Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing of Amendment No. 3 to the Proposed Rule Change, and Order Granting Accelerated Approval of Proposed Rule Change as Modified by Amendment Nos. 2 and 3 To Modify Certain Fees for Listing on The NASDAQ Stock Market and To Make Available Certain Products and Services, 6017-6021 [E7-2083]
Download as PDF
Federal Register / Vol. 72, No. 26 / Thursday, February 8, 2007 / Notices
Exchange, Inc. (n/k/a NYSE Arca, Inc.),
and Philadelphia Stock Exchange, Inc.
The proposed amendment would add
ISE as a participant to the Joint-SRO
Plan.
Section III(b) of the Joint-SRO Plan
provides that a national securities
exchange or national securities
association may become a party to the
Plan by: (i) Executing a copy of the Plan,
as then in effect (with the only changes
being the addition of the new
participant’s name in Section II(a) of the
Plan and the new participant’s singledigit code in Section VI(a)(1) of the
Plan) and (ii) submitting such executed
plan to the Commission for approval.
ISE submitted a signed copy of the JointSRO Plan to the Commission in
accordance with the procedures set
forth in the Plan regarding new
participants.
The Commission finds that the
amendment to the Joint-SRO Plan is
consistent with the requirements of the
Act and the rules and regulations
thereunder. Specifically, the
Commission finds that the proposed
amendment is consistent with the
requirements of Section 11A of the Act,5
and Rule 608 of Regulation NMS.6 The
Plan established appropriate procedures
for market centers to follow in making
their monthly reports required pursuant
to Rule 605 of Regulation NMS available
to the public in a uniform, readily
accessible, and usable electronic format.
The amendment to include ISE as a
participant in the Joint-SRO Plan should
contribute to the maintenance of fair
and orderly markets and remove
impediments to and perfect the
mechanisms of a national market system
by facilitating the uniform public
disclosure of order execution
information by all market centers. The
Commission believes that it is necessary
and appropriate in the public interest,
for the maintenance of fair and orderly
markets, to remove impediments to, and
perfect mechanisms of, a national
market system to allow ISE to become
a participant in the Joint-SRO Plan. The
Commission finds, therefore, that
approving the amendment to the JointSRO Plan is appropriate and consistent
with Section 11A of the Act.7
jlentini on PROD1PC65 with NOTICES
III. Conclusion
It is therefore ordered, pursuant to
Section 11A(a)(3)(B) of the Act 8 and
Rule 608 of Regulation NMS,9 that the
amendment to the Joint-SRO Plan to add
U.S.C. 78k–1.
CFR 242.608.
7 15 U.S.C. 78k–1.
8 15 U.S.C. 78k–1(a)(3)(B).
9 17 CFR 242.608.
ISE as a participant is approved and ISE
is authorized to act jointly with the
other participants to the Joint-SRO Plan
in planning, developing, operating, or
regulating the Plan as a means of
facilitating a national market system.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.10
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–2093 Filed 2–7–07; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[File No. 500–1]
In the Matter of CyberKey Solutions,
Inc.; Order of Suspension of Trading
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of CyberKey
Solutions, Inc. (‘‘CyberKey’’) because of
questions regarding the accuracy of
assertions made by CyberKey, and
others, in press releases and other
public statements to investors,
concerning among other things: (1)
Contracts with the Department of
Homeland Security and/or other
government agencies, (2) revenues
received pursuant to those contracts,
and (3) accounts receivable generated by
those contracts.
The Commission is of the opinion that
the public interest and the protection of
investors require a suspension of trading
in the securities of the above-listed
company.
Therefore, it is ordered, pursuant to
Section 12(k) of the Securities Exchange
Act of 1934, that trading in the abovelisted company is suspended for the
period from 9:30 a.m. EST February 5,
2007 through 11:59 p.m. EST, on
February 16, 2007.
By the Commission.
Nancy M. Morris,
Secretary.
[FR Doc. 07–552 Filed 2–5–07; 11:18 am]
BILLING CODE 8010–01–P
5 15
6 17
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–55202; File No. SR–
NASDAQ–2006–040]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing of Amendment No. 3 to the
Proposed Rule Change, and Order
Granting Accelerated Approval of
Proposed Rule Change as Modified by
Amendment Nos. 2 and 3 To Modify
Certain Fees for Listing on The
NASDAQ Stock Market and To Make
Available Certain Products and
Services
January 30, 2007.
I. Introduction
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
2, 2006, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’ or ‘‘SEC’’) a proposed
rule change to modify certain fees for
listing on The Nasdaq Stock Market and
to make available certain products and
services. On October 30, 2006, Nasdaq
filed Amendment No. 1.3 Nasdaq filed
Amendment No. 2 on October 31, 2006.
The Commission published notice of the
proposed rule change, as amended, in
the Federal Register on November 21,
2006.4 The Commission received 131
comment letters.5 On January 16, 2007,
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Amendment No. 1 was improperly filed, and
has no impact on this proposed rule change.
4 See Securities Exchange Act Release No. 54752
(November 14, 2006), 71 FR 67410.
5 Five comment letters were submitted before
publication of the notice in the Federal Register.
See October 13, 2006 letter from David B. Armon,
Chief Operating Officer (‘‘COO’’), PR Newswire, to
Arnold Golub, Associate General Counsel (‘‘AGC’’),
Nasdaq, and October 25, 2006 letter from Jon Olson,
Chief Financial Officer (‘‘CFO’’), Xilinx, Inc. to
Arnold Golub, AGC, Nasdaq. These two letters were
included as exhibits to Amendment No. 2. See also
November 3, 2006 letter from David B. Armon,
COO, PR Newswire, to Arnold Golub, AGC, Nasdaq;
November 3, 2006 letter from James R. Doty, Baker
Botts LLP to Edward S. Knight, Executive Vice
President (‘‘EVP’’), Nasdaq; November 15, 2006
letter from Michael Nowlan, Chief Executive Officer
(‘‘CEO’’), Market Wire to Christopher Cox,
Chairman, SEC.
The Commission received 117 letters after the
publication of the notice but before Nasdaq filed
Amendment No. 3: November 22, 2006 letter from
Mark Borman, Vice President (‘‘VP’’)—Investor
Relations (‘‘IR’’), ADC; November 22, 2006 letter
from David Humphrey, Director of IR, Arkansas
Best Corporation; November 22, 2006 letter from
Paul Richins, VP of IR, Utah Medical Products, Inc.;
November 22, 2006 letter from Ralph Walther,
Controller, Brooklyn Federal Bancorp, Inc.;
November 24, 2006 letter from Frank Cinatl, VP,
2 17
CFR 200.30–3(a)(29).
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Continued
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Abatix Corp.; November 24, 2006 letter from Scott
C. Harvard, President/CEO, Shore Financial
Corporation; November 25, 2006 letter from Leslie
Green, Green Communications Consulting, LLC;
November 26, 2006 letter from Robert Shuster, CFO,
Independent Bank Corporation; November 27, 2006
letter from Thomas J. Linneman, CEO, Cheviot
Financial Corp.; November 27, 2006 letter from Bill
Newbould, VP, Corporation Communications, Endo
Pharmaceuticals, Inc.; November 27, 2006 letter
from Robert Falconi; November 27, 2006 letter from
Pamela Murphy, VP IR and Corporate
Communications, Incyte Corporation; November 27,
2006 letter from Kevin R. Rhodes, CFO, Edgewater
Technology, Inc.; November 27, 2006 letter from
Wesley A. Harris, Senior Director—Corporate and
Investor Communications, International Speedway
Corporation; November 27, 2006 letter from Vicki
L. La Mar; November 27, 2006 letter from David W.
Dunlap, CFO, Socket Communications, Inc.;
November 27, 2006 letter from Ken Maples, CFO,
Hiland Partners, LP & Hiland Holdings GP, LP;
November 27, 2006 letter from Don T. Seaquist;
November 27, 2006 letter from Mitchell A. Derenzo,
EVP and CFO, American River Bankshares;
November 27, 2006 letter from Nadine Padilla, VP,
IR, Biosite Incorporated; November 28, 2006 letter
from Jim Bauer, VP-IR, ARRIS Group, Inc.;
November 28, 2006 letter from Deirdre Skolfield;
November 28, 2006 letter from Bill Perry, Director,
Public & IR, SumTotal Systems; November 28, 2006
letter from Don Jennings, President, Kentucky First
Federal Bancorp; undated letter from Paul Jennings,
President and CEO, Innospec Inc.; November 29,
2006 letter from Darin Sahler, Global Public
Relations Manager, FARO Technologies; November
29, 2006 letter from William C. Monigle, President,
Bill Monigle Associates; November 29, 2006 letter
from Robert C. Weiner, VP, IR, PSS World Medical,
Inc.; November 29, 2006 letter from Donovan Chin;
November 29, 2006 letter from Donald F. Kuratko,
The Jack M. Gill Chair of Entrepreneurship, The
Kelley School of Business, Indiana University,
Bloomington; November 29, 2006 letter from E.E.
Wang; November 29, 2006 letter from David
Chidester, CFO, Overstock.com; November 29, 2006
letter from Michael W. Dosland, President and CEO,
First Federal Bankshares, Inc.; November 30, 2006
letter from Ronald Remick, SVP and CFO, K-Tron
International, Inc.; November 30, 2006 letter from
Robert J. Caso, CFO, Cellegy Pharmaceuticals;
November 30, 2006 letter from Bill Richardson,
Governor of New Mexico; December 1, 2006 letter
from Shannon Burns, CFA, Gander Mountain
Company; December 1, 2006 letter from Ken
Maples, CFO, Hiland Partners, LP; December 4,
2006 letter from Melvin J. Thompson; December 4,
2006 letter from Steven D. Carr, Managing Director,
Dresner Corporate Services; December 4, 2006 letter
from Geoffrey M. Boyd, CFO, Eschelon Telecom,
Inc.; December 4, 2006 letter from Ann M. Storberg,
VP—IR, American Physicians Capital, Inc.;
December 6, 2006 letter from Michael Frank,
Director of IR, EDGAR Online, Inc.; December 6,
2006 letter from David G. Wallace, IR Officer,
Bancshares of Florida, Inc.; December 7, 2006 letter
from Andrew J. Simmons, CFO, Stealthgas, Inc.;
December 7, 2006 letter from J.O. Michael;
December 6, 2006 letter from Betsy Atkins;
December 7, 2006 letter from Diane Helland,
Director, IR and Corporate Communications,
Quality Distribution; December 7, 2006 letter from
Earle A. MacKenzie, EVP, Shenandoah
Telecommunication Company; December 7, 2006
letter from Bradley Gittings; December 7, 2006 letter
from Michael Walsh, Principal, IR Associates;
December 7, 2006 letter from Scott Poirier, NewStar
Financial, Inc.; December 7, 2006 letter from Rich
Jeffers, Director, IR, NetBank, Inc.; December 7,
2006 letter from Christine Cassiano, Director,
Corporate Communications and IR, Abraxis
BioScience, Inc.; December 8, 2006 letter from Terry
D. Frandsen, CFO, Escalade, Inc.; December 8, 2006
letter from Bruce N. Beckloff, VP of IR, ARM
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15:58 Feb 07, 2007
Jkt 211001
Holdings; December 7, 2006 letter from Mark E.
Reese, SVP and CFO, EMC Insurance Group Inc.;
December 8, 2006 letter from Scott Leslie,
President, One Good Call; December 8, 2006 letter
from John Scott; December 8, 2006 letter from Scott
Huber; December 8, 2006 letter from James Scott;
December 8, 2006 letter from Constantine Konstans,
Professor and Director of the Institute for Excellence
in Corporate Governance, School of Management,
University of Texas at Dallas; December 8, 2006
letter from Charlotte F. Shropshire, Business
Development Ashton Partners; December 8, 2006
letter from Bill Turcotte; December 8, 2006 letter
from David H. Chun, CEO, Equilar, Inc.; December
8, 2006 letter from Marlon S. Evans, Non-Profit
Executive Director; December 9, 2006 letter from
Willa M. McManmon, Director, IR, Trimble;
December 10, 2006 letter from Venkatraman
Balakrishnan, CFO, Infosys Technologies Limited;
December 10, 2006 letter from Brad Burke,
Managing Director, Rice Alliance for Technology
and Entrepreneurship; December 10, 2006 letter
from Judith A. Lindsay, Retired IRO; December 11,
2006 letter from Freddie Liu, CFO, ASE Test
Limited; December 11, 2006 letter from Jos [sic]
Ignacio Del Barrio; December 11, 2006 letter from
Joy Basu, CFO, Rediff.com India Limited; December
11, 2006 letter from Jacqueline Borer, Borer
Financial Communications, LLC; December 11,
2006 letter from Steve D. Albright, VP and CFO,
Reliv International, Inc.; December 11, 2006 letter
from Roland Sackers, CFO, QIAGEN N.V.;
December 11, 2006 letter from Mary Ryan;
December 11, 2006 letter from Mari-Anne Pisarri,
Pickard and Djinis LLP, on behalf of Thomson
Financial LLC; December 11, 2006 letter from Ann
M. Jones, IR Consultant; December 11, 2006 letter
from Mariann Caprino; December 11, 2006 letter
from Donovan Chin; December 11, 2006 letter from
Gale Blackburn, Corporate VP of IR, AmCOMP
Incorporated; December 11, 2006 letter from
Christopher S. Keenan, Director, IR, Cytokinetics;
December 11, 2006 letter from Lillian Vassilatos, IR,
Eclipsys Corporation; December 11, 2006 letter from
Tammy Thayer, President, Center for Advanced
Studies in Business, UW-Madison; December 11,
2006 letter from Sarah Norton, IR; December 11,
2006 letter from Matthew J. Pfeffer, CPA, CFO and
SVP, Finance and Administration; December 11,
2006 letter from Athan Demakos; December 11,
2006 letter from John L. Hunter; December 11, 2006
letter from Suresh K. Bhaskaran; December 11, 2006
letter from Marc R. Paul and Margaret R. Blake,
Baker & McKenzie LLP, on behalf of PR Newswire;
December 11, 2006 letter from F. Scott Dueser,
President and CEO, First Financial Bankshares;
December 11, 2006 letter from Robert L. Stolebarger,
Roger Myers, and Richard M. Mooney, Holme
Roberts & Owen LLP, and James R. Doty and Brad
Bennett, Baker Botts LLP, on behalf of Business
Wire; December 12, 2006 letter from Tom G. Howitt,
CFO, Genetic Technologies Limited; December 12,
2006 letter from Simon C. Adams; December 12,
2006 letter from Ramasubramanian
Venkatasubramanian, Company Secretary, Sify
Limited; December 12, 2006 letter from Eric P.
Merrigan, CPA, Member, CPA Australia; December
12, 2006 letter from Efstathios D. Gourdomichalis,
CFO, Freeseas; December 12, 2006 letter from Paul
McBarron; December 12, 2006 letter from Julian
Thomson, IR Manager, Acergy S.A.; December 12,
2006 letter from John W. Sinders, Jr., Director—
Transportation, Oil Service and Emerging Markets,
Jefferies & Company, Inc.; December 12, 2006 letter
from Dominic Jones, Principal, IRWebReport.com;
December 12, 2006 letter from Fran Butera, CFA,
WPP, Director of IR; December 12, 2006 letter from
Michael P. Black, Associate of the Charted Institute
of Management Accountants; December 12, 2006
letter from Patrick J. Healy, CPA, MBA, CEO, Issuer
Advisory Group; December 12, 2006 letter from Len
Cereghino, The Cereghino Group; December 12,
2006 letter from Louis Ploth, Jr., VP and CFO,
Repros Therapeutics Inc.; December 12, 2006 letter
PO 00000
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Nasdaq filed a response to comments,6
and also filed Amendment No. 3 to the
proposed rule change, asking the
Commission to grant accelerated
approval of the proposed rule change, as
amended. The Commission hereby
issues notice of the filing of Amendment
No. 3 and simultaneously grants
accelerated approval to the proposed
rule change as modified by Amendment
Nos. 2 and 3.
II. Description of the Proposed Rule
Change
With the initial proposed rule change
and Amendment No. 2, Nasdaq
proposed the following:
• To modify the entry fees payable by
issuers listing on the Nasdaq Capital
Market (‘‘Capital Market’’) (assessed on
the date of entry and calculated based
on total shares outstanding) by
increasing the minimum entry fee from
$25,000 for listing up to five million
shares of securities with a maximum of
$50,000 for listing over 15 million
shares, to $50,000 for an issuer listing
up to 15 million shares with a
maximum of $75,000 for an issuer
listing over 15 million shares;
• To modify the fees for listing
additional shares by domestic
companies listed on the Nasdaq Global
Market (‘‘Global Market’’) or the Capital
Market by increasing the minimum
quarterly fee from $2,500 or $0.01 per
from Jonathan E. Drayna, VP, IR, Associated BancCorp; December 12, 2006 letter from Michael N.
Sohn and Donna E. Patterson, Arnold & Porter LLP,
on behalf of Nasdaq; December 12, 2006 letter from
Andrew A. Sauter, VP, Finance—Avigen, Inc.;
December 12, 2006 letter from Richard Sommer;
December 12, 2006 letter from Lisa Ann Sanders;
December 13, 2006 letter from David Chidester,
CFO, Overstock.com; December 13, 2006 letter from
Jose Ignacio Del Barrio, EVP Business Development
and Head of IR—TELVENT GIT; December 13, 2006
letter from David K. Waldman on behalf of PermaFix Environmental Services; December 15, 2006
letter from Adam Yan, eFuture Information Tech
Inc.; undated letter from Douglas Ian Shaw, SVP
and Corporate Secretary, Suffolk County National
Bank, Suffolk Bancorp. The Commission also
received nine letters after Nasdaq filed Amendment
No. 3. See footnote 5 infra. January 23, 2007 letter
from Marc R. Paul and Margaret R. Blake, Baker &
McKenzie LLP, on behalf of PR Newswire; January
23, 2007 letter from Frank J. Cinatl, CFO, Abatix
Corp.; January 24, 2007 letter from Kelly A.
Richards, Marketing Director, Inforte; January 23,
2007 letter from Garry D. Kline; January 23, 2007
letter from Douglas Ian Shaw, SVP and Corporate
Secretary, Suffolk Bancorp; January 23, 2007 letter
from Steve Loomis, CardioDynamics—the ICG
Company; January 25, 2007 letter from Steve
Loomis, asking to recall January 23, 2007 letter;
January 25, 2007 letter from Robert L. Stolebarger,
Roger Myers, Holme Roberts & Owen LLP and
James R. Doty, Brad Bennett, Baker Botts LLP;
January 29, 2007 letter from Marc R. Paul and
Margaret R. Blake, Baker & McKenzie LLP.
6 See January 16, 2007 letter to Nancy M. Morris,
Secretary, SEC, from Edward S. Knight, Executive
Vice President and General Counsel, Nasdaq
(‘‘Nasdaq Response’’).
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additional shares (whichever is higher)
up to an annual maximum of $45,000
per issuer, to $5,000 with the maximum
fee increasing to $65,000 per year (the
rule would continue to provide that no
fee be charged for issuances of up to
49,999 additional shares per quarter);
• To introduce an LAS fee of $5,000
for non-U.S. companies that list
additional shares or additional shares
underlying American Depositary
Receipts (‘‘ADRs’’) in a given fiscal year
(historically, Nasdaq did not charge
these companies an LAS fee),
calculating the fee annually based on
the change in the issuer’s total shares
outstanding as reported on its annual
reports filed with the SEC (excluding
issuances of up to 49,999 additional
shares per year);
• To increase annual fees on the
Global Market from a minimum of
$24,500 and a maximum of $75,000, to
a minimum of $30,000 and a maximum
of $95,000;
• To increase annual fees on the
Capital Market from a minimum of
$17,500 and a maximum of $21,000 to
a $27,500 flat fee for any amount of
shares outstanding (annual fees for
ADRs listed on the Capital Market and
ADRs and Closed End Funds on the
Global Market would remain
unchanged);
• To increase the non-refundable fee
for a written interpretation from Nasdaq
as to how Nasdaq’s rules apply to a
specific action or transaction that an
issuer is considering from $2,000 to
$5,000; additionally, Nasdaq proposes
to increase the fee from $10,000 to
$15,000 when the issuer seeks this same
service on an expedited basis;
• To adopt new Interpretive Material
to clarify that, in the case where a
Nasdaq-listed company is acquired by a
non-Nasdaq company and the surviving
entity of the merger lists on the Global
Market or the Capital Market, the
company would receive a pro-rated
waiver of the annual fee for the period
of time following the merger;
• To waive the entry fee if a nonlisted company acquires a company
listed on another market, and, in
connection with the acquisition, the
surviving entity lists on Nasdaq;
• To eliminate the entry fee for most
companies transferring between the
Capital Market and the Global Market.
The Global Market entry fee would not
be applicable to a transfer from the
Capital Market to the Global Market,
except if a company that qualified for
the Global Market chose to initially list
after January 1, 2007 on the Capital
Market instead. In that limited case,
when the company seeks to transfer,
Nasdaq proposes to charge the company
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the difference between the Global
Market Fee in effect at the time of the
transfer and the Capital Market fee
previously paid.
• To make available products and
services intended to assist companies
with their disclosure and regulatory
obligations, shareholder
communications, and other corporate
objectives.
With Amendment No. 3, Nasdaq
withdrew from the proposal its initial
offer of products and services.
Specifically, Nasdaq has determined not
to rely on the previously offered service
that converts companies’ annual reports
and proxy materials into dynamic,
online documents for use by current and
potential shareholders, four audio
webcasts, four press releases, four Form
8–K (or 6–K) filings, and customized
reports to help analyze issuers’ risk of
exposure to securities litigation, as a
basis for the proposed fee increases.
III. Summary of Comments
A large number of comment letters
focused on Nasdaq’s offer of a bundle of
products and services described above.
While there were 65 letters in favor of
the proposal and the bundle of
services,7 most of the remainder of the
letters objected to the proposal, citing
issues that included alleged illegal tying
arrangements and other antitrust
violations, and potential conflicts of
interest.8 Because Nasdaq filed
7 Many of the commenters expressing support of
the proposed bundle of services cited increased
competition as a positive outcome of the proposed
rule change. See, e.g., November 28, 2006 letter
from Deirdre Skolfield (‘‘I am certainly willing to
pay a bit more for an even wider breath [sic] of
services delivered to my desktop. Competition is
heating up in the capital markets and NASDAQ
offers timely, accessible information to keep
Officers and Directors of public companies on top
of things’’); December 7, 2006 letter from Bradley
Gittings (‘‘I believe increased competition is good
for the market place. * * * I also believe that
offering these services will enhance competition
among the providers of those services.’’); December
6, 2006 letter from Betsy Atkins (‘‘This proposal
creates increased competition, better pricing and
enhanced service.’’). Other commenters supported
the proposal because the approach is innovative
and offers new services to its customers. See, e.g.,
November 29, 2006 letter from E.E. Wang ‘‘I support
NASDAQ’s attempt to provide value-added,
complimentary services to its customers.’’);
November 29, 2006 letter from Donald F. Kuratko
(‘‘This is another example where NASDAQ, using
continuous innovation in all products and services,
seeks to maximize the level of service and value of
listing for its listed companies and their
investors.’’); December 8, 2006 letter from
Constantine Konstans (‘‘NASDAQ is to be
commended once again for taking innovative and
progressive actions that will certainly increase the
level of service to their listees as well as to the
investors in NASDAQ-listed companies.’’).
8 See, e.g., October 13, 2006 letter from David B.
Armon, COO, PR Newswire; December 11, 2006
letter from Mari-Anne Pisarri, Pickard and Djinis
LLP on behalf of Thomson Financial LLC;
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6019
Amendment No. 3 to remove the bundle
of services from the proposed rule
change, these issues are now moot, and
therefore are not discussed in this
Summary of Comments.
The Commission notes that a number
of commenters objected to the proposed
rule change on the basis that the fees
Nasdaq was proposing were too high,9
regardless of the bundle of services. The
Commission believes those same
commenters would continue to express
their disapproval of Nasdaq’s proposed
fee structure after Nasdaq filed
Amendment No. 3, for the fees remain
at the initially-proposed level, despite
the removal of the bundle of services
from the proposed rule change.10
Therefore, the Commission weighed
those comments as opposed to the filing
in deciding to approve the proposed
rule change.
IV. Nasdaq’s Response to Comments
Nasdaq believes the proposed annual
listing fees are reasonable per se because
the proposed fees ‘‘are generally below
those of other markets.’’11 Given that
fact, Nasdaq believes the proposed fee
increase meets the reasonableness
standard of Section 6(b)(4) of the Act.12
As noted previously in this approval
order, Nasdaq modified the proposed
rule change to remove its previously
planned offering of (i) The service that
converts annual reports and proxy
materials into online documents; (ii)
four audio webcasts; (iii) four press
releases; (iv) four Form 8–K (or 6–K)
filings; and (v) the customized report to
December 11, 2006 letter from Marc R. Paul and
Margaret R. Blake, Baker & McKenzie LLP on behalf
of PR Newswire; December 11, 2006 from Robert L.
Stolebarger, Roger Myers, Richard M. Mooney,
Holme Roberts & Owen LLP and James R. Doty,
Brad Bennett, Baker Botts LLP.
9 See, e.g., October 25, 2006 letter from Jon Olson,
CFO, Xilinx, Inc. (‘‘* * *Xilinx’s fee increase is
$20,000, which we do not view as a ‘nominal
amount’.’’); November 22, 2006 letter from Paul
Richins, VP of IR, Utah Medical Products, Inc.
(‘‘The proposed increase is more than 3x higher
than we currently pay for the services we would get
for ‘free’ under the proposal.’’); November 24, 2006
letter from Frank Cinatl, VP, Abatix Corp.
(‘‘* * *the proposed increase in our fees to Nasdaq
are estimated to be 40% more than my old fees plus
what I paid for the proposed bundled services.’’)
(See also January 23, 2007 letter from Frank Cinatl,
VP, Abatix Corp., citing no opposition to a
moderate fee increase, but disagreeing with the
proposed rule change, as amended.)
10 See, e.g., January 29, 2007 letter from Marc R.
Paul and Margaret R. Blake, Baker & McKenzie LLP
on behalf of PR Newswire Association LLC
(‘‘* * *although a justification for the listing fees
has been removed, NASDAQ proposes no
corresponding decrease in the amount of its
proposed fee increase.’’).
11 Nasdaq Response at 3. Nasdaq offers
comparisons of its fees with those of NYSE Arca,
the American Stock Exchange, and the New York
Stock Exchange (‘‘NYSE’’).
12 Id. at 3. 15 U.S.C. 78f(b)(4).
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analyze risk of exposure to securities
litigation. As a result of this
modification to the proposed rule
change, Nasdaq did not address the
arguments raised by commenters that
objected to Nasdaq providing these
services, for these services are no longer
a basis for the proposed fee increase.13
Even with the removal of these
services from the proposed rule change,
Nasdaq believes the proposed fee
increase is reasonable because of ‘‘the
substantial resources Nasdaq dedicates
to its regulatory programs’’ which
Nasdaq cites in detail.14 Additionally,
Nasdaq states that the proposed increase
in listing fees for companies listed on
the Capital Market, though a greater
percentage increase than that for Global
and Global Select Market companies, is
also appropriate because the fees for
companies listed on the Capital Market
remain lower than the fees of companies
listed on the Global and Global Select
Markets, while those companies share
in all of the regulatory programs cited in
the Nasdaq Response.15 Finally, Nasdaq
believes that the proposed fees are
equitably allocated because other fee
structures that allocate listing fees by
shares outstanding have been approved
by the Commission.16
jlentini on PROD1PC65 with NOTICES
V. Discussion and Commission Findings
The Commission has reviewed the
proposed rule change, the comment
letters, and Nasdaq’s Response Letter,17
and finds that the proposed rule change
is consistent with the requirements of
the Act and the rules and regulations
thereunder applicable to a selfregulatory organization.18 Specifically,
the Commission finds that the proposed
rule change is consistent with Section
6(b)(4) of the Act,19 which requires that
the rules of an exchange provide for the
equitable allocation of reasonable dues,
fees, and other charges among members
13 Nasdaq Response at 2. Nasdaq’s proposed
enhancements to NASDAQ Online and the Market
Intelligence Desk remain part of this proposed rule
change.
14 Id. For example, Nasdaq cites its Listing
Qualifications and MarketWatch Departments,
initiatives Nasdaq has undertaken to increase issuer
visibility such as MarketSite and international
conferences and the renaming of the Nasdaq
SmallCap Market as the Nasdaq Capital Market,
enhancements to its trading platform, and
enhancements made to Nasdaq Online and the
Market Intelligence Desk.
15 Id.
16 Id. at 3. Nasdaq references analogous fee
structures in place at the NYSE, NYSE Arca and the
American Stock Exchange.
17 The Commission believes that Nasdaq has
responded adequately to the comments.
18 In approving the proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition and capital
formation. See 15 U.S.C. 78c(f).
19 15 U.S.C. 78f(b)(4).
VerDate Aug<31>2005
15:58 Feb 07, 2007
Jkt 211001
and issuers and other persons using any
facilities or system which it operates or
controls.
The Commission believes that
Nasdaq’s proposed fee increases are
reasonable, for the resultant fees are
comparable to similar fees of other selfregulatory organizations. The
Commission recognizes that
competition for listings is becoming
increasingly vigorous, and that such
competition should help assure the
reasonableness of fees among the
markets vying for new listings. Nasdaq
also has cited the resources it dedicates
to its regulatory programs as evidence of
value added for the increase in fees. The
Commission believes that Nasdaq’s
proposed fee increases are reasonable,
given the current competitive
landscape, the listing fees charged by
other self-regulatory organizations, and
the value Nasdaq offers issuers that
choose to list with Nasdaq. For these
reasons, the Commission believes the
proposed fee increases meet the
statutory standard of an equitable
allocation of reasonable dues, fees and
other charges.
The proposal would also eliminate
the entry fee for most companies
transferring between the Capital Market
and the Global Market, and waive the
entry fee if a non-listed company
acquires a company listed on another
market (and in connection with the
acquisition the surviving entity lists on
Nasdaq). The Commission believes that
these changes to Nasdaq’s fee structure
are consistent with Section 6(b)(4) of the
Act,20 and notes that they result in a
reduction of fees. Also, the Commission
believes Nasdaq’s adoption of new
Interpretive Material to clarify that
Nasdaq would provide a pro-rated
waiver of the annual fee for the period
of time following a merger in the case
where a Nasdaq-listed company is
acquired by a non-Nasdaq company and
the surviving entity of the merger lists
on the Global Market or the Capital
Market is both reasonable and a benefit
to those issuers choosing to list on
Nasdaq in these particular
circumstances.21
20 15
U.S.C. 78f(b)(4).
commenter objects in principle to Nasdaq
venturing beyond being ‘‘a regulated entity in the
narrow market for listing services’’ to operating
other businesses. See January 25, 2007 letter from
Robert L. Stolebarger, et al., at 5–10. Another
commenter objects to Nasdaq allegedly using fees
to subsidize ‘‘non-exchange-related commercial
activities.’’ See January 29, 2007 letter from Marc
R. Paul and Margaret R. Blake, Baker & McKenzie
LLP. The Commission notes that these issues are
beyond the scope of this proposed rule change,
since Nasdaq has removed its initial offer of
products and services with the filing of Amendment
No. 3.
21 One
PO 00000
Frm 00062
Fmt 4703
Sfmt 4703
The Commission finds good cause for
approving the proposed rule change, as
amended, prior to the 30th day after the
date of publication of the notice thereof
in the Federal Register. The
Commission believes the proposed rule
change will allow Nasdaq to more
effectively compete for listings with
other markets. The Commission believes
that no novel issues are raised by
Amendment No. 3. Therefore, the
Commission finds that there is good
cause, consistent with Section 19(b)(2)
of the Act, to approve the proposed rule
change on an accelerated basis.
VI. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2006–040 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number NASDAQ–2006–040. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of the filing also will be
available for inspection and copying at
the principal offices of Nasdaq. All
comments received will be posted
without change; the Commission does
not edit personal identifying
E:\FR\FM\08FEN1.SGM
08FEN1
Federal Register / Vol. 72, No. 26 / Thursday, February 8, 2007 / Notices
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NASDAQ–2006–040 and
should be submitted on or before March
1, 2007.
VII. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act, that the
proposed rule change (SR–NASDAQ–
2006–040), as modified by Amendment
Nos. 2 and 3, be, and hereby is,
approved on an accelerated basis.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.22
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–2083 Filed 2–7–07; 8:45 am]
*
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–55222; File No. SR–NYSE–
2006–68]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of a Proposed Rule Change and
Amendments No. 1, 2, and 3 Thereto
To List and Trade Exchange-Traded
Notes of Barclays Bank PLC Linked to
the Performance of the U.S. Dollar/
Japanese Yen Exchange Rate
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 August
24, 2006 the New York Stock Exchange
LLC (‘‘NYSE’’ or ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule changes as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
On January 3, 2007, the Exchange
submitted Amendment No. 1.3 On
January 23, 2007, the Exchange
submitted Amendment No. 2.4 On
January 29, 2007, the Exchange
submitted Amendment No. 3.5 The
Commission is publishing this notice to
solicit comments on the proposed rule
22 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Amendment No. 1 replaced and superseded the
Exchange’s original submission in its entirety.
4 Amendment No. 2 replaced and superseded
Amendment No. 1 in its entirety.
5 Amendment No. 3 replaced and superseded
Amendment No. 2 in its entirety.
jlentini on PROD1PC65 with NOTICES
1 15
Jkt 211001
*
*
*
*
• • • Supplementary Material:
.10 The provisions of Rule 1300A(b)
and Rule 1301A shall apply to securities
listed on the Exchange pursuant to
Section 703.19 (‘‘Other Securities’’) of
the Listed Company Manual where the
price of such securities is based in
whole or part on the price of (a) a nonU.S. currency or currencies, (b) any
futures contracts or other derivatives
based on a non-U.S. currency or
currencies, or (c) any index based on
either (a) or (b) above.
*
*
*
*
*
Rule 1301A. Currency Trust Shares:
Securities Accounts and Orders of
Specialists
*
February 1, 2007.
15:58 Feb 07, 2007
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to list and
trade exchange-traded notes (‘‘Notes’’)
of Barclays Bank PLC (‘‘Barclays’’)
linked to the performance of the U.S.
dollar/Japanese yen exchange rate (the
‘‘USD/JPY exchange rate’’). The
Exchange also proposes to add new
Supplementary Material .10 to Rule
1300A and Rule 1301A. Below is the
text of the proposed rule change.
Proposed new language is in italics.
Rule 1300A. Currency Trust Shares
BILLING CODE 8010–01–P
VerDate Aug<31>2005
change, as amended, from interested
persons.
*
*
*
*
• • • Supplementary Material:
.10 The provisions of Rule 1300A(b)
and Rule 1301A shall apply to securities
listed on the Exchange pursuant to
Section 703.19 (‘‘Other Securities’’) of
the Listed Company Manual where the
price of such securities is based in
whole or part on the price of (a) a nonU.S. currency or currencies, (b) any
futures contracts or other derivatives
based on a non-U.S. currency or
currencies, or (c) any index based on
either (a) or (b) above.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
NYSE has prepared summaries, set forth
PO 00000
Frm 00063
Fmt 4703
Sfmt 4703
6021
in Sections A, B, and C below, of the
most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Notes
Under Section 703.19 of the Listed
Company Manual (the ‘‘Manual’’), the
Exchange may approve for listing and
trading securities not otherwise covered
by the criteria of Sections 1 and 7 of the
Manual, provided the issue is suited for
auction market trading. The Exchange
proposes to list and trade, under Section
703.19 of the Manual, the Notes, which
are linked to the performance of the
USD/JPY exchange rate. Barclays
intends to issue the Notes under the
name ‘‘iPathSM Exchange Traded
Notes.’’
The Exchange believes that the Notes
will conform to the initial listing
standards for equity securities under
Section 703.19, as Barclays is an affiliate
of Barclays PLC,6 which is a listed
company in good standing, the Notes
will have a minimum life of one year,
the minimum public market value of the
Notes at the time of issuance will
exceed $4 million, there will be at least
one million Notes outstanding, and
there will be at least 400 holders at the
time of issuance. The Notes are a series
of medium-term debt securities of
Barclays that provide for a cash
payment at maturity or upon earlier
redemption at the holder’s option, based
on the performance of the USD/JPY
exchange rate subject to the adjustments
described below. The original issue
price of each Note will be $25. The
Notes will trade on the Exchange’s
equity trading floor, and the Exchange’s
existing equity trading rules will apply
to trading in the Notes.
The USD/JPY exchange rate is a
foreign exchange spot rate that measures
the relative values of two currencies, the
Japanese yen and the U.S. dollar. When
the Japanese yen appreciates relative to
the U.S. dollar, the USD/JPY exchange
rate decreases (and the value of the
6 The issuer of the Notes, Barclays, is an affiliate
of an Exchange-listed company (Barclays PLC) and
not an Exchange-listed company itself. However,
Barclays, though an affiliate of Barclays PLC, would
exceed the Exchange’s earnings and minimum
tangible net worth requirements in Section 102 of
the Manual. Additionally, Barclays has informed
the Exchange that the original issue price of the
Notes, when combined with the original issue price
of all other iPath securities offerings of the issuer
that are listed on a national securities exchange (or
association), does not exceed 25% of the issuer’s
net worth.
E:\FR\FM\08FEN1.SGM
08FEN1
Agencies
[Federal Register Volume 72, Number 26 (Thursday, February 8, 2007)]
[Notices]
[Pages 6017-6021]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-2083]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-55202; File No. SR-NASDAQ-2006-040]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing of Amendment No. 3 to the Proposed Rule Change, and
Order Granting Accelerated Approval of Proposed Rule Change as Modified
by Amendment Nos. 2 and 3 To Modify Certain Fees for Listing on The
NASDAQ Stock Market and To Make Available Certain Products and Services
January 30, 2007.
I. Introduction
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 2, 2006, The NASDAQ Stock Market LLC (``Nasdaq'') filed with
the Securities and Exchange Commission (``Commission'' or ``SEC'') a
proposed rule change to modify certain fees for listing on The Nasdaq
Stock Market and to make available certain products and services. On
October 30, 2006, Nasdaq filed Amendment No. 1.\3\ Nasdaq filed
Amendment No. 2 on October 31, 2006. The Commission published notice of
the proposed rule change, as amended, in the Federal Register on
November 21, 2006.\4\ The Commission received 131 comment letters.\5\
On January 16, 2007,
[[Page 6018]]
Nasdaq filed a response to comments,\6\ and also filed Amendment No. 3
to the proposed rule change, asking the Commission to grant accelerated
approval of the proposed rule change, as amended. The Commission hereby
issues notice of the filing of Amendment No. 3 and simultaneously
grants accelerated approval to the proposed rule change as modified by
Amendment Nos. 2 and 3.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Amendment No. 1 was improperly filed, and has no impact on
this proposed rule change.
\4\ See Securities Exchange Act Release No. 54752 (November 14,
2006), 71 FR 67410.
\5\ Five comment letters were submitted before publication of
the notice in the Federal Register. See October 13, 2006 letter from
David B. Armon, Chief Operating Officer (``COO''), PR Newswire, to
Arnold Golub, Associate General Counsel (``AGC''), Nasdaq, and
October 25, 2006 letter from Jon Olson, Chief Financial Officer
(``CFO''), Xilinx, Inc. to Arnold Golub, AGC, Nasdaq. These two
letters were included as exhibits to Amendment No. 2. See also
November 3, 2006 letter from David B. Armon, COO, PR Newswire, to
Arnold Golub, AGC, Nasdaq; November 3, 2006 letter from James R.
Doty, Baker Botts LLP to Edward S. Knight, Executive Vice President
(``EVP''), Nasdaq; November 15, 2006 letter from Michael Nowlan,
Chief Executive Officer (``CEO''), Market Wire to Christopher Cox,
Chairman, SEC.
The Commission received 117 letters after the publication of the
notice but before Nasdaq filed Amendment No. 3: November 22, 2006
letter from Mark Borman, Vice President (``VP'')--Investor Relations
(``IR''), ADC; November 22, 2006 letter from David Humphrey,
Director of IR, Arkansas Best Corporation; November 22, 2006 letter
from Paul Richins, VP of IR, Utah Medical Products, Inc.; November
22, 2006 letter from Ralph Walther, Controller, Brooklyn Federal
Bancorp, Inc.; November 24, 2006 letter from Frank Cinatl, VP,
Abatix Corp.; November 24, 2006 letter from Scott C. Harvard,
President/CEO, Shore Financial Corporation; November 25, 2006 letter
from Leslie Green, Green Communications Consulting, LLC; November
26, 2006 letter from Robert Shuster, CFO, Independent Bank
Corporation; November 27, 2006 letter from Thomas J. Linneman, CEO,
Cheviot Financial Corp.; November 27, 2006 letter from Bill
Newbould, VP, Corporation Communications, Endo Pharmaceuticals,
Inc.; November 27, 2006 letter from Robert Falconi; November 27,
2006 letter from Pamela Murphy, VP IR and Corporate Communications,
Incyte Corporation; November 27, 2006 letter from Kevin R. Rhodes,
CFO, Edgewater Technology, Inc.; November 27, 2006 letter from
Wesley A. Harris, Senior Director--Corporate and Investor
Communications, International Speedway Corporation; November 27,
2006 letter from Vicki L. La Mar; November 27, 2006 letter from
David W. Dunlap, CFO, Socket Communications, Inc.; November 27, 2006
letter from Ken Maples, CFO, Hiland Partners, LP & Hiland Holdings
GP, LP; November 27, 2006 letter from Don T. Seaquist; November 27,
2006 letter from Mitchell A. Derenzo, EVP and CFO, American River
Bankshares; November 27, 2006 letter from Nadine Padilla, VP, IR,
Biosite Incorporated; November 28, 2006 letter from Jim Bauer, VP-
IR, ARRIS Group, Inc.; November 28, 2006 letter from Deirdre
Skolfield; November 28, 2006 letter from Bill Perry, Director,
Public & IR, SumTotal Systems; November 28, 2006 letter from Don
Jennings, President, Kentucky First Federal Bancorp; undated letter
from Paul Jennings, President and CEO, Innospec Inc.; November 29,
2006 letter from Darin Sahler, Global Public Relations Manager, FARO
Technologies; November 29, 2006 letter from William C. Monigle,
President, Bill Monigle Associates; November 29, 2006 letter from
Robert C. Weiner, VP, IR, PSS World Medical, Inc.; November 29, 2006
letter from Donovan Chin; November 29, 2006 letter from Donald F.
Kuratko, The Jack M. Gill Chair of Entrepreneurship, The Kelley
School of Business, Indiana University, Bloomington; November 29,
2006 letter from E.E. Wang; November 29, 2006 letter from David
Chidester, CFO, Overstock.com; November 29, 2006 letter from Michael
W. Dosland, President and CEO, First Federal Bankshares, Inc.;
November 30, 2006 letter from Ronald Remick, SVP and CFO, K-Tron
International, Inc.; November 30, 2006 letter from Robert J. Caso,
CFO, Cellegy Pharmaceuticals; November 30, 2006 letter from Bill
Richardson, Governor of New Mexico; December 1, 2006 letter from
Shannon Burns, CFA, Gander Mountain Company; December 1, 2006 letter
from Ken Maples, CFO, Hiland Partners, LP; December 4, 2006 letter
from Melvin J. Thompson; December 4, 2006 letter from Steven D.
Carr, Managing Director, Dresner Corporate Services; December 4,
2006 letter from Geoffrey M. Boyd, CFO, Eschelon Telecom, Inc.;
December 4, 2006 letter from Ann M. Storberg, VP--IR, American
Physicians Capital, Inc.; December 6, 2006 letter from Michael
Frank, Director of IR, EDGAR Online, Inc.; December 6, 2006 letter
from David G. Wallace, IR Officer, Bancshares of Florida, Inc.;
December 7, 2006 letter from Andrew J. Simmons, CFO, Stealthgas,
Inc.; December 7, 2006 letter from J.O. Michael; December 6, 2006
letter from Betsy Atkins; December 7, 2006 letter from Diane
Helland, Director, IR and Corporate Communications, Quality
Distribution; December 7, 2006 letter from Earle A. MacKenzie, EVP,
Shenandoah Telecommunication Company; December 7, 2006 letter from
Bradley Gittings; December 7, 2006 letter from Michael Walsh,
Principal, IR Associates; December 7, 2006 letter from Scott
Poirier, NewStar Financial, Inc.; December 7, 2006 letter from Rich
Jeffers, Director, IR, NetBank, Inc.; December 7, 2006 letter from
Christine Cassiano, Director, Corporate Communications and IR,
Abraxis BioScience, Inc.; December 8, 2006 letter from Terry D.
Frandsen, CFO, Escalade, Inc.; December 8, 2006 letter from Bruce N.
Beckloff, VP of IR, ARM Holdings; December 7, 2006 letter from Mark
E. Reese, SVP and CFO, EMC Insurance Group Inc.; December 8, 2006
letter from Scott Leslie, President, One Good Call; December 8, 2006
letter from John Scott; December 8, 2006 letter from Scott Huber;
December 8, 2006 letter from James Scott; December 8, 2006 letter
from Constantine Konstans, Professor and Director of the Institute
for Excellence in Corporate Governance, School of Management,
University of Texas at Dallas; December 8, 2006 letter from
Charlotte F. Shropshire, Business Development Ashton Partners;
December 8, 2006 letter from Bill Turcotte; December 8, 2006 letter
from David H. Chun, CEO, Equilar, Inc.; December 8, 2006 letter from
Marlon S. Evans, Non-Profit Executive Director; December 9, 2006
letter from Willa M. McManmon, Director, IR, Trimble; December 10,
2006 letter from Venkatraman Balakrishnan, CFO, Infosys Technologies
Limited; December 10, 2006 letter from Brad Burke, Managing
Director, Rice Alliance for Technology and Entrepreneurship;
December 10, 2006 letter from Judith A. Lindsay, Retired IRO;
December 11, 2006 letter from Freddie Liu, CFO, ASE Test Limited;
December 11, 2006 letter from Jos [sic] Ignacio Del Barrio; December
11, 2006 letter from Joy Basu, CFO, Rediff.com India Limited;
December 11, 2006 letter from Jacqueline Borer, Borer Financial
Communications, LLC; December 11, 2006 letter from Steve D.
Albright, VP and CFO, Reliv International, Inc.; December 11, 2006
letter from Roland Sackers, CFO, QIAGEN N.V.; December 11, 2006
letter from Mary Ryan; December 11, 2006 letter from Mari-Anne
Pisarri, Pickard and Djinis LLP, on behalf of Thomson Financial LLC;
December 11, 2006 letter from Ann M. Jones, IR Consultant; December
11, 2006 letter from Mariann Caprino; December 11, 2006 letter from
Donovan Chin; December 11, 2006 letter from Gale Blackburn,
Corporate VP of IR, AmCOMP Incorporated; December 11, 2006 letter
from Christopher S. Keenan, Director, IR, Cytokinetics; December 11,
2006 letter from Lillian Vassilatos, IR, Eclipsys Corporation;
December 11, 2006 letter from Tammy Thayer, President, Center for
Advanced Studies in Business, UW-Madison; December 11, 2006 letter
from Sarah Norton, IR; December 11, 2006 letter from Matthew J.
Pfeffer, CPA, CFO and SVP, Finance and Administration; December 11,
2006 letter from Athan Demakos; December 11, 2006 letter from John
L. Hunter; December 11, 2006 letter from Suresh K. Bhaskaran;
December 11, 2006 letter from Marc R. Paul and Margaret R. Blake,
Baker & McKenzie LLP, on behalf of PR Newswire; December 11, 2006
letter from F. Scott Dueser, President and CEO, First Financial
Bankshares; December 11, 2006 letter from Robert L. Stolebarger,
Roger Myers, and Richard M. Mooney, Holme Roberts & Owen LLP, and
James R. Doty and Brad Bennett, Baker Botts LLP, on behalf of
Business Wire; December 12, 2006 letter from Tom G. Howitt, CFO,
Genetic Technologies Limited; December 12, 2006 letter from Simon C.
Adams; December 12, 2006 letter from Ramasubramanian
Venkatasubramanian, Company Secretary, Sify Limited; December 12,
2006 letter from Eric P. Merrigan, CPA, Member, CPA Australia;
December 12, 2006 letter from Efstathios D. Gourdomichalis, CFO,
Freeseas; December 12, 2006 letter from Paul McBarron; December 12,
2006 letter from Julian Thomson, IR Manager, Acergy S.A.; December
12, 2006 letter from John W. Sinders, Jr., Director--Transportation,
Oil Service and Emerging Markets, Jefferies & Company, Inc.;
December 12, 2006 letter from Dominic Jones, Principal,
IRWebReport.com; December 12, 2006 letter from Fran Butera, CFA,
WPP, Director of IR; December 12, 2006 letter from Michael P. Black,
Associate of the Charted Institute of Management Accountants;
December 12, 2006 letter from Patrick J. Healy, CPA, MBA, CEO,
Issuer Advisory Group; December 12, 2006 letter from Len Cereghino,
The Cereghino Group; December 12, 2006 letter from Louis Ploth, Jr.,
VP and CFO, Repros Therapeutics Inc.; December 12, 2006 letter from
Jonathan E. Drayna, VP, IR, Associated Banc-Corp; December 12, 2006
letter from Michael N. Sohn and Donna E. Patterson, Arnold & Porter
LLP, on behalf of Nasdaq; December 12, 2006 letter from Andrew A.
Sauter, VP, Finance--Avigen, Inc.; December 12, 2006 letter from
Richard Sommer; December 12, 2006 letter from Lisa Ann Sanders;
December 13, 2006 letter from David Chidester, CFO, Overstock.com;
December 13, 2006 letter from Jose Ignacio Del Barrio, EVP Business
Development and Head of IR--TELVENT GIT; December 13, 2006 letter
from David K. Waldman on behalf of Perma-Fix Environmental Services;
December 15, 2006 letter from Adam Yan, eFuture Information Tech
Inc.; undated letter from Douglas Ian Shaw, SVP and Corporate
Secretary, Suffolk County National Bank, Suffolk Bancorp. The
Commission also received nine letters after Nasdaq filed Amendment
No. 3. See footnote 5 infra. January 23, 2007 letter from Marc R.
Paul and Margaret R. Blake, Baker & McKenzie LLP, on behalf of PR
Newswire; January 23, 2007 letter from Frank J. Cinatl, CFO, Abatix
Corp.; January 24, 2007 letter from Kelly A. Richards, Marketing
Director, Inforte; January 23, 2007 letter from Garry D. Kline;
January 23, 2007 letter from Douglas Ian Shaw, SVP and Corporate
Secretary, Suffolk Bancorp; January 23, 2007 letter from Steve
Loomis, CardioDynamics--the ICG Company; January 25, 2007 letter
from Steve Loomis, asking to recall January 23, 2007 letter; January
25, 2007 letter from Robert L. Stolebarger, Roger Myers, Holme
Roberts & Owen LLP and James R. Doty, Brad Bennett, Baker Botts LLP;
January 29, 2007 letter from Marc R. Paul and Margaret R. Blake,
Baker & McKenzie LLP.
\6\ See January 16, 2007 letter to Nancy M. Morris, Secretary,
SEC, from Edward S. Knight, Executive Vice President and General
Counsel, Nasdaq (``Nasdaq Response'').
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change
With the initial proposed rule change and Amendment No. 2, Nasdaq
proposed the following:
To modify the entry fees payable by issuers listing on the
Nasdaq Capital Market (``Capital Market'') (assessed on the date of
entry and calculated based on total shares outstanding) by increasing
the minimum entry fee from $25,000 for listing up to five million
shares of securities with a maximum of $50,000 for listing over 15
million shares, to $50,000 for an issuer listing up to 15 million
shares with a maximum of $75,000 for an issuer listing over 15 million
shares;
To modify the fees for listing additional shares by
domestic companies listed on the Nasdaq Global Market (``Global
Market'') or the Capital Market by increasing the minimum quarterly fee
from $2,500 or $0.01 per
[[Page 6019]]
additional shares (whichever is higher) up to an annual maximum of
$45,000 per issuer, to $5,000 with the maximum fee increasing to
$65,000 per year (the rule would continue to provide that no fee be
charged for issuances of up to 49,999 additional shares per quarter);
To introduce an LAS fee of $5,000 for non-U.S. companies
that list additional shares or additional shares underlying American
Depositary Receipts (``ADRs'') in a given fiscal year (historically,
Nasdaq did not charge these companies an LAS fee), calculating the fee
annually based on the change in the issuer's total shares outstanding
as reported on its annual reports filed with the SEC (excluding
issuances of up to 49,999 additional shares per year);
To increase annual fees on the Global Market from a
minimum of $24,500 and a maximum of $75,000, to a minimum of $30,000
and a maximum of $95,000;
To increase annual fees on the Capital Market from a
minimum of $17,500 and a maximum of $21,000 to a $27,500 flat fee for
any amount of shares outstanding (annual fees for ADRs listed on the
Capital Market and ADRs and Closed End Funds on the Global Market would
remain unchanged);
To increase the non-refundable fee for a written
interpretation from Nasdaq as to how Nasdaq's rules apply to a specific
action or transaction that an issuer is considering from $2,000 to
$5,000; additionally, Nasdaq proposes to increase the fee from $10,000
to $15,000 when the issuer seeks this same service on an expedited
basis;
To adopt new Interpretive Material to clarify that, in the
case where a Nasdaq-listed company is acquired by a non-Nasdaq company
and the surviving entity of the merger lists on the Global Market or
the Capital Market, the company would receive a pro-rated waiver of the
annual fee for the period of time following the merger;
To waive the entry fee if a non-listed company acquires a
company listed on another market, and, in connection with the
acquisition, the surviving entity lists on Nasdaq;
To eliminate the entry fee for most companies transferring
between the Capital Market and the Global Market. The Global Market
entry fee would not be applicable to a transfer from the Capital Market
to the Global Market, except if a company that qualified for the Global
Market chose to initially list after January 1, 2007 on the Capital
Market instead. In that limited case, when the company seeks to
transfer, Nasdaq proposes to charge the company the difference between
the Global Market Fee in effect at the time of the transfer and the
Capital Market fee previously paid.
To make available products and services intended to assist
companies with their disclosure and regulatory obligations, shareholder
communications, and other corporate objectives.
With Amendment No. 3, Nasdaq withdrew from the proposal its initial
offer of products and services. Specifically, Nasdaq has determined not
to rely on the previously offered service that converts companies'
annual reports and proxy materials into dynamic, online documents for
use by current and potential shareholders, four audio webcasts, four
press releases, four Form 8-K (or 6-K) filings, and customized reports
to help analyze issuers' risk of exposure to securities litigation, as
a basis for the proposed fee increases.
III. Summary of Comments
A large number of comment letters focused on Nasdaq's offer of a
bundle of products and services described above. While there were 65
letters in favor of the proposal and the bundle of services,\7\ most of
the remainder of the letters objected to the proposal, citing issues
that included alleged illegal tying arrangements and other antitrust
violations, and potential conflicts of interest.\8\ Because Nasdaq
filed Amendment No. 3 to remove the bundle of services from the
proposed rule change, these issues are now moot, and therefore are not
discussed in this Summary of Comments.
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\7\ Many of the commenters expressing support of the proposed
bundle of services cited increased competition as a positive outcome
of the proposed rule change. See, e.g., November 28, 2006 letter
from Deirdre Skolfield (``I am certainly willing to pay a bit more
for an even wider breath [sic] of services delivered to my desktop.
Competition is heating up in the capital markets and NASDAQ offers
timely, accessible information to keep Officers and Directors of
public companies on top of things''); December 7, 2006 letter from
Bradley Gittings (``I believe increased competition is good for the
market place. * * * I also believe that offering these services will
enhance competition among the providers of those services.'');
December 6, 2006 letter from Betsy Atkins (``This proposal creates
increased competition, better pricing and enhanced service.'').
Other commenters supported the proposal because the approach is
innovative and offers new services to its customers. See, e.g.,
November 29, 2006 letter from E.E. Wang ``I support NASDAQ's attempt
to provide value-added, complimentary services to its customers.'');
November 29, 2006 letter from Donald F. Kuratko (``This is another
example where NASDAQ, using continuous innovation in all products
and services, seeks to maximize the level of service and value of
listing for its listed companies and their investors.''); December
8, 2006 letter from Constantine Konstans (``NASDAQ is to be
commended once again for taking innovative and progressive actions
that will certainly increase the level of service to their listees
as well as to the investors in NASDAQ-listed companies.'').
\8\ See, e.g., October 13, 2006 letter from David B. Armon, COO,
PR Newswire; December 11, 2006 letter from Mari-Anne Pisarri,
Pickard and Djinis LLP on behalf of Thomson Financial LLC; December
11, 2006 letter from Marc R. Paul and Margaret R. Blake, Baker &
McKenzie LLP on behalf of PR Newswire; December 11, 2006 from Robert
L. Stolebarger, Roger Myers, Richard M. Mooney, Holme Roberts & Owen
LLP and James R. Doty, Brad Bennett, Baker Botts LLP.
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The Commission notes that a number of commenters objected to the
proposed rule change on the basis that the fees Nasdaq was proposing
were too high,\9\ regardless of the bundle of services. The Commission
believes those same commenters would continue to express their
disapproval of Nasdaq's proposed fee structure after Nasdaq filed
Amendment No. 3, for the fees remain at the initially-proposed level,
despite the removal of the bundle of services from the proposed rule
change.\10\ Therefore, the Commission weighed those comments as opposed
to the filing in deciding to approve the proposed rule change.
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\9\ See, e.g., October 25, 2006 letter from Jon Olson, CFO,
Xilinx, Inc. (``* * *Xilinx's fee increase is $20,000, which we do
not view as a `nominal amount'.''); November 22, 2006 letter from
Paul Richins, VP of IR, Utah Medical Products, Inc. (``The proposed
increase is more than 3x higher than we currently pay for the
services we would get for `free' under the proposal.''); November
24, 2006 letter from Frank Cinatl, VP, Abatix Corp. (``* * *the
proposed increase in our fees to Nasdaq are estimated to be 40% more
than my old fees plus what I paid for the proposed bundled
services.'') (See also January 23, 2007 letter from Frank Cinatl,
VP, Abatix Corp., citing no opposition to a moderate fee increase,
but disagreeing with the proposed rule change, as amended.)
\10\ See, e.g., January 29, 2007 letter from Marc R. Paul and
Margaret R. Blake, Baker & McKenzie LLP on behalf of PR Newswire
Association LLC (``* * *although a justification for the listing
fees has been removed, NASDAQ proposes no corresponding decrease in
the amount of its proposed fee increase.'').
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IV. Nasdaq's Response to Comments
Nasdaq believes the proposed annual listing fees are reasonable per
se because the proposed fees ``are generally below those of other
markets.''\11\ Given that fact, Nasdaq believes the proposed fee
increase meets the reasonableness standard of Section 6(b)(4) of the
Act.\12\
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\11\ Nasdaq Response at 3. Nasdaq offers comparisons of its fees
with those of NYSE Arca, the American Stock Exchange, and the New
York Stock Exchange (``NYSE'').
\12\ Id. at 3. 15 U.S.C. 78f(b)(4).
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As noted previously in this approval order, Nasdaq modified the
proposed rule change to remove its previously planned offering of (i)
The service that converts annual reports and proxy materials into
online documents; (ii) four audio webcasts; (iii) four press releases;
(iv) four Form 8-K (or 6-K) filings; and (v) the customized report to
[[Page 6020]]
analyze risk of exposure to securities litigation. As a result of this
modification to the proposed rule change, Nasdaq did not address the
arguments raised by commenters that objected to Nasdaq providing these
services, for these services are no longer a basis for the proposed fee
increase.\13\
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\13\ Nasdaq Response at 2. Nasdaq's proposed enhancements to
NASDAQ Online and the Market Intelligence Desk remain part of this
proposed rule change.
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Even with the removal of these services from the proposed rule
change, Nasdaq believes the proposed fee increase is reasonable because
of ``the substantial resources Nasdaq dedicates to its regulatory
programs'' which Nasdaq cites in detail.\14\ Additionally, Nasdaq
states that the proposed increase in listing fees for companies listed
on the Capital Market, though a greater percentage increase than that
for Global and Global Select Market companies, is also appropriate
because the fees for companies listed on the Capital Market remain
lower than the fees of companies listed on the Global and Global Select
Markets, while those companies share in all of the regulatory programs
cited in the Nasdaq Response.\15\ Finally, Nasdaq believes that the
proposed fees are equitably allocated because other fee structures that
allocate listing fees by shares outstanding have been approved by the
Commission.\16\
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\14\ Id. For example, Nasdaq cites its Listing Qualifications
and MarketWatch Departments, initiatives Nasdaq has undertaken to
increase issuer visibility such as MarketSite and international
conferences and the renaming of the Nasdaq SmallCap Market as the
Nasdaq Capital Market, enhancements to its trading platform, and
enhancements made to Nasdaq Online and the Market Intelligence Desk.
\15\ Id.
\16\ Id. at 3. Nasdaq references analogous fee structures in
place at the NYSE, NYSE Arca and the American Stock Exchange.
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V. Discussion and Commission Findings
The Commission has reviewed the proposed rule change, the comment
letters, and Nasdaq's Response Letter,\17\ and finds that the proposed
rule change is consistent with the requirements of the Act and the
rules and regulations thereunder applicable to a self-regulatory
organization.\18\ Specifically, the Commission finds that the proposed
rule change is consistent with Section 6(b)(4) of the Act,\19\ which
requires that the rules of an exchange provide for the equitable
allocation of reasonable dues, fees, and other charges among members
and issuers and other persons using any facilities or system which it
operates or controls.
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\17\ The Commission believes that Nasdaq has responded
adequately to the comments.
\18\ In approving the proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition and
capital formation. See 15 U.S.C. 78c(f).
\19\ 15 U.S.C. 78f(b)(4).
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The Commission believes that Nasdaq's proposed fee increases are
reasonable, for the resultant fees are comparable to similar fees of
other self-regulatory organizations. The Commission recognizes that
competition for listings is becoming increasingly vigorous, and that
such competition should help assure the reasonableness of fees among
the markets vying for new listings. Nasdaq also has cited the resources
it dedicates to its regulatory programs as evidence of value added for
the increase in fees. The Commission believes that Nasdaq's proposed
fee increases are reasonable, given the current competitive landscape,
the listing fees charged by other self-regulatory organizations, and
the value Nasdaq offers issuers that choose to list with Nasdaq. For
these reasons, the Commission believes the proposed fee increases meet
the statutory standard of an equitable allocation of reasonable dues,
fees and other charges.
The proposal would also eliminate the entry fee for most companies
transferring between the Capital Market and the Global Market, and
waive the entry fee if a non-listed company acquires a company listed
on another market (and in connection with the acquisition the surviving
entity lists on Nasdaq). The Commission believes that these changes to
Nasdaq's fee structure are consistent with Section 6(b)(4) of the
Act,\20\ and notes that they result in a reduction of fees. Also, the
Commission believes Nasdaq's adoption of new Interpretive Material to
clarify that Nasdaq would provide a pro-rated waiver of the annual fee
for the period of time following a merger in the case where a Nasdaq-
listed company is acquired by a non-Nasdaq company and the surviving
entity of the merger lists on the Global Market or the Capital Market
is both reasonable and a benefit to those issuers choosing to list on
Nasdaq in these particular circumstances.\21\
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\20\ 15 U.S.C. 78f(b)(4).
\21\ One commenter objects in principle to Nasdaq venturing
beyond being ``a regulated entity in the narrow market for listing
services'' to operating other businesses. See January 25, 2007
letter from Robert L. Stolebarger, et al., at 5-10. Another
commenter objects to Nasdaq allegedly using fees to subsidize ``non-
exchange-related commercial activities.'' See January 29, 2007
letter from Marc R. Paul and Margaret R. Blake, Baker & McKenzie
LLP. The Commission notes that these issues are beyond the scope of
this proposed rule change, since Nasdaq has removed its initial
offer of products and services with the filing of Amendment No. 3.
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The Commission finds good cause for approving the proposed rule
change, as amended, prior to the 30th day after the date of publication
of the notice thereof in the Federal Register. The Commission believes
the proposed rule change will allow Nasdaq to more effectively compete
for listings with other markets. The Commission believes that no novel
issues are raised by Amendment No. 3. Therefore, the Commission finds
that there is good cause, consistent with Section 19(b)(2) of the Act,
to approve the proposed rule change on an accelerated basis.
VI. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2006-040 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number NASDAQ-2006-040. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/
sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for inspection and
copying in the Commission's Public Reference Room. Copies of the filing
also will be available for inspection and copying at the principal
offices of Nasdaq. All comments received will be posted without change;
the Commission does not edit personal identifying
[[Page 6021]]
information from submissions. You should submit only information that
you wish to make available publicly. All submissions should refer to
File Number SR-NASDAQ-2006-040 and should be submitted on or before
March 1, 2007.
VII. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the Act,
that the proposed rule change (SR-NASDAQ-2006-040), as modified by
Amendment Nos. 2 and 3, be, and hereby is, approved on an accelerated
basis.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\22\
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\22\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-2083 Filed 2-7-07; 8:45 am]
BILLING CODE 8010-01-P