The Nasdaq Stock Market Inc., Notice of Filing of Amendment Nos. 4 and 5 to Its Application for Registration as a National Securities Exchange Under Section 6 of the Securities Exchange Act of 1934, 59097-59099 [05-20314]
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Federal Register / Vol. 70, No. 195 / Tuesday, October 11, 2005 / Notices
thereunder,2 to withdraw its common
stock, $.01 par value (‘‘Security’’), from
listing and registration on the American
Stock Exchange LLC (‘‘Amex’’).
On September 8, 2005, the Board of
Directors (‘‘Board’’) of the Issuer
approved resolutions to withdraw the
Security from listing and registration on
Amex. The Issuer stated the following
reasons, among others, factored into the
Board’s decision to withdraw the
Security from Amex. First, the ongoing
costs and expenses, both direct and
indirect, associated with the preparation
and filing of the Issuer’s periodic reports
with the Commission. The Issuer
expects to save each year approximately
the equivalent of the current quarterly
dividend in out-of-pocket accounting,
legal, and other costs. Second, the
substantial increase in costs and
expenses that the Issuer expects to incur
in 2006, and thereafter as a public
company in light of the Sarbanes-Oxley
Act of 2002, particularly in complying
with Section 404 of such act. Third,
going private will enable management to
focus more time on running the
business rather than on Commission
compliance. Fourth, liquidity of the
Security on Amex has been limited, and
volatility has been greater than the
Issuer believes is warranted.
The Issuer stated that it has met the
requirements of Amex’s rules governing
an issuer’s voluntary withdrawal of a
security from listing and registration by
complying with all the applicable laws
in effect in Delaware, the State in which
it is incorporated, and by providing
Amex with the required documents for
withdrawal from Amex.
The Issuer’s application relates solely
to the withdrawal of the Security from
listing on Amex and from registration
under Section 12(b) of the Act,3 and
shall not affect its obligation to be
registered under Section 12(g) of the
Act.4
Any interested person may, on or
before October 28, 2005, comment on
the facts bearing upon whether the
application has been made in
accordance with the rules of Amex, and
what terms, if any, should be imposed
by the Commission for the protection of
investors. All comment letters may be
submitted by either of the following
methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/delist.shtml); or
2 17
CFR 240.12d2–2(d).
U.S.C. 781(b).
4 15 U.S.C. 781(g).
3 15
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16:40 Oct 07, 2005
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• Send an e-mail to rulecomments@sec.gov. Please include the
File Number 1–31514 or;
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–9303.
All submissions should refer to File
Number 1–31514. This file number
should be included on the subject line
if e-mail is used. To help us 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/delist.shtml).
Comments are also available for public
inspection and copying in the
Commission’s Public Reference Room.
All comments received will be posted
without change; we do not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly.
The Commission, based on the
information submitted to it, will issue
an order granting the application after
the date mentioned above, unless the
Commission determines to order a
hearing on the matter.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.5
Jonathan G. Katz,
Secretary.
[FR Doc. E5–5560 Filed 10–7–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–52559; File No. 10–131]
The Nasdaq Stock Market Inc., Notice
of Filing of Amendment Nos. 4 and 5
to Its Application for Registration as a
National Securities Exchange Under
Section 6 of the Securities Exchange
Act of 1934
October 4, 2005.
On August 15, 2005, The Nasdaq
Stock Market Inc. (‘‘Nasdaq’’) submitted
to the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
Amendment No. 4 1 to its application for
registration as a national securities
exchange (‘‘Form 1’’) under Section 6 2
5 17
CFR 200.30–3(a)(1).
Letter to Robert L.D. Colby, Deputy Director,
Division of Market Regulation (‘‘Division’’), SEC,
from Edward S. Knight, Executive Vice President
and General Counsel, Nasdaq, dated August 15,
2005 (‘‘Amendment No. 4’’).
2 15 U.S.C. 78(f).
1 See
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59097
of the Securities Exchange Act of 1934
(‘‘Exchange Act’’). Nasdaq’s
Amendment No. 4 supersedes and
replaces Nasdaq’s original filing and
intervening amendments. On September
23, 2005, Nasdaq filed Amendment No.
5 to its Form 1.3 The Commission is
publishing this notice to solicit
comments on Nasdaq’s Form 1 as
amended by Amendment Nos. 4 and 5. 4
I. Background
Nasdaq originally submitted its Form
1 on March 15, 2001, which the
Commission published for comment in
the Federal Register on June 13, 2001.5
Nasdaq subsequently amended its Form
1 three times.6 In response to Nasdaq’s
Form 1 and its amendments, the
Commission has received 82 comment
letters.7
Nasdaq currently is exempt from the
definition of an ‘‘exchange’’ under Rule
3a1–1 because it is operated by the
National Association of Securities
Dealers, Inc. (‘‘NASD’’).8 In order for
NASD to relinquish regulatory control
of Nasdaq, Nasdaq must register as a
national securities exchange.9
Accordingly, Nasdaq has filed a
completely new Form 1, including all of
3 See Letter to Robert L.D. Colby, Deputy Director,
Division, SEC, from Edward S. Knight, Executive
Vice President and General Counsel, Nasdaq, dated
September 23, 2005 (‘‘Amendment No. 5’’). In
Amendment No. 5, Nasdaq corrected typographical
errors that were submitted in Amendment No. 4.
4 Complete copies of Nasdaq’s Amendment Nos.
4 and 5 to its Form 1 are available in the
Commission’s Public Reference Room, File No. 10–
131. Portions of Nasdaq’s Form 1 as amended by
Amendment Nos. 4 and 5, including Nasdaq’s rules,
are available on the Commission’s Internet Web site
(https://www.sec.gov).
5 See Exchange Act Release No. 44396 (June 7,
2001), 66 FR 31952 (‘‘Original Notice’’). The
Commission extended the comment period for
Nasdaq’s Original Notice for 30 days. See Exchange
Act Release No. 44625 (July 31, 2001), 66 FR 41056
(August 6, 2001).
6 See Letters from Edward S. Knight, Executive
Vice President and General Counsel, Nasdaq, to
Annette Nazareth, Director, Division, SEC, dated
November 13, 2001 (‘‘Amendment No. 1’’); Jonathan
G. Katz, Secretary, SEC, dated December 5, 2001
(‘‘Amendment No. 2’’); and Annette Nazareth,
Director, Division, SEC, dated January 8, 2002
(‘‘Amendment No. 3’’).
7 The comment letters are available in the
Commission’s Public Reference Room and some of
these comment letters are available on the
Commission’s Internet Web site (https://
www.sec.gov).
8 Pursuant to Rule 3a1–1, an organization,
association, or group of persons shall be exempt
from the definition of ‘‘exchange’’ if it is operated
by a national securities association. Unless another
exemption from the definition of ‘‘exchange’’
applies, such organization, association, or group of
persons that otherwise meets the definition of an
‘‘exchange’’ must register as such with the
Commission. 17 CFR 240.3a1–1.
9 For a complete description of NASD’s current
ownership in Nasdaq see Exhibit K to the Form 1.
E:\FR\FM\11OCN1.SGM
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59098
Federal Register / Vol. 70, No. 195 / Tuesday, October 11, 2005 / Notices
the required exhibits, to register as a
national securities exchange.
II. Nasdaq’s Amended Exchange
Registration
Nasdaq filed Amendment No. 4 to,
among other things, address concerns
raised by its original application.10
Specifically, Amendment No. 4 would
limit the ambit of Nasdaq’s proposed
exchange to those transactions that
occur in the Nasdaq Market Center,
formerly known as SuperMontage, and
Brut.11 Nasdaq also has proposed that
all transactions on the Nasdaq Market
Center be executed in price/time
priority.12 Trades that are executed in
the internal systems of NASD members
would be reported under NASD rules to
NASD’s Alternative Display Facility
(‘‘ADF’’) or a proposed new NASD
facility. This new facility would be
jointly owned by Nasdaq and NASD but
would be a facility of NASD and thus
would be subject to NASD’s exclusive
regulatory control.13
Nasdaq proposes to require its
members to comply with NASD’s Order
Audit Trail (‘‘OATS’’) requirements. To
do so, Nasdaq has carried over certain
OATS rules into its own rulebook and
has incorporated by reference other
10 In December 2004, Nasdaq filed with the
Commission a proposed rule change to amend the
rules that govern how executions occur in the
Nasdaq Market Center to eliminate the rules that
permit executions to occur outside of price/time
priority. See Exchange Act Release No. 50845
(December 13, 2004), 69 FR 76022 (December 20,
2004) (‘‘December Proposal’’). Specifically, Nasdaq
proposed to eliminate the execution algorithm that
requires orders to be internalized in the Nasdaq
Market Center, the Directed Order process, and the
use of preferenced orders. The Commission
published this proposal and Nasdaq has asked the
Commission to consider approval of this proposal
in connection with its application to register as a
national securities exchange. Subsequent to the
December Proposal, Nasdaq filed another proposed
rule change to eliminate immediately the Directed
Order Process, which the Commission approved on
July 28, 2005. See Exchange Act Release No. 52148,
70 FR 44711 (August 3, 2005). These changes to the
rules that govern the execution of orders in the
Nasdaq Market Center are reflected in Amendment
No. 4. In addition, the Over-the-Counter Bulletin
Board is no longer part of Nasdaq’s exchange
application and will remain with NASD. See NASD
Proposal, infra note 13.
11 Nasdaq acquired Brut in September 2004 and
the rules governing the execution of transactions on
Brut were approved by the Commission in March
2005. See Exchange Act Release No. 51326 (March
7, 2005), 70 FR 12521 (March 14, 2005). Nasdaq has
included the rules governing transactions executed
in the Brut system as part of Amendment No. 4 to
its Form 1. The Commission notes that Nasdaq has
entered into an agreement to purchase Instinet,
which will result in Nasdaq’s ownership of Inet.
This transaction has not closed and thus, Nasdaq
has not submitted the rules governing the operation
of Inet with this latest amendment.
12 See December Proposal, supra note 10.
13 See Exchange Act Release No. 52049 (July 15,
2005), 70 FR 42398 (July 22, 2005) (‘‘NASD
Proposal’’).
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NASD OATS requirements.14 In
addition, Nasdaq members would be
required to append an identifier to all
orders entered into Nasdaq for purposes
of tracking the order in OATS.15
Because Nasdaq will require its
members to report order information to
OATS, Nasdaq will have access to
certain OATS data for regulatory
purposes. The Commission requests
comment on the extent to which Nasdaq
should be able to use OATS data for
non-regulatory purposes. The
Commission further requests comment
on whether Nasdaq should have access
to OATS data regarding: (1) all orders its
members receive, including those orders
that are routed to markets other than
Nasdaq; and (2) reports of executions by
its members that are reported to the new
NASD trade reporting facility.16
To oversee the performance of its
regulatory obligations, Nasdaq has
proposed to create a fully-independent
committee of the exchange’s Board of
Directors, the Regulatory Oversight
Committee (‘‘ROC’’).17 This committee
will consist of three Public Directors
that satisfy the definition ‘‘independent
director’’ set forth in proposed Nasdaq
Rule 4200. The ROC would, among
other things, be responsible for
monitoring the adequacy and
effectiveness of Nasdaq’s regulatory
program. In addition, the ROC would
oversee the Chief Regulatory Officer
(‘‘CRO’’) by periodically meeting with
the CRO in executive session to
consider regulatory issues. The ROC
also would be informed about the
compensation of the CRO, and his
promotion or termination (including
reasons). Finally, the regulatory budget
would be presented to the ROC so that
its members may monitor the adequacy
of resources available for Nasdaq’s
regulatory program.
Nasdaq proposes that its CRO have
general supervision of the regulation of
the exchange, including overseeing the
proposed exchange’s surveillance,
examination, and enforcement
functions, and administering a
regulatory services agreement.18 The
CRO would be an executive vice
president or senior vice president that
reports to the Chief Executive Officer,
and could also serve as Nasdaq’s
General Counsel.
14 See
proposed Nasdaq Rule 6950 Series.
proposed Nasdaq Rule 6954(c). NASD has
proposed a corresponding change to its OATS rules.
See NASD Proposal, supra note 13.
16 See NASD Proposal, supra note 13.
17 See proposed Article III, Section 5(e) of the
Nasdaq Exchange By-Laws.
18 See proposed Article IV, Section 7 of the
Nasdaq Exchange By-Laws.
15 See
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The Commission requests comment
on whether Nasdaq’s proposed
regulatory structure, including the ROC
and CRO, is consistent with Section
6(b)(1) of the Exchange Act,19 which
requires an exchange to be so organized
and have the capacity to carry out the
purposes of the Exchange Act and
comply, and enforce compliance by its
members and persons associated with
its members, with the Exchange Act, the
rules thereunder, and the exchange’s
rules. Specifically, does Nasdaq’s
proposed structure insulate its
regulatory function from its market and
other commercial operations so that it
may carry out its regulatory obligations
under the Exchange Act?
The Form 1 provides detailed
information about Nasdaq and how it
proposes to satisfy the requirements of
the Exchange Act. The Commission
shall grant such registration if it finds
that the requirements of the Exchange
Act and the rules and regulations
thereunder with respect to Nasdaq are
satisfied.20 In addition to the issues
discussed above, there are a number of
implications to Nasdaq’s separation
from NASD and its application to
register and operate as an exchange. For
example, while Section 10(a) of the
Exchange Act 21 does not apply to the
trading of Nasdaq stocks, if the
Commission approves Nasdaq’s
registration as an exchange, Section
10(a) will apply to such trading, absent
an exemption. In addition, if Nasdaq
becomes an exchange, its members
would be subject to Section 11 of the
Exchange Act.22 Moreover, Nasdaq must
demonstrate that it can satisfy its
obligations under Section 11A of the
Exchange Act.23
Nasdaq’s application to register as a
national securities exchange also has
implications for NASD, which, as a
national securities association, will
continue to be required to collect bids,
offers, quotation sizes and transaction
reports from those entities that wish to
trade listed securities, including Nasdaq
securities, otherwise than on a national
securities exchange.24 Under Section
15A of the Exchange Act, NASD must
have a quotation reporting facility for
non-Nasdaq exchange-listed
securities.25
19 15
U.S.C. 78f(b)(1).
U.S.C. 78s(a).
21 15 U.S.C. 78j(a).
22 15 U.S.C. 78k.
23 15 U.S.C. 78k-1.
24 17 CFR 242.602(a)(1)(ii), Rule 242.601.
25 15 U.S.C. 78o-3.
20 15
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Federal Register / Vol. 70, No. 195 / Tuesday, October 11, 2005 / Notices
III. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether Nasdaq’s
Amendment Nos. 4 and 5 to its Form 1
are consistent with the Act. Comments
may be submitted by any of the
following methods:
• 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 10–131 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–9303.
All submissions should refer to File
Number 10–131. 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/other.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to Nasdaq’s Form 1 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. 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.
The Commission requests that
commenters focus on issues raised in
Nasdaq’s Form 1, File No. 10–131, when
submitting comments on this notice. All
submissions should refer to File
Number 10–131 and should be
submitted on or before November 10,
2005.
By the Commission.
Jonathan G. Katz,
Secretary.
[FR Doc. 05–20314 Filed 10–7–05; 8:45 am]
BILLING CODE 8010–01–P
16:40 Oct 07, 2005
[File No. 1–10382]
Issuer Delisting; Notice of Application
of Valley Forge Scientific Corp. To
Withdraw Its Common Stock, No Par
Value, From Listing and Registration
on the Boston Stock Exchange, Inc.
October 4, 2005.
Electronic Comments
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SECURITIES AND EXCHANGE
COMMISSION
Jkt 208001
On September 16, 2005, Valley Forge
Scientific, Corp., a Pennsylvania
corporation (‘‘Issuer’’), filed an
application with the Securities and
Exchange Commission (‘‘Commission’’),
pursuant to Section 12(d) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 12d2–2(d)
thereunder,2 to withdraw its common
stock, no par value (‘‘Security’’), from
listing and registration on the Boston
Stock Exchange, Inc. (‘‘BSE’’).
The Board of Directors (‘‘the Board’’)
of the Issuer approved resolutions on
September 12, 2005 to withdraw the
Security from listing on BSE. The Issuer
stated that the Board decided to
withdraw the Security from BSE for the
following reasons: (i) The Security has
been, and expects to continue to be,
traded on The Nasdaq SmallCap Market
(‘‘Nasdaq’’); and (ii) additionally, the
Security has not been actively traded on
BSE during the last ten years. Therefore,
the Board determined to delist the
Security from BSE for administrative
efficiency.
The Issuer stated in its application
that it has complied with applicable
rules of BSE by complying with all
applicable laws in the Commonwealth
of Pennsylvania, the State in which the
Issuer is incorporated, and by providing
BSE with the required documents
governing the withdrawal of securities
from listing and registration on BSE.
The Issuer’s application relates solely to
the withdrawal of the Security from
listing on BSE and from registration
under Section 12(b) of the Act,3 and
shall not affect its obligation to be
registered under Section 12(g) of the
Act.4
Any interested person may, on or
before October 28, 2005 comment on the
facts bearing upon whether the
application has been made in
accordance with the rules of BSE, and
what terms, if any, should be imposed
by the Commission for the protection of
investors. All comment letters may be
submitted by either of the following
methods:
1 15
U.S.C. 78l(d).
CFR 240.12d2–2(d).
3 15 U.S.C. 78l(b).
4 15 U.S.C. 78l(g).
2 17
PO 00000
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Fmt 4703
Electronic Comments
• Send an e-mail to rulecomments@sec.gov. Please include the
File Number 1–10382 or;
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–9303.
All submissions should refer to File
Number 1–10382. This file number
should be included on the subject line
if e-mail is used. To help us 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/delist.shtml).
Comments are also available for public
inspection and copying in the
Commission’s Public Reference Room.
All comments received will be posted
without change; we do not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly.
The Commission, based on the
information submitted to it, will issue
an order granting the application after
the date mentioned above, unless the
Commission determines to order a
hearing on the matter.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.5
Jonathan G. Katz,
Secretary.
[FR Doc. E5–5559 Filed 10–7–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
FEDERAL REGISTER CITATION OF PREVIOUS
ANNOUNCEMENT: [To be published].
Closed meeting.
100 F Street, NE., Washington,
STATUS:
PLACE:
DC.
ANNOUNCEMENT OF ADDITIONAL MEETING:
Additional meeting.
An additional Closed Meeting has
been scheduled for Wednesday, October
12, 2005 at 9 a.m.
Commissioners and certain staff
members who have an interest in the
matter will attend the closed meeting.
The General Counsel of the
Commission, or his designee, has
certified that, in his opinion, one or
more of the exemptions set forth in 5
5 17
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59099
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CFR 200.30–3(a)(1).
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Agencies
[Federal Register Volume 70, Number 195 (Tuesday, October 11, 2005)]
[Notices]
[Pages 59097-59099]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 05-20314]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-52559; File No. 10-131]
The Nasdaq Stock Market Inc., Notice of Filing of Amendment Nos.
4 and 5 to Its Application for Registration as a National Securities
Exchange Under Section 6 of the Securities Exchange Act of 1934
October 4, 2005.
On August 15, 2005, The Nasdaq Stock Market Inc. (``Nasdaq'')
submitted to the Securities and Exchange Commission (``SEC'' or
``Commission'') Amendment No. 4 \1\ to its application for registration
as a national securities exchange (``Form 1'') under Section 6 \2\ of
the Securities Exchange Act of 1934 (``Exchange Act''). Nasdaq's
Amendment No. 4 supersedes and replaces Nasdaq's original filing and
intervening amendments. On September 23, 2005, Nasdaq filed Amendment
No. 5 to its Form 1.\3\ The Commission is publishing this notice to
solicit comments on Nasdaq's Form 1 as amended by Amendment Nos. 4 and
5. \4\
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\1\ See Letter to Robert L.D. Colby, Deputy Director, Division
of Market Regulation (``Division''), SEC, from Edward S. Knight,
Executive Vice President and General Counsel, Nasdaq, dated August
15, 2005 (``Amendment No. 4'').
\2\ 15 U.S.C. 78(f).
\3\ See Letter to Robert L.D. Colby, Deputy Director, Division,
SEC, from Edward S. Knight, Executive Vice President and General
Counsel, Nasdaq, dated September 23, 2005 (``Amendment No. 5''). In
Amendment No. 5, Nasdaq corrected typographical errors that were
submitted in Amendment No. 4.
\4\ Complete copies of Nasdaq's Amendment Nos. 4 and 5 to its
Form 1 are available in the Commission's Public Reference Room, File
No. 10-131. Portions of Nasdaq's Form 1 as amended by Amendment Nos.
4 and 5, including Nasdaq's rules, are available on the Commission's
Internet Web site (https://www.sec.gov).
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I. Background
Nasdaq originally submitted its Form 1 on March 15, 2001, which the
Commission published for comment in the Federal Register on June 13,
2001.\5\ Nasdaq subsequently amended its Form 1 three times.\6\ In
response to Nasdaq's Form 1 and its amendments, the Commission has
received 82 comment letters.\7\
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\5\ See Exchange Act Release No. 44396 (June 7, 2001), 66 FR
31952 (``Original Notice''). The Commission extended the comment
period for Nasdaq's Original Notice for 30 days. See Exchange Act
Release No. 44625 (July 31, 2001), 66 FR 41056 (August 6, 2001).
\6\ See Letters from Edward S. Knight, Executive Vice President
and General Counsel, Nasdaq, to Annette Nazareth, Director,
Division, SEC, dated November 13, 2001 (``Amendment No. 1'');
Jonathan G. Katz, Secretary, SEC, dated December 5, 2001
(``Amendment No. 2''); and Annette Nazareth, Director, Division,
SEC, dated January 8, 2002 (``Amendment No. 3'').
\7\ The comment letters are available in the Commission's Public
Reference Room and some of these comment letters are available on
the Commission's Internet Web site (https://www.sec.gov).
---------------------------------------------------------------------------
Nasdaq currently is exempt from the definition of an ``exchange''
under Rule 3a1-1 because it is operated by the National Association of
Securities Dealers, Inc. (``NASD'').\8\ In order for NASD to relinquish
regulatory control of Nasdaq, Nasdaq must register as a national
securities exchange.\9\ Accordingly, Nasdaq has filed a completely new
Form 1, including all of
[[Page 59098]]
the required exhibits, to register as a national securities exchange.
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\8\ Pursuant to Rule 3a1-1, an organization, association, or
group of persons shall be exempt from the definition of ``exchange''
if it is operated by a national securities association. Unless
another exemption from the definition of ``exchange'' applies, such
organization, association, or group of persons that otherwise meets
the definition of an ``exchange'' must register as such with the
Commission. 17 CFR 240.3a1-1.
\9\ For a complete description of NASD's current ownership in
Nasdaq see Exhibit K to the Form 1.
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II. Nasdaq's Amended Exchange Registration
Nasdaq filed Amendment No. 4 to, among other things, address
concerns raised by its original application.\10\ Specifically,
Amendment No. 4 would limit the ambit of Nasdaq's proposed exchange to
those transactions that occur in the Nasdaq Market Center, formerly
known as SuperMontage, and Brut.\11\ Nasdaq also has proposed that all
transactions on the Nasdaq Market Center be executed in price/time
priority.\12\ Trades that are executed in the internal systems of NASD
members would be reported under NASD rules to NASD's Alternative
Display Facility (``ADF'') or a proposed new NASD facility. This new
facility would be jointly owned by Nasdaq and NASD but would be a
facility of NASD and thus would be subject to NASD's exclusive
regulatory control.\13\
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\10\ In December 2004, Nasdaq filed with the Commission a
proposed rule change to amend the rules that govern how executions
occur in the Nasdaq Market Center to eliminate the rules that permit
executions to occur outside of price/time priority. See Exchange Act
Release No. 50845 (December 13, 2004), 69 FR 76022 (December 20,
2004) (``December Proposal''). Specifically, Nasdaq proposed to
eliminate the execution algorithm that requires orders to be
internalized in the Nasdaq Market Center, the Directed Order
process, and the use of preferenced orders. The Commission published
this proposal and Nasdaq has asked the Commission to consider
approval of this proposal in connection with its application to
register as a national securities exchange. Subsequent to the
December Proposal, Nasdaq filed another proposed rule change to
eliminate immediately the Directed Order Process, which the
Commission approved on July 28, 2005. See Exchange Act Release No.
52148, 70 FR 44711 (August 3, 2005). These changes to the rules that
govern the execution of orders in the Nasdaq Market Center are
reflected in Amendment No. 4. In addition, the Over-the-Counter
Bulletin Board is no longer part of Nasdaq's exchange application
and will remain with NASD. See NASD Proposal, infra note 13.
\11\ Nasdaq acquired Brut in September 2004 and the rules
governing the execution of transactions on Brut were approved by the
Commission in March 2005. See Exchange Act Release No. 51326 (March
7, 2005), 70 FR 12521 (March 14, 2005). Nasdaq has included the
rules governing transactions executed in the Brut system as part of
Amendment No. 4 to its Form 1. The Commission notes that Nasdaq has
entered into an agreement to purchase Instinet, which will result in
Nasdaq's ownership of Inet. This transaction has not closed and
thus, Nasdaq has not submitted the rules governing the operation of
Inet with this latest amendment.
\12\ See December Proposal, supra note 10.
\13\ See Exchange Act Release No. 52049 (July 15, 2005), 70 FR
42398 (July 22, 2005) (``NASD Proposal'').
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Nasdaq proposes to require its members to comply with NASD's Order
Audit Trail (``OATS'') requirements. To do so, Nasdaq has carried over
certain OATS rules into its own rulebook and has incorporated by
reference other NASD OATS requirements.\14\ In addition, Nasdaq members
would be required to append an identifier to all orders entered into
Nasdaq for purposes of tracking the order in OATS.\15\ Because Nasdaq
will require its members to report order information to OATS, Nasdaq
will have access to certain OATS data for regulatory purposes. The
Commission requests comment on the extent to which Nasdaq should be
able to use OATS data for non-regulatory purposes. The Commission
further requests comment on whether Nasdaq should have access to OATS
data regarding: (1) all orders its members receive, including those
orders that are routed to markets other than Nasdaq; and (2) reports of
executions by its members that are reported to the new NASD trade
reporting facility.\16\
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\14\ See proposed Nasdaq Rule 6950 Series.
\15\ See proposed Nasdaq Rule 6954(c). NASD has proposed a
corresponding change to its OATS rules. See NASD Proposal, supra
note 13.
\16\ See NASD Proposal, supra note 13.
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To oversee the performance of its regulatory obligations, Nasdaq
has proposed to create a fully-independent committee of the exchange's
Board of Directors, the Regulatory Oversight Committee (``ROC'').\17\
This committee will consist of three Public Directors that satisfy the
definition ``independent director'' set forth in proposed Nasdaq Rule
4200. The ROC would, among other things, be responsible for monitoring
the adequacy and effectiveness of Nasdaq's regulatory program. In
addition, the ROC would oversee the Chief Regulatory Officer (``CRO'')
by periodically meeting with the CRO in executive session to consider
regulatory issues. The ROC also would be informed about the
compensation of the CRO, and his promotion or termination (including
reasons). Finally, the regulatory budget would be presented to the ROC
so that its members may monitor the adequacy of resources available for
Nasdaq's regulatory program.
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\17\ See proposed Article III, Section 5(e) of the Nasdaq
Exchange By-Laws.
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Nasdaq proposes that its CRO have general supervision of the
regulation of the exchange, including overseeing the proposed
exchange's surveillance, examination, and enforcement functions, and
administering a regulatory services agreement.\18\ The CRO would be an
executive vice president or senior vice president that reports to the
Chief Executive Officer, and could also serve as Nasdaq's General
Counsel.
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\18\ See proposed Article IV, Section 7 of the Nasdaq Exchange
By-Laws.
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The Commission requests comment on whether Nasdaq's proposed
regulatory structure, including the ROC and CRO, is consistent with
Section 6(b)(1) of the Exchange Act,\19\ which requires an exchange to
be so organized and have the capacity to carry out the purposes of the
Exchange Act and comply, and enforce compliance by its members and
persons associated with its members, with the Exchange Act, the rules
thereunder, and the exchange's rules. Specifically, does Nasdaq's
proposed structure insulate its regulatory function from its market and
other commercial operations so that it may carry out its regulatory
obligations under the Exchange Act?
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\19\ 15 U.S.C. 78f(b)(1).
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The Form 1 provides detailed information about Nasdaq and how it
proposes to satisfy the requirements of the Exchange Act. The
Commission shall grant such registration if it finds that the
requirements of the Exchange Act and the rules and regulations
thereunder with respect to Nasdaq are satisfied.\20\ In addition to the
issues discussed above, there are a number of implications to Nasdaq's
separation from NASD and its application to register and operate as an
exchange. For example, while Section 10(a) of the Exchange Act \21\
does not apply to the trading of Nasdaq stocks, if the Commission
approves Nasdaq's registration as an exchange, Section 10(a) will apply
to such trading, absent an exemption. In addition, if Nasdaq becomes an
exchange, its members would be subject to Section 11 of the Exchange
Act.\22\ Moreover, Nasdaq must demonstrate that it can satisfy its
obligations under Section 11A of the Exchange Act.\23\
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\20\ 15 U.S.C. 78s(a).
\21\ 15 U.S.C. 78j(a).
\22\ 15 U.S.C. 78k.
\23\ 15 U.S.C. 78k-1.
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Nasdaq's application to register as a national securities exchange
also has implications for NASD, which, as a national securities
association, will continue to be required to collect bids, offers,
quotation sizes and transaction reports from those entities that wish
to trade listed securities, including Nasdaq securities, otherwise than
on a national securities exchange.\24\ Under Section 15A of the
Exchange Act, NASD must have a quotation reporting facility for non-
Nasdaq exchange-listed securities.\25\
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\24\ 17 CFR 242.602(a)(1)(ii), Rule 242.601.
\25\ 15 U.S.C. 78o-3.
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[[Page 59099]]
III. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether Nasdaq's
Amendment Nos. 4 and 5 to its Form 1 are 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 Number 10-131 on the subject line.
Paper Comments
Send paper comments in triplicate to Jonathan G. Katz,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-9303.
All submissions should refer to File Number 10-131. 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/
other.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to Nasdaq's Form 1 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. 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. The Commission
requests that commenters focus on issues raised in Nasdaq's Form 1,
File No. 10-131, when submitting comments on this notice. All
submissions should refer to File Number 10-131 and should be submitted
on or before November 10, 2005.
By the Commission.
Jonathan G. Katz,
Secretary.
[FR Doc. 05-20314 Filed 10-7-05; 8:45 am]
BILLING CODE 8010-01-P