Self-Regulatory Organizations; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change by the American Stock Exchange LLC Temporarily Suspending the Requirements of Its Rules Concerning the Approval of New Member Organizations in Order To Approve Barclays Capital Inc. Immediately and Provisionally as a New Member Organization, 55573-55575 [E8-22505]
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Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
By the Commission.
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–22547 Filed 9–24–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58606; File No. SR–Amex–
2008–72]
Self-Regulatory Organizations; Notice
of Filing and Immediate Effectiveness
of a Proposed Rule Change by the
American Stock Exchange LLC
Temporarily Suspending the
Requirements of Its Rules Concerning
the Approval of New Member
Organizations in Order To Approve
Barclays Capital Inc. Immediately and
Provisionally as a New Member
Organization
September 19, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934, as
amended (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on September 19, 2008, the American
Stock Exchange LLC (‘‘Amex’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Exchange filed the
proposal as a ‘‘non-controversial’’
proposed rule change pursuant to
Section 19(b)(3)(A) of the Act,3 and Rule
19b–4(f)(6) thereunder,4 which renders
the proposal effective upon filing with
the Commission.5 The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is proposing to
temporarily suspend the requirements
of Article IV, Section 2 of the Amex
Constitution and related Amex rules
concerning the approval of new member
organizations in order to approve
Barclays Capital Inc. (‘‘BCI’’) as a new
associate member organization, subject
mstockstill on PROD1PC66 with NOTICES
1 15
U.S.C. 78s(b)(l).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6).
5 Amex 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 Amex permission to
file the proposed rule change on the same day.
Amex 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).
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17:50 Sep 24, 2008
Jkt 214001
to BCI complying with Exchange rules
for a new member organization within
60 days of the date that BCI is
provisionally approved.
The text of the proposed rule change
is available on the Amex’s Web site at
https://www.amex.com, the Office of the
Secretary, the Amex and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Amex included statements concerning
the purpose of, and basis for, the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. The Amex has
prepared summaries, set forth in
sections A, B, and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes this rule filing
to temporarily suspend the
requirements of Article IV, Section 2 of
the Amex Constitution and related
Amex rules concerning the approval of
new member organizations in order to
immediately approve as an Amex
associate member organization BCI,
which is the entity acquiring the assets
of Lehman Brothers Inc. (‘‘LBI’’).6 The
Exchange proposes this temporary
suspension on an emergency basis to
ensure that BCI will be able to
expeditiously complete its proposed
acquisition of certain LBI assets and
begin operating former LBI business
lines by September 22, 2008. This
proposed temporary suspension is
contingent upon BCI complying with all
requirements of a new Amex member
organization applicant within 60 days of
the date that BCI is provisionally
approved as an Amex member
organization under this rule filing.
a. Background
(i) Lehman Files for Bankruptcy
On September 15, 2008, Lehman
Brothers Holding Inc. (‘‘Lehman’’), after
a precipitous decline in its financial
condition, 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
Amex member organization. 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 (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.
(ii) 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, but
not currently approved as an Amex
member organization.
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.
6 LBI also was an associate member organization.
‘‘Associate’’ denotes that the member organization
has no floor presence and only accesses the
Exchange electronically.
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Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
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b. Proposed Temporary Suspension of
Article IV, Section 2 of the Amex
Constitution and Related Rules
(i) Amex Member Organization
Application Process
When a corporate acquisition
concerns an asset transfer only, and not
an acquisition of the corporate entity
itself, Amex member organization status
cannot be simply transferred to the
acquiring entity. Rather, the entity that
proposes to continue the business
operations of the predecessor member
organization must be separately
approved as an Amex member
organization.
Article IV, Section 2 of the Amex
Constitution generally provides in
relevant part that ‘‘[n]o * * * entity
shall become or remain a member
organization * * * unless such
organization * * * meets and continues
to meet the standards prescribed in the
Constitution and rules of the Exchange.’’
More specifically, Amex Rule 310
provides that any organization which
proposes to become a member
organization shall notify the Exchange
in writing and submit such information
as may be required by Amex rules.
Collectively, Amex Rules 310–312 and
354–356 set forth the specific
information that must be submitted to
the Exchange, and procedures that must
be followed, by a prospective
membership organization (and/or its
associate members, allied members, and
approved persons) before membership
will be approved. Information that must
typically be submitted with an
application to become a member
organization includes, among other
things:
• Charters, certificates of
incorporation, by-laws, stock
certificates, and other miscellaneous
agreements and documents relating to
corporate governance matters;
• Statements of financial condition;
• Certified lists of stockholders;
proposed members, directors or
approved persons; and principal
executive officers; and
• Opinions of counsel as to various
matters.
Amex membership department staff,
working with Amex regulation staff,
review all of the information submitted
to verify that all of the rules of the
Exchange are being followed, with such
process generally taking several months
to complete.
Ordinarily, in the context of an
acquisition, the separate Amex approval
of the new membership organization
would occur following adequate
advance notice by the acquirer, in order
to afford the Amex membership
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17:50 Sep 24, 2008
Jkt 214001
department sufficient time to collect,
evaluate, and process all of the materials
it needs from the acquirer without any
cessation of the target’s business
operations while the approval of the
new membership organization is
pending. However, in light of the speed
of the acquisition of LBI’s business
operations by BCI, the ordinary Amex
membership department approval
process cannot occur on its usual time
frame without creating a substantial gap
in LBI’s operations on the Exchange. To
avoid such a gap—which the exchange
understands would be damaging to
LBI’s business, the interests of its
numerous customers, and the
prospective transaction with Barclays—
Amex proposes to temporarily suspend
the rules governing the approval process
for new membership organizations,
solely insofar as they apply to BCI.
(ii) A Temporary Suspension of Article
II, Section 2 (and Related Amex Rules)
for BCI Is Necessary
As noted, BCI—already a registered
broker-dealer and FINRA member—will
continue the business operations of LBI
in the same manner that they were
operated by LBI. Because the
bankruptcy court is expected to approve
BCI’s acquisition of the assets of LBI as
early as Friday, September 19, 2008, BCI
could be ready to begin operations on
the Amex as early as Monday,
September 22, 2008. However, absent a
suspension of the relevant Amex rules,
BCI would be unable to continue LBI’s
operations without interruption because
of the time frame required to complete
the member organization application
process.
The Exchange therefore proposes
providing BCI with a temporary
suspension of Article IV, Section 2 of
the Amex Constitution, as well as Amex
Rules 310–312 and 354–356, as they
relate to approval to operate an Amex
member organization and approval of a
proposed member organization’s
approved persons, so that BCI can be
immediately approved as a member
organization. As proposed, this
temporary suspension is contingent
upon BCI and its approved persons
within 60 days completing all steps
otherwise required to obtain approval as
a member organization (as set forth in
Article IV, Section 2 of the Amex
Constitution and Amex Rules 310–312
and 354–56), failing which BCI’s
provisional status as an Amex member
organization will no longer be effective.
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Fmt 4703
Sfmt 4703
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) 7 of the
Securities Exchange Act of 1934 (the
‘‘Act’’), in general, and furthers the
objectives of Section 6(b)(5) 8 in
particular in that 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.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange did not receive any
written comments on the proposed rule
change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change 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.
The Amex has requested the
Commission to waive the 30-day
operative delay. The Commission
hereby grants Amex’s request.11 The
Commission notes that the Exchange is
7 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
9 15 U.S.C. 78s(b)(3)(A).
10 17 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).
8 15
E:\FR\FM\25SEN1.SGM
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Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
proposing that certain of its rules
relating to membership requirements be
temporarily suspended so that BCI can
be provisionally approved as an Amex
member organization. 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.
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 No. SR–Amex–2008–72 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 No.
SR–Amex–2008–72. 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 at (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
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17:50 Sep 24, 2008
Jkt 214001
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 such 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 No. SR–Amex–
2008–72 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. E8–22505 Filed 9–24–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58568; File No. SR–CHX–
2008–12)
Self-Regulatory Organizations;
Chicago Stock Exchange, Inc.; Notice
of Filing and Order Granting
Accelerated Approval of Proposed
Rule Change Consolidating Into a
Single Rule Certain Requirements for
Securities Traded on the Exchange
Pursuant to Unlisted Trading
Privileges
September 17, 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
September 15, 2008, the Chicago Stock
Exchange, Inc. (‘‘Exchange’’ or ‘‘CHX’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been substantially prepared by the
Exchange. This order provides notice of
the proposed rule change and approves
the proposal on an accelerated basis.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The CHX proposes to amend its rules
to add and consolidate into a single rule
certain requirements for products traded
on the Exchange pursuant to unlisted
trading privileges (‘‘UTP’’) that have
12 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
been established in various new
products proposals previously approved
by the Commission. The text of the
proposed rule change is available on the
Exchange’s Web site (https://
www.chx.com) and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
CHX included statements concerning
the purpose of and basis for the
proposed rule changes and discussed
any comments it received on the
proposal. The text of these statements
may be examined at the places specified
in Item III below. The CHX has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend its
rules to add and consolidate into a
single rule certain requirements for
products traded on the Exchange
pursuant to UTP that have been
established in various new products
proposals previously approved by the
Commission. The Exchange proposes to
add CHX Article 22, Rule 6 to set forth
rules regarding the extension of UTP to
a security that is listed on another
national securities exchange. Any such
security will be subject to all Exchange
trading rules applicable to NMS Stocks,
unless otherwise noted. The Exchange
will file with the Commission a Form
19b–4(e) with respect to any such
security that is a ‘‘new derivative
securities product’’ as defined in Rule
19b–4(e) under the Act.3 In addition,
any new derivative securities product
traded on the Exchange pursuant to
proposed CHX Article 22, Rule 6 will be
subject to the following criteria.
Proposed CHX Article 22, Rule 6(a)(i)
provides that the Exchange will
distribute an information circular prior
to the commencement of trading in such
new derivative securities product which
generally will include the same
information as the information circular
provided by the listing exchange,
including: (1) The special risks of
trading the new derivative securities
product; (2) the Exchange’s rules that
will apply to the new derivative
securities product, including the
1 15
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55575
3 17
E:\FR\FM\25SEN1.SGM
CFR 240.19b–4(e).
25SEN1
Agencies
[Federal Register Volume 73, Number 187 (Thursday, September 25, 2008)]
[Notices]
[Pages 55573-55575]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-22505]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58606; File No. SR-Amex-2008-72]
Self-Regulatory Organizations; Notice of Filing and Immediate
Effectiveness of a Proposed Rule Change by the American Stock Exchange
LLC Temporarily Suspending the Requirements of Its Rules Concerning the
Approval of New Member Organizations in Order To Approve Barclays
Capital Inc. Immediately and Provisionally as a New Member Organization
September 19, 2008.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of
1934, as amended (``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is
hereby given that on September 19, 2008, the American Stock Exchange
LLC (``Amex'' or ``Exchange'') filed with the Securities and Exchange
Commission (``SEC'' or ``Commission'') the proposed rule change as
described in Items I and II below, which Items have been prepared by
the Exchange. The Exchange filed the proposal as a ``non-
controversial'' proposed rule change pursuant to Section 19(b)(3)(A) of
the Act,\3\ and Rule 19b-4(f)(6) thereunder,\4\ which renders the
proposal effective upon filing with the Commission.\5\ The Commission
is publishing this notice to solicit comments on the proposed rule
change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(l).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(6).
\5\ Amex 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 Amex permission to file
the proposed rule change on the same day. Amex 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 is proposing to temporarily suspend the requirements
of Article IV, Section 2 of the Amex Constitution and related Amex
rules concerning the approval of new member organizations in order to
approve Barclays Capital Inc. (``BCI'') as a new associate member
organization, subject to BCI complying with Exchange rules for a new
member organization within 60 days of the date that BCI is
provisionally approved.
The text of the proposed rule change is available on the Amex's Web
site at https://www.amex.com, the Office of the Secretary, the Amex and
at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Amex included statements
concerning the purpose of, and basis for, the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Amex has prepared summaries, set forth in sections
A, B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes this rule filing to temporarily suspend the
requirements of Article IV, Section 2 of the Amex Constitution and
related Amex rules concerning the approval of new member organizations
in order to immediately approve as an Amex associate member
organization BCI, which is the entity acquiring the assets of Lehman
Brothers Inc. (``LBI'').\6\ The Exchange proposes this temporary
suspension on an emergency basis to ensure that BCI will be able to
expeditiously complete its proposed acquisition of certain LBI assets
and begin operating former LBI business lines by September 22, 2008.
This proposed temporary suspension is contingent upon BCI complying
with all requirements of a new Amex member organization applicant
within 60 days of the date that BCI is provisionally approved as an
Amex member organization under this rule filing.
---------------------------------------------------------------------------
\6\ LBI also was an associate member organization. ``Associate''
denotes that the member organization has no floor presence and only
accesses the Exchange electronically.
---------------------------------------------------------------------------
a. Background
(i) Lehman Files for Bankruptcy
On September 15, 2008, Lehman Brothers Holding Inc. (``Lehman''),
after a precipitous decline in its financial condition, 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 Amex member organization. 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 (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.
(ii) 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, but not currently approved as an Amex member
organization.
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.
[[Page 55574]]
b. Proposed Temporary Suspension of Article IV, Section 2 of the Amex
Constitution and Related Rules
(i) Amex Member Organization Application Process
When a corporate acquisition concerns an asset transfer only, and
not an acquisition of the corporate entity itself, Amex member
organization status cannot be simply transferred to the acquiring
entity. Rather, the entity that proposes to continue the business
operations of the predecessor member organization must be separately
approved as an Amex member organization.
Article IV, Section 2 of the Amex Constitution generally provides
in relevant part that ``[n]o * * * entity shall become or remain a
member organization * * * unless such organization * * * meets and
continues to meet the standards prescribed in the Constitution and
rules of the Exchange.'' More specifically, Amex Rule 310 provides that
any organization which proposes to become a member organization shall
notify the Exchange in writing and submit such information as may be
required by Amex rules. Collectively, Amex Rules 310-312 and 354-356
set forth the specific information that must be submitted to the
Exchange, and procedures that must be followed, by a prospective
membership organization (and/or its associate members, allied members,
and approved persons) before membership will be approved. Information
that must typically be submitted with an application to become a member
organization includes, among other things:
Charters, certificates of incorporation, by-laws, stock
certificates, and other miscellaneous agreements and documents relating
to corporate governance matters;
Statements of financial condition;
Certified lists of stockholders; proposed members,
directors or approved persons; and principal executive officers; and
Opinions of counsel as to various matters.
Amex membership department staff, working with Amex regulation
staff, review all of the information submitted to verify that all of
the rules of the Exchange are being followed, with such process
generally taking several months to complete.
Ordinarily, in the context of an acquisition, the separate Amex
approval of the new membership organization would occur following
adequate advance notice by the acquirer, in order to afford the Amex
membership department sufficient time to collect, evaluate, and process
all of the materials it needs from the acquirer without any cessation
of the target's business operations while the approval of the new
membership organization is pending. However, in light of the speed of
the acquisition of LBI's business operations by BCI, the ordinary Amex
membership department approval process cannot occur on its usual time
frame without creating a substantial gap in LBI's operations on the
Exchange. To avoid such a gap--which the exchange understands would be
damaging to LBI's business, the interests of its numerous customers,
and the prospective transaction with Barclays--Amex proposes to
temporarily suspend the rules governing the approval process for new
membership organizations, solely insofar as they apply to BCI.
(ii) A Temporary Suspension of Article II, Section 2 (and Related Amex
Rules) for BCI Is Necessary
As noted, BCI--already a registered broker-dealer and FINRA
member--will continue the business operations of LBI in the same manner
that they were operated by LBI. Because the bankruptcy court is
expected to approve BCI's acquisition of the assets of LBI as early as
Friday, September 19, 2008, BCI could be ready to begin operations on
the Amex as early as Monday, September 22, 2008. However, absent a
suspension of the relevant Amex rules, BCI would be unable to continue
LBI's operations without interruption because of the time frame
required to complete the member organization application process.
The Exchange therefore proposes providing BCI with a temporary
suspension of Article IV, Section 2 of the Amex Constitution, as well
as Amex Rules 310-312 and 354-356, as they relate to approval to
operate an Amex member organization and approval of a proposed member
organization's approved persons, so that BCI can be immediately
approved as a member organization. As proposed, this temporary
suspension is contingent upon BCI and its approved persons within 60
days completing all steps otherwise required to obtain approval as a
member organization (as set forth in Article IV, Section 2 of the Amex
Constitution and Amex Rules 310-312 and 354-56), failing which BCI's
provisional status as an Amex member organization will no longer be
effective.
2. Statutory Basis
The proposed rule change is consistent with Section 6(b) \7\ of the
Securities Exchange Act of 1934 (the ``Act''), in general, and furthers
the objectives of Section 6(b)(5) \8\ in particular in that 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.
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\7\ 15 U.S.C. 78f(b).
\8\ 15 U.S.C. 78f(b)(5).
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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.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
The Exchange did not receive any written comments on the proposed
rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change 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\
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\9\ 15 U.S.C. 78s(b)(3)(A).
\10\ 17 CFR 240.19b-4(f)(6).
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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.
The Amex has requested the Commission to waive the 30-day operative
delay. The Commission hereby grants Amex's request.\11\ The Commission
notes that the Exchange is
[[Page 55575]]
proposing that certain of its rules relating to membership requirements
be temporarily suspended so that BCI can be provisionally approved as
an Amex member organization. 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.
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\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).
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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 No. SR-Amex-2008-72 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 No. SR-Amex-2008-72. 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 at (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 such 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 No. SR-Amex-
2008-72 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\
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\12\ 17 CFR 200.30-3(a)(12).
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Jill M. Peterson,
Assistant Secretary.
[FR Doc. E8-22505 Filed 9-24-08; 8:45 am]
BILLING CODE 8010-01-P