Self-Regulatory Organizations; American Stock Exchange LLC; Notice of Filing of a Proposed Rule Change and Amendment No. 1 Thereto Relating to the Listing and Trading of Shares of the ProShares Trust, 28721-28727 [E6-7471]
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Federal Register / Vol. 71, No. 95 / Wednesday, May 17, 2006 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–53784; File No. SR–Amex–
2006–41]
Self-Regulatory Organizations;
American Stock Exchange LLC; Notice
of Filing of a Proposed Rule Change
and Amendment No. 1 Thereto
Relating to the Listing and Trading of
Shares of the ProShares Trust
May 10, 2006.
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 April 28,
2006, the American Stock Exchange LLC
(‘‘Amex’’ or ‘‘Exchange’’) 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 the Exchange. On May 5,
2006, the Amex submitted Amendment
No. 1 to the proposed rule change.3 The
Commission is publishing this notice to
solicit comments on the proposed rule
change, as amended, from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to list and
trade shares (‘‘Index Fund Shares’’)
based on the following four (4) new
funds of the ProShares Trust (the
‘‘Trust’’): Ultra Short 500 Fund; Ultra
Short 100 Fund; Ultra Short 30 Fund;
and the Ultra Short Mid-Cap 400 Fund
(the ‘‘Funds’’). The listing of Index Fund
Shares that seek to provide investment
results that provide investment results
that correspond to twice (i.e., two times)
the inverse of the underlying index’s
performance.
The text of the proposed rule change
is available on the Amex’s Web site at
https://www.amex.com, the Office of the
Secretary, the Amex, and at the
Commission’s Public Reference Room.
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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
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change, as amended. The
text of these statements may be
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Amendment No. 1 (‘‘Amendment No. 1’’)
replaced the original filing in its entirety.
examined at the places specified in Item
IV below. The Exchange 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 Exchange, pursuant to Amex Rule
1000A(b)(2), proposes to list and trade
the Funds that seek to provide
investment results that correspond to
twice (or two times) the inverse or
opposite (¥200%) of the index’s
performance.
Amex Rules 1000A et seq. provide
standards for the listing of Index Fund
Shares, which are securities issued by
an open-end management investment
company for exchange trading. These
securities are registered under the
Investment Company Act of 1940
(‘‘1940 Act’’), as well as under the Act.
Index Fund Shares are defined in Amex
Rule 1000A(b)(1) as securities based on
a portfolio of stocks or fixed income
securities that seek to provide
investment results that correspond
generally to the price and yield of a
specified foreign or domestic stock
index or fixed income securities index.
Recent amendments adopting Amex
Rule 1000A(b)(2) now permit the
Exchange to list and trade Index Fund
Shares that seek to provide investment
results that exceed the performance of
an underlying securities index by a
specified multiple or that seek to
provide investment results that
correspond to a specified multiple of the
inverse or opposite of the index’s
performance. Accordingly, consistent
with Amex Rule 1000A(b)(2), the
Exchange now proposes to list and trade
Index Fund Shares seeking investment
results that correspond to twice the
inverse of the underlying index’s
performance.
The Commission recently approved
the listing and trading of the Bullish and
Bearish Funds (Ultra500 Fund; Ultra100
Fund; Ultra30 Fund; Ultra Mid-Cap 400
Fund; Short500Fund; Short100 Fund;
Short30 Fund; and Short Mid-Cap 400
Fund).4 In particular, the Original Order
provides that the Bearish Funds seek to
provide investment results that
correspond to the inverse of the relevant
underlying index’s performance. The
Exchange’s proposal seeks to expand the
Bearish Fund offerings by permitting
certain Index Fund Shares to such
1 15
2 17
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4 See Securities Exchange Act Release No. 52553
(October 3, 2005), 70 FR 59100 (October 11, 2005)
(‘‘Original Order’’).
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28721
investments results that are two (2)
times the inverse of the index.
The Exchange proposes to list under
Amex Rule 1000A, the shares of the
Funds. The Funds seek daily investment
results, before fees and expenses, that
correspond to twice the inverse
(¥200%) of the daily performance of
the Standard and Poor’s 500 Index
(‘‘S&P 500’’), the Nasdaq-100 Index
(‘‘Nasdaq 100’’), the Dow Jones
Industrial AverageSM (‘‘DJIA’’) and the
S&P MidCap400TM Index (‘‘S&P
MidCap’’), respectively. (These indexes
are referred to herein as ‘‘Underlying
Indexes’’). 5 If each of these Funds is
successful in meeting its objective, the
net asset value (the ‘‘NAV’’) 6 of shares
of each Fund should increase
approximately twice as much, on a
percentage basis, as the respective
Underlying Index loses when the prices
of the securities in the Index decline on
a given day, or should decrease
approximately twice as much as the
respective Underlying Index gains when
the prices of the securities in the index
rise on a given day.
ProShare Advisors LLC is the
investment advisor (the ‘‘Advisor’’) to
each Fund. The Advisor is registered
under the Investment Advisers Act of
1940.7 While the Advisor will manage
5 Exchange-traded funds (‘‘ETFs’’) based on each
of the Underlying Indexes are listed and traded on
the Exchange. See Securities Exchange Act Release
Nos. 31591 (December 11, 1992), 57 FR 60253
(December 18, 1992)(S&P 500 SPDR); 39143
(September 29, 1997), 62 FR 51917 (October 3,
1997)(DIAMONDS); 41119 (February 26, 1999), 64
FR 11510 (March 9, 1999)(QQQ); and 35689 (May
8, 1995), 60 FR 26057 (May 16, 1995)(S&P MidCap
400). The Statement of Additional Information
(‘‘SAI’’) for the Funds discloses that each Fund
reserves the right to substitute a different Index.
Substitution could occur if the Index becomes
unavailable, no longer serves the investment needs
of shareholders, the Fund experiences difficulty in
achieving investment results that correspond to the
Index, or for any other reason determined in good
faith by the Board. In such instance, the substitute
index will attempt to measure the same general
market as the current index. Shareholders will be
notified (either directly or through their
intermediary) in the event a Fund’s current index
is replaced. In the event a Fund substitutes a
different index, the Exchange will file a new Rule
19b–4 filing with the Commission, which the
Commission would have to approve to permit
continued trading of the product based on a
substitute index. Telephone Conversation between
Jeffrey P. Burns, Associate General Counsel, Amex,
and Florence Harmon, Senior Special Counsel,
Division of Market Regulation (‘‘Division’’),
Commission, on May 10, 2006.
6 The NAV of each Fund is calculated and
determined each business day at the close of regular
trading, typically 4 p.m. Eastern Time (‘‘ET’’).
7 The Trust, Advisor and Distributor
(‘‘Applicants’’) have filed with the Commission an
Application for an Order under Sections 6(c) and
17(b) of the 1940 Act (the ‘‘Application’’) for the
purpose of exempting the Funds of the Trust from
various provisions of the 1940 Act. (File No. 812–
12354). The Exchange states that information
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Federal Register / Vol. 71, No. 95 / Wednesday, May 17, 2006 / Notices
each Fund, the Trust’s Board of Trustees
(the ‘‘Board’’) will have overall
responsibility for the Funds’’
operations. The composition of the
Board is, and will be, in compliance
with the requirements of Section 10 of
the 1940 Act.
SEI Investments Distribution
Company (the ‘‘Distributor’’), a brokerdealer registered under the Act, will act
as the distributor and principal
underwriter of the Shares. JPMorgan
Chase Bank will act as the index receipt
agent (‘‘Index Receipt Agent’’), for
which it will receive fees. The Index
Receipt Agent will be responsible for
transmitting the Deposit List to the
National Securities Clearing Corporation
(‘‘NSCC’’) and for the processing,
clearance, and settlement of purchase
and redemption orders through the
facilities of the Depository Trust
Company (‘‘DTC’’) and NSCC on behalf
of the Trust. The Index Receipt Agent
will also be responsible for the
coordination and transmission of files
and purchase and redemption orders
between the Distributor and the NSCC.
Shares of the Funds issued by the
Trust will be a class of exchange-traded
securities that represent an interest in
the portfolio of a particular Fund (the
‘‘Shares’’).8 Shares will be registered in
book-entry form only, and the Trust will
not issue individual share certificates.
The DTC or its nominee will be the
record or registered owner of all
outstanding Shares. Beneficial
ownership of Shares will be shown on
the records of DTC or DTC Participants.
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Investment Objective of the Funds
The Funds will seek daily investment
results, before fees and expenses, of
double the inverse or opposite (¥200%)
of the Underlying Index. Each Fund will
not invest directly in the component
securities of the relevant Underlying
Index, but instead, will create short
exposure to such Index. Each Fund will
rely on establishing positions in
financial instruments (as defined below)
that provide, on a daily basis, double
the inverse or opposite of the
investment results of the relevant
Underlying Index. Normally 100% of
the value of the portfolios of each Fund
will be devoted to such financial
instruments and money market
instruments, including U.S. government
provided in this Rule 19b–4 filing relating to the
Funds is based on information included in the
Application, which contains additional information
regarding the Trust and Funds.
8 The Fund is also registered as a business trust
under the Delaware Corporate Code.
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securities and repurchase agreements 9
(the ‘‘Money Market Instruments’’).
The financial instruments to be held
by any of the Funds may include stock
index futures contracts, options on
futures contracts, options on securities
and indices, equity caps, collars and
floors as well as swap agreements,
forward contracts, repurchase
agreements and reverse repurchase
agreements (the ‘‘Financial
Instruments’’), and Money Market
Instruments.
While the Advisor will attempt to
minimize any ‘‘tracking error’’ between
the investment results of a particular
Fund and the inverse performance (and
specified multiple thereof) of its
Underlying Index, certain factors may
tend to cause the investment results of
a Fund to vary from such relevant
Underlying Index or specified multiple
thereof.10 The Funds are expected to be
highly inversely correlated to each
Underlying Index and investment
objective (¥.95 or greater).11 In each
case, the Funds are expected to have a
daily tracking error of less than 5% (500
basis points) relative to the specified
(inverse) multiple of the performance of
the relevant Underlying Index.
The Portfolio Investment Methodology
The Advisor will seek to establish an
investment exposure in each portfolio
9 Repurchase agreements held by the Funds will
be consistent with Rule 2a–7 under the 1940 Act,
i.e., remaining maturities of 397 days or less and
rated investment-grade.
10 Several factors may cause a Fund to vary from
the relevant Underlying Index and investment
objective including: (1) A Fund’s expenses,
including brokerage (which may be increased by
high portfolio turnover) and the cost of the
investment techniques employed by that Fund; (2)
less than all of the securities in the benchmark
index being held by a Fund and securities not
included in the benchmark index being held by a
Fund; (3) an imperfect correlation between the
performance of instruments held by a Fund, such
as futures contracts, and the performance of the
underlying securities in the cash market; (4) bid-ask
spreads (the effect of which may be increased by
portfolio turnover); (5) holding instruments traded
in a market that has become illiquid or disrupted;
(6) a Fund’s share prices being rounded to the
nearest cent; (7) changes to the benchmark index
that are not disseminated in advance; (8) the need
to conform a Fund’s portfolio holdings to comply
with investment restrictions or policies or
regulatory or tax law requirements; and (9) early
and unanticipated closings of the markets on which
the holdings of a Fund trade, resulting in the
inability of the Fund to execute intended portfolio
transactions.
11 Correlation is the strength of the relationship
between (1) the change in a Fund’s NAV and (2) the
change in the benchmark index (investment
objective). The statistical measure of correlation is
known as the ‘‘correlation coefficient.’’ A
correlation coefficient of +1 indicates a high direct
correlation while a value of ¥1 indicates a strong
inverse correlation. A value of zero would mean
that there is no correlation between the two
variables.
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corresponding to each Fund’s
investment objective based upon its
Portfolio Investment Methodology. The
Exchange states that Portfolio
Investment Methodology is a
mathematical model based on wellestablished principles of finance that are
widely used by investment
practitioners, including conventional
index fund managers.
As set forth in the Application, the
Portfolio Investment Methodology was
designed to determine for each Fund the
portfolio investments needed to achieve
its stated investment objectives. The
Portfolio Investment Methodology takes
into account a variety of specified
criteria and data (the ‘‘Inputs’’), the
most important of which are: (1) Net
assets (taking into account creations and
redemptions) in each Fund’s portfolio at
the end of each trading day, (2) the
amount of required exposure to the
Underlying Index, and (3) the positions
in Financial Instruments and/or Money
Market Instruments at the beginning of
each trading day. The Advisor pursuant
to the methodology will then
mathematically determine the end-ofday positions to establish the required
amount of exposure to the Underlying
Index (the ‘‘Solution’’), which will
consist of Financial Instruments and
Money Market Instruments. The
difference between the start-of-day
positions and the required end-of-day
positions is the actual amount of
Financial Instruments and/or Money
Market Instruments that must be bought
or sold for the day. The Solution
represents the required exposure and,
when necessary, is converted into an
order or orders to be filled that same
day.
Generally, portfolio trades effected
pursuant to the Solution are reflected in
the NAV on the first business day (T+1)
after the date the relevant trade is made.
Therefore, the NAV calculated for a
Fund on a given day should reflect the
trades executed pursuant to the prior
day’s Solution. For example, trades
pursuant to the Solution calculated on
a Monday afternoon are executed on
behalf of the Fund in question on that
day. These trades will then be reflected
in the NAV for that Fund that is
calculated as of 4 p.m. ET on Tuesday.
The timeline for the Methodology is
as follows. Authorized Participants
(‘‘APs’’ or ‘‘Authorized Participants’’)
have a 3 p.m. ET cut-off for orders
submitted by telephone, facsimile, and
other electronic means of
communication and a 4 p.m. ET cut-off
for orders received via mail.12 AP orders
12 An Authorized Participant is either (1) a
broker-dealer or other participant in the continuous
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by mail are exceedingly rare. Orders are
received by the distributor, SEI
Corporation (‘‘SEI’’) and relayed to the
Advisor within ten (10) minutes. The
Advisor will know by 3:10 p.m. ET the
number of creation/redemption orders
by APs for that day. Orders are then
placed at approximately 3:40 p.m. ET as
market-on-close (MOC) orders. At 4 p.m.
ET, the Advisor will again look at the
exposure to make sure that the orders
placed are consistent with the Solution,
and as described above, the Advisor will
execute any other transactions in
Financial Instruments to assure that the
Fund’s exposure is consistent with the
Solution.
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Description of Investment Techniques
In attempting to achieve its individual
investment objectives, a Fund may
invest its assets in Financial
Instruments and Money Market
Instruments (collectively, the ‘‘Portfolio
Investments’’). To the extent applicable,
each Fund will comply with the
requirements of the 1940 Act with
respect to ‘‘cover’’ for Financial
Instruments and thus may hold a
significant portion of its assets in liquid
instruments in segregated accounts.
Each Fund may engage in transactions
in futures contracts on designated
contract markets where such contracts
trade and will only purchase and sell
futures contracts traded on a U.S.
futures exchange or board of trade. Each
Fund will comply with the
requirements of Rule 4.5 of the
regulations promulgated by the
Commodity Futures Trading
Commission (the ‘‘CFTC’’).13
Each Fund may enter into swap
agreements and forward contracts for
the purposes of attempting to gain
exposure to the equity securities of its
Underlying Index without actually
transacting such securities. The
Exchange states that counterparties to
the swap agreements and/or forward
contracts will be major broker-dealers
and banks. The creditworthiness of each
potential counterparty is assessed by the
Advisor’s credit committee pursuant to
guidelines approved by the Board.
Existing counterparties are reviewed
periodically by the Board. Each Fund
may also enter into repurchase and
reverse repurchase agreements with
terms of less than one year and will only
enter into such agreements with (i)
net settlement system of the NSCC or (2) a DTC
participant, and which has entered into a
participant agreement with the Distributor.
13 CFTC Rule 4.5 provides an exclusion for
investment companies registered under the 1940
Act from the definition of the term ‘‘commodity
pool operator’’ upon the filing of a notice of
eligibility with the National Futures Association.
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members of the Federal Reserve System,
(ii) primary dealers in U.S. government
securities, or (iii) major brokerdealers.14 Each Fund may also invest in
Money Market Instruments, in pursuit
of its investment objectives, as ‘‘cover’’
for Financial Investments, as described
above, or to earn interest.
The Trust will adopt certain
fundamental policies consistent with
the 1940 Act and each Fund will be
classified as ‘‘non-diversified’’ under
the 1940 Act. Each Fund, however,
intends to maintain the required level of
diversification and otherwise conduct
its operations so as to qualify as a
‘‘regulated investment company’’
(‘‘RIC’’) for purposes of the Internal
Revenue Code (the ‘‘Code’’), in order to
relieve the Trust and the Funds of any
liability for Federal income tax to the
extent that its earnings are distributed to
shareholders.15
Availability of Information About the
Shares and Underlying Indexes
The Trust’s or Advisor’s Web site
and/or that of the Exchange, which is
and will be publicly accessible at no
charge, will contain the following
information for each Fund’s Shares: (a)
The prior business day’s closing NAV,
the reported closing price, and a
calculation of the premium or discount
of such price in relation to the closing
NAV; (b) data for a period covering at
least the four previous calendar quarters
(or the life of a Fund, if shorter)
indicating how frequently each Fund’s
Shares traded at a premium or discount
to NAV based on the daily closing price
and the closing NAV, and the
magnitude of such premiums and
discounts; (c) its Prospectus and
Product Description; and (d) other
quantitative information such as daily
14 Telephone Conversation between Jeffrey P.
Burns, Associate General Counsel, Amex, and
Florence Harmon, Senior Special Counsel, Division,
Commission, on May 10, 2006 (as to insertion of
term ‘‘major’’ in describing broker-dealer
counterparties).
15 In order for a fund to qualify for tax treatment
as a RIC, it must meet several requirements under
the Code. Among these is the requirement that, at
the close of each quarter of the Fund’s taxable year,
(i) at least 50% of the market value of the Fund’s
total assets must be represented by cash items, U.S.
government securities, securities of other RICs, and
other securities, with such other securities limited
for purposes of this calculation in respect of any
one issuer to an amount not greater than 5% of the
value of the Fund’s assets and not greater than 10%
of the outstanding voting securities of such issuer,
and (ii) not more than 25% of the value of its total
assets may be invested in the securities of any one
issuer, or two or more issuers that are controlled by
the Fund (within the meaning of Section
851(b)(4)(B) of the Internal Revenue Code) and that
are engaged in the same or simular trades or
businesses or related trades or businesses (other
than U.S. government securities or the securities of
other regulated investment companies).
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28723
trading volume. The Prospectus and/or
Product Description for each Fund will
inform investors that the Trust’s Web
site has information about the premiums
and discounts at which the Fund’s
Shares have traded.16
The Amex will disseminate for each
Fund on a daily basis by means of
Consolidated Tape Association (‘‘CTA’’)
and CQ High Speed Lines information
with respect to an Indicative Intra-Day
Value (the ‘‘IIV’’) (as defined and
discussed below under ‘‘Dissemination
of Indicative Intra-Day Value (IIV)’’),
recent NAV, shares outstanding,
estimated cash amount and total cash
amount per Creation Unit. The
Exchange will make available on its
Web site daily trading volume, closing
price, the NAV and final dividend
amounts to be paid for each Fund.
Each Fund’s total portfolio
composition will be disclosed on the
Web site of the Trust (https://
www.profunds.com or another relevant
Web site as determined by the Trust)
and/or the Exchange (https://
www.amex.com). The Web site
disclosure of portfolio holdings will be
made daily and will include, as
applicable, the specific types of
Financial Instruments and
characteristics of such instruments, cash
equivalents and amount of cash held in
the portfolio of each Fund. This public
Web site disclosure of the portfolio
composition of each Fund will coincide
with the disclosure by the Advisor of
the ‘‘IIV File’’ (described below).
Therefore, the same portfolio
information (including accrued
expenses and dividends) will be
provided on the public Web site as well
as in the IIV File provided to
Authorized Participants. The format of
the public Web site disclosure and the
IIV File will differ because the public
Web site will list all portfolio holdings
while the IIV File will similarly provide
the portfolio holdings but in a format
appropriate for Authorized Participants,
i.e., the exact components of a Creation
16 See ‘‘Prospectus Delivery’’ below regarding the
Product Description. The Application requests
relief from Section 24(d) of the 1940 Act, which
would permit dealers to sell Shares in the
secondary market unaccompanied by a statutory
prospectus when prospectus delivery is not
required by the Securities Act of 1933.
Additionally, Commentary .03 of Amex Rule 1000A
requires that Amex members and member
organizations provide to all purchasers of a series
of Index Fund Shares a written description of the
terms and characteristics of such securities, in a
form prepared by the open-end management
investment company issuing such securities, not
later than the time of confirmation of the first
transaction in such series is delivered to such
purchaser. Furthermore, any sales material will
reference the availability of such circular and the
prospectus.
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mstockstill on PROD1PC61 with NOTICES
Unit.17 Accordingly, each investor will
have access to the current portfolio
composition of each Fund through the
Trust Web site at https://
www.profunds.com, or another relevant
Web site as determined by the Trust,
and/or at the Exchange’s Web site at
https://www.amex.com.
Beneficial owners of Shares
(‘‘Beneficial Owners’’) will receive all of
the statements, notices, and reports
required under the 1940 Act and other
applicable laws. They will receive, for
example, annual and semi-annual fund
reports, written statements
accompanying dividend payments,
proxy statements, annual notifications
detailing the tax status of fund
distributions, and Form 1099–DIVs.
Some of these documents will be
provided to Beneficial Owners by their
brokers, while others will be provided
by the Fund through the brokers.
The daily closing index value and the
percentage change in the daily closing
index value for each Underlying Index
will be publicly available on various
Web sites, e.g., https://
www.bloomberg.com. Data regarding
each Underlying Index is also available
from the respective index provider to
subscribers. Several independent data
vendors also package and disseminate
index data in various value-added
formats (including vendors displaying
both securities and index levels and
vendors displaying index levels only).
The value of each Underlying Index will
be updated intra-day on a real time basis
as its individual component securities
change in price. These intra-day values
of each Underlying Index will be
disseminated every 15 seconds
throughout the trading day by the Amex
or another organization authorized by
the relevant Underlying Index provider.
Creation and Redemption of Shares
Each Fund will issue and redeem
Shares only in initial aggregations of at
least 50,000 (‘‘Creation Units’’).
Purchasers of Creation Units will be
able to separate the Units into
individual Shares. Once the number of
Shares in a Creation Unit is determined,
it will not change thereafter (except in
the event of a stock split or similar
revaluation). The initial value of a Share
for each of the Funds is expected to be
in the range of $50–$250.
Because the NSCC’s system for the
receipt and dissemination to its
participants of a Portfolio Composition
File (‘‘PCF’’) is not currently capable of
processing information with respect to
Financial Instruments, the Advisor has
17 The composition will be used to calculate the
NAV later that day.
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developed an ‘‘IIV File,’’ which it will
use to disclose the Funds’ holdings of
Financial Instruments.18 The IIV File
will contain, for each Fund, information
sufficient for market participants to
calculate a Fund’s IIV and effectively
arbitrage the Fund.
For example, the following
information would be provided in the
IIV File for a Fund holding swaps and
futures contracts: (A) The notional value
of the swaps held by such Fund
(together with an indication of the index
on which such swap is based and
whether the Fund’s position is long or
short), (B) the most recent valuation of
the swaps held by the Fund, (C) the
notional value of any futures contracts
(together with an indication of the index
on which such contract is based,
whether the Fund’s position is long or
short and the contact’s expiration date),
(D) the number of futures contracts held
by the Fund (together with an indication
of the index on which such contract is
based, whether the Fund’s position is
long or short and the contact’s
expiration date), (E) the most recent
valuation of the futures contracts held
by the Fund, (F) the Fund’s total assets
and total shares outstanding, and (G) a
‘‘net other assets’’ figure reflecting
expenses and income of the Fund to be
accrued during and through the
following business day and
accumulated gains or losses on the
Fund’s Financial Instruments through
the end of the business day immediately
preceding the publication of the IIV
File. To the extent that any Bearish
Fund holds cash or cash equivalents,
information regarding such Fund’s cash
and cash equivalent positions will be
disclosed in the IIV File for such Fund.
The information in the IIV File will be
sufficient for participants in the NSCC
system to calculate the IIV for the Funds
during such next business day. The IIV
File will also be the basis for the next
business day’s NAV calculation.
Under normal circumstances, the
Funds will be created and redeemed
entirely for cash. The IIV File published
before the opening of business on a
business day will, however, permit
NSCC participants to calculate (by
means of calculating the IIV) the amount
of cash required to create a Creation
Unit Aggregation, and the amount of
18 The Trust or the Advisor will post the IIV File
to a password-protected Web site before the
opening of business on each business day, and all
Authorized Participants who are also NSCC
participants and the Exchange will have access to
the password and the Web site containing the IIV
File. However, the Fund will disclose to the public
identical information, but in a format appropriate
to public investors, at the same time the Fund
discloses the IIV and PCF files to industry
participants.
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cash that will be paid upon redemption
of a Creation Unit Aggregation, for each
Fund for that business day.
As noted below in ‘‘Dissemination of
Indicative Intra-Day Value (IIV),’’ the
Exchange will disseminate through the
facilities of the CTA, at regular 15
second intervals during the Exchange’s
regular trading hours, the IIV on a per
Fund Share basis.19
Creation and Redemption of the Funds.
The Funds will be purchased and
redeemed entirely for cash (‘‘All-Cash
Payments’’). The use of an All-Cash
Payment for the purchase and
redemption of Creation Unit
Aggregations of the Funds is due to the
limited transferability of Financial
Instruments.
The Exchange believes that Shares
will not trade at a material discount or
premium to the underlying securities
held by a Fund based on potential
arbitrage opportunities. The arbitrage
process, which provides the opportunity
to profit from differences in prices of the
same or similar securities, increases the
efficiency of the markets and serves to
prevent potentially manipulative efforts.
If the price of a Share deviates enough
from the Creation Unit, on a per share
basis, to create a material discount or
premium, an arbitrage opportunity is
created allowing the arbitrageur to
either buy Shares at a discount,
immediately cancel them in exchange
for the Creation Unit and sell the
underlying securities in the cash market
at a profit, or sell Shares short at a
premium and buy the Creation Unit in
exchange for the Shares to deliver
against the short position. In both
instances the arbitrageur locks in a
profit and the markets move back into
line.20
Placement of Creation Unit Aggregation
Purchase and Redemption Orders
Creation Unit Aggregations of the
Funds will be purchased and redeemed
only for cash at NAV plus a transaction
19 The Funds will not be involved in, or
responsible for, the calculation or dissemination of
any such amount and will make no warranty as to
its accuracy.
20 In their 1940 Act Application, the Applicants
stated that they do not believe that All-Cash
Payments will affect arbitrage efficiency. This is
because Applicants believe it makes little difference
to an arbitrageur whether Creation Unit
Aggregations are purchased in exchange for a basket
of securities or cash. The important function of the
arbitrageur is to bid the share price of any Fund up
or down until it converges with the NAV.
Applicants note that this can occur regardless of
whether the arbitrageur is allowed to create in cash
or with a Deposit Basket. In either case, the
arbitrageur can effectively hedge a position in a
Fund in a variety of ways, including the use of
market-on-close contracts to buy or sell the
Financial Instruments.
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mstockstill on PROD1PC61 with NOTICES
fee. The purchaser will make a cash
payment by 12 p.m. ET on the third
business day following the date on
which the request was made (T+3).
Purchasers of the Funds in Creation
Unit Aggregations must satisfy certain
creditworthiness criteria established by
the Advisor and approved by the Board,
as provided in the Participation
Agreement between the Trust and
Authorized Participants.
Creation Unit Aggregations of the
Funds will be redeemable for an AllCash Payment equal to the NAV, less
the transaction fee.
Dividends
Dividends, if any, from net
investment income will be declared and
paid at least annually by each Fund in
the same manner as by other open-end
investment companies. Certain Funds
may pay dividends on a semi-annual or
more frequent basis. Distributions of
realized securities gains, if any,
generally will be declared and paid once
a year.
Dividends and other distributions on
the Shares of each Fund will be
distributed, on a pro rata basis, to
Beneficial Owners of such Shares.
Dividend payments will be made
through the Depository and the DTC
Participants to Beneficial Owners then
of record with proceeds received from
each Fund.
The Trust will not make the DTC
book-entry Dividend Reinvestment
Service (the ‘‘Dividend Reinvestment
Service’’) available for use by Beneficial
Owners for reinvestment of their cash
proceeds but certain individual brokers
may make a Dividend Reinvestment
Service available to Beneficial Owners.
The SAI will inform investors of this
fact and direct interested investors to
contact such investor’s broker to
ascertain the availability and a
description of such a service through
such broker. The SAI will also caution
interested Beneficial Owners that they
should note that each broker may
require investors to adhere to specific
procedures and timetables in order to
participate in the service, and such
investors should ascertain from their
broker such necessary details. Shares
acquired pursuant to such service will
be held by the Beneficial Owners in the
same manner, and subject to the same
terms and conditions, as for original
ownership of Shares. Brokerage
commissions charges and other costs, if
any, incurred in purchasing Shares in
the secondary market with the cash
from the distributions generally will be
an expense borne by the individual
beneficial owners participating in
reinvestment through such service.
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Dissemination of Indicative Intra-Day
Value (IIV)
In order to provide updated
information relating to each Fund for
use by investors, professionals and
persons wishing to create or redeem
Shares, the Exchange will disseminate
through the facilities of the CTA: (i)
Continuously throughout the trading
day, the market value of a Share, and (ii)
every 15 seconds throughout the trading
day, a calculation of the Indicative IntraDay Value or ‘‘IIV’’ 21 as calculated by a
third party calculator (the ‘‘IIV
Calculator’’).22 Comparing these two
figures helps an investor to determine
whether, and to what extent, the Shares
may be selling at a premium or a
discount to NAV.
The IIV Calculator will calculate an
IIV for each Fund in the manner
discussed below. The IIV is designed to
provide investors with a reference value
that can be used in connection with
other related market information. The
IIV does not necessarily reflect the
precise composition of the current
portfolio held by each Fund at a
particular point in time. Therefore, the
IIV on a per Share basis disseminated
during Amex trading hours should not
be viewed as a real time update of the
NAV of a particular Fund, which is
calculated only once a day. While the
IIV that will be disseminated by the
Amex is expected to be close to the most
recently calculated Fund NAV on a per
share basis, it is possible that the value
of the portfolio held by a Fund may
diverge from the IIV during any trading
day. In such case, the IIV will not
precisely reflect the value of the Fund
portfolio.
IIV Calculation for the Funds
The IIV Calculator will disseminate
the IIV throughout the trading day for
the Funds. The IIV Calculator will
determine such IIV by: (i) Calculating
the mark-to-market gains or losses from
the Fund’s total return equity swap
exposure based on the percentage
change to the Underlying Index and the
previous day’s notional values of the
swap contracts, if any, held by such
Fund (which previous day’s notional
value will be provided by the Trust), (ii)
calculating the mark-to-market gains or
losses from futures, options and other
Financial Instrument positions by taking
the difference between the current value
21 The IIV is also referred to by other issuers as
an ‘‘Estimated NAV,’’ ‘‘Underlying Trading Value,’’
‘‘Indicative Optimized Portfolio Value (IOPV),’’ and
‘‘Intraday Value’’ in various places such as the
prospectus and marketing materials for different
exchange-traded funds.
22 The Exchange will calculate the IIV for each
Fund.
PO 00000
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28725
of those positions held by the Fund, if
any (as provided by the Trust), and the
previous day’s value of such positions,
(iii) adding the values from (i) and (ii)
above to an estimated cash amount
provided by the Trust (which cash
amount will include the swap costs), to
arrive at a value and (iv) dividing that
value by the total shares outstanding (as
provided by the Trust) to obtain current
IIV.
Criteria for Initial and Continued Listing
The Shares are subject to the criteria
for initial and continued listing of Index
Fund Shares in Amex Rule 1002A. It is
anticipated that a minimum of two
Creation Units (at least 100,000 Shares)
will be required to be outstanding at the
start of trading. This minimum number
of Shares required to be outstanding at
the start of trading will be comparable
to requirements that have been applied
to previously listed series of Portfolio
Depositary Receipts and Index Fund
Shares. The Exchange believes that the
proposed minimum number of Shares
outstanding at the start of trading is
sufficient to provide market liquidity.
The Exchange represents the Trust is
required to comply with Rule 10A–3
under the Act for the initial and
continued listing of the ProShares.
Original and Annual Listing Fees
The Amex original listing fee
applicable to the listing of the Funds is
$5,000 for each Fund. In addition, the
annual listing fee applicable to the
Funds under Section 141 of the Amex
Company Guide will be based upon the
year-end aggregate number of
outstanding shares in all Funds of the
Trust listed on the Exchange.
Stop and Stop Limit Orders
Amex Rule 154, Commentary .04(c)
provides that stop and stop limit orders
to buy or sell a security (other than an
option, which is covered by Amex Rule
950(f) and Amex Rule 950—ANTE (f)
and Commentary thereto) the price of
which is derivatively priced based upon
another security or index of securities,
may with the prior approval of a Floor
Official, be elected by a quotation, as set
forth in Commentary .04(c)(i–v). The
Exchange has designated Index Fund
Shares, including the Shares, as eligible
for this treatment.23
23 See Securities Exchange Act Release No. 29063
(April 10, 1991), 56 FR 15652 (April 17, 1991) at
note 9, regarding the Exchange’s designation of
equity derivative securities as eligible for such
treatment under Amex Rule 154, Commentary
.04(c).
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Federal Register / Vol. 71, No. 95 / Wednesday, May 17, 2006 / Notices
Amex Rule 190
Amex Rule 190, Commentary .04
applies to Index Fund Shares listed on
the Exchange, including the Shares.
Commentary .04 states that nothing in
Amex Rule 190(a) should be construed
to restrict a specialist registered in a
security issued by an investment
company from purchasing and
redeeming the listed security, or
securities that can be subdivided or
converted into the listed security, from
the issuer as appropriate to facilitate the
maintenance of a fair and orderly
market.
Prospectus Delivery
The Exchange, in an Information
Circular to Exchange members and
member organizations, prior to the
commencement of trading, will inform
members and member organizations,
regarding the application of
Commentary .03 to Amex Rule 1000A to
the Funds. The Circular will further
inform members and member
organizations of the prospectus and/or
Product Description delivery
requirements that apply to the Funds.
The Application included a request that
the exemptive order also grant relief
from Section 24(d) of the 1940 Act. Any
Product Description used in reliance on
Section 24(d) exemptive relief will
comply with all representations and
conditions set forth in the Application.
mstockstill on PROD1PC61 with NOTICES
Trading Halts
In addition to other factors that may
be relevant, the Exchange may consider
factors such as those set forth in Rule
918C(b) in exercising its discretion to
halt or suspend trading in Index Fund
Shares. These factors would include,
but are not limited to, (1) the extent to
which trading is not occurring in
securities comprising an Underlying
Index and/or the Financial Instruments
of a Fund; or (2) whether other unusual
conditions or circumstances detrimental
to the maintenance of a fair and orderly
market are present. (See Amex Rule
918C). In the case of the Financial
Instruments held by a Fund, the
Exchange represents that a notification
procedure will be implemented so that
timely notice from the Advisor is
received by the Exchange when a
particular Financial Instrument is in
default or shortly to be in default.
Notification from the Advisor will be
made by phone, facsimile, or e-mail.
The Exchange would then determine on
a case-by-case basis whether a default of
a particular Financial Instrument
justifies a trading halt of the Shares.
Trading in shares of the Funds will also
be halted if the circuit breaker
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15:08 May 16, 2006
Jkt 208001
parameters under Amex Rule 117 have
been reached.
distribution of material, non-public
information by its employees.
Suitability
Prior to commencement of trading,
the Exchange will issue an Information
Circular to its members and member
organizations providing guidance with
regard to member firm compliance
responsibilities (including suitability
obligations) when effecting transactions
in the Shares and highlighting the
special risks and characteristics of the
Funds and Shares as well as applicable
Exchange rules.
This Information Circular will set
forth the requirements relating to
Commentary .05 to Amex Rule 411
(Duty to Know and Approve
Customers). Specifically, the
Information Circular will remind
members of their obligations in
recommending transactions in the
Shares so that members have a
reasonable basis to believe that (1) the
recommendation is suitable for a
customer given reasonable inquiry
concerning the customer’s investment
objectives, financial situation, needs,
and any other information known by
such member; and (2) that the customer
can evaluate the special characteristics,
and is able to bear the financial risks, of
such investment. In connection with the
suitability obligation, the Information
Circular will also provide that members
make reasonable efforts to obtain the
following information: (1) The
customer’s financial status; (2) the
customer’s tax status; (3) the customer’s
investment objectives; and (4) such
other information used or considered to
be reasonable by such member or
registered representative in making
recommendations to the customer.
Hours of Trading/Minimum Price
Variation
Purchases and Redemptions in Creation
Unit Size
In the Information Circular referenced
above, members and member
organizations will be informed that
procedures for purchases and
redemptions of Shares in Creation Unit
Size are described in each Fund’s
prospectus and SAI, and that Shares are
not individually redeemable but are
redeemable only in Creation Unit Size
aggregations or multiples thereof.
Surveillance
The Exchange represents that its
surveillance procedures are adequate to
properly monitor the trading of the
Shares. Specifically, the Amex will rely
on its existing surveillance procedures
governing Index Fund Shares, which
have been deemed adequate under the
Act. In addition, the Exchange also has
a general policy prohibiting the
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Sfmt 4703
The Funds will trade on the Amex
until 4:15 p.m. ET each business day.
Shares will trade with a minimum price
variation of $.01.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act 24 in general and
furthers the objectives of Section
6(b)(5) 25 in particular in that it is
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
regulating, clearing, settling, processing
information with respect to, and
facilitating transaction in securities,
and, in general to protect investors and
the public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange believes the proposed
rule change, as amended, will impose
no 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 solicited
or received by the Exchange on this
proposal, as amended.
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 the proposed rule
change, as amended, 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
24 15
25 15
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U.S.C. 78f(b)(5).
17MYN1
Federal Register / Vol. 71, No. 95 / Wednesday, May 17, 2006 / Notices
change, as amended, is consistent with
the Act. Comments may be submitted by
any of the following methods:
SECURITIES AND EXCHANGE
COMMISSION
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–Amex–2006–41 on the
subject line.
[Release No. 34–53781; File No. SR–CHX–
2006–12]
Self Regulatory Organizations;
Chicago Stock Exchange, Inc.; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change Relating to
Participant Fees and Credits.
May 10, 2006.
mstockstill on PROD1PC61 with NOTICES
Paper Comments
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
• Send paper comments in triplicate
‘‘Act’’),1 and Rule 19b–4 thereunder,2
to Nancy M. Morris, Secretary,
notice is hereby given that on April 24,
Securities and Exchange Commission,
2006, the Chicago Stock Exchange, Inc.
100 F Street, NE., Washington, DC
(‘‘CHX’’ or ‘‘Exchange’’) filed with the
20549–1090.
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
All submissions should refer to File
change as described in Items I, II and III
Number SR–Amex–2006–41. This file
below, which Items have been prepared
number should be included on the
subject line if e-mail is used. To help the by the CHX. The Commission is
publishing this notice to solicit
Commission process and review your
comments on the proposed rule change
comments more efficiently, please use
only one method. The Commission will from interested persons.
post all comments on the Commission’s I. Self-Regulatory Organization’s
Internet Web site (https://www.sec.gov/
Statement of the Terms of Substance of
rules/sro.shtml). Copies of the
the Proposed Rule Change
submission, all subsequent
amendments, all written statements
The CHX proposes to amend its
with respect to the proposed rule
Participant Fee Schedule (the ‘‘Fee
change that are filed with the
Schedule’’) to reduce the assignment
Commission, and all written
fees charged to specialist firms seeking
communications relating to the
the right to trade securities to $500 per
proposed rule change between the
assignment, when the securities are
Commission and any person, other than assigned in competition with other
those that may be withheld from the
firms. The text of this proposed rule
public in accordance with the
change is available on the Exchange’s
provisions of 5 U.S.C. 552, will be
Web site at https://www.chx.com/rules/
available for inspection and copying in
proposed_rules.htm and in the
the Commission’s Public Reference
Commission’s Public Reference Room.
Room. Copies of the filing also will be
II. Self-Regulatory Organization’s
available for inspection and copying at
the principal office of the Exchange. All Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
comments received will be posted
Change
without change; the Commission does
not edit personal identifying
In its filing with the Commission, the
information from submissions. You
CHX included statements concerning
should submit only information that
the purpose of and basis for the
you wish to make available publicly. All proposed rule change and discussed any
submissions should refer to File
comments it received regarding the
Number SR–Amex–2006–41 and should proposed rule change. The text of these
be submitted on or before June 7, 2006.
statements may be examined at the
places specified in Item IV below. The
For the Commission, by the Division of
CHX has prepared summaries, set forth
Market Regulation, pursuant to delegated
authority.26
in sections A, B, and C below, of the
most significant aspects of such
J. Lynn Taylor,
statements.
Assistant Secretary.
[FR Doc. E6–7471 Filed 5–16–06; 8:45 am]
BILLING CODE 8010–01–P
1 15
26 17
CFR 200.30–3(a)(12).
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15:08 May 16, 2006
2 17
Jkt 208001
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00073
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28727
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Changes
1. Purpose
Under the Exchange’s rules, the
Committee on Specialist Assignment
and Evaluation is responsible for
appointing participant firms to act as
specialists on the Exchange.3 When
more than one firm competes for the
right to be the specialist in a particular
security, the Exchange charges
assignment fees of $1,000 or $4,000 for
the assignment, depending on the
number of firms competing for that
right.4
In a separate filing, the Exchange has
submitted a proposal to implement a
new trading model, which features an
automated Matching System into which
orders may be sent for execution, but
which does not involve the use of
specialists to handle customer orders.5
Instead, in this new model, offExchange market makers may choose to
handle customer orders, by sending
those orders to the Exchange or to other
venues for execution. Because the
Exchange plans to be able to implement
its new model in the second quarter of
2006, the Exchange believes that the
right to trade securities as an Exchange
specialist has only a short-term benefit.
For that reason, the Exchange proposes
to reduce the assignment fees to $500
per security, regardless of the number of
participants competing for the
assignments and regardless of the type
of security that is being assigned.6
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
See Article IV, Rule 6.
‘‘dual trading system’’ securities, a group of
securities which includes securities listed on the
New York Stock Exchange or American Stock
Exchange, the Exchange currently charges a $1,000
assignment fee if the security (or a group of
securities) was assigned in competition with at least
one other participant and up to one-third of all
participants that trade these issues. The fee for the
assignment of this type of security is increased to
$4,000 if the security (or a group of securities) was
assigned in competition with more than one-third
of the participants that trade these issues. For
Nasdaq/NM securities, the Exchange currently
charges a $1,000 assignment fee if the security was
assigned in competition with one other participant
firm; the fee is increased to $4,000 if two or more
firms compete for the assignment.
5 See SR–CHX–2006–05.
6 The Exchange believes that it is appropriate to
maintain at least a $500 assignment fee to help
defray the costs of the assignment process. The
Exchange will continue to charge no fee when
securities are assigned without competition. The
Exchange is submitting a separate filing, SR–CHX–
2006–13, which proposes to make this fee reduction
effective retroactively to March 1, 2006.
3
4 For
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[Federal Register Volume 71, Number 95 (Wednesday, May 17, 2006)]
[Notices]
[Pages 28721-28727]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-7471]
[[Page 28721]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-53784; File No. SR-Amex-2006-41]
Self-Regulatory Organizations; American Stock Exchange LLC;
Notice of Filing of a Proposed Rule Change and Amendment No. 1 Thereto
Relating to the Listing and Trading of Shares of the ProShares Trust
May 10, 2006.
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 April 28, 2006, the American Stock Exchange LLC (``Amex'' or
``Exchange'') 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 the Exchange. On May
5, 2006, the Amex submitted Amendment No. 1 to the proposed rule
change.\3\ The Commission is publishing this notice to solicit comments
on the proposed rule change, as amended, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Amendment No. 1 (``Amendment No. 1'') replaced the original
filing in its entirety.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to list and trade shares (``Index Fund
Shares'') based on the following four (4) new funds of the ProShares
Trust (the ``Trust''): Ultra Short 500 Fund; Ultra Short 100 Fund;
Ultra Short 30 Fund; and the Ultra Short Mid-Cap 400 Fund (the
``Funds''). The listing of Index Fund Shares that seek to provide
investment results that provide investment results that correspond to
twice (i.e., two times) the inverse of the underlying index's
performance.
The text of the proposed rule change is available on the Amex's Web
site at https://www.amex.com, the Office of the Secretary, the Amex, 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 Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change, as
amended. The text of these statements may be examined at the places
specified in Item IV below. The Exchange 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 Exchange, pursuant to Amex Rule 1000A(b)(2), proposes to list
and trade the Funds that seek to provide investment results that
correspond to twice (or two times) the inverse or opposite (-200%) of
the index's performance.
Amex Rules 1000A et seq. provide standards for the listing of Index
Fund Shares, which are securities issued by an open-end management
investment company for exchange trading. These securities are
registered under the Investment Company Act of 1940 (``1940 Act''), as
well as under the Act. Index Fund Shares are defined in Amex Rule
1000A(b)(1) as securities based on a portfolio of stocks or fixed
income securities that seek to provide investment results that
correspond generally to the price and yield of a specified foreign or
domestic stock index or fixed income securities index.
Recent amendments adopting Amex Rule 1000A(b)(2) now permit the
Exchange to list and trade Index Fund Shares that seek to provide
investment results that exceed the performance of an underlying
securities index by a specified multiple or that seek to provide
investment results that correspond to a specified multiple of the
inverse or opposite of the index's performance. Accordingly, consistent
with Amex Rule 1000A(b)(2), the Exchange now proposes to list and trade
Index Fund Shares seeking investment results that correspond to twice
the inverse of the underlying index's performance.
The Commission recently approved the listing and trading of the
Bullish and Bearish Funds (Ultra500 Fund; Ultra100 Fund; Ultra30 Fund;
Ultra Mid-Cap 400 Fund; Short500Fund; Short100 Fund; Short30 Fund; and
Short Mid-Cap 400 Fund).\4\ In particular, the Original Order provides
that the Bearish Funds seek to provide investment results that
correspond to the inverse of the relevant underlying index's
performance. The Exchange's proposal seeks to expand the Bearish Fund
offerings by permitting certain Index Fund Shares to such investments
results that are two (2) times the inverse of the index.
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release No. 52553 (October 3,
2005), 70 FR 59100 (October 11, 2005) (``Original Order'').
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The Exchange proposes to list under Amex Rule 1000A, the shares of
the Funds. The Funds seek daily investment results, before fees and
expenses, that correspond to twice the inverse (-200%) of the daily
performance of the Standard and Poor's 500[reg] Index (``S&P 500''),
the Nasdaq-100[reg] Index (``Nasdaq 100''), the Dow Jones Industrial
Average\SM\ (``DJIA'') and the S&P MidCap400\TM\ Index (``S&P
MidCap''), respectively. (These indexes are referred to herein as
``Underlying Indexes''). \5\ If each of these Funds is successful in
meeting its objective, the net asset value (the ``NAV'') \6\ of shares
of each Fund should increase approximately twice as much, on a
percentage basis, as the respective Underlying Index loses when the
prices of the securities in the Index decline on a given day, or should
decrease approximately twice as much as the respective Underlying Index
gains when the prices of the securities in the index rise on a given
day.
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\5\ Exchange-traded funds (``ETFs'') based on each of the
Underlying Indexes are listed and traded on the Exchange. See
Securities Exchange Act Release Nos. 31591 (December 11, 1992), 57
FR 60253 (December 18, 1992)(S&P 500 SPDR); 39143 (September 29,
1997), 62 FR 51917 (October 3, 1997)(DIAMONDS); 41119 (February 26,
1999), 64 FR 11510 (March 9, 1999)(QQQ); and 35689 (May 8, 1995), 60
FR 26057 (May 16, 1995)(S&P MidCap 400). The Statement of Additional
Information (``SAI'') for the Funds discloses that each Fund
reserves the right to substitute a different Index. Substitution
could occur if the Index becomes unavailable, no longer serves the
investment needs of shareholders, the Fund experiences difficulty in
achieving investment results that correspond to the Index, or for
any other reason determined in good faith by the Board. In such
instance, the substitute index will attempt to measure the same
general market as the current index. Shareholders will be notified
(either directly or through their intermediary) in the event a
Fund's current index is replaced. In the event a Fund substitutes a
different index, the Exchange will file a new Rule 19b-4 filing with
the Commission, which the Commission would have to approve to permit
continued trading of the product based on a substitute index.
Telephone Conversation between Jeffrey P. Burns, Associate General
Counsel, Amex, and Florence Harmon, Senior Special Counsel, Division
of Market Regulation (``Division''), Commission, on May 10, 2006.
\6\ The NAV of each Fund is calculated and determined each
business day at the close of regular trading, typically 4 p.m.
Eastern Time (``ET'').
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ProShare Advisors LLC is the investment advisor (the ``Advisor'')
to each Fund. The Advisor is registered under the Investment Advisers
Act of 1940.\7\ While the Advisor will manage
[[Page 28722]]
each Fund, the Trust's Board of Trustees (the ``Board'') will have
overall responsibility for the Funds'' operations. The composition of
the Board is, and will be, in compliance with the requirements of
Section 10 of the 1940 Act.
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\7\ The Trust, Advisor and Distributor (``Applicants'') have
filed with the Commission an Application for an Order under Sections
6(c) and 17(b) of the 1940 Act (the ``Application'') for the purpose
of exempting the Funds of the Trust from various provisions of the
1940 Act. (File No. 812-12354). The Exchange states that information
provided in this Rule 19b-4 filing relating to the Funds is based on
information included in the Application, which contains additional
information regarding the Trust and Funds.
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SEI Investments Distribution Company (the ``Distributor''), a
broker-dealer registered under the Act, will act as the distributor and
principal underwriter of the Shares. JPMorgan Chase Bank will act as
the index receipt agent (``Index Receipt Agent''), for which it will
receive fees. The Index Receipt Agent will be responsible for
transmitting the Deposit List to the National Securities Clearing
Corporation (``NSCC'') and for the processing, clearance, and
settlement of purchase and redemption orders through the facilities of
the Depository Trust Company (``DTC'') and NSCC on behalf of the Trust.
The Index Receipt Agent will also be responsible for the coordination
and transmission of files and purchase and redemption orders between
the Distributor and the NSCC.
Shares of the Funds issued by the Trust will be a class of
exchange-traded securities that represent an interest in the portfolio
of a particular Fund (the ``Shares'').\8\ Shares will be registered in
book-entry form only, and the Trust will not issue individual share
certificates. The DTC or its nominee will be the record or registered
owner of all outstanding Shares. Beneficial ownership of Shares will be
shown on the records of DTC or DTC Participants.
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\8\ The Fund is also registered as a business trust under the
Delaware Corporate Code.
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Investment Objective of the Funds
The Funds will seek daily investment results, before fees and
expenses, of double the inverse or opposite (-200%) of the Underlying
Index. Each Fund will not invest directly in the component securities
of the relevant Underlying Index, but instead, will create short
exposure to such Index. Each Fund will rely on establishing positions
in financial instruments (as defined below) that provide, on a daily
basis, double the inverse or opposite of the investment results of the
relevant Underlying Index. Normally 100% of the value of the portfolios
of each Fund will be devoted to such financial instruments and money
market instruments, including U.S. government securities and repurchase
agreements \9\ (the ``Money Market Instruments'').
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\9\ Repurchase agreements held by the Funds will be consistent
with Rule 2a-7 under the 1940 Act, i.e., remaining maturities of 397
days or less and rated investment-grade.
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The financial instruments to be held by any of the Funds may
include stock index futures contracts, options on futures contracts,
options on securities and indices, equity caps, collars and floors as
well as swap agreements, forward contracts, repurchase agreements and
reverse repurchase agreements (the ``Financial Instruments''), and
Money Market Instruments.
While the Advisor will attempt to minimize any ``tracking error''
between the investment results of a particular Fund and the inverse
performance (and specified multiple thereof) of its Underlying Index,
certain factors may tend to cause the investment results of a Fund to
vary from such relevant Underlying Index or specified multiple
thereof.\10\ The Funds are expected to be highly inversely correlated
to each Underlying Index and investment objective (-.95 or
greater).\11\ In each case, the Funds are expected to have a daily
tracking error of less than 5% (500 basis points) relative to the
specified (inverse) multiple of the performance of the relevant
Underlying Index.
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\10\ Several factors may cause a Fund to vary from the relevant
Underlying Index and investment objective including: (1) A Fund's
expenses, including brokerage (which may be increased by high
portfolio turnover) and the cost of the investment techniques
employed by that Fund; (2) less than all of the securities in the
benchmark index being held by a Fund and securities not included in
the benchmark index being held by a Fund; (3) an imperfect
correlation between the performance of instruments held by a Fund,
such as futures contracts, and the performance of the underlying
securities in the cash market; (4) bid-ask spreads (the effect of
which may be increased by portfolio turnover); (5) holding
instruments traded in a market that has become illiquid or
disrupted; (6) a Fund's share prices being rounded to the nearest
cent; (7) changes to the benchmark index that are not disseminated
in advance; (8) the need to conform a Fund's portfolio holdings to
comply with investment restrictions or policies or regulatory or tax
law requirements; and (9) early and unanticipated closings of the
markets on which the holdings of a Fund trade, resulting in the
inability of the Fund to execute intended portfolio transactions.
\11\ Correlation is the strength of the relationship between (1)
the change in a Fund's NAV and (2) the change in the benchmark index
(investment objective). The statistical measure of correlation is
known as the ``correlation coefficient.'' A correlation coefficient
of +1 indicates a high direct correlation while a value of -1
indicates a strong inverse correlation. A value of zero would mean
that there is no correlation between the two variables.
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The Portfolio Investment Methodology
The Advisor will seek to establish an investment exposure in each
portfolio corresponding to each Fund's investment objective based upon
its Portfolio Investment Methodology. The Exchange states that
Portfolio Investment Methodology is a mathematical model based on well-
established principles of finance that are widely used by investment
practitioners, including conventional index fund managers.
As set forth in the Application, the Portfolio Investment
Methodology was designed to determine for each Fund the portfolio
investments needed to achieve its stated investment objectives. The
Portfolio Investment Methodology takes into account a variety of
specified criteria and data (the ``Inputs''), the most important of
which are: (1) Net assets (taking into account creations and
redemptions) in each Fund's portfolio at the end of each trading day,
(2) the amount of required exposure to the Underlying Index, and (3)
the positions in Financial Instruments and/or Money Market Instruments
at the beginning of each trading day. The Advisor pursuant to the
methodology will then mathematically determine the end-of-day positions
to establish the required amount of exposure to the Underlying Index
(the ``Solution''), which will consist of Financial Instruments and
Money Market Instruments. The difference between the start-of-day
positions and the required end-of-day positions is the actual amount of
Financial Instruments and/or Money Market Instruments that must be
bought or sold for the day. The Solution represents the required
exposure and, when necessary, is converted into an order or orders to
be filled that same day.
Generally, portfolio trades effected pursuant to the Solution are
reflected in the NAV on the first business day (T+1) after the date the
relevant trade is made. Therefore, the NAV calculated for a Fund on a
given day should reflect the trades executed pursuant to the prior
day's Solution. For example, trades pursuant to the Solution calculated
on a Monday afternoon are executed on behalf of the Fund in question on
that day. These trades will then be reflected in the NAV for that Fund
that is calculated as of 4 p.m. ET on Tuesday.
The timeline for the Methodology is as follows. Authorized
Participants (``APs'' or ``Authorized Participants'') have a 3 p.m. ET
cut-off for orders submitted by telephone, facsimile, and other
electronic means of communication and a 4 p.m. ET cut-off for orders
received via mail.\12\ AP orders
[[Page 28723]]
by mail are exceedingly rare. Orders are received by the distributor,
SEI Corporation (``SEI'') and relayed to the Advisor within ten (10)
minutes. The Advisor will know by 3:10 p.m. ET the number of creation/
redemption orders by APs for that day. Orders are then placed at
approximately 3:40 p.m. ET as market-on-close (MOC) orders. At 4 p.m.
ET, the Advisor will again look at the exposure to make sure that the
orders placed are consistent with the Solution, and as described above,
the Advisor will execute any other transactions in Financial
Instruments to assure that the Fund's exposure is consistent with the
Solution.
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\12\ An Authorized Participant is either (1) a broker-dealer or
other participant in the continuous net settlement system of the
NSCC or (2) a DTC participant, and which has entered into a
participant agreement with the Distributor.
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Description of Investment Techniques
In attempting to achieve its individual investment objectives, a
Fund may invest its assets in Financial Instruments and Money Market
Instruments (collectively, the ``Portfolio Investments''). To the
extent applicable, each Fund will comply with the requirements of the
1940 Act with respect to ``cover'' for Financial Instruments and thus
may hold a significant portion of its assets in liquid instruments in
segregated accounts.
Each Fund may engage in transactions in futures contracts on
designated contract markets where such contracts trade and will only
purchase and sell futures contracts traded on a U.S. futures exchange
or board of trade. Each Fund will comply with the requirements of Rule
4.5 of the regulations promulgated by the Commodity Futures Trading
Commission (the ``CFTC'').\13\
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\13\ CFTC Rule 4.5 provides an exclusion for investment
companies registered under the 1940 Act from the definition of the
term ``commodity pool operator'' upon the filing of a notice of
eligibility with the National Futures Association.
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Each Fund may enter into swap agreements and forward contracts for
the purposes of attempting to gain exposure to the equity securities of
its Underlying Index without actually transacting such securities. The
Exchange states that counterparties to the swap agreements and/or
forward contracts will be major broker-dealers and banks. The
creditworthiness of each potential counterparty is assessed by the
Advisor's credit committee pursuant to guidelines approved by the
Board. Existing counterparties are reviewed periodically by the Board.
Each Fund may also enter into repurchase and reverse repurchase
agreements with terms of less than one year and will only enter into
such agreements with (i) members of the Federal Reserve System, (ii)
primary dealers in U.S. government securities, or (iii) major broker-
dealers.\14\ Each Fund may also invest in Money Market Instruments, in
pursuit of its investment objectives, as ``cover'' for Financial
Investments, as described above, or to earn interest.
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\14\ Telephone Conversation between Jeffrey P. Burns, Associate
General Counsel, Amex, and Florence Harmon, Senior Special Counsel,
Division, Commission, on May 10, 2006 (as to insertion of term
``major'' in describing broker-dealer counterparties).
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The Trust will adopt certain fundamental policies consistent with
the 1940 Act and each Fund will be classified as ``non-diversified''
under the 1940 Act. Each Fund, however, intends to maintain the
required level of diversification and otherwise conduct its operations
so as to qualify as a ``regulated investment company'' (``RIC'') for
purposes of the Internal Revenue Code (the ``Code''), in order to
relieve the Trust and the Funds of any liability for Federal income tax
to the extent that its earnings are distributed to shareholders.\15\
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\15\ In order for a fund to qualify for tax treatment as a RIC,
it must meet several requirements under the Code. Among these is the
requirement that, at the close of each quarter of the Fund's taxable
year, (i) at least 50% of the market value of the Fund's total
assets must be represented by cash items, U.S. government
securities, securities of other RICs, and other securities, with
such other securities limited for purposes of this calculation in
respect of any one issuer to an amount not greater than 5% of the
value of the Fund's assets and not greater than 10% of the
outstanding voting securities of such issuer, and (ii) not more than
25% of the value of its total assets may be invested in the
securities of any one issuer, or two or more issuers that are
controlled by the Fund (within the meaning of Section 851(b)(4)(B)
of the Internal Revenue Code) and that are engaged in the same or
simular trades or businesses or related trades or businesses (other
than U.S. government securities or the securities of other regulated
investment companies).
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Availability of Information About the Shares and Underlying Indexes
The Trust's or Advisor's Web site and/or that of the Exchange,
which is and will be publicly accessible at no charge, will contain the
following information for each Fund's Shares: (a) The prior business
day's closing NAV, the reported closing price, and a calculation of the
premium or discount of such price in relation to the closing NAV; (b)
data for a period covering at least the four previous calendar quarters
(or the life of a Fund, if shorter) indicating how frequently each
Fund's Shares traded at a premium or discount to NAV based on the daily
closing price and the closing NAV, and the magnitude of such premiums
and discounts; (c) its Prospectus and Product Description; and (d)
other quantitative information such as daily trading volume. The
Prospectus and/or Product Description for each Fund will inform
investors that the Trust's Web site has information about the premiums
and discounts at which the Fund's Shares have traded.\16\
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\16\ See ``Prospectus Delivery'' below regarding the Product
Description. The Application requests relief from Section 24(d) of
the 1940 Act, which would permit dealers to sell Shares in the
secondary market unaccompanied by a statutory prospectus when
prospectus delivery is not required by the Securities Act of 1933.
Additionally, Commentary .03 of Amex Rule 1000A requires that Amex
members and member organizations provide to all purchasers of a
series of Index Fund Shares a written description of the terms and
characteristics of such securities, in a form prepared by the open-
end management investment company issuing such securities, not later
than the time of confirmation of the first transaction in such
series is delivered to such purchaser. Furthermore, any sales
material will reference the availability of such circular and the
prospectus.
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The Amex will disseminate for each Fund on a daily basis by means
of Consolidated Tape Association (``CTA'') and CQ High Speed Lines
information with respect to an Indicative Intra-Day Value (the ``IIV'')
(as defined and discussed below under ``Dissemination of Indicative
Intra-Day Value (IIV)''), recent NAV, shares outstanding, estimated
cash amount and total cash amount per Creation Unit. The Exchange will
make available on its Web site daily trading volume, closing price, the
NAV and final dividend amounts to be paid for each Fund.
Each Fund's total portfolio composition will be disclosed on the
Web site of the Trust (https://www.profunds.com or another relevant Web
site as determined by the Trust) and/or the Exchange (https://
www.amex.com). The Web site disclosure of portfolio holdings will be
made daily and will include, as applicable, the specific types of
Financial Instruments and characteristics of such instruments, cash
equivalents and amount of cash held in the portfolio of each Fund. This
public Web site disclosure of the portfolio composition of each Fund
will coincide with the disclosure by the Advisor of the ``IIV File''
(described below). Therefore, the same portfolio information (including
accrued expenses and dividends) will be provided on the public Web site
as well as in the IIV File provided to Authorized Participants. The
format of the public Web site disclosure and the IIV File will differ
because the public Web site will list all portfolio holdings while the
IIV File will similarly provide the portfolio holdings but in a format
appropriate for Authorized Participants, i.e., the exact components of
a Creation
[[Page 28724]]
Unit.\17\ Accordingly, each investor will have access to the current
portfolio composition of each Fund through the Trust Web site at http:/
/www.profunds.com, or another relevant Web site as determined by the
Trust, and/or at the Exchange's Web site at https://www.amex.com.
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\17\ The composition will be used to calculate the NAV later
that day.
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Beneficial owners of Shares (``Beneficial Owners'') will receive
all of the statements, notices, and reports required under the 1940 Act
and other applicable laws. They will receive, for example, annual and
semi-annual fund reports, written statements accompanying dividend
payments, proxy statements, annual notifications detailing the tax
status of fund distributions, and Form 1099-DIVs. Some of these
documents will be provided to Beneficial Owners by their brokers, while
others will be provided by the Fund through the brokers.
The daily closing index value and the percentage change in the
daily closing index value for each Underlying Index will be publicly
available on various Web sites, e.g., https://www.bloomberg.com. Data
regarding each Underlying Index is also available from the respective
index provider to subscribers. Several independent data vendors also
package and disseminate index data in various value-added formats
(including vendors displaying both securities and index levels and
vendors displaying index levels only). The value of each Underlying
Index will be updated intra-day on a real time basis as its individual
component securities change in price. These intra-day values of each
Underlying Index will be disseminated every 15 seconds throughout the
trading day by the Amex or another organization authorized by the
relevant Underlying Index provider.
Creation and Redemption of Shares
Each Fund will issue and redeem Shares only in initial aggregations
of at least 50,000 (``Creation Units''). Purchasers of Creation Units
will be able to separate the Units into individual Shares. Once the
number of Shares in a Creation Unit is determined, it will not change
thereafter (except in the event of a stock split or similar
revaluation). The initial value of a Share for each of the Funds is
expected to be in the range of $50-$250.
Because the NSCC's system for the receipt and dissemination to its
participants of a Portfolio Composition File (``PCF'') is not currently
capable of processing information with respect to Financial
Instruments, the Advisor has developed an ``IIV File,'' which it will
use to disclose the Funds' holdings of Financial Instruments.\18\ The
IIV File will contain, for each Fund, information sufficient for market
participants to calculate a Fund's IIV and effectively arbitrage the
Fund.
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\18\ The Trust or the Advisor will post the IIV File to a
password-protected Web site before the opening of business on each
business day, and all Authorized Participants who are also NSCC
participants and the Exchange will have access to the password and
the Web site containing the IIV File. However, the Fund will
disclose to the public identical information, but in a format
appropriate to public investors, at the same time the Fund discloses
the IIV and PCF files to industry participants.
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For example, the following information would be provided in the IIV
File for a Fund holding swaps and futures contracts: (A) The notional
value of the swaps held by such Fund (together with an indication of
the index on which such swap is based and whether the Fund's position
is long or short), (B) the most recent valuation of the swaps held by
the Fund, (C) the notional value of any futures contracts (together
with an indication of the index on which such contract is based,
whether the Fund's position is long or short and the contact's
expiration date), (D) the number of futures contracts held by the Fund
(together with an indication of the index on which such contract is
based, whether the Fund's position is long or short and the contact's
expiration date), (E) the most recent valuation of the futures
contracts held by the Fund, (F) the Fund's total assets and total
shares outstanding, and (G) a ``net other assets'' figure reflecting
expenses and income of the Fund to be accrued during and through the
following business day and accumulated gains or losses on the Fund's
Financial Instruments through the end of the business day immediately
preceding the publication of the IIV File. To the extent that any
Bearish Fund holds cash or cash equivalents, information regarding such
Fund's cash and cash equivalent positions will be disclosed in the IIV
File for such Fund.
The information in the IIV File will be sufficient for participants
in the NSCC system to calculate the IIV for the Funds during such next
business day. The IIV File will also be the basis for the next business
day's NAV calculation.
Under normal circumstances, the Funds will be created and redeemed
entirely for cash. The IIV File published before the opening of
business on a business day will, however, permit NSCC participants to
calculate (by means of calculating the IIV) the amount of cash required
to create a Creation Unit Aggregation, and the amount of cash that will
be paid upon redemption of a Creation Unit Aggregation, for each Fund
for that business day.
As noted below in ``Dissemination of Indicative Intra-Day Value
(IIV),'' the Exchange will disseminate through the facilities of the
CTA, at regular 15 second intervals during the Exchange's regular
trading hours, the IIV on a per Fund Share basis.\19\
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\19\ The Funds will not be involved in, or responsible for, the
calculation or dissemination of any such amount and will make no
warranty as to its accuracy.
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Creation and Redemption of the Funds.
The Funds will be purchased and redeemed entirely for cash (``All-
Cash Payments''). The use of an All-Cash Payment for the purchase and
redemption of Creation Unit Aggregations of the Funds is due to the
limited transferability of Financial Instruments.
The Exchange believes that Shares will not trade at a material
discount or premium to the underlying securities held by a Fund based
on potential arbitrage opportunities. The arbitrage process, which
provides the opportunity to profit from differences in prices of the
same or similar securities, increases the efficiency of the markets and
serves to prevent potentially manipulative efforts. If the price of a
Share deviates enough from the Creation Unit, on a per share basis, to
create a material discount or premium, an arbitrage opportunity is
created allowing the arbitrageur to either buy Shares at a discount,
immediately cancel them in exchange for the Creation Unit and sell the
underlying securities in the cash market at a profit, or sell Shares
short at a premium and buy the Creation Unit in exchange for the Shares
to deliver against the short position. In both instances the
arbitrageur locks in a profit and the markets move back into line.\20\
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\20\ In their 1940 Act Application, the Applicants stated that
they do not believe that All-Cash Payments will affect arbitrage
efficiency. This is because Applicants believe it makes little
difference to an arbitrageur whether Creation Unit Aggregations are
purchased in exchange for a basket of securities or cash. The
important function of the arbitrageur is to bid the share price of
any Fund up or down until it converges with the NAV. Applicants note
that this can occur regardless of whether the arbitrageur is allowed
to create in cash or with a Deposit Basket. In either case, the
arbitrageur can effectively hedge a position in a Fund in a variety
of ways, including the use of market-on-close contracts to buy or
sell the Financial Instruments.
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Placement of Creation Unit Aggregation Purchase and Redemption Orders
Creation Unit Aggregations of the Funds will be purchased and
redeemed only for cash at NAV plus a transaction
[[Page 28725]]
fee. The purchaser will make a cash payment by 12 p.m. ET on the third
business day following the date on which the request was made (T+3).
Purchasers of the Funds in Creation Unit Aggregations must satisfy
certain creditworthiness criteria established by the Advisor and
approved by the Board, as provided in the Participation Agreement
between the Trust and Authorized Participants.
Creation Unit Aggregations of the Funds will be redeemable for an
All-Cash Payment equal to the NAV, less the transaction fee.
Dividends
Dividends, if any, from net investment income will be declared and
paid at least annually by each Fund in the same manner as by other
open-end investment companies. Certain Funds may pay dividends on a
semi-annual or more frequent basis. Distributions of realized
securities gains, if any, generally will be declared and paid once a
year.
Dividends and other distributions on the Shares of each Fund will
be distributed, on a pro rata basis, to Beneficial Owners of such
Shares. Dividend payments will be made through the Depository and the
DTC Participants to Beneficial Owners then of record with proceeds
received from each Fund.
The Trust will not make the DTC book-entry Dividend Reinvestment
Service (the ``Dividend Reinvestment Service'') available for use by
Beneficial Owners for reinvestment of their cash proceeds but certain
individual brokers may make a Dividend Reinvestment Service available
to Beneficial Owners. The SAI will inform investors of this fact and
direct interested investors to contact such investor's broker to
ascertain the availability and a description of such a service through
such broker. The SAI will also caution interested Beneficial Owners
that they should note that each broker may require investors to adhere
to specific procedures and timetables in order to participate in the
service, and such investors should ascertain from their broker such
necessary details. Shares acquired pursuant to such service will be
held by the Beneficial Owners in the same manner, and subject to the
same terms and conditions, as for original ownership of Shares.
Brokerage commissions charges and other costs, if any, incurred in
purchasing Shares in the secondary market with the cash from the
distributions generally will be an expense borne by the individual
beneficial owners participating in reinvestment through such service.
Dissemination of Indicative Intra-Day Value (IIV)
In order to provide updated information relating to each Fund for
use by investors, professionals and persons wishing to create or redeem
Shares, the Exchange will disseminate through the facilities of the
CTA: (i) Continuously throughout the trading day, the market value of a
Share, and (ii) every 15 seconds throughout the trading day, a
calculation of the Indicative Intra-Day Value or ``IIV'' \21\ as
calculated by a third party calculator (the ``IIV Calculator'').\22\
Comparing these two figures helps an investor to determine whether, and
to what extent, the Shares may be selling at a premium or a discount to
NAV.
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\21\ The IIV is also referred to by other issuers as an
``Estimated NAV,'' ``Underlying Trading Value,'' ``Indicative
Optimized Portfolio Value (IOPV),'' and ``Intraday Value'' in
various places such as the prospectus and marketing materials for
different exchange-traded funds.
\22\ The Exchange will calculate the IIV for each Fund.
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The IIV Calculator will calculate an IIV for each Fund in the
manner discussed below. The IIV is designed to provide investors with a
reference value that can be used in connection with other related
market information. The IIV does not necessarily reflect the precise
composition of the current portfolio held by each Fund at a particular
point in time. Therefore, the IIV on a per Share basis disseminated
during Amex trading hours should not be viewed as a real time update of
the NAV of a particular Fund, which is calculated only once a day.
While the IIV that will be disseminated by the Amex is expected to be
close to the most recently calculated Fund NAV on a per share basis, it
is possible that the value of the portfolio held by a Fund may diverge
from the IIV during any trading day. In such case, the IIV will not
precisely reflect the value of the Fund portfolio.
IIV Calculation for the Funds
The IIV Calculator will disseminate the IIV throughout the trading
day for the Funds. The IIV Calculator will determine such IIV by: (i)
Calculating the mark-to-market gains or losses from the Fund's total
return equity swap exposure based on the percentage change to the
Underlying Index and the previous day's notional values of the swap
contracts, if any, held by such Fund (which previous day's notional
value will be provided by the Trust), (ii) calculating the mark-to-
market gains or losses from futures, options and other Financial
Instrument positions by taking the difference between the current value
of those positions held by the Fund, if any (as provided by the Trust),
and the previous day's value of such positions, (iii) adding the values
from (i) and (ii) above to an estimated cash amount provided by the
Trust (which cash amount will include the swap costs), to arrive at a
value and (iv) dividing that value by the total shares outstanding (as
provided by the Trust) to obtain current IIV.
Criteria for Initial and Continued Listing
The Shares are subject to the criteria for initial and continued
listing of Index Fund Shares in Amex Rule 1002A. It is anticipated that
a minimum of two Creation Units (at least 100,000 Shares) will be
required to be outstanding at the start of trading. This minimum number
of Shares required to be outstanding at the start of trading will be
comparable to requirements that have been applied to previously listed
series of Portfolio Depositary Receipts and Index Fund Shares. The
Exchange believes that the proposed minimum number of Shares
outstanding at the start of trading is sufficient to provide market
liquidity.
The Exchange represents the Trust is required to comply with Rule
10A-3 under the Act for the initial and continued listing of the
ProShares.
Original and Annual Listing Fees
The Amex original listing fee applicable to the listing of the
Funds is $5,000 for each Fund. In addition, the annual listing fee
applicable to the Funds under Section 141 of the Amex Company Guide
will be based upon the year-end aggregate number of outstanding shares
in all Funds of the Trust listed on the Exchange.
Stop and Stop Limit Orders
Amex Rule 154, Commentary .04(c) provides that stop and stop limit
orders to buy or sell a security (other than an option, which is
covered by Amex Rule 950(f) and Amex Rule 950--ANTE (f) and Commentary
thereto) the price of which is derivatively priced based upon another
security or index of securities, may with the prior approval of a Floor
Official, be elected by a quotation, as set forth in Commentary
.04(c)(i-v). The Exchange has designated Index Fund Shares, including
the Shares, as eligible for this treatment.\23\
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\23\ See Securities Exchange Act Release No. 29063 (April 10,
1991), 56 FR 15652 (April 17, 1991) at note 9, regarding the
Exchange's designation of equity derivative securities as eligible
for such treatment under Amex Rule 154, Commentary .04(c).
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[[Page 28726]]
Amex Rule 190
Amex Rule 190, Commentary .04 applies to Index Fund Shares listed
on the Exchange, including the Shares. Commentary .04 states that
nothing in Amex Rule 190(a) should be construed to restrict a
specialist registered in a security issued by an investment company
from purchasing and redeeming the listed security, or securities that
can be subdivided or converted into the listed security, from the
issuer as appropriate to facilitate the maintenance of a fair and
orderly market.
Prospectus Delivery
The Exchange, in an Information Circular to Exchange members and
member organizations, prior to the commencement of trading, will inform
members and member organizations, regarding the application of
Commentary .03 to Amex Rule 1000A to the Funds. The Circular will
further inform members and member organizations of the prospectus and/
or Product Description delivery requirements that apply to the Funds.
The Application included a request that the exemptive order also grant
relief from Section 24(d) of the 1940 Act. Any Product Description used
in reliance on Section 24(d) exemptive relief will comply with all
representations and conditions set forth in the Application.
Trading Halts
In addition to other factors that may be relevant, the Exchange may
consider factors such as those set forth in Rule 918C(b) in exercising
its discretion to halt or suspend trading in Index Fund Shares. These
factors would include, but are not limited to, (1) the extent to which
trading is not occurring in securities comprising an Underlying Index
and/or the Financial Instruments of a Fund; or (2) whether other
unusual conditions or circumstances detrimental to the maintenance of a
fair and orderly market are present. (See Amex Rule 918C). In the case
of the Financial Instruments held by a Fund, the Exchange represents
that a notification procedure will be implemented so that timely notice
from the Advisor is received by the Exchange when a particular
Financial Instrument is in default or shortly to be in default.
Notification from the Advisor will be made by phone, facsimile, or e-
mail. The Exchange would then determine on a case-by-case basis whether
a default of a particular Financial Instrument justifies a trading halt
of the Shares. Trading in shares of the Funds will also be halted if
the circuit breaker parameters under Amex Rule 117 have been reached.
Suitability
Prior to commencement of trading, the Exchange will issue an
Information Circular to its members and member organizations providing
guidance with regard to member firm compliance responsibilities
(including suitability obligations) when effecting transactions in the
Shares and highlighting the special risks and characteristics of the
Funds and Shares as well as applicable Exchange rules.
This Information Circular will set forth the requirements relating
to Commentary .05 to Amex Rule 411 (Duty to Know and Approve
Customers). Specifically, the Information Circular will remind members
of their obligations in recommending transactions in the Shares so that
members have a reasonable basis to believe that (1) the recommendation
is suitable for a customer given reasonable inquiry concerning the
customer's investment objectives, financial situation, needs, and any
other information known by such member; and (2) that the customer can
evaluate the special characteristics, and is able to bear the financial
risks, of such investment. In connection with the suitability
obligation, the Information Circular will also provide that members
make reasonable efforts to obtain the following information: (1) The
customer's financial status; (2) the customer's tax status; (3) the
customer's investment objectives; and (4) such other information used
or considered to be reasonable by such member or registered
representative in making recommendations to the customer.
Purchases and Redemptions in Creation Unit Size
In the Information Circular referenced above, members and member
organizations will be informed that procedures for purchases and
redemptions of Shares in Creation Unit Size are described in each
Fund's prospectus and SAI, and that Shares are not individually
redeemable but are redeemable only in Creation Unit Size aggregations
or multiples thereof.
Surveillance
The Exchange represents that its surveillance procedures are
adequate to properly monitor the trading of the Shares. Specifically,
the Amex will rely on its existing surveillance procedures governing
Index Fund Shares, which have been deemed adequate under the Act. In
addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
Hours of Trading/Minimum Price Variation
The Funds will trade on the Amex until 4:15 p.m. ET each business
day. Shares will trade with a minimum price variation of $.01.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act \24\ in general and furthers the
objectives of Section 6(b)(5) \25\ in particular in that it is designed
to prevent fraudulent and manipulative acts and practices, to promote
just and equitable principles of trade, to foster cooperation and
coordination with persons engaged in regulating, clearing, settling,
processing information with respect to, and facilitating transaction in
securities, and, in general to protect investors and the public
interest.
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\24\ 15 U.S.C. 78f(b).
\25\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange believes the proposed rule change, as amended, will
impose no 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 solicited or received by the Exchange on
this proposal, as amended.
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 the proposed rule change, as amended, 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
[[Page 28727]]
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 rule-comments@sec.gov. Please include
File Number SR-Amex-2006-41 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-Amex-2006-41. 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. Copies of the filing
also will be available for inspection and copying at the principal
office of the Exchange. 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-Amex-2006-41 and should be submitted on or before June 7, 2006.
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\26\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\26\
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. E6-7471 Filed 5-16-06; 8:45 am]
BILLING CODE 8010-01-P