Trust for Professional Managers, et al.; Notice of Application, 55568-55570 [E8-22507]
Download as PDF
55568
Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
above condition only so long as the
amount of Triangle’s total consolidated
assets invested in assets other than (a)
securities issued by Triangle SBIC or (b)
securities similar to those in which
Triangle SBIC invests, does not exceed
10%.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Jill M. Peterson,
Assistant Secretary.
[FR Doc. E8–22508 Filed 9–24–08; 8:45 am]
BILLING CODE 8010–01–P
notification by writing to the
Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE, Washington, DC 20549–
1090. Applicants, 615 East Michigan
Street, Milwaukee, WI 53202.
FOR FURTHER INFORMATION CONTACT:
Steven I. Amchan, Attorney Adviser, at
(202) 551–6826, or Mary Kay Frech,
Branch Chief, at (202) 551–6821
(Division of Investment Management,
Office of Investment Company
Regulation).
The
following is a summary of the
application. The complete application
may be obtained for a fee at the
Commission’s Public Reference Room,
100 F Street, NE, Washington, DC
20549–1520 (telephone (202) 551–5850).
SUPPLEMENTARY INFORMATION:
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
28382; 812–13514]
Trust for Professional Managers, et al.;
Notice of Application
September 19, 2008.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application under
section 6(c) of the Investment Company
Act of 1940 (‘‘Act’’) for an exemption
from section 15(a) of the Act and rule
18f–2 under the Act, as well as from
certain disclosure requirements.
SUMMARY OF APPLICATION: Applicants
request an order that would permit them
to enter into and materially amend
subadvisory agreements without
shareholder approval and would grant
relief from certain disclosure
requirements.
APPLICANTS: Trust for Professional
Managers (the ‘‘Trust’’) and Ascentia
Capital Partners, LLC (the ‘‘Adviser’’).
FILING DATES: The application was filed
on March 31, 2008, and amended on
August 14, 2008. Applicants have
agreed to file an amendment during the
notice period, the substance of which is
reflected in this notice.
HEARING OR NOTIFICATION OF HEARING: An
order granting the application will be
issued unless the Commission orders a
hearing. Interested persons may request
a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on October 14, 2008, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Hearing requests should state
the nature of the writer’s interest, the
reason for the request, and the issues
contested. Persons who wish to be
notified of a hearing may request
mstockstill on PROD1PC66 with NOTICES
AGENCY:
VerDate Aug<31>2005
17:50 Sep 24, 2008
Jkt 214001
Applicants’ Representations
1. The Trust, a Delaware statutory
trust organized as a series investment
company, is registered under the Act as
an open-end management investment
company and currently offers 22 series,
one of which, Ascentia Alternative
Strategies Fund, is advised by the
Adviser (the ‘‘Fund’’).1 The Adviser, a
limited liability company organized
under Nevada law, is registered as an
investment adviser under the
Investment Advisers Act of 1940
(‘‘Advisers Act’’), and serves as
investment adviser to the Fund under
an investment advisory agreement with
the Trust (‘‘Advisory Agreement’’) that
has been approved by the shareholders
of the Fund and the Trust’s board of
trustees (‘‘Board’’), including a majority
of the trustees who are not ‘‘interested
persons,’’ as defined in section 2(a)(19)
of the Act, of either the Trust or the
Adviser (‘‘Independent Trustees’’).
2. Under the terms of the Advisory
Agreement, the Adviser provides the
1 Applicants request relief with respect to existing
and future series of the Trust and any other existing
or future registered open-end management
investment company or series thereof that: (a) Is
advised by the Adviser or a person controlling,
controlled by, or under common control with the
Adviser or its successors; (b) uses the management
structure described in the application; and (c)
complies with the terms and conditions of the
application (collectively, the ‘‘Funds’’). For
purposes of the requested order, ‘‘successor’’ is
limited to an entity or entities that result from a
reorganization into another jurisdiction or a change
in the type of business organization. The only
existing registered open-end management
investment company that currently intends to rely
on the requested order is named as an applicant. If
the name of any Fund contains the name of a
Subadviser (as defined below), the name of the
Adviser or the name of the entity controlling,
controlled by, or under common control with the
Adviser that serves as the primary adviser to the
Fund will precede the name of the Subadviser.
PO 00000
Frm 00073
Fmt 4703
Sfmt 4703
Fund with overall management services
and continuously reviews, supervises
and administers the Fund’s investment
program, subject to the supervision of,
and policies established by, the Board.
For the investment management
services it provides to the Fund, the
Adviser receives the fee specified in the
Advisory Agreement from the Fund.
The Advisory Agreement also permits
the Adviser, subject to the approval of
the Board and Fund shareholders, to
enter into investment subadvisory
agreements (‘‘Subadvisory Agreements’’)
with one or more subadvisers
(‘‘Subadvisers’’). The Adviser has
entered into Subadvisory Agreements
with various Subadvisers to provide
investment advisory services to the
Fund. Each Subadviser is, and every
future Subadviser will be, registered as
an investment adviser under the
Advisers Act. The Adviser monitors and
evaluates the Subadvisers and
recommends to the Board their hiring,
retention or termination. Subadvisers
recommended to the Board by the
Adviser are selected and approved by
the Board, including a majority of the
Independent Trustees. Each Subadviser
has discretionary authority to invest the
assets or a portion of the assets of a
particular Fund. The Adviser
compensates each Subadviser out of the
fees paid to the Adviser under the
Advisory Agreement.
3. Applicants request an order to
permit the Adviser, subject to Board
approval, to enter into and materially
amend Subadvisory Agreements
without obtaining shareholder approval.
The requested relief will not extend to
any Subadviser who is an affiliated
person, as defined in section 2(a)(3) of
the Act, of the Trust or of the Adviser,
other than by reason of serving as a
Subadviser to one or more Funds
(‘‘Affiliated Subadviser’’).
4. Applicants also request an
exemption from the various disclosure
provisions described below that may
require the Funds to disclose fees paid
by the Adviser to each Subadviser. An
exemption is requested to permit the
Trust to disclose for each Fund (as both
a dollar amount and as a percentage of
the Fund’s net assets): (a) The aggregate
fees paid to the Adviser and any
Affiliated Subadviser; and (b) the
aggregate fees paid to Subadvisers other
than Affiliated Subadvisers (‘‘Aggregate
Fee Disclosure’’). Any Fund that
employs an Affiliated Subadviser will
provide separate disclosure of any fees
paid to the Affiliated Subadviser.
Applicants’ Legal Analysis
1. Section 15(a) of the Act provides,
in relevant part, that it is unlawful for
E:\FR\FM\25SEN1.SGM
25SEN1
mstockstill on PROD1PC66 with NOTICES
Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
any person to act as an investment
adviser to a registered investment
company except pursuant to a written
contract that has been approved by a
vote of a majority of the company’s
outstanding voting securities. Rule 18f–
2 under the Act provides that each
series or class of stock in a series
investment company affected by a
matter must approve that matter if the
Act requires shareholder approval.
2. Form N–1A is the registration
statement used by open-end investment
companies. Item 14(a)(3) of Form N–1A
requires disclosure of the method and
amount of the investment adviser’s
compensation.
3. Rule 20a–1 under the Act requires
proxies solicited with respect to an
investment company to comply with
Schedule 14A under the Securities
Exchange Act of 1934 (‘‘1934 Act’’).
Items 22(c)(1)(ii), 22(c)(1)(iii), 22(c)(8)
and 22(c)(9) of Schedule 14A, taken
together, require a proxy statement for a
shareholder meeting at which the
advisory contract will be voted upon to
include the ‘‘rate of compensation of the
investment adviser,’’ the ‘‘aggregate
amount of the investment adviser’s
fees,’’ a description of the ‘‘terms of the
contract to be acted upon,’’ and, if a
change in the advisory fee is proposed,
the existing and proposed fees and the
difference between the two fees.
4. Form N–SAR is the semi-annual
report filed with the Commission by
registered investment companies. Item
48 of Form N–SAR requires investment
companies to disclose the rate schedule
for fees paid to their investment
advisers, including the Subadvisers.
5. Regulation S–X sets forth the
requirements for financial statements
required to be included as part of
investment company registration
statements and shareholder reports filed
with the Commission. Sections
6–07(2)(a), (b), and (c) of Regulation S–
X require that investment companies
include in their financial statements
information about investment advisory
fees.
6. Section 6(c) of the Act provides that
the Commission may exempt any
person, security, or transaction or any
class or classes of persons, securities, or
transactions from any provisions of the
Act, or from any rule thereunder, if such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act. Applicants
state that their requested relief meets
this standard for the reasons discussed
below.
7. Applicants assert that the
shareholders rely on the Adviser’s
VerDate Aug<31>2005
17:50 Sep 24, 2008
Jkt 214001
experience to select one or more
Subadvisers best suited to achieve the
Fund’s investment objectives.
Applicants assert that, from the
perspective of the investor, the role of
the Subadvisers is comparable to that of
the individual portfolio managers
employed by traditional investment
company advisory firms. Applicants
state that requiring shareholder
approval of each Subadvisory
Agreement would impose costs and
unnecessary delays on the Funds, and
may preclude the Adviser from acting
promptly in a manner considered
advisable by the Board. Applicants note
that the Advisory Agreement and any
Subadvisory Agreement with an
Affiliated Subadviser will remain
subject to section 15(a) of the Act and
rule 18f–2 under the Act.
8. Applicants assert that many
Subadvisers use a ‘‘posted’’ rate
schedule to set their fees. Applicants
state that while Subadvisers are willing
to negotiate fees that are lower than
those posted on the schedule, they are
reluctant to do so where the fees are
disclosed to other prospective and
existing customers. Applicants submit
that the requested relief will encourage
potential Subadvisers to negotiate lower
subadvisory fees with the Adviser.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions:
1. Before a Fund may rely on the
order requested in the application, the
operation of the Fund in the manner
described in the application will be
approved by a majority of the Fund’s
outstanding voting securities, as defined
in the Act, or, in the case of a Fund
whose public shareholders purchase
shares on the basis of a prospectus
containing the disclosure contemplated
by condition 2 below, by the sole initial
shareholder before offering the Fund’s
shares to the public.
2. The prospectus for each Fund will
disclose the existence, substance, and
effect of any order granted pursuant to
the application. Each Fund will hold
itself out to the public as employing the
management structure described in the
application. The prospectus will
prominently disclose that the Adviser
has ultimate responsibility (subject to
oversight by the Board) to oversee the
Subadvisers and recommend their
hiring, termination, and replacement.
3. Within 90 days of the hiring of any
new Subadviser, the affected Fund’s
shareholders will be furnished all
information about the new Subadviser
that would be included in a proxy
statement, except as modified to permit
PO 00000
Frm 00074
Fmt 4703
Sfmt 4703
55569
Aggregate Fee Disclosure. This
information will include Aggregate Fee
Disclosure and any change in such
disclosure caused by the addition of the
new Subadviser. To meet this
obligation, a Fund will provide
shareholders within 90 days of the
hiring of a new Subadviser with an
information statement meeting the
requirements of Regulation 14C,
Schedule 14C, and Item 22 of Schedule
14A under the 1934 Act, except as
modified by the order to permit
Aggregate Fee Disclosure.
4. The Adviser will not enter into a
Subadvisory Agreement with any
Affiliated Subadviser without that
agreement, including the compensation
to be paid thereunder, being approved
by the shareholders of the applicable
Fund.
5. At all times, at least a majority of
the Board will be Independent Trustees,
and the nomination of new or additional
Independent Trustees will be placed
within the discretion of the thenexisting Independent Trustees.
6. When a Subadviser change is
proposed for a Fund with an Affiliated
Subadviser, the Board, including a
majority of the Independent Trustees,
will make a separate finding, reflected
in the applicable Board minutes, that
such change is in the best interests of
the Fund and its shareholders and does
not involve a conflict of interest from
which the Adviser or the Affiliated
Subadviser derives an inappropriate
advantage.
7. Independent legal counsel, as
defined in rule 0–1(a)(6) under the Act,
will be engaged to represent the
Independent Trustees. The selection of
such counsel will be within the
discretion of the then existing
Independent Trustees.
8. The Adviser will provide the
Board, no less frequently than quarterly,
with information about the profitability
of the Adviser on a per-Fund basis. The
information will reflect the impact on
profitability of the hiring or termination
of any Subadviser during the applicable
quarter.
9. Whenever a Subadviser is hired or
terminated, the Adviser will provide the
Board with information showing the
expected impact on the profitability of
the Adviser.
10. The Adviser will provide general
management services to each Fund,
including overall supervisory
responsibility for the general
management and investment of the
Fund’s assets and, subject to review and
approval of the Board, will: (a) Set each
Fund’s overall investment strategies; (b)
evaluate, select and recommend
Subadvisers to manage all or part of a
E:\FR\FM\25SEN1.SGM
25SEN1
55570
Federal Register / Vol. 73, No. 187 / Thursday, September 25, 2008 / Notices
Fund’s assets; (c) when appropriate,
allocate and reallocate a Fund’s assets
among multiple Subadvisers; (d)
monitor and evaluate the performance
of Subadvisers; and (e) implement
procedures reasonably designed to
ensure that the Subadvisers comply
with each Fund’s investment objective,
policies and restrictions.
11. No trustee or officer of the Trust,
or director or officer of the Adviser, will
own directly or indirectly (other than
through a pooled investment vehicle
that is not controlled by such person)
any interest in a Subadviser, except for:
(a) Ownership of interests in the
Adviser or any entity that controls, is
controlled by, or is under common
control with the Adviser; or (b)
ownership of less than 1% of the
outstanding securities of any class of
equity or debt of a publicly traded
company that is either a Subadviser or
an entity that controls, is controlled by,
or is under common control with a
Subadviser.
12. Each Fund will disclose in its
registration statement the Aggregate Fee
Disclosure.
13. The requested order will expire on
the effective date of rule 15a–5 under
the Act, if adopted.
For the Commission, by the Division of
Investment Management, under delegated
authority.
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. E8–22507 Filed 9–24–08; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58585; File No. SR–CTA/
CQ–2008–02]
Consolidated Tape Association; Order
Approving the Twelfth Substantive
Amendment to the Second
Restatement of the Consolidated Tape
Association Plan and the Eighth
Substantive Amendment to the
Restated Consolidated Quotation Plan
September 18, 2008.
mstockstill on PROD1PC66 with NOTICES
I. Introduction
On June 19, 2008, the Consolidated
Tape Association (‘‘CTA’’) Plan and
Consolidated Quotation (‘‘CQ’’) Plan
participants (‘‘Participants’’) 1 filed with
1 Each Participant executed the proposed
amendment. The Participants are the American
Stock Exchange LLC; Boston Stock Exchange, Inc.;
Chicago Board Options Exchange, Incorporated;
Chicago Stock Exchange, Inc.; Financial Industry
Regulatory Authority, Inc., International Securities
Exchange, LLC; The NASDAQ Stock Market LLC
(‘‘NASDAQ’’); National Stock Exchange, Inc.; New
VerDate Aug<31>2005
17:50 Sep 24, 2008
Jkt 214001
the Securities and Exchange
Commission (‘‘Commission’’) pursuant
to Rule 608 2 under the Securities
Exchange Act of 1934 (‘‘Act’’) 3 a
proposal to amend the CTA and CQ
Plans (collectively, the ‘‘Plans’’) 4 to: (1)
Permit ministerial amendments to the
Plans to be submitted to the
Commission under the signature of the
Chairman of CTA/CQ Operating
Committee, rather than by means of
each Participant’s execution of a Plan
amendment; (2) accommodate recent
changes to the names and addresses of
certain Participants; and (3) change the
Plans’ references to Commission rules to
reflect the re-designation of rules by
Regulation NMS 5 (‘‘Amendments’’).
The proposed Amendments were
published for comment in the Federal
Register on August 20, 2008.6 No
comment letters were received in
response to the Notice. This order
approves the Amendments.
II. Description of the Proposal
Currently, both Plans require each
Participant to execute most
amendments 7 to the Plans before the
amendments can be filed with the
Commission. The Participants propose
to amend the Plans to permit the
submission to the Commission of
ministerial amendments to the Plans
under the signature of the Chairman of
the CTA/CQ Operating Committee, in
lieu of requiring each Participant’s
signature indicating that it has executed
the amendment as required by Section
IV(b) of the CTA Plan and Section IV(c)
of the CQ Plan.
The categories of ministerial Plan
amendments that the Participants may
submit under the signature of the
Chairman include amendments to the
York Stock Exchange LLC; NYSE Arca, Inc.; and
Philadelphia Stock Exchange, Inc.
2 17 CFR 240.608.
3 15 U.S.C. 78k–1.
4 See Securities Exchange Act Release Nos. 10787
(May 10, 1974), 39 FR 17799 (order approving CTA
Plan); 15009 (July 28, 1978), 43 FR 34851 (August
7, 1978) (order temporarily approving CQ Plan); and
16518 (January 22, 1980), 45 FR 6521 (order
permanently approving CQ Plan). The most recent
restatement of both Plans was in 1995. The CTA
Plan, pursuant to which markets collect and
disseminate last sale price information for nonNASDAQ listed securities, is a ‘‘transaction
reporting plan’’ under Rule 601 under the Act, 17
CFR 242.601, and a ‘‘national market system plan’’
under Rule 608 under the Act, 17 CFR 242.608. The
CQ Plan, pursuant to which markets collect and
disseminate bid/ask quotation information for listed
securities, is a ‘‘national market system plan’’ under
Rule 608 under the Act, 17 CFR 242.608.
5 See Securities Exchange Act Release No. 51808
(June 9, 2005), 70 FR 37496 (June 29, 2005).
6 See Securities Exchange Act Release No. 58358
(August 13, 2008), 73 FR 49225 (‘‘Notice’’).
7 Some Plan amendments do not require a
unanimous vote; therefore not every Participant
would have to execute the amendment.
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
Plans that pertain solely to one or more
of the following:
(1) Admitting a new Participant into
the Plans;
(2) Changing the name or address of
a Participant;
(3) Incorporating a change that the
Commission has implemented by rule
and that requires no conforming
language to the text of the Plans (e.g.,
the Commission rule establishing the
Advisory Committee);
(4) Incorporating a change (i) that the
Commission has implemented by rule,
(ii) that requires conforming language to
the text of the Plans (e.g., the
Commission rule amending the revenue
allocation formula), and (iii) that a
majority of all Participants has voted to
approve; 8
(5) Incorporating a purely technical
change, such as correcting an error or an
inaccurate reference to a statutory
provision, or removing language that
has become obsolete (e.g., language
regarding the Intermarket Trading
System Plan).
In addition, the Participants propose
to amend the Plans to reflect changes in
the corporate names of the Chicago
Board Options Exchange, Incorporated
(formerly, Chicago Board Options
Exchange, Inc.) (‘‘CBOE’’), the Financial
Industry Regulatory Authority, Inc.
(formerly, the National Association of
Securities Dealers, Inc.), and National
Securities Exchange, Inc. (formerly,
National Securities Exchange), as well
as changes in the street address of
CBOE.
The Participants further propose to
change references in the Plans to
Commission rules to reflect the redesignation of certain Commission rules
as a result of Regulation NMS.9
III. Discussion
After careful review, the Commission
finds that the Amendments to the Plans
are consistent with the requirements of
the Act and the rules and regulations
thereunder,10 and, in particular, Section
11A(a)(1) of the Act 11 and Rule 608
thereunder 12 in that they are necessary
or appropriate in the public interest, for
the protection of investors and the
maintenance of fair and orderly markets,
to remove impediments to, and perfect
the mechanisms of, a national market
8 The Commission notes that the vote of the
Participants would concern the exact wording of
conforming language, but not the change
implemented by the Commission.
9 See supra note 5.
10 The Commission has considered the proposed
amendments’ impact on efficiency, competition,
and capital formation. 15 U.S.C. 78c(f).
11 15 U.S.C. 78k–1(a)(1).
12 17 CFR 240.608.
E:\FR\FM\25SEN1.SGM
25SEN1
Agencies
[Federal Register Volume 73, Number 187 (Thursday, September 25, 2008)]
[Notices]
[Pages 55568-55570]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-22507]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 28382; 812-13514]
Trust for Professional Managers, et al.; Notice of Application
September 19, 2008.
Agency: Securities and Exchange Commission (``Commission'').
Action: Notice of an application under section 6(c) of the Investment
Company Act of 1940 (``Act'') for an exemption from section 15(a) of
the Act and rule 18f-2 under the Act, as well as from certain
disclosure requirements.
Summary of Application: Applicants request an order that would permit
them to enter into and materially amend subadvisory agreements without
shareholder approval and would grant relief from certain disclosure
requirements.
Applicants: Trust for Professional Managers (the ``Trust'') and
Ascentia Capital Partners, LLC (the ``Adviser'').
Filing Dates: The application was filed on March 31, 2008, and amended
on August 14, 2008. Applicants have agreed to file an amendment during
the notice period, the substance of which is reflected in this notice.
Hearing or Notification of Hearing: An order granting the application
will be issued unless the Commission orders a hearing. Interested
persons may request a hearing by writing to the Commission's Secretary
and serving applicants with a copy of the request, personally or by
mail. Hearing requests should be received by the Commission by 5:30
p.m. on October 14, 2008, and should be accompanied by proof of service
on applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Hearing requests should state the nature of the
writer's interest, the reason for the request, and the issues
contested. Persons who wish to be notified of a hearing may request
notification by writing to the Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street, NE, Washington, DC 20549-1090. Applicants, 615 East Michigan
Street, Milwaukee, WI 53202.
FOR FURTHER INFORMATION CONTACT: Steven I. Amchan, Attorney Adviser, at
(202) 551-6826, or Mary Kay Frech, Branch Chief, at (202) 551-6821
(Division of Investment Management, Office of Investment Company
Regulation).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained for a fee at the
Commission's Public Reference Room, 100 F Street, NE, Washington, DC
20549-1520 (telephone (202) 551-5850).
Applicants' Representations
1. The Trust, a Delaware statutory trust organized as a series
investment company, is registered under the Act as an open-end
management investment company and currently offers 22 series, one of
which, Ascentia Alternative Strategies Fund, is advised by the Adviser
(the ``Fund'').\1\ The Adviser, a limited liability company organized
under Nevada law, is registered as an investment adviser under the
Investment Advisers Act of 1940 (``Advisers Act''), and serves as
investment adviser to the Fund under an investment advisory agreement
with the Trust (``Advisory Agreement'') that has been approved by the
shareholders of the Fund and the Trust's board of trustees (``Board''),
including a majority of the trustees who are not ``interested
persons,'' as defined in section 2(a)(19) of the Act, of either the
Trust or the Adviser (``Independent Trustees'').
---------------------------------------------------------------------------
\1\ Applicants request relief with respect to existing and
future series of the Trust and any other existing or future
registered open-end management investment company or series thereof
that: (a) Is advised by the Adviser or a person controlling,
controlled by, or under common control with the Adviser or its
successors; (b) uses the management structure described in the
application; and (c) complies with the terms and conditions of the
application (collectively, the ``Funds''). For purposes of the
requested order, ``successor'' is limited to an entity or entities
that result from a reorganization into another jurisdiction or a
change in the type of business organization. The only existing
registered open-end management investment company that currently
intends to rely on the requested order is named as an applicant. If
the name of any Fund contains the name of a Subadviser (as defined
below), the name of the Adviser or the name of the entity
controlling, controlled by, or under common control with the Adviser
that serves as the primary adviser to the Fund will precede the name
of the Subadviser.
---------------------------------------------------------------------------
2. Under the terms of the Advisory Agreement, the Adviser provides
the Fund with overall management services and continuously reviews,
supervises and administers the Fund's investment program, subject to
the supervision of, and policies established by, the Board. For the
investment management services it provides to the Fund, the Adviser
receives the fee specified in the Advisory Agreement from the Fund. The
Advisory Agreement also permits the Adviser, subject to the approval of
the Board and Fund shareholders, to enter into investment subadvisory
agreements (``Subadvisory Agreements'') with one or more subadvisers
(``Subadvisers''). The Adviser has entered into Subadvisory Agreements
with various Subadvisers to provide investment advisory services to the
Fund. Each Subadviser is, and every future Subadviser will be,
registered as an investment adviser under the Advisers Act. The Adviser
monitors and evaluates the Subadvisers and recommends to the Board
their hiring, retention or termination. Subadvisers recommended to the
Board by the Adviser are selected and approved by the Board, including
a majority of the Independent Trustees. Each Subadviser has
discretionary authority to invest the assets or a portion of the assets
of a particular Fund. The Adviser compensates each Subadviser out of
the fees paid to the Adviser under the Advisory Agreement.
3. Applicants request an order to permit the Adviser, subject to
Board approval, to enter into and materially amend Subadvisory
Agreements without obtaining shareholder approval. The requested relief
will not extend to any Subadviser who is an affiliated person, as
defined in section 2(a)(3) of the Act, of the Trust or of the Adviser,
other than by reason of serving as a Subadviser to one or more Funds
(``Affiliated Subadviser'').
4. Applicants also request an exemption from the various disclosure
provisions described below that may require the Funds to disclose fees
paid by the Adviser to each Subadviser. An exemption is requested to
permit the Trust to disclose for each Fund (as both a dollar amount and
as a percentage of the Fund's net assets): (a) The aggregate fees paid
to the Adviser and any Affiliated Subadviser; and (b) the aggregate
fees paid to Subadvisers other than Affiliated Subadvisers (``Aggregate
Fee Disclosure''). Any Fund that employs an Affiliated Subadviser will
provide separate disclosure of any fees paid to the Affiliated
Subadviser.
Applicants' Legal Analysis
1. Section 15(a) of the Act provides, in relevant part, that it is
unlawful for
[[Page 55569]]
any person to act as an investment adviser to a registered investment
company except pursuant to a written contract that has been approved by
a vote of a majority of the company's outstanding voting securities.
Rule 18f-2 under the Act provides that each series or class of stock in
a series investment company affected by a matter must approve that
matter if the Act requires shareholder approval.
2. Form N-1A is the registration statement used by open-end
investment companies. Item 14(a)(3) of Form N-1A requires disclosure of
the method and amount of the investment adviser's compensation.
3. Rule 20a-1 under the Act requires proxies solicited with respect
to an investment company to comply with Schedule 14A under the
Securities Exchange Act of 1934 (``1934 Act''). Items 22(c)(1)(ii),
22(c)(1)(iii), 22(c)(8) and 22(c)(9) of Schedule 14A, taken together,
require a proxy statement for a shareholder meeting at which the
advisory contract will be voted upon to include the ``rate of
compensation of the investment adviser,'' the ``aggregate amount of the
investment adviser's fees,'' a description of the ``terms of the
contract to be acted upon,'' and, if a change in the advisory fee is
proposed, the existing and proposed fees and the difference between the
two fees.
4. Form N-SAR is the semi-annual report filed with the Commission
by registered investment companies. Item 48 of Form N-SAR requires
investment companies to disclose the rate schedule for fees paid to
their investment advisers, including the Subadvisers.
5. Regulation S-X sets forth the requirements for financial
statements required to be included as part of investment company
registration statements and shareholder reports filed with the
Commission. Sections 6-07(2)(a), (b), and (c) of Regulation S-X require
that investment companies include in their financial statements
information about investment advisory fees.
6. Section 6(c) of the Act provides that the Commission may exempt
any person, security, or transaction or any class or classes of
persons, securities, or transactions from any provisions of the Act, or
from any rule thereunder, if such exemption is necessary or appropriate
in the public interest and consistent with the protection of investors
and the purposes fairly intended by the policy and provisions of the
Act. Applicants state that their requested relief meets this standard
for the reasons discussed below.
7. Applicants assert that the shareholders rely on the Adviser's
experience to select one or more Subadvisers best suited to achieve the
Fund's investment objectives. Applicants assert that, from the
perspective of the investor, the role of the Subadvisers is comparable
to that of the individual portfolio managers employed by traditional
investment company advisory firms. Applicants state that requiring
shareholder approval of each Subadvisory Agreement would impose costs
and unnecessary delays on the Funds, and may preclude the Adviser from
acting promptly in a manner considered advisable by the Board.
Applicants note that the Advisory Agreement and any Subadvisory
Agreement with an Affiliated Subadviser will remain subject to section
15(a) of the Act and rule 18f-2 under the Act.
8. Applicants assert that many Subadvisers use a ``posted'' rate
schedule to set their fees. Applicants state that while Subadvisers are
willing to negotiate fees that are lower than those posted on the
schedule, they are reluctant to do so where the fees are disclosed to
other prospective and existing customers. Applicants submit that the
requested relief will encourage potential Subadvisers to negotiate
lower subadvisory fees with the Adviser.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions:
1. Before a Fund may rely on the order requested in the
application, the operation of the Fund in the manner described in the
application will be approved by a majority of the Fund's outstanding
voting securities, as defined in the Act, or, in the case of a Fund
whose public shareholders purchase shares on the basis of a prospectus
containing the disclosure contemplated by condition 2 below, by the
sole initial shareholder before offering the Fund's shares to the
public.
2. The prospectus for each Fund will disclose the existence,
substance, and effect of any order granted pursuant to the application.
Each Fund will hold itself out to the public as employing the
management structure described in the application. The prospectus will
prominently disclose that the Adviser has ultimate responsibility
(subject to oversight by the Board) to oversee the Subadvisers and
recommend their hiring, termination, and replacement.
3. Within 90 days of the hiring of any new Subadviser, the affected
Fund's shareholders will be furnished all information about the new
Subadviser that would be included in a proxy statement, except as
modified to permit Aggregate Fee Disclosure. This information will
include Aggregate Fee Disclosure and any change in such disclosure
caused by the addition of the new Subadviser. To meet this obligation,
a Fund will provide shareholders within 90 days of the hiring of a new
Subadviser with an information statement meeting the requirements of
Regulation 14C, Schedule 14C, and Item 22 of Schedule 14A under the
1934 Act, except as modified by the order to permit Aggregate Fee
Disclosure.
4. The Adviser will not enter into a Subadvisory Agreement with any
Affiliated Subadviser without that agreement, including the
compensation to be paid thereunder, being approved by the shareholders
of the applicable Fund.
5. At all times, at least a majority of the Board will be
Independent Trustees, and the nomination of new or additional
Independent Trustees will be placed within the discretion of the then-
existing Independent Trustees.
6. When a Subadviser change is proposed for a Fund with an
Affiliated Subadviser, the Board, including a majority of the
Independent Trustees, will make a separate finding, reflected in the
applicable Board minutes, that such change is in the best interests of
the Fund and its shareholders and does not involve a conflict of
interest from which the Adviser or the Affiliated Subadviser derives an
inappropriate advantage.
7. Independent legal counsel, as defined in rule 0-1(a)(6) under
the Act, will be engaged to represent the Independent Trustees. The
selection of such counsel will be within the discretion of the then
existing Independent Trustees.
8. The Adviser will provide the Board, no less frequently than
quarterly, with information about the profitability of the Adviser on a
per-Fund basis. The information will reflect the impact on
profitability of the hiring or termination of any Subadviser during the
applicable quarter.
9. Whenever a Subadviser is hired or terminated, the Adviser will
provide the Board with information showing the expected impact on the
profitability of the Adviser.
10. The Adviser will provide general management services to each
Fund, including overall supervisory responsibility for the general
management and investment of the Fund's assets and, subject to review
and approval of the Board, will: (a) Set each Fund's overall investment
strategies; (b) evaluate, select and recommend Subadvisers to manage
all or part of a
[[Page 55570]]
Fund's assets; (c) when appropriate, allocate and reallocate a Fund's
assets among multiple Subadvisers; (d) monitor and evaluate the
performance of Subadvisers; and (e) implement procedures reasonably
designed to ensure that the Subadvisers comply with each Fund's
investment objective, policies and restrictions.
11. No trustee or officer of the Trust, or director or officer of
the Adviser, will own directly or indirectly (other than through a
pooled investment vehicle that is not controlled by such person) any
interest in a Subadviser, except for: (a) Ownership of interests in the
Adviser or any entity that controls, is controlled by, or is under
common control with the Adviser; or (b) ownership of less than 1% of
the outstanding securities of any class of equity or debt of a publicly
traded company that is either a Subadviser or an entity that controls,
is controlled by, or is under common control with a Subadviser.
12. Each Fund will disclose in its registration statement the
Aggregate Fee Disclosure.
13. The requested order will expire on the effective date of rule
15a-5 under the Act, if adopted.
For the Commission, by the Division of Investment Management,
under delegated authority.
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. E8-22507 Filed 9-24-08; 8:45 am]
BILLING CODE 8010-01-P