Self-Regulatory Organizations; Pacific Exchange, Inc. (n/k/a NYSE Arca, Inc.); Notice of Filing of a Proposed Rule Change and Amendment Nos. 1 and 2 Thereto Relating and Order Granting Partial Accelerated Approval To Trading Shares of the Funds of the ProShares Trust Pursuant to Unlisted Trading Privileges, 36850-36856 [06-5729]
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Federal Register / Vol. 71, No. 124 / Wednesday, June 28, 2006 / Notices
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchanges has neither solicited
nor received written comments on the
proposed rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) by its
terms, become operative for 30 days
from the date on which it was filed, or
such shorter time as the Commission
may designate if consistent with the
protection of investors and the public
interest, it has become effective
pursuant to section 19(b)(3)(A) of the
Act 10 and Rule 19b–4(f)(6)
thereunder.11
A proposed rule change filed under
Rule 19b–4(f)(6) normally may not
become operative prior to 30 days after
the date of filing. However, Rule 19b–
4(f)(6)(iii) 12 permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest. The
Exchange has requested that the
Commission waive the 30-day operative
delay and designate the proposed rule
change immediately operative upon
filing. The Commission believes that
waiver of the 30-day operative delay is
consistent with the protection of
investors and the public interest
because it would allow specialists to
quote more efficiently. Accordingly, the
Commission designates the proposal to
be effective and operative upon filing
with the Commission.13
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent witht he Act.
Comments may be submitted by any of
the following methods:
Number SR–NYSE–2006–44 on the
subject line.
SECURITIES AND EXCHANGE
COMMISSION
Paper Comments
[Release No. 34–54026; File No. SR–PCX–
2005–115]
• 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–NYSE–2006–44. 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 such 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–NYSE–2006–44 and should
be submitted on or before July 19, 2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.14
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. 06–5754 Filed 6–27–06; 8:45 am]
BILLING CODE 8010–01–M
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11 17
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June 21, 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 October
11, 2005, the Pacific Exchange, Inc. (n/
k/a NYSE Arca, Inc.) (the ‘‘Exchange’’),
through its wholly owned subsidiary
PCX Equities, Inc. (n/k/a/ NYSE Arca
Equities, Inc.) (‘‘NYSE Arca Equities’’ or
the ‘‘Corporation’’), filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange.3 The Exchange filed
Amendment No. 1 to the proposed rule
change on November 21, 2005.4 The
Exchange filed Amendment No. 2 to the
proposed rule change on May 5, 2006.5
The Commission is publishing this
notice to solicit comments on the
proposed rule change, as amended, from
interested persons and is partially
approving the proposal, as amended, on
an accelerated basis.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange, through its wholly
owned subsidiary NYSE Arca Equities,
proposes to trade shares (‘‘Shares’’) of
the following twelve funds of the
ProShares Trust (f/k/a xtraShares Trust)
(the ‘‘Trust’’): Ultra 500 Fund, Ultra 100
Fund, Ultra 30 Fund, Ultra Mid-Cap 400
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 On March 6, 2006, the Pacific Exchange, Inc.
(‘‘PXC’’), filed with the Commission a proposed rule
change, which was effective upon filing, to change
the name of the Exchange, as well as several other
related entities, to reflect Archipelago’s recent
acquisition of PCX and the merger of the NYSE with
Archipelago. See File No. SR–PCX–2006–24. All
references herein have been changed to reflect these
transactions. Telephone Conference between Lisa
Dallmer, Direct, NYSE Arca Equities, Inc., and
Florence E. Harmon, Senior Special Counsel,
Division of Market Regulation (‘‘Division’’),
Commission, on June 21, 2006.
4 Amendment No. 1 replaced and superseded the
original filing in its entirety.
5 Amendment No. 2 replaced and superseded
Amendment No. 1 in its entirety.
2 17
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
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
12 17 CFR 240.19b–4(f)(6)(iii).
13 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
Self-Regulatory Organizations; Pacific
Exchange, Inc. (n/k/a NYSE Arca, Inc.);
Notice of Filing of a Proposed Rule
Change and Amendment Nos. 1 and 2
Thereto Relating and Order Granting
Partial Accelerated Approval To
Trading Shares of the Funds of the
ProShares Trust Pursuant to Unlisted
Trading Privileges
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Fund, Short 500 Fund, Short 100 Fund,
Short 30 Fund, Short Mid-Cap 400
Fund, Ultra Short 500 Fund, Ultra Short
100 Fund, Ultra Short 30 Fund and
Ultra Short Mid-Cap 400 Fund (the
‘‘Funds’’) pursuant to unlisted trading
privileges (‘‘UTP’’) and to amend NYSE
Arca Equities Rule 9.2(a) (‘‘Diligence as
to Accounts’’) to accommodate the
trading of the Shares. While the
Commission is publishing the
Exchange’s entire proposal for notice,
the Commission is only approving, on
an accelerated basis, the portion of the
proposal pertaining to the trading,
pursuant to UTP, of the Ultra 500 Fund,
Ultra 100 Fund, Ultra 30 Fund, Ultra
Mid-Cap 400 Fund, Short 500 Fund,
Short 100 Fund, Short 30 Fund, Short
Mid-Cap 400 Fund and the portion of
the proposal pertaining to NYSE Arca
Equities Rule 9.2(a) because the four
remaining funds have not been
approved for trading on the primary
listing exchange, the American Stock
Exchange LLC (‘‘AMEX’’).
The text of the proposed rule change
appears below. Additions are in italic.
*
*
*
*
*
Rules of NYSE Arca Equities, Inc.
Rule 9
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Conducting Business With The Public
Rule 9.2(a).
Diligence As To Accounts
(1) Every ETP Holder, through a
general partner, a principal executive
officer or a designated authorized
person, shall use due diligence to learn
the essential facts relative to every
customer, every order, every account
accepted or carried by such ETP Holder
and every person holding power of
attorney over any account accepted or
carried by such ETP Holder.
(2) In recommending to a customer
the purchase, sale or exchange of any
security, an ETP Holder shall have
reasonable grounds for believing that
the recommendation is suitable for such
customer upon the basis of any facts
disclosed by the customer as to his other
security holdings, financial situation
and needs. Prior to the execution of a
transaction recommended to a noninstitutional customer (defined below),
other than transactions with customers
where investments are limited to money
market mutual funds, an ETP Holder
shall make reasonable efforts to obtain
information concerning the customer’s
financial status, tax status, investment
objectives, and such other information
used or considered to be reasonable by
such ETP Holder or registered
representative in making
recommendations to the customer.
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(3) For purposes of this Rule, the term
‘‘non-institutional customers’’ shall
mean a customer that does not qualify
as an ‘‘institutional account.’’ The term
‘‘institutional account’’ means the
account of a bank, savings and loan
association, insurance company,
registered investment company,
investment adviser registered either with
the Securities and Exchange
Commission under Section 203 of the
Investment Advisers Act of 1940 or with
a state securities commission (or any
agency or office performing like
functions), or any other natural person
or entity with total assets of at least $50
million.
*
*
*
*
*
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. The text of
these statements may be examined at
the places specified in Item III below,
and is set forth in Sections A, B, and C
below.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
I. Purpose
Under NYSE Area Equities Rule
5.2(j)(3), the Exchange may propose to
list and/or trade pursuant to UTP
‘‘Investment Company Shares.’’ 6 With
this filing, the Exchange proposes to
trade pursuant to UTP the Shares of the
Funds under NYSE Arca Equities Rule
5.2(j)(3). The Exchange represents that
the Shares, which seek to provide
investment results that exceed the daily
performance of a specified stock index
by a specified percentage or that seek to
provide investment results that
correspond to the inverse or opposite of
6 In October 1999, the Commission approved
NYSE Arca Equities Rule 5.2(j)(3), which sets forth
the rules related to listing and trading criteria for
Investment Company Shares. See Securities
Exchange Act Release No. 41983 (October 6, 1999),
64 FR 56008 (October 15, 1999) (SR–PCX–1998–29).
In July 2001, the Commission also approved the
Exchange’s generic listing standards for listing and
trading, or the trading pursuant to UTP, of
Investment Company Shares under NYSE Arca
Equities Rule 5.2(j)(3). See Securities Exchange Act
Release No. 44551 (July 12, 2001), 66 FR 37716
(July 19, 2001) (SR–PCX–2001–14). The definition
of an Investment Company Unit is set forth in NYSE
Arca Equities Rule 5.1(b)(15), which provides that
an Investment Company Unit is a security
representing an interest in a registered investment
company that could be organized as a unit
investment trust, an open-end management
investment company or a similar entity.
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36851
the index’s daily performance or twice
the inverse or opposite (¥200%) of the
index’s daily performance, qualify as
Investment Company shares as defined
in NYSE Arca Equities Rule 5.2(j)(3).7
To accommodate the trading of the
Shares, the Exchange is proposing to
amend NYSE Arca Equities Rule 9.2(a)
(‘‘Diligence as to Accounts’’), as more
fully described below under the heading
‘‘Information Bulletin.’’ The
Commission previously approved the
original listing and trading of the Shares
of eight of the Funds on the American
Stock Exchange LLC (‘‘Amex’’).8 A
proposal to list and trade the Shares of
the remaining four Funds has been filed
with the Commission by Amex, but has
not yet been approved by the
Commission.9
Four of the Funds—the Ultra 500,
Ultra 100, Ultra 30, and Ultra Mid-Cap
400 Funds (the ‘‘Bullish Funds’’)—seek
daily investment results, before fees and
expenses, that correspond to twice
(200%) the daily performance of the
Standard & 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. Each such index is referred
to herein individually as an
‘‘Underlying Index’’ or ‘‘Index’’ and
collectively as ‘‘Underlying
Indexes,’’10Each of these Funds if
successful in meeting its objective,
should gain, on a percentage basis,
7 NYSE Arca Equities Rule 5.2(j)(3)(A)(i)(a) allows
the listing and trading of Investment Company
Shares issued by a registered investment company
that holds securities comprising, or otherwise based
on or representing an interest in, an index or
portfolio or securities. The Exchange represents that
the Shares qualify under NYSE Arca Equities Rule
5.2(j)(3) because the Shares are being registered
under the Investment Company Act of 1940 (the
‘‘1940 Act’’) and are ‘‘otherwise based on’’ an index.
8 See Securities Exchange Act Release No. 34–
52553 (October 3, 2005), 70 FR 59100 (October 11,
2005) (SR–SMEX–2004–62) (the ‘‘Amex Order’’)
(approving the listing and trading on Amex of the
following eight Funds: Ultra 500 Fund, Ultra 100
Fund, Ultra 30 Fund, Ultra Mid-Cap 400 Fund ;
Short 500 Fund, Short 100 Fund, Ultra 100 Fund,
Ultra 100 Fund, Ultra 30 Fund, Ultra Mid-Cap 400
Fund; Short 500 Fund, Short 100 Fund, Short 30
Fund and Short Mid-Cap 400 Fund). See also
Securities Exchange Act Release No. 52197 (August
2, 2005), 70 FR 46228 August 9, 2005) (SR–AMEX–
2004–62) (the ‘‘Amex Notice’’).
9 See SR–AMEX–2006–41 (April 28, 2006) (the
‘‘Amex Proposal’’) (seeking accelerated approval to
list and trade on Amex the Ultra Short 500 Fund,
Ultra Short 100 Fund, Ultra Short 30 Fund and
Ultra short Mid-Cap 400 Fund).
10 Exchange-traded funds based on the
Underlying Indexes are traded on the NYSE Arca
Marketplace. The Statement of Additional
Information (‘‘SAI’’) for the Funds discloses that
each Fund reserves the right to substitute a different
Underlying Index under certain circumstances. In
the event a Fund substitutes a different index, the
Exchange will file a new Rule 19b–4 filing with the
Commission if the listing market does so.
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approximately twice as much as the
Fund’s Underlying Index when the
prices of the securities in such Index
increase on a given day, and should lose
approximately twice as much when
such prices decline on a given day.
In addition, four Funds— the Short
500, Short 100, Short 30, and Short MidCap 400 Funds (the ‘‘Initial Bearish
Funds’’)—seek daily investment results,
before fees and expenses, which
correspond to the inverse or opposite of
the daily performance (¥100%) of the
S&P 500, Nasdaq 100, DJIA and S&P
MidCap, respectively. If each of these
Funds is successful in meeting its
objective, the net asset value (the
‘‘NAV’’) 11 of shares of each Fund
should increase approximately as much,
on a percentage basis, as the respective
Underlying Index decreases when the
prices of the securities in the Index
decline on a given day; or should
decrease approximately as much, on a
percentage basis, as the respective Index
gains when the prices of the securities
in the index rise on a given day.
The remaining four Funds—the Ultra
Short 500, Ultra Short 100, Ultra Short
30, and Ultra Short Mid-Cap 400 Funds
(the ‘‘Additional Bearish Funds’’)—seek
daily investment results, before fees and
expenses, that correspond to twice (or
two times) the inverse or opposite
(¥200%) of the daily performance of
the S&P 500, Nasdaq 100, DJIA and S&P
MidCap, respectively. If each of these
Funds is successful in meeting its
objective, the net asset value (the
‘‘NAV’’) of the 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. The ‘‘Initial
Bearish Funds’’ and the ‘‘Additional
Bearish Funds’’ are referred to herein
collectively as the ‘‘Bearish Funds.’’
The Shares represent beneficial
ownership interests in the net assets of
the Funds, less expenses. The Bullish
Funds generally will hold at least 85%
of their assets in the component equity
securities (‘‘Equity Securities’’) of the
relevant Underlying Index. The
remainder of assets will be devoted to
Financial Instruments (as defined
below) that are intended to create the
additional needed exposure to such
Underlying Index necessary to pursue
11 The NAV of each Fund is calculated and
determined each business day at the close of regular
trading at the Amex, typically 4 p.m. eastern time
(‘‘ET’’).
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16:52 Jun 27, 2006
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the Fund’s investment objective. The
Bearish Funds will not invest directly in
the component securities of the relevant
Underlying Index, but instead, will
create short exposure to such Index.
Normally 100% of the value of the
portfolios of each Bearish Fund will be
devoted to Financial Instruments
(defined below) and money market
instruments, including U.S. government
securities and repurchase agreements
(the ‘‘Money Market Instruments’’).
The financial instruments to be held
by any of the Bullish or Bearish 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. ProShare Advisors LLC is
the investment adviser (the ‘‘Advisor’’)
to each Fund.
(a) The Shares. A description of the
Trust, the operation of the Funds and
the creation and redemption process for
the Shares is set forth in the Amex
Notice, the Amex Order and the Amex
Proposal. To summarize, issuances of
Shares will be made only in
aggregations of at least 50,000 Shares or
multiples thereof (‘‘Creation Shares’’ or
‘‘Creation Unit Aggregations’’). The
Funds will issue and redeem the Shares
on a continuous basis, by or through
participants that have entered into
participant agreements (each, an
‘‘Authorized Participant’’) with the
Distributor.
Persons purchasing Creation Unit
Aggregations from the Bullish Funds do
so through an ‘‘in-kind’’ process in
which a basket of securities (the
‘‘Deposit Securities’’), together with an
amount of cash (the ‘‘Cash Balancing
Amount’’), plus the applicable
transaction fee is deposited with the
Fund. The redeeming Authorized
Participant deposits Bullish Fund
Shares in Creation Unit Aggregations in
exchange for a basket of securities (the
‘‘Redemption Securities’’), which in
most cases will be the same as the
Deposit Securities required of investors
purchasing Creation Shares on the same
day. The redeeming Authorized
Participant may receive from or pay to
the Fund a Cash Balancing Amount and
also must pay to the Fund a transaction
fee. A Fund has the right to require
creation payments or a right to make
redemption payments in cash, in kind,
or a combination of each.
The Bearish Funds will be purchased
and redeemed entirely for cash (‘‘AllCash Payments’’). The use of an AllCash Payment for the purchase and
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Sfmt 4703
redemption of Creation Unit
Aggregations of the Bearish Funds is
due to the limited transferability of
Financial Instruments. The Exchange
believes that Bearish Fund Shares will
not trade at a material discount or
premium to the underlying securities
held by a Fund based on potential
arbitrage opportunities.12
NAV per Share of each Fund is
computed by dividing the value of the
net assets of such Fund (i.e., the value
of its total assets less total liabilities) by
its total number of Shares outstanding.
Expenses and fees are accrued daily and
taken into account for purposes of
determining NAV. The NAV of each
Fund is calculated by the accounting
agent for the Fund and determined each
business day at the close of regular
trading of the NYSE (ordinarily 4:00
p.m. New York time). More information
regarding the calculation of the NAV is
set forth in the Amex Order.
(b) Dissemination of Information
About the Shares and the Underlying
Indexes. The Trust’s or Advisor’s Web
site, which is and will be publicly
accessible at no charge (and to which
the Exchange ill provide a hyperlink on
its Web site), will contain the following
information for each Fund’s Shares: (i)
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; (ii) 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 reported closing
price and NAV, and the magnitude of
such premiums and discounts; (iii) its
Prospectus and Product Description;
and (iv) other quantitative information
such as daily trading volume.
According to the Amex Order, 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 in Indicative Intra-Day
Value (the ‘‘IIV’’) (discussed below),
12 According to the Amex Order, in their 1940 Act
Application, the Applicants stated that they do not
believe that All-Cash Payments will affect arbitrage
efficiency. This is because the 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 state 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 underlying Equity Securities and/or Financial
Instruments.
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jlentini on PROD1PC65 with NOTICES
recent NAV, shares outstanding,
estimated cash amount, and total cash
amount per Creation Unit. The Amex
will make available on its Web site
(https://www.amex.com) daily trading
volume, closing price, the NAV, and
final dividend amounts, if any, to be
paid for each Fund. The closing prices
of the Deposit Securities are readily
available from, as applicable, exchanges,
automated quotation systems, published
or other public sources, or on-line
information services such as Bloomberg
or Reuters.
Each Fund’s total portfolio
composition will be disclosed on the
Web site of the trust (https://
www.profunds.com). The Trust expects
that Web site disclosure of portfolio
holdings will be made daily and will
include, as applicable, the names and
number of shares held of each specific
Equity Security, 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’’ and the ‘‘PCF File’’.13
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 and PCF File provided
to authorized Participants. The format of
the public Web site disclosure and the
IIV and PCF Files will differ because the
public Web site will list all portfolio
holdings, whereas the IIV and PCF Files
will similarly provide the portfolio
holdings but in a format appropriate for
Authorized Participants, i.e., the exact
components of a Creation Unit.
Accordingly, all investors will have
access to the current portfolio
composition of each Fund through the
Trust Web site at https://
www.profunds.com.
13 According the Amex Order, at the end of each
business day, the Trust will create a portfolio
composition file (‘‘PCF’’) for each Fund, which it
will transmit via JPMorgan Chase Bank (the ‘‘Index
Receipt Agent’’) to the National Securities Clearing
Corporation (‘‘NSCC’’) before the open of business
the next business day. Because the NSCC’s system
for the receipt and dissemination to its participants
of the 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 Fund’s holdings of
Financial Instruments. The IIV File will contain, for
each Bullish Fund (to the extent that it holds
Financial Instruments) and Bearish Fund,
information sufficient by itself or in connection
with the PCF File and other available information
for market participants to calculate a Fund’s IIV and
effectively arbitrage the Fund. The information in
the PCF File and the IIV File will be available to
all participants in the NSCC system.
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16:52 Jun 27, 2006
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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. According to the Amex
Order, 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.
In order to provide updated
information relating to each Fund for
use by investors, professionals, and
persons wishing to create or redeem
Shares, the Amex will disseminate
through the facilities of the CTA from
9:30 a.m. ET to 4:15 p.m. ET: (i)
continuously, the market value of a
share; and (ii) every 15 seconds, a
calculation of the IIV as calculated by a
third-party calculator (the ‘‘IIV
Calculator’’) currently expected to be
Amex, according to the Amex Order.
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.
Information regarding the calculation
methodology for the IIV for the Bullish
Funds and the Bearish Funds is set forth
in the Amex Order.
The IIV is designed to provide
investors with a reference value that can
be used in connection with other related
market information. The IIV may not
reflect the value of all securities
included in the Underlying Index. In
addition, the IIV does not necessarily
reflect the precise composition of the
current portfolio of securities held by
PO 00000
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36853
each Fund at a particular point in time.
Therefore, the IIV should not be viewed
as a real time update of the NAV of a
particular Fund which is calculated
only once a day.
(c) UTP Trading Criteria. The
Exchange represents that it will cease
trading the Shares of a Fund during the
listing market’s trading hours if: (a) the
listing market stops trading the Shares
because of a regulatory halt similar to a
halt based on NYSE Arca Equities Rule
7.12 or a halt because the IIV or the
value of the applicable Underlying
Index is no longer available; or (b) the
listing market delists the shares.
Additionally, the Exchange may cease
trading the Shares of a Fund if such
other event shall occur or condition
exists which in the opinion of the
Exchange makes further dealings on the
Exchange inadvisable.
(d) Trading Rules. The Exchange
deems the Shares to be equity securities,
thus rendering trading in the Shares
subject to the Exchange’s existing rules
governing the trading of equity
securities. Shares will trade on the
NYSE Arca Marketplace from 9:30 a.m.
ET until 8 p.m. ET, even if the IIV is not
disseminated from 4:14 p.m. ET to 8
p.m. ET.14 The Exchange has
appropriate rules to facilitate
transactions in the Shares during all
trading sessions. The minimum trading
increment for Shares on the Exchange
will be $0.01.
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
a Fund. Trading may be halted because
of market conditions or for reasons that,
in the view of the Exchange, make
trading in the Shares inadvisable. These
may include: (1) The extent to which
trading is not occurring in the securities
comprising a 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. In addition, trading
in Shares will be subject to trading halts
caused by extraordinary market
volatility pursuant to the Exchange’s
14 Because NSCC does not disseminate the new
basket amount to market participant until
approximately 6 p.m. to 7 p.m. ET, an updated IIV
is not possible to calculate during the Exchange’s
late trading session. The Exchange also states that
currently the official index sponsors for the Funds’
indexes do not calculate updated index values
during the Exchange’s late trading session;
however, if the index sponsors did so in the future,
the Exchange will not trade this product unless
such official index value is widely disseminated.
Telephone Conference between Lisa Dallmer,
Director, NYSE Arca Equities, Inc., and Florence E.
Harmon, Senior Special Counsel, Division,
Commission, on June 21, 2006.
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‘‘circuit breaker’’ rule15 or by the halt or
suspension of trading of the underlying
securities.16
Shares will be deemed ‘‘Eligible
Listed Securities,’’ as defined in NYSE
Arca Equities Rule 7.55, for purposes of
the Intermarket Trading System (‘‘ITS’’)
Plan and therefore will be subject to the
trade through provisions of NYSE Arca
Equities Rule 7.56, which require that
ETP Holders avoid initiating tradethroughs for ITS securities.
(e) Surveillance. The Exchange
intends to utilize its existing
surveillance procedures applicable to
derivative products to monitor trading
in the Shares. The Exchange represents
that these procedures are adequate to
monitor Exchange trading of the Shares.
The Exchange’s current trading
surveillance focuses on detecting
securities trading outside their normal
patterns. When such situations are
detected, surveillance analysis follows
and investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations.
The Exchange is able to obtain
information regarding trading in the
Shares and the securities comprising the
Underlying Indexes through ETP
Holders in connection with such ETP
Holders’ proprietary or customer trades
which they effect on any relevant
market. In addition, the Exchange may
obtain trading information via the
Intermarket Surveillance Group (‘‘ISG’’)
from other exchanges who are members
or affiliates of the ISG.
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
(f) Information Bulletin. Prior to the
commencement of trading, the Exchange
will inform its ETP Holders in an
Information Bulletin of the special
characteristics and risks associated with
trading the Shares. Specifically, the
Information Bulletin will discuss the
following: (1) The procedures for
purchases and redemptions of Shares in
Creation Unit Aggregations (and that
Shares are not individually redeemable);
(2) NYSE Arca Equities Rule 9.2(a), as
amended herein and more fully
described below, which imposes a duty
of due diligence on its ETP Holders to
learn the essential facts relating to every
customer prior to trading the Shares; (3)
how information regarding the IIV is
disseminated; (4) the requirement that
ETP Holders deliver a prospectus to
15 See
NYSE Arca Equities Rule 7.12.
‘‘UTP Trading Criteria’’ above for specific
instances when the Exchange will cease trading the
Shares.
16 See
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16:52 Jun 27, 2006
Jkt 208001
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (5)
trading information. Specifically, the
proposed amendment to NYSE Arca
Equities Rule 9.2(a), which will be
discussed in the Information Bulletin as
noted above, provides that ETP Holders,
before recommending a transaction in
the Shares, must have reasonable
grounds to believe that the
recommendation is suitable for the
customer based on any facts disclosed
by the customer as to his other security
holdings and as to his financial
situation and needs. Further, the
proposed rule amendment provides that
prior to the execution of a transaction
recommended to a non-institutional
customer, ETP Holders should make
reasonable efforts to obtain information
concerning the customer’s financial
status, tax status, investment objectives
and any other information that they
believe would be useful to make a
recommendation.
In addition, the Information Bulletin
will advise ETP Holders, prior to the
commencement of trading, of the
prospectus delivery requirements
applicable to the Funds.17 The
Exchange notes that investors
purchasing Shares directly from the
Trust will receive a prospectus. ETP
Holders purchasing Shares from the
Trust for resale to investors will deliver
a prospectus to such investors. The
Information Bulletin will also discuss
any relief, if granted, by the Commission
or the staff from any rules under the
Act.
In addition, the Information Bulletin
will reference that the Trust is subject
to various fees and expenses described
in the Registration Statement. The
Information Bulletin will also disclose
that the NAV for the Shares will be
calculated shortly after 4 p.m. ET each
trading day.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,18 in general, and
furthers the objectives of Section
6(b)(5),19 in particular, in that it is
designed to promote just and equitable
17 According to the Amex Order, their 1940 Act
Application included a request that the exemptive
order also grant 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. Any
Product Description used in reliance on Section
24(d) exemptive relief will comply with all
representations and conditions set forth in the
order.
18 15 U.S.C. 78s(b).
19 15 U.S.C. 78s(b)(5).
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principles of trade, to foster cooperation
and coordination with persons engaged
in facilitating transaction in securities,
to remove impediments and perfect the
mechanisms of a free and open market,
and, in general, to protect investors and
the public interest.
In addition, the Exchange believes
that the proposal is consistent with Rule
12f–5 under the Act 20 because it deems
the Shares to be equity securities, thus
rendering the Shares subject to the
Exchange’s existing rules governing the
trading of equity securities.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments on the proposed
rule change were neither solicited nor
received.
III. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change, as amended, is consistent with
the Act. Comments may be submitted by
any of the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–PCX–2005–115 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–PCX–2005–115. 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
20 17
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jlentini on PROD1PC65 with NOTICES
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of such filing also will be
available for inspection and copying at
the principal office of the 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–PCX–2005–115 and should
be submitted on or before July 19, 2006.
IV. Commission’s Findings and Order
Granting Accelerated Partial Approval
of Proposed Rule Change
The Commission is approving the
portion of the proposed rule change, as
amended, pertaining to the trading
pursuant to UTP of eight Funds: Ultra
500 Fund, Ultra 100 Fund Ultra 30
Fund, Ultra Mid-Cap 400 Fund, Short
500 Fund, Short 100 Fund, Short 30
Fund, and Short Mid-Cap 400 Fund
(‘‘Original Funds’’). The Commission is
also approving the Exchange’s Rule
9.2(a) with respect to ‘‘Diligence to
Accounts.’’ With regard to the trading
pursuant to UTP of the Original Funds
and the implementation of Rule 9.2(a)
‘‘Diligence to Accounts,’’ the
Commission finds that the proposed
rule change, as amended, is consistent
with the requirements of the Act and the
rules regulations thereunder applicable
to a national securities exchange.21 In
particular, the Commission finds that
the portion of the proposed rule change
pertaining to the Original Funds and
Rule 9.2(a) is consistent with Section
6(b)(5) of the Act,22 which requires that
an exchange have rules designed, among
other things, to promote just and
equitable principles of trade, to remove
impediments to and perfect the
mechanism of a free and open market
and a national market system, and in
general to protect investors and the
public interest.
In addition, the Commission finds
that the portion of the proposal
pertaining to the trading the Original
Funds is consistent with Section 12(f) of
21 In approving this rule change, the Commission
notes that it has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
22 15 U.S.C. 78f(b)(5).
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16:52 Jun 27, 2006
Jkt 208001
the Act,23 which permits an exchange to
trade, pursuant to UTP, a security that
is listed and registered on another
exchange.24 The Commission notes that
it previously approved the listing and
trading of the Shares of the Original
Funds on the Amex.25 The Commission
also finds that the proposal is consistent
with Rule 12f–5 under the Act,26 which
provides that an exchange shall not
extend UTP to a security unless the
exchange has in effect a rule or rules
providing for transactions in the class or
type of security to which the exchange
extends UTP. NYSEArca rules deem the
Shares to be equity securities, thus
trading in the Shares will be subject to
the Exchange’s existing rules governing
the trading of equity securities.
The Commission further believes that
the proposal is consistent with Section
11A(a)(1)(C)(iii) of the Act,27 which sets
forth Congress’s finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for and
transactions in securities.
In connection with the Exchange’s
UTP of the Shares, of the Original
Funds, the Exchange will cease trading
in the Shares if: (1) the listing market
stops trading the Shares because of a
regulatory halt similar to NYSE Arca
Equities Rule 7.12 or a halt because the
Indicative Partnership Value or the
value of the applicable Underlying
Index is no longer available, or (b) the
listing market delists the Shares.
Additionally, the Exchange may cease
trading the Shares if such other event
shall occur or condition exists which in
the opinion of the Exchange makes
further dealings on the Exchange
inadvisable.
In support of the portion of the
proposed rule change regarding UTP of
the Shares, of the Original Funds, the
Exchange has made the following
representations:
1. The Exchange has appropriate rules
to facilitate transactions in this type of
security in all trading sessions.
23 15
U.S.C. 78l(f).
12(a) of the Act, 15 U.S.C. 781(a),
generally prohibits a broker-dealer from trading a
security on a national securities exchange unless
the security is registered on that exchange pursuant
to Section 12 of the Act. Section 12(f) of the Act
excludes from this restriction trading in any
security to which an exchange ‘‘extends UTP.’’
When an exchange extends UTP to a security, it
allows its members to trade the security as if it were
listed and registered on the exchange even though
it is not so listed and registered.
25 See Amex Order and Amex Notice, supra note
8.
26 17 CFR 240.12f–5.
27 15 U.S.C. 78k–1(a)(1)(C)(iii).
24 Section
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36855
2. The Exchange’s surveillance
procedures are adequate to properly
monitor the trading of the Shares on the
Exchange.
3. The Exchange will distribute an
Information Bulletin to its members
prior to the commencement of trading of
the Shares on the Exchange that
explains the special characteristics and
risks of trading the Shares.
4. The Exchange will require a
member with a customer who purchases
newly issued Shares on the Exchange to
provide that customer with a product
prospectus and will note this prospectus
delivery requirement in the Information
Bulletin.
5. The Exchange will cease trading in
the Shares if (1) the listing market stops
trading the Shares because of a
regulatory halt similar to a halt based on
NYSE Arca Equities Rule 7.12 and/or a
halt because the Indicative Partnership
Value or the value of the applicable
Underlying Index is no longer available,
or (2) the listing market delists the
Shares.
This approval order is conditioned on
the Exchange’s adherence to these
representations.
The Commission finds good cause for
partially approving this proposed rule
change with regard to the UTP of the
Original Funds and Rule 9.2(a)
‘‘Diligence to Accounts’’ before the
thirtieth day after the publication of
notice thereof in the Federal Register.
As noted previously, the Commission
previously found that the listing and
trading of these Shares on the amex is
consistent with the Act.28 The
Commission presently is not aware of
any issue that would cause it to revisit
that earlier finding or preclude the
trading of these funds on the Exchange
pursuant to UTP. Rule 9.2(a) ‘‘Diligence
as to Accounts’’ is substantially similar
to the suitability standards previously
approved for other self-regulatory
organizations. Therefore, accelerating
approval of this proposed rule change
should benefit investors by creating,
without undue delay, additional
competition in the market for these
Shares and suitability standards that
will enhance investor protection.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act, that the
proposed rule change (SR–PCX–2005–
115), as amended, is hereby approved
on an accelerated basis.29
28 See
Amex Order and Amex Notice, supra note
8.
29 15
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For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.30
in a commodity pool that, in turn, holds
such long positions (‘‘Commodity Index
Trust Shares’’) and trading, pursuant to
UTP, shares (‘‘Shares’’) of the iShares
GSCI Commodity-Indexed Trust (the
‘‘Trust’’).4
The text of the proposed rule change
appears below. All text is new.
*
*
*
*
*
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. 06–5729 Filed 6–27–06; 8:45 am]
BILLING CODE 8010–01–M
SECURITIES AND EXCHANGE
COMMISSION
Rules of NYSE Arca Equities, Inc.
Rule 8.203
[Release No. 34–54025; File No. SR–
NYSEArca–2006–12]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and Order
Granting Accelerated Approval of
Proposed Rule Change and
Amendment No. 1 Relating to iShares
GSCI Commodity-Indexed Trust
June 21, 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 26,
2006, NYSE Arca, Inc. (the ‘‘Exchange’’),
through its wholly owned subsidiary
NYSE Arca Equities, Inc. (‘‘NYSE Arca
Equities’’ or the ‘‘Corporation’’), filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by the Exchange. On June
19, 2006, the Exchange 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 and is approving the
proposal, as amended, on an accelerated
basis.
1. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange, through its wholly
owned subsidiary NYSE Arca Equities,
proposes to amend its rules governing
NYSE Arca, LLC (also referred to as the
‘‘NYSE Arca Marketplace’’), the equities
trading facility of NYSE Arca Equities.
The Exchange proposes new NYSE Arca
Equities Rule 8.203 in order to permit
trading, either by listing or pursuant to
unlisted trading privileges (‘‘UTP’’),
shares issued by a trust that is a
commodity pool that holds long
positions in futures contracts on a
specified commodity index, or interests
jlentini on PROD1PC65 with NOTICES
30 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Amendment No. 1 made changes to the
proposed rule text, as well as to corresponding
sections of the Purpose section. Amendment No. 1
also made other clarifying changes to the Purpose
section.
1 15
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16:52 Jun 27, 2006
Jkt 208001
Commodity Index Trust Shares
(a) The Corporation will consider for
trading, whether by listing or pursuant
to unlisted trading privileges,
Commodity Index Trust Shares that
meet the criteria of this Rule.
(b) Applicability. This Rule is
applicable only to Commodity Index
Trust Shares. Except to the extent
inconsistent with this Rule, or unless the
context otherwise requires, the
provisions of the trust issued receipts
rules, Bylaws, and all other rules and
procedures of the Board of Directors
shall be applicable to the trading on the
Corporation of such securities.
Commodity Index Trust Shares are
included within the definition of
‘‘security’’ or ‘‘securities’’ as such terms
are used in the Bylaws and Rules of the
Corporation.
(c) Commodity Index Trust Shares.
The term ‘‘Commodity Index Trust
Shares’’ as used in the Rules shall,
unless the context otherwise requires,
mean a security that (a) is issued by a
trust (‘‘Trust’’) that (i) is a commodity
pool as defined in the Commodity
Exchange Act and regulations
thereunder, and that is managed by a
commodity pool operator registered
with the Commodity Futures Trading
Commission, and (ii) that holds long
positions in futures contracts on a
specified commodity index, or interests
in a commodity pool which, in turn,
holds such long positions; (b) when
aggregated in some specified minimum
number may be surrendered to the Trust
by the beneficial owner to receive
positions in futures contracts on a
specified index and cash or short term
securities. The term ‘‘futures contract’’
is commonly known as a ‘‘contract of
sale of a commodity for future delivery’’
set forth in Section 2(a) of the
Commodity Exchange Act.
(d) Designation. The Corporation may
trade, either by listing or pursuant to
unlisted trading privileges, Commodity
Index Trust Shares based on one or
more securities. The Commodity Index
4 iShares is a registered trademark of Barclays
Global Investors, N.A. GSCI is a registered
trademark of Goldman, Sachs & Co.
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Trust Shares based on particular
securities shall be designated as a
separate series and shall be identified
by a unique symbol.
(e) Initial and Continued Listing.
Commodity Index Trust Shares will be
listed and traded on the Corporation
subject to application of the following
criteria:
(1) Initial Listing—the Corporation
will establish a minimum number of
Commodity Index Trust Shares required
to be outstanding at the time of
commencement of trading on the
Corporation.
(2) Continued Listing—the
Corporation will consider the
suspension of trading in or removal
from listing of a series of Commodity
Index Trust Shares under any of the
following circumstances:
(i) following the initial twelve-month
period beginning upon the
commencement of trading of the
Commodity Index Trust Shares, there
are fewer than 50 record and/or
beneficial holders of Commodity Index
Trust Shares for 30 or more consecutive
trading days;
(ii) if the value of the applicable
underlying index is no longer calculated
or available on at least a 15-second
delayed basis from a source unaffiliated
with the sponsor, the Trust or the trustee
of the Trust; or
(iii) if the net asset value for the trust
is no longer disseminated to all market
participants at the same time;
(vi) if the Indicative Trust Value is no
longer made available on at least a 15second delayed basis; or
(v) if such other event shall occur or
condition exists which in the opinion of
the Corporation makes further dealings
on the Corporation inadvisable.
Upon termination of a Trust, the
Corporation requires that Commodity
Index Trust Shares issued in connection
with such entity Trust be removed from
Corporation listing. A Trust may
terminate in accordance with the
provisions of the Trust prospectus,
which may provide for termination if
the value of the Trust falls below a
specified amount.
(3) Term—The stated term of the
Trust shall be as stated in the Trust
prospectus. However, a Trust may be
terminated under such earlier
circumstances as may be specified in
the Trust prospectus.
(4) Trustee—The following
requirements apply:
(i) The trustee of a Trust must be a
trust company or banking institution
having substantial capital and surplus
and the experience and facilities for
handling corporate trust business. In
cases where, for any reason, an
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Agencies
[Federal Register Volume 71, Number 124 (Wednesday, June 28, 2006)]
[Notices]
[Pages 36850-36856]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 06-5729]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-54026; File No. SR-PCX-2005-115]
Self-Regulatory Organizations; Pacific Exchange, Inc. (n/k/a NYSE
Arca, Inc.); Notice of Filing of a Proposed Rule Change and Amendment
Nos. 1 and 2 Thereto Relating and Order Granting Partial Accelerated
Approval To Trading Shares of the Funds of the ProShares Trust Pursuant
to Unlisted Trading Privileges
June 21, 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 October 11, 2005, the Pacific Exchange, Inc. (n/k/a NYSE Arca, Inc.)
(the ``Exchange''), through its wholly owned subsidiary PCX Equities,
Inc. (n/k/a/ NYSE Arca Equities, Inc.) (``NYSE Arca Equities'' or the
``Corporation''), filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II below, which Items have been prepared by the Exchange.\3\ The
Exchange filed Amendment No. 1 to the proposed rule change on November
21, 2005.\4\ The Exchange filed Amendment No. 2 to the proposed rule
change on May 5, 2006.\5\ The Commission is publishing this notice to
solicit comments on the proposed rule change, as amended, from
interested persons and is partially approving the proposal, as amended,
on an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ On March 6, 2006, the Pacific Exchange, Inc. (``PXC''),
filed with the Commission a proposed rule change, which was
effective upon filing, to change the name of the Exchange, as well
as several other related entities, to reflect Archipelago's recent
acquisition of PCX and the merger of the NYSE with Archipelago. See
File No. SR-PCX-2006-24. All references herein have been changed to
reflect these transactions. Telephone Conference between Lisa
Dallmer, Direct, NYSE Arca Equities, Inc., and Florence E. Harmon,
Senior Special Counsel, Division of Market Regulation
(``Division''), Commission, on June 21, 2006.
\4\ Amendment No. 1 replaced and superseded the original filing
in its entirety.
\5\ Amendment No. 2 replaced and superseded Amendment No. 1 in
its entirety.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange, through its wholly owned subsidiary NYSE Arca
Equities, proposes to trade shares (``Shares'') of the following twelve
funds of the ProShares Trust (f/k/a xtraShares Trust) (the ``Trust''):
Ultra 500 Fund, Ultra 100 Fund, Ultra 30 Fund, Ultra Mid-Cap 400
[[Page 36851]]
Fund, Short 500 Fund, Short 100 Fund, Short 30 Fund, Short Mid-Cap 400
Fund, Ultra Short 500 Fund, Ultra Short 100 Fund, Ultra Short 30 Fund
and Ultra Short Mid-Cap 400 Fund (the ``Funds'') pursuant to unlisted
trading privileges (``UTP'') and to amend NYSE Arca Equities Rule
9.2(a) (``Diligence as to Accounts'') to accommodate the trading of the
Shares. While the Commission is publishing the Exchange's entire
proposal for notice, the Commission is only approving, on an
accelerated basis, the portion of the proposal pertaining to the
trading, pursuant to UTP, of the Ultra 500 Fund, Ultra 100 Fund, Ultra
30 Fund, Ultra Mid-Cap 400 Fund, Short 500 Fund, Short 100 Fund, Short
30 Fund, Short Mid-Cap 400 Fund and the portion of the proposal
pertaining to NYSE Arca Equities Rule 9.2(a) because the four remaining
funds have not been approved for trading on the primary listing
exchange, the American Stock Exchange LLC (``AMEX'').
The text of the proposed rule change appears below. Additions are
in italic.
* * * * *
Rules of NYSE Arca Equities, Inc.
Rule 9
Conducting Business With The Public
Rule 9.2(a).
Diligence As To Accounts
(1) Every ETP Holder, through a general partner, a principal
executive officer or a designated authorized person, shall use due
diligence to learn the essential facts relative to every customer,
every order, every account accepted or carried by such ETP Holder and
every person holding power of attorney over any account accepted or
carried by such ETP Holder.
(2) In recommending to a customer the purchase, sale or exchange of
any security, an ETP Holder shall have reasonable grounds for believing
that the recommendation is suitable for such customer upon the basis of
any facts disclosed by the customer as to his other security holdings,
financial situation and needs. Prior to the execution of a transaction
recommended to a non-institutional customer (defined below), other than
transactions with customers where investments are limited to money
market mutual funds, an ETP Holder shall make reasonable efforts to
obtain information concerning the customer's financial status, tax
status, investment objectives, and such other information used or
considered to be reasonable by such ETP Holder or registered
representative in making recommendations to the customer.
(3) For purposes of this Rule, the term ``non-institutional
customers'' shall mean a customer that does not qualify as an
``institutional account.'' The term ``institutional account'' means the
account of a bank, savings and loan association, insurance company,
registered investment company, investment adviser registered either
with the Securities and Exchange Commission under Section 203 of the
Investment Advisers Act of 1940 or with a state securities commission
(or any agency or office performing like functions), or any other
natural person or entity with total assets of at least $50 million.
* * * * *
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. The
text of these statements may be examined at the places specified in
Item III below, and is set forth in Sections A, B, and C below.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
I. Purpose
Under NYSE Area Equities Rule 5.2(j)(3), the Exchange may propose
to list and/or trade pursuant to UTP ``Investment Company Shares.'' \6\
With this filing, the Exchange proposes to trade pursuant to UTP the
Shares of the Funds under NYSE Arca Equities Rule 5.2(j)(3). The
Exchange represents that the Shares, which seek to provide investment
results that exceed the daily performance of a specified stock index by
a specified percentage or that seek to provide investment results that
correspond to the inverse or opposite of the index's daily performance
or twice the inverse or opposite (-200%) of the index's daily
performance, qualify as Investment Company shares as defined in NYSE
Arca Equities Rule 5.2(j)(3).\7\ To accommodate the trading of the
Shares, the Exchange is proposing to amend NYSE Arca Equities Rule
9.2(a) (``Diligence as to Accounts''), as more fully described below
under the heading ``Information Bulletin.'' The Commission previously
approved the original listing and trading of the Shares of eight of the
Funds on the American Stock Exchange LLC (``Amex'').\8\ A proposal to
list and trade the Shares of the remaining four Funds has been filed
with the Commission by Amex, but has not yet been approved by the
Commission.\9\
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\6\ In October 1999, the Commission approved NYSE Arca Equities
Rule 5.2(j)(3), which sets forth the rules related to listing and
trading criteria for Investment Company Shares. See Securities
Exchange Act Release No. 41983 (October 6, 1999), 64 FR 56008
(October 15, 1999) (SR-PCX-1998-29). In July 2001, the Commission
also approved the Exchange's generic listing standards for listing
and trading, or the trading pursuant to UTP, of Investment Company
Shares under NYSE Arca Equities Rule 5.2(j)(3). See Securities
Exchange Act Release No. 44551 (July 12, 2001), 66 FR 37716 (July
19, 2001) (SR-PCX-2001-14). The definition of an Investment Company
Unit is set forth in NYSE Arca Equities Rule 5.1(b)(15), which
provides that an Investment Company Unit is a security representing
an interest in a registered investment company that could be
organized as a unit investment trust, an open-end management
investment company or a similar entity.
\7\ NYSE Arca Equities Rule 5.2(j)(3)(A)(i)(a) allows the
listing and trading of Investment Company Shares issued by a
registered investment company that holds securities comprising, or
otherwise based on or representing an interest in, an index or
portfolio or securities. The Exchange represents that the Shares
qualify under NYSE Arca Equities Rule 5.2(j)(3) because the Shares
are being registered under the Investment Company Act of 1940 (the
``1940 Act'') and are ``otherwise based on'' an index.
\8\ See Securities Exchange Act Release No. 34-52553 (October 3,
2005), 70 FR 59100 (October 11, 2005) (SR-SMEX-2004-62) (the ``Amex
Order'') (approving the listing and trading on Amex of the following
eight Funds: Ultra 500 Fund, Ultra 100 Fund, Ultra 30 Fund, Ultra
Mid-Cap 400 Fund ; Short 500 Fund, Short 100 Fund, Ultra 100 Fund,
Ultra 100 Fund, Ultra 30 Fund, Ultra Mid-Cap 400 Fund; Short 500
Fund, Short 100 Fund, Short 30 Fund and Short Mid-Cap 400 Fund). See
also Securities Exchange Act Release No. 52197 (August 2, 2005), 70
FR 46228 August 9, 2005) (SR-AMEX-2004-62) (the ``Amex Notice'').
\9\ See SR-AMEX-2006-41 (April 28, 2006) (the ``Amex Proposal'')
(seeking accelerated approval to list and trade on Amex the Ultra
Short 500 Fund, Ultra Short 100 Fund, Ultra Short 30 Fund and Ultra
short Mid-Cap 400 Fund).
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Four of the Funds--the Ultra 500, Ultra 100, Ultra 30, and Ultra
Mid-Cap 400 Funds (the ``Bullish Funds'')--seek daily investment
results, before fees and expenses, that correspond to twice (200%) the
daily performance of the Standard & Poor's 500[supreg] Index (``S&P
500''), the Nasdaq-100[supreg] Index (``Nasdaq 100''), the Dow Jones
Industrial Average\SM\ (``DJIA''), and the S&P MidCap400\TM\ Index
(``S&P Midcap''), respectively. Each such index is referred to herein
individually as an ``Underlying Index'' or ``Index'' and collectively
as ``Underlying Indexes,''\10\Each of these Funds if successful in
meeting its objective, should gain, on a percentage basis,
[[Page 36852]]
approximately twice as much as the Fund's Underlying Index when the
prices of the securities in such Index increase on a given day, and
should lose approximately twice as much when such prices decline on a
given day.
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\10\ Exchange-traded funds based on the Underlying Indexes are
traded on the NYSE Arca Marketplace. The Statement of Additional
Information (``SAI'') for the Funds discloses that each Fund
reserves the right to substitute a different Underlying Index under
certain circumstances. In the event a Fund substitutes a different
index, the Exchange will file a new Rule 19b-4 filing with the
Commission if the listing market does so.
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In addition, four Funds-- the Short 500, Short 100, Short 30, and
Short Mid-Cap 400 Funds (the ``Initial Bearish Funds'')--seek daily
investment results, before fees and expenses, which correspond to the
inverse or opposite of the daily performance (-100%) of the S&P 500,
Nasdaq 100, DJIA and S&P MidCap, respectively. If each of these Funds
is successful in meeting its objective, the net asset value (the
``NAV'') \11\ of shares of each Fund should increase approximately as
much, on a percentage basis, as the respective Underlying Index
decreases when the prices of the securities in the Index decline on a
given day; or should decrease approximately as much, on a percentage
basis, as the respective Index gains when the prices of the securities
in the index rise on a given day.
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\11\ The NAV of each Fund is calculated and determined each
business day at the close of regular trading at the Amex, typically
4 p.m. eastern time (``ET'').
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The remaining four Funds--the Ultra Short 500, Ultra Short 100,
Ultra Short 30, and Ultra Short Mid-Cap 400 Funds (the ``Additional
Bearish Funds'')--seek daily investment results, before fees and
expenses, that correspond to twice (or two times) the inverse or
opposite (-200%) of the daily performance of the S&P 500, Nasdaq 100,
DJIA and S&P MidCap, respectively. If each of these Funds is successful
in meeting its objective, the net asset value (the ``NAV'') of the
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. The ``Initial Bearish Funds'' and the ``Additional Bearish Funds''
are referred to herein collectively as the ``Bearish Funds.''
The Shares represent beneficial ownership interests in the net
assets of the Funds, less expenses. The Bullish Funds generally will
hold at least 85% of their assets in the component equity securities
(``Equity Securities'') of the relevant Underlying Index. The remainder
of assets will be devoted to Financial Instruments (as defined below)
that are intended to create the additional needed exposure to such
Underlying Index necessary to pursue the Fund's investment objective.
The Bearish Funds will not invest directly in the component securities
of the relevant Underlying Index, but instead, will create short
exposure to such Index. Normally 100% of the value of the portfolios of
each Bearish Fund will be devoted to Financial Instruments (defined
below) and money market instruments, including U.S. government
securities and repurchase agreements (the ``Money Market
Instruments'').
The financial instruments to be held by any of the Bullish or
Bearish 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. ProShare
Advisors LLC is the investment adviser (the ``Advisor'') to each Fund.
(a) The Shares. A description of the Trust, the operation of the
Funds and the creation and redemption process for the Shares is set
forth in the Amex Notice, the Amex Order and the Amex Proposal. To
summarize, issuances of Shares will be made only in aggregations of at
least 50,000 Shares or multiples thereof (``Creation Shares'' or
``Creation Unit Aggregations''). The Funds will issue and redeem the
Shares on a continuous basis, by or through participants that have
entered into participant agreements (each, an ``Authorized
Participant'') with the Distributor.
Persons purchasing Creation Unit Aggregations from the Bullish
Funds do so through an ``in-kind'' process in which a basket of
securities (the ``Deposit Securities''), together with an amount of
cash (the ``Cash Balancing Amount''), plus the applicable transaction
fee is deposited with the Fund. The redeeming Authorized Participant
deposits Bullish Fund Shares in Creation Unit Aggregations in exchange
for a basket of securities (the ``Redemption Securities''), which in
most cases will be the same as the Deposit Securities required of
investors purchasing Creation Shares on the same day. The redeeming
Authorized Participant may receive from or pay to the Fund a Cash
Balancing Amount and also must pay to the Fund a transaction fee. A
Fund has the right to require creation payments or a right to make
redemption payments in cash, in kind, or a combination of each.
The Bearish 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 Bearish
Funds is due to the limited transferability of Financial Instruments.
The Exchange believes that Bearish Fund Shares will not trade at a
material discount or premium to the underlying securities held by a
Fund based on potential arbitrage opportunities.\12\
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\12\ According to the Amex Order, in their 1940 Act Application,
the Applicants stated that they do not believe that All-Cash
Payments will affect arbitrage efficiency. This is because the
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 state 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
underlying Equity Securities and/or Financial Instruments.
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NAV per Share of each Fund is computed by dividing the value of the
net assets of such Fund (i.e., the value of its total assets less total
liabilities) by its total number of Shares outstanding. Expenses and
fees are accrued daily and taken into account for purposes of
determining NAV. The NAV of each Fund is calculated by the accounting
agent for the Fund and determined each business day at the close of
regular trading of the NYSE (ordinarily 4:00 p.m. New York time). More
information regarding the calculation of the NAV is set forth in the
Amex Order.
(b) Dissemination of Information About the Shares and the
Underlying Indexes. The Trust's or Advisor's Web site, which is and
will be publicly accessible at no charge (and to which the Exchange ill
provide a hyperlink on its Web site), will contain the following
information for each Fund's Shares: (i) 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; (ii)
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
reported closing price and NAV, and the magnitude of such premiums and
discounts; (iii) its Prospectus and Product Description; and (iv) other
quantitative information such as daily trading volume.
According to the Amex Order, 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 in
Indicative Intra-Day Value (the ``IIV'') (discussed below),
[[Page 36853]]
recent NAV, shares outstanding, estimated cash amount, and total cash
amount per Creation Unit. The Amex will make available on its Web site
(https://www.amex.com) daily trading volume, closing price, the NAV, and
final dividend amounts, if any, to be paid for each Fund. The closing
prices of the Deposit Securities are readily available from, as
applicable, exchanges, automated quotation systems, published or other
public sources, or on-line information services such as Bloomberg or
Reuters.
Each Fund's total portfolio composition will be disclosed on the
Web site of the trust (https://www.profunds.com). The Trust expects that
Web site disclosure of portfolio holdings will be made daily and will
include, as applicable, the names and number of shares held of each
specific Equity Security, 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'' and the ``PCF
File''.\13\ 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 and PCF File provided to authorized
Participants. The format of the public Web site disclosure and the IIV
and PCF Files will differ because the public Web site will list all
portfolio holdings, whereas the IIV and PCF Files will similarly
provide the portfolio holdings but in a format appropriate for
Authorized Participants, i.e., the exact components of a Creation Unit.
Accordingly, all investors will have access to the current portfolio
composition of each Fund through the Trust Web site at https://
www.profunds.com.
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\13\ According the Amex Order, at the end of each business day,
the Trust will create a portfolio composition file (``PCF'') for
each Fund, which it will transmit via JPMorgan Chase Bank (the
``Index Receipt Agent'') to the National Securities Clearing
Corporation (``NSCC'') before the open of business the next business
day. Because the NSCC's system for the receipt and dissemination to
its participants of the 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 Fund's
holdings of Financial Instruments. The IIV File will contain, for
each Bullish Fund (to the extent that it holds Financial
Instruments) and Bearish Fund, information sufficient by itself or
in connection with the PCF File and other available information for
market participants to calculate a Fund's IIV and effectively
arbitrage the Fund. The information in the PCF File and the IIV File
will be available to all participants in the NSCC system.
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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. According to the Amex Order,
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.
In order to provide updated information relating to each Fund for
use by investors, professionals, and persons wishing to create or
redeem Shares, the Amex will disseminate through the facilities of the
CTA from 9:30 a.m. ET to 4:15 p.m. ET: (i) continuously, the market
value of a share; and (ii) every 15 seconds, a calculation of the IIV
as calculated by a third-party calculator (the ``IIV Calculator'')
currently expected to be Amex, according to the Amex Order. 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.
Information regarding the calculation methodology for the IIV for the
Bullish Funds and the Bearish Funds is set forth in the Amex Order.
The IIV is designed to provide investors with a reference value
that can be used in connection with other related market information.
The IIV may not reflect the value of all securities included in the
Underlying Index. In addition, the IIV does not necessarily reflect the
precise composition of the current portfolio of securities held by each
Fund at a particular point in time. Therefore, the IIV should not be
viewed as a real time update of the NAV of a particular Fund which is
calculated only once a day.
(c) UTP Trading Criteria. The Exchange represents that it will
cease trading the Shares of a Fund during the listing market's trading
hours if: (a) the listing market stops trading the Shares because of a
regulatory halt similar to a halt based on NYSE Arca Equities Rule 7.12
or a halt because the IIV or the value of the applicable Underlying
Index is no longer available; or (b) the listing market delists the
shares. Additionally, the Exchange may cease trading the Shares of a
Fund if such other event shall occur or condition exists which in the
opinion of the Exchange makes further dealings on the Exchange
inadvisable.
(d) Trading Rules. The Exchange deems the Shares to be equity
securities, thus rendering trading in the Shares subject to the
Exchange's existing rules governing the trading of equity securities.
Shares will trade on the NYSE Arca Marketplace from 9:30 a.m. ET until
8 p.m. ET, even if the IIV is not disseminated from 4:14 p.m. ET to 8
p.m. ET.\14\ The Exchange has appropriate rules to facilitate
transactions in the Shares during all trading sessions. The minimum
trading increment for Shares on the Exchange will be $0.01.
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\14\ Because NSCC does not disseminate the new basket amount to
market participant until approximately 6 p.m. to 7 p.m. ET, an
updated IIV is not possible to calculate during the Exchange's late
trading session. The Exchange also states that currently the
official index sponsors for the Funds' indexes do not calculate
updated index values during the Exchange's late trading session;
however, if the index sponsors did so in the future, the Exchange
will not trade this product unless such official index value is
widely disseminated. Telephone Conference between Lisa Dallmer,
Director, NYSE Arca Equities, Inc., and Florence E. Harmon, Senior
Special Counsel, Division, Commission, on June 21, 2006.
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With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Shares of a Fund. Trading may be halted because of
market conditions or for reasons that, in the view of the Exchange,
make trading in the Shares inadvisable. These may include: (1) The
extent to which trading is not occurring in the securities comprising a
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. In addition,
trading in Shares will be subject to trading halts caused by
extraordinary market volatility pursuant to the Exchange's
[[Page 36854]]
``circuit breaker'' rule\15\ or by the halt or suspension of trading of
the underlying securities.\16\
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\15\ See NYSE Arca Equities Rule 7.12.
\16\ See ``UTP Trading Criteria'' above for specific instances
when the Exchange will cease trading the Shares.
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Shares will be deemed ``Eligible Listed Securities,'' as defined in
NYSE Arca Equities Rule 7.55, for purposes of the Intermarket Trading
System (``ITS'') Plan and therefore will be subject to the trade
through provisions of NYSE Arca Equities Rule 7.56, which require that
ETP Holders avoid initiating trade-throughs for ITS securities.
(e) Surveillance. The Exchange intends to utilize its existing
surveillance procedures applicable to derivative products to monitor
trading in the Shares. The Exchange represents that these procedures
are adequate to monitor Exchange trading of the Shares.
The Exchange's current trading surveillance focuses on detecting
securities trading outside their normal patterns. When such situations
are detected, surveillance analysis follows and investigations are
opened, where appropriate, to review the behavior of all relevant
parties for all relevant trading violations.
The Exchange is able to obtain information regarding trading in the
Shares and the securities comprising the Underlying Indexes through ETP
Holders in connection with such ETP Holders' proprietary or customer
trades which they effect on any relevant market. In addition, the
Exchange may obtain trading information via the Intermarket
Surveillance Group (``ISG'') from other exchanges who are members or
affiliates of the ISG.
In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
(f) Information Bulletin. Prior to the commencement of trading, the
Exchange will inform its ETP Holders in an Information Bulletin of the
special characteristics and risks associated with trading the Shares.
Specifically, the Information Bulletin will discuss the following: (1)
The procedures for purchases and redemptions of Shares in Creation Unit
Aggregations (and that Shares are not individually redeemable); (2)
NYSE Arca Equities Rule 9.2(a), as amended herein and more fully
described below, which imposes a duty of due diligence on its ETP
Holders to learn the essential facts relating to every customer prior
to trading the Shares; (3) how information regarding the IIV is
disseminated; (4) the requirement that ETP Holders deliver a prospectus
to investors purchasing newly issued Shares prior to or concurrently
with the confirmation of a transaction; and (5) trading information.
Specifically, the proposed amendment to NYSE Arca Equities Rule 9.2(a),
which will be discussed in the Information Bulletin as noted above,
provides that ETP Holders, before recommending a transaction in the
Shares, must have reasonable grounds to believe that the recommendation
is suitable for the customer based on any facts disclosed by the
customer as to his other security holdings and as to his financial
situation and needs. Further, the proposed rule amendment provides that
prior to the execution of a transaction recommended to a non-
institutional customer, ETP Holders should make reasonable efforts to
obtain information concerning the customer's financial status, tax
status, investment objectives and any other information that they
believe would be useful to make a recommendation.
In addition, the Information Bulletin will advise ETP Holders,
prior to the commencement of trading, of the prospectus delivery
requirements applicable to the Funds.\17\ The Exchange notes that
investors purchasing Shares directly from the Trust will receive a
prospectus. ETP Holders purchasing Shares from the Trust for resale to
investors will deliver a prospectus to such investors. The Information
Bulletin will also discuss any relief, if granted, by the Commission or
the staff from any rules under the Act.
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\17\ According to the Amex Order, their 1940 Act Application
included a request that the exemptive order also grant 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. Any Product Description used in reliance on
Section 24(d) exemptive relief will comply with all representations
and conditions set forth in the order.
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In addition, the Information Bulletin will reference that the Trust
is subject to various fees and expenses described in the Registration
Statement. The Information Bulletin will also disclose that the NAV for
the Shares will be calculated shortly after 4 p.m. ET each trading day.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act,\18\ in general, and furthers the
objectives of Section 6(b)(5),\19\ in particular, in that it is
designed to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in facilitating
transaction in securities, to remove impediments and perfect the
mechanisms of a free and open market, and, in general, to protect
investors and the public interest.
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\18\ 15 U.S.C. 78s(b).
\19\ 15 U.S.C. 78s(b)(5).
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In addition, the Exchange believes that the proposal is consistent
with Rule 12f-5 under the Act \20\ because it deems the Shares to be
equity securities, thus rendering the Shares subject to the Exchange's
existing rules governing the trading of equity securities.
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\20\ 17 CFR 240.12f-5.
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments on the proposed rule change were neither solicited
nor received.
III. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change, as amended, is consistent with the Act. Comments may be
submitted by any of the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-PCX-2005-115 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-PCX-2005-115. 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
[[Page 36855]]
with respect to the proposed rule change that are filed with the
Commission, and all written communications relating to the proposed
rule change between the Commission and any person, other than those
that may be withheld from the public in accordance with the provisions
of 5 U.S.C. 552, will be available for inspection and copying in the
Commission's Public Reference Room. Copies of such filing also will be
available for inspection and copying at the principal office of the
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-PCX-
2005-115 and should be submitted on or before July 19, 2006.
IV. Commission's Findings and Order Granting Accelerated Partial
Approval of Proposed Rule Change
The Commission is approving the portion of the proposed rule
change, as amended, pertaining to the trading pursuant to UTP of eight
Funds: Ultra 500 Fund, Ultra 100 Fund Ultra 30 Fund, Ultra Mid-Cap 400
Fund, Short 500 Fund, Short 100 Fund, Short 30 Fund, and Short Mid-Cap
400 Fund (``Original Funds''). The Commission is also approving the
Exchange's Rule 9.2(a) with respect to ``Diligence to Accounts.'' With
regard to the trading pursuant to UTP of the Original Funds and the
implementation of Rule 9.2(a) ``Diligence to Accounts,'' the Commission
finds that the proposed rule change, as amended, is consistent with the
requirements of the Act and the rules regulations thereunder applicable
to a national securities exchange.\21\ In particular, the Commission
finds that the portion of the proposed rule change pertaining to the
Original Funds and Rule 9.2(a) is consistent with Section 6(b)(5) of
the Act,\22\ which requires that an exchange have rules designed, among
other things, to promote just and equitable principles of trade, to
remove impediments to and perfect the mechanism of a free and open
market and a national market system, and in general to protect
investors and the public interest.
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\21\ In approving this rule change, the Commission notes that it
has considered the proposed rule's impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
\22\ 15 U.S.C. 78f(b)(5).
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In addition, the Commission finds that the portion of the proposal
pertaining to the trading the Original Funds is consistent with Section
12(f) of the Act,\23\ which permits an exchange to trade, pursuant to
UTP, a security that is listed and registered on another exchange.\24\
The Commission notes that it previously approved the listing and
trading of the Shares of the Original Funds on the Amex.\25\ The
Commission also finds that the proposal is consistent with Rule 12f-5
under the Act,\26\ which provides that an exchange shall not extend UTP
to a security unless the exchange has in effect a rule or rules
providing for transactions in the class or type of security to which
the exchange extends UTP. NYSEArca rules deem the Shares to be equity
securities, thus trading in the Shares will be subject to the
Exchange's existing rules governing the trading of equity securities.
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\23\ 15 U.S.C. 78l(f).
\24\ Section 12(a) of the Act, 15 U.S.C. 781(a), generally
prohibits a broker-dealer from trading a security on a national
securities exchange unless the security is registered on that
exchange pursuant to Section 12 of the Act. Section 12(f) of the Act
excludes from this restriction trading in any security to which an
exchange ``extends UTP.'' When an exchange extends UTP to a
security, it allows its members to trade the security as if it were
listed and registered on the exchange even though it is not so
listed and registered.
\25\ See Amex Order and Amex Notice, supra note 8.
\26\ 17 CFR 240.12f-5.
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The Commission further believes that the proposal is consistent
with Section 11A(a)(1)(C)(iii) of the Act,\27\ which sets forth
Congress's finding that it is in the public interest and appropriate
for the protection of investors and the maintenance of fair and orderly
markets to assure the availability to brokers, dealers, and investors
of information with respect to quotations for and transactions in
securities.
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\27\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
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In connection with the Exchange's UTP of the Shares, of the
Original Funds, the Exchange will cease trading in the Shares if: (1)
the listing market stops trading the Shares because of a regulatory
halt similar to NYSE Arca Equities Rule 7.12 or a halt because the
Indicative Partnership Value or the value of the applicable Underlying
Index is no longer available, or (b) the listing market delists the
Shares. Additionally, the Exchange may cease trading the Shares if such
other event shall occur or condition exists which in the opinion of the
Exchange makes further dealings on the Exchange inadvisable.
In support of the portion of the proposed rule change regarding UTP
of the Shares, of the Original Funds, the Exchange has made the
following representations:
1. The Exchange has appropriate rules to facilitate transactions in
this type of security in all trading sessions.
2. The Exchange's surveillance procedures are adequate to properly
monitor the trading of the Shares on the Exchange.
3. The Exchange will distribute an Information Bulletin to its
members prior to the commencement of trading of the Shares on the
Exchange that explains the special characteristics and risks of trading
the Shares.
4. The Exchange will require a member with a customer who purchases
newly issued Shares on the Exchange to provide that customer with a
product prospectus and will note this prospectus delivery requirement
in the Information Bulletin.
5. The Exchange will cease trading in the Shares if (1) the listing
market stops trading the Shares because of a regulatory halt similar to
a halt based on NYSE Arca Equities Rule 7.12 and/or a halt because the
Indicative Partnership Value or the value of the applicable Underlying
Index is no longer available, or (2) the listing market delists the
Shares.
This approval order is conditioned on the Exchange's adherence to
these representations.
The Commission finds good cause for partially approving this
proposed rule change with regard to the UTP of the Original Funds and
Rule 9.2(a) ``Diligence to Accounts'' before the thirtieth day after
the publication of notice thereof in the Federal Register. As noted
previously, the Commission previously found that the listing and
trading of these Shares on the amex is consistent with the Act.\28\ The
Commission presently is not aware of any issue that would cause it to
revisit that earlier finding or preclude the trading of these funds on
the Exchange pursuant to UTP. Rule 9.2(a) ``Diligence as to Accounts''
is substantially similar to the suitability standards previously
approved for other self-regulatory organizations. Therefore,
accelerating approval of this proposed rule change should benefit
investors by creating, without undue delay, additional competition in
the market for these Shares and suitability standards that will enhance
investor protection.
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\28\ See Amex Order and Amex Notice, supra note 8.
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V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the Act,
that the proposed rule change (SR-PCX-2005-115), as amended, is hereby
approved on an accelerated basis.\29\
\29\ 15 U.S.C. 78s(b)(2).
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[[Page 36856]]
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\30\
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\30\ 17 CFR 200.30-3(a)(12).
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. 06-5729 Filed 6-27-06; 8:45 am]
BILLING CODE 8010-01-M