Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Order Granting Accelerated Approval of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, To Trade Shares of 93 Funds of the ProShares Trust Pursuant to Unlisted Trading Privileges, 66206-66210 [E7-23000]
Download as PDF
66206
Federal Register / Vol. 72, No. 227 / Tuesday, November 27, 2007 / Notices
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received from
Members, Participants or Others
1. Purpose
No written comments were solicited
or received by the Exchange with
respect to the proposed rule change.
The Exchange states that the purpose
of this proposed rule change is to revise
CBSX Rule 52.4, which governs the
nullification and modification of
transactions executed on CBSX.
Specifically, the Exchange proposes to:
(1) Require a request for review of a
transaction to be made by only one of
the following methods: Telephone;
facsimile; or e-mail (in order to simplify
the process for those making requests);
(2) require such a request to be made
within thirty minutes of the trade in
question, or within forty-five minutes of
the trade if that trade occurred within
the first thirty minutes of trading in the
product involved in the trade (in order
to give more time for requests which,
based on the Exchange’s experience so
far, is necessary); (3) give the
individual(s) who reviews transactions
under the Rule the label of ‘‘designated
official,’’ so that they need not be
officers of the Exchange; and (4)
eliminate the requirement that the
notification to the parties to the trade of
the official’s determination be given in
writing and by the official. The
aforementioned changes labeled (1) and
(4) are based on, and conform CBSX
Rule 52.4 to NYSE Arca Equities Rules
7.10(b) and 7.10(c)(1), respectively.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with section
6(b) of the Act,4 in general, and furthers
the objectives of section 6(b)(5) of the
Act,5 in particular, in that it is designed
to promote just and equitable principles
of trade, serve to remove impediments
to and perfect the mechanism of a free
and open market and a national market
system, and to protect investors and the
public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
pwalker on PROD1PC71 with NOTICES
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.
4 15
U.S.C. 78f(b).
5 15 U.S.C. 78f(b)(5).
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17:26 Nov 26, 2007
Jkt 214001
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding, or
(ii) as to which the Exchange consents,
the Commission will:
A. By order approve the proposed rule
change or
B. Institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
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, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
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–CBOE–2007–65 and should
be submitted on or before December 18,
2007.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–22985 Filed 11–26–07; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–56817; File No. SR–CBOE–
2007–124]
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–CBOE–2007–65 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–CBOE–2007–65. 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
PO 00000
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Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Order Granting Accelerated Approval
of Proposed Rule Change, as Modified
by Amendment No. 1 Thereto, To Trade
Shares of 93 Funds of the ProShares
Trust Pursuant to Unlisted Trading
Privileges
November 19, 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 October
30, 2007, the Chicago Board Options
Exchange, Incorporated (‘‘CBOE’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been
substantially prepared by the Exchange.
On November 15, 2008, the Exchange
filed Amendment No. 1 to the proposed
rule change. This order provides notice
of, and approves, the proposed rule
change, as modified by Amendment No.
1 thereto, on an accelerated basis.
6 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Federal Register / Vol. 72, No. 227 / Tuesday, November 27, 2007 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CBOE is proposing to trade on its
stock trading facility, the CBOE Stock
Exchange (‘‘CBSX’’), shares (‘‘Shares’’)
of the 93 funds identified below
(collectively, the ‘‘Funds’’) of the
ProShares Trust (‘‘Trust’’) pursuant to
unlisted trading privileges (‘‘UTP’’).
The text of the proposed rule change
is available from the Exchange’s Web
site (https://www.cboe.org/Legal), at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of, and basis for,
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item III below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
pwalker on PROD1PC71 with NOTICES
1. Purpose
The Exchange proposes to trade,
pursuant to UTP, the Shares of 93
Funds, which are exchange-traded
funds (‘‘ETFs’’). The Commission has
approved exchange rules for the original
listing and trading of the Shares on the
American Stock Exchange (‘‘Amex’’).
CBOE is submitting this filing because
its current generic listing standards for
ETFs do not extend to ETFs with the
investment objective of corresponding
to a specified multiple of the
performance, or the inverse
performance, of an index that underlies
each Fund (each such index is referred
to below as an ‘‘Underlying Index’’),
rather than merely mirroring the
performance of the index. Some of the
Shares were approved for listing and
trading only recently, and actual trading
has not yet commenced.
Ultra Funds
Certain Funds seek daily investment
results, before fees and expenses, that
correspond to twice (200%) the daily
performance of the Underlying Indexes
(‘‘Ultra Funds’’). If such Funds meet
their objective, the net asset value (the
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17:26 Nov 26, 2007
Jkt 214001
‘‘NAV’’) 3 of the Shares of each Fund
should increase (on a percentage basis)
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. This
filing applies to the following Ultra
Funds: Four Ultra Funds listed and
traded on Amex pursuant to
Commission order on May 10, 2006: 4
(1) Ultra S&P 500, (2) Ultra Nasdaq-100,
(3) Ultra Dow 30, and (4) Ultra S&P MidCap 400; and 27 Ultra Funds listed and
traded on Amex pursuant to
Commission order on January 17,
2007: 5 (1) Ultra Russell 2000, (2) Ultra
S&P SmallCap 600, (3) Ultra S&P500/
Citigroup Value, (4) Ultra S&P500/
Citigroup Growth, (5) Ultra S&P MidCap
400/Citigroup Value, (6) Ultra S&P
MidCap 400/Citigroup Growth, (7) Ultra
S&P SmallCap 600/Citigroup Value, (8)
Ultra S&P SmallCap 600/Citigroup
Growth, (9) Ultra Basic Materials, (10)
Ultra Consumer Goods, (11) Ultra
Consumer Services, (12) Ultra
Financials, (13) Ultra Health Care, (14)
Ultra Industrials, (15) Ultra Oil & Gas,
(16) Ultra Real Estate, (17) Ultra
Semiconductors, (18) Ultra Technology,
(19) Ultra Utilities, (20) Ultra Russell
Midcap Index, (21) Ultra Russell
Midcap Growth Index, (22) Ultra Russell
Midcap Value Index, (23) Ultra Russell
1000 Index, (24) Ultra Russell 1000
Growth Index, (25) Ultra Russell 1000
Value Index, (26) Ultra Russell 2000
Growth Index, and (27) Ultra Russell
2000 Value Index.
Short Funds
CBOE also proposes to trade Shares of
certain Funds that seek daily investment
results, before fees and expenses, that
correspond to the inverse or opposite of
the daily performance (–100%) of the
Underlying Indexes (‘‘Short Funds’’). If
such a Fund is successful in meeting its
3 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.
4 Securities Exchange Act Release No. 53784 (May
10, 2006), 71 FR 28721 (May 17, 2006). These
Funds were subsequently approved for UTP trading
on NYSE Arca, Inc. and The NASDAQ Stock Market
LLC. See Securities Exchange Act Release Nos.
54026 (June 21, 2006), 71 FR 36850 (June 28, 2006)
and 55353 (February 26, 2007), 72 FR 9802 (March
5, 2007).
5 Securities Exchange Act Release No. 55117
(January 17, 2007), 72 FR 3442 (January 25, 2007).
These Funds were subsequently approved for UTP
trading on NYSE Arca, Inc. and The NASDAQ
Stock Market LLC. See Securities Exchange Act
Release Nos. 55125 (January 18, 2007), 72 FR 3462
(January 25, 2007) and 55353 (February 26, 2007),
72 FR 9802 (March 5, 2007).
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66207
objective, the NAV of the corresponding
Shares should increase approximately
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 as much as the
respective Index gains when prices in
the Index rise on a given day.
This filing applies to the following
Short Funds: Four Short Funds listed
and traded on Amex pursuant to
Commission order on May 10, 2006: 6
(1) Short S&P 500, (2) Short Nasdaq-100,
(3) Short Dow 30, and (4) Short S&P
Mid-Cap 400; and 27 Short Funds listed
and traded on Amex pursuant to
Commission order on January 17,
2007: 7 (1) Short Russell 2000, (2) Short
S&P SmallCap 600, (3) Short S&P500/
Citigroup Value, (4) Short S&P500/
Citigroup Growth, (5) Short S&P
MidCap 400/Citigroup Value, (6) Short
S&P MidCap 400/Citigroup Growth, (7)
Short S&P SmallCap 600/Citigroup
Value, (8) Short S&P SmallCap 600/
Citigroup Growth, (9) Short Basic
Materials, (10) Short Consumer Goods,
(11) Short Consumer Services, (12)
Short Financials, (13) Short Health Care,
(14) Short Industrials, (15) Short Oil &
Gas, (16) Short Real Estate, (17) Short
Semiconductors, (18) Short Technology,
(19) Short Utilities, (20) Short Russell
Midcap Index, (21) Short Russell
Midcap Growth Index, (22) Short
Russell Midcap Value Index, (23) Short
Russell 1000 Index, (24) Short Russell
1000 Growth Index, (25) Short Russell
1000 Value Index, (26) Short Russell
2000 Growth Index, and (27) Short
Russell 2000 Value Index.
UltraShort Funds
CBOE also proposes to trade Shares of
certain Funds that seek daily investment
results, before fees and expenses, that
correspond to twice the inverse (–200%)
of the daily performance of the
Underlying Indexes (‘‘UltraShort
Funds’’). If such a Fund is successful in
meeting its objective, the NAV of the
corresponding Shares 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
such prices rise on a given day.
This filing applies to the following
UltraShort Funds: Four UltraShort
Funds listed and traded on Amex
pursuant to Commission order on June
6 See
7 See
E:\FR\FM\27NON1.SGM
supra note 2.
supra note 3.
27NON1
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Federal Register / Vol. 72, No. 227 / Tuesday, November 27, 2007 / Notices
pwalker on PROD1PC71 with NOTICES
23, 2006: 8 (1) UltraShort S&P 500, (2)
UltraShort Nasdaq-100, (3) UltraShort
Dow 30, and (4) UltraShort S&P MidCap 400; and 27 UltraShort funds listed
and traded on Amex pursuant to
Commission order on January 17,
2007: 9 (1) UltraShort Russell 2000, (2)
UltraShort S&P SmallCap 600, (3)
UltraShort S&P500/Citigroup Value, (4)
UltraShort S&P500/Citigroup Growth,
(5) UltraShort S&P MidCap 400/
Citigroup Value, (6) UltraShort S&P
MidCap 400/Citigroup Growth, (7)
UltraShort S&P SmallCap 600/Citigroup
Value, (8) UltraShort S&P SmallCap
600/Citigroup Growth, (9) UltraShort
Basic Materials, (10) UltraShort
Consumer Goods, (11) UltraShort
Consumer Services, (12) UltraShort
Financials, (13) UltraShort Health Care,
(14) UltraShort Industrials, (15)
UltraShort Oil & Gas, (16) UltraShort
Real Estate, (17) UltraShort
Semiconductors, (18) UltraShort
Technology, (19) UltraShort Utilities,
(20) UltraShort Russell Midcap Index,
(21) UltraShort Russell Midcap Growth
Index, (22) UltraShort Russell Midcap
Value Index, (23) UltraShort Russell
1000 Index, (24) UltraShort Russell 1000
Growth Index, (25) UltraShort Russell
1000 Value Index, (26) UltraShort
Russell 2000 Growth Index, and (27)
UltraShort Russell 2000 Value Index.
Access to the current portfolio
composition of each Fund is currently
available through the Trust’s Web site
(https://www.proshares.com).10 The
Underlying Indexes are identified in
Amex’s proposed rule changes to list the
Funds (the ‘‘Original Filings’’).11 The
Original Filings state that Amex would
disseminate for each Fund on a daily
basis by means of Consolidated Tape
Association (‘‘CTA’’) and CQ High
Speed Lines information with respect to
8 Securities Exchange Act Release No. 54040
(June 23, 2006), 71 FR 37629 (June 30, 2006). These
Funds were subsequently approved for UTP trading
on NYSE Arca. See Securities Exchange Act Release
No. 54045 (June 26, 2006), 71 FR 37971 (July 3,
2006).
9 See supra note 5.
10 The Trust’s Web site is publicly accessible at
no charge and contains the following information
for each Fund’s Shares: (1) 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; (2) data for a
period covering at least the current and three
immediately preceding calendar quarters (or the life
of a Fund, if shorter) indicating how frequently
each Fund’s Shares traded at a premium or discount
to NAV based on the daily closing price and the
closing NAV, and the magnitude of such premiums
and discounts; (3) its prospectus and product
description; and (4) other quantitative information
such as daily trading volume. The prospectus and/
or product description for each Fund would inform
investors that the Trust’s Web site has information
about the premiums and discounts at which the
Fund’s Shares have traded.
11 See supra notes 4, 5, and 8.
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17:26 Nov 26, 2007
Jkt 214001
an Indicative Intra-Day Value (‘‘IIV’’),
the daily trading volume, closing price,
NAV, and final dividend amounts, if
any, to be paid for each Fund.12
The Original Filings state that the
daily closing index value and the
percentage change in the daily closing
index value for each Underlying Index
would be publicly available on various
Web sites such as https://
www.bloomberg.com. The Original
Filings further state that data regarding
each Underlying Index are also available
from the respective index provider to
subscribers. According to the Original
Filings, several independent data
vendors 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 Original Filings state that the
value of each Underlying Index is
updated intra-day on a real-time basis as
its individual component securities
change in price, and the intra-day
values of each Underlying Index are
disseminated at least every 15 seconds
throughout Amex’s trading day by
Amex or another organization
authorized by the relevant Underlying
Index provider.
To provide updated information
relating to each Fund for use by
investors, professionals, and persons
wishing to create or redeem Shares,
Amex disseminates through the
facilities of the CTA: (1) Continuously
throughout Amex’s trading day, the
market value of a Share; and (2) at least
every 15 seconds throughout Amex’s
trading day, the IIV as calculated by
Amex.
Shares would trade on CBOE from
8:15 a.m. until 3:15 p.m. Central Time.
CBOE has appropriate rules to facilitate
transactions in the Shares during that
trading session.
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Funds.
Trading in the Funds may be halted
because of market conditions or for
reasons that, in the view of the
Exchange, make trading in the Funds
inadvisable. These may include: (1) The
extent to which trading is not occurring
in the securities comprising an
underlying Index and/or the financial
instruments of the Funds, or (2) whether
other unusual conditions or
circumstances detrimental to the
maintenance of a fair and orderly
12 The Original Filings explain that, if the IIV is
not disseminated as required, Amex would halt
trading in the shares of the Funds. If Amex halts
trading for this reason, then CBOE would do so as
well.
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Fmt 4703
Sfmt 4703
market are present. In addition, trading
in the Funds would be subject to trading
halts caused by extraordinary market
volatility pursuant to the Exchange’s
‘‘circuit breaker’’ rule.13
Moreover, the Exchange represents
that it would cease trading a Fund if the
listing market stopped trading that Fund
because of a regulatory halt similar to a
halt based on CBOE Rule 6.3. UTP
trading in the Funds is also governed by
the trading halts provisions of CBOE
Rule 52.3 relating to temporary
interruptions in the calculation or wide
dissemination of IIVs or the values of
underlying indexes. Finally, CBOE
would stop trading the Shares of a Fund
if the listing market delists them.
In connection with the trading of the
Shares, CBOE will inform its members
in an Information Circular of the special
characteristics and risks associated with
trading the Shares, as well as the
requirements of CBOE Rule 53.6, which
requires members of the Exchange to
determine that a particular security is
suitable for a customer before
recommending a transaction in it. The
Exchange also will require its members
to deliver a prospectus or product
description to investors purchasing the
Shares prior to or concurrently with a
transaction in the Shares.
CBOE deems the Shares to be equity
securities, thus rendering trading in the
Shares subject to the Exchange’s
existing rules applicable to UTP trading
of equity securities. The Exchange
intends to utilize its existing
surveillance procedures applicable to
equity securities to monitor trading in
the Shares. The Exchange represents
that these procedures are adequate to
monitor Exchange trading of the Shares.
Finally, the Exchange is proposing to
amend CBOE Rule 53.6, the CBSX
suitability rule, so that each member
organization’s obligation under that rule
is heightened. Specifically, the
Exchange proposes to amend CBOE
Rule 53.6 to provide that, in making a
recommendation to a customer, a
member organization must have
reasonable grounds for the
recommendation upon the basis of the
information furnished by the customer
after reasonable inquiry concerning the
customer’s investment objectives, tax
status, financial situation and needs,
and any other information known by
such member organization. Other
exchanges have adopted similar rule
text.14 That enhanced obligation would
apply to a member organization’s
recommendation of any security that is
13 See
CBOE Rule 6.3B.
e.g., Amex Rule 411, Commentary .05;
NYSE Arca Rule 9.2(a)(2).
14 See,
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Federal Register / Vol. 72, No. 227 / Tuesday, November 27, 2007 / Notices
subject to Chapters 50 through 54 of the
Exchange’s rules, including the Shares.
2. Statutory Basis
CBOE believes that the proposed rule
change is consistent with the Act and
the rules and regulations thereunder
applicable to a national securities
exchange and, in particular, section 6(b)
of the Act.15 Specifically, CBOE believes
that the proposed rule change is
consistent with the section 6(b)(5) 16
requirements that an exchange have
rules designed 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, CBOE
believes that the proposal is consistent
with Rule 12f–5 under the Act 17
because it 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.
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
The Exchange neither solicited nor
received comments on the proposal.
III. 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–CBOE–2007–124 on the
subject line.
pwalker on PROD1PC71 with NOTICES
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
15 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
17 17 CFR 240.12f–5.
16 15
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17:26 Nov 26, 2007
Jkt 214001
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–CBOE–2007–124. 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, 100 F Street NE., Washington, DC
20549, on official business days
between the hours of 10 a.m. and 3 p.m.
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–CBOE–2007–124 and
should be submitted on or before
December 18, 2007.
IV. Commission’s Findings and Order
Granting Accelerated Approval of the
Proposed Rule Change
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.18 In particular, the
Commission finds that the proposed
rule change is consistent with section
6(b)(5) of the Act,19 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. The Commission
believes that this proposal should
18 In approving this rule change, the Commission
notes that it has considered the proposal’s impact
on efficiency, competition, and capital formation.
See 15 U.S.C. 78c(f).
19 15 U.S.C. 78f(b)(5).
PO 00000
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Sfmt 4703
66209
benefit investors by increasing
competition among markets that trade
the Shares.
In addition, the Commission finds
that the proposal is consistent with
section 12(f) of the Act,20 which permits
an exchange to trade, pursuant to UTP,
a security that is listed and registered on
another exchange.21 The Commission
notes that it previously approved the
listing and trading of the Shares on
Amex and the trading of the Shares on
NYSE Arca and The NASDAQ Stock
Market pursuant to UTP.22 The
Commission also finds that the proposal
is consistent with Rule 12f–5 under the
Act,23 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. The Exchange
has represented that it meets this
requirement because it 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.
The Commission further believes that
the proposal is consistent with section
11A(a)(1)(C)(iii) of the Act,24 which sets
forth Congress’ 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. Quotations for
and last-sale information regarding the
Shares are disseminated through the
facilities of the CTA and the
Consolidated Quotation System.
Furthermore, the IIV, updated to reflect
changes in currency exchange rates, is
calculated by Amex and published via
the facilities of the Consolidated Tape
Association on a 15-second delayed
basis throughout the trading hours for
the Shares.
The Commission also believes that the
proposal appears reasonably designed to
preclude trading of the Shares when
transparency is impaired. Trading in the
20 15
U.S.C. 78l(f).
12(a) of the Act, 15 U.S.C. 78l(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.
22 See supra notes 4–9.
23 17 CFR 240.12f–5.
24 15 U.S.C. 78k–1(a)(1)(C)(iii).
21 Section
E:\FR\FM\27NON1.SGM
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66210
Federal Register / Vol. 72, No. 227 / Tuesday, November 27, 2007 / Notices
Shares will be subject to CBOE Rule
52.3, which provides that, if the listing
market halts trading when the IIV or
value of the underlying index is not
being calculated or disseminated, the
Exchange also would halt trading.
In support of this proposal, the
Exchange has made the following
additional representations:
1. The Exchange’s surveillance
procedures are adequate to properly
monitor Exchange trading of the Shares
in all trading sessions and to deter and
detect violations of Exchange rules.
2. Prior to the commencement of
trading, the Exchange would inform its
members in an Information Bulletin of
the special characteristics and risks
associated with trading the Shares.
3. The Information Bulletin also
would discuss the requirement that
members deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction.
This approval order is based on the
Exchange’s representations.
The Commission notes that, if the
Shares should be delisted by the listing
exchange, the Exchange would no
longer have authority to trade the Shares
pursuant to this order.
The Commission finds good cause for
approving this proposal before the
thirtieth day after the publication of
notice thereof in the Federal Register.
As noted above, the Commission
previously found that the listing and
trading of the Shares on Amex and the
trading of the Shares on NYSE Arca and
The NASDAQ Stock Market pursuant to
UTP are consistent with the Act. The
Commission presently is not aware of
any regulatory issue that should cause it
to revisit those findings or would
preclude the trading of the Shares on
the Exchange pursuant to UTP.
Therefore, accelerating approval of this
proposal should benefit investors by
creating, without undue delay,
additional competition in the market for
the Shares.
pwalker on PROD1PC71 with NOTICES
V. Conclusion
It is therefore ordered, pursuant to
section 19(b)(2) of the Act,25 that the
proposed rule change (SR–CBOE–2007–
124), as modified by Amendment No. 1
thereto, be, and it hereby is, approved
on an accelerated basis.
25 15
U.S.C. 78s(b)(2).
VerDate Aug<31>2005
17:26 Nov 26, 2007
Jkt 214001
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.26
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–23000 Filed 11–26–07; 8:45 am]
Exchange to list only six expiration
months in any index options at any one
time.
In the filing, CBOE explained that it
had plans to introduce new volatility
products and new volatility indexes in
BILLING CODE 8011–01–P
the near future, including the CBOE S&P
500 Three-Month Volatility Index
(‘‘VXV’’).4 According to CBOE, VXV is
SECURITIES AND EXCHANGE
a measure of S&P 500 implied
COMMISSION
volatility—the volatility implied by S&P
[Release No. 34–56821; File No. SR–CBOE–
option prices—but instead of reflecting
2007–82]
a constant 1-month implied volatility
period (like other volatility indexes
Self-Regulatory Organizations;
such as the CBOE Volatility Index or
Chicago Board Options Exchange,
Incorporated; Order Granting Approval ‘‘VIX’’), VXV is designed to reflect the
implied volatility of an option with a
of Proposed Rule Change as Modified
by Amendment No. 1 Thereto To Allow constant 3 months to expiration. Since
there is only one day on which an
the Exchange To List Up to Seven
option has exactly 3 months to
Expiration Months for Broad-Based
expiration, VXV is calculated as a
Security Index Options Upon Which
weighted average of options expiring
the Exchange Calculates a Constant
immediately before and immediately
Three-Month Volatility Index
after the three-month standard.
November 20, 2007.
Accordingly, the Exchange would need
to use four consecutive expiration
I. Introduction
months in order to calculate a constant
On July 17, 2007, the Chicago Board
three-month volatility index.
Options Exchange, Incorporated
CBOE stated in its filing that under
(‘‘CBOE’’ or ‘‘Exchange’’) filed with the
the current application of CBOE Rule
Securities and Exchange Commission
24.9(a)(2), the Exchange generally lists
(‘‘Commission’’) a proposed rule
three consecutive near term months and
change, pursuant to section 19(b)(1) of
three months on a quarterly expiration
the Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 to cycle. One of the three consecutive near
permit the Exchange to: (i) Amend Rule term months is always a quarterly
month; however, that near term contract
24.9(a)(2), Terms of Index Option
month (which is also a quarterly month)
Contracts, to allow the Exchange to list
is not included as part of the three
up to seven expiration months for
months listed on a quarterly expiration
broad-based security index options
cycle. Therefore, in order to permit the
upon which the Exchange calculates a
addition of four consecutive near term
constant three-month volatility index;
months under current Rule 24.9(a)(2),
and (ii) remove outdated rule text from
Rule 24.9(a)(2). On September 19, 2007, the Exchange would only be able to list
two months on a quarterly expiration
CBOE filed Amendment No. 1 to the
cycle. Because of customer demand and
proposed rule change. The proposed
rule change, as modified by Amendment other investment strategy reasons for
having three months on a quarterly
No. 1, was published for comment in
expiration cycle, the Exchange proposed
the Federal Register on October 16,
2007.3 The Commission received no
to increase, from six to seven, the
comments on the proposal. This order
number of expiration months for broadapproves the proposed rule change, as
based security index options upon
amended.
which the Exchange calculates a
constant three-month volatility index.
II. Description of the Proposal
CBOE explained that without this
In its proposal, CBOE proposed to
proposed rule change, if the Exchange
amend Rule 24.9(a)(2), Terms of Index
calculated a three-month volatility using
Options, to allow the Exchange to list up
only three consecutive near term
to seven expiration months for broadmonths, this would result in the VXV
based security index options upon
being calculated with options expiring
which the Exchange calculates a
three months apart about one-third of
constant three-month volatility index.
Currently, Rule 24.9(a)(2) permits the
26 17
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 56632
(October 9, 2007), 72 FR 58694 (‘‘Notice’’).
PO 00000
Frm 00082
Fmt 4703
Sfmt 4703
4 The Exchange calculates volatility indexes on
other broad-based security indexes, such as the
Dow Jones Industrial Average index (‘‘DJX’’), the
Nasdaq–100 index (‘‘NDX’’), and the Russell 2000
index (‘‘RUT’’). The Exchange may calculate a
constant three-month volatility index on DJX, NDX
or RUT in the future.
E:\FR\FM\27NON1.SGM
27NON1
Agencies
[Federal Register Volume 72, Number 227 (Tuesday, November 27, 2007)]
[Notices]
[Pages 66206-66210]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-23000]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-56817; File No. SR-CBOE-2007-124]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Order Granting Accelerated Approval
of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, To
Trade Shares of 93 Funds of the ProShares Trust Pursuant to Unlisted
Trading Privileges
November 19, 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 October 30, 2007, the Chicago Board Options Exchange, Incorporated
(``CBOE'' or ``Exchange'') filed with the Securities and Exchange
Commission (``Commission'') the proposed rule change as described in
Items I and II below, which Items have been substantially prepared by
the Exchange. On November 15, 2008, the Exchange filed Amendment No. 1
to the proposed rule change. This order provides notice of, and
approves, the proposed rule change, as modified by Amendment No. 1
thereto, on an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
[[Page 66207]]
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
CBOE is proposing to trade on its stock trading facility, the CBOE
Stock Exchange (``CBSX''), shares (``Shares'') of the 93 funds
identified below (collectively, the ``Funds'') of the ProShares Trust
(``Trust'') pursuant to unlisted trading privileges (``UTP'').
The text of the proposed rule change is available from the
Exchange's Web site (https://www.cboe.org/Legal), at the principal
office of the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item III below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to trade, pursuant to UTP, the Shares of 93
Funds, which are exchange-traded funds (``ETFs''). The Commission has
approved exchange rules for the original listing and trading of the
Shares on the American Stock Exchange (``Amex''). CBOE is submitting
this filing because its current generic listing standards for ETFs do
not extend to ETFs with the investment objective of corresponding to a
specified multiple of the performance, or the inverse performance, of
an index that underlies each Fund (each such index is referred to below
as an ``Underlying Index''), rather than merely mirroring the
performance of the index. Some of the Shares were approved for listing
and trading only recently, and actual trading has not yet commenced.
Ultra Funds
Certain Funds seek daily investment results, before fees and
expenses, that correspond to twice (200%) the daily performance of the
Underlying Indexes (``Ultra Funds''). If such Funds meet their
objective, the net asset value (the ``NAV'') \3\ of the Shares of each
Fund should increase (on a percentage basis) 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. This filing
applies to the following Ultra Funds: Four Ultra Funds listed and
traded on Amex pursuant to Commission order on May 10, 2006: \4\ (1)
Ultra S&P 500, (2) Ultra Nasdaq-100, (3) Ultra Dow 30, and (4) Ultra
S&P Mid-Cap 400; and 27 Ultra Funds listed and traded on Amex pursuant
to Commission order on January 17, 2007: \5\ (1) Ultra Russell 2000,
(2) Ultra S&P SmallCap 600, (3) Ultra S&P500/Citigroup Value, (4) Ultra
S&P500/Citigroup Growth, (5) Ultra S&P MidCap 400/Citigroup Value, (6)
Ultra S&P MidCap 400/Citigroup Growth, (7) Ultra S&P SmallCap 600/
Citigroup Value, (8) Ultra S&P SmallCap 600/Citigroup Growth, (9) Ultra
Basic Materials, (10) Ultra Consumer Goods, (11) Ultra Consumer
Services, (12) Ultra Financials, (13) Ultra Health Care, (14) Ultra
Industrials, (15) Ultra Oil & Gas, (16) Ultra Real Estate, (17) Ultra
Semiconductors, (18) Ultra Technology, (19) Ultra Utilities, (20) Ultra
Russell Midcap Index, (21) Ultra Russell Midcap Growth Index, (22)
Ultra Russell Midcap Value Index, (23) Ultra Russell 1000 Index, (24)
Ultra Russell 1000 Growth Index, (25) Ultra Russell 1000 Value Index,
(26) Ultra Russell 2000 Growth Index, and (27) Ultra Russell 2000 Value
Index.
---------------------------------------------------------------------------
\3\ 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.
\4\ Securities Exchange Act Release No. 53784 (May 10, 2006), 71
FR 28721 (May 17, 2006). These Funds were subsequently approved for
UTP trading on NYSE Arca, Inc. and The NASDAQ Stock Market LLC. See
Securities Exchange Act Release Nos. 54026 (June 21, 2006), 71 FR
36850 (June 28, 2006) and 55353 (February 26, 2007), 72 FR 9802
(March 5, 2007).
\5\ Securities Exchange Act Release No. 55117 (January 17,
2007), 72 FR 3442 (January 25, 2007). These Funds were subsequently
approved for UTP trading on NYSE Arca, Inc. and The NASDAQ Stock
Market LLC. See Securities Exchange Act Release Nos. 55125 (January
18, 2007), 72 FR 3462 (January 25, 2007) and 55353 (February 26,
2007), 72 FR 9802 (March 5, 2007).
---------------------------------------------------------------------------
Short Funds
CBOE also proposes to trade Shares of certain Funds that seek daily
investment results, before fees and expenses, that correspond to the
inverse or opposite of the daily performance (-100%) of the Underlying
Indexes (``Short Funds''). If such a Fund is successful in meeting its
objective, the NAV of the corresponding Shares should increase
approximately 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 as much as the
respective Index gains when prices in the Index rise on a given day.
This filing applies to the following Short Funds: Four Short Funds
listed and traded on Amex pursuant to Commission order on May 10, 2006:
\6\ (1) Short S&P 500, (2) Short Nasdaq-100, (3) Short Dow 30, and (4)
Short S&P Mid-Cap 400; and 27 Short Funds listed and traded on Amex
pursuant to Commission order on January 17, 2007: \7\ (1) Short Russell
2000, (2) Short S&P SmallCap 600, (3) Short S&P500/Citigroup Value, (4)
Short S&P500/Citigroup Growth, (5) Short S&P MidCap 400/Citigroup
Value, (6) Short S&P MidCap 400/Citigroup Growth, (7) Short S&P
SmallCap 600/Citigroup Value, (8) Short S&P SmallCap 600/Citigroup
Growth, (9) Short Basic Materials, (10) Short Consumer Goods, (11)
Short Consumer Services, (12) Short Financials, (13) Short Health Care,
(14) Short Industrials, (15) Short Oil & Gas, (16) Short Real Estate,
(17) Short Semiconductors, (18) Short Technology, (19) Short Utilities,
(20) Short Russell Midcap Index, (21) Short Russell Midcap Growth
Index, (22) Short Russell Midcap Value Index, (23) Short Russell 1000
Index, (24) Short Russell 1000 Growth Index, (25) Short Russell 1000
Value Index, (26) Short Russell 2000 Growth Index, and (27) Short
Russell 2000 Value Index.
---------------------------------------------------------------------------
\6\ See supra note 2.
\7\ See supra note 3.
---------------------------------------------------------------------------
UltraShort Funds
CBOE also proposes to trade Shares of certain Funds that seek daily
investment results, before fees and expenses, that correspond to twice
the inverse (-200%) of the daily performance of the Underlying Indexes
(``UltraShort Funds''). If such a Fund is successful in meeting its
objective, the NAV of the corresponding Shares 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 such prices rise on a
given day.
This filing applies to the following UltraShort Funds: Four
UltraShort Funds listed and traded on Amex pursuant to Commission order
on June
[[Page 66208]]
23, 2006: \8\ (1) UltraShort S&P 500, (2) UltraShort Nasdaq-100, (3)
UltraShort Dow 30, and (4) UltraShort S&P Mid-Cap 400; and 27
UltraShort funds listed and traded on Amex pursuant to Commission order
on January 17, 2007: \9\ (1) UltraShort Russell 2000, (2) UltraShort
S&P SmallCap 600, (3) UltraShort S&P500/Citigroup Value, (4) UltraShort
S&P500/Citigroup Growth, (5) UltraShort S&P MidCap 400/Citigroup Value,
(6) UltraShort S&P MidCap 400/Citigroup Growth, (7) UltraShort S&P
SmallCap 600/Citigroup Value, (8) UltraShort S&P SmallCap 600/Citigroup
Growth, (9) UltraShort Basic Materials, (10) UltraShort Consumer Goods,
(11) UltraShort Consumer Services, (12) UltraShort Financials, (13)
UltraShort Health Care, (14) UltraShort Industrials, (15) UltraShort
Oil & Gas, (16) UltraShort Real Estate, (17) UltraShort Semiconductors,
(18) UltraShort Technology, (19) UltraShort Utilities, (20) UltraShort
Russell Midcap Index, (21) UltraShort Russell Midcap Growth Index, (22)
UltraShort Russell Midcap Value Index, (23) UltraShort Russell 1000
Index, (24) UltraShort Russell 1000 Growth Index, (25) UltraShort
Russell 1000 Value Index, (26) UltraShort Russell 2000 Growth Index,
and (27) UltraShort Russell 2000 Value Index.
---------------------------------------------------------------------------
\8\ Securities Exchange Act Release No. 54040 (June 23, 2006),
71 FR 37629 (June 30, 2006). These Funds were subsequently approved
for UTP trading on NYSE Arca. See Securities Exchange Act Release
No. 54045 (June 26, 2006), 71 FR 37971 (July 3, 2006).
\9\ See supra note 5.
---------------------------------------------------------------------------
Access to the current portfolio composition of each Fund is
currently available through the Trust's Web site (https://
www.proshares.com).\10\ The Underlying Indexes are identified in Amex's
proposed rule changes to list the Funds (the ``Original Filings'').\11\
The Original Filings state that Amex would disseminate for each Fund on
a daily basis by means of Consolidated Tape Association (``CTA'') and
CQ High Speed Lines information with respect to an Indicative Intra-Day
Value (``IIV''), the daily trading volume, closing price, NAV, and
final dividend amounts, if any, to be paid for each Fund.\12\
---------------------------------------------------------------------------
\10\ The Trust's Web site is publicly accessible at no charge
and contains the following information for each Fund's Shares: (1)
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; (2) data for a period covering at least
the current and three immediately preceding calendar quarters (or
the life of a Fund, if shorter) indicating how frequently each
Fund's Shares traded at a premium or discount to NAV based on the
daily closing price and the closing NAV, and the magnitude of such
premiums and discounts; (3) its prospectus and product description;
and (4) other quantitative information such as daily trading volume.
The prospectus and/or product description for each Fund would inform
investors that the Trust's Web site has information about the
premiums and discounts at which the Fund's Shares have traded.
\11\ See supra notes 4, 5, and 8.
\12\ The Original Filings explain that, if the IIV is not
disseminated as required, Amex would halt trading in the shares of
the Funds. If Amex halts trading for this reason, then CBOE would do
so as well.
---------------------------------------------------------------------------
The Original Filings state that the daily closing index value and
the percentage change in the daily closing index value for each
Underlying Index would be publicly available on various Web sites such
as https://www.bloomberg.com. The Original Filings further state that
data regarding each Underlying Index are also available from the
respective index provider to subscribers. According to the Original
Filings, several independent data vendors 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 Original Filings state that the value of each Underlying Index
is updated intra-day on a real-time basis as its individual component
securities change in price, and the intra-day values of each Underlying
Index are disseminated at least every 15 seconds throughout Amex's
trading day by Amex or another organization authorized by the relevant
Underlying Index provider.
To provide updated information relating to each Fund for use by
investors, professionals, and persons wishing to create or redeem
Shares, Amex disseminates through the facilities of the CTA: (1)
Continuously throughout Amex's trading day, the market value of a
Share; and (2) at least every 15 seconds throughout Amex's trading day,
the IIV as calculated by Amex.
Shares would trade on CBOE from 8:15 a.m. until 3:15 p.m. Central
Time. CBOE has appropriate rules to facilitate transactions in the
Shares during that trading session.
With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Funds. Trading in the Funds may be halted because of
market conditions or for reasons that, in the view of the Exchange,
make trading in the Funds inadvisable. These may include: (1) The
extent to which trading is not occurring in the securities comprising
an underlying Index and/or the financial instruments of the Funds, or
(2) whether other unusual conditions or circumstances detrimental to
the maintenance of a fair and orderly market are present. In addition,
trading in the Funds would be subject to trading halts caused by
extraordinary market volatility pursuant to the Exchange's ``circuit
breaker'' rule.\13\
---------------------------------------------------------------------------
\13\ See CBOE Rule 6.3B.
---------------------------------------------------------------------------
Moreover, the Exchange represents that it would cease trading a
Fund if the listing market stopped trading that Fund because of a
regulatory halt similar to a halt based on CBOE Rule 6.3. UTP trading
in the Funds is also governed by the trading halts provisions of CBOE
Rule 52.3 relating to temporary interruptions in the calculation or
wide dissemination of IIVs or the values of underlying indexes.
Finally, CBOE would stop trading the Shares of a Fund if the listing
market delists them.
In connection with the trading of the Shares, CBOE will inform its
members in an Information Circular of the special characteristics and
risks associated with trading the Shares, as well as the requirements
of CBOE Rule 53.6, which requires members of the Exchange to determine
that a particular security is suitable for a customer before
recommending a transaction in it. The Exchange also will require its
members to deliver a prospectus or product description to investors
purchasing the Shares prior to or concurrently with a transaction in
the Shares.
CBOE deems the Shares to be equity securities, thus rendering
trading in the Shares subject to the Exchange's existing rules
applicable to UTP trading of equity securities. The Exchange intends to
utilize its existing surveillance procedures applicable to equity
securities to monitor trading in the Shares. The Exchange represents
that these procedures are adequate to monitor Exchange trading of the
Shares.
Finally, the Exchange is proposing to amend CBOE Rule 53.6, the
CBSX suitability rule, so that each member organization's obligation
under that rule is heightened. Specifically, the Exchange proposes to
amend CBOE Rule 53.6 to provide that, in making a recommendation to a
customer, a member organization must have reasonable grounds for the
recommendation upon the basis of the information furnished by the
customer after reasonable inquiry concerning the customer's investment
objectives, tax status, financial situation and needs, and any other
information known by such member organization. Other exchanges have
adopted similar rule text.\14\ That enhanced obligation would apply to
a member organization's recommendation of any security that is
[[Page 66209]]
subject to Chapters 50 through 54 of the Exchange's rules, including
the Shares.
---------------------------------------------------------------------------
\14\ See, e.g., Amex Rule 411, Commentary .05; NYSE Arca Rule
9.2(a)(2).
---------------------------------------------------------------------------
2. Statutory Basis
CBOE believes that the proposed rule change is consistent with the
Act and the rules and regulations thereunder applicable to a national
securities exchange and, in particular, section 6(b) of the Act.\15\
Specifically, CBOE believes that the proposed rule change is consistent
with the section 6(b)(5) \16\ requirements that an exchange have rules
designed 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, CBOE believes that the proposal is
consistent with Rule 12f-5 under the Act \17\ because it 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.
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78f(b).
\16\ 15 U.S.C. 78f(b)(5).
\17\ 17 CFR 240.12f-5.
---------------------------------------------------------------------------
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
The Exchange neither solicited nor received comments on the
proposal.
III. 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-CBOE-2007-124 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-CBOE-2007-124. 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, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. 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-CBOE-2007-124 and should be
submitted on or before December 18, 2007.
IV. Commission's Findings and Order Granting Accelerated Approval of
the Proposed Rule Change
After careful review, the Commission finds that the proposed rule
change is consistent with the requirements of the Act and the rules and
regulations thereunder applicable to a national securities
exchange.\18\ In particular, the Commission finds that the proposed
rule change is consistent with section 6(b)(5) of the Act,\19\ 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. The Commission believes that this proposal should benefit
investors by increasing competition among markets that trade the
Shares.
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\18\ In approving this rule change, the Commission notes that it
has considered the proposal's impact on efficiency, competition, and
capital formation. See 15 U.S.C. 78c(f).
\19\ 15 U.S.C. 78f(b)(5).
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In addition, the Commission finds that the proposal is consistent
with section 12(f) of the Act,\20\ which permits an exchange to trade,
pursuant to UTP, a security that is listed and registered on another
exchange.\21\ The Commission notes that it previously approved the
listing and trading of the Shares on Amex and the trading of the Shares
on NYSE Arca and The NASDAQ Stock Market pursuant to UTP.\22\ The
Commission also finds that the proposal is consistent with Rule 12f-5
under the Act,\23\ 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. The Exchange has represented that it meets
this requirement because it 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.
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\20\ 15 U.S.C. 78l(f).
\21\ Section 12(a) of the Act, 15 U.S.C. 78l(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.
\22\ See supra notes 4-9.
\23\ 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,\24\ which sets forth
Congress' 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. Quotations for and last-sale information regarding the
Shares are disseminated through the facilities of the CTA and the
Consolidated Quotation System. Furthermore, the IIV, updated to reflect
changes in currency exchange rates, is calculated by Amex and published
via the facilities of the Consolidated Tape Association on a 15-second
delayed basis throughout the trading hours for the Shares.
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\24\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
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The Commission also believes that the proposal appears reasonably
designed to preclude trading of the Shares when transparency is
impaired. Trading in the
[[Page 66210]]
Shares will be subject to CBOE Rule 52.3, which provides that, if the
listing market halts trading when the IIV or value of the underlying
index is not being calculated or disseminated, the Exchange also would
halt trading.
In support of this proposal, the Exchange has made the following
additional representations:
1. The Exchange's surveillance procedures are adequate to properly
monitor Exchange trading of the Shares in all trading sessions and to
deter and detect violations of Exchange rules.
2. Prior to the commencement of trading, the Exchange would inform
its members in an Information Bulletin of the special characteristics
and risks associated with trading the Shares.
3. The Information Bulletin also would discuss the requirement that
members deliver a prospectus to investors purchasing newly issued
Shares prior to or concurrently with the confirmation of a transaction.
This approval order is based on the Exchange's representations.
The Commission notes that, if the Shares should be delisted by the
listing exchange, the Exchange would no longer have authority to trade
the Shares pursuant to this order.
The Commission finds good cause for approving this proposal before
the thirtieth day after the publication of notice thereof in the
Federal Register. As noted above, the Commission previously found that
the listing and trading of the Shares on Amex and the trading of the
Shares on NYSE Arca and The NASDAQ Stock Market pursuant to UTP are
consistent with the Act. The Commission presently is not aware of any
regulatory issue that should cause it to revisit those findings or
would preclude the trading of the Shares on the Exchange pursuant to
UTP. Therefore, accelerating approval of this proposal should benefit
investors by creating, without undue delay, additional competition in
the market for the Shares.
V. Conclusion
It is therefore ordered, pursuant to section 19(b)(2) of the
Act,\25\ that the proposed rule change (SR-CBOE-2007-124), as modified
by Amendment No. 1 thereto, be, and it hereby is, approved on an
accelerated basis.
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\25\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\26\
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\26\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-23000 Filed 11-26-07; 8:45 am]
BILLING CODE 8011-01-P