Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Amendment No. 1 to Proposed Rule Change and Order Granting Accelerated Approval of Such Proposed Rule Change, as Modified by Amendment No. 1 Thereto, Relating to Rules Permitting the Listing and Trading of Managed Fund Shares, Trading Hours and Halts, Listing Fees Applicable To Managed Fund Shares, and the Listing and Trading of Shares of the PowerShares Active AlphaQ Fund, PowerShares Active Alpha Multi-Cap Fund, PowerShares Active Mega-Cap Portfolio, and the PowerShares Active Low Duration Portfolio, 19544-19550 [E8-7514]
Download as PDF
19544
Federal Register / Vol. 73, No. 70 / Thursday, April 10, 2008 / Notices
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–2008–25 and should
be submitted on or before May 1, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.9
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–7513 Filed 4–9–08; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57619; File No. SR–
NYSEArca–2008–25]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of
Amendment No. 1 to Proposed Rule
Change and Order Granting
Accelerated Approval of Such
Proposed Rule Change, as Modified by
Amendment No. 1 Thereto, Relating to
Rules Permitting the Listing and
Trading of Managed Fund Shares,
Trading Hours and Halts, Listing Fees
Applicable To Managed Fund Shares,
and the Listing and Trading of Shares
of the PowerShares Active AlphaQ
Fund, PowerShares Active Alpha MultiCap Fund, PowerShares Active MegaCap Portfolio, and the PowerShares
Active Low Duration Portfolio
mstockstill on PROD1PC66 with NOTICES
April 4, 2008.
I. Introduction
On February 27, 2008, NYSE Arca,
Inc. (‘‘NYSE Arca’’ or ‘‘Exchange’’),
through its wholly owned subsidiary,
NYSE Arca Equities, Inc. (‘‘NYSE Arca
Equities’’ or ‘‘Corporation’’), filed with
the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change seeking to: (1) Add new NYSE
Arca Equities Rule 8.600 to permit the
listing and trading, or trading pursuant
to unlisted trading privileges (‘‘UTP’’),
of securities issued by an actively
managed, open-end investment
management company (‘‘Managed Fund
Shares’’); (2) list and trade the shares
(‘‘Shares’’), offered by PowerShares
Actively Managed Exchange-Traded
Fund Trust (‘‘Trust’’), of the
PowerShares Active AlphaQ Fund,
9 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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PowerShares Active Alpha Multi-Cap
Fund, PowerShares Active Mega-Cap
Portfolio, and the PowerShares Active
Low Duration Portfolio (collectively, the
‘‘Funds’’); (3) amend NYSE Arca
Equities Rule 7.34 (Trading Sessions) to
reference Managed Fund Shares; and (4)
amend its listing fees to include
Managed Fund Shares under the term
‘‘Derivative Securities Products.’’ The
proposed rule change was published for
comment in the Federal Register on
March 5, 2008.3 The Commission
received no comments regarding the
proposal. On March 31, 2008, the
Exchange filed Amendment No. 1 to the
proposed rule change.4 This order
provides notice of, and solicits
comments from interested persons
regarding, Amendment No. 1 to the
proposed rule change and approves the
proposed rule change, as modified by
Amendment No. 1, on an accelerated
basis.
II. Description of the Proposal
The Exchange proposes to add new
NYSE Arca Equities Rule 8.600 to
permit the listing and trading, or trading
pursuant to UTP, of Managed Fund
Shares, which are securities issued by
an actively managed, open-end
investment management company. The
Exchange also proposes to amend NYSE
Arca Equities Rule 7.34 (Trading
Sessions) to reference Managed Fund
Shares in paragraph (a)(3)(A), relating to
hours of the Exchange’s Core Trading
Session, and paragraph (a)(4)(A),
relating to trading halts when trading
pursuant to UTP during the Exchange’s
Opening Session.5 In addition, the
3 See Securities Exchange Act Release No. 57395
(February 28, 2008), 73 FR 11974 (‘‘Notice’’).
4 In Amendment No. 1, the Exchange added
Commentary .07 to proposed NYSE Arca Equities
Rule 8.600 which would require the following: (1)
If the investment adviser to the Investment
Company (as defined herein) issuing Managed Fund
Shares is affiliated with a broker-dealer, such
investment adviser must erect a ‘‘firewall’’ between
such investment adviser and the broker-dealer with
respect to access to information concerning the
composition and/or changes to the Investment
Company portfolio; and (2) personnel who make
decisions on the Investment Company’s portfolio
composition must be subject to procedures
designed to prevent the use and dissemination of
material non-public information regarding the
applicable Investment Company portfolio. In
addition, the Exchange provided a representation
that PowerShares Capital Management LLC, the
investment adviser of the Funds, is affiliated with
a broker-dealer and has therefore implemented a
firewall with respect to such broker-dealer
regarding access to information concerning the
composition and/or changes to the Fund’s portfolio.
Lastly, the Exchange provided a description of the
ethical and fiduciary requirements under the
Investment Advisers Act of 1940 (‘‘Advisers Act’’)
and rules thereunder, as they apply to PowerShares
Capital Management LLC.
5 See NYSE Arca Equities Rule 7.34(a) (setting
forth, generally, the three trading sessions on the
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Exchange proposes to amend its listing
fees by incorporating Managed Fund
Shares in the term ‘‘Derivative
Securities Products.’’ Finally, pursuant
to new NYSE Arca Equities Rule 8.600,
the Exchange proposes to list and trade
the Shares of the Funds.
Proposed Listing Rules for Managed
Fund Shares
Under proposed NYSE Arca Equities
Rule 8.600(c)(1), a ‘‘Managed Fund
Share’’ is a security that: (1) Represents
an interest in a registered investment
company (‘‘Investment Company’’)
organized as an open-end management
investment company or similar entity,
that invests in a portfolio of securities
selected by the Investment Company’s
investment adviser consistent with the
Investment Company’s investment
objectives and policies; (2) is issued in
a specified aggregate minimum number
in return for a deposit of a specified
portfolio of securities and/or a cash
amount with a value equal to the next
determined net asset value (‘‘NAV’’);
and (3) when aggregated in the same
specified minimum number, may be
redeemed at a holder’s request, which
holder will be paid a specified portfolio
of securities and/or cash with a value
equal to the next determined NAV.
Proposed NYSE Arca Equities Rule
8.600(c)(2) defines ‘‘Disclosed Portfolio’’
as the identities and quantities of the
securities and other assets held by the
Investment Company that will form the
basis for the Investment Company’s
calculation of the NAV at the end of the
business day. Proposed NYSE Arca
Equities Rule 8.600(c)(3) defines
‘‘Portfolio Indicative Value’’ as the
estimated indicative value of a Managed
Fund Share based on current
information regarding the value of the
securities and other assets in the
Disclosed Portfolio. Finally, proposed
NYSE Arca Equities Rule 8.600(c)(4)
defines ‘‘Reporting Authority’’ as, in
respect of a particular series of Managed
Fund Shares, the Corporation,6 an
institution, or a reporting service
designated by the Corporation or by the
Exchange that lists a particular series of
Managed Fund Shares (if the
Corporation is trading such series
pursuant to UTP) as the official source
for calculating and reporting
information relating to such series,
including, but not limited to, the (i)
Portfolio Indicative Value, (ii) the
Exchange: (1) Opening Session, from 4 a.m. to 9:30
a.m. Eastern Time or ‘‘ET’’; (2) Core Trading
Session, from 9:30 a.m. to 4 p.m. ET; and (3) Late
Trading Session, from 4 p.m. to 8 p.m. ET).
6 The ‘‘Corporation’’ means NYSE Arca Equities.
See NYSE Arca Equities Rule 1.1(k) (defining
Corporation).
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Disclosed Portfolio, (iii) the amount of
any cash distribution to holders of
Managed Fund Shares, (iv) NAV, or (v)
other information relating to the
issuance, redemption, or trading of
Managed Fund Shares. A series of
Managed Fund Shares may have more
than one Reporting Authority, each
having different functions.
Proposed NYSE Arca Equities Rule
8.600(d) sets forth the initial and
continued listing criteria applicable to
Managed Fund Shares. Proposed NYSE
Arca Equities Rule 8.600(d)(1) provides
that, for each series of Managed Fund
Shares, the Corporation will establish a
minimum number of Managed Fund
Shares required to be outstanding at the
time of commencement of trading. In
addition, the Corporation will obtain a
representation from the issuer of each
series of Managed Fund Shares that the
NAV per share for the series will be
calculated daily and that the NAV and
the Disclosed Portfolio will be made
available to all market participants at
the same time.
Proposed NYSE Arca Equities Rule
8.600(d)(2) provides that each series of
Managed Fund Shares will be listed and
traded subject to application of the
following continued listing criteria: (1)
The Portfolio Indicative Value for
Managed Fund Shares will be widely
disseminated by one or more major
market data vendors at least every 15
seconds during the time when the
Managed Fund Shares trade on the
Corporation; (2) the Disclosed Portfolio
will be disseminated at least once daily
and will be made available to all market
participants at the same time; and (3)
the Reporting Authority that provides
the Disclosed Portfolio must implement
and maintain, or be subject to,
procedures designed to prevent the use
and dissemination of material, nonpublic information regarding the actual
components of the portfolio.
Proposed NYSE Arca Equities Rule
8.600(d)(2)(C) provides that the
Corporation will consider the
suspension of trading in, or removal
from listing of, a series of Managed
Fund Shares under any of the following
circumstances: (1) If, following the
initial twelve-month period after
commencement of trading on the
Exchange of a series of Managed Fund
Shares, there are fewer than 50
beneficial holders of the series of
Management Fund Shares for 30 or
more consecutive trading days; (2) if the
value of the Portfolio Indicative Value is
no longer calculated or available or the
Disclosed Portfolio is not made
available to all market participants at
the same time; (3) if the Investment
Company issuing the Managed Fund
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Shares has failed to file any filings
required by the Commission or if the
Corporation is aware that the
Investment Company is not in
compliance with the conditions of any
exemptive order or no-action relief
granted by the Commission to the
Investment Company with respect to the
series of Managed Fund Shares; or (4) if
such other event shall occur or
condition exists which, in the opinion
of the Corporation, makes further
dealings on the Corporation inadvisable.
Proposed NYSE Arca Equities Rule
8.600(d)(2)(D) provides that, if the
Portfolio Indicative Value of a series of
Managed Fund Shares is not being
disseminated as required, the
Corporation may halt trading during the
day in which the interruption to the
dissemination of the Portfolio Indicative
Value occurs. If the interruption to the
dissemination of the Portfolio Indicative
Value persists past the trading day in
which it occurred, the Corporation will
halt trading no later than the beginning
of the trading day following the
interruption. If a series of Managed
Fund Shares is trading on the
Corporation pursuant to UTP, the
Corporation will halt trading in that
series as specified in NYSE Arca
Equities Rule 7.34(a), as proposed to be
amended. In addition, if the Exchange
becomes aware that the NAV or the
Disclosed Portfolio with respect to a
series of Managed Fund Shares is not
disseminated to all market participants
at the same time, it will halt trading in
such series until such time as the NAV
or the Disclosed Portfolio is available to
all market participants.
Proposed NYSE Arca Equities Rule
8.600(d)(2)(E) provides that, upon
termination of an Investment Company,
the Corporation requires that Managed
Fund Shares issued in connection with
such entity be removed from
Corporation listing. Proposed NYSE
Arca Equities Rule 8.600(d)(2)(F)
provides that voting rights shall be as
set forth in the applicable Investment
Company prospectus. Proposed NYSE
Arca Equities Rule 8.600(e) relates to the
limitation of Corporation liability.
Proposed Commentary .01 to new
NYSE Arca Equities Rule 8.600 provides
that the Corporation will file separate
proposals under Section 19(b) of the Act
before the listing and/or trading of
Managed Fund Shares. Proposed
Commentary .02 provides that
transactions in Managed Fund Shares
will occur during the trading hours
specified in NYSE Arca Equities Rule
7.34(a), as proposed to be amended.
Proposed Commentary .03 provides that
the minimum price variation for quoting
and entry of orders in Managed Fund
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Sfmt 4703
19545
Shares is $0.01. Proposed Commentary
.04 provides that the Exchange will
implement written surveillance
procedures for Managed Fund Shares.
Proposed Commentary .05 to new
NYSE Arca Equities Rule 8.600, which
is substantially similar to existing
Commentary .01(i) to NYSE Arca
Equities Rule 5.2(j)(3), provides that, for
Managed Fund Shares based on an
international or global portfolio, the
statutory prospectus or the application
for exemption from provisions of the
Investment Company Act of 1940
(‘‘1940 Act’’) for the series of Managed
Fund Shares must state that such series
must comply with the federal securities
laws in accepting securities for deposits
and satisfying redemptions with
redemption securities, including that
the securities accepted for deposits and
the securities used to satisfy redemption
requests are sold in transactions that
would be exempt from registration
under the Securities Act of 1933.
Proposed Commentary .06 to new NYSE
Arca Equities Rule 8.600, which is
substantially similar to existing
Commentary .01(h) to NYSE Arca
Equities Rule 5.2(j)(3), sets forth certain
obligations of ETP Holders 7 with
respect to Managed Fund Shares that
receive an exemption from certain
prospectus delivery requirements under
Section 24(d) of the 1940 Act. Lastly,
Commentary .07 to new NYSE Arca
Equities Rule 8.600 provides that, if the
investment adviser of the Investment
Company issuing Managed Fund Shares
is affiliated with a broker-dealer, such
investment adviser must erect a
‘‘firewall’’ between such investment
adviser and broker-dealer with respect
to access to information regarding the
composition and/or changes to the
Investment Company’s portfolio. In
addition, proposed Commentary .07
further requires that personnel who
make decisions on the Investment
Company’s portfolio composition must
be subject to procedures designed to
prevent the use and dissemination of
material non-public information
regarding the Investment Company’s
portfolio. The Exchange states that
Commentary .07 is similar to
Commentary .03(a)(i) and (iii) to NYSE
Arca Equities Rule 5.2(j)(3); however,
the proposed Commentary in
connection with the establishment of a
‘‘firewall’’ between the investment
7 An ‘‘ETP Holder’’ is a sole proprietorship,
partnership,corporation, limited liability company,
or other organization in good standing that has been
issued an Equity Trading Permit or ‘‘ETP.’’ An ETP
Holder must be a registered broker or dealer
pursuant to Section 15 of the Act (15 U.S.C. 78o).
See NYSE Arca Equities Rule 1.1(m) and (n)
(defining ETP and ETP Holder).
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Federal Register / Vol. 73, No. 70 / Thursday, April 10, 2008 / Notices
adviser and the broker-dealer reflects
the applicable open-end fund’s
portfolio, not an underlying benchmark
index, as is the case with current
exchange-traded funds.
Amendments to NYSE Arca Equities
Rule 7.34
The Exchange proposes to amend
NYSE Arca Equities Rule 7.34(a)(3)(A)
to add Managed Fund Shares to the list
of securities for which the Core Trading
Session on the Exchange concludes at
4:15 p.m. ET. In addition, the Exchange
proposes to amend NYSE Arca Equities
Rule 7.34(a)(4)(A) to include Managed
Fund Shares under ‘‘Derivative
Securities Products’’ in connection with
trading halts for trading pursuant to
UTP on the Exchange.
Amendments to Listing Fees
The Exchange proposes to add
Managed Fund Shares to the securities
included under the term ‘‘Derivative
Securities Products,’’ as defined in the
NYSE Arca Equities Schedule of Fees
and Charges for Exchange Services.8
mstockstill on PROD1PC66 with NOTICES
Description of the Funds and the Trust
The Shares will be offered by the
Trust, a business trust organized under
the laws of the State of Delaware and
registered with the Commission as an
open-end management investment
company.9 The Trust currently consists
of the four Funds, each a separate,
actively managed exchange-traded fund.
The Exchange represents that: (1) The
Funds will not purchase or sell
securities in markets outside the United
States; and (2) the Shares will conform
to the initial and continued listing
criteria under proposed NYSE Arca
Equities Rule 8.600 and Commentary
thereto.10
8 Further descriptions regarding key features of
Managed Fund Shares, including information about
interests in a registered investment company,
exemptive relief under the 1940 Act, intraday
trading of Managed Fund Shares, creation and
redemption of Managed Fund Shares, Portfolio
Disclosure, and Portfolio Indicative Value, among
other things, can be found in the Notice. See Notice,
supra note 3.
9 The Exchange states that the Trust is registered
under the 1940 Act. On November 26, 2007 the
Trust filed with the Commission a Registration
Statement for the Funds on Form N–1A under the
Securities Act and under the 1940 Act (File Nos.
333–147622 and 811–22148) (‘‘Registration
Statement’’). On November 16, 2007 the Trust filed
with the Commission on Form 40–6C/A an
Amended and Restated Application (‘‘Application’’)
for an Amended Order under Sections 6(c) and
17(b) of the 1940 Act (File No. 812–13386–04). See
Investment Company Act Release No. 28140
(February 1, 2008), 73 FR 7328 (February 7, 2008)
(File No. 812–13386) (providing notice of
application for an exemptive order under Section 6
of the 1940 Act).
10 The Exchange further represents that, for initial
and/or continued listing, Managed Fund Shares
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16:48 Apr 09, 2008
Jkt 214001
Detailed descriptions of the
investment objectives, strategies, and
methodologies of the four Funds,
management and structure of the Funds,
and other relevant information relating
to the Shares and Funds can be found
in the Notice, the Registration
Statement, and/or the Application, as
applicable.
Availability of Information
The Funds’ Web site (https://
www.powershares.com), which will be
publicly available prior to the public
offering of the Shares, will include a
form of the prospectus for each Fund
that may be downloaded. The Web site
will include for each Fund additional
quantitative information updated on a
daily basis, including: (1) Daily trading
volume, the prior business day’s
reported closing price, NAV and midpoint of the bid/ask spread at the time
of calculation of such NAV (the ‘‘Bid/
Ask Price’’),11 and a calculation of the
premium and discount of the Bid/Ask
Price against the NAV; and (2) data in
chart format displaying the frequency
must also be in compliance with Rule 10A–3 under
the Act, as provided by NYSE Arca Equities Rule
5.3. See 17 CFR 240.10A–3. In addition, the
Exchange represents that PowerShares Capital
Management LLC, the investment adviser for the
Funds, is affiliated with a broker-dealer, AIM
Distributors, Inc., and has implemented a firewall
with respect to such broker-dealer regarding access
to information concerning the composition and/or
changes to the Fund’s portfolio. Further, the
Exchange represents that the investment adviser
and its related personnel are subject to Rule 204A–
1 under the Advisers Act, which relates to codes of
ethics for investment advisers. Rule 204A–1
requires investment advisers to adopt a code of
ethics that reflects the fiduciary nature of the
relationship to clients as well as compliance with
other applicable securities laws. Accordingly, the
Exchange notes that ‘‘firewall’’ procedures, as well
as procedures designed to prevent the misuse of
non-public information by an investment adviser,
must be consistent with Rule 204A–1 under the
Advisers Act. In addition, Rule 206(4)–7 under the
Advisers Act (17 CFR 275.206(4)–7) makes it
unlawful for an investment adviser to provide
investment advice to clients, unless such
investment adviser has (i) Adopted and
implemented written policies and procedures
reasonably designed to prevent violation, by the
investment adviser and its supervised persons, of
the Advisers Act and the rules thereunder; (ii)
implemented, at a minimum, an annual review
regarding the adequacy of such policies and
procedures and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering such policies and procedures. See
also Section 204A of the Advisers Act (15 U.S.C.
80b–4a) (requiring investment advisers to establish,
maintain, and enforce written policies and
procedures reasonably designed to prevent the
misuse of material, non-public information by such
investment adviser or any person associated with
such investment adviser).
11 The Bid/Ask Price of a Fund is determined
using the highest bid andthe lowest offer on the
Exchange as of the time of calculation of such
Fund’s NAV. The records relating to Bid/Ask Prices
will be retained by the Funds and their service
providers.
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Frm 00093
Fmt 4703
Sfmt 4703
distribution of discounts and premiums
of the daily Bid/Ask Price against the
NAV, within appropriate ranges, for
each of the four previous calendar
quarters. On each business day, before
commencement of the Core Trading
Session, each Fund will disclose on its
Web site the Disclosed Portfolio that
will form the basis for the Fund’s
calculation of NAV at the end of the
business day.12
Investors interested in a particular
Fund can also obtain the Trust’s
Statement of Additional Information
(‘‘SAI’’), each Fund’s Shareholder
Reports, and its Form N–CSR and Form
N–SAR, filed twice a year. The Trust’s
SAI and Shareholder Reports are
available free upon request from the
Trust, and those documents and the
Form N–CSR and Form N–SAR may be
viewed on-screen or downloaded from
the Commission’s Web site (https://
www.sec.gov).
Information regarding market price
and volume is and will be continually
available on a real-time basis throughout
the day on brokers’ computer screens
and other electronic services. The
previous day’s closing price and trading
volume information will be published
daily in the financial section of
newspapers. Quotation and last sale
information for the Shares will be
available via the facilities of the
Consolidated Tape Association
(‘‘CTA’’). In addition, the Portfolio
Indicative Value will be disseminated
by the Exchange at least every 15
seconds during the Core Trading
Session through the facilities of CTA.
The NAV of each Fund will normally be
determined as of the close of the regular
trading session on the New York Stock
Exchange LLC (ordinarily 4 p.m. ET) on
each business day.
Trading Halts
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
a Fund.13 Trading in the Shares of the
Funds will be halted if the circuit
breaker parameters under NYSE Arca
Equities Rule 7.12 are reached. Trading
also may be halted because of market
conditions or for reasons that, in the
view of the Exchange, make trading in
the Shares inadvisable. These may
12 Under accounting procedures followed by the
Funds, trades made on the prior business day (‘‘T’’)
will be booked and reflected in the NAV on the
current business day (‘‘T+1’’). Accordingly, the
Funds will be able to disclose at the beginning of
the business day the portfolio that will form the
basis for the NAV calculation at the end of the
business day.
13 See Commentary .04 to NYSE Arca Equities
Rule 7.12.
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include: (1) The extent to which trading
is not occurring in the securities
comprising the Disclosed Portfolio and/
or the financial instruments of a Fund;
or (2) whether other unusual conditions
or circumstances detrimental to the
maintenance of a fair and orderly
market are present. Trading in the
Shares will be subject to proposed
NYSE Arca Equities Rule 8.600(d)(2)(D),
which sets forth circumstances under
which trading in the Shares of a Fund
may be halted.
Trading Rules
The Exchange 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 Shares will trade
on the NYSE Arca Marketplace from 4
a.m. to 8 p.m. ET, in accordance with
NYSE Arca Equities Rule 7.34 (Opening,
Core, and Late Trading Sessions).14 The
Exchange states that it has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
mstockstill on PROD1PC66 with NOTICES
Surveillance
The Exchange intends to utilize its
existing surveillance procedures
applicable to derivative products (which
will include Managed Fund Shares) to
monitor trading in the Shares. The
Exchange represents that these
procedures are adequate to properly
monitor Exchange trading of the Shares
in all trading sessions and to deter and
detect violations of Exchange rules. The
Exchange’s current trading surveillance
focuses on detecting securities trading
outside their normal patterns. When
such situations are detected,
surveillance analysis follows and, where
appropriate, investigations are opened
to review the behavior of all relevant
parties for all relevant trading
violations. The Exchange may obtain
information via the Intermarket
Surveillance Group (‘‘ISG’’) from other
exchanges who are members or affiliate
members of ISG. In addition, the
Exchange also has a general policy
prohibiting the distribution of material,
non-public information by its
employees.
Information Bulletin
Prior to the commencement of
trading, the Exchange will inform its
ETP Holders in an Information Bulletin
(‘‘Bulletin’’) of the special
characteristics and risks associated with
trading the Shares. Specifically, the
Bulletin will discuss the following: (1)
The procedures for purchases and
redemptions of Shares in Creation Unit
14 See
supra note 5.
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16:48 Apr 09, 2008
Jkt 214001
aggregations (and that Shares are not
individually redeemable); (2) NYSE
Arca Equities Rule 9.2(a), which
imposes a duty of due diligence on its
ETP Holders to learn the essential facts
relating to every customer prior to
trading the Shares;15 (3) the risks
involved in trading the Shares during
the Opening and Late Trading Sessions
when an updated Portfolio Indicative
Value will not be calculated or publicly
disseminated; (4) how information
regarding the Portfolio Indicative Value
is disseminated; (5) the requirement that
ETP Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (6)
trading information.
In addition, the Bulletin will
reference that the Fund is subject to
various fees and expenses described in
the Registration Statement and will
discuss any exemptive, no-action, and
interpretive relief granted by the
Commission from any rules under the
Act. The Bulletin will also disclose that
the NAV for the Shares will be
calculated after 4 p.m. ET each trading
day.
III. Discussion
After careful consideration, 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.16 In
particular, the Commission believes that
the proposal is consistent with Section
6(b)(5) of the Act,17 which requires,
among other things, that the rules of a
national securities exchange be
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.
15 NYSE Arca Equities Rule 9.2(a) provides that
an ETP Holder, before recommending a transaction,
must have reasonable grounds to believe that the
recommendation is suitable for the customer based
on any facts disclosed by the customer as to his
other security holdings and as to his financial
situation and needs. Further, the rule provides,
with a limited exception, that prior to the execution
of a transaction recommended to a non-institutional
customer, the ETP Holder shall make reasonable
efforts to obtain information concerning the
customer’s financial status, tax status, investment
objectives, and any other information that the ETP
Holder believes would be useful to make a
recommendation.
16 In approving this proposed rule change, the
Commission notes that it has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
17 15 U.S.C. 78f(b)(5).
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19547
Proposed Listing Rules for Managed
Fund Shares
The Commission finds that NYSE
Arca’s proposal contains adequate rules
and procedures to govern the listing and
trading of Managed Fund Shares on the
Exchange.18 Prior to listing and/or
trading on the Exchange, NYSE Arca
must file a separate proposed rule
change pursuant to Section 19(b) of the
Act for each series of Managed Fund
Shares. All such securities listed and/or
traded under proposed NYSE Arca
Equities Rule 8.600 will be subject to
the full panoply of NYSE Arca Equities
rules and procedures that currently
govern the trading of equity securities
on the Exchange.
For the initial listing of each series of
Managed Fund Shares under proposed
NYSE Arca Equities Rule 8.600(d)(1),
the Exchange must establish a minimum
number of Managed Fund Shares
required to be outstanding at the
commencement of trading. In addition,
the Exchange must obtain a
representation from the issuer of
Managed Fund Shares that the NAV per
share will be calculated daily and that
the NAV and the Disclosed Portfolio
will be made available to all market
participants at the same time.
The Commission believes that the
proposed continued listing and trading
standards under proposed NYSE Arca
Equities Rule 8.600(d)(2) are adequate to
ensure transparency of key values and
information regarding the securities. For
continued listing of each series of
Managed Fund Shares, the Portfolio
Indicative Value must be widely
disseminated by one or more major
market data vendors at least every 15
seconds during the time when the
Managed Fund Shares trade on the
Exchange. Further, the Disclosed
Portfolio must be disseminated at least
once daily and made available to all
market participants at the same time.
The Commission finds that the
Exchange’s rules with respect to trading
halts under proposed NYSE Arca
Equities Rule 8.600(d)(2)(D) should help
ensure the availability of key values and
information relating to Managed Fund
Shares. If the Portfolio Indicative Value
is not being disseminated as required,
the Exchange may halt trading during
18 The Commission believes that the proposed
rules and procedures are adequate with respect to
the Fund Shares. However, the Commission notes
that other proposed series of Managed Fund Shares
may require additional Exchange rules and
procedures to govern their listing and trading on the
Exchange. For example, in the case of a proposed
series of Managed Fund Shares that are based on
a portfolio, at least in part, of non-U.S. securities,
rules relating to comprehensive surveillance
sharing agreements and quantitative initial and
continued listing standards may be required.
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10APN1
19548
Federal Register / Vol. 73, No. 70 / Thursday, April 10, 2008 / Notices
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the day in which the interruption to the
dissemination of the Portfolio Indicative
Value occurs. If the interruption of such
value persists past the trading day in
which it occurred, the Exchange must
halt trading no later than the beginning
of the trading day following the
interruption.19 In addition, if the
Exchange becomes aware that the NAV
or Disclosed Portfolio related to a series
of Managed Fund Shares is not being
disseminated to all market participants
at the same time, the Exchange will halt
trading in such series of Managed Fund
Shares.20 Finally, in exercising its
discretion to halt or suspend trading in
the Shares, the Exchange may consider
all relevant factors, including the extent
to which trading is not occurring in the
securities comprising the Disclosed
Portfolio and/or the financial
instruments of a Fund or whether other
unusual conditions or circumstances
that are detrimental to the maintenance
of a fair and orderly market are present.
The Exchange may also consider the
suspension of trading in, or removal
from listing of, a series of Managed
Fund Shares if: (1) Following the initial
twelve-month period after
commencement of trading on the
Exchange of a series of Managed Fund
Shares, there are fewer than 50
beneficial holders of the series of the
Managed Fund Shares for 30 or more
consecutive trading days; (2) the value
of the Portfolio Indicative Value is no
longer calculated or available, or the
Disclosed Portfolio is not made
available to all market participants at
the same time; (3) the Trust has not
filed, on a timely basis, any required
filings with the Commission, or if the
Exchange becomes aware that the Trust
is not in compliance with the conditions
of any exemptive order or no-action
relief granted by the Commission to or
otherwise applicable to the Trust; or (4)
such other event shall occur or
condition exists which, in the opinion
of the Exchange, makes further dealings
of the Managed Fund Shares on the
Exchange inadvisable.
The Commission believes that the
foregoing requirements of proposed
NYSE Arca Equities Rule 8.600 should
19 Under proposed NYSE Arca Equities Rule
8.600(d)(2)(D), if a series of Managed Fund Shares
is trading on the Exchange pursuant to unlisted
trading privileges, the Exchange will halt trading in
that series as specified in NYSE Arca Equities Rule
7.34(a)(4). See NYSE Arca Equities Rule 7.34(a)(4)
(setting forth rules regarding trading halts for
trading pursuant to UTP of certain derivative
securities products).
20 The Exchange may resume trading in such
series of Managed Fund Shares only when the NAV
or Disclosed Portfolio is disseminated to all market
participants. See proposed NYSE Arca Equities
Rule 8.600(d)(2)(D).
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16:48 Apr 09, 2008
Jkt 214001
help to prevent trading when a
reasonable degree of transparency
cannot be assured and to maintain a fair
and orderly market for Managed Fund
Shares. The Commission also believes
that the proposed listing and trading
rules for Managed Fund Shares, many of
which track existing Exchange rules
relating to Investment Company Units,
are reasonably designed to promote a
fair and orderly market for such
Managed Fund Shares by, among other
things, requiring disclosure of
information that may be necessary to
price Managed Fund Shares. The
proposed rules also require surveillance
procedures,21 establish trading
guidelines,22 and impose other
requirements.23 In addition,
Commentary .07 to proposed NYSE
Arca Equities Rule 8.600 requires that:
(1) If the investment adviser of the
Investment Company is affiliated with a
broker-dealer, such investment adviser
must erect a ‘‘firewall’’ between such
investment adviser and broker-dealer
with respect to access to information
regarding the composition and/or
changes to the Investment Company’s
portfolio; and (2) personnel who make
decisions on the Investment Company’s
portfolio composition must be subject to
procedures designed to prevent the use
and dissemination of material nonpublic information regarding the
Investment Company’s portfolio. Lastly,
proposed NYSE Arca Equities Rule
8.600(d)(2)(B)(ii) requires that the
Reporting Authority that provides the
Disclosed Portfolio implement and
maintain, or be subject to, procedures
designed to prevent the use and
dissemination of material non-public
information regarding the actual
components of the portfolio.
Amendments to NYSE Arca Equities
Rule 7.34 and Listing Fees
As proposed, Managed Fund Shares
will be: (1) Added to the list of
securities for which the Core Trading
Session on the Exchange concludes at
4:15 p.m. ET; and (2) included under
the term ‘‘Derivative Securities
Products,’’ as defined in NYSE Arca
Equities Rule 7.34(a)(4), in connection
with trading halts for trading pursuant
to UTP on the Exchange. In addition,
Managed Fund Shares will be included
under the term ‘‘Derivative Securities
Products,’’ as defined in the NYSE Arca
Equities Schedule of Fees and Charges
for Exchange Services, and, as a result,
21 See Commentary .04 to proposed NYSE Arca
Equities Rule 8.600. See also supra note 18.
22 See Commentaries .02 and .03 to proposed
NYSE Arca Equities Rule 8.600.
23 See, e.g., Commentaries .05 and .06 to proposed
NYSE Arca Equities Rule 8.600.
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Frm 00095
Fmt 4703
Sfmt 4703
the Exchange’s listing fees will be
applicable to a series of Managed Fund
Shares. The Commission finds that the
conforming changes made to the
Exchange’s rules governing trading
hours, trading halts, and listing fees are
reasonable and promote transparency of
the rules to be imposed with respect to
a series of Managed Fund Shares.
Proposal To List and Trade the Shares
of the Fund
The Exchange proposes to list and
trade the Fund Shares pursuant to
proposed NYSE Arca Equities Rule
8.600 and Commentary thereto. The
Exchange represents that the Shares will
conform to the initial and continued
listing criteria under such proposed
rule.24
The Commission believes that the
proposal to list and trade the Shares of
the Fund on the Exchange is consistent
with Section 11A(a)(1)(C)(iii) of the
Act,25 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 and last-sale
information for the Shares will be
disseminated by means of the facilities
of the CTA. In addition, the Portfolio
Indicative Value will be disseminated at
least every 15 seconds during the Core
Trading Session, in accordance with
proposed NYSE Arca Equities Rule
8.600(d)(2)(A), and on each business
day before commencement of the Core
Trading Session, each Fund will
disclose on its respective Web site the
Disclosed Portfolio that will form the
basis for the Funds’ calculation of NAV
at the end of the business day, which
ordinarily occurs at 4 p.m. ET. The
Funds’ Web site will also include for
each Fund additional quantitative
information updated on a daily basis,
including, among other things, daily
trading volume, prior reported closing
prices, and NAV-related data.
Furthermore, the Commission
believes that the proposal to list and
trade the Shares is reasonably designed
to promote fair disclosure of
information that may be necessary to
price the Shares appropriately and to
prevent trading when a reasonable
degree of transparency cannot be
assured. The Commission notes that the
Exchange is required to obtain a
representation from the Trust, prior to
listing, that the NAV per Share for the
24 See
25 15
E:\FR\FM\10APN1.SGM
supra note 10.
U.S.C. 78k–1(a)(1)(C)(iii).
10APN1
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Federal Register / Vol. 73, No. 70 / Thursday, April 10, 2008 / Notices
Funds will be calculated daily, and that
the NAV and the Disclosed Portfolio
will be made available to all market
participants at the same time.26 The
Exchange may consider the suspension
of trading in, or removal from listing of,
the Shares if the value of the Portfolio
Indicative Value is no longer calculated
or available or the Disclosed Portfolio is
not made available to all market
participants at the same time.
Commentary .07 to proposed NYSE
Arca Equities Rule 8.600 restricts
certain personnel of PowerShares
Capital Management LLC with respect
to use and dissemination of information
concerning the composition and/or
changes to the Fund’s portfolio and
requires the establishment of a
‘‘firewall’’ between PowerShares Capital
Management LLC and any affiliated
broker-dealers.27 In addition, proposed
NYSE Arca Equities Rule
8.600(d)(2)(B)(ii) requires that the
Reporting Authority that provides the
Disclosed Portfolio implement and
maintain, or be subject to, procedures
designed to prevent the use and
dissemination of material non-public
information regarding the actual
components of the portfolio.
The Commission further believes that
the trading rules and procedures to
which the Shares will be subject
pursuant to this proposal are consistent
with the Act. The Exchange has
represented that the Shares are equity
securities subject to Exchange’s rules
governing the trading of equity
securities.
In support of this proposal, the
Exchange has made the following
representations:
(1) The Shares will conform to the
initial and continued listing criteria
under proposed NYSE Arca Equities
Rule 8.600.
(2) The Exchange’s surveillance
procedures are adequate to properly
monitor the trading of the Shares in all
trading sessions and to deter and detect
violations of Exchange rules.
Specifically, the Exchange intends to
utilize its existing surveillance
procedures applicable to derivative
products, which will include Managed
Fund Shares, to monitor trading in the
Shares.28
(3) Prior to the commencement of
trading, the Exchange will inform its
ETP Holders in a Bulletin of the special
characteristics and risks associated with
trading the Shares, including
procedures for purchases and
26 See proposed NYSE Arca Equities Rule
8.600(d)(1)(B).
27 See supra note 10.
28 See supra note 18.
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16:48 Apr 09, 2008
Jkt 214001
redemptions of Shares, suitability
requirements under NYSE Arca Equities
Rule 9.2(a), the risks involved in trading
the Shares during the Opening and Late
Trading Sessions when an updated
Portfolio Indicative Value will not be
calculated or publicly disseminated,
information regarding the Portfolio
Indicative Value, prospectus delivery
requirements, and other trading
information. In addition, the Bulletin
will disclose that the Funds are subject
to various fees and expenses, as
described in the Registration Statement,
and will discuss any exemptive, noaction, and interpretive relief granted by
the Commission from any rules under
the Act. Finally, the Bulletin will
disclose that the NAV for the Shares
will be calculated after 4 p.m. ET each
trading day.
(4) The Exchange represents that the
Trust is required to comply with Rule
10A–3 under the Act 29 for the initial
and continued listing of the Shares, as
provided under NYSE Arca Equities
Rule 5.3.
This approval order is based on the
Exchange’s representations.
19549
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 the 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–NYSEArca–2008–25 and
should be submitted on or before May
1, 2008.
V. Accelerated Approval
The Commission finds good cause for
approving the proposed rule change, as
modified by Amendment No. 1 thereto,
prior to the thirtieth day after the date
of publication of notice of filing of
Amendment No. 1 in the Federal
Register. In Amendment No. 1, the
Exchange provided additional
safeguards in Commentary .07 to
proposed NYSE Arca Equities Rule
8.600 that relate to restricted access and
Electronic Comments
dissemination of key information
regarding the composition of, and
• Use the Commission’s Internet
changes to, the Investment Company
comment form (https://www.sec.gov/
portfolio, including the requirement of
rules/sro.shtml); or
• Send an e-mail to rule‘‘firewalls’’ to be erected around certain
comments@sec.gov. Please include File
personnel of the investment adviser to
Number SR–NYSEArca–2008–25 on the the Investment Company, to the extent
subject line.
such investment adviser is a registered
broker-dealer or affiliated with a
Paper Comments
registered broker-dealer, and procedures
• Send paper comments in triplicate
designed to prevent the use and
to Nancy M. Morris, Secretary,
dissemination of material non-public
Securities and Exchange Commission,
information regarding such portfolio. In
100 F Street, NE., Washington, DC
addition, the Exchange represented that
20549–1090.
PowerShares Capital Management LLC,
All submissions should refer to File
the investment adviser of the Funds, has
Number SR–NYSEArca–2008–25. This
implemented a firewall with respect to
its broker-dealer affiliate regarding
file number should be included on the
subject line if e-mail is used. To help the access to information concerning the
composition and/or changes to the
Commission process and review your
Fund’s portfolio and is already subject
comments more efficiently, please use
only one method. The Commission will to the provisions of applicable rules
post all comments on the Commission’s under the Advisers Act.30 The
Internet Web site (https://www.sec.gov/
Commission notes that Commentary .07
rules/sro.shtml). Copies of the
is based on, and substantially similar to,
submission, all subsequent
Commentary .01(b)(1) to NYSE Arca
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning Amendment No.
1 to the proposed rule change, including
whether the proposed rule change, as
modified by Amendment No. 1 thereto,
is consistent with the Act. Comments
may be submitted by any of the
following methods:
29 17
PO 00000
CFR 240.10A–3. See supra note 10.
Frm 00096
Fmt 4703
Sfmt 4703
30 See
E:\FR\FM\10APN1.SGM
supra note 10.
10APN1
19550
Federal Register / Vol. 73, No. 70 / Thursday, April 10, 2008 / Notices
Equities Rule 5.2(j)(3) and Commentary
.06 to Amex Rule 1000B.31 The
Commission believes that Amendment
No. 1 strengthens the proposal by
promoting fair disclosure of Investment
Company portfolio information and
raises no new regulatory issues.
Accordingly, the Commission finds
good cause for approving the proposal,
as modified by Amendment No. 1
thereto, on an accelerated basis.
VI. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,32 that the
proposed rule change (SR–NYSEArca–
2008–25), as modified by Amendment
No. 1 thereto, be, and it hereby is,
approved on an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.33
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–7514 Filed 4–9–08; 8:45 am]
BILLING CODE 8011–01–P
DEPARTMENT OF STATE
[Public Notice 6184]
Bureau of Educational and Cultural
Affairs (ECA) Request for Cooperative
Agreement Proposals: English
Language Fellow Program for
Academic Year (AY) 2009–2010
mstockstill on PROD1PC66 with NOTICES
Announcement Type: Cooperative
Agreement.
Funding Opportunity Number: ECA/
A/L—09–01.
Catalog of Federal Domestic
Assistance Number: 19.421.
Key Program Dates: N/A.
Application Deadline: June 13, 2008.
The Office of English Language
Programs of the Bureau of Educational
and Cultural Affairs announces an open
competition for proposals to advance
the Bureau’s objectives through support
of academic exchanges that will result
in the improvement of English teaching
capacity around the world and the
enhancement of mutual understanding
between the people of the United States
and those of other countries through
exchanges of U.S. English language
educators to all regions of the world.
31 See Securities Exchange Act Release No. 57514
(March 17, 2008), 73 FR 15230 (March 21, 2008)
(SR–Amex–2008–02) (approving, among other
things, the listing standards for Managed Fund
Shares, including Commentary .06 to Amex Rule
1000B, which relates to ‘‘firewalls’’ and the
protection of information regarding the Investment
Company’s portfolio).
32 15 U.S.C. 78s(b)(2).
33 See 17 CFR 200.30–3(a)(12).
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16:48 Apr 09, 2008
Jkt 214001
The English Language Fellow (EL
Fellow) Program sends U.S. educators in
the field of Teaching English as a
Foreign Language (TEFL) on ten-month
fellowships to overseas academic
institutions. The Program also will bring
Exchange EFL (English as a Foreign
Language) Educators to the U.S. for a
three-week workshop/institute
including participation in the annual
TESLO Convention. Pending the
availability of Fiscal Year (FY) 2009
funds, the Bureau anticipates the
placement of approximately 88 English
Language Fellows (EL Fellows) overseas
in AY 2009–2010. Public and private
non-profit organizations meeting the
provisions described in Internal
Revenue Code, Section 26 U.S.C.
501(c)(3) may submit proposals to
administer and manage the EL Fellow
Program for AY 2009–2010.
I. Funding Opportunity Description
Authority
Overall Grant and Agreement-making
authority for this program is contained
in the Mutual Educational and Cultural
Exchange Act of 1961, Public Law 87–
256, as amended, also known as the
Fulbright-Hays Act. The purpose of the
Act is ‘‘to enable the Government of the
United States to increase mutual
understanding between the people of
the United States and the people of
other countries. . .; to strengthen the
ties which unite us with other nations
by demonstrating the educational and
cultural interests, developments, and
achievements of the people of the
United States and other nations. . . and
thus to assist in the development of
friendly, sympathetic and peaceful
relations between the United States and
the other countries of the world.’’ The
funding authority for the program above
is provided through legislation.
Purpose
The English Language Fellow Program
fosters mutual understanding between
the people of the United States and
those of other countries through
exchanges of U.S. English language
educators. The EL Fellow Program
sends talented, highly qualified U.S.
educators in the field of Teaching
English to Speakers of Other Languages
(TEFL) on ten-month assignments to
academic institutions in all regions of
the world. Through projects
recommended by U.S. embassies, EL
Fellows share their expertise, hone their
skills, gain international experience,
and learn other cultures. Upon returning
to the United States, they share their
experiences and acquired knowledge
with their communities and
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Frm 00097
Fmt 4703
Sfmt 4703
professional colleagues. Projects are
carried out with host-country ministries
of education, universities, teachertraining institutions, NGOs, binational
centers, and other English language
teaching institutions.
The EL Fellow Program allows
students and teachers at host
institutions to benefit from the EL
Fellows’ expertise and to gain a better
understanding of American values,
representative government, free
enterprise, and the rule of law. EL
Fellows provide foreign educators,
professionals, and students with
communications skills they need to
participate in the global economy and to
improve their access to diverse
perspectives on a broad variety of
issues.
During the program, EL Fellows
typically serve as full-time (up to 20
classroom contact hours per week)
educators and may be engaged in
teacher training, curriculum and
materials development, English for
Specific Purposes (ESP) instruction,
assessment, evaluation, research,
English club or American Corner
programming, summer camps, and other
outreach projects.
The overarching goals of the EL
Fellow Program are to:
• Advance the Department of State’s
mutual understanding objectives;
• Enhance English teaching capacity
overseas in order to provide foreign
teachers and students with the
communication skills they need to
participate in the global economy;
• Allow students and teachers at host
institutions to benefit from the EL
Fellows’ expertise and to gain a better
understanding of American values,
representative government, free
enterprise, and the rule of law; and
• Provide an opportunity for U.S.
English language educators to share
their expertise, hone their skills, and
learn about other cultures, so that upon
returning to the United States, they can
share their experiences and acquired
knowledge with their communities and
professional colleagues.
EL Fellow Eligibility Requirements
• U.S. citizenship;
• Master’s degree with a focus in the
field of Teaching English as a Foreign
Language (TEFL), conferred no later
than end of 2009 spring semester;
• Minimum of two years of
professional experience in the field of
Teaching English as a Foreign Language
(TEFL); and
• Teacher training experience for a
small cadre of ‘‘Senior’’ EL Fellows for
projects requiring special expertise
within the TEFL discipline.
E:\FR\FM\10APN1.SGM
10APN1
Agencies
[Federal Register Volume 73, Number 70 (Thursday, April 10, 2008)]
[Notices]
[Pages 19544-19550]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-7514]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-57619; File No. SR-NYSEArca-2008-25]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Amendment No. 1 to Proposed Rule Change and Order Granting
Accelerated Approval of Such Proposed Rule Change, as Modified by
Amendment No. 1 Thereto, Relating to Rules Permitting the Listing and
Trading of Managed Fund Shares, Trading Hours and Halts, Listing Fees
Applicable To Managed Fund Shares, and the Listing and Trading of
Shares of the PowerShares Active AlphaQ Fund, PowerShares Active Alpha
Multi-Cap Fund, PowerShares Active Mega-Cap Portfolio, and the
PowerShares Active Low Duration Portfolio
April 4, 2008.
I. Introduction
On February 27, 2008, NYSE Arca, Inc. (``NYSE Arca'' or
``Exchange''), through its wholly owned subsidiary, NYSE Arca Equities,
Inc. (``NYSE Arca Equities'' or ``Corporation''), filed with the
Securities and Exchange Commission (``Commission''), pursuant to
Section 19(b)(1) of the Securities Exchange Act of 1934 (``Act'') \1\
and Rule 19b-4 thereunder,\2\ a proposed rule change seeking to: (1)
Add new NYSE Arca Equities Rule 8.600 to permit the listing and
trading, or trading pursuant to unlisted trading privileges (``UTP''),
of securities issued by an actively managed, open-end investment
management company (``Managed Fund Shares''); (2) list and trade the
shares (``Shares''), offered by PowerShares Actively Managed Exchange-
Traded Fund Trust (``Trust''), of the PowerShares Active AlphaQ Fund,
PowerShares Active Alpha Multi-Cap Fund, PowerShares Active Mega-Cap
Portfolio, and the PowerShares Active Low Duration Portfolio
(collectively, the ``Funds''); (3) amend NYSE Arca Equities Rule 7.34
(Trading Sessions) to reference Managed Fund Shares; and (4) amend its
listing fees to include Managed Fund Shares under the term ``Derivative
Securities Products.'' The proposed rule change was published for
comment in the Federal Register on March 5, 2008.\3\ The Commission
received no comments regarding the proposal. On March 31, 2008, the
Exchange filed Amendment No. 1 to the proposed rule change.\4\ This
order provides notice of, and solicits comments from interested persons
regarding, Amendment No. 1 to the proposed rule change and approves the
proposed rule change, as modified by Amendment No. 1, on an accelerated
basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 57395 (February 28,
2008), 73 FR 11974 (``Notice'').
\4\ In Amendment No. 1, the Exchange added Commentary .07 to
proposed NYSE Arca Equities Rule 8.600 which would require the
following: (1) If the investment adviser to the Investment Company
(as defined herein) issuing Managed Fund Shares is affiliated with a
broker-dealer, such investment adviser must erect a ``firewall''
between such investment adviser and the broker-dealer with respect
to access to information concerning the composition and/or changes
to the Investment Company portfolio; and (2) personnel who make
decisions on the Investment Company's portfolio composition must be
subject to procedures designed to prevent the use and dissemination
of material non-public information regarding the applicable
Investment Company portfolio. In addition, the Exchange provided a
representation that PowerShares Capital Management LLC, the
investment adviser of the Funds, is affiliated with a broker-dealer
and has therefore implemented a firewall with respect to such
broker-dealer regarding access to information concerning the
composition and/or changes to the Fund's portfolio. Lastly, the
Exchange provided a description of the ethical and fiduciary
requirements under the Investment Advisers Act of 1940 (``Advisers
Act'') and rules thereunder, as they apply to PowerShares Capital
Management LLC.
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II. Description of the Proposal
The Exchange proposes to add new NYSE Arca Equities Rule 8.600 to
permit the listing and trading, or trading pursuant to UTP, of Managed
Fund Shares, which are securities issued by an actively managed, open-
end investment management company. The Exchange also proposes to amend
NYSE Arca Equities Rule 7.34 (Trading Sessions) to reference Managed
Fund Shares in paragraph (a)(3)(A), relating to hours of the Exchange's
Core Trading Session, and paragraph (a)(4)(A), relating to trading
halts when trading pursuant to UTP during the Exchange's Opening
Session.\5\ In addition, the Exchange proposes to amend its listing
fees by incorporating Managed Fund Shares in the term ``Derivative
Securities Products.'' Finally, pursuant to new NYSE Arca Equities Rule
8.600, the Exchange proposes to list and trade the Shares of the Funds.
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\5\ See NYSE Arca Equities Rule 7.34(a) (setting forth,
generally, the three trading sessions on the Exchange: (1) Opening
Session, from 4 a.m. to 9:30 a.m. Eastern Time or ``ET''; (2) Core
Trading Session, from 9:30 a.m. to 4 p.m. ET; and (3) Late Trading
Session, from 4 p.m. to 8 p.m. ET).
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Proposed Listing Rules for Managed Fund Shares
Under proposed NYSE Arca Equities Rule 8.600(c)(1), a ``Managed
Fund Share'' is a security that: (1) Represents an interest in a
registered investment company (``Investment Company'') organized as an
open-end management investment company or similar entity, that invests
in a portfolio of securities selected by the Investment Company's
investment adviser consistent with the Investment Company's investment
objectives and policies; (2) is issued in a specified aggregate minimum
number in return for a deposit of a specified portfolio of securities
and/or a cash amount with a value equal to the next determined net
asset value (``NAV''); and (3) when aggregated in the same specified
minimum number, may be redeemed at a holder's request, which holder
will be paid a specified portfolio of securities and/or cash with a
value equal to the next determined NAV.
Proposed NYSE Arca Equities Rule 8.600(c)(2) defines ``Disclosed
Portfolio'' as the identities and quantities of the securities and
other assets held by the Investment Company that will form the basis
for the Investment Company's calculation of the NAV at the end of the
business day. Proposed NYSE Arca Equities Rule 8.600(c)(3) defines
``Portfolio Indicative Value'' as the estimated indicative value of a
Managed Fund Share based on current information regarding the value of
the securities and other assets in the Disclosed Portfolio. Finally,
proposed NYSE Arca Equities Rule 8.600(c)(4) defines ``Reporting
Authority'' as, in respect of a particular series of Managed Fund
Shares, the Corporation,\6\ an institution, or a reporting service
designated by the Corporation or by the Exchange that lists a
particular series of Managed Fund Shares (if the Corporation is trading
such series pursuant to UTP) as the official source for calculating and
reporting information relating to such series, including, but not
limited to, the (i) Portfolio Indicative Value, (ii) the
[[Page 19545]]
Disclosed Portfolio, (iii) the amount of any cash distribution to
holders of Managed Fund Shares, (iv) NAV, or (v) other information
relating to the issuance, redemption, or trading of Managed Fund
Shares. A series of Managed Fund Shares may have more than one
Reporting Authority, each having different functions.
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\6\ The ``Corporation'' means NYSE Arca Equities. See NYSE Arca
Equities Rule 1.1(k) (defining Corporation).
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Proposed NYSE Arca Equities Rule 8.600(d) sets forth the initial
and continued listing criteria applicable to Managed Fund Shares.
Proposed NYSE Arca Equities Rule 8.600(d)(1) provides that, for each
series of Managed Fund Shares, the Corporation will establish a minimum
number of Managed Fund Shares required to be outstanding at the time of
commencement of trading. In addition, the Corporation will obtain a
representation from the issuer of each series of Managed Fund Shares
that the NAV per share for the series will be calculated daily and that
the NAV and the Disclosed Portfolio will be made available to all
market participants at the same time.
Proposed NYSE Arca Equities Rule 8.600(d)(2) provides that each
series of Managed Fund Shares will be listed and traded subject to
application of the following continued listing criteria: (1) The
Portfolio Indicative Value for Managed Fund Shares will be widely
disseminated by one or more major market data vendors at least every 15
seconds during the time when the Managed Fund Shares trade on the
Corporation; (2) the Disclosed Portfolio will be disseminated at least
once daily and will be made available to all market participants at the
same time; and (3) the Reporting Authority that provides the Disclosed
Portfolio must implement and maintain, or be subject to, procedures
designed to prevent the use and dissemination of material, non-public
information regarding the actual components of the portfolio.
Proposed NYSE Arca Equities Rule 8.600(d)(2)(C) provides that the
Corporation will consider the suspension of trading in, or removal from
listing of, a series of Managed Fund Shares under any of the following
circumstances: (1) If, following the initial twelve-month period after
commencement of trading on the Exchange of a series of Managed Fund
Shares, there are fewer than 50 beneficial holders of the series of
Management Fund Shares for 30 or more consecutive trading days; (2) if
the value of the Portfolio Indicative Value is no longer calculated or
available or the Disclosed Portfolio is not made available to all
market participants at the same time; (3) if the Investment Company
issuing the Managed Fund Shares has failed to file any filings required
by the Commission or if the Corporation is aware that the Investment
Company is not in compliance with the conditions of any exemptive order
or no-action relief granted by the Commission to the Investment Company
with respect to the series of Managed Fund Shares; or (4) if such other
event shall occur or condition exists which, in the opinion of the
Corporation, makes further dealings on the Corporation inadvisable.
Proposed NYSE Arca Equities Rule 8.600(d)(2)(D) provides that, if
the Portfolio Indicative Value of a series of Managed Fund Shares is
not being disseminated as required, the Corporation may halt trading
during the day in which the interruption to the dissemination of the
Portfolio Indicative Value occurs. If the interruption to the
dissemination of the Portfolio Indicative Value persists past the
trading day in which it occurred, the Corporation will halt trading no
later than the beginning of the trading day following the interruption.
If a series of Managed Fund Shares is trading on the Corporation
pursuant to UTP, the Corporation will halt trading in that series as
specified in NYSE Arca Equities Rule 7.34(a), as proposed to be
amended. In addition, if the Exchange becomes aware that the NAV or the
Disclosed Portfolio with respect to a series of Managed Fund Shares is
not disseminated to all market participants at the same time, it will
halt trading in such series until such time as the NAV or the Disclosed
Portfolio is available to all market participants.
Proposed NYSE Arca Equities Rule 8.600(d)(2)(E) provides that, upon
termination of an Investment Company, the Corporation requires that
Managed Fund Shares issued in connection with such entity be removed
from Corporation listing. Proposed NYSE Arca Equities Rule
8.600(d)(2)(F) provides that voting rights shall be as set forth in the
applicable Investment Company prospectus. Proposed NYSE Arca Equities
Rule 8.600(e) relates to the limitation of Corporation liability.
Proposed Commentary .01 to new NYSE Arca Equities Rule 8.600
provides that the Corporation will file separate proposals under
Section 19(b) of the Act before the listing and/or trading of Managed
Fund Shares. Proposed Commentary .02 provides that transactions in
Managed Fund Shares will occur during the trading hours specified in
NYSE Arca Equities Rule 7.34(a), as proposed to be amended. Proposed
Commentary .03 provides that the minimum price variation for quoting
and entry of orders in Managed Fund Shares is $0.01. Proposed
Commentary .04 provides that the Exchange will implement written
surveillance procedures for Managed Fund Shares.
Proposed Commentary .05 to new NYSE Arca Equities Rule 8.600, which
is substantially similar to existing Commentary .01(i) to NYSE Arca
Equities Rule 5.2(j)(3), provides that, for Managed Fund Shares based
on an international or global portfolio, the statutory prospectus or
the application for exemption from provisions of the Investment Company
Act of 1940 (``1940 Act'') for the series of Managed Fund Shares must
state that such series must comply with the federal securities laws in
accepting securities for deposits and satisfying redemptions with
redemption securities, including that the securities accepted for
deposits and the securities used to satisfy redemption requests are
sold in transactions that would be exempt from registration under the
Securities Act of 1933. Proposed Commentary .06 to new NYSE Arca
Equities Rule 8.600, which is substantially similar to existing
Commentary .01(h) to NYSE Arca Equities Rule 5.2(j)(3), sets forth
certain obligations of ETP Holders \7\ with respect to Managed Fund
Shares that receive an exemption from certain prospectus delivery
requirements under Section 24(d) of the 1940 Act. Lastly, Commentary
.07 to new NYSE Arca Equities Rule 8.600 provides that, if the
investment adviser of the Investment Company issuing Managed Fund
Shares is affiliated with a broker-dealer, such investment adviser must
erect a ``firewall'' between such investment adviser and broker-dealer
with respect to access to information regarding the composition and/or
changes to the Investment Company's portfolio. In addition, proposed
Commentary .07 further requires that personnel who make decisions on
the Investment Company's portfolio composition must be subject to
procedures designed to prevent the use and dissemination of material
non-public information regarding the Investment Company's portfolio.
The Exchange states that Commentary .07 is similar to Commentary
.03(a)(i) and (iii) to NYSE Arca Equities Rule 5.2(j)(3); however, the
proposed Commentary in connection with the establishment of a
``firewall'' between the investment
[[Page 19546]]
adviser and the broker-dealer reflects the applicable open-end fund's
portfolio, not an underlying benchmark index, as is the case with
current exchange-traded funds.
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\7\ An ``ETP Holder'' is a sole proprietorship,
partnership,corporation, limited liability company, or other
organization in good standing that has been issued an Equity Trading
Permit or ``ETP.'' An ETP Holder must be a registered broker or
dealer pursuant to Section 15 of the Act (15 U.S.C. 78o). See NYSE
Arca Equities Rule 1.1(m) and (n) (defining ETP and ETP Holder).
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Amendments to NYSE Arca Equities Rule 7.34
The Exchange proposes to amend NYSE Arca Equities Rule
7.34(a)(3)(A) to add Managed Fund Shares to the list of securities for
which the Core Trading Session on the Exchange concludes at 4:15 p.m.
ET. In addition, the Exchange proposes to amend NYSE Arca Equities Rule
7.34(a)(4)(A) to include Managed Fund Shares under ``Derivative
Securities Products'' in connection with trading halts for trading
pursuant to UTP on the Exchange.
Amendments to Listing Fees
The Exchange proposes to add Managed Fund Shares to the securities
included under the term ``Derivative Securities Products,'' as defined
in the NYSE Arca Equities Schedule of Fees and Charges for Exchange
Services.\8\
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\8\ Further descriptions regarding key features of Managed Fund
Shares, including information about interests in a registered
investment company, exemptive relief under the 1940 Act, intraday
trading of Managed Fund Shares, creation and redemption of Managed
Fund Shares, Portfolio Disclosure, and Portfolio Indicative Value,
among other things, can be found in the Notice. See Notice, supra
note 3.
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Description of the Funds and the Trust
The Shares will be offered by the Trust, a business trust organized
under the laws of the State of Delaware and registered with the
Commission as an open-end management investment company.\9\ The Trust
currently consists of the four Funds, each a separate, actively managed
exchange-traded fund. The Exchange represents that: (1) The Funds will
not purchase or sell securities in markets outside the United States;
and (2) the Shares will conform to the initial and continued listing
criteria under proposed NYSE Arca Equities Rule 8.600 and Commentary
thereto.\10\
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\9\ The Exchange states that the Trust is registered under the
1940 Act. On November 26, 2007 the Trust filed with the Commission a
Registration Statement for the Funds on Form N-1A under the
Securities Act and under the 1940 Act (File Nos. 333-147622 and 811-
22148) (``Registration Statement''). On November 16, 2007 the Trust
filed with the Commission on Form 40-6C/A an Amended and Restated
Application (``Application'') for an Amended Order under Sections
6(c) and 17(b) of the 1940 Act (File No. 812-13386-04). See
Investment Company Act Release No. 28140 (February 1, 2008), 73 FR
7328 (February 7, 2008) (File No. 812-13386) (providing notice of
application for an exemptive order under Section 6 of the 1940 Act).
\10\ The Exchange further represents that, for initial and/or
continued listing, Managed Fund Shares must also be in compliance
with Rule 10A-3 under the Act, as provided by NYSE Arca Equities
Rule 5.3. See 17 CFR 240.10A-3. In addition, the Exchange represents
that PowerShares Capital Management LLC, the investment adviser for
the Funds, is affiliated with a broker-dealer, AIM Distributors,
Inc., and has implemented a firewall with respect to such broker-
dealer regarding access to information concerning the composition
and/or changes to the Fund's portfolio. Further, the Exchange
represents that the investment adviser and its related personnel are
subject to Rule 204A-1 under the Advisers Act, which relates to
codes of ethics for investment advisers. Rule 204A-1 requires
investment advisers to adopt a code of ethics that reflects the
fiduciary nature of the relationship to clients as well as
compliance with other applicable securities laws. Accordingly, the
Exchange notes that ``firewall'' procedures, as well as procedures
designed to prevent the misuse of non-public information by an
investment adviser, must be consistent with Rule 204A-1 under the
Advisers Act. In addition, Rule 206(4)-7 under the Advisers Act (17
CFR 275.206(4)-7) makes it unlawful for an investment adviser to
provide investment advice to clients, unless such investment adviser
has (i) Adopted and implemented written policies and procedures
reasonably designed to prevent violation, by the investment adviser
and its supervised persons, of the Advisers Act and the rules
thereunder; (ii) implemented, at a minimum, an annual review
regarding the adequacy of such policies and procedures and the
effectiveness of their implementation; and (iii) designated an
individual (who is a supervised person) responsible for
administering such policies and procedures. See also Section 204A of
the Advisers Act (15 U.S.C. 80b-4a) (requiring investment advisers
to establish, maintain, and enforce written policies and procedures
reasonably designed to prevent the misuse of material, non-public
information by such investment adviser or any person associated with
such investment adviser).
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Detailed descriptions of the investment objectives, strategies, and
methodologies of the four Funds, management and structure of the Funds,
and other relevant information relating to the Shares and Funds can be
found in the Notice, the Registration Statement, and/or the
Application, as applicable.
Availability of Information
The Funds' Web site (https://www.powershares.com), which will be
publicly available prior to the public offering of the Shares, will
include a form of the prospectus for each Fund that may be downloaded.
The Web site will include for each Fund additional quantitative
information updated on a daily basis, including: (1) Daily trading
volume, the prior business day's reported closing price, NAV and mid-
point of the bid/ask spread at the time of calculation of such NAV (the
``Bid/Ask Price''),\11\ and a calculation of the premium and discount
of the Bid/Ask Price against the NAV; and (2) data in chart format
displaying the frequency distribution of discounts and premiums of the
daily Bid/Ask Price against the NAV, within appropriate ranges, for
each of the four previous calendar quarters. On each business day,
before commencement of the Core Trading Session, each Fund will
disclose on its Web site the Disclosed Portfolio that will form the
basis for the Fund's calculation of NAV at the end of the business
day.\12\
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\11\ The Bid/Ask Price of a Fund is determined using the highest
bid andthe lowest offer on the Exchange as of the time of
calculation of such Fund's NAV. The records relating to Bid/Ask
Prices will be retained by the Funds and their service providers.
\12\ Under accounting procedures followed by the Funds, trades
made on the prior business day (``T'') will be booked and reflected
in the NAV on the current business day (``T+1''). Accordingly, the
Funds will be able to disclose at the beginning of the business day
the portfolio that will form the basis for the NAV calculation at
the end of the business day.
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Investors interested in a particular Fund can also obtain the
Trust's Statement of Additional Information (``SAI''), each Fund's
Shareholder Reports, and its Form N-CSR and Form N-SAR, filed twice a
year. The Trust's SAI and Shareholder Reports are available free upon
request from the Trust, and those documents and the Form N-CSR and Form
N-SAR may be viewed on-screen or downloaded from the Commission's Web
site (https://www.sec.gov).
Information regarding market price and volume is and will be
continually available on a real-time basis throughout the day on
brokers' computer screens and other electronic services. The previous
day's closing price and trading volume information will be published
daily in the financial section of newspapers. Quotation and last sale
information for the Shares will be available via the facilities of the
Consolidated Tape Association (``CTA''). In addition, the Portfolio
Indicative Value will be disseminated by the Exchange at least every 15
seconds during the Core Trading Session through the facilities of CTA.
The NAV of each Fund will normally be determined as of the close of the
regular trading session on the New York Stock Exchange LLC (ordinarily
4 p.m. ET) on each business day.
Trading Halts
With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Shares of a Fund.\13\ Trading in the Shares of the Funds
will be halted if the circuit breaker parameters under NYSE Arca
Equities Rule 7.12 are reached. Trading also may be halted because of
market conditions or for reasons that, in the view of the Exchange,
make trading in the Shares inadvisable. These may
[[Page 19547]]
include: (1) The extent to which trading is not occurring in the
securities comprising the Disclosed Portfolio and/or the financial
instruments of a Fund; or (2) whether other unusual conditions or
circumstances detrimental to the maintenance of a fair and orderly
market are present. Trading in the Shares will be subject to proposed
NYSE Arca Equities Rule 8.600(d)(2)(D), which sets forth circumstances
under which trading in the Shares of a Fund may be halted.
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\13\ See Commentary .04 to NYSE Arca Equities Rule 7.12.
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Trading Rules
The Exchange 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 Shares will trade
on the NYSE Arca Marketplace from 4 a.m. to 8 p.m. ET, in accordance
with NYSE Arca Equities Rule 7.34 (Opening, Core, and Late Trading
Sessions).\14\ The Exchange states that it has appropriate rules to
facilitate transactions in the Shares during all trading sessions.
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\14\ See supra note 5.
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Surveillance
The Exchange intends to utilize its existing surveillance
procedures applicable to derivative products (which will include
Managed Fund Shares) to monitor trading in the Shares. The Exchange
represents that these procedures are adequate to properly monitor
Exchange trading of the Shares in all trading sessions and to deter and
detect violations of Exchange rules. The Exchange's current trading
surveillance focuses on detecting securities trading outside their
normal patterns. When such situations are detected, surveillance
analysis follows and, where appropriate, investigations are opened to
review the behavior of all relevant parties for all relevant trading
violations. The Exchange may obtain information via the Intermarket
Surveillance Group (``ISG'') from other exchanges who are members or
affiliate members of ISG. In addition, the Exchange also has a general
policy prohibiting the distribution of material, non-public information
by its employees.
Information Bulletin
Prior to the commencement of trading, the Exchange will inform its
ETP Holders in an Information Bulletin (``Bulletin'') of the special
characteristics and risks associated with trading the Shares.
Specifically, the Bulletin will discuss the following: (1) The
procedures for purchases and redemptions of Shares in Creation Unit
aggregations (and that Shares are not individually redeemable); (2)
NYSE Arca Equities Rule 9.2(a), which imposes a duty of due diligence
on its ETP Holders to learn the essential facts relating to every
customer prior to trading the Shares;\15\ (3) the risks involved in
trading the Shares during the Opening and Late Trading Sessions when an
updated Portfolio Indicative Value will not be calculated or publicly
disseminated; (4) how information regarding the Portfolio Indicative
Value is disseminated; (5) the requirement that ETP Holders deliver a
prospectus to investors purchasing newly issued Shares prior to or
concurrently with the confirmation of a transaction; and (6) trading
information.
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\15\ NYSE Arca Equities Rule 9.2(a) provides that an ETP Holder,
before recommending a transaction, must have reasonable grounds to
believe that the recommendation is suitable for the customer based
on any facts disclosed by the customer as to his other security
holdings and as to his financial situation and needs. Further, the
rule provides, with a limited exception, that prior to the execution
of a transaction recommended to a non-institutional customer, the
ETP Holder shall make reasonable efforts to obtain information
concerning the customer's financial status, tax status, investment
objectives, and any other information that the ETP Holder believes
would be useful to make a recommendation.
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In addition, the Bulletin will reference that the Fund is subject
to various fees and expenses described in the Registration Statement
and will discuss any exemptive, no-action, and interpretive relief
granted by the Commission from any rules under the Act. The Bulletin
will also disclose that the NAV for the Shares will be calculated after
4 p.m. ET each trading day.
III. Discussion
After careful consideration, 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.\16\ In particular, the Commission believes that the proposal
is consistent with Section 6(b)(5) of the Act,\17\ which requires,
among other things, that the rules of a national securities exchange be
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.
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\16\ In approving this proposed rule change, the Commission
notes that it has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
\17\ 15 U.S.C. 78f(b)(5).
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Proposed Listing Rules for Managed Fund Shares
The Commission finds that NYSE Arca's proposal contains adequate
rules and procedures to govern the listing and trading of Managed Fund
Shares on the Exchange.\18\ Prior to listing and/or trading on the
Exchange, NYSE Arca must file a separate proposed rule change pursuant
to Section 19(b) of the Act for each series of Managed Fund Shares. All
such securities listed and/or traded under proposed NYSE Arca Equities
Rule 8.600 will be subject to the full panoply of NYSE Arca Equities
rules and procedures that currently govern the trading of equity
securities on the Exchange.
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\18\ The Commission believes that the proposed rules and
procedures are adequate with respect to the Fund Shares. However,
the Commission notes that other proposed series of Managed Fund
Shares may require additional Exchange rules and procedures to
govern their listing and trading on the Exchange. For example, in
the case of a proposed series of Managed Fund Shares that are based
on a portfolio, at least in part, of non-U.S. securities, rules
relating to comprehensive surveillance sharing agreements and
quantitative initial and continued listing standards may be
required.
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For the initial listing of each series of Managed Fund Shares under
proposed NYSE Arca Equities Rule 8.600(d)(1), the Exchange must
establish a minimum number of Managed Fund Shares required to be
outstanding at the commencement of trading. In addition, the Exchange
must obtain a representation from the issuer of Managed Fund Shares
that the NAV per share will be calculated daily and that the NAV and
the Disclosed Portfolio will be made available to all market
participants at the same time.
The Commission believes that the proposed continued listing and
trading standards under proposed NYSE Arca Equities Rule 8.600(d)(2)
are adequate to ensure transparency of key values and information
regarding the securities. For continued listing of each series of
Managed Fund Shares, the Portfolio Indicative Value must be widely
disseminated by one or more major market data vendors at least every 15
seconds during the time when the Managed Fund Shares trade on the
Exchange. Further, the Disclosed Portfolio must be disseminated at
least once daily and made available to all market participants at the
same time.
The Commission finds that the Exchange's rules with respect to
trading halts under proposed NYSE Arca Equities Rule 8.600(d)(2)(D)
should help ensure the availability of key values and information
relating to Managed Fund Shares. If the Portfolio Indicative Value is
not being disseminated as required, the Exchange may halt trading
during
[[Page 19548]]
the day in which the interruption to the dissemination of the Portfolio
Indicative Value occurs. If the interruption of such value persists
past the trading day in which it occurred, the Exchange must halt
trading no later than the beginning of the trading day following the
interruption.\19\ In addition, if the Exchange becomes aware that the
NAV or Disclosed Portfolio related to a series of Managed Fund Shares
is not being disseminated to all market participants at the same time,
the Exchange will halt trading in such series of Managed Fund
Shares.\20\ Finally, in exercising its discretion to halt or suspend
trading in the Shares, the Exchange may consider all relevant factors,
including the extent to which trading is not occurring in the
securities comprising the Disclosed Portfolio and/or the financial
instruments of a Fund or whether other unusual conditions or
circumstances that are detrimental to the maintenance of a fair and
orderly market are present.
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\19\ Under proposed NYSE Arca Equities Rule 8.600(d)(2)(D), if a
series of Managed Fund Shares is trading on the Exchange pursuant to
unlisted trading privileges, the Exchange will halt trading in that
series as specified in NYSE Arca Equities Rule 7.34(a)(4). See NYSE
Arca Equities Rule 7.34(a)(4) (setting forth rules regarding trading
halts for trading pursuant to UTP of certain derivative securities
products).
\20\ The Exchange may resume trading in such series of Managed
Fund Shares only when the NAV or Disclosed Portfolio is disseminated
to all market participants. See proposed NYSE Arca Equities Rule
8.600(d)(2)(D).
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The Exchange may also consider the suspension of trading in, or
removal from listing of, a series of Managed Fund Shares if: (1)
Following the initial twelve-month period after commencement of trading
on the Exchange of a series of Managed Fund Shares, there are fewer
than 50 beneficial holders of the series of the Managed Fund Shares for
30 or more consecutive trading days; (2) the value of the Portfolio
Indicative Value is no longer calculated or available, or the Disclosed
Portfolio is not made available to all market participants at the same
time; (3) the Trust has not filed, on a timely basis, any required
filings with the Commission, or if the Exchange becomes aware that the
Trust is not in compliance with the conditions of any exemptive order
or no-action relief granted by the Commission to or otherwise
applicable to the Trust; or (4) such other event shall occur or
condition exists which, in the opinion of the Exchange, makes further
dealings of the Managed Fund Shares on the Exchange inadvisable.
The Commission believes that the foregoing requirements of proposed
NYSE Arca Equities Rule 8.600 should help to prevent trading when a
reasonable degree of transparency cannot be assured and to maintain a
fair and orderly market for Managed Fund Shares. The Commission also
believes that the proposed listing and trading rules for Managed Fund
Shares, many of which track existing Exchange rules relating to
Investment Company Units, are reasonably designed to promote a fair and
orderly market for such Managed Fund Shares by, among other things,
requiring disclosure of information that may be necessary to price
Managed Fund Shares. The proposed rules also require surveillance
procedures,\21\ establish trading guidelines,\22\ and impose other
requirements.\23\ In addition, Commentary .07 to proposed NYSE Arca
Equities Rule 8.600 requires that: (1) If the investment adviser of the
Investment Company is affiliated with a broker-dealer, such investment
adviser must erect a ``firewall'' between such investment adviser and
broker-dealer with respect to access to information regarding the
composition and/or changes to the Investment Company's portfolio; and
(2) personnel who make decisions on the Investment Company's portfolio
composition must be subject to procedures designed to prevent the use
and dissemination of material non-public information regarding the
Investment Company's portfolio. Lastly, proposed NYSE Arca Equities
Rule 8.600(d)(2)(B)(ii) requires that the Reporting Authority that
provides the Disclosed Portfolio implement and maintain, or be subject
to, procedures designed to prevent the use and dissemination of
material non-public information regarding the actual components of the
portfolio.
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\21\ See Commentary .04 to proposed NYSE Arca Equities Rule
8.600. See also supra note 18.
\22\ See Commentaries .02 and .03 to proposed NYSE Arca Equities
Rule 8.600.
\23\ See, e.g., Commentaries .05 and .06 to proposed NYSE Arca
Equities Rule 8.600.
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Amendments to NYSE Arca Equities Rule 7.34 and Listing Fees
As proposed, Managed Fund Shares will be: (1) Added to the list of
securities for which the Core Trading Session on the Exchange concludes
at 4:15 p.m. ET; and (2) included under the term ``Derivative
Securities Products,'' as defined in NYSE Arca Equities Rule
7.34(a)(4), in connection with trading halts for trading pursuant to
UTP on the Exchange. In addition, Managed Fund Shares will be included
under the term ``Derivative Securities Products,'' as defined in the
NYSE Arca Equities Schedule of Fees and Charges for Exchange Services,
and, as a result, the Exchange's listing fees will be applicable to a
series of Managed Fund Shares. The Commission finds that the conforming
changes made to the Exchange's rules governing trading hours, trading
halts, and listing fees are reasonable and promote transparency of the
rules to be imposed with respect to a series of Managed Fund Shares.
Proposal To List and Trade the Shares of the Fund
The Exchange proposes to list and trade the Fund Shares pursuant to
proposed NYSE Arca Equities Rule 8.600 and Commentary thereto. The
Exchange represents that the Shares will conform to the initial and
continued listing criteria under such proposed rule.\24\
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\24\ See supra note 10.
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The Commission believes that the proposal to list and trade the
Shares of the Fund on the Exchange is consistent with Section
11A(a)(1)(C)(iii) of the Act,\25\ 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
and last-sale information for the Shares will be disseminated by means
of the facilities of the CTA. In addition, the Portfolio Indicative
Value will be disseminated at least every 15 seconds during the Core
Trading Session, in accordance with proposed NYSE Arca Equities Rule
8.600(d)(2)(A), and on each business day before commencement of the
Core Trading Session, each Fund will disclose on its respective Web
site the Disclosed Portfolio that will form the basis for the Funds'
calculation of NAV at the end of the business day, which ordinarily
occurs at 4 p.m. ET. The Funds' Web site will also include for each
Fund additional quantitative information updated on a daily basis,
including, among other things, daily trading volume, prior reported
closing prices, and NAV-related data.
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\25\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
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Furthermore, the Commission believes that the proposal to list and
trade the Shares is reasonably designed to promote fair disclosure of
information that may be necessary to price the Shares appropriately and
to prevent trading when a reasonable degree of transparency cannot be
assured. The Commission notes that the Exchange is required to obtain a
representation from the Trust, prior to listing, that the NAV per Share
for the
[[Page 19549]]
Funds will be calculated daily, and that the NAV and the Disclosed
Portfolio will be made available to all market participants at the same
time.\26\ The Exchange may consider the suspension of trading in, or
removal from listing of, the Shares if the value of the Portfolio
Indicative Value is no longer calculated or available or the Disclosed
Portfolio is not made available to all market participants at the same
time. Commentary .07 to proposed NYSE Arca Equities Rule 8.600
restricts certain personnel of PowerShares Capital Management LLC with
respect to use and dissemination of information concerning the
composition and/or changes to the Fund's portfolio and requires the
establishment of a ``firewall'' between PowerShares Capital Management
LLC and any affiliated broker-dealers.\27\ In addition, proposed NYSE
Arca Equities Rule 8.600(d)(2)(B)(ii) requires that the Reporting
Authority that provides the Disclosed Portfolio implement and maintain,
or be subject to, procedures designed to prevent the use and
dissemination of material non-public information regarding the actual
components of the portfolio.
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\26\ See proposed NYSE Arca Equities Rule 8.600(d)(1)(B).
\27\ See supra note 10.
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The Commission further believes that the trading rules and
procedures to which the Shares will be subject pursuant to this
proposal are consistent with the Act. The Exchange has represented that
the Shares are equity securities subject to Exchange's rules governing
the trading of equity securities.
In support of this proposal, the Exchange has made the following
representations:
(1) The Shares will conform to the initial and continued listing
criteria under proposed NYSE Arca Equities Rule 8.600.
(2) The Exchange's surveillance procedures are adequate to properly
monitor the trading of the Shares in all trading sessions and to deter
and detect violations of Exchange rules. Specifically, the Exchange
intends to utilize its existing surveillance procedures applicable to
derivative products, which will include Managed Fund Shares, to monitor
trading in the Shares.\28\
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\28\ See supra note 18.
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(3) Prior to the commencement of trading, the Exchange will inform
its ETP Holders in a Bulletin of the special characteristics and risks
associated with trading the Shares, including procedures for purchases
and redemptions of Shares, suitability requirements under NYSE Arca
Equities Rule 9.2(a), the risks involved in trading the Shares during
the Opening and Late Trading Sessions when an updated Portfolio
Indicative Value will not be calculated or publicly disseminated,
information regarding the Portfolio Indicative Value, prospectus
delivery requirements, and other trading information. In addition, the
Bulletin will disclose that the Funds are subject to various fees and
expenses, as described in the Registration Statement, and will discuss
any exemptive, no-action, and interpretive relief granted by the
Commission from any rules under the Act. Finally, the Bulletin will
disclose that the NAV for the Shares will be calculated after 4 p.m. ET
each trading day.
(4) The Exchange represents that the Trust is required to comply
with Rule 10A-3 under the Act \29\ for the initial and continued
listing of the Shares, as provided under NYSE Arca Equities Rule 5.3.
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\29\ 17 CFR 240.10A-3. See supra note 10.
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This approval order is based on the Exchange's representations.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning Amendment No. 1 to the proposed rule change,
including whether the proposed rule change, as modified by Amendment
No. 1 thereto, 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-NYSEArca-2008-25 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-NYSEArca-2008-25. 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 the 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-NYSEArca-2008-25 and should
be submitted on or before May 1, 2008.
V. Accelerated Approval
The Commission finds good cause for approving the proposed rule
change, as modified by Amendment No. 1 thereto, prior to the thirtieth
day after the date of publication of notice of filing of Amendment No.
1 in the Federal Register. In Amendment No. 1, the Exchange provided
additional safeguards in Commentary .07 to proposed NYSE Arca Equities
Rule 8.600 that relate to restricted access and dissemination of key
information regarding the composition of, and changes to, the
Investment Company portfolio, including the requirement of
``firewalls'' to be erected around certain personnel of the investment
adviser to the Investment Company, to the extent such investment
adviser is a registered broker-dealer or affiliated with a registered
broker-dealer, and procedures designed to prevent the use and
dissemination of material non-public information regarding such
portfolio. In addition, the Exchange represented that PowerShares
Capital Management LLC, the investment adviser of the Funds, has
implemented a firewall with respect to its broker-dealer affiliate
regarding access to information concerning the composition and/or
changes to the Fund's portfolio and is already subject to the
provisions of applicable rules under the Advisers Act.\30\ The
Commission notes that Commentary .07 is based on, and substantially
similar to, Commentary .01(b)(1) to NYSE Arca
[[Page 19550]]
Equities Rule 5.2(j)(3) and Commentary .06 to Amex Rule 1000B.\31\ The
Commission believes that Amendment No. 1 strengthens the proposal by
promoting fair disclosure of Investment Company portfolio information
and raises no new regulatory issues. Accordingly, the Commission finds
good cause for approving the proposal, as modified by Amendment No. 1
thereto, on an accelerated basis.
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\30\ See supra note 10.
\31\ See Securities Exchange Act Release No. 57514 (March 17,
2008), 73 FR 15230 (March 21, 2008) (SR-Amex-2008-02) (approving,
among other things, the listing standards for Managed Fund Shares,
including Commentary .06 to Amex Rule 1000B, which relates to
``firewalls'' and the protection of information regarding the
Investment Company's portfolio).
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VI. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\32\ that the proposed rule change (SR-NYSEArca-2008-25), as
modified by Amendment No. 1 thereto, be, and it hereby is, approved on
an accelerated basis.
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\32\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\33\
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\33\ See 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8-7514 Filed 4-9-08; 8:45 am]
BILLING CODE 8011-01-P