities in the Index
drops by 1⁄3 or more; (2) 10% or more
weighted securities accounted for
of the weight of the Index is represented
16.96% of the weight of the Index.
The Commission also believes that the by component securities having a
market value of less than $75 million;
general broad diversification,
(3) less than 80% of the weight of the
capitalizations, liquidity, and relative
Index is represented by component
weighting of the Index’s component
securities that are eligible for options
securities minimize the potential for
trading pursuant to ISE Rule 502; (4)
manipulation of the Index. First, the
10% or more of the weight of the Index
Index is comprised of 100 components
is represented by component securities
listed and actively traded on the NYSE,
trading less than 20,000 shares per day;
and no single security dominates the
Index. Second, the capitalizations of the or (5) the largest component security
accounts for more than 15% of the
stocks in the Index are very large. As of
weight of the Index or the largest five
March 18, 2004, the total Index
capitalization was approximately $4.308 components in the aggregate account for
more than 40% of the weight of the
trillion, the median and mean
Index.31
capitalizations of the Index’s
The Commission believes that these
components were approximately
factors minimize the potential for
$30.612 billion and $43.086 billion,
manipulation because it is unlikely that
respectively, and the capitalizations of
attempted manipulations of the prices of
the Index’s components ranged from a
the Index’s components would affect
significantly the Index’s value.
29 See, e.g., Securities Exchange Act Release Nos.
Moreover, the surveillance procedures
48884 (December 5, 2003), 68 FR 69753 (December
15, 2003) (File No. SR–PHLX–2003–66) (order
discussed below should detect as well
approving the listing and trading of Nasdaq 1000
as deter potential manipulations and
Index options, with position limits of 50,000
other trading abuses.
contracts on either side of the market and no more
Finally, the Commission believes that
than 30,000 contracts in series in the nearest
the position and exercise limits for the
expiration month); 31382 (October 30, 1992), 57 FR
52802 (November 5, 1992) (File No. SR–CBOE–92–
Mini Index Options and Micro Index
02) (order approving the listing and trading of
Options are designed to minimize the
options on the Russell 2000 Index, with position
potential for manipulation and other
limits of 50,000 contracts on either side of the
market impact concerns. The position
market and no more than 30,000 contracts in series
in the nearest expiration month); and 50937
and exercise limits for the Mini Index
(December 27, 2004), 70 FR 416 (January 4, 2005)
Options and Micro Index Options are
(File No. SR–ISE–2004–09) (order approving the
comparable to the position and exercise
listing and trading of options on the S&P 1000
limits approved for other index
options.29
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15:22 May 16, 2005
limits approved for other index
options.32
NYSE World Leaders Index
According to the ISE, as of March 18,
2004, 95.1% of the components were
options eligible, as measured by
weighting, and 89.5% of the
components were options eligible, as
measured by number.33 Second, the
capitalizations of the stocks in the Index
are very large. As of March 18, 2004, the
NYSE World Leaders Index’s
components were classified in ten
industry sectors, which were weighted
in the Index as follows: Basic Materials
(2.3%); Consumer, Cyclical (12.6%);
Consumer, Non-Cyclical (9.2%); Energy
(11.2%); Financial (24.1%); Healthcare
(16.3%); Industrial (7.2%); Technology
(6.8%); Telecommunication (8.1%); and
Utilities (1.5%). Third, as of March 18,
2004, the total capitalization of the
Index was approximately $9.7 trillion,
the capitalization of the Index’s
components ranged from approximately
$4.99 billion to approximately $310.02
billion, and the mean capitalization of
the Index’s components was
approximately $52.668 billion. As of
March 18, 2004, the largest Index
component accounted for 2.94% of the
weight of the Index, and the five highest
weighted securities accounted for
12.99% of the weight of the Index.
Fourth, because the Index is a
combination of two broad-based
indexes, the NYSE U.S. 100 Index and
the NYSE International 100 Index, and
the selection and maintenance criteria
for the NYSE U.S. 100 Index and the
NYSE International 100 Index
determine the components of the NYSE
World Leaders Index, the selection and
maintenance criteria for the NYSE U.S.
100 Index and the NYSE International
100 Index should serve to ensure that
the Index maintains its broad
representative sample of stocks.
The Commission also believes that the
general broad diversification,
capitalizations, liquidity, and relative
weighting of the Index’s component
securities minimize the potential for
manipulation of the Index. First, the
Index is comprised of 200 components
listed and actively traded on the NYSE,
and no single security dominates the
Index. Second, the capitalizations of the
stocks in the Index are very large. As of
March 18, 2004, the total Index
capitalization was approximately
$10.533 trillion, the median and mean
capitalizations of the Index’s
components were approximately
$37.291 billion and $52.668 billion,
32 See
Index).
30 See supra note 27.
31 See
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supra note 18.
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33 See
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28343
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supra note 29.
supra note 27.
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respectively, and the capitalizations of
the Index’s components ranged from a
high of approximately $310.02 billion
for the highest-weighted component
(which represented 2.94% of the weight
of the Index) to a low of approximately
$4.99 billion for the lowest-weighted
Index component (which represented
.05% of the weight of the Index). As of
March 18, 2004, the capitalizations of
the Index’s five most heavily weighted
components, which represented 12.99%
of the weight of the Index, ranged from
approximately $255.08 billion to
approximately $310.02 billion. Third, as
of March 18, 2004, mean and median
six-month average daily trading volume
of the Index’s components was 3.218
million shares and 1.73 million shares,
respectively, and 89.5% of the Index’s
components had six-month average
daily trading volume of at least 50,000
shares. Fourth, as of March 18, 2004,
95.1% of the components were options
eligible, as measured by weighting, and
89.5% of the components were options
eligible, as measured by number. Fifth,
the ISE has represented that it will
monitor the Index on a quarterly basis
at which point the Exchange will notify
the Division, and will cease trading
options on the Index if and when: (1)
The number of securities in the Index
drops by 1⁄3 or more; (2) 10% or more
of the weight of the Index is represented
by component securities having a
market value of less than $75 million;
(3) less than 80% of the weight of the
Index is represented by component
securities that are eligible for options
trading pursuant to ISE Rule 502; (4)
10% or more of the weight of the Index
is represented by component securities
trading less than 20,000 shares per day;
or (5) the largest component security
accounts for more than 15% of the
weight of the Index or the largest five
components in the aggregate account for
more than 40% of the weight of the
Index.34
The Commission believes that these
factors minimize the potential for
manipulation because it is unlikely that
attempted manipulations of the prices of
the Index’s components would affect
significantly the Index’s value.
Moreover, the surveillance procedures
discussed below should detect as well
as deter potential manipulations and
other trading abuses.
Finally, the Commission believes that
the position and exercise limits for the
Mini Index Options and Micro Index
Options are designed to minimize the
potential for manipulation and other
market impact concerns. The position
and exercise limits for the Mini Index
Options and Micro Index Options are
comparable to the position and exercise
limits approved for other index
options.35
NYSE TMT Index
According to the ISE, as of March 18,
2004, 100% of the components were
options eligible.36 Second, as of March
18, 2004, the NYSE TMT Index’s
components were classified in 14
industry sub-groups, which were
weighted in the Index as follows:
Advertising (1.9%); Broadcasting
(18.9%); Communications Technology
(11.8%); Computers (13.0%); Diversified
Technology Services (2.4%);
Entertainment (0.3%); Fixed-line
Communications (20.9%); Internet
Services (0.0%); Office Equipment
(1.2%); Publishing (6.1%);
Semiconductors (10.8%); Technology,
Software (2.8%); Wireless
Communications (9.9%); and Other:
Non-Technology, Media and
Telecommunication (0.0%). Third, as of
March 18, 2004, the total capitalization
of the Index was approximately $2.701
trillion, the capitalization of the Index’s
components ranged from approximately
$2.89 billion to approximately $165.12
billion, and the mean capitalization of
the Index’s components was
approximately $27.01 billion. As of
March 18, 2004, the largest Index
component accounted for 6.11% of the
weight of the Index, and the five highest
weighted securities accounted for
23.62% of the weight of the Index.
The Commission also believes that the
large capitalizations, liquidity, and
relative weighting of the Index’s
component securities minimize the
potential for manipulation of the Index.
First, the Index is comprised of 100
components listed and actively traded
on the NYSE, and no single security
dominates the Index. Second, the
capitalizations of the stocks in the Index
are very large. As of March 18, 2004, the
total Index capitalization was
approximately $2.701 trillion, the
median and mean capitalizations of the
Index’s components were approximately
$15.38 billion and $27.01 billion,
respectively, and the capitalizations of
the Index’s components ranged from a
high of approximately $165.12 billion
for the highest-weighted component
(which represented 6.11% of the weight
of the Index) to a low of approximately
$2.89 billion for the lowest-weighted
Index component (which represented
.11% of the weight of the Index). As of
March 18, 2004, the capitalizations of
the Index’s five most heavily weighted
35 See
34 See
supra note 18.
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36 See
Jkt 205001
PO 00000
supra note 29.
supra note 27.
Frm 00076
Fmt 4703
components, which represented 23.62%
of the weight of the Index, ranged from
approximately $99.62 billion to
approximately $165.12 billion. Third, as
of March 18, 2004, mean and median
six-month average daily trading volume
of the Index’s components was 4.138
million shares and 1.302 million shares,
respectively, and 86% of the Index’s
components had six-month average
daily trading volume of at least 50,000
shares. Fourth, as of March 18, 2004,
components representing over 100% of
the weight of the Index were options
eligible. Fifth, the ISE has represented
that it will monitor the Index on a
quarterly basis at which point the
Exchange will notify the Division, and
will cease trading options on the Index
if and when: (1) The number of
securities in the Index drops by 1⁄3 or
more; (2) 10% or more of the weight of
the Index is represented by component
securities having a market value of less
than $75 million; (3) less than 80% of
the weight of the Index is represented
by component securities that are eligible
for options trading pursuant to ISE Rule
502; (4) 10% or more of the weight of
the Index is represented by component
securities trading less than 20,000
shares per day; or (5) the largest
component security accounts for more
than 15% of the weight of the Index or
the largest five components in the
aggregate account for more than 40% of
the weight of the Index.37
The Commission believes that these
factors minimize the potential for
manipulation because it is unlikely that
attempted manipulations of the prices of
the Index’s components would affect
significantly the Index’s value.
Moreover, the surveillance procedures
discussed below should detect as well
as deter potential manipulations and
other trading abuses.
Finally, the Commission believes that
the position and exercise limits for the
Mini Index Options and Micro Index
Options are designed to minimize the
potential for manipulation and other
market impact concerns. The position
and exercise limits for the Mini Index
Options and Micro Index Options are
comparable to the position and exercise
limits approved for other index
options.38
B. Customer Protection
The Commission believes that a
regulatory system designed to protect
public customers must be in place
before the trading of sophisticated
financial instruments, such as options
on the NYSE Indexes, can commence on
37 See
38 See
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supra note 18.
supra note 29.
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a national securities exchange. The
Commission notes that the trading of
standardized, exchange-traded options
occurs in an environment that is
designed to ensure, among other things,
that: (1) The special risks of options are
disclosed to public customers; (2) only
investors capable of evaluating and
bearing the risks of options trading are
engaged in such trading; and (3) special
compliance procedures are applicable to
options accounts. Accordingly, because
options on the NYSE Indexes will be
subject to the same regulatory regime as
the other standardized options traded
currently on the ISE, the Commission
believes that adequate safeguards are in
place to ensure the protection of
investors in Index Options.
C. Surveillance
The Commission generally believes
that a surveillance sharing agreement
between an exchange proposing to list a
stock index derivative product and the
market(s) trading the stocks underlying
the derivative product is an important
measure for the surveillance of the
derivative product and the underlying
securities markets. Such agreements
ensure the availability of information
necessary to detect and deter potential
manipulations and other trading abuses,
thereby making the stock index product
less readily susceptible to manipulation.
In this regard, the ISE and the NYSE, the
NASD, and the Amex are members of
the ISG and the ISG Agreement will
apply to the trading of Index Options.39
In addition, the ISE will apply to the
options on the NYSE Indexes the same
surveillance procedures it uses
currently for existing index options
trading on the ISE.
The NYSE International 100 Index
and the NYSE World Leaders Index both
contain foreign component ADRs that
all trade on the NYSE. As mentioned
above, 98 out of the 100 underlying
components are subject to effective
surveillance sharing agreements as set
forth in ISE Rule 502. The remaining
two components, representing only
0.86% of the Index, also meet
surveillance requirements in ISE Rule
502(f)(2), because 50% of the volume for
the underlying ADRs occurs on the
NYSE. Accordingly, the Commission
expects that there will be adequate
surveillance mechanisms to detect and
deter potential manipulation when
39 The ISG was formed on July 14, 1983, to,
among other things, coordinate more effectively
surveillance and investigative information sharing
arrangements in the stock and options markets. All
of the registered national securities exchanges and
the NASD are members of the ISG. In addition,
futures exchanges and non-U.S. exchanges and
associations are affiliate members of ISG.
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trading Index options on the NYSE
Indexes, which contain the foreign
components.40
D. Market Impact
The Commission believes that the
listing and trading of options on the
NYSE Indexes will not adversely impact
the underlying securities markets.41
First, as described above, the NYSE
Indexes are highly capitalized and their
underlying components are actively
traded. Second, the position and
exercise limits applicable to the options
on the NYSE Indexes should serve to
minimize potential manipulation and
market impact concerns. Third, the risk
to investors of contra-party nonperformance will be minimized because
the options on the NYSE Indexes, like
other standardized options traded in the
U.S., will be issued and guaranteed by
the Options Clearing Corporation.
Fourth, existing ISE index options rules
and surveillance procedures will apply
to the options on the NYSE Indexes.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,42 that the
proposed rule change (SR–ISE–2004–
27), as amended, be, and it hereby is,
approved.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.43
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. E5–2463 Filed 5–16–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51683; File No. SR–NASD–
2005–039]
Self-Regulatory Organizations;
National Association of Securities
Dealers, Inc.; Notice of Filing of
Proposed Rule Change To Incorporate
the Brut System Book Feed Into the
TotalView Entitlement
May 11, 2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
40 Under the maintenance standards, 80% of the
Indexes would have to meet the standards of ISE
Rule 502, which would ensure that the Indexes
with foreign components are adequately covered by
effective surveillance mechanisms. See also supra
note 18, and accompanying text.
41 As noted above, the ISE represented in a
confidential submission to the Commission that it
has the necessary systems capacity to support the
introduction of options on the NYSE Indexes.
42 15 U.S.C. 78s(b)(2).
43 17 CFR 200.30–3(a)(12).
PO 00000
Frm 00077
Fmt 4703
Sfmt 4703
28345
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 30,
2005, the National Association of
Securities Dealers, Inc. (‘‘NASD’’),
through its subsidiary, The Nasdaq
Stock Market, Inc. (‘‘Nasdaq’’), filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by Nasdaq. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Nasdaq proposes to modify NASD
Rule 7010(q)(1) to incorporate Brut’s
System Book Feed, as described in
NASD Rule 4901(j), within the
TotalView entitlement. If approved,
Nasdaq states that it will make this
proposal effective on July 1, 2005.
Below is the text of the proposed rule
change. Proposed new language is
italicized.
*
*
*
*
*
7010. System Services
(a)–(p) No change.
(q) Nasdaq TotalView
(1) TotalView Entitlement
The TotalView entitlement allows a
subscriber to see all individual Nasdaq
Market Center participant orders and
quotes displayed in the system as well
as the aggregate size of such orders and
quotes at each price level in the
execution functionality of the Nasdaq
Market Center, including the NQDS feed
and the Brut System Book Feed.
(A)–(C) No change.
(2)–(3) No change.
(r)–(v) No change.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
Nasdaq included statements concerning
the purpose of, and basis for, the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. Nasdaq has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
1 15
2 17
E:\FR\FM\17MYN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
17MYN1
Agencies
[Federal Register Volume 70, Number 94 (Tuesday, May 17, 2005)]
[Notices]
[Pages 28338-28345]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-2463]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-51682; File No. SR-ISE-2004-27]
Self-Regulatory Organizations; International Securities Exchange,
Inc.; Order Approving Proposed Rule Change and Amendments No. 1 and No.
2 Relating to Trading Options on Reduced Values of the NYSE U.S. 100
Index, the NYSE International 100 Index, the NYSE World Leaders Index,
and the NYSE TMT Index, Including Long-Term Options
May 11, 2005.
I. Introduction
On July 23, 2004, the International Securities Exchange, Inc.
(``ISE'' or ``Exchange'') filed with the Securities and Exchange
Commission (``Commission''), pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4
thereunder,\2\ a proposal to trade options on three broad-based indexes
and one narrow-based index, whose components currently trade on the New
York Stock Exchange, Inc. (``NYSE''). The ISE submitted Amendments No.
1 and No.
[[Page 28339]]
2 to the proposal on January 5, 2005,\3\ and March 1, 2005,\4\
respectively. The proposed rule change and Amendments No. 1 and No. 2
were published for comment in the Federal Register on March 27,
2005.\5\ The Commission received no comment letters regarding the
proposal. This order approves the proposed rule change, as amended.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Amendment No. 1 set forth a list of the underlying
components of the NYSE Indexes.
\4\ Amendment No. 2 replaced the original filing in its
entirety, proposed a reduced number of contracts for position and
exercise limits, addressed one of the events that the Exchange will
monitor on an annual basis, and made other technical corrections to
the filing.
\5\ See Securities Exchange Act Release No. 51410 (March 22,
2005), 70 FR 15962 (``March Release'').
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II. Description of the Proposal
The ISE proposes to list and trade cash-settled, European-style,
index options on the NYSE U.S. 100 Index, the NYSE International 100
Index, and the NYSE World Leaders Index (the ``Broad Based NYSE
Indexes'') and the NYSE Technology, Media, and Telecommunication Index
(``NYSE TMT Index'') (collectively, the ``NYSE Indexes'').\6\
Specifically, the Exchange proposes to list options based upon (i) one-
tenth of the value of the NYSE Indexes (``Mini Index Options'') and
(ii) one one-hundredth of the value of the NYSE Indexes (``Micro Index
Options'').
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\6\ A description of each of the NYSE Indexes can be found on
the NYSE's Web site at https://www.nyseindexes.com.
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A brief description of the proposal appears below; the March
Release \7\ provides a more detailed description of the proposal.
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\7\ See supra note 5.
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Index Design and Composition
The NYSE Indexes are designed to be a comprehensive representation
of the investable United States equity market. Each NYSE Index is a
float-adjusted capitalization-weighted index,\8\ whose components are
all traded on the NYSE.
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\8\ The calculation of a float-adjusted, market-weighted index
involves taking the summation of the product of the price of each
stock in the index and the number of shares available to the public
for trading, rather than the total shares outstanding for each
issue. In contrast, a price-weighted index involves taking the
summation of the prices of the stocks in the index.
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NYSE U.S. 100 Index
The NYSE U.S. 100 Index tracks the top 100 U.S. stocks trading on
the NYSE. The companies represented have a market capitalization of
$5.95 trillion, which covers 47% of the entire market capitalization of
U.S. companies and over 62% of U.S. companies listed on the NYSE. This
index is designed to assist investors looking to track the U.S. market
across 10 industry sectors, as defined by Dow Jones & Company (``Dow
Jones'').\9\
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\9\ As of March 18, 2004, these sectors and their respective
weightings were: Basic Materials (1.9%); Consumer, Cyclical (13.4%);
Consumer, Non-Cyclical (11.4%); Energy (7.5%); Financial (23.3%);
Healthcare (18.7%); Industrial (10.7%); Technology (5.9%);
Telecommunication (6.7%); and Utilities (0.5%).
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The NYSE U.S. 100 Index is calculated using a rules-based
methodology that is fully transparent. Its original selection pool
includes all U.S. stocks listed on the NYSE. The entire index universe
is ranked in descending order by unadjusted market capitalization. If a
component has multiple share classes, the most liquid issue for that
company is included. Companies that fail a liquidity test, i.e.,
average trading volume of 100,000 shares for the preceding three
months, are removed. The top 100 companies are then selected from the
remaining universe, and the index is weighted by float-adjusted market
capitalization.
The index is reviewed quarterly, with an 80-120 buffer applied to
limit turnover. When the universe is ranked by market capitalization,
all stocks in the top 80 are automatically included in the index, while
all stocks ranked below 120 are automatically excluded. The remaining
components are selected from stocks falling between 80 and 120,
starting with the highest ranked component. In addition to the
scheduled quarterly review, the index is reviewed on an ongoing basis
to accommodate extraordinary events, such as delistings, bankruptcies,
mergers or acquisitions involving index components.
NYSE International 100 Index
The NYSE International 100 Index is designed to assist investors
seeking to track international markets. This index tracks the 100
largest non-U.S. stocks trading on the NYSE. It covers 27.1% of the
international stock market and has a total market capitalization of
$3.8 trillion. Currently, the components of the NYSE International 100
Index represent 18 countries.\10\
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\10\ According to the ISE, 98 of the 100 underlying components
in the NYSE International 100 Index meet ISE's listing criteria for
equity options as set forth in ISE Rule 502. This represents 97.3%
of the index by market capitalization weight and 98% by number. Two
American Depository Receipts (``ADRs'') underlying the NYSE
International 100 Index, Allianz AG (``AZ'') and Telefonica Moviles
SA (``TEM''), do not meet the requirements of ISE Rule 502, because
the NYSE does not have in place an effective surveillance sharing
agreement with the primary exchange in the home country where AZ and
TEM are traded. However, the U.S. market for the underlying ADRs is
at least 50% or more of the worldwide trading volume. Telephone
conversation between Samir Patel, Assistant General Counsel, ISE,
and A. Michael Pierson, Attorney, Division, Commission (March 21,
2005). The listing of options on an ADR without the existence of a
comprehensive surveillance agreement with the foreign market where
the underlying component trades is appropriate, as long as the U.S.
market for the underlying ADR is at least 50% or more of the
worldwide trading volume. See ISE Rule 502(f)(2).
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All of the components of this index are priced on the NYSE during
U.S. trading hours.\11\ The NYSE International 100 Index is also
calculated using a rules-based methodology that is fully transparent.
Its original selection pool includes all non-U.S. stocks listed on the
NYSE. The entire index universe is ranked in descending order by
unadjusted market capitalization. If a component has multiple share
classes, the most liquid issue for that company is included. Companies
that fail a liquidity test, i.e., average trading volume of 100,000
shares for the preceding three months, are removed. The top 100
companies are then selected from the remaining universe, and the index
is weighted by float-adjusted market capitalization.
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\11\ The NYSE International 100 Index components are classified
in ten market sectors. As of March 18, 2004, these sectors and their
respective weightings were: Basic Materials (3.1%); Consumer,
Cyclical (11.1%); Consumer, Non-Cyclical (5.25%); Energy (17.7%);
Financial (27.7%); Healthcare (12.0%); Industrial (1.1%); Technology
(8.3%); Telecommunication (10.6%); and Utilities (3.2%).
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The index is reviewed quarterly, with an 80-120 buffer applied to
limit turnover. When the universe is ranked by market capitalization,
all stocks in the top 80 are automatically included in the index, while
all stocks ranked below 120 are automatically excluded. The remaining
components are selected from stocks falling between 80 and 120,
starting with the highest ranked component. In addition to the
scheduled quarterly review, the index is reviewed on an ongoing basis
to accommodate extraordinary events, such as delistings, bankruptcies,
mergers or acquisitions involving index components.
NYSE World Leaders Index
The NYSE World Leaders is designed to serve as a benchmark to
track, as a single asset class, the performance of 200 world leaders
across 10 industry sectors and all regions of the world. This index is
constructed by combining the NYSE U.S. 100 Index and NYSE International
100 Indexes. The components of the NYSE World Leaders Index have a
total market capitalization of $9.7 trillion and cover 36.7% of the
market capitalization of the world markets. It is well diversified
across 10 industry sectors, as defined by Dow Jones, and currently
represents 19 countries, including the United States. All of the
components of this index are
[[Page 28340]]
priced on the NYSE during U.S. trading hours.\12\
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\12\ The NYSE Would Leaders Index components are classified in
ten market sectors. As of March 18, 2004, these sectors and their
respective weightings were: Basic Materials (2.3%); Consumer,
Cyclical (12.6%); consumer, Non-Cyclical (9.2%); Energy (11.2%);
Financial (24.1%); Healthcare (16.3%); Industrial (7.2%); Technology
(6.8%); Telecommunication (8.1%); and Utilities (1.5%).
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The NYSE World Leaders Index is also calculated using a rules-based
methodology that is fully transparent. Its original selection pool
includes all stocks listed on the NYSE. The index universes for the
NYSE U.S. 100 and NYSE International 100 are each ranked in descending
order by unadjusted market capitalization. If a component has multiple
share classes, the most liquid issue for that company is included.
Companies that fail a liquidity test, i.e., average trading volume of
100,000 shares for the preceding three months, are removed. The top 100
companies are then selected from the remaining stocks in each universe,
and the index is weighted by float-adjusted market capitalization.
The NYSE U.S. 100 and the NYSE International 100 Indexes are
reviewed quarterly, with an 80-120 buffer applied to limit turnover.
When the universes are ranked by market capitalization, all stocks in
the top 80 are automatically included in the index, while all stocks
ranked below 120 are automatically excluded. The remaining components
are selected from stocks falling between 80 and 120, starting with the
highest ranked component. In addition to the scheduled quarterly
review, the index is reviewed on an ongoing basis to accommodate
extraordinary events, such as delistings, bankruptcies, mergers or
acquisitions involving index components.
NYSE TMT Index
The NYSE TMT Index is a narrow-based index. For narrow-based
indexes that meet the standards of an exchange's rules, an SRO need
only complete Form 19b-4(e) at least five business days after
commencement of trading the new product. Since the listing of this
product does not meet all of the requirements of ISE Rule 2002(b), Form
19b-4(e) is not available for the listing of this product.
The NYSE TMT Index is designed to track the top 100 technology,
media and telecommunications stocks listed on the NYSE. The companies
represented have a market capitalization of $2.3 trillion, which covers
45.7% of the entire market capitalization of technology, media and
telecommunication companies globally and is approximately the same size
as the nearly 4,000 companies in the Nasdaq Composite Index. All of the
components of this index are priced on the NYSE during U.S. trading
hours.\13\
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\13\ The NYSE TMT Index components are classified in 14 industry
sub-groups within the technology, media and telecommunication
sectors. As of March 18, 2004, the sub-groups and their respective
weightings were: Advertising (1.9%); Broadcasting (18.9%);
Communications Technology (11.8%); computers (13.0%); Diversified
Technology Services (2.4%); Entertainment (0.3%); Fixed-line
Communications (20.9%); Internet Services (0.0%); Office Equipment
(1.2%); Publishing (6.1%); Semiconductors (10.8%); Technology,
Software (2.8%); Wireless Communications (9.9%); and Other: Non-
Technology, Media and Telecommunication (0.0%).
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The NYSE TMT Index is also calculated using a rules-based
methodology that is fully transparent. Its original selection pool
includes all technology, media and telecommunication stocks listed on
the NYSE. The entire index universe is ranked in descending order by
unadjusted market capitalization. If a component has multiple share
classes, the most liquid issue for that company is included. Companies
that fail a liquidity test, i.e., average trading volume of 100,000
shares for the preceding three months, are removed. The top 100
companies are then selected from the remaining universe, and the index
is weighted by float-adjusted market capitalization.
The index is reviewed quarterly, with an 80-120 buffer applied to
limit turnover. When the universe is ranked by market capitalization,
all stocks in the top 80 are automatically included in the index, while
all stocks ranked below 120 are automatically excluded. The remaining
components are selected from stocks falling between 80 and 120,
starting with the highest ranked component. At the quarterly
rebalancing, market sector weights for technology, media and
telecommunications are capped at no more than 40% and the sub-group
weights are capped at no more than 20%. This ensures that one sector or
sub-group does not dominate the index. In addition to the scheduled
quarterly review, the index is also reviewed on an ongoing basis to
accommodate extraordinary events, such as delistings, bankruptcies,
mergers or acquisitions involving index components.
Index Calculation and Index Maintenance
The Mini Index Options level and the Micro Index Options level will
each be calculated continuously, using the last sale price for each
component stock in the NYSE Indexes, and will be disseminated every 15
seconds throughout the trading day.\14\ The settlement value for
purposes of settling Mini Index Options (``Mini Settlement Value'') and
Micro Index Options (``Micro Settlement Value'') will be calculated on
the basis of opening market prices on the business day prior to the
expiration date of such options (``Settlement Day'').\15\ The
Settlement Day is normally the Friday preceding ``Expiration
Saturday.'' \16\ In the event that a component security in the Index
does not trade on Settlement Day, the closing price from the previous
trading day is used to calculate the Settlement Value. Accordingly,
trading in Mini Index Options and Micro Index Options will normally
cease on the Thursday preceding an Expiration Saturday. Dow Jones shall
calculate, and the Exchange shall disseminate, both the Mini Settlement
Value and the Micro Settlement Value in the same manner as the Dow
Jones shall calculate, and the Exchange shall disseminate, the Mini
Index Options level and the Micro Index Options level.
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\14\ The Mini Index Options level and the Micro Index Options
level shall each be calculated by Dow Jones on behalf of the NYSE
and disseminated to the consolidated Quote System (``CQS''). The
Exchange shall receive those values from CQS and disseminate them to
its members. Each of the NYSE Indexes is published daily in real-
time on the NYSE's public Web site and through, among other places,
major quotation vendors such as Reuters and Thomson's ILX.
\15\ The aggregate exercise value of the option contract is
calculated by multiplying the Index value by the Index multiplier,
which is 100.
\16\ For any given expiration month, options on the NYSE Indexes
will expire on the third Saturday of the month.
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Dow Jones will monitor and maintain each of the NYSE Indexes.
Although the Exchange is not involved in the maintenance of the NYSE
Indexes, the Exchange represents that it will monitor the NYSE Indexes
on an quarterly basis,\17\ at which point the Exchange will notify the
Commission's Division of Market Regulation (``Division''), and will
cease trading options on the NYSE Indexes if and when: (i) The number
of securities in each of the NYSE Indexes drops by \1/3\ or more; (ii)
10% or more of the weight of each of the NYSE Indexes is represented by
component securities having a market value of less than $75 million;
(iii) less than 80% of the weight of each of the NYSE Indexes is
represented by component securities that are eligible for options
trading pursuant to ISE Rule 502; (iv) 10% or more of the weight of
each of the NYSE Indexes is represented by component securities trading
less than 20,000
[[Page 28341]]
shares per day; or (v) the largest component security accounts for more
than 15% of the weight of each of the NYSE Indexes or the largest five
components in the aggregate account for more than 40% of the weight of
each of the NYSE Indexes.\18\
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\17\ Telephone conversation between Samir Patel, Assistant
General Counsel, ISE, and A. Michael Pierson, Attorney, Division,
Commission (March 21, 2005).
\18\ Telephone conversation between Samir Patel, Assistant
General Counsel, ISE, and A. Michael Pierson, Attorney, Division,
Commission (May 10, 2005). The Exchange understands that it may file
a proposal pursuant to Section 19(b) of the Act and Rule 19b-4 if it
wishes to trade options on the NYSE Indexes that would not otherwise
meet the eligibility requirements listed above.
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The Exchange will notify the Division immediately in the event Dow
Jones determines to cease maintaining or calculating the NYSE Indexes.
In the event any of the NYSE Indexes ceases to be maintained or
calculated, the Exchange will determine not to list any additional
series for trading or limit all transactions in such options to closing
transactions only for the purpose of maintaining a fair and orderly
market and protecting investors.\19\
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\19\ Id.
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Contract Specifications
The NYSE U.S. 100, the NYSE International 100 and the NYSE World
Leaders Indexes are each broad-based, as defined in Exchange Rule
2001(j).\20\ The NYSE TMT Index is a narrow-based index, as defined in
Exchange Rule 2001(i).\21\ Options on the NYSE Indexes are European-
style and A.M. cash-settled. The Exchange's standard trading hours for
index options (9:30 a.m. to 4:15 p.m., New York time), as set forth in
Rule 2008(a), will apply to the NYSE Indexes. Exchange rules that are
applicable to the trading of options on broad-based indexes will apply
to the trading of Mini Index Options and Micro Index Options on the
Broad-Based Indexes. Exchange rules that are applicable to the trading
of options on narrow-based indexes will apply to the trading of Mini
Index Options and Micro Index Options on the TMT Index.\22\
Specifically, the trading of Mini Index Options and Micro Index Options
on the NYSE Indexes will be subject to, among others, Exchange rules
governing sales practice rules, margin requirements, trading rules, and
position and exercise limits.
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\20\ ISE Rule 2001(j) defines a ``market index'' or a ``broad-
based index'' to mean an index designed to be representative of a
stock market as a whole or of a range of companies in unrelated
industries.
\21\ ISE Rule 2001(i) defines an ``industry index'' or a
``narrow-based index'' to mean an index designed to be
representative of a particular industry or a group of related
industries.
\22\ See ISE Rules 2000 through 2012.
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For each of the Broad-Based NYSE Indexes, the Exchange proposes to
establish aggregate position and exercise limits for Mini Index Options
at 50,000 contracts on the same side of the market, provided no more
than 30,000 of such contracts are in the nearest expiration month
series. The Mini Index Options contracts shall be aggregated with Micro
Index Options contracts, where ten (10) Micro Index Options contracts
equal one (1) Mini Index Options contract. For the narrow-based NYSE
TMT Index, the aggregate position and exercise limits shall be as set
forth in ISE Rule 2005(a)(3). Currently, that rule would set position
exercise limits for the Mini Index Options on the NYSE TMT Index at
31,500 contracts on the same side of the market. Similar to the
aggregation of the position and exercise limits on the Broad-Based NYSE
Indexes, the Mini Index Options contracts on the NYSE TMT Index shall
be aggregated with Micro Index Options contracts on the NYSE TMT Index,
where ten (10) Micro Index Options contracts equal one (1) Mini Index
Options contract.
The Exchange proposes to set strike price intervals at 2\1/2\
points for certain near-the-money series in near-term expiration months
when each of the NYSE Indexes is at a level below 200, and 5 point
strike price intervals for other options series with expirations up to
one year, and 25 to 50 point strike price intervals for longer-term
options. Accordingly, since the current Mini Index Options level for
each of the NYSE Indexes is 576.38, 450.57, 527.34 and 506.09, the
Exchange shall set strike price intervals at 5 points for the Mini
Index Options. Since the current Micro Index Options level for each of
the NYSE Indexes is 57.64, 45.06, 52.73 and 50.61, the Exchange shall
set strike price intervals at 2\1/2\ points for the Micro Index
Options. The minimum tick size for series trading below $3 shall be
0.05, and for series trading at or above $3 shall be 0.10.
The Exchange proposes to list Mini Index Options and Micro Index
Options in the three consecutive near-term expiration months plus up to
three successive expiration months in the March cycle. For example,
consecutive expirations of January, February, March, plus June,
September, and December expirations would be listed.\23\ In addition,
long-term option series (``LEAPS'') having up to 36 months to
expiration may be traded.\24\ The interval between expiration months on
the Mini Index Options or Micro Index Options shall not be less than
six months. The trading of any LEAPS on Micro Index Options and Mini
Index Options shall be subject to the same rules that govern the
trading of all the Exchange's index options, including sales practice
rules, margin requirements, trading rules, and position and exercise
limits.
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\23\ See ISE Rule 2009(a)(3).
\24\ See ISE Rule 2009(b)(1). The Exchange is not listing
reduced value LEAPS on either of the Mini Index or Micro Index
Options. Telephone conversation between Samir Patel, Assistant
General Counsel, ISE, and A. Michael Pierson, Attorney, Division,
Commission (March 8, 2005).
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Surveillance and Capacity
The ISE represents that it has an adequate surveillance program for
options traded on the NYSE Indexes, and intends to apply to the trading
of Mini Index or Micro Index Options the same program procedures that
it applies to the Exchange's other index options. Additionally, the
Exchange is a member of the Intermarket Surveillance Group (``ISG'')
under the ISG Agreement, dated June 20, 1994. The members of the ISG
include all of the U.S. registered stock and options markets: the
American Stock Exchange, the Boston Stock Exchange, the Chicago Board
Options Exchange, the Chicago Stock Exchange, the National Stock
Exchange, the National Association of Securities Dealers, the New York
Stock Exchange, the Pacific Stock Exchange and the Philadelphia Stock
Exchange. The ISG members work together to coordinate surveillance and
investigative information sharing in the stock and options markets. In
addition, the major futures exchanges and non-U.S. Exchanges are
affiliated members of the ISG, which allows for the sharing of
surveillance information for potential intermarket trading abuses. The
ISE notes that members of the ISG work together to coordinate
surveillance and investigative information sharing in the stock and
options markets.
In a confidential submission to the Commission, the Exchange
provided an analysis supporting its representation that it has the
system capacity to adequately handle all options series that could be
listed pursuant to this proposal, including long-term Reduced Value
Index Options and long-term Micro Index Options.
III. Discussion
After careful review, the Commission finds that the proposed rule
change, as amended, is consistent with the requirements of the Act and
the rules and regulations thereunder applicable to a national
securities exchange and, in particular, the requirements of Section
6(b)(5) of the Act.\25\ The Commission
[[Page 28342]]
finds that the trading of options on reduced values of the NYSE Indexes
will permit investors to participate in the price movements of the
securities that comprise the NYSE Indexes. The Commission also believes
that the trading of options on the NYSE Indexes will allow investors
holding positions in some or all of the securities underlying the Index
to hedge the risks associated with their portfolios. Accordingly, the
Commission believes that options on the NYSE Indexes will provide
investors with an important trading and hedging mechanism. By
broadening the hedging and investment opportunities of investors, the
Commission believes that the trading of options on the NYSE Indexes
will serve to protect investors, promote the public interest, and
contribute to the maintenance of fair and orderly markets.\26\
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\25\ 15 U.S.C. 78f(b)(5). In approving this proposal, the
Commission has considered the proposed rule's impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
\26\ Pursuant to Section 6(b)(5) of the Act, the Commission must
predicate approval of any new option or warrant proposal upon a
finding that the introduction of such new derivative instrument is
in the public interest. Such a finding would be difficult for a
derivative instrument that served no hedging or other economic
function, because any benefits that might be derived by market
participants likely would be outweighed by the potential for
manipulation, diminished public confidence in the integrity of the
markets, and other valid regulatory concerns. In this regard, the
Commission believes that options on the NYSE Indexes will provide
investors with a hedging and investment vehicle that should reflect
the overall movement of a substantial segment of the capital
markets.
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The trading of options on the NYSE Indexes, however, raises several
issues, including issues related to index design, customer protection,
surveillance, and market impact. For the reasons discussed below, the
Commission believes that the ISE has adequately addressed these issues.
A. Index Design and Structure
The Commission finds that it is appropriate and consistent with the
Act to classify the NYSE U.S. 100 Index, the NYSE International 100
Index, and the NYSE World Leaders Index as broad-based and the NYSE TMT
Index as narrow-based for purposes of index options trading, and
therefore appropriate to permit ISE rules applicable to the trading of
broad-based and narrow-based index options to apply to the NYSE Index
options, as applicable. Specifically, the Commission believes that the
Broad Based NYSE Indexes are broad-based, because they reflect a
substantial segment of the U.S. equity markets. The NYSE U.S. 100 Index
is comprised of 100 component stocks, and is designed to track the U.S.
market by including the top 100 stocks trading on the NYSE; the NYSE
International 100 Index is comprised of 100 component stocks, and is
designed to track the international markets by including the 100
largest non-U.S. stocks trading on the NYSE; and the NYSE World Leaders
Index is comprised of 200 component stocks by combining the NYSE U.S.
100 Index and the NYSE International 100 Index. The ISE believes it is
intended to track the performance of 200 ``world leader'' stocks
trading on the NYSE. The NYSE World Leaders Index includes stocks
across 10 industry sectors and all regions of the world. The TMT Index
is narrow-based, because it is representative of a particular industry
or a group of related industries. The NYSE TMT Index is designed to
track the top 100 technology, media, and telecommunications stocks
listed on the NYSE.
NYSE U.S. 100 Index
According to the ISE, as of March 18, 2004, 100% of the components
were options eligible.\27\ Second, as of March 18, 2004, the NYSE U.S.
100 Index's components were classified in ten industry sectors, which
were weighted in the Index as follows: Basic Materials (1.9%);
Consumer, Cyclical (13.4%); Consumer, Non-Cyclical (11.4%); Energy
(7.5%); Financial (23.3%); Healthcare (18.7%); Industrial (10.7%);
Technology (5.9%); Telecommunication (6.7%); and Utilities (0.5%).
Third, as of March 18, 2004, the total capitalization of the Index was
approximately $6.166 trillion, the capitalization of the Index's
components ranged from approximately $17.13 billion to approximately
$310.02 billion, and the mean capitalization of the Index's components
was approximately $61.665 billion. As of March 18, 2004, the largest
Index component accounted for 5.03% of the weight of the Index, and the
five highest weighted securities accounted for 22.2% of the weight of
the Index.
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\27\ See ISE Rule 502.
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The Commission also believes that the general broad
diversification, capitalizations, liquidity, and relative weighting of
the Index's component securities minimize the potential for
manipulation of the Index. First, the Index is comprised of 100
components listed and actively traded on the NYSE, and no single
security dominates the Index. Second, the capitalizations of the stocks
in the Index are very large. As of March 18, 2004, the total Index
capitalization was approximately $6.166 trillion, the median and mean
capitalizations of the Index's components were approximately $40.673
billion and $61.665 billion, respectively and the capitalizations of
the Index's components ranged from a high of approximately $310.02
billion for the highest-weighted component (which represented 5.03% of
the weight of the Index) to a low of approximately $18.59 billion for
the lowest-weighted Index component (which represented .30% of the
weight of the Index). As of March 18, 2004, the capitalizations of the
Index's five most heavily weighted components, which represented 22.2%
of the weight of the Index, ranged from approximately $255 billion to
approximately $310.02 billion. Third, as of March 18, 2004, mean and
median six-month average daily trading volume of the Index's components
was 5.376 million shares and 4.082 million shares, respectively, and
100% of the Index's components had six-month average daily trading
volume of at least 50,000 shares. Fourth, as of March 18, 2004,
components representing over 100% of the weight of the Index were
options eligible. Fifth, the ISE has represented that it will monitor
the Index on a quarterly basis at which point the Exchange will notify
the Division, and will cease trading options on the Index if and when:
(1) The number of securities in the Index drops by \1/3\ or more; (2)
10% or more of the weight of the Index is represented by component
securities having a market value of less than $75 million; (3) less
than 80% of the weight of the Index is represented by component
securities that are eligible for options trading pursuant to ISE Rule
502; (4) 10% or more of the weight of the Index is represented by
component securities trading less than 20,000 shares per day; or (5)
the largest component security accounts for more than 15% of the weight
of the Index or the largest five components in the aggregate account
for more than 40% of the weight of the Index.\28\
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\28\ See supra note 18.
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The Commission believes that these factors minimize the potential
for manipulation because it is unlikely that attempted manipulations of
the prices of the Index's components would affect significantly the
Index's value. Moreover, the surveillance procedures discussed below
should detect as well as deter potential manipulations and other
trading abuses.
Finally, the Commission believes that the position and exercise
limits for the Mini Index Options and Micro Index Options are designed
to minimize the potential for manipulation and other market impact
concerns. The position and exercise limits for the Mini Index Options
and Micro Index Options are comparable to the position and exercise
[[Page 28343]]
limits approved for other index options.\29\
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\29\ See, e.g., Securities Exchange Act Release Nos. 48884
(December 5, 2003), 68 FR 69753 (December 15, 2003) (File No. SR-
PHLX-2003-66) (order approving the listing and trading of Nasdaq
1000 Index options, with position limits of 50,000 contracts on
either side of the market and no more than 30,000 contracts in
series in the nearest expiration month); 31382 (October 30, 1992),
57 FR 52802 (November 5, 1992) (File No. SR-CBOE-92-02) (order
approving the listing and trading of options on the Russell 2000
Index, with position limits of 50,000 contracts on either side of
the market and no more than 30,000 contracts in series in the
nearest expiration month); and 50937 (December 27, 2004), 70 FR 416
(January 4, 2005) (File No. SR-ISE-2004-09) (order approving the
listing and trading of options on the S&P 1000 Index).
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NYSE International 100 Index
According to the ISE, as of March 18, 2004, 88.15% of the
components were options eligible, as measured by weighting, and 79% of
the components were options eligible, as measured by number.\30\
Second, as of March 18, 2004, the NYSE International 100 Index's
components were classified in ten market sectors, which were weighted
in the Index as follows: Basic Materials (3.1%); Consumer, Cyclical
(11.1%); Consumer, Non-Cyclical (5.2%); Energy (17.7%); Financial
(27.7%); Healthcare (12.0%); Industrial (1.1%); Technology (8.3%);
Telecommunication (10.6%); and Utilities (3.2%). Third, as of March 18,
2004, the total capitalization of the Index was approximately $4.308
trillion, the capitalization of the Index's components ranged from
approximately $4.99 billion to approximately $182.444 billion, and the
mean capitalization of the Index's components was approximately $43.086
billion. As of March 18, 2004, the largest Index component accounted
for 4.23% of the weight of the Index, and the five highest weighted
securities accounted for 16.96% of the weight of the Index.
---------------------------------------------------------------------------
\30\ See supra note 27.
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The Commission also believes that the general broad
diversification, capitalizations, liquidity, and relative weighting of
the Index's component securities minimize the potential for
manipulation of the Index. First, the Index is comprised of 100
components listed and actively traded on the NYSE, and no single
security dominates the Index. Second, the capitalizations of the stocks
in the Index are very large. As of March 18, 2004, the total Index
capitalization was approximately $4.308 trillion, the median and mean
capitalizations of the Index's components were approximately $30.612
billion and $43.086 billion, respectively, and the capitalizations of
the Index's components ranged from a high of approximately $182.444
billion for the highest-weighted component (which represented 4.23% of
the weight of the Index) to a low of approximately $5.02 billion for
the lowest-weighted Index component (which represented .05% of the
weight of the Index). As of March 18, 2004, the capitalizations of the
Index's five most heavily weighted components, which represented 16.96%
of the weight of the Index, ranged from approximately $117.7 billion to
approximately $182.444 billion. Third, as of March 18, 2004, mean and
median six-month average daily trading volume of the Index's components
was 1.054 million shares and 197,450 shares, respectively, and 79% of
the Index's components had six-month average daily trading volume of at
least 50,000 shares. Fourth, as of March 18, 2004, 88.15% of the
components were options eligible, as measured by weighting, and 79% of
the components were options eligible, as measured by number. Fifth, the
ISE has represented that it will monitor the Index on a quarterly basis
at which point the Exchange will notify the Division, and will cease
trading options on the Index if and when: (1) The number of securities
in the Index drops by \1/3\ or more; (2) 10% or more of the weight of
the Index is represented by component securities having a market value
of less than $75 million; (3) less than 80% of the weight of the Index
is represented by component securities that are eligible for options
trading pursuant to ISE Rule 502; (4) 10% or more of the weight of the
Index is represented by component securities trading less than 20,000
shares per day; or (5) the largest component security accounts for more
than 15% of the weight of the Index or the largest five components in
the aggregate account for more than 40% of the weight of the Index.\31\
---------------------------------------------------------------------------
\31\ See supra note 18.
---------------------------------------------------------------------------
The Commission believes that these factors minimize the potential
for manipulation because it is unlikely that attempted manipulations of
the prices of the Index's components would affect significantly the
Index's value. Moreover, the surveillance procedures discussed below
should detect as well as deter potential manipulations and other
trading abuses.
Finally, the Commission believes that the position and exercise
limits for the Mini Index Options and Micro Index Options are designed
to minimize the potential for manipulation and other market impact
concerns. The position and exercise limits for the Mini Index Options
and Micro Index Options are comparable to the position and exercise
limits approved for other index options.\32\
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\32\ See supra note 29.
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NYSE World Leaders Index
According to the ISE, as of March 18, 2004, 95.1% of the components
were options eligible, as measured by weighting, and 89.5% of the
components were options eligible, as measured by number.\33\ Second,
the capitalizations of the stocks in the Index are very large. As of
March 18, 2004, the NYSE World Leaders Index's components were
classified in ten industry sectors, which were weighted in the Index as
follows: Basic Materials (2.3%); Consumer, Cyclical (12.6%); Consumer,
Non-Cyclical (9.2%); Energy (11.2%); Financial (24.1%); Healthcare
(16.3%); Industrial (7.2%); Technology (6.8%); Telecommunication
(8.1%); and Utilities (1.5%). Third, as of March 18, 2004, the total
capitalization of the Index was approximately $9.7 trillion, the
capitalization of the Index's components ranged from approximately
$4.99 billion to approximately $310.02 billion, and the mean
capitalization of the Index's components was approximately $52.668
billion. As of March 18, 2004, the largest Index component accounted
for 2.94% of the weight of the Index, and the five highest weighted
securities accounted for 12.99% of the weight of the Index. Fourth,
because the Index is a combination of two broad-based indexes, the NYSE
U.S. 100 Index and the NYSE International 100 Index, and the selection
and maintenance criteria for the NYSE U.S. 100 Index and the NYSE
International 100 Index determine the components of the NYSE World
Leaders Index, the selection and maintenance criteria for the NYSE U.S.
100 Index and the NYSE International 100 Index should serve to ensure
that the Index maintains its broad representative sample of stocks.
---------------------------------------------------------------------------
\33\ See supra note 27.
---------------------------------------------------------------------------
The Commission also believes that the general broad
diversification, capitalizations, liquidity, and relative weighting of
the Index's component securities minimize the potential for
manipulation of the Index. First, the Index is comprised of 200
components listed and actively traded on the NYSE, and no single
security dominates the Index. Second, the capitalizations of the stocks
in the Index are very large. As of March 18, 2004, the total Index
capitalization was approximately $10.533 trillion, the median and mean
capitalizations of the Index's components were approximately $37.291
billion and $52.668 billion,
[[Page 28344]]
respectively, and the capitalizations of the Index's components ranged
from a high of approximately $310.02 billion for the highest-weighted
component (which represented 2.94% of the weight of the Index) to a low
of approximately $4.99 billion for the lowest-weighted Index component
(which represented .05% of the weight of the Index). As of March 18,
2004, the capitalizations of the Index's five most heavily weighted
components, which represented 12.99% of the weight of the Index, ranged
from approximately $255.08 billion to approximately $310.02 billion.
Third, as of March 18, 2004, mean and median six-month average daily
trading volume of the Index's components was 3.218 million shares and
1.73 million shares, respectively, and 89.5% of the Index's components
had six-month average daily trading volume of at least 50,000 shares.
Fourth, as of March 18, 2004, 95.1% of the components were options
eligible, as measured by weighting, and 89.5% of the components were
options eligible, as measured by number. Fifth, the ISE has represented
that it will monitor the Index on a quarterly basis at which point the
Exchange will notify the Division, and will cease trading options on
the Index if and when: (1) The number of securities in the Index drops
by \1/3\ or more; (2) 10% or more of the weight of the Index is
represented by component securities having a market value of less than
$75 million; (3) less than 80% of the weight of the Index is
represented by component securities that are eligible for options
trading pursuant to ISE Rule 502; (4) 10% or more of the weight of the
Index is represented by component securities trading less than 20,000
shares per day; or (5) the largest component security accounts for more
than 15% of the weight of the Index or the largest five components in
the aggregate account for more than 40% of the weight of the Index.\34\
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\34\ See supra note 18.
---------------------------------------------------------------------------
The Commission believes that these factors minimize the potential
for manipulation because it is unlikely that attempted manipulations of
the prices of the Index's components would affect significantly the
Index's value. Moreover, the surveillance procedures discussed below
should detect as well as deter potential manipulations and other
trading abuses.
Finally, the Commission believes that the position and exercise
limits for the Mini Index Options and Micro Index Options are designed
to minimize the potential for manipulation and other market impact
concerns. The position and exercise limits for the Mini Index Options
and Micro Index Options are comparable to the position and exercise
limits approved for other index options.\35\
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\35\ See supra note 29.
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NYSE TMT Index
According to the ISE, as of March 18, 2004, 100% of the components
were options eligible.\36\ Second, as of March 18, 2004, the NYSE TMT
Index's components were classified in 14 industry sub-groups, which
were weighted in the Index as follows: Advertising (1.9%); Broadcasting
(18.9%); Communications Technology (11.8%); Computers (13.0%);
Diversified Technology Services (2.4%); Entertainment (0.3%); Fixed-
line Communications (20.9%); Internet Services (0.0%); Office Equipment
(1.2%); Publishing (6.1%); Semiconductors (10.8%); Technology, Software
(2.8%); Wireless Communications (9.9%); and Other: Non-Technology,
Media and Telecommunication (0.0%). Third, as of March 18, 2004, the
total capitalization of the Index was approximately $2.701 trillion,
the capitalization of the Index's components ranged from approximately
$2.89 billion to approximately $165.12 billion, and the mean
capitalization of the Index's components was approximately $27.01
billion. As of March 18, 2004, the largest Index component accounted
for 6.11% of the weight of the Index, and the five highest weighted
securities accounted for 23.62% of the weight of the Index.
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\36\ See supra note 27.
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The Commission also believes that the large capitalizations,
liquidity, and relative weighting of the Index's component securities
minimize the potential for manipulation of the Index. First, the Index
is comprised of 100 components listed and actively traded on the NYSE,
and no single security dominates the Index. Second, the capitalizations
of the stocks in the Index are very large. As of March 18, 2004, the
total Index capitalization was approximately $2.701 trillion, the
median and mean capitalizations of the Index's components were
approximately $15.38 billion and $27.01 billion, respectively, and the
capitalizations of the Index's components ranged from a high of
approximately $165.12 billion for the highest-weighted component (which
represented 6.11% of the weight of the Index) to a low of approximately
$2.89 billion for the lowest-weighted Index component (which
represented .11% of the weight of the Index). As of March 18, 2004, the
capitalizations of the Index's five most heavily weighted components,
which represented 23.62% of the weight of the Index, ranged from
approximately $99.62 billion to approximately $165.12 billion. Third,
as of March 18, 2004, mean and median six-month average daily trading
volume of the Index's components was 4.138 million shares and 1.302
million shares, respectively, and 86% of the Index's components had
six-month average daily trading volume of at least 50,000 shares.
Fourth, as of March 18, 2004, components representing over 100% of the
weight of the Index were options eligible. Fifth, the ISE has
represented that it will monitor the Index on a quarterly basis at
which point the Exchange will notify the Division, and will cease
trading options on the Index if and when: (1) The number of securities
in the Index drops by \1/3\ or more; (2) 10% or more of the weight of
the Index is represented by component securities having a market value
of less than $75 million; (3) less than 80% of the weight of the Index
is represented by component securities that are eligible for options
trading pursuant to ISE Rule 502; (4) 10% or more of the weight of the
Index is represented by component securities trading less than 20,000
shares per day; or (5) the largest component security accounts for more
than 15% of the weight of the Index or the largest five components in
the aggregate account for more than 40% of the weight of the Index.\37\
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\37\ See supra note 18.
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The Commission believes that these factors minimize the potential
for manipulation because it is unlikely that attempted manipulations of
the prices of the Index's components would affect significantly the
Index's value. Moreover, the surveillance procedures discussed below
should detect as well as deter potential manipulations and other
trading abuses.
Finally, the Commission believes that the position and exercise
limits for the Mini Index Options and Micro Index Options are designed
to minimize the potential for manipulation and other market impact
concerns. The position and exercise limits for the Mini Index Options
and Micro Index Options are comparable to the position and exercise
limits approved for other index options.\38\
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\38\ See supra note 29.
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B. Customer Protection
The Commission believes that a regulatory system designed to
protect public customers must be in place before the trading of
sophisticated financial instruments, such as options on the NYSE
Indexes, can commence on
[[Page 28345]]
a national securities exchange. The Commission notes that the trading
of standardized, exchange-traded options occurs in an environment that
is designed to ensure, among other things, that: (1) The special risks
of options are disclosed to public customers; (2) only investors
capable of evaluating and bearing the risks of options trading are
engaged in such trading; and (3) special compliance procedures are
applicable to options accounts. Accordingly, because options on the
NYSE Indexes will be subject to the same regulatory regime as the other
standardized options traded currently on the ISE, the Commission
believes that adequate safeguards are in place to ensure the protection
of investors in Index Options.
C. Surveillance
The Commission generally believes that a surveillance sharing
agreement between an exchange proposing to list a stock index
derivative product and the market(s) trading the stocks underlying the
derivative product is an important measure for the surveillance of the
derivative product and the underlying securities markets. Such
agreements ensure the availability of information necessary to detect
and deter potential manipulations and other trading abuses, thereby
making the stock index product less readily susceptible to
manipulation. In this regard, the ISE and the NYSE, the NASD, and the
Amex are members of the ISG and the ISG Agreement will apply to the
trading of Index Options.\39\ In addition, the ISE will apply to the
options on the NYSE Indexes the same surveillance procedures it uses
currently for existing index options trading on the ISE.
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\39\ The ISG was formed on July 14, 1983, to, among other
things, coordinate more effectively surveillance and investigative
information sharing arrangements in the stock and options markets.
All of the registered national securities exchanges and the NASD are
members of the ISG. In addition, futures exchanges and non-U.S.
exchanges and associations are affiliate members of ISG.
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The NYSE International 100 Index and the NYSE World Leaders Index
both contain foreign component ADRs that all trade on the NYSE. As
mentioned above, 98 out of the 100 underlying components are subject to
effective surveillance sharing agreements as set forth in ISE Rule 502.
The remaining two components, representing only 0.86% of the Index,
also meet surveillance requirements in ISE Rule 502(f)(2), because 50%
of the volume for the underlying ADRs occurs on the NYSE. Accordingly,
the Commission expects that there will be adequate surveillance
mechanisms to detect and deter potential manipulation when trading
Index options on the NYSE Indexes, which contain the foreign
components.\40\
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\40\ Under the maintenance standards, 80% of the Indexes would
have to meet the standards of ISE Rule 502, which would ensure that
the Indexes with foreign components are adequately covered by
effective surveillance mechanisms. See also supra note 18, and
accompanying text.
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D. Market Impact
The Commission believes that the listing and trading of options on
the NYSE Indexes will not adversely impact the underlying securities
markets.\41\ First, as described above, the NYSE Indexes are highly
capitalized and their underlying components are actively traded.
Second, the position and exercise limits applicable to the options on
the NYSE Indexes should serve to minimize potential manipulation and
market impact concerns. Third, the risk to investors of contra-party
non-performance will be minimized because the options on the NYSE
Indexes, like other standardized options traded in the U.S., will be
issued and guaranteed by the Options Clearing Corporation. Fourth,
existing ISE index options rules and surveillance procedures will apply
to the options on the NYSE Indexes.
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\41\ As noted above, the ISE represented in a confidential
submission to the Commission that it has the necessary systems
capacity to support the introduction of options on the NYSE Indexes.
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\42\ that the proposed rule change (SR-ISE-2004-27), as amended,
be, and it hereby is, approved.
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\42\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\43\
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\43\ 17 CFR 200.30-3(a)(12).
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J. Lynn Taylor,
Assistant Secretary.
[FR Doc. E5-2463 Filed 5-16-05; 8:45 am]
BILLING CODE 8010-01-P