Unified Series Trust and Envestnet Asset Management, Inc.; Notice of Application, 68907-68909 [E7-23722]
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Federal Register / Vol. 72, No. 234 / Thursday, December 6, 2007 / Notices
abandonment of registration. At the time
of filing, Applicant had no shareholders
or contract owners.
Filing Date: The application was filed
on August 14, 2007 and amended on
October 16, 2007.
Applicant’s Address: 400 Broadway,
Cincinnati, OH 45202.
CILCONY Variable Separate Account
[File No. 811–21620]
Summary: Applicant, a separate
account of Protective Life Insurance
Company of New York (‘‘PLICONY’’),
seeks an order declaring that it has
ceased to be an investment company.
On June 11, 2007, at a meeting of the
Board of Directors of PLICONY
(‘‘Board’’), the Board approved a
resolution to close the Applicant and to
file the application to deregister the
Applicant. Applicant states that it has
no shareholders as there was never a
public offering of the securities and no
shares were ever sold.
Filing Date: The application was filed
on August 15, 2007.
Applicant’s Address: Protective Life
Insurance Company of New York
(formerly Chase Insurance Life
Company of New York), 2500 Westfield
Drive, Elgin, IL 60123–7836.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–23613 Filed 12–5–07; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
28071; 812–13450]
Unified Series Trust and Envestnet
Asset Management, Inc.; Notice of
Application
November 30, 2007.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940
(‘‘Act’’) for an exemption from section
15(a) of the Act and rule 18f–2 under
the Act, as well as from certain
disclosure requirements.
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AGENCY:
SUMMARY OF THE APPLICATION:
Applicants request an order permitting
them to enter into and materially amend
subadvisory agreements without
shareholder approval and granting relief
from certain disclosure requirements.
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18:57 Dec 05, 2007
Jkt 214001
Unified Series Trust
(‘‘Trust’’) and Envestnet Asset
Management, Inc. (‘‘Adviser’’).
FILING DATES: The application was filed
on November 14, 2007. Applicants have
agreed to file an amendment during the
notice period, the substance of which is
reflected in this notice.
HEARING OR NOTIFICATION OF HEARING: An
order granting the application will be
issued unless the Commission orders a
hearing. Interested persons may request
a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by December 26, 2007 and should be
accompanied by proof of service on
applicants, in the form of an affidavit or,
for lawyers, a certificate of service.
Hearing requests should state the nature
of the writer’s interest, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request by writing to the
Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090. Applicants, c/o Dee Anne Sjogren,
Thompson Coburn LLP, One U.S. Bank
Plaza, St. Louis, MO 63101.
FOR FURTHER INFORMATION CONTACT: Jaea
F. Hahn, Senior Counsel, at (202) 551–
6870, or Nadya B. Roytblat, Assistant
Director, at (202) 551–6821 (Office of
Investment Company Regulation,
Division of Investment Management).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained for a fee at the
Commission’s Public Reference Branch,
100 F Street, NE., Washington, DC
20549–0102 (telephone (202) 551–5850).
APPLICANTS:
Applicants’ Representations
1. The Trust is organized as Ohio
business trust and is registered under
the Act as an open-end management
investment company. The Adviser, a
Delaware corporation, is registered as an
investment adviser under the
Investment Advisers Act of 1940
(‘‘Advisers Act’’).
2. The Trust currently offers a number
of series, each with its own investment
objective(s), policies and restrictions.
The Adviser will serve as the
investment adviser to two of the series
of the Trust (each, a ‘‘Fund,’’ and
collectively, the ‘‘Funds’’). The Adviser
will enter into an investment advisory
agreement with the Trust for each Fund
(each, an ‘‘Advisory Agreement,’’ and
collectively, the ‘‘Advisory
Agreements’’) approved by the board of
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68907
trustees of the Trust (the ‘‘Board’’),
including a majority of the trustees who
are not ‘‘interested persons,’’ as defined
in section 2(a)(19) of the Act (the
‘‘Independent Trustees’’), and the
shareholders of each Fund.1
3. The Advisory Agreement permits
the Adviser to enter into separate
advisory agreements (‘‘Subadvisory
Agreements’’) with subadvisers
(‘‘Subadvisers’’). Each Subadviser will
be registered under the Advisers Act.
The specific investment decisions for
each Fund using a Subadviser will be
made by that Subadviser, who will be
granted discretionary authority to invest
the assets, or a portion of the assets, of
a particular Fund, subject to the general
supervision by the Adviser and the
Board. The Adviser will select
Subadvisers based on an evaluation of
their skills and proven abilities in
managing assets pursuant to a specific
investment style and will recommend
their hiring to the Board. Subadvisers
must be approved by the Board,
including a majority of the Independent
Trustees. The Adviser will monitor and
evaluate the performance of Subadvisers
and recommend to the Board their
hiring, termination and replacement.
The Adviser will compensate a
Subadviser out of the management fee
paid to the Adviser by the Fund under
the Advisory Agreement.
4. Applicants request an order to
permit the Adviser, subject to Board
approval, to enter into and materially
amend Subadvisory Agreements
without obtaining shareholder approval.
The requested relief will not extend to
any Subadviser that is an ‘‘affiliated
person,’’ as defined in section 2(a)(3) of
the Act, of a Fund or the Adviser, other
than by reason of serving as a
Subadviser to one or more of the Funds
(‘‘Affiliated Subadviser’’).
5. Applicants also request an
exemption from the various disclosure
provisions described below that may
require each Fund to disclose fees paid
by the Adviser to the Subadvisers. An
1 Applicants also request relief with respect to
any future series of the Trust and any other existing
or future registered open-end management
investment company or series thereof that: (a) Is
advised by the Adviser or any person controlling,
controlled by, or under common control with the
Adviser; (b) uses the management structure
described in the application; and (c) complies with
the terms and conditions contained in the
application (included in the term ‘‘Funds’’). The
Trust is the only existing investment company that
currently intends to rely on the requested order. If
the name of any Fund contains the name of a
Subadviser (as defined below), the name of the
Adviser or the name of the entity controlling,
controlled by, or under common control with the
Adviser that serves as the primary adviser to such
Fund, or a trademark or trade name owned by them,
will precede the name of the Subadviser.
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Federal Register / Vol. 72, No. 234 / Thursday, December 6, 2007 / Notices
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exemption is requested to permit each
Fund to disclose (both as a dollar
amount and as a percentage of the
Fund’s net assets) the: (a) aggregate fees
paid to the Adviser and any Affiliated
Subadvisers; and (b) aggregate fees paid
to Subadvisers other than Affiliated
Subadvisers (collectively, ‘‘Aggregate
Fee Disclosure’’). If a Fund employs an
Affiliated Subadviser, the Fund will
provide separate disclosure of any fees
paid to the Affiliated Subadviser.
Applicants’ Legal Analysis
1. Section 15(a) of the Act provides,
in relevant part, that it is unlawful for
any person to act as an investment
adviser to a registered investment
company except under a written
contract that has been approved by a
vote of a majority of the company’s
outstanding voting securities. Rule 18f2 under the Act provides that each
series or class of stock in a series
company affected by a matter must
approve the matter if the Act requires
shareholder approval.
2. Form N–1A is the registration
statement used by open-end investment
companies. Item 14(a)(3) of Form N–1A
requires disclosure of the method and
amount of the investment adviser’s
compensation.
3. Rule 20a–1 under the Act requires
proxies solicited with respect to an
investment company to comply with
Schedule 14A under the Securities
Exchange Act of 1934 (‘‘Exchange Act’’).
Items 22(c)(1)(ii), 22(c)(1)(iii), 22(c)(8)
and 22(c)(9) of Schedule 14A, taken
together, require a proxy statement for a
shareholder meeting at which the
advisory contract will be voted upon to
include the ‘‘rate of compensation of the
investment adviser,’’ the ‘‘aggregate
amount of the investment adviser’s
fees,’’ a description of the ‘‘terms of the
contract to be acted upon,’’ and, if a
change in the advisory fee is proposed,
the existing and proposed fees and the
difference between the two fees.
4. Form N–SAR is the semi-annual
report filed with the Commission by
registered investment companies. Item
48 of Form N–SAR requires investment
companies to disclose the rate schedule
for fees paid to their investment
advisers, including the Subadvisers.
5. Regulation S–X sets forth the
requirements for financial statements
required to be included as part of
investment company registration
statements and shareholders reports
filed with the Commission. Sections 6–
07(2)(a), (b) and (c) of Regulation S–X
require that investment companies
include in their financial statements
information about investment advisory
fees.
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18:57 Dec 05, 2007
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6. Section 6(c) of the Act provides that
the Commission may exempt any
person, security, or transaction or any
class or classes of persons, securities, or
transactions from any provisions of the
Act, or from any rule thereunder, if and
to the extent that such exemption is
necessary or appropriate in the public
interest and consistent with the
protection of investors and the purposes
fairly intended by the policies and
provisions of the Act. Applicants state
that the requested relief meets this
standard for the reasons discussed
below.
7. Applicants assert that the Funds’
shareholders rely on the Adviser to
select and monitor the Subadvisers best
suited to achieve a Fund’s investment
objectives. Applicants contend that,
from the perspective of the investor, the
role of the Subadvisers is comparable to
that of individual portfolio managers
employed by traditional investment
advisory firms. Applicants state that
requiring shareholder approval of each
Subadvisory Agreement would impose
unnecessary costs and delays on the
Funds and may preclude the Adviser
from acting promptly in a manner
considered advisable by the Board.
Applicants note that the Advisory
Agreement will remain subject to
section 15(a) of the Act and rule 18f–2
under the Act.
8. Applicants assert that many
Subadvisers use a ‘‘posted’’ rate
schedule to set their fees. Applicants
state that, while Subadvisers are willing
to negotiate fees lower than those posted
in the schedule, they are reluctant to do
so when the fees are disclosed to other
prospective and existing customers.
Applicants submit that the requested
relief will encourage potential
Subadvisers to negotiate lower
subadvisory fees with the Adviser.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions:
1. Before a Fund may rely on the
requested order, the operation of the
Fund in the manner described in the
application will be approved by a
majority of the Fund’s outstanding
voting securities, as defined in the Act,
or, in the case of a Fund whose public
shareholders purchase shares on the
basis of a prospectus containing the
disclosure contemplated by condition 2
below, by the initial shareholder(s)
before such Fund’s shares are offered to
the public.
2. The prospectus for each Fund will
disclose the existence, substance and
effect of any order granted pursuant to
the application. Each Fund will hold
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itself out to the public as employing the
management structure described in the
application. The prospectus will
prominently disclose that the Adviser
has ultimate responsibility, subject to
oversight by the Board, to oversee the
Subadvisers and recommend their
hiring, termination, and replacement.
3. Within 90 days of the hiring of any
new Subadviser, the affected Fund’s
shareholders will be furnished all
information about the new Subadviser
that would be included in a proxy
statement, except as modified to permit
Aggregate Fee Disclosure. This
information will include Aggregate Fee
Disclosure and any change in such
disclosure caused by the addition of a
new Subadviser. To meet this
obligation, the Fund will provide
shareholders within 90 days of the
hiring of a new Subadviser with an
information statement meeting the
requirements of Regulation 14C,
Schedule 14C and Item 22 of Schedule
14A under the Exchange Act, except as
modified by the order to permit
Aggregate Fee Disclosure.
4. The Adviser will not enter into a
Subadvisory Agreement with any
Affiliated Subadviser, without such
agreement, including the compensation
to be paid thereunder, being approved
by the shareholders of the applicable
Fund.
5. At all times, at least a majority of
the Board will be Independent Trustees,
and the nomination of new or additional
Independent Trustees will be placed
within the discretion of the thenexisting Independent Trustees.
6. When a Subadviser change is
proposed for a Fund with an Affiliated
Subadviser, the Board, including a
majority of the Independent Trustees,
will make a separate finding, reflected
in the applicable Board minutes, that
such change is in the best interests of
the Fund and its shareholders and does
not involve a conflict of interest from
which the Adviser or the Affiliated
Subadviser derives an inappropriate
advantage.
7. Independent legal counsel, as
defined in rule 0–1(a)(6) under the Act,
has been and will continue to be
engaged to represent the Independent
Trustees. The selection of such counsel
will be within the discretion of the thenexisting Independent Trustees.
8. The Adviser will provide the
Board, no less frequently than quarterly,
with information about the Adviser’s
profitability on a per Fund basis. This
information will reflect the impact on
profitability of the hiring or termination
of any Subadviser during the applicable
period.
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9. Whenever a Subadviser is hired or
terminated, the Adviser will provide the
Board with information showing the
expected impact on the Adviser’s
profitability.
10. The Adviser will provide general
management services to each Fund,
including overall supervisory
responsibility for the general
management and investment of the
Fund’s assets, and subject to review and
approval of the Board, will: (a) Set each
Fund’s overall investment strategies; (b)
evaluate, select and recommend
Subadvisers to manage all or a part of
a Fund’s assets; (c) where appropriate,
allocate and reallocate a Fund’s assets
among multiple Subadvisers; (d)
monitor and evaluate the performance
of Subadvisers; and (e) implement
procedures reasonably designed to
ensure that the Subadvisers comply
with each Fund’s investment objective,
policies, and restrictions.
11. No trustee or officer of the Trust
or a Fund or director or officer of the
Adviser will own any interest in a
Subadviser, directly or indirectly (other
than through a pooled investment
vehicle that is not controlled by such
person), except for: (a) Ownership of
interests in the Adviser or any entity
that controls, is controlled by, or is
under common control with the
Adviser; or (b) ownership of less than
1% of the outstanding securities of any
class of equity or debt of a publicly
traded company that is either a
Subadviser or an entity that controls, is
controlled by, or is under common
control with a Subadviser.
12. Each Fund will disclose in its
registration statement the Aggregate Fee
Disclosure.
13. The requested order will expire on
the effective date of rule 15a–5 under
the Act, if adopted.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–23722 Filed 12–5–07; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
mstockstill on PROD1PC66 with NOTICES
Notice of Sunshine Act Meeting
FEDERAL REGISTER CITATION OF PREVIOUS
ANNOUNCEMENT:
STATUS:
PLACE:
100 F Street, NW., Washington,
DC.
VerDate Aug<31>2005
18:57 Dec 05, 2007
2 p.m.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CHANGE IN THE MEETING:
Deletion of an
Item.
The following item will not be
considered during the Closed Meeting
on Thursday, December 6, 2007:
A matter involving enforcement
techniques
The Exchange proposes to make
certain non-substantive housekeeping
changes to Amex rules, to conform to
the recent approval of the Amex Book
Clerks program. The text of the
proposed rule change is available at
Amex, the Commission’s Public
Reference Room, and https://amex.com.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items. For further
information and to ascertain what, if
any, matters have been added, deleted
or postponed, please contact the Office
of the Secretary at (202) 551–5400.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
DATE AND TIME OF PREVIOUSLY ANNOUNCED
MEETING: Thursday, December 6, 2007 at
Dated: December 4, 2007.
Nancy M. Morris,
Secretary.
[FR Doc. E7–23789 Filed 12–4–07; 12:58 pm]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–56861; File No. SR–Amex–
2007–127]
Self-Regulatory Organizations;
American Stock Exchange LLC; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change To Make
Certain Conforming Changes to Amex
Rules Relating to the Amex Book Clerk
Program
November 29, 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 November
28, 2007, the American Stock Exchange
LLC (‘‘Exchange’’ or ‘‘Amex’’) 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. The Exchange has designated
this proposal as non-controversial under
Section 19(b)(3)(A)(iii) of the Act 3 and
Rule 19b–4(f)(6) thereunder,4 which
renders the proposed rule change
effective upon filing with the
Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
1 15
Closed Meeting.
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68909
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(iii).
4 17 CFR 240.19b–4(f)(6).
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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
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 Commission recently approved
the Exchange’s proposal (the ‘‘ABC
Proposal’’) to eliminate the agency
obligations of specialists and establish
Amex Book Clerks (‘‘ABCs’’).5 In
connection with the ABC Proposal, the
Exchange submitted a related filing
limiting the liability of the Exchange for
the actions of ABCs, which was also
recently approved.6
The Exchange proposes to make
certain non-substantive housekeeping
changes to Amex rules, including Rule
995–ANTE, governing ABCs, and Rule
996–ANTE, governing the liability of the
Exchange in connection with ABCs.
Specifically, the Exchange proposes to
delete paragraph (d) in Rule 995–ANTE,
governing the liability of the Exchange
for the actions of ABCs, since this text
is included in new Rule 996–ANTE.
Given the date of the approval order, the
Exchange also proposes to extend the
date by which the Exchange shall assign
an ABC to each applicable trading
station from November 30, 2007 to May
5 See Securities Exchange Act Release No. 56804
(November 16, 2007), 72 FR 66002 (November 26,
2007) (SR–Amex–2006–107).
6 See Securities Exchange Act Release No. 56805
(November 16, 2007), 72 FR 65773 (November 23,
2007) (SR–Amex–2007–122).
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Agencies
[Federal Register Volume 72, Number 234 (Thursday, December 6, 2007)]
[Notices]
[Pages 68907-68909]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-23722]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 28071; 812-13450]
Unified Series Trust and Envestnet Asset Management, Inc.; Notice
of Application
November 30, 2007.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application for an order under section 6(c) of the
Investment Company Act of 1940 (``Act'') for an exemption from section
15(a) of the Act and rule 18f-2 under the Act, as well as from certain
disclosure requirements.
-----------------------------------------------------------------------
Summary of the Application: Applicants request an order permitting them
to enter into and materially amend subadvisory agreements without
shareholder approval and granting relief from certain disclosure
requirements.
Applicants: Unified Series Trust (``Trust'') and Envestnet Asset
Management, Inc. (``Adviser'').
Filing Dates: The application was filed on November 14, 2007.
Applicants have agreed to file an amendment during the notice period,
the substance of which is reflected in this notice.
Hearing or Notification of Hearing: An order granting the application
will be issued unless the Commission orders a hearing. Interested
persons may request a hearing by writing to the Commission's Secretary
and serving applicants with a copy of the request, personally or by
mail. Hearing requests should be received by the Commission by December
26, 2007 and should be accompanied by proof of service on applicants,
in the form of an affidavit or, for lawyers, a certificate of service.
Hearing requests should state the nature of the writer's interest, the
reason for the request, and the issues contested. Persons who wish to
be notified of a hearing may request by writing to the Commission's
Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street, NE., Washington, DC 20549-1090. Applicants, c/o Dee Anne
Sjogren, Thompson Coburn LLP, One U.S. Bank Plaza, St. Louis, MO 63101.
FOR FURTHER INFORMATION CONTACT: Jaea F. Hahn, Senior Counsel, at (202)
551-6870, or Nadya B. Roytblat, Assistant Director, at (202) 551-6821
(Office of Investment Company Regulation, Division of Investment
Management).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained for a fee at the
Commission's Public Reference Branch, 100 F Street, NE., Washington, DC
20549-0102 (telephone (202) 551-5850).
Applicants' Representations
1. The Trust is organized as Ohio business trust and is registered
under the Act as an open-end management investment company. The
Adviser, a Delaware corporation, is registered as an investment adviser
under the Investment Advisers Act of 1940 (``Advisers Act'').
2. The Trust currently offers a number of series, each with its own
investment objective(s), policies and restrictions. The Adviser will
serve as the investment adviser to two of the series of the Trust
(each, a ``Fund,'' and collectively, the ``Funds''). The Adviser will
enter into an investment advisory agreement with the Trust for each
Fund (each, an ``Advisory Agreement,'' and collectively, the ``Advisory
Agreements'') approved by the board of trustees of the Trust (the
``Board''), including a majority of the trustees who are not
``interested persons,'' as defined in section 2(a)(19) of the Act (the
``Independent Trustees''), and the shareholders of each Fund.\1\
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\1\ Applicants also request relief with respect to any future
series of the Trust and any other existing or future registered
open-end management investment company or series thereof that: (a)
Is advised by the Adviser or any person controlling, controlled by,
or under common control with the Adviser; (b) uses the management
structure described in the application; and (c) complies with the
terms and conditions contained in the application (included in the
term ``Funds''). The Trust is the only existing investment company
that currently intends to rely on the requested order. If the name
of any Fund contains the name of a Subadviser (as defined below),
the name of the Adviser or the name of the entity controlling,
controlled by, or under common control with the Adviser that serves
as the primary adviser to such Fund, or a trademark or trade name
owned by them, will precede the name of the Subadviser.
---------------------------------------------------------------------------
3. The Advisory Agreement permits the Adviser to enter into
separate advisory agreements (``Subadvisory Agreements'') with
subadvisers (``Subadvisers''). Each Subadviser will be registered under
the Advisers Act. The specific investment decisions for each Fund using
a Subadviser will be made by that Subadviser, who will be granted
discretionary authority to invest the assets, or a portion of the
assets, of a particular Fund, subject to the general supervision by the
Adviser and the Board. The Adviser will select Subadvisers based on an
evaluation of their skills and proven abilities in managing assets
pursuant to a specific investment style and will recommend their hiring
to the Board. Subadvisers must be approved by the Board, including a
majority of the Independent Trustees. The Adviser will monitor and
evaluate the performance of Subadvisers and recommend to the Board
their hiring, termination and replacement. The Adviser will compensate
a Subadviser out of the management fee paid to the Adviser by the Fund
under the Advisory Agreement.
4. Applicants request an order to permit the Adviser, subject to
Board approval, to enter into and materially amend Subadvisory
Agreements without obtaining shareholder approval. The requested relief
will not extend to any Subadviser that is an ``affiliated person,'' as
defined in section 2(a)(3) of the Act, of a Fund or the Adviser, other
than by reason of serving as a Subadviser to one or more of the Funds
(``Affiliated Subadviser'').
5. Applicants also request an exemption from the various disclosure
provisions described below that may require each Fund to disclose fees
paid by the Adviser to the Subadvisers. An
[[Page 68908]]
exemption is requested to permit each Fund to disclose (both as a
dollar amount and as a percentage of the Fund's net assets) the: (a)
aggregate fees paid to the Adviser and any Affiliated Subadvisers; and
(b) aggregate fees paid to Subadvisers other than Affiliated
Subadvisers (collectively, ``Aggregate Fee Disclosure''). If a Fund
employs an Affiliated Subadviser, the Fund will provide separate
disclosure of any fees paid to the Affiliated Subadviser.
Applicants' Legal Analysis
1. Section 15(a) of the Act provides, in relevant part, that it is
unlawful for any person to act as an investment adviser to a registered
investment company except under a written contract that has been
approved by a vote of a majority of the company's outstanding voting
securities. Rule 18f-2 under the Act provides that each series or class
of stock in a series company affected by a matter must approve the
matter if the Act requires shareholder approval.
2. Form N-1A is the registration statement used by open-end
investment companies. Item 14(a)(3) of Form N-1A requires disclosure of
the method and amount of the investment adviser's compensation.
3. Rule 20a-1 under the Act requires proxies solicited with respect
to an investment company to comply with Schedule 14A under the
Securities Exchange Act of 1934 (``Exchange Act''). Items 22(c)(1)(ii),
22(c)(1)(iii), 22(c)(8) and 22(c)(9) of Schedule 14A, taken together,
require a proxy statement for a shareholder meeting at which the
advisory contract will be voted upon to include the ``rate of
compensation of the investment adviser,'' the ``aggregate amount of the
investment adviser's fees,'' a description of the ``terms of the
contract to be acted upon,'' and, if a change in the advisory fee is
proposed, the existing and proposed fees and the difference between the
two fees.
4. Form N-SAR is the semi-annual report filed with the Commission
by registered investment companies. Item 48 of Form N-SAR requires
investment companies to disclose the rate schedule for fees paid to
their investment advisers, including the Subadvisers.
5. Regulation S-X sets forth the requirements for financial
statements required to be included as part of investment company
registration statements and shareholders reports filed with the
Commission. Sections 6-07(2)(a), (b) and (c) of Regulation S-X require
that investment companies include in their financial statements
information about investment advisory fees.
6. Section 6(c) of the Act provides that the Commission may exempt
any person, security, or transaction or any class or classes of
persons, securities, or transactions from any provisions of the Act, or
from any rule thereunder, if and to the extent that such exemption is
necessary or appropriate in the public interest and consistent with the
protection of investors and the purposes fairly intended by the
policies and provisions of the Act. Applicants state that the requested
relief meets this standard for the reasons discussed below.
7. Applicants assert that the Funds' shareholders rely on the
Adviser to select and monitor the Subadvisers best suited to achieve a
Fund's investment objectives. Applicants contend that, from the
perspective of the investor, the role of the Subadvisers is comparable
to that of individual portfolio managers employed by traditional
investment advisory firms. Applicants state that requiring shareholder
approval of each Subadvisory Agreement would impose unnecessary costs
and delays on the Funds and may preclude the Adviser from acting
promptly in a manner considered advisable by the Board. Applicants note
that the Advisory Agreement will remain subject to section 15(a) of the
Act and rule 18f-2 under the Act.
8. Applicants assert that many Subadvisers use a ``posted'' rate
schedule to set their fees. Applicants state that, while Subadvisers
are willing to negotiate fees lower than those posted in the schedule,
they are reluctant to do so when the fees are disclosed to other
prospective and existing customers. Applicants submit that the
requested relief will encourage potential Subadvisers to negotiate
lower subadvisory fees with the Adviser.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions:
1. Before a Fund may rely on the requested order, the operation of
the Fund in the manner described in the application will be approved by
a majority of the Fund's outstanding voting securities, as defined in
the Act, or, in the case of a Fund whose public shareholders purchase
shares on the basis of a prospectus containing the disclosure
contemplated by condition 2 below, by the initial shareholder(s) before
such Fund's shares are offered to the public.
2. The prospectus for each Fund will disclose the existence,
substance and effect of any order granted pursuant to the application.
Each Fund will hold itself out to the public as employing the
management structure described in the application. The prospectus will
prominently disclose that the Adviser has ultimate responsibility,
subject to oversight by the Board, to oversee the Subadvisers and
recommend their hiring, termination, and replacement.
3. Within 90 days of the hiring of any new Subadviser, the affected
Fund's shareholders will be furnished all information about the new
Subadviser that would be included in a proxy statement, except as
modified to permit Aggregate Fee Disclosure. This information will
include Aggregate Fee Disclosure and any change in such disclosure
caused by the addition of a new Subadviser. To meet this obligation,
the Fund will provide shareholders within 90 days of the hiring of a
new Subadviser with an information statement meeting the requirements
of Regulation 14C, Schedule 14C and Item 22 of Schedule 14A under the
Exchange Act, except as modified by the order to permit Aggregate Fee
Disclosure.
4. The Adviser will not enter into a Subadvisory Agreement with any
Affiliated Subadviser, without such agreement, including the
compensation to be paid thereunder, being approved by the shareholders
of the applicable Fund.
5. At all times, at least a majority of the Board will be
Independent Trustees, and the nomination of new or additional
Independent Trustees will be placed within the discretion of the then-
existing Independent Trustees.
6. When a Subadviser change is proposed for a Fund with an
Affiliated Subadviser, the Board, including a majority of the
Independent Trustees, will make a separate finding, reflected in the
applicable Board minutes, that such change is in the best interests of
the Fund and its shareholders and does not involve a conflict of
interest from which the Adviser or the Affiliated Subadviser derives an
inappropriate advantage.
7. Independent legal counsel, as defined in rule 0-1(a)(6) under
the Act, has been and will continue to be engaged to represent the
Independent Trustees. The selection of such counsel will be within the
discretion of the then-existing Independent Trustees.
8. The Adviser will provide the Board, no less frequently than
quarterly, with information about the Adviser's profitability on a per
Fund basis. This information will reflect the impact on profitability
of the hiring or termination of any Subadviser during the applicable
period.
[[Page 68909]]
9. Whenever a Subadviser is hired or terminated, the Adviser will
provide the Board with information showing the expected impact on the
Adviser's profitability.
10. The Adviser will provide general management services to each
Fund, including overall supervisory responsibility for the general
management and investment of the Fund's assets, and subject to review
and approval of the Board, will: (a) Set each Fund's overall investment
strategies; (b) evaluate, select and recommend Subadvisers to manage
all or a part of a Fund's assets; (c) where appropriate, allocate and
reallocate a Fund's assets among multiple Subadvisers; (d) monitor and
evaluate the performance of Subadvisers; and (e) implement procedures
reasonably designed to ensure that the Subadvisers comply with each
Fund's investment objective, policies, and restrictions.
11. No trustee or officer of the Trust or a Fund or director or
officer of the Adviser will own any interest in a Subadviser, directly
or indirectly (other than through a pooled investment vehicle that is
not controlled by such person), except for: (a) Ownership of interests
in the Adviser or any entity that controls, is controlled by, or is
under common control with the Adviser; or (b) ownership of less than 1%
of the outstanding securities of any class of equity or debt of a
publicly traded company that is either a Subadviser or an entity that
controls, is controlled by, or is under common control with a
Subadviser.
12. Each Fund will disclose in its registration statement the
Aggregate Fee Disclosure.
13. The requested order will expire on the effective date of rule
15a-5 under the Act, if adopted.
For the Commission, by the Division of Investment Management,
under delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-23722 Filed 12-5-07; 8:45 am]
BILLING CODE 8011-01-P