Self-Regulatory Organizations; New York Stock Exchange, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to NYSE Rule 104.10 To Extend the Duration of the Pilot Program Applicable to Conditional Transactions in All Securities to June 30, 2008, 18836-18838 [E8-7114]
Download as PDF
18836
Federal Register / Vol. 73, No. 67 / Monday, April 7, 2008 / Notices
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Section, 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 filings also will be
available for inspection and copying at
the principal office of FICC and on
FICC’s Web site at https://www.dtcc.com/
downloads/legal/rule_filings/2007/ficc/
2007–11.pdf. 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–FICC–
2007–11 and should be submitted on or
before April 28, 2008.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.8
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–7119 Filed 4–4–08; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57592; File No. SR–NYSE–
2008–23]
Self-Regulatory Organizations; New
York Stock Exchange, LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to
NYSE Rule 104.10 To Extend the
Duration of the Pilot Program
Applicable to Conditional Transactions
in All Securities to June 30, 2008
rfrederick on PROD1PC67 with NOTICES
April 1, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 27,
2008, the New York Stock Exchange,
LLC (‘‘NYSE’’ 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
NYSE. The NYSE has designated the
proposed rule change as a ‘‘noncontroversial’’ rule change pursuant to
Section 19(b)(3)(A) 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The NYSE is proposing to amend
NYSE Rule 104.10 to extend the
duration of the pilot program applicable
to Conditional Transactions as defined
in Rule 104.10(6)(i) in all securities to
June 30, 2008. The text of the proposed
rule change is available at NYSE, at
https://www.nyse.com, 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
NYSE included statements concerning
the purpose of, and basis for, the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. The NYSE has
prepared summaries, set forth 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 NYSE is proposing to amend
NYSE Rule 104.10 to extend the
duration of the pilot program applicable
to Conditional Transactions as defined
in Rule 104.10(6)(i) in all securities for
an additional three months until June
30, 2008.
On October 26, 2007, the Commission
approved the ability of NYSE specialists
to effect Conditional Transactions
pursuant to NYSE Rule 104.10(6) in all
securities traded on the NYSE to operate
as a pilot through March 31, 2008 (the
‘‘Conditional Transaction Pilot’’).5
(a) Current Conditional Transaction
Pilot
Conditional Transactions are
specialists’ transactions that establish or
increase a position and reach across the
3 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
5 See Securities Exchange Act Release No. 56711
(October 26, 2007), 72 FR 62504 (November 5, 2007)
(SR–NYSE–2007–83).
4 17
8 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Aug<31>2005
15:24 Apr 04, 2008
Jkt 214001
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
market to trade as the contra-side to the
Exchange published bid or offer. Under
the current Conditional Transaction
Pilot, NYSE specialists are allowed to
effect Conditional Transactions in all
securities traded on the NYSE until
March 31, 2008.
When a specialist effects a
Conditional Transaction he or she has
obligations to re-enter the market on the
opposite side from which the specialist
effected his or her Conditional
Transaction pursuant to the rule.
Specifically, pursuant to NYSE Rule
104.10(6)(ii) ‘‘appropriate’’ re-entry
means ‘‘re-entry on the opposite side of
the market at or before the price
participation point or the ‘PPP.’ ’’ 6
Depending on the type of Conditional
Transaction, a specialist’s obligation to
re-enter may be immediate or subject to
the same re-entry conditions of NonConditional Transactions.7 Conditional
6 NYSE Rule 104.10(6)(iii)(a) provides that the
PPP identifies the price at or before which a
specialist is expected to re-enter the market after
effecting a Conditional Transaction. PPPs are only
minimum guidelines and compliance with them
does not guarantee that a specialist is meeting its
obligations. The Exchange issued guidance
regarding PPPs in January 2007. See NYSE Member
Education Bulletin 2007–1 (January 18, 2007).
7 NYSE Rule 104.10(6)(iii)(c) provides that
immediate re-entry is required after the following
Conditional Transactions:
As a condition of operating the Conditional
Transaction Pilot, the Exchange committed to
providing the Commission with data related to
specialist executions of Conditional Transactions.
The data includes the daily Consolidated Tape
volume in shares, daily number of trades; daily
high-low volatility in basis points and daily close
price in dollars.
(I) A purchase that (1) reaches across the market
to trade with an Exchange published offer that is
above the last differently priced trade on the
Exchange and above the last differently priced
published offer on the Exchange, (2) is 10,000
shares or more or has a market value of $200,000
or more, and (3) exceeds 50% of the published offer
size.
(II) A sale that (1) reaches across the market to
trade with an Exchange published bid that is below
the last differently priced trade on the Exchange
and below the last differently priced published bid
on the Exchange, (2) is 10,000 shares or more or has
a market value of $200,000 or more, and (3) exceeds
50% of the published bid size. (Emphasis added.)
Moreover, pursuant to current NYSE Rule
104.10(6)(iv) Conditional Transactions that involve
(a) a specialist’s purchase from the Exchange
published offer that is priced above the last
differently-priced trade on the Exchange or above
the last differently-priced published offer on the
Exchange and (b) a specialist’s sale to the Exchange
published bid that is priced below the last
differently-priced trade on the Exchange or below
the last differently-priced published bid on the
Exchange are subject to the re-entry requirements
for Non-Conditional Transactions pursuant to Rule
104.10(5)(i)(a)(II)(c), which provides:
Re-entry Obligation Following Non-Conditional
Transactions—The specialist’s obligation to
maintain a fair and orderly market may require reentry on the opposite side of the market trend after
effecting one or more Non-Conditional
Transactions. Such re-entry transactions should be
commensurate with the size of the Non-Conditional
E:\FR\FM\07APN1.SGM
07APN1
Federal Register / Vol. 73, No. 67 / Monday, April 7, 2008 / Notices
rfrederick on PROD1PC67 with NOTICES
Transactions are subject to a specialist’s
overall negative obligation.8
The Exchange continues to calculate
the specialist’s profit on round-trip Hit
Bid and Take Offer (‘‘HB/TO’’)
executions. This is accomplished by
measuring the specialist’s profit on HB/
TO activity by taking the round-trip
trading profits for all HB/TO trades
where the specialist executes an
offsetting trade within 30 seconds. In
cases where the volume of the offsetting
execution is less than the size of the HB/
TO execution, the calculation will only
include profits realized within the 30second window.
The Exchange continues to calculate
the quote-based specialist re-entry ratio.
Each re-entry price level is categorized
and reported separately. In addition, the
Exchange continues to provide the
Commission with data related to the
average realized spread on specialist
HB/TO executions. These calculations
are done using the same formula as SEC
Rule 605. Specifically, the average
realized spread is a share-weighted
average of realized spreads. For
specialist buys, it is double the amount
of difference between the execution
price and the midpoint of the
consolidated best bid and offer five
minutes after the time of HB/TO
execution. For specialist sells, it is
double the amount of difference
between the midpoint of the
consolidated best bid and offer five
minutes after the time of HB/TO
execution and the execution price.
The Exchange has provided the
Commission’s Division of Trading and
Markets and the Office of Economic
Analysis with statistics related to
market quality, specialist trading
activity, and sample statistics for the
months of November and December
2007. The Exchange represents it will
provide the relevant statistics for
January and February 2008 no later than
March 28, 2008. Commencing with the
relevant statistics for the month of
Transactions and the immediate and anticipated
needs of the market.
8 The negative obligation, which is part of NYSE
Rule 104, requires that specialists restrict their
dealings so far as practicable to those reasonably
necessary to permit the specialists to maintain a fair
and orderly market. Specifically, NYSE Rule 104(a)
provides:
No specialist shall effect on the Exchange
purchases or sales of any security in which such
specialist is registered, for any account in which he,
his member organization or any other member,
allied member, or approved person, (unless an
exemption with respect to such approved person is
in effect pursuant to Rule 98) in such organization
or officer or employee thereof is directly or
indirectly interested, unless such dealings are
reasonably necessary to permit such specialist to
maintain a fair and orderly market, or to act as an
odd-lot dealer in such security.
VerDate Aug<31>2005
15:24 Apr 04, 2008
Jkt 214001
March 2008, the Exchange represents
that it will provide all the
aforementioned information to the
Commission on or before the 15th of the
calendar month directly following the
data month. The Exchange represents it
will maintain average measures for each
stock-day during a particular month in
order to provide such information to the
Commission upon request.
Furthermore, NYSE Regulation, Inc.
(‘‘NYSER’’) believes that it has
appropriate surveillance procedures in
place to surveil for compliance with the
negative obligations of specialists.
NYSER monitors, using a pattern and
practice and/or outlier approach,
specialist activity that appears to cause
or exacerbate excessive price movement
in the market (since such transactions
would appear to be in violation of a
specialist’s negative obligation). In this
connection, NYSER continues to surveil
for specialist compliance with the PPP
re-entry requirements, and based on its
reviews of surveillance data to date, has
not identified significant compliance
issues. The Division of Market
Surveillance of NYSER also monitors
specialist trading to cushion such price
movements.
(b) Conclusion
The Exchange believes that an
extension of the current Conditional
Transaction Pilot program will continue
to provide NYSE specialists with the
flexibility to compete and to efficiently
and systematically trade and quote in
their securities as well as equip them to
fluidly manage their risk.
In view of the above, the NYSE
believes it is appropriate to extend the
operation of the Conditional
Transaction Pilot program for an
additional three months until June 30,
2008.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the requirement under Section 6(b)(5) 9
of the Act that an Exchange have rules
that are 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. The proposed rule
change also is designed to support the
principles of Section 11A(a)(1) 10 in that
it seeks to assure economically efficient
execution of securities transactions. The
Exchange believes that extending the
operation of the Conditional
Transaction Pilot will provide
specialists with the required flexibility
to compete, thus adding value to the
Exchange market by encouraging
specialists to continue to commit
capital. Ultimately, the Exchange
believes that the Conditional
Transaction Pilot benefits the
marketplace by allowing specialists to
manage their risk and, therefore, gives
them the ability to increase the liquidity
they provide at prices outside the best
bid and offer, as well as to meet their
obligation to bridge temporary gaps in
supply and demand, thereby dampening
volatility.
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 has neither solicited
nor received written comments on the
proposed rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change: (1) Does not significantly affect
the protection of investors or the public
interest; (2) does not impose any
significant burden on competition; and
(3) by its terms does not become
operative for 30 days after the date of
this filing, or such shorter time as the
Commission may designate if consistent
with the protection of investors and the
public interest, the proposed rule
change has become effective pursuant to
Section 19(b)(3)(A) 11 of the Act and
Rule 19b–4(f)(6) thereunder.12
A proposed rule change filed under
Rule 19b–4(f)(6) normally may not
become operative prior to 30 days after
the date of filing. However, Rule 19b–
4(f)(6)(iii) permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest. The
NYSE requests that the Commission
waive the 5-day pre-filing notice
requirement and the 30-day operative
delay, as specified in Rule 19b–
4(f)(6)(iii),13 which would make the rule
change effective and operative upon
filing. The Commission believes that
waiving the 5-day pre-filing notice and
11 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
13 17 CFR 240.19b–4(f)(6)(iii).
9 15
U.S.C. 78f(b)(5).
10 15 U.S.C. 78k–1(a)(1).
PO 00000
Frm 00106
Fmt 4703
12 17
Sfmt 4703
18837
E:\FR\FM\07APN1.SGM
07APN1
18838
Federal Register / Vol. 73, No. 67 / Monday, April 7, 2008 / Notices
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 NYSE. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NYSE–2008–23 and should
be submitted on or before April 28,
2008.
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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–7114 Filed 4–4–08; 8:45 am]
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–NYSE–2008–23 on the
subject line.
rfrederick on PROD1PC67 with NOTICES
the 30-day operative delay is consistent
with the protection of investors and the
public interest because such waiver
would allow the Conditional
Transaction Pilot to continue without
interruption through June 30, 2008 and
provide the Exchange and the
Commission additional time to evaluate
the pilot.14 Accordingly, the
Commission designates that the
proposed rule change effective and
operative upon filing with the
Commission.
At any time within 60 days of the
filing of such proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
SECURITIES AND EXCHANGE
COMMISSION
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–NYSE–2008–23. 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
14 For purposes only of waiving the operative
delay for this proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
VerDate Aug<31>2005
15:24 Apr 04, 2008
Jkt 214001
BILLING CODE 8011–01–P
[Release No. 34–57591; File No. SR–NYSE–
2008–21]
Self-Regulatory Organizations; New
York Stock Exchange, LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to
Exchange Rule 103A (Specialist Stock
Reallocation and Member Education
and Performance) and Exchange Rule
103B (Specialist Stock Allocation)
April 1, 2008.
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 March 26,
2008, the New York Stock Exchange,
LLC (‘‘NYSE’’ 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. The Exchange has designated
the proposed rule change as ‘‘noncontroversial’’ under Section
19(b)(3)(A)(iii) 3 of the Act and Rule
19b–4(f)(6) thereunder,4 which renders
the proposal effective upon filing with
15 17
CFR 200.30–3(a)(12).
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).
the Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to extend to
June 30, 2008, the moratorium on the
administration of the Specialist
Performance Evaluation Questionnaire
(‘‘SPEQ’’) pursuant to Exchange Rule
103A and the use of the SPEQ pursuant
to Exchange Rule 103B (‘‘Moratorium’’),
which was implemented on June 8,
2007. In addition, the Exchange
proposes to continue to suspend the use
of SuperDot turnaround for orders
received and the use of responses to
administrative messages as objective
measures in the assessment of specialist
performance during the Moratorium.
The Exchange further proposes that the
SPEQ and Order Reports/Administrative
Responses continue to be removed from
the criteria used to commence a
specialist performance improvement
action during the Moratorium.
The text of the proposed rule changes
is available on the Exchange’s Web site
(https://www.nyse.com), at the
Exchange’s Office of the Secretary, 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. The text of
these statements may be examined at
the places specified in Item IV below.
NYSE 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 extend to
June 30, 2008, the Moratorium on the
administration of the SPEQ pursuant to
Exchange Rule 103A and the use of the
SPEQ pursuant to Exchange Rule 103B.
The Moratorium was implemented on
June 8, 2007 and extended through
March 31, 2008.5
1 15
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
5 See Securities Exchange Act Release Nos. 55852
(June 4, 2007), 72 FR 31868 (June 8, 2007) (NYSE–
2007–47) (‘‘Original Request’’) and 57184 (January
E:\FR\FM\07APN1.SGM
07APN1
Agencies
[Federal Register Volume 73, Number 67 (Monday, April 7, 2008)]
[Notices]
[Pages 18836-18838]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-7114]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-57592; File No. SR-NYSE-2008-23]
Self-Regulatory Organizations; New York Stock Exchange, LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Relating to NYSE Rule 104.10 To Extend the Duration of the Pilot
Program Applicable to Conditional Transactions in All Securities to
June 30, 2008
April 1, 2008.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on March 27, 2008, the New York Stock Exchange, LLC (``NYSE'' 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 NYSE. The
NYSE has designated the proposed rule change as a ``non-controversial''
rule change pursuant to Section 19(b)(3)(A) 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 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The NYSE is proposing to amend NYSE Rule 104.10 to extend the
duration of the pilot program applicable to Conditional Transactions as
defined in Rule 104.10(6)(i) in all securities to June 30, 2008. The
text of the proposed rule change is available at NYSE, at https://
www.nyse.com, 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 NYSE included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The NYSE has prepared summaries, set forth 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 NYSE is proposing to amend NYSE Rule 104.10 to extend the
duration of the pilot program applicable to Conditional Transactions as
defined in Rule 104.10(6)(i) in all securities for an additional three
months until June 30, 2008.
On October 26, 2007, the Commission approved the ability of NYSE
specialists to effect Conditional Transactions pursuant to NYSE Rule
104.10(6) in all securities traded on the NYSE to operate as a pilot
through March 31, 2008 (the ``Conditional Transaction Pilot'').\5\
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release No. 56711 (October 26,
2007), 72 FR 62504 (November 5, 2007) (SR-NYSE-2007-83).
---------------------------------------------------------------------------
(a) Current Conditional Transaction Pilot
Conditional Transactions are specialists' transactions that
establish or increase a position and reach across the market to trade
as the contra-side to the Exchange published bid or offer. Under the
current Conditional Transaction Pilot, NYSE specialists are allowed to
effect Conditional Transactions in all securities traded on the NYSE
until March 31, 2008.
When a specialist effects a Conditional Transaction he or she has
obligations to re-enter the market on the opposite side from which the
specialist effected his or her Conditional Transaction pursuant to the
rule. Specifically, pursuant to NYSE Rule 104.10(6)(ii) ``appropriate''
re-entry means ``re-entry on the opposite side of the market at or
before the price participation point or the `PPP.' '' \6\ Depending on
the type of Conditional Transaction, a specialist's obligation to re-
enter may be immediate or subject to the same re-entry conditions of
Non-Conditional Transactions.\7\ Conditional
[[Page 18837]]
Transactions are subject to a specialist's overall negative
obligation.\8\
---------------------------------------------------------------------------
\6\ NYSE Rule 104.10(6)(iii)(a) provides that the PPP identifies
the price at or before which a specialist is expected to re-enter
the market after effecting a Conditional Transaction. PPPs are only
minimum guidelines and compliance with them does not guarantee that
a specialist is meeting its obligations. The Exchange issued
guidance regarding PPPs in January 2007. See NYSE Member Education
Bulletin 2007-1 (January 18, 2007).
\7\ NYSE Rule 104.10(6)(iii)(c) provides that immediate re-entry
is required after the following Conditional Transactions:
As a condition of operating the Conditional Transaction Pilot,
the Exchange committed to providing the Commission with data related
to specialist executions of Conditional Transactions. The data
includes the daily Consolidated Tape volume in shares, daily number
of trades; daily high-low volatility in basis points and daily close
price in dollars.
(I) A purchase that (1) reaches across the market to trade with
an Exchange published offer that is above the last differently
priced trade on the Exchange and above the last differently priced
published offer on the Exchange, (2) is 10,000 shares or more or has
a market value of $200,000 or more, and (3) exceeds 50% of the
published offer size.
(II) A sale that (1) reaches across the market to trade with an
Exchange published bid that is below the last differently priced
trade on the Exchange and below the last differently priced
published bid on the Exchange, (2) is 10,000 shares or more or has a
market value of $200,000 or more, and (3) exceeds 50% of the
published bid size. (Emphasis added.)
Moreover, pursuant to current NYSE Rule 104.10(6)(iv)
Conditional Transactions that involve (a) a specialist's purchase
from the Exchange published offer that is priced above the last
differently-priced trade on the Exchange or above the last
differently-priced published offer on the Exchange and (b) a
specialist's sale to the Exchange published bid that is priced below
the last differently-priced trade on the Exchange or below the last
differently-priced published bid on the Exchange are subject to the
re-entry requirements for Non-Conditional Transactions pursuant to
Rule 104.10(5)(i)(a)(II)(c), which provides:
Re-entry Obligation Following Non-Conditional Transactions--The
specialist's obligation to maintain a fair and orderly market may
require re-entry on the opposite side of the market trend after
effecting one or more Non-Conditional Transactions. Such re-entry
transactions should be commensurate with the size of the Non-
Conditional Transactions and the immediate and anticipated needs of
the market.
\8\ The negative obligation, which is part of NYSE Rule 104,
requires that specialists restrict their dealings so far as
practicable to those reasonably necessary to permit the specialists
to maintain a fair and orderly market. Specifically, NYSE Rule
104(a) provides:
No specialist shall effect on the Exchange purchases or sales of
any security in which such specialist is registered, for any account
in which he, his member organization or any other member, allied
member, or approved person, (unless an exemption with respect to
such approved person is in effect pursuant to Rule 98) in such
organization or officer or employee thereof is directly or
indirectly interested, unless such dealings are reasonably necessary
to permit such specialist to maintain a fair and orderly market, or
to act as an odd-lot dealer in such security.
---------------------------------------------------------------------------
The Exchange continues to calculate the specialist's profit on
round-trip Hit Bid and Take Offer (``HB/TO'') executions. This is
accomplished by measuring the specialist's profit on HB/TO activity by
taking the round-trip trading profits for all HB/TO trades where the
specialist executes an offsetting trade within 30 seconds. In cases
where the volume of the offsetting execution is less than the size of
the HB/TO execution, the calculation will only include profits realized
within the 30-second window.
The Exchange continues to calculate the quote-based specialist re-
entry ratio. Each re-entry price level is categorized and reported
separately. In addition, the Exchange continues to provide the
Commission with data related to the average realized spread on
specialist HB/TO executions. These calculations are done using the same
formula as SEC Rule 605. Specifically, the average realized spread is a
share-weighted average of realized spreads. For specialist buys, it is
double the amount of difference between the execution price and the
midpoint of the consolidated best bid and offer five minutes after the
time of HB/TO execution. For specialist sells, it is double the amount
of difference between the midpoint of the consolidated best bid and
offer five minutes after the time of HB/TO execution and the execution
price.
The Exchange has provided the Commission's Division of Trading and
Markets and the Office of Economic Analysis with statistics related to
market quality, specialist trading activity, and sample statistics for
the months of November and December 2007. The Exchange represents it
will provide the relevant statistics for January and February 2008 no
later than March 28, 2008. Commencing with the relevant statistics for
the month of March 2008, the Exchange represents that it will provide
all the aforementioned information to the Commission on or before the
15th of the calendar month directly following the data month. The
Exchange represents it will maintain average measures for each stock-
day during a particular month in order to provide such information to
the Commission upon request.
Furthermore, NYSE Regulation, Inc. (``NYSER'') believes that it has
appropriate surveillance procedures in place to surveil for compliance
with the negative obligations of specialists. NYSER monitors, using a
pattern and practice and/or outlier approach, specialist activity that
appears to cause or exacerbate excessive price movement in the market
(since such transactions would appear to be in violation of a
specialist's negative obligation). In this connection, NYSER continues
to surveil for specialist compliance with the PPP re-entry
requirements, and based on its reviews of surveillance data to date,
has not identified significant compliance issues. The Division of
Market Surveillance of NYSER also monitors specialist trading to
cushion such price movements.
(b) Conclusion
The Exchange believes that an extension of the current Conditional
Transaction Pilot program will continue to provide NYSE specialists
with the flexibility to compete and to efficiently and systematically
trade and quote in their securities as well as equip them to fluidly
manage their risk.
In view of the above, the NYSE believes it is appropriate to extend
the operation of the Conditional Transaction Pilot program for an
additional three months until June 30, 2008.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the requirement under Section 6(b)(5) \9\ of the Act that an
Exchange have rules that are 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. The proposed
rule change also is designed to support the principles of Section
11A(a)(1) \10\ in that it seeks to assure economically efficient
execution of securities transactions. The Exchange believes that
extending the operation of the Conditional Transaction Pilot will
provide specialists with the required flexibility to compete, thus
adding value to the Exchange market by encouraging specialists to
continue to commit capital. Ultimately, the Exchange believes that the
Conditional Transaction Pilot benefits the marketplace by allowing
specialists to manage their risk and, therefore, gives them the ability
to increase the liquidity they provide at prices outside the best bid
and offer, as well as to meet their obligation to bridge temporary gaps
in supply and demand, thereby dampening volatility.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78f(b)(5).
\10\ 15 U.S.C. 78k-1(a)(1).
---------------------------------------------------------------------------
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 has neither solicited nor received written comments on
the proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change: (1) Does not
significantly affect the protection of investors or the public
interest; (2) does not impose any significant burden on competition;
and (3) by its terms does not become operative for 30 days after the
date of this filing, or such shorter time as the Commission may
designate if consistent with the protection of investors and the public
interest, the proposed rule change has become effective pursuant to
Section 19(b)(3)(A) \11\ of the Act and Rule 19b-4(f)(6)
thereunder.\12\
---------------------------------------------------------------------------
\11\ 15 U.S.C. 78s(b)(3)(A).
\12\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
A proposed rule change filed under Rule 19b-4(f)(6) normally may
not become operative prior to 30 days after the date of filing.
However, Rule 19b-4(f)(6)(iii) permits the Commission to designate a
shorter time if such action is consistent with the protection of
investors and the public interest. The NYSE requests that the
Commission waive the 5-day pre-filing notice requirement and the 30-day
operative delay, as specified in Rule 19b-4(f)(6)(iii),\13\ which would
make the rule change effective and operative upon filing. The
Commission believes that waiving the 5-day pre-filing notice and
[[Page 18838]]
the 30-day operative delay is consistent with the protection of
investors and the public interest because such waiver would allow the
Conditional Transaction Pilot to continue without interruption through
June 30, 2008 and provide the Exchange and the Commission additional
time to evaluate the pilot.\14\ Accordingly, the Commission designates
that the proposed rule change effective and operative upon filing with
the Commission.
---------------------------------------------------------------------------
\13\ 17 CFR 240.19b-4(f)(6)(iii).
\14\ For purposes only of waiving the operative delay for this
proposal, the Commission has considered the proposed rule's impact
on efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
---------------------------------------------------------------------------
At any time within 60 days of the filing of such proposed rule
change, the Commission may summarily abrogate such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors, or otherwise
in furtherance of the purposes of the Act.
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:
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-NYSE-2008-23 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-NYSE-2008-23. 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 NYSE. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-NYSE-2008-23 and should be
submitted on or before April 28, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
---------------------------------------------------------------------------
\15\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8-7114 Filed 4-4-08; 8:45 am]
BILLING CODE 8011-01-P