Self-Regulatory Organizations; Notice of Filing and Immediate Effectiveness of Proposed Rule Change by NYSE Arca, Inc. To Temporarily Suspend the Requirements of NYSE Arca Rule 2.4 and Related NYSE Arca Rules Concerning Options Trading Permit Holder Applications and Approvals In Order To Immediately Approve Barclays Capital Inc. as an NYSE Arca OTP Holder, 55580-55582 [E8-22504]
Download as PDF
55580
Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
effectiveness is appropriate to ensure a
smooth transition of the LBI businesses
to another entity. In particular, with
respect to BCI, time is of the essence as
it has been announced that BCI may
succeed to LBI’s assets as early as
September 19, 2008. Therefore, the
Commission believes that waiving the
30-day operative delay is consistent
with the protection of investors and the
public interest and designates the
proposed rule change as operative upon
filing.
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:
mstockstill on PROD1PC66 with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NYSE–2008–86 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–2008–86. 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 will also be available for
inspection and copying at the NYSE’s
principal office and on its Internet Web
site at www.nyse.com. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
VerDate Aug<31>2005
17:50 Sep 24, 2008
Jkt 214001
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–NYSE–
2008–86 and should be submitted on or
before October 16, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E8–22506 Filed 9–24–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58608; File No. SR–
NYSEArca–2008–101]
Self-Regulatory Organizations; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change by NYSE
Arca, Inc. To Temporarily Suspend the
Requirements of NYSE Arca Rule 2.4
and Related NYSE Arca Rules
Concerning Options Trading Permit
Holder Applications and Approvals In
Order To Immediately Approve
Barclays Capital Inc. as an NYSE Arca
OTP Holder
September 19, 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
September 19, 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 and II below, which Items have
been prepared by the self-regulatory
organization. The Exchange filed the
proposal as a ‘‘non-controversial’’
proposed rule change pursuant to
Section 19(b)(3)(A) of the Act,4 and Rule
19b–4(f)(6) thereunder,5 which renders
the proposal effective upon filing with
the Commission.6 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).
U.S.C.78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
4 15 U.S.C. 78s(b)(3)(A).
5 17 CFR 240.19b–4(f)(6).
6 NYSE Arca gave the Commission written notice
of its intention to file the proposed rule change on
September 19, 2008. The Commission reviewed the
proposed rule change and gave NYSE Arca
permission to file the proposed the rule change on
the same day. NYSE Arca asked the Commission to
waive the 30-day operative delay. See Rule 19b–
4(f)(6)(iii). 17 CFR 240.19b–4(f)(6)(iii).
1 15
PO 00000
Frm 00085
Fmt 4703
Sfmt 4703
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to temporarily
suspend the requirements of NYSE Arca
Rule 2.4 and related NYSE Arca rules
concerning Options Trading Permit
(‘‘OTP’’) Holder applications and
approvals in order to immediately
approve Barclays Capital Inc. (‘‘BCI’’) as
an NYSE Arca OTP Holder, subject to
BCI complying with Exchange rules for
applying to become an OTP Holder (and
being approved by the Exchange) within
60 days of the date that BCI is
provisionally approved as an NYSE
Arca OTP Holder.
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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to temporarily
suspend the requirements of NYSE Arca
Rule 2.4 and related rules regarding the
application and approval of OTP
Holders in order to immediately
approve, as an NYSE Arca OTP Holder,
the entity that acquires the assets of
Lehman Brothers Inc. (‘‘LBI’’). The
Exchange proposes this temporary
suspension on an emergency basis to
ensure that the acquiring entity,
Barclays Capital Inc. (‘‘BCI’’), which is
a U.S. registered broker dealer and
FINRA member, will be able to
expeditiously complete its proposed
acquisition of certain LBI assets and
begin operating former LBI business
lines, as early as September 22, 2008.
This proposed temporary suspension is
contingent upon BCI having applied for
and been approved as a new NYSE Arca
OTP Holder pursuant to Exchange rules
within 60 days of the date that BCI is
provisionally approved as an NYSE
Arca OTP Holder pursuant to this rule
filing.
E:\FR\FM\25SEN1.SGM
25SEN1
Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
1. Background
mstockstill on PROD1PC66 with NOTICES
A. Lehman Files for Bankruptcy
On September 15, 2008, Lehman
Brothers Holding Inc. (‘‘Lehman’’) filed
for bankruptcy protection in the United
States Bankruptcy Court for the
Southern District of New York under
Chapter 11 of the U.S. bankruptcy code.
Lehman is the parent holding company
of LBI, which is a registered broker
dealer and NYSE Arca OTP Holder.
Although LBI did not file for
bankruptcy protection at that time,
Lehman’s Chapter 11 status impacted
the ability of LBI to continue operations.
On September 17, 2008, Barclays
Bank PLC (‘‘Barclays’’), a global
financial services provider, announced
that it had agreed to acquire the LBI
investment banking and capital markets
operations and supporting infrastructure
for $1.75 billion (the ‘‘proposed
acquisition’’). As part of the proposed
acquisition, Barclays would be
acquiring the LBI fixed income and
equities sales, trading and research, and
investment banking businesses,
including Lehman Brothers Market
Makers (‘‘LBMM’’) (the ‘‘LBI
businesses’’). Barclays would also be
acquiring approximately 10,000 LBI
employees, the Lehman headquarters
located at 745 Seventh Avenue in New
York City, and two data centers located
in New Jersey.
The proposed acquisition is subject to
a number of conditions, including
approval by the United States
Bankruptcy Court for the Southern
District of New York and other
regulatory approvals and antitrust
review. Moreover, if the proposed
acquisition is not completed by
September 24, 2008, Barclays may
terminate the agreement to acquire LBI
businesses.
B. Barclays Will Transfer LBI Assets to
BCI
On September 19, 2008, Barclays
announced that certain LBI assets,
including its employees and businesses,
will be transferred to its wholly-owned
subsidiary, BCI. BCI is a registered U.S.
broker dealer and FINRA member.
However, BCI is not currently approved
as an NYSE Arca OTP Holder.
The Exchange understands that LBI
will likely file for some form of
bankruptcy protection on Friday,
September 19, 2008, and thus by the
close of business on Friday, LBI will be
in the control of a trustee. The Exchange
further understands that, subject to
approval by the bankruptcy court, as
part of the bankruptcy proceeding, LBI
assets will be sold to Barclays and
transferred to BCI. Accordingly, as early
VerDate Aug<31>2005
17:50 Sep 24, 2008
Jkt 214001
as September 19, 2008, BCI may own
and control the LBI businesses.
2. Proposed Temporary Suspension of
NYSE Arca Rule 2.4 and Related Rules
A. Background
NYSE Arca Rule 2.4 requires any
individual or organization applying to
become an OTP Holder to complete an
application and file it with the
Exchange. NYSE Arca OTP Holder
status cannot be transferred to the
acquiring entity; the entity that proposes
to continue the business operations of
the predecessor member organization
must be separately approved as an
NYSE Arca OTP Holder.
B. A Temporary Suspension of NYSE
Arca Rule 2.4 and Related Rules for BCI
Is Consistent With the Act
As proposed, BCI will continue the
business operations of LBI in the same
manner that they were operated by LBI.
Because the bankruptcy proceeding for
LBI will likely be on September 19,
2008, BCI could be eligible to begin
operations as an NYSE Arca OTP Holder
on Monday, September 22, 2008.
To ensure that BCI can continue the
LBI operations without unnecessary
interruption, including all operations
that required LBI to be an NYSE Arca
OTP Holder, such as entering orders
directly with the Exchange, the
Exchange believes that BCI should be
approved immediately as an NYSE Arca
OTP Holder. The Exchange notes that
BCI is already a registered broker dealer,
which is a prerequisite to becoming an
NYSE Arca OTP Holder. See NYSE Arca
Rule 2.3.
The Exchange therefore proposes
providing BCI with a temporary
suspension of NYSE Arca Rules 2.4 and
2.23, as they relate to approval to
operate as an NYSE Arca OTP Holder
and approval of a proposed OTP
Holder’s approved persons, and
immediately approve BCI as an OTP
Holder. As proposed, this temporary
suspension is contingent upon:
• BCI providing the Exchange with
sufficient information to confirm that
BCI will meet its capital requirements as
an NYSE Arca OTP Holder; and
• Within 60 days of BCI’s approval as
an NYSE Arca OTP Holder under this
proposed filing, BCI and its approved
persons will have applied for and
complied with the Exchange’s new
member organization requirements, as
set forth in the Exchange’s rules.
Moreover, the Exchange proposes that
in addition to being approved as an
NYSE Arca OTP Holder, to ensure that
certain LBI market making operations
can continue, BCI should also be
PO 00000
Frm 00086
Fmt 4703
Sfmt 4703
55581
deemed approved as a Market Maker as
defined under NYSE Arca Rules 6.32A
and 6.33. This approval is contingent
upon BCI certifying in writing to the
Exchange that, for the period
immediately following approval as an
NYSE Arca OTP Holder until such time
that BCI is independently approved as
an NYSE Arca OTP Holder:
• BCI will maintain the existing
LBMM technologies, staffing,
supervisory structure, and written
supervisory procedures with respect to
its market making operations; and
• Within 60 days of BCI’s approval as
an NYSE Arca OTP Holder under this
proposed filing, BCI and its approved
persons will have applied for
registration as a Market Maker and will
have been approved by the Exchange as
a Market Maker, consistent with the
Exchange’s requirements for registration
as a Market Maker pursuant to NYSE
Arca Rule 6.33(a).
Upon receipt of such written
statement, the Exchange will approve
BCI as a successor entity to LBI’s
registration as a Market Maker on the
Exchange.
As proposed, if BCI does not apply for
and be approved as a new NYSE Arca
OTP Holder pursuant to Exchange rules
within 60 days of the effective date of
this filing, BCI’s provisional status as an
approved NYSE Arca OTP Holder will
no longer be effective.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Securities Exchange
Act of 1934 (the ‘‘Act’’),7 in general, and
furthers the objectives of Section 6(b)(5)
of the Act,8 in particular, because it is
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities,
and to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system.
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.
7 15
8 15
E:\FR\FM\25SEN1.SGM
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
25SEN1
55582
Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
mstockstill on PROD1PC66 with NOTICES
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
Because the foregoing proposed rule
change does not: (1) Significantly affect
the protection of investors or the public
interest; (2) impose any significant
burden on competition; and (3) become
operative for 30 days from the date of
filing, or such shorter time as the
Commission may designate if consistent
with the protection of investors and the
public interest, the proposed rule
change has become effective pursuant to
Section 19(b)(3)(A) of the Act 9 and Rule
19b–4(f)(6) thereunder.10
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
NYSE Arca has requested the
Commission to waive the 30-day
operative delay. The Commission
hereby grants NYSE Arca’s request.11
The Commission notes that the
Exchange is proposing that certain of its
rules relating to membership
requirements be temporarily suspended
so that BCI can be provisionally
approved as an NYSE Arca OTP Holder.
The proposed relief does not exempt
BCI from Exchange rule requirements
governing member organizations. BCI
would have a 60-day grace period
within which to apply for and be
approved under relevant Exchange
rules. Moreover, the Commission
believes that immediate effectiveness is
appropriate to ensure a smooth
transition of the LBI businesses to
another entity. In particular, with
respect to BCI, time is of the essence as
it has been announced that BCI may
succeed to LBI’s assets as early as
September 19, 2008. Therefore, the
Commission believes that waiving the
30-day operative delay is consistent
with the protection of investors and the
public interest and designates the
9 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
11 For purposes of waiving the 30-day operative
delay, the Commission has considered the
proposal’s impact on efficiency, competition, and
capital formation. 15 U.S.C. 78c(f).
10 17
VerDate Aug<31>2005
17:50 Sep 24, 2008
Jkt 214001
proposed rule change as operative upon
filing.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NYSEArca–2008–101 on
the subject line.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E8–22504 Filed 9–24–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58586; File No. SR–OCC–
2008–16]
Self-Regulatory Organizations; The
Options Clearing Corporation; Order
Granting Approval of a Proposed Rule
Change Relating to the Cash Dividend
Threshold
September 18, 2008.
I. Introduction
On July 24, 2008, The Options
Clearing Corporation (‘‘OCC’’) filed with
• Send paper comments in triplicate
the Securities and Exchange
to Secretary, Securities and Exchange
Commission (‘‘Commission’’) proposed
Commission, 100 F Street, NE.,
rule change SR–OCC–2008–16 pursuant
Washington, DC 20549–1090.
to Section 19(b)(1) of the Securities
All submissions should refer to File
Exchange Act of 1934 (‘‘Act’’).1 Notice
Number SR–NYSEArca–2008–101. This of the proposal was published in the
Federal Register on August 19, 2008.2
file number should be included on the
subject line if e-mail is used. To help the No comment letters were received. For
the reasons discussed below, the
Commission process and review your
Commission is approving the proposed
comments more efficiently, please use
only one method. The Commission will rule change.
post all comments on the Commission’s II. Description
Internet Web site (https://www.sec.gov/
The purpose of the proposed rule
rules/sro.shtml). Copies of the
change is to mitigate inconsistencies
submission, all subsequent
that may result under the current policy
amendments, all written statements
for adjusting stock option contracts. In
with respect to the proposed rule
February 2007, the Commission
change that are filed with the
approved rule change SR–OCC–2006–
Commission, and all written
01, which amended Section 11A of
communications relating to the
Article VI of the OCC By-Laws
proposed rule change between the
governing adjustments to options as a
Commission and any person, other than
result of cash dividends or
those that may be withheld from the
distributions.3 Under the new
public in accordance with the
adjustment policy, cash dividends paid
provisions of 5 U.S.C. 552, will be
by a company other than pursuant to a
available for inspection and copying in
policy or practice of paying dividends
the Commission’s Public Reference
on a quarterly or other regular basis
Room between the hours of 10 a.m. and
would be deemed ‘‘special’’ and would
3 p.m. Copies of the filing will also be
normally trigger a contract adjustment
available for inspection and copying at
provided the value of the adjustment is
NYSE Arca’s principal office and on its
at least $12.50 per option contract. This
Internet Web site at https://
new adjustment policy will become
www.nyse.com. All comments received
effective for cash dividends announced
will be posted without change; the
on or after February 1, 2009.
Commission does not edit personal
However, certain inconsistencies may
identifying information from
result when the threshold of ‘‘$12.50 per
submissions. You should submit only
option contract’’ is applied to all
information that you wish to make
12 17 CFR 200.30–3(a)(12).
available publicly. All submissions
1 15 U.S.C. 78s(b)(1).
should refer to File Number SR–
2 Securities Exchange Act Release No. 58353
NYSEArca–2008–101 and should be
(August 13, 2008), 73 FR 48423.
submitted on or before October 16,
3 Securities Exchange Act Release No. 55258
2008.
(February 8, 2007), 72 FR 7701 (February 16, 2007).
Paper Comments
PO 00000
Frm 00087
Fmt 4703
Sfmt 4703
E:\FR\FM\25SEN1.SGM
25SEN1
Agencies
[Federal Register Volume 73, Number 187 (Thursday, September 25, 2008)]
[Notices]
[Pages 55580-55582]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-22504]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58608; File No. SR-NYSEArca-2008-101]
Self-Regulatory Organizations; Notice of Filing and Immediate
Effectiveness of Proposed Rule Change by NYSE Arca, Inc. To Temporarily
Suspend the Requirements of NYSE Arca Rule 2.4 and Related NYSE Arca
Rules Concerning Options Trading Permit Holder Applications and
Approvals In Order To Immediately Approve Barclays Capital Inc. as an
NYSE Arca OTP Holder
September 19, 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 September 19, 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
and II below, which Items have been prepared by the self-regulatory
organization. The Exchange filed the proposal as a ``non-
controversial'' proposed rule change pursuant to Section 19(b)(3)(A) of
the Act,\4\ and Rule 19b-4(f)(6) thereunder,\5\ which renders the
proposal effective upon filing with the Commission.\6\ The Commission
is publishing this notice to solicit comments on the proposed rule
change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C.78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
\4\ 15 U.S.C. 78s(b)(3)(A).
\5\ 17 CFR 240.19b-4(f)(6).
\6\ NYSE Arca gave the Commission written notice of its
intention to file the proposed rule change on September 19, 2008.
The Commission reviewed the proposed rule change and gave NYSE Arca
permission to file the proposed the rule change on the same day.
NYSE Arca asked the Commission to waive the 30-day operative delay.
See Rule 19b-4(f)(6)(iii). 17 CFR 240.19b-4(f)(6)(iii).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to temporarily suspend the requirements of
NYSE Arca Rule 2.4 and related NYSE Arca rules concerning Options
Trading Permit (``OTP'') Holder applications and approvals in order to
immediately approve Barclays Capital Inc. (``BCI'') as an NYSE Arca OTP
Holder, subject to BCI complying with Exchange rules for applying to
become an OTP Holder (and being approved by the Exchange) within 60
days of the date that BCI is provisionally approved as an NYSE Arca OTP
Holder.
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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to temporarily suspend the requirements of
NYSE Arca Rule 2.4 and related rules regarding the application and
approval of OTP Holders in order to immediately approve, as an NYSE
Arca OTP Holder, the entity that acquires the assets of Lehman Brothers
Inc. (``LBI''). The Exchange proposes this temporary suspension on an
emergency basis to ensure that the acquiring entity, Barclays Capital
Inc. (``BCI''), which is a U.S. registered broker dealer and FINRA
member, will be able to expeditiously complete its proposed acquisition
of certain LBI assets and begin operating former LBI business lines, as
early as September 22, 2008. This proposed temporary suspension is
contingent upon BCI having applied for and been approved as a new NYSE
Arca OTP Holder pursuant to Exchange rules within 60 days of the date
that BCI is provisionally approved as an NYSE Arca OTP Holder pursuant
to this rule filing.
[[Page 55581]]
1. Background
A. Lehman Files for Bankruptcy
On September 15, 2008, Lehman Brothers Holding Inc. (``Lehman'')
filed for bankruptcy protection in the United States Bankruptcy Court
for the Southern District of New York under Chapter 11 of the U.S.
bankruptcy code. Lehman is the parent holding company of LBI, which is
a registered broker dealer and NYSE Arca OTP Holder.
Although LBI did not file for bankruptcy protection at that time,
Lehman's Chapter 11 status impacted the ability of LBI to continue
operations.
On September 17, 2008, Barclays Bank PLC (``Barclays''), a global
financial services provider, announced that it had agreed to acquire
the LBI investment banking and capital markets operations and
supporting infrastructure for $1.75 billion (the ``proposed
acquisition''). As part of the proposed acquisition, Barclays would be
acquiring the LBI fixed income and equities sales, trading and
research, and investment banking businesses, including Lehman Brothers
Market Makers (``LBMM'') (the ``LBI businesses''). Barclays would also
be acquiring approximately 10,000 LBI employees, the Lehman
headquarters located at 745 Seventh Avenue in New York City, and two
data centers located in New Jersey.
The proposed acquisition is subject to a number of conditions,
including approval by the United States Bankruptcy Court for the
Southern District of New York and other regulatory approvals and
antitrust review. Moreover, if the proposed acquisition is not
completed by September 24, 2008, Barclays may terminate the agreement
to acquire LBI businesses.
B. Barclays Will Transfer LBI Assets to BCI
On September 19, 2008, Barclays announced that certain LBI assets,
including its employees and businesses, will be transferred to its
wholly-owned subsidiary, BCI. BCI is a registered U.S. broker dealer
and FINRA member. However, BCI is not currently approved as an NYSE
Arca OTP Holder.
The Exchange understands that LBI will likely file for some form of
bankruptcy protection on Friday, September 19, 2008, and thus by the
close of business on Friday, LBI will be in the control of a trustee.
The Exchange further understands that, subject to approval by the
bankruptcy court, as part of the bankruptcy proceeding, LBI assets will
be sold to Barclays and transferred to BCI. Accordingly, as early as
September 19, 2008, BCI may own and control the LBI businesses.
2. Proposed Temporary Suspension of NYSE Arca Rule 2.4 and Related
Rules
A. Background
NYSE Arca Rule 2.4 requires any individual or organization applying
to become an OTP Holder to complete an application and file it with the
Exchange. NYSE Arca OTP Holder status cannot be transferred to the
acquiring entity; the entity that proposes to continue the business
operations of the predecessor member organization must be separately
approved as an NYSE Arca OTP Holder.
B. A Temporary Suspension of NYSE Arca Rule 2.4 and Related Rules for
BCI Is Consistent With the Act
As proposed, BCI will continue the business operations of LBI in
the same manner that they were operated by LBI. Because the bankruptcy
proceeding for LBI will likely be on September 19, 2008, BCI could be
eligible to begin operations as an NYSE Arca OTP Holder on Monday,
September 22, 2008.
To ensure that BCI can continue the LBI operations without
unnecessary interruption, including all operations that required LBI to
be an NYSE Arca OTP Holder, such as entering orders directly with the
Exchange, the Exchange believes that BCI should be approved immediately
as an NYSE Arca OTP Holder. The Exchange notes that BCI is already a
registered broker dealer, which is a prerequisite to becoming an NYSE
Arca OTP Holder. See NYSE Arca Rule 2.3.
The Exchange therefore proposes providing BCI with a temporary
suspension of NYSE Arca Rules 2.4 and 2.23, as they relate to approval
to operate as an NYSE Arca OTP Holder and approval of a proposed OTP
Holder's approved persons, and immediately approve BCI as an OTP
Holder. As proposed, this temporary suspension is contingent upon:
BCI providing the Exchange with sufficient information to
confirm that BCI will meet its capital requirements as an NYSE Arca OTP
Holder; and
Within 60 days of BCI's approval as an NYSE Arca OTP
Holder under this proposed filing, BCI and its approved persons will
have applied for and complied with the Exchange's new member
organization requirements, as set forth in the Exchange's rules.
Moreover, the Exchange proposes that in addition to being approved
as an NYSE Arca OTP Holder, to ensure that certain LBI market making
operations can continue, BCI should also be deemed approved as a Market
Maker as defined under NYSE Arca Rules 6.32A and 6.33. This approval is
contingent upon BCI certifying in writing to the Exchange that, for the
period immediately following approval as an NYSE Arca OTP Holder until
such time that BCI is independently approved as an NYSE Arca OTP
Holder:
BCI will maintain the existing LBMM technologies,
staffing, supervisory structure, and written supervisory procedures
with respect to its market making operations; and
Within 60 days of BCI's approval as an NYSE Arca OTP
Holder under this proposed filing, BCI and its approved persons will
have applied for registration as a Market Maker and will have been
approved by the Exchange as a Market Maker, consistent with the
Exchange's requirements for registration as a Market Maker pursuant to
NYSE Arca Rule 6.33(a).
Upon receipt of such written statement, the Exchange will approve
BCI as a successor entity to LBI's registration as a Market Maker on
the Exchange.
As proposed, if BCI does not apply for and be approved as a new
NYSE Arca OTP Holder pursuant to Exchange rules within 60 days of the
effective date of this filing, BCI's provisional status as an approved
NYSE Arca OTP Holder will no longer be effective.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Securities Exchange Act of 1934 (the
``Act''),\7\ in general, and furthers the objectives of Section 6(b)(5)
of the Act,\8\ in particular, because it is designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in facilitating transactions in securities, and to
remove impediments to and perfect the mechanism of a free and open
market and a national market system.
---------------------------------------------------------------------------
\7\ 15 U.S.C. 78f(b).
\8\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act.
[[Page 55582]]
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
Because the foregoing proposed rule change does not: (1)
Significantly affect the protection of investors or the public
interest; (2) impose any significant burden on competition; and (3)
become operative for 30 days from the date of filing, or such shorter
time as the Commission may designate if consistent with the protection
of investors and the public interest, the proposed rule change has
become effective pursuant to Section 19(b)(3)(A) of the Act \9\ and
Rule 19b-4(f)(6) thereunder.\10\
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78s(b)(3)(A).
\10\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
At any time within 60 days of the filing of the proposed rule
change, the Commission may summarily abrogate such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors, or otherwise
in furtherance of the purposes of the Act.
NYSE Arca has requested the Commission to waive the 30-day
operative delay. The Commission hereby grants NYSE Arca's request.\11\
The Commission notes that the Exchange is proposing that certain of its
rules relating to membership requirements be temporarily suspended so
that BCI can be provisionally approved as an NYSE Arca OTP Holder. The
proposed relief does not exempt BCI from Exchange rule requirements
governing member organizations. BCI would have a 60-day grace period
within which to apply for and be approved under relevant Exchange
rules. Moreover, the Commission believes that immediate effectiveness
is appropriate to ensure a smooth transition of the LBI businesses to
another entity. In particular, with respect to BCI, time is of the
essence as it has been announced that BCI may succeed to LBI's assets
as early as September 19, 2008. Therefore, the Commission believes that
waiving the 30-day operative delay is consistent with the protection of
investors and the public interest and designates the proposed rule
change as operative upon filing.
---------------------------------------------------------------------------
\11\ For purposes of waiving the 30-day operative delay, the
Commission has considered the proposal's impact on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
---------------------------------------------------------------------------
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-NYSEArca-2008-101 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-NYSEArca-2008-101. 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 between the hours
of 10 a.m. and 3 p.m. Copies of the filing will also be available for
inspection and copying at NYSE Arca's principal office and on its
Internet Web site at https://www.nyse.com. 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-2008-101 and should be
submitted on or before October 16, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\12\
---------------------------------------------------------------------------
\12\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E8-22504 Filed 9-24-08; 8:45 am]
BILLING CODE 8010-01-P