Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Proposed Rule Change Amending Rules Governing Membership in Order To Waive-In Members in Good Standing of the American Stock Exchange LLC as Members and Member Organizations of the Exchange, 46676-46679 [E8-18374]
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46676
Federal Register / Vol. 73, No. 155 / Monday, August 11, 2008 / Notices
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, 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–NYSE–
2008–62 and should be submitted on or
before September 2, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–18372 Filed 8–8–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58290; File No. SR–NYSE–
2008–70]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Proposed Rule Change
Amending Rules Governing
Membership in Order To Waive-In
Members in Good Standing of the
American Stock Exchange LLC as
Members and Member Organizations
of the Exchange
rmajette on PRODPC74 with NOTICES
August 1, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on July 30,
2008, the New York Stock Exchange
LLC (the ‘‘NYSE’’ or the ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
12 17
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
rules governing membership in order to
waive-in members in good standing of
the American Stock Exchange LLC as
members and member organizations of
the Exchange. The text of the proposed
rule change is available at the NYSE’s
principal office, the Commission’s
Public Reference Room, and https://
www.nyse.com.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
In connection with the acquisition by
NYSE Euronext of The Amex
Membership Corporation, including the
relocation of all equities trading
conducted on or through the existing
systems and facilities of the American
Stock Exchange LLC (‘‘Amex’’) to the
trading systems and facilities operated
by the NYSE (the ‘‘Equities
Relocation’’), the NYSE proposes to
amend Rules 2, 300, and 304A in order
to provide that all NYSE Alternext U.S.
LLC (‘‘NYSE Alternext’’) member
organizations and members in good
standing are deemed qualified and
approved as NYSE member
organizations or members.
Background
NYSE Alternext Transaction
On January 17, 2008, the Amex
Membership Corporation and NYSE
Euronext entered into an Agreement and
Plan of Merger (‘‘Merger Agreement’’)
whereby, through a series of mergers,
NYSE Euronext will acquire Amex, and,
as a result of these mergers, Amex will
become one of the U.S. wholly-owned
subsidiaries of NYSE Group and will be
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renamed NYSE Alternext U.S. LLC (the
‘‘Mergers’’).3
As described more fully in the Merger
Transaction filing, in connection with
the Mergers, Amex proposes to
demutualize by separating all trading
rights from equity ownership in Amex.
As part of the demutualization, those
persons who were previously Amex
Regular Members or Options Principal
Members (‘‘OPMs’’) will receive a
certain amount of NYSE Euronext stock.
Once the Mergers close, all trading
rights appurtenant to the Amex Regular
Members’ memberships or OPMs’
memberships will be cancelled.
As proposed in the Merger
Transaction filing, immediately
following the closing of the Mergers,
those persons and entities who were
authorized to trade on the Amex before
the closing of the Mergers, including
Amex (i) owners, lessees, or nominees
of Regular Members or OPMs, (ii)
limited trading permit holders, and (iii)
associate members, will be deemed to
have satisfied applicable qualification
requirements necessary to trade in
NYSE Alternext’s demutualized
marketplace and will be issued trading
permits (referred to as ‘‘86 Trinity
Permits’’) at no cost. The 86 Trinity
Permit will authorize owners, lessees, or
nominees of Amex Regular Members or
OPMs, Amex limited trading permit
holders, and Amex associate members
who were authorized to trade on the
Amex immediately before the Mergers
to continue to trade at NYSE Alternext’s
systems and facilities at 86 Trinity
Place, New York, New York (the ‘‘86
Trinity Trading Systems’’). NYSE
Alternext will recognize the former
Amex (i) owners, lessees, or nominees
of Regular Members or OPMs, (ii)
limited trading permit holders, and (iii)
associate members as either NYSE
Alternext member organizations or
members, as applicable.
In connection with the Mergers, NYSE
Euronext intends to relocate all equities
trading previously conducted on the 86
Trinity Trading Systems to the NYSE’s
trading systems and facilities located at
11 Wall Street, New York, New York
(the ‘‘NYSE Alternext Trading
Systems’’). The NYSE Alternext Trading
Systems will be operated by the NYSE
on behalf of NYSE Alternext. NYSE
Alternext will also adopt a version of
the NYSE’s rules for trading equities on
NYSE Alternext after the Equities
Relocation.4
3 See SR–Amex–2008–62 (the ‘‘Merger
Transaction filing’’).
4 See SR–Amex–2008–63 (the ‘‘NYSE Alternext
Equities filing’’).
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Federal Register / Vol. 73, No. 155 / Monday, August 11, 2008 / Notices
As described more fully in the NYSE
Alternext Equities filing, the Equities
Relocation will take place as soon as
practicable after the closing of the
Mergers. Similarly, NYSE Alternext will
relocate all options trading conducted
on the 86 Trinity Trading Systems to
new facilities of NYSE Alternext to be
located at 11 Wall Street, which
facilities will utilize a trading system
based on the options trading system
used by NYSE Arca, Inc. (‘‘NYSE Arca’’)
(‘‘Options Relocation,’’ and, together
with the Equities Relocation, the
‘‘Relocations’’).
Holders of the 86 Trinity Permits will
be able to apply for an NYSE Alternext
equities trading license or options
trading permit upon the Equities or
Options Relocations, as applicable.
After the Equities Relocation, a holder
of an 86 Trinity Permit will only be able
to trade products other than those that
have relocated to NYSE Alternext
Trading Systems. After the Options
Relocation, the 86 Trinity Permits will
be canceled.5
As described more fully in the NYSE
Alternext Equities Rule filing, NYSE
Alternext is proposing to adopt rules
governing member organizations that
are closely modeled on existing NYSE
Rules 2 and 300–313. These rules are
substantially similar to current Amex
rules concerning membership.6
Nonetheless, the Exchange recognizes
that, after the closing of the Mergers,
there may be NYSE Alternext members
or member organizations holding an 86
Trinity Permit that may not immediately
qualify for membership under the NYSE
Alternext Equities Rules. NYSE
Alternext is proposing to continue to
approve such members and member
organizations as NYSE Alternext
members and member organizations
notwithstanding whether they meet the
proposed new standards. Such approval
would be conditioned upon the NYSE
Alternext member or member
organization meeting the requirements
of the adopted rules within a grace
period of six months from the date that
the member organization receives its
NYSE Alternext equities trading license
in exchange for a valid 86 Trinity
Permit. NYSE Alternext would revoke a
member organization’s approval to trade
if it fails to meet the new membership
qualifications by the close of the grace
period. NYSE Alternext would also
reserve the right to commence
proceedings to terminate such a member
5 See
SR–Amex–2008–62.
NYSE Rules 300–313 and Amex Rules 300,
301, 310, 311, 312, 341, 353, 356, and 359 and
Article IV of the Amex Constitution.
6 See
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organization’s membership, if
applicable.
In the NYSE Alternext Equities Rule
filing, NYSE Alternext is also proposing
to provide NYSE Alternext members
with a grace period of six months within
which to meet NYSE Alternext Equities
proposed Rule 304A requirements to
pass an examination required by the
Exchange. This grace period would
begin to run from the date that the
individual member transfers to the
NYSE Alternext Trading Systems,
which may be a later date than the
Equities Relocation.
NYSE and NYSE Alternext Membership
Rules
After the Equities Relocation, 86
Trinity Permit holders who apply to
receive an NYSE Alternext equities
trading license will also receive an
NYSE Market trading license. In order to
effectuate the issuance of these licenses,
several changes are necessary to both
the NYSE’s and NYSE Alternext’s rules
regarding membership so that both
SROs will have consistent standards for
membership. The changes to Amex/
NYSE Alternext rules are addressed in
the NYSE Alternext Equities Rule
Filing; 7 this filing addresses the
necessary changes to NYSE rules.
NYSE Rule 2 defines the terms
‘‘member’’ and ‘‘member organization.’’
Under NYSE Rule 2(b), a ‘‘member
organization’’ means a registered broker
or dealer (unless exempt pursuant to the
Act) that is also a member of FINRA and
has been approved by the Exchange to
designate an associated natural person
to effect transactions on the Floor of the
Exchange. The term also includes any
natural person so registered and
approved and who directly effects
transactions on the Floor of the
Exchange.8 NYSE Rule 2(a) provides
that a ‘‘member’’ includes any person
associated with and designated by a
member organization to effect
transactions on the Floor of the
Exchange.
NYSE Rule 300 requires members and
member organizations to have a trading
license in order to effect transactions on
the Floor of the Exchange or through
any facility thereof. Only qualified and
approved NYSE member organizations
may acquire and hold a trading license.
An NYSE member organization that
holds a trading license may designate an
NYSE member to effect transactions on
its behalf on the Floor of the Exchange.
7 See
SR–Amex–2008–63.
term ‘‘member organization’’ also includes
‘‘member firm’’ and ‘‘member corporation.’’ See
NYSE Rule 2(b)(iii).
8 The
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46677
Proposed Amendments to Exchange
Rules
The Exchange proposes to add
supplementary material to NYSE Rule 2
to provide that an NYSE Alternext
member organization is deemed
qualified and approved as an NYSE
member organization and thus eligible
to hold an NYSE trading license. The
Exchange further proposes that
Exchange membership would be
automatic for NYSE Alternext member
organizations and that such NYSE
Alternext member organizations would
be exempt from the Exchange’s new
member organization application fee, as
required by NYSE Rule 311(a) and set
forth on the NYSE Price List. In
addition, the Exchange proposes that
any natural persons associated with an
NYSE Alternext member organization
and who has been approved by NYSE
Alternext as a member and has been
designated by an NYSE Alternext
member organization to effect
transactions on the Floor of NYSE
Alternext would be deemed approved as
an NYSE member.
As proposed, NYSE Alternext member
organizations and members that have
been approved as member organizations
and members by NYSE Alternext and
that seek an NYSE Alternext equities
trading license would be automatically
waived in as NYSE member
organizations and members. In this
regard, the NYSE notes that NYSE
Alternext will have the same standard
for membership as the NYSE, so that if
NYSE Alternext determines that an
applicant is qualified to be an NYSE
Alternext member organization, the
NYSE will accept NYSE Alternext’s
determination as conclusive evidence
that the applicant is eligible for NYSE
membership. In accordance with the
Mergers, NYSE Alternext will certify to
the Exchange that all such transferring
members met the Amex’s minimum
membership standards at the time that
they were approved for membership and
that nothing has come to the attention
of NYSE Alternext that would disqualify
any of these members. If an 86 Trinity
Permit is revoked for any reason, such
NYSE Alternext member organization
would not be deemed eligible to be
approved as an NYSE member
organization.
The Exchange is also proposing to
adopt a temporary rule to apply to any
NYSE Alternext member organizations
that were approved as NYSE Alternext
member organizations because they
were a holder of an 86 Trinity Permit.
Pursuant to proposed Rule 300.10T,
which is closely modeled on the version
of a similar rule in the NYSE Alternext
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Federal Register / Vol. 73, No. 155 / Monday, August 11, 2008 / Notices
rmajette on PRODPC74 with NOTICES
Equities filing, the Exchange would
provide NYSE Alternext member
organizations with a six-month grace
period within which to meet the
requirements of Exchange rules
governing membership. Such grace
period would begin to run from the date
that the NYSE Alternext member
organization transfers its equities
operations to the NYSE Alternext
Trading Systems pursuant to a valid 86
Trinity Permit. If a member organization
fails to meet the requirements of
Exchange rules governing membership
by the close of the grace period, the
Exchange would revoke a member
organization’s approval to trade. The
Exchange would also reserve the right to
commence proceedings to terminate
such a member organization, if
applicable.
The Exchange notes that the current
Amex rules governing membership are
substantially similar to Exchange rules
governing membership.9 An Exchange
requirement that the Amex currently
does not have is that a member
organization must submit an opinion of
counsel that a member corporation’s
stock is validly issued and outstanding
and that the restrictions and provisions
required by the Exchange on the
transfer, issuance, conversion and
redemption of its stock have been made
legally effective.10 Accordingly, if a
NYSE Alternext member organization
has not previously provided such an
opinion of counsel to Amex, it must be
provided to NYSE Alternext within six
months of the member organization
transferring its equities operations to the
NYSE Alternext Trading Systems
pursuant to a valid 86 Trinity Permit.11
Similar to the NYSE Alternext
Equities Rule filing, the Exchange
proposes that NYSE Alternext members
be provided a grace period of six
months within which to meet NYSE
Rule 304A requirements to pass an
examination required by the Exchange.
The Exchange believes that this grace
period should begin to run from the date
that the individual member transfers to
the NYSE Alternext Trading Systems,
which may be a later date than the
Equities Relocation. In addition, the
Exchange proposes adding temporary
Rule 304A.90T to address any changes
that an approved person may have to
9 Compare NYSE Rules 311–313 with Amex Rules
300, 301, 310, 311, 312, 341, 353, 356, and 359 and
Article IV of the Amex Constitution.
10 See NYSE Rule 313.20.
11 The Exchange rules governing membership
impose certain ongoing obligations on member
organizations that are not contained in the Amex
membership rules and which NYSE Alternext
member organizations would need to meet. See
NYSE Rules 311(b)(7), 312(f)(2), 313.10, 313.21, and
313.23.
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make in connection with being
associated with an Exchange member
organization.
Finally, the Exchange proposes
providing a temporary exemption from
the Rule 2 requirement that all member
organizations be a FINRA member for
those NYSE Alternext member
organizations that: (i) Hold a valid 86
Trinity Permit as of the date that the
NYSE Alternext member organization
transfers its equities operations to NYSE
Alternext Trading Systems; (ii) are not
currently a FINRA member; and (iii) are
eligible for FINRA’s waive-in
membership process under FINRA’s
proposed Interpretive Material 1013–
2.12 The Exchange proposes a 60-day
grace period for such NYSE Alternext
member organizations to apply for and
be approved as FINRA members. Such
grace period would run from the date
that the NYSE Alternext member
organization transfers its equities
operation to NYSE Alternext Trading
Systems pursuant to a valid 86 Trinity
Permit, which may be a later date than
the Equities Relocation.
The proposed changes to Exchange
rules are contingent on the approval of
the Merger Transaction filing, the
closing of the Mergers, and the approval
of the NYSE Alternext Equities Rule
filing.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with and
furthers the objectives of Section
6(b)(5) 13 of the Act, in that it is
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to remove impediments to, and
perfect the mechanism of, a free and
open market and a national market
system, and, in general, to protect
investors and the public interest. The
proposed rule change also is designed to
support the principles of Section
11A(a)(1) 14 of the Act in that it seeks to
assure fair competition among brokers
and dealers and among exchange
markets and the practicability of brokers
executing investors’ orders in the best
market.
Specifically, because NYSE and NYSE
Alternext intend to have identical
membership standards, the NYSE
believes that amending NYSE Rule 2 to
permit the cross-licensing of members
and member organizations based on
approval from only one of the two selfregulatory organizations will remove an
impediment to free and open markets by
12 See
SR–FINRA–2008–043.
U.S.C. 78f(b)(5).
14 15 U.S.C. 78k–1(a)(1).
13 15
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eliminating unnecessary regulatory
duplication in the membership process.
Through this regulatory streamlining,
the NYSE and NYSE Alternext will
enable broker-dealers to more efficiently
enter both the NYSE and NYSE
Alternext market centers to begin
providing services on behalf of their
customers. At the same time, the NYSE
notes that this proposal will not in any
way lessen the regulatory scrutiny that
new NYSE members receive (and
therefore does not adversely affect the
public interest or investor protection),
since, prior to the NYSE deeming their
applications approved, applicants will
have been reviewed and approved by a
self-regulatory organization that is
applying the same standard as the NYSE
itself would apply.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding, or
(ii) as to which the NYSE consents, the
Commission will:
(A) By order approve such proposed
rule change; or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
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• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NYSE–2008–70 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street, NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSE–2008–70. 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, 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–NYSE–
2008–70 and should be submitted on or
before September 2, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–18374 Filed 8–8–08; 8:45 am]
rmajette on PRODPC74 with NOTICES
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 58266; File No. SR–NYSEArca–
2008–80]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Eliminating Certain
Obsolete Rules
July 30, 2008.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on July 24,
2008, NYSE Arca, Inc. (‘‘NYSE Arca’’ or
the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the self-regulatory
organization. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange proposes to amend its
rules in order to remove obsolete and
unnecessary rule text related to
information that is now obsolete. These
changes are being made for
administrative purposes only. By
abolishing these out-dated references,
the Exchange is not changing or altering
any obligations, rights, policies or
practices enumerated within its rules.
The text of the proposed rule change is
available at the Exchange, and the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
CFR 200.30–3(a)(12).
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of this filing by NYSE
Arca is to remove obsolete and
unnecessary rule text in several of its
rules. By abolishing these out-dated
references, the Exchange is not changing
or altering any obligations, rights,
policies or practices enumerated within
its rules.
In September 2006, the Exchange
revised its rules to conform to
Regulation NMS.4 At that time, there
was a transitional period where the preNMS version of certain rules were in
effect until a specified date (February 5,
2007), after which the new NMS version
of the rule would take effect. As a result,
there are several Exchange rules that
contain both pre-NMS provisions as
well as current applicable provisions. In
fact, many of the Exchange’s rules are
identified either as operative through
February 5, 2007 or operative after
February 5, 2007. Retaining these
outdated pre-NMS provisions fosters
unnecessary confusion. The Exchange
proposes to amend its rules to remove
this text that is both unnecessary and,
by its very terms, obsolete.
The specific proposed changes are
discussed in further detail below.
• Rule 1.1: This rule sets forth certain
definitions and references that are in
effect at NYSE Arca. By this proposal,
the Exchange is eliminating obsolete
terms that were identified as being in
effect until February 5, 2007 while
maintaining (without revision) the
currently operative terms that were
identified as having taken effect as of
February 5, 2007, as shown below.
› Rule 1.1(aa): The Exchange is
deleting the out-dated definition of the
term ‘‘Nasdaq Security’’ while retaining
the currently operative definition of the
same term.
› Rule 1.1(dd): The Exchange is
deleting the out-dated definition of the
term ‘‘NBBO’’ while retaining the
currently operative definition of the
same term.
› Rule 1.1(rr): The Exchange is
deleting the out-dated definition of the
term ‘‘Security’’ while retaining the
currently operative definition of the
same term.
› Rule 1.1(ddd): The Exchange is
deleting the unnecessary reference to
the operative date of the definition of
the term ‘‘NMS Stock’’ while retaining
4 See Securities Exchange Act Release No. 54549
(September 29, 2006), 71 FR 59179 (October 6,
2006) (SR–NYSEArca–2006–59).
2 15
15 17
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Agencies
[Federal Register Volume 73, Number 155 (Monday, August 11, 2008)]
[Notices]
[Pages 46676-46679]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-18374]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58290; File No. SR-NYSE-2008-70]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing of Proposed Rule Change Amending Rules Governing
Membership in Order To Waive-In Members in Good Standing of the
American Stock Exchange LLC as Members and Member Organizations of the
Exchange
August 1, 2008.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on July 30, 2008, the New York Stock Exchange LLC (the ``NYSE'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the Exchange. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend rules governing membership in order
to waive-in members in good standing of the American Stock Exchange LLC
as members and member organizations of the Exchange. The text of the
proposed rule change is available at the NYSE's principal office, the
Commission's Public Reference Room, and https://www.nyse.com.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
In connection with the acquisition by NYSE Euronext of The Amex
Membership Corporation, including the relocation of all equities
trading conducted on or through the existing systems and facilities of
the American Stock Exchange LLC (``Amex'') to the trading systems and
facilities operated by the NYSE (the ``Equities Relocation''), the NYSE
proposes to amend Rules 2, 300, and 304A in order to provide that all
NYSE Alternext U.S. LLC (``NYSE Alternext'') member organizations and
members in good standing are deemed qualified and approved as NYSE
member organizations or members.
Background
NYSE Alternext Transaction
On January 17, 2008, the Amex Membership Corporation and NYSE
Euronext entered into an Agreement and Plan of Merger (``Merger
Agreement'') whereby, through a series of mergers, NYSE Euronext will
acquire Amex, and, as a result of these mergers, Amex will become one
of the U.S. wholly-owned subsidiaries of NYSE Group and will be renamed
NYSE Alternext U.S. LLC (the ``Mergers'').\3\
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\3\ See SR-Amex-2008-62 (the ``Merger Transaction filing'').
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As described more fully in the Merger Transaction filing, in
connection with the Mergers, Amex proposes to demutualize by separating
all trading rights from equity ownership in Amex. As part of the
demutualization, those persons who were previously Amex Regular Members
or Options Principal Members (``OPMs'') will receive a certain amount
of NYSE Euronext stock. Once the Mergers close, all trading rights
appurtenant to the Amex Regular Members' memberships or OPMs'
memberships will be cancelled.
As proposed in the Merger Transaction filing, immediately following
the closing of the Mergers, those persons and entities who were
authorized to trade on the Amex before the closing of the Mergers,
including Amex (i) owners, lessees, or nominees of Regular Members or
OPMs, (ii) limited trading permit holders, and (iii) associate members,
will be deemed to have satisfied applicable qualification requirements
necessary to trade in NYSE Alternext's demutualized marketplace and
will be issued trading permits (referred to as ``86 Trinity Permits'')
at no cost. The 86 Trinity Permit will authorize owners, lessees, or
nominees of Amex Regular Members or OPMs, Amex limited trading permit
holders, and Amex associate members who were authorized to trade on the
Amex immediately before the Mergers to continue to trade at NYSE
Alternext's systems and facilities at 86 Trinity Place, New York, New
York (the ``86 Trinity Trading Systems''). NYSE Alternext will
recognize the former Amex (i) owners, lessees, or nominees of Regular
Members or OPMs, (ii) limited trading permit holders, and (iii)
associate members as either NYSE Alternext member organizations or
members, as applicable.
In connection with the Mergers, NYSE Euronext intends to relocate
all equities trading previously conducted on the 86 Trinity Trading
Systems to the NYSE's trading systems and facilities located at 11 Wall
Street, New York, New York (the ``NYSE Alternext Trading Systems'').
The NYSE Alternext Trading Systems will be operated by the NYSE on
behalf of NYSE Alternext. NYSE Alternext will also adopt a version of
the NYSE's rules for trading equities on NYSE Alternext after the
Equities Relocation.\4\
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\4\ See SR-Amex-2008-63 (the ``NYSE Alternext Equities
filing'').
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[[Page 46677]]
As described more fully in the NYSE Alternext Equities filing, the
Equities Relocation will take place as soon as practicable after the
closing of the Mergers. Similarly, NYSE Alternext will relocate all
options trading conducted on the 86 Trinity Trading Systems to new
facilities of NYSE Alternext to be located at 11 Wall Street, which
facilities will utilize a trading system based on the options trading
system used by NYSE Arca, Inc. (``NYSE Arca'') (``Options Relocation,''
and, together with the Equities Relocation, the ``Relocations'').
Holders of the 86 Trinity Permits will be able to apply for an NYSE
Alternext equities trading license or options trading permit upon the
Equities or Options Relocations, as applicable. After the Equities
Relocation, a holder of an 86 Trinity Permit will only be able to trade
products other than those that have relocated to NYSE Alternext Trading
Systems. After the Options Relocation, the 86 Trinity Permits will be
canceled.\5\
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\5\ See SR-Amex-2008-62.
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As described more fully in the NYSE Alternext Equities Rule filing,
NYSE Alternext is proposing to adopt rules governing member
organizations that are closely modeled on existing NYSE Rules 2 and
300-313. These rules are substantially similar to current Amex rules
concerning membership.\6\ Nonetheless, the Exchange recognizes that,
after the closing of the Mergers, there may be NYSE Alternext members
or member organizations holding an 86 Trinity Permit that may not
immediately qualify for membership under the NYSE Alternext Equities
Rules. NYSE Alternext is proposing to continue to approve such members
and member organizations as NYSE Alternext members and member
organizations notwithstanding whether they meet the proposed new
standards. Such approval would be conditioned upon the NYSE Alternext
member or member organization meeting the requirements of the adopted
rules within a grace period of six months from the date that the member
organization receives its NYSE Alternext equities trading license in
exchange for a valid 86 Trinity Permit. NYSE Alternext would revoke a
member organization's approval to trade if it fails to meet the new
membership qualifications by the close of the grace period. NYSE
Alternext would also reserve the right to commence proceedings to
terminate such a member organization's membership, if applicable.
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\6\ See NYSE Rules 300-313 and Amex Rules 300, 301, 310, 311,
312, 341, 353, 356, and 359 and Article IV of the Amex Constitution.
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In the NYSE Alternext Equities Rule filing, NYSE Alternext is also
proposing to provide NYSE Alternext members with a grace period of six
months within which to meet NYSE Alternext Equities proposed Rule 304A
requirements to pass an examination required by the Exchange. This
grace period would begin to run from the date that the individual
member transfers to the NYSE Alternext Trading Systems, which may be a
later date than the Equities Relocation.
NYSE and NYSE Alternext Membership Rules
After the Equities Relocation, 86 Trinity Permit holders who apply
to receive an NYSE Alternext equities trading license will also receive
an NYSE Market trading license. In order to effectuate the issuance of
these licenses, several changes are necessary to both the NYSE's and
NYSE Alternext's rules regarding membership so that both SROs will have
consistent standards for membership. The changes to Amex/NYSE Alternext
rules are addressed in the NYSE Alternext Equities Rule Filing; \7\
this filing addresses the necessary changes to NYSE rules.
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\7\ See SR-Amex-2008-63.
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NYSE Rule 2 defines the terms ``member'' and ``member
organization.'' Under NYSE Rule 2(b), a ``member organization'' means a
registered broker or dealer (unless exempt pursuant to the Act) that is
also a member of FINRA and has been approved by the Exchange to
designate an associated natural person to effect transactions on the
Floor of the Exchange. The term also includes any natural person so
registered and approved and who directly effects transactions on the
Floor of the Exchange.\8\ NYSE Rule 2(a) provides that a ``member''
includes any person associated with and designated by a member
organization to effect transactions on the Floor of the Exchange.
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\8\ The term ``member organization'' also includes ``member
firm'' and ``member corporation.'' See NYSE Rule 2(b)(iii).
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NYSE Rule 300 requires members and member organizations to have a
trading license in order to effect transactions on the Floor of the
Exchange or through any facility thereof. Only qualified and approved
NYSE member organizations may acquire and hold a trading license. An
NYSE member organization that holds a trading license may designate an
NYSE member to effect transactions on its behalf on the Floor of the
Exchange.
Proposed Amendments to Exchange Rules
The Exchange proposes to add supplementary material to NYSE Rule 2
to provide that an NYSE Alternext member organization is deemed
qualified and approved as an NYSE member organization and thus eligible
to hold an NYSE trading license. The Exchange further proposes that
Exchange membership would be automatic for NYSE Alternext member
organizations and that such NYSE Alternext member organizations would
be exempt from the Exchange's new member organization application fee,
as required by NYSE Rule 311(a) and set forth on the NYSE Price List.
In addition, the Exchange proposes that any natural persons associated
with an NYSE Alternext member organization and who has been approved by
NYSE Alternext as a member and has been designated by an NYSE Alternext
member organization to effect transactions on the Floor of NYSE
Alternext would be deemed approved as an NYSE member.
As proposed, NYSE Alternext member organizations and members that
have been approved as member organizations and members by NYSE
Alternext and that seek an NYSE Alternext equities trading license
would be automatically waived in as NYSE member organizations and
members. In this regard, the NYSE notes that NYSE Alternext will have
the same standard for membership as the NYSE, so that if NYSE Alternext
determines that an applicant is qualified to be an NYSE Alternext
member organization, the NYSE will accept NYSE Alternext's
determination as conclusive evidence that the applicant is eligible for
NYSE membership. In accordance with the Mergers, NYSE Alternext will
certify to the Exchange that all such transferring members met the
Amex's minimum membership standards at the time that they were approved
for membership and that nothing has come to the attention of NYSE
Alternext that would disqualify any of these members. If an 86 Trinity
Permit is revoked for any reason, such NYSE Alternext member
organization would not be deemed eligible to be approved as an NYSE
member organization.
The Exchange is also proposing to adopt a temporary rule to apply
to any NYSE Alternext member organizations that were approved as NYSE
Alternext member organizations because they were a holder of an 86
Trinity Permit. Pursuant to proposed Rule 300.10T, which is closely
modeled on the version of a similar rule in the NYSE Alternext
[[Page 46678]]
Equities filing, the Exchange would provide NYSE Alternext member
organizations with a six-month grace period within which to meet the
requirements of Exchange rules governing membership. Such grace period
would begin to run from the date that the NYSE Alternext member
organization transfers its equities operations to the NYSE Alternext
Trading Systems pursuant to a valid 86 Trinity Permit. If a member
organization fails to meet the requirements of Exchange rules governing
membership by the close of the grace period, the Exchange would revoke
a member organization's approval to trade. The Exchange would also
reserve the right to commence proceedings to terminate such a member
organization, if applicable.
The Exchange notes that the current Amex rules governing membership
are substantially similar to Exchange rules governing membership.\9\ An
Exchange requirement that the Amex currently does not have is that a
member organization must submit an opinion of counsel that a member
corporation's stock is validly issued and outstanding and that the
restrictions and provisions required by the Exchange on the transfer,
issuance, conversion and redemption of its stock have been made legally
effective.\10\ Accordingly, if a NYSE Alternext member organization has
not previously provided such an opinion of counsel to Amex, it must be
provided to NYSE Alternext within six months of the member organization
transferring its equities operations to the NYSE Alternext Trading
Systems pursuant to a valid 86 Trinity Permit.\11\
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\9\ Compare NYSE Rules 311-313 with Amex Rules 300, 301, 310,
311, 312, 341, 353, 356, and 359 and Article IV of the Amex
Constitution.
\10\ See NYSE Rule 313.20.
\11\ The Exchange rules governing membership impose certain
ongoing obligations on member organizations that are not contained
in the Amex membership rules and which NYSE Alternext member
organizations would need to meet. See NYSE Rules 311(b)(7),
312(f)(2), 313.10, 313.21, and 313.23.
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Similar to the NYSE Alternext Equities Rule filing, the Exchange
proposes that NYSE Alternext members be provided a grace period of six
months within which to meet NYSE Rule 304A requirements to pass an
examination required by the Exchange. The Exchange believes that this
grace period should begin to run from the date that the individual
member transfers to the NYSE Alternext Trading Systems, which may be a
later date than the Equities Relocation. In addition, the Exchange
proposes adding temporary Rule 304A.90T to address any changes that an
approved person may have to make in connection with being associated
with an Exchange member organization.
Finally, the Exchange proposes providing a temporary exemption from
the Rule 2 requirement that all member organizations be a FINRA member
for those NYSE Alternext member organizations that: (i) Hold a valid 86
Trinity Permit as of the date that the NYSE Alternext member
organization transfers its equities operations to NYSE Alternext
Trading Systems; (ii) are not currently a FINRA member; and (iii) are
eligible for FINRA's waive-in membership process under FINRA's proposed
Interpretive Material 1013-2.\12\ The Exchange proposes a 60-day grace
period for such NYSE Alternext member organizations to apply for and be
approved as FINRA members. Such grace period would run from the date
that the NYSE Alternext member organization transfers its equities
operation to NYSE Alternext Trading Systems pursuant to a valid 86
Trinity Permit, which may be a later date than the Equities Relocation.
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\12\ See SR-FINRA-2008-043.
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The proposed changes to Exchange rules are contingent on the
approval of the Merger Transaction filing, the closing of the Mergers,
and the approval of the NYSE Alternext Equities Rule filing.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
and furthers the objectives of Section 6(b)(5) \13\ of the Act, in that
it is designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to remove
impediments to, and perfect the mechanism of, a free and open market
and a national market system, and, in general, to protect investors and
the public interest. The proposed rule change also is designed to
support the principles of Section 11A(a)(1) \14\ of the Act in that it
seeks to assure fair competition among brokers and dealers and among
exchange markets and the practicability of brokers executing investors'
orders in the best market.
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\13\ 15 U.S.C. 78f(b)(5).
\14\ 15 U.S.C. 78k-1(a)(1).
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Specifically, because NYSE and NYSE Alternext intend to have
identical membership standards, the NYSE believes that amending NYSE
Rule 2 to permit the cross-licensing of members and member
organizations based on approval from only one of the two self-
regulatory organizations will remove an impediment to free and open
markets by eliminating unnecessary regulatory duplication in the
membership process. Through this regulatory streamlining, the NYSE and
NYSE Alternext will enable broker-dealers to more efficiently enter
both the NYSE and NYSE Alternext market centers to begin providing
services on behalf of their customers. At the same time, the NYSE notes
that this proposal will not in any way lessen the regulatory scrutiny
that new NYSE members receive (and therefore does not adversely affect
the public interest or investor protection), since, prior to the NYSE
deeming their applications approved, applicants will have been reviewed
and approved by a self-regulatory organization that is applying the
same standard as the NYSE itself would apply.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding, or (ii) as to
which the NYSE consents, the Commission will:
(A) By order approve such proposed rule change; or
(B) Institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
[[Page 46679]]
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-NYSE-2008-70 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2008-70. 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, 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-
NYSE-2008-70 and should be submitted on or before September 2, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-18374 Filed 8-8-08; 8:45 am]
BILLING CODE 8010-01-P