Self-Regulatory Organizations; National Association of Securities Dealers, Inc. (n/k/a Financial Industry Regulatory Authority, Inc.); Notice of Filing of Amendment Nos. 3 and 4 and Order Granting Accelerated Approval of the Proposed Rule, as Amended, Related to Sales Practice Standards and Supervisory Requirements for Transactions in Variable Annuities, 53612 [E7-18415]
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53612
Federal Register / Vol. 72, No. 181 / Wednesday, September 19, 2007 / Notices
rwilkins on PROD1PC63 with NOTICES
or approximately 9.78% of HTGC’s
outstanding voting securities. As of July
31, 2007, the amount of voting securities
issued as Restricted Stock under the
Amended and Restated 2006 Plan and
that would result from the exercise of all
outstanding warrants and options issued
to directors, officers, and employees of
HTGC under the Original 2004 Plan and
the First Amended and Restated 2004
Plan would be 2,799,874 shares of
Common Stock, or approximately 8.66%
of HTGC’s outstanding voting securities.
Applicant’s Legal Analysis
1. Section 63(3) of the Act permits a
BDC to sell its common stock at a price
below current net asset value upon the
exercise of any option issued in
accordance with section 61(a)(3) of the
Act. Section 61(a)(3)(B) of the Act
provides, in pertinent part, that a BDC
may issue to its non-employee directors
options to purchase its voting securities
pursuant to an executive compensation
plan, provided that: (a) The options
expire by their terms within ten years;
(b) the exercise price of the options is
not less than the current market value
of the underlying securities at the date
of the issuance of the options, or if no
market exists, the current net asset value
of the voting securities; (c) the proposal
to issue the options is authorized by the
BDC’s shareholders, and is approved by
order of the Commission upon
application; (d) the options are not
transferable except for disposition by
gift, will or intestacy; (e) no investment
adviser of the BDC receives any
compensation described in section
205(a)(1) of the Investment Advisers Act
of 1940, except to the extent permitted
by clause (b)(1) or (b)(2) of that section;
and (f) the BDC does not have a profitsharing plan as described in section
57(n) of the Act.
2. In addition, section 61(a)(3) of the
Act provides that the amount of the
BDC’s voting securities that would
result from the exercise of all
outstanding warrants, options, and
rights at the time of issuance may not
exceed 25% of the BDC’s outstanding
voting securities, except that if the
amount of voting securities that would
result from the exercise of all
outstanding warrants, options, and
rights issued to the BDC’s directors,
officers, and employees pursuant to an
executive compensation plan would
exceed 15% of the BDC’s outstanding
voting securities, then the total amount
of voting securities that would result
from the exercise of all outstanding
warrants, options, and rights at the time
of issuance will not exceed 20% of the
outstanding voting securities of the
BDC.
VerDate Aug<31>2005
16:58 Sep 18, 2007
Jkt 211001
3. HTGC represents that the proposal
to issue options to Non-employee
Directors under the Amended and
Restated 2006 Plan meets all of the
requirements of section 61(a)(3) of the
Act. HTGC states that the Board,
including the Non-employee Directors,
actively oversees HTGC’s affairs and
HTGC relies on the judgment and
experience of the Board. HTGC states
that the Non-employee Directors
provide advice on financial and
operational issues, credit and
underwriting policies, asset valuation,
strategic direction, as well as serve on
various committees. HTGC states that
the professional experiences and
expertise of the Non-employee Directors
make them valuable resources for
management. HTGC states that the
options that will be granted to the Nonemployee Directors under the Amended
and Restated 2006 Plan will provide
significant incentives to the Nonemployee Directors to remain on the
Board and to devote their best efforts to
the success of HTGC’s business and the
enhancement of stockholder value.
HTGC states that the options granted
under the Amended and Restated 2006
Plan will provide a means for the Nonemployee Directors to increase their
ownership interests in HTGC, thereby
ensuring close identification of their
interests with those of HTGC and its
stockholders. HTGC asserts that by
providing incentives in the form of
options under the Amended and
Restated 2006 Plan, HTGC would be
better able to retain and attract qualified
persons to serve as Non-employee
Directors.
4. HTGC submits that the proposal to
issue options to Non-employee Directors
to purchase Common Stock under the
Amended and Restated 2006 Plan is fair
and reasonable and does not involve
overreaching of HTGC or its
stockholders. HTGC states that the
amount of voting securities issued as
Restricted Stock under the Amended
and Restated 2006 Plan and that would
result from the exercise of all
outstanding options and warrants issued
to directors, officers and employees of
HTGC under the Original 2004 Plan and
the First Amended and Restated 2004
Plan would be 2,799,874 shares of
Common Stock, or approximately 8.66%
of HTGC’s outstanding voting securities
as of July 31, 2007, which is below the
percentage limitations in the Act. In
light of the above, HTGC asserts that the
granting of options pursuant to the
Amended and Restated 2006 Plan will
not have a substantial dilutive effect on
the net asset value of Common Stock.
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For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–18388 Filed 9–18–07; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–56375A; File No. SR–
NASD–2004–183]
Self-Regulatory Organizations;
National Association of Securities
Dealers, Inc. (n/k/a Financial Industry
Regulatory Authority, Inc.); Notice of
Filing of Amendment Nos. 3 and 4 and
Order Granting Accelerated Approval
of the Proposed Rule, as Amended,
Related to Sales Practice Standards
and Supervisory Requirements for
Transactions in Variable Annuities
September 14, 2007.
Correction
In FR Document No. E7–18022,
beginning on page 52403 for Thursday,
September 13, 2007, at the third column
of page 52410, first full paragraph,
beginning on line 24, revise ‘‘120 days’’
to read ‘‘180 days’’.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–18415 Filed 9–18–07; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–56383; File No. SR–ISE–
2007–61]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing of a Proposed
Rule Change and Amendment No. 1
Thereto Relating to Specific
Performance Commitments for Primary
Market Makers
September 11, 2007.
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 July 17,
2007, the International Securities
Exchange, LLC (‘‘ISE’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been substantially prepared by the
Exchange. On September 10, 2007, ISE
1 15
2 17
E:\FR\FM\19SEN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
19SEN1
Agencies
[Federal Register Volume 72, Number 181 (Wednesday, September 19, 2007)]
[Notices]
[Page 53612]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-18415]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-56375A; File No. SR-NASD-2004-183]
Self-Regulatory Organizations; National Association of Securities
Dealers, Inc. (n/k/a Financial Industry Regulatory Authority, Inc.);
Notice of Filing of Amendment Nos. 3 and 4 and Order Granting
Accelerated Approval of the Proposed Rule, as Amended, Related to Sales
Practice Standards and Supervisory Requirements for Transactions in
Variable Annuities
September 14, 2007.
Correction
In FR Document No. E7-18022, beginning on page 52403 for Thursday,
September 13, 2007, at the third column of page 52410, first full
paragraph, beginning on line 24, revise ``120 days'' to read ``180
days''.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-18415 Filed 9-18-07; 8:45 am]
BILLING CODE 8010-01-P