Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change to Extend until June 5, 2006, a Pilot Program for Listing Options on Selected Stocks Trading Below $20 at One-Point Intervals, 33228-33230 [E5-2891]
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33228
Federal Register / Vol. 70, No. 108 / Tuesday, June 7, 2005 / Notices
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.16
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–2897 Filed 6–6–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51771; File No. SR–CBOE–
2005–37]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change to Extend until June 5,
2006, a Pilot Program for Listing
Options on Selected Stocks Trading
Below $20 at One-Point Intervals
May 31, 2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 9,
2005, the Chicago Board Options
Exchange, Incorporated (‘‘CBOE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the CBOE. The CBOE filed the
proposal pursuant to Section 19(b)(3)(A)
of the Act,3 and Rule 19b–4(f)(6)
thereunder,4 which renders the proposal
effective upon filing with the
Commission.5 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
The CBOE proposes to amend
Commentary .01 to CBOE Rule 5.5,
‘‘Series of Option Contracts Open for
Trading,’’ to extend until June 5, 2006,
its pilot program for listing options
series on selected stocks trading below
$20 at one-point intervals (‘‘Pilot
Program’’). The text of the proposed rule
change is available on the CBOE’s Web
site (https://www.cboe.com), at the
CBOE’s principal office, and at the
Commission’s Public Reference Room.
16 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6).
5 The CBOE has asked the Commission to waive
the 30-day operative delay. See Rule 19b–4(f)(6)(iii),
17 CFR 240.19b–4(f)(6)(iii).
1 15
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
CBOE 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. The CBOE has
prepared summaries, set forth in
Sections A, B, and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to extend the Pilot Program for
an additional year.6 The Pilot Program
allows the CBOE to select a total of five
individual stocks on which option
series may be listed at $1 strike price
intervals. To be eligible for inclusion in
the Pilot Program, the underlying stock
must close below $20 on its primary
market on the previous trading day. If
selected for the Pilot Program, the
Exchange may list strike prices at $1
intervals from $3 to $20, but no $1 strike
price may be listed that is greater than
$5 away from the underlying stock’s
closing price on its primary market on
the previous day. The Exchange also
may list $1 strikes on any other options
class designated by another options
exchange that employs a similar pilot
program under its rules. Under the
terms of the Pilot Program, the Exchange
may not list long-term option series
(‘‘LEAPS’’ at $1 strike price intervals
for any class selected for the Pilot
Program. The Exchange also is restricted
from listing any series that would result
in strike prices being $0.50 apart.
As stated in its previous filings
establishing and extending the Pilot
Program,7 the CBOE believes that $1
strike price intervals provide investors
with greater flexibility in the trading of
equity options that overlie lower-priced
Commission approved the Pilot Program on
June 5, 2003. See Securities Exchange Act Release
No. 47991 (June 5, 2003), 68 FR 35243 (June 12,
2003) (order approving File No. SR–CBOE–2001–
60) (‘‘Pilot Approval Order’’). The Pilot Program
was extended for an additional year on June 3,
2004. See Securities Exchange Act Release No.
49799 (June 3, 2004), 69 FR 32642 (June 10, 2004)
(notice of filing and immediate effectiveness of File
No. SR–CBOE–2004–34) (‘‘Pilot Extension Notice’’).
Under Interpretation and Policy .01(a) to CBOE
Rule 5.5, the Pilot Program is scheduled to expire
on June 5, 2005.
7 See Pilot Approval Order and Pilot Extension
Notice, supra note 6.
PO 00000
6 The
Frm 00174
Fmt 4703
Sfmt 4703
stocks 8 by allowing investors to
establish equity options positions that
are better tailored to meet their
investment objectives.9 As reflected in
the Pilot Extension Notice, the trading
volume in a wide majority of the classes
selected for the Pilot Program increased
significantly within the first year after
being selected for the Pilot Program.10 In
ten of the 22 classes originally selected,
average daily trading volume (‘‘ADV’’)
increased over 100%, and in some
classes ADV more than tripled.11 Now,
almost two years since the inception of
the Pilot Program, the CBOE notes that
ADV in several options classes remains
significantly higher than immediately
prior to their selection for the Pilot
Program.12 It should be noted that, as
reflected in the Pilot Program Report,
ADV also has dropped in several
options classes since their selection for
the Pilot Program, although it is difficult
to identify the specific market factors
that may contribute to the increase or
decrease in options trading volume from
one particular class to another,
especially considering the time removed
since the inception of the Pilot Program.
However, the Exchange still believes
that the practice of offering customers
strike prices for lower-priced stocks at
$1 intervals contributes to the overall
volume of the participating options
classes.
With regard to the impact on system
capacity, the CBOE’s analysis of the
Pilot Program also suggests that the
impact on the CBOE’s, the Options Price
Reporting Authority’s (‘‘OPRA’’), and
market data vendors’ respective
automated systems has been minimal.
Specifically, the CBOE notes that in
February 2005, the 21 classes
participating in the Pilot Program
accounted for 8,482,369 quotes per day
or 2.26% of the industry’s 374,547,949
average quotes per day. These 21 classes
averaged 285,509 contracts per day or
5.11% of the industry’s 5,589,841
average contracts per day. The classes
involved totaled 881 series or 2.47% of
all series listed.13 It should be noted that
these quoting statistics may overstate
8 To be eligible for inclusion in the Pilot Program,
the underlying stock must close below $20 per
share on its primary market on the previous trading
day.
9 See Pilot Approval Order and Pilot Extension
Notice, supra note 6.
10 See Pilot Extension Notice, supra note 6.
11 See Pilot Extension Notice, supra note 6.
12 Pursuant to the Pilot Extension Notice, the
CBOE is submitting a report (the ‘‘Pilot Program
Report’’), as Exhibit 3 to the proposal. Among other
things, the Pilot Program Report contains analyses
of the ADV and open interest (‘‘OI’’) for the options
classes that have been selected for the Pilot Program
since its inception.
13 See Pilot Program Report, infra Exhibit 3.
E:\FR\FM\07JNN1.SGM
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Federal Register / Vol. 70, No. 108 / Tuesday, June 7, 2005 / Notices
the contribution of $1 strike prices
because these figures also include
quotes for series listed in intervals
higher than $1 (i.e., $2.50 strikes) in the
same options classes. Even with the
non-$1 strike series quoting being
included in these figures, the CBOE
believes that the overall impact on
capacity is still minimal.
2. Statutory Basis
The Exchange believe that an
extension of the Pilot Program is
warranted because the data indicates
that there is strong investor demand for
$1 strikes and because the Pilot Program
has not adversely impacted systems
capacity. For these reasons, the
Exchange believe the proposed rule
change is consistent with the Act and
the rules and regulations under the Act
applicable to a national securities
exchange and, in particular, the
requirements of Section 6(b) of the
Act.14 Specifically, the Exchange
believes the proposed rule change is
consistent with the requirements of
Section 6(b)(5) 15 that the rules of a
national securities exchange be
designed to promote just and equitable
principles of trade, to prevent
fraudulent and manipulative acts and,
in general, to protect investors and the
public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The CBOE does not believes that the
proposed rule change will impose any
burden on competition that is not
necessary or appropriate in the
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 solicited
or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The CBOE has filed the proposed rule
change pursuant to Section 19(b)(3)(A)
of the Act 16 and subparagraph (f)(6) of
Rule 19b–4 thereunder.17 Because the
foregoing proposed rule change: (1)
Does not significantly affect the
protection of investors or the public
interest; (2) does not impose any
significant burden on competition; and
(3) by its terms does not become
operative for 30 days after the date of
14 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
16 15 U.S.C. 78s(b)(3)(A).
17 17 CFR 240.19b–4(f)(6).
15 15
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20:54 Jun 06, 2005
Jkt 205001
this filing, or such shorter time as the
Commission may designate if consistent
with the protection of investors and the
public interest, the proposed rule
change has become effective pursuant to
Section 19(b)(3)(A) of the Act and Rule
19b–4(f)(6) thereunder. As required
under Rule 19b–4(f)(6)(iii), the CBOE
provided the Commission with written
notice of its intention to file the
proposed rule change at least five
business days prior to filing the
proposal with the Commission or such
shorter period as designated by the
Commission.
A proposed rule change filed under
Rule 19b–4(f)(6) normally does not
become operative for 30 days after the
date of filing. However, Rule 19b–
4(f)(6)(iii) permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest. The
CBOE has asked the Commission to
waive the 30-day operative delay to
permit the Pilot Program extension to
become effective at the time the
Commission waives the 30-day
operative delay.
The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest
because it will allow the Pilot Program
to continue without interruption
through June 5, 2006.18 For this reason,
the Commission designates that the
proposal become operative on June 5,
2005.19
18 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
19 As set forth in the Commission’s initial
approval of the Pilot Program, if the CBOE proposes
to: (1) Extend the Pilot Program; (2) expand the
number of options eligible for inclusion in the Pilot
Program; or (3) seek permanent approval of the Pilot
Program, it must submit a Pilot Program report to
the Commission along with the filing of its proposal
to extend, expand, or seek permanent approval of
the Pilot Program. The CBOE must file any such
proposal and the Pilot Program report with the
Commission at least 60 days prior to the expiration
of the Pilot Program. The Pilot Program report must
cover the entire time the Pilot Program was in effect
and must include: (1) Data and written analysis on
the open interest and trading volume for options (at
all strike price intervals) selected for the Pilot
Program; (2) delisted options series (for all strike
price intervals) for all options selected for the Pilot
Program; (3) an assessment of the appropriateness
of $1 strike price intervals for the options the CBOE
selected for the Pilot Program; (4) an assessment of
the impact of the Pilot Program on the capacity of
the CBOE’s, OPRA’s, and vendors’ automated
systems; (5) any capacity problems or other
problems that arose during the operation of the
Pilot Program and how the CBOE addressed them;
(6) any complaints that the CBOE received during
the operation of the Pilot Program and how the
CBOE addressed them; and (7) any additional
information that would help to assess the operation
of the Pilot Program. See Pilot Approval Order,
supra note 6.
PO 00000
Frm 00175
Fmt 4703
Sfmt 4703
33229
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change 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
No. SR–CBOE–2005–37 on the subject
line.
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
450 Fifth Street, NW., Washington, DC
20549–0609.
All submissions should refer to File
No. SR–CBOE–2005–37. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
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, 450 Fifth Street, NW.,
Washington, DC 20549. Copies of such
filing will also 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 No. SR–CBOE–
E:\FR\FM\07JNN1.SGM
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33230
Federal Register / Vol. 70, No. 108 / Tuesday, June 7, 2005 / Notices
2005–37 and should be submitted on or
before June 28, 2005.
For the Commission, by the Division
of Market Regulation, pursuant to
delegated authority.20
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–2891 Filed 6–6–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51766; File No. SR–CBOE–
2004–54]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Order Approving a
Proposed Rule Change and Partial
Amendment No. 1 To Amend Rules
Relating to Margin Treatment on Stock
Transactions Effected by an Options
Market Maker to Hedge Options
Positions
May 31, 2005.
I. Introduction
On July 30, 2004, the Chicago Board
Options Exchange, Incorporated
(‘‘CBOE’’ 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 2
thereunder, a proposed rule change
seeking to amend rules relating to
margin treatment on stock transactions
effected by an options market maker to
hedge options positions. On February
22, 2005, the CBOE filed a partial
amendment to its proposed rule
change.3 The proposed rule change, as
amended, was published for comment
in the Federal Register on April 13,
2005.4 The Commission received no
comments on the proposal.
II. Description
The Exchange has proposed to
eliminate a rule that essentially
disallows favorable margin treatment on
stock transactions initiated by options
market makers to hedge an option
position if the exercise price of the
option is more than two standard
exercise price intervals above the price
of the stock in the case of a call option,
20 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 SR–CBOE–2004–54: Amendment No. 1. Under
the partial amendment, the options market maker
must be able to demonstrate that it effected its
permitted offset transactions for market-making
purposes.
4 See Securities Exchange Act Release No. 51497
(April 6, 2005), 70 FR 19536 (April 13, 2005).
1 15
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20:54 Jun 06, 2005
Jkt 205001
or below in the case of a put option.
When options market makers hedge
their option positions by taking a long
or short position in the underlying
security, the underlying security is
allowed ‘‘good faith’’ margin treatment,
provided the underlying security meets
the definition of a ‘‘permitted offset.’’ To
qualify as a permitted offset, CBOE Rule
12.3(f)(3) requires, among other things,
that the transaction price of the
underlying security be not more than
two standard exercise price intervals
below the exercise price of the option
being hedged in the case of a call
option, or above in the case of a put
option. The term ‘‘in-or-at-the-money’’
is used in CBOE Rule 12.3(f)(3) to refer
to the two standard strike price interval
requirement. Stated another way, ‘‘in-orat-the-money’’ means the option being
hedged cannot be ‘‘out-of-the-money’’
by more than two standard exercise
price intervals.
The Exchange has stated that the
intent of this requirement was to
confine good faith margining of
transactions in the underlying security
to those that constituted meaningful
hedges of an option position. The
Exchange has proposed to remove the
‘‘in-or-at-the-money’’ requirement.5
The Exchange noted that the ‘‘in-or-atthe-money’’ requirement is not
consistent with current options marketmaker hedging technique. Options
market-makers will take a less than 100
share position in the underlying
security per option being hedged so that
any gain/loss on that position in dollar
terms closely tracks that of the dollar
gain/loss on the option position. When
options market-makers hedge in this
manner, known as ‘‘delta neutral
hedging,’’ they cannot benefit from any
gain on a position in the underlying
security because it is equally offset by
a loss in the option being hedged.
The Exchange further noted that the
‘‘in-or-at-the-money’’ requirement is
unnecessary because, when a clearing
firm extends good faith margin on a
security underlying an option, it must
reduce its net capital by any amount by
which the deduction required by Rule
15c3–1 under the Securities Exchange
Act of 1934 (the ‘‘haircut’’) exceeds the
amount of equity in the options market
maker’s account.
New York Stock Exchange (‘‘NYSE’’) also
has filed a proposed rule change to remove the ‘‘inor-at-the-money’’ language from its rules on
permitted offsets. Although the language of the
NYSE’s proposed rule change differs from the
language of the CBOE’s proposed rule change, the
proposed changes from the two exchanges are
substantively identical. The Commission is
publishing a notice to solicit comments on the
NYSE’s proposed rule change.
PO 00000
5 The
Frm 00176
Fmt 4703
Sfmt 4703
III. Discussion and Commission
Findings
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.6 In
particular, the Commission believes that
the proposed rule change is consistent
with Section 6(b)(5) of the Act 7, which
requires that the rules of the exchange
be designed, among other things, to
remove impediments to and perfect the
mechanisms of a free and open market,
and, in general, to protect investors and
the public interest. The Commission
finds that amending the rules relating to
margin treatment on stock transactions
effected by an options market maker to
hedge options positions, by eliminating
the ‘‘in-or-at-the-money’’ requirement, is
consistent with the requirements of
Section 6(b)(5), in that the ‘‘in-or-at-themoney’’ requirement impedes options
market makers from hedging, on a good
faith margin basis, ‘‘out-of-the-money’’
options having standard exercise price
intervals of less than five points.
IV. Conclusion.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,8 that the
proposed rule change (File No. SR–
CBOE–2004–54), as amended, be, and it
hereby is, approved.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.9
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5–2889 Filed 6–6–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–51763; File No. SR–CHX–
2005–15]
Self-Regulatory Organizations;
Chicago Stock Exchange, Inc.; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change and
Amendment No. 1 Thereto Relating to
Participant Fees and Credits
May 31, 2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
6 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).
7 15 U.S.C. 78f(b)(5).
8 15 U.S.C. 78s(b)(2).
9 17 CFR 200.30–3(a)(12).
E:\FR\FM\07JNN1.SGM
07JNN1
Agencies
[Federal Register Volume 70, Number 108 (Tuesday, June 7, 2005)]
[Notices]
[Pages 33228-33230]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-2891]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-51771; File No. SR-CBOE-2005-37]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change to Extend until June 5, 2006, a Pilot Program for
Listing Options on Selected Stocks Trading Below $20 at One-Point
Intervals
May 31, 2005.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on May 9, 2005, the Chicago Board Options Exchange, Incorporated
(``CBOE'' or ``Exchange'') filed with the Securities and Exchange
Commission (``Commission'') the proposed rule change as described in
Items I and II below, which Items have been prepared by the CBOE. The
CBOE filed the proposal pursuant to Section 19(b)(3)(A) of the Act,\3\
and Rule 19b-4(f)(6) thereunder,\4\ which renders the proposal
effective upon filing with the Commission.\5\ The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(6).
\5\ The CBOE has asked the Commission to waive the 30-day
operative delay. See Rule 19b-4(f)(6)(iii), 17 CFR 240.19b-
4(f)(6)(iii).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The CBOE proposes to amend Commentary .01 to CBOE Rule 5.5,
``Series of Option Contracts Open for Trading,'' to extend until June
5, 2006, its pilot program for listing options series on selected
stocks trading below $20 at one-point intervals (``Pilot Program'').
The text of the proposed rule change is available on the CBOE's Web
site (https://www.cboe.com), at the CBOE's principal office, and at the
Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the CBOE 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. The CBOE has prepared summaries, set forth in Sections
A, B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to extend the Pilot
Program for an additional year.\6\ The Pilot Program allows the CBOE to
select a total of five individual stocks on which option series may be
listed at $1 strike price intervals. To be eligible for inclusion in
the Pilot Program, the underlying stock must close below $20 on its
primary market on the previous trading day. If selected for the Pilot
Program, the Exchange may list strike prices at $1 intervals from $3 to
$20, but no $1 strike price may be listed that is greater than $5 away
from the underlying stock's closing price on its primary market on the
previous day. The Exchange also may list $1 strikes on any other
options class designated by another options exchange that employs a
similar pilot program under its rules. Under the terms of the Pilot
Program, the Exchange may not list long-term option series (``LEAPS''
[reg] at $1 strike price intervals for any class selected for the Pilot
Program. The Exchange also is restricted from listing any series that
would result in strike prices being $0.50 apart.
---------------------------------------------------------------------------
\6\ The Commission approved the Pilot Program on June 5, 2003.
See Securities Exchange Act Release No. 47991 (June 5, 2003), 68 FR
35243 (June 12, 2003) (order approving File No. SR-CBOE-2001-60)
(``Pilot Approval Order''). The Pilot Program was extended for an
additional year on June 3, 2004. See Securities Exchange Act Release
No. 49799 (June 3, 2004), 69 FR 32642 (June 10, 2004) (notice of
filing and immediate effectiveness of File No. SR-CBOE-2004-34)
(``Pilot Extension Notice''). Under Interpretation and Policy .01(a)
to CBOE Rule 5.5, the Pilot Program is scheduled to expire on June
5, 2005.
---------------------------------------------------------------------------
As stated in its previous filings establishing and extending the
Pilot Program,\7\ the CBOE believes that $1 strike price intervals
provide investors with greater flexibility in the trading of equity
options that overlie lower-priced stocks \8\ by allowing investors to
establish equity options positions that are better tailored to meet
their investment objectives.\9\ As reflected in the Pilot Extension
Notice, the trading volume in a wide majority of the classes selected
for the Pilot Program increased significantly within the first year
after being selected for the Pilot Program.\10\ In ten of the 22
classes originally selected, average daily trading volume (``ADV'')
increased over 100%, and in some classes ADV more than tripled.\11\
Now, almost two years since the inception of the Pilot Program, the
CBOE notes that ADV in several options classes remains significantly
higher than immediately prior to their selection for the Pilot
Program.\12\ It should be noted that, as reflected in the Pilot Program
Report, ADV also has dropped in several options classes since their
selection for the Pilot Program, although it is difficult to identify
the specific market factors that may contribute to the increase or
decrease in options trading volume from one particular class to
another, especially considering the time removed since the inception of
the Pilot Program. However, the Exchange still believes that the
practice of offering customers strike prices for lower-priced stocks at
$1 intervals contributes to the overall volume of the participating
options classes.
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\7\ See Pilot Approval Order and Pilot Extension Notice, supra
note 6.
\8\ To be eligible for inclusion in the Pilot Program, the
underlying stock must close below $20 per share on its primary
market on the previous trading day.
\9\ See Pilot Approval Order and Pilot Extension Notice, supra
note 6.
\10\ See Pilot Extension Notice, supra note 6.
\11\ See Pilot Extension Notice, supra note 6.
\12\ Pursuant to the Pilot Extension Notice, the CBOE is
submitting a report (the ``Pilot Program Report''), as Exhibit 3 to
the proposal. Among other things, the Pilot Program Report contains
analyses of the ADV and open interest (``OI'') for the options
classes that have been selected for the Pilot Program since its
inception.
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With regard to the impact on system capacity, the CBOE's analysis
of the Pilot Program also suggests that the impact on the CBOE's, the
Options Price Reporting Authority's (``OPRA''), and market data
vendors' respective automated systems has been minimal. Specifically,
the CBOE notes that in February 2005, the 21 classes participating in
the Pilot Program accounted for 8,482,369 quotes per day or 2.26% of
the industry's 374,547,949 average quotes per day. These 21 classes
averaged 285,509 contracts per day or 5.11% of the industry's 5,589,841
average contracts per day. The classes involved totaled 881 series or
2.47% of all series listed.\13\ It should be noted that these quoting
statistics may overstate
[[Page 33229]]
the contribution of $1 strike prices because these figures also include
quotes for series listed in intervals higher than $1 (i.e., $2.50
strikes) in the same options classes. Even with the non-$1 strike
series quoting being included in these figures, the CBOE believes that
the overall impact on capacity is still minimal.
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\13\ See Pilot Program Report, infra Exhibit 3.
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2. Statutory Basis
The Exchange believe that an extension of the Pilot Program is
warranted because the data indicates that there is strong investor
demand for $1 strikes and because the Pilot Program has not adversely
impacted systems capacity. For these reasons, the Exchange believe the
proposed rule change is consistent with the Act and the rules and
regulations under the Act applicable to a national securities exchange
and, in particular, the requirements of Section 6(b) of the Act.\14\
Specifically, the Exchange believes the proposed rule change is
consistent with the requirements of Section 6(b)(5) \15\ that the rules
of a national securities exchange be designed to promote just and
equitable principles of trade, to prevent fraudulent and manipulative
acts and, in general, to protect investors and the public interest.
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\14\ 15 U.S.C. 78f(b).
\15\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The CBOE does not believes that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in the 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 solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The CBOE has filed the proposed rule change pursuant to Section
19(b)(3)(A) of the Act \16\ and subparagraph (f)(6) of Rule 19b-4
thereunder.\17\ Because the foregoing proposed rule change: (1) Does
not significantly affect the protection of investors or the public
interest; (2) does not impose any significant burden on competition;
and (3) by its terms does not become operative for 30 days after the
date of this filing, or such shorter time as the Commission may
designate if consistent with the protection of investors and the public
interest, the proposed rule change has become effective pursuant to
Section 19(b)(3)(A) of the Act and Rule 19b-4(f)(6) thereunder. As
required under Rule 19b-4(f)(6)(iii), the CBOE provided the Commission
with written notice of its intention to file the proposed rule change
at least five business days prior to filing the proposal with the
Commission or such shorter period as designated by the Commission.
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\16\ 15 U.S.C. 78s(b)(3)(A).
\17\ 17 CFR 240.19b-4(f)(6).
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A proposed rule change filed under Rule 19b-4(f)(6) normally does
not become operative for 30 days after the date of filing. However,
Rule 19b-4(f)(6)(iii) permits the Commission to designate a shorter
time if such action is consistent with the protection of investors and
the public interest. The CBOE has asked the Commission to waive the 30-
day operative delay to permit the Pilot Program extension to become
effective at the time the Commission waives the 30-day operative delay.
The Commission believes that waiving the 30-day operative delay is
consistent with the protection of investors and the public interest
because it will allow the Pilot Program to continue without
interruption through June 5, 2006.\18\ For this reason, the Commission
designates that the proposal become operative on June 5, 2005.\19\
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\18\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. 15 U.S.C. 78c(f).
\19\ As set forth in the Commission's initial approval of the
Pilot Program, if the CBOE proposes to: (1) Extend the Pilot
Program; (2) expand the number of options eligible for inclusion in
the Pilot Program; or (3) seek permanent approval of the Pilot
Program, it must submit a Pilot Program report to the Commission
along with the filing of its proposal to extend, expand, or seek
permanent approval of the Pilot Program. The CBOE must file any such
proposal and the Pilot Program report with the Commission at least
60 days prior to the expiration of the Pilot Program. The Pilot
Program report must cover the entire time the Pilot Program was in
effect and must include: (1) Data and written analysis on the open
interest and trading volume for options (at all strike price
intervals) selected for the Pilot Program; (2) delisted options
series (for all strike price intervals) for all options selected for
the Pilot Program; (3) an assessment of the appropriateness of $1
strike price intervals for the options the CBOE selected for the
Pilot Program; (4) an assessment of the impact of the Pilot Program
on the capacity of the CBOE's, OPRA's, and vendors' automated
systems; (5) any capacity problems or other problems that arose
during the operation of the Pilot Program and how the CBOE addressed
them; (6) any complaints that the CBOE received during the operation
of the Pilot Program and how the CBOE addressed them; and (7) any
additional information that would help to assess the operation of
the Pilot Program. See Pilot Approval Order, supra note 6.
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At any time within 60 days of the filing of the proposed rule
change, the Commission may summarily abrogate such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors, or otherwise
in furtherance of the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change 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 rule-comments@sec.gov. Please include
File No. SR-CBOE-2005-37 on the subject line.
Paper Comments
Send paper comments in triplicate to Jonathan G. Katz,
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW.,
Washington, DC 20549-0609.
All submissions should refer to File No. SR-CBOE-2005-37. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/
sro.shtml). Copies of the submission, all subsequent amendments, all
written statements 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, 450 Fifth Street,
NW., Washington, DC 20549. Copies of such filing will also 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 No. SR-CBOE-
[[Page 33230]]
2005-37 and should be submitted on or before June 28, 2005.
For the Commission, by the Division of Market Regulation, pursuant
to delegated authority.\20\
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\20\ 17 CFR 200.30-3(a)(12).
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. E5-2891 Filed 6-6-05; 8:45 am]
BILLING CODE 8010-01-P