Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to Nasdaq's PORTAL Market, 57188-57190 [E8-22968]
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57188
Federal Register / Vol. 73, No. 191 / Wednesday, October 1, 2008 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–22966 Filed 9–30–08; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58638; File No. SR–
NASDAQ–2008–076]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to
Nasdaq’s PORTAL Market
September 24, 2008.
jlentini on PROD1PC65 with NOTICES
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 19, 2008, The NASDAQ
Stock Market LLC (‘‘Nasdaq’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’ or ‘‘SEC’’)
the proposed rule change as described
in Items I, II, and III below, which Items
have been prepared by Nasdaq. Nasdaq
has designated the proposed rule change
as constituting a non-controversial rule
change under Rule 19b–4(f)(6) under the
Act,3 which renders the proposal
effective upon filing with the
Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The NASDAQ Stock Market LLC
(‘‘Nasdaq’’) is filing with the Securities
and Exchange Commission
(‘‘Commission’’) a proposed rule change
to: (1) Cease operation, as a selfregulatory organization, of Nasdaq’s
electronic platform for the quoting and
trading of restricted equity securities
designated for inclusion in The
PORTAL Market (‘‘PORTAL’’ or the
‘‘PORTAL Market’’); and (2) file,
pursuant to Nasdaq Rule 2140, for
Nasdaq to (a) acquire a minority
ownership interest in a Delaware
limited liability company to be known
as The PORTAL Alliance LLC (the
‘‘Alliance’’) that would, in turn, own
and operate an open electronic platform
for the posting of indicative quotations
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
and negotiation of transactions in equity
securities designated as PORTAL
securities and (b) enter into an
agreement to operate the platform on
behalf of the Alliance. Other members of
the Alliance would include certain
Nasdaq members or their affiliates. The
text of the proposed amendment to the
Nasdaq PORTAL Rules is below.
Proposed new language is underlined,
proposed deletions are in brackets.
The text of the proposed rule change
is below. Proposed new language is in
italics; proposed deletions are in
brackets.4
*
*
*
*
*
6501
Definitions
For purposes of the PORTAL Rules,
unless the context requires otherwise:
(a)–(e) No Change.
(f) The term ‘‘PORTAL security’’ or
‘‘PORTAL securities’’ shall mean a security
that is currently designated [and authorized
for inclusion in the] as a PORTAL security
[Market] by Nasdaq pursuant to the Rule
6500 Series.
(g) The term ‘‘PORTAL Market’’ or
‘‘System’’ shall mean the system for the
quotation, negotiation, execution and
automated trade reporting of PORTAL Debt[s]
Securities that is owned and operated by The
NASDAQ Stock Market LLC.
(h)–(x) No Change.
*
*
*
*
*
6504 Reporting Transactions in
PORTAL Securities
Transactions in PORTAL Debt[s]
Securities shall be reported by the
System in accordance with applicable
self-regulatory organization rules.
*
*
*
*
*
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
Nasdaq 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. Nasdaq has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
20 17
1 15
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18:22 Sep 30, 2008
4 Changes are marked to the rule text that appears
in the electronic Nasdaq Manual found at https://
wallstreet.cch.com/nasdaq.
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A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Background
On July 31, 2007, the SEC approved
amendments to the PORTAL Rules that
reestablished a trading system for the
purpose of quoting and trading
securities eligible for resale by qualified
institutional buyers under SEC Rule
144A.5 This approval represented a new
phase in the operation of the Nasdaq
PORTAL Market, which was originally
approved by the SEC in 1990
simultaneously with the SEC’s approval
of Rule 144A.6
During the period following the
reestablishment of the Nasdaq PORTAL
Market, Nasdaq has reexamined the
operational and ownership structure of
PORTAL with a view to adopting
changes that reflect the preferences of
market participants and enhance the
operation of the system, which, in turn,
Nasdaq believes will achieve the goals
of enhanced transparency and efficiency
in the trading of restricted securities
that are at the heart of Nasdaq’s
PORTAL initiatives.
As a result, Nasdaq is proposing to:
(1) Terminate the current Nasdaq
PORTAL Market for equity securities,
while continuing to review and
designate both restricted debt and
equity securities as PORTAL-eligible
securities in its SRO capacity; and (2)
Enter into agreements with certain of its
members or their affiliates (the ‘‘Firms’’)
to create, and take a minority interest in,
the Alliance, a Delaware limited
5 Securities Exchange Act Release No. 56172 (July
31, 2007), 72 FR 44196 (SR–NASDAQ–2006–065).
At the time of approval, Nasdaq indicated that it
would first operate a system for trading PORTAL
equity, and thereafter would enable the system to
trade PORTAL debt securities. While the PORTAL
equity functionality has been available since August
15, 2007, Nasdaq has yet to implement trading
functionality for PORTAL debt securities.
Subsequently, on February 21, 2008, the SEC
approved amendments to the qualification
requirements for equity securities to be designated
for inclusion in PORTAL in cases where the
security does not receive book-entry settlement
services at The Depository Trust Corporation
(‘‘DTC’’) as had previously been required by
PORTAL Rule 6502(b)(1)(C), but is nonetheless
subject to an alternative regular-way non-DTC
settlement procedure. Securities Exchange Act
Release No. 57368 (February 21, 2008), 73 FR 10852
(SR–NASDAQ–2008–011).
6 Rule 144A was adopted by the SEC in 1990 in
Securities Act Release No. 6862 (April 23, 1990), 55
FR 17933 (S7–23–88). PORTAL was approved by
the SEC in Securities Exchange Act Release No.
27956 (April 27, 1990), 55 FR 18781 (SR–NASD–
88–23). For an explanation of the history of the
development of the PORTAL Market, see Securities
Exchange Act Release No. 55669 (April 25, 2007),
72 FR 23874 (SR–NASDAQ–2006–065).
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Federal Register / Vol. 73, No. 191 / Wednesday, October 1, 2008 / Notices
jlentini on PROD1PC65 with NOTICES
liability company principally formed to
operate a private open-access over-thecounter platform to facilitate
transactions in, and, through expected
links with third-party transfer tracking
systems, monitor ownership of and
compliance with transfer restrictions
applicable to PORTAL eligible equity
and certain other securities eligible for
resale under Rule 144A, initially to be
known as The PORTAL Alliance
Platform (the ‘‘Alliance Platform’’).7
Under the proposed structure, Nasdaq
will cease to operate the Nasdaq
PORTAL Market for equity securities in
its capacity as a self-regulatory
organization and instead operate the
Alliance Platform in a private vendor
capacity pursuant to corporate and
commercial agreements among and
between Nasdaq and the Alliance.8
Nasdaq has also agreed to phase out use
of trademarks using the term PORTAL
over the course of two years to prevent
any confusion between the new
Alliance Platform and the terminated
Nasdaq PORTAL Market for equity
securities. In return for its financial and
intellectual property contributions,
Nasdaq will receive a 10% ownership
interest in the Alliance in addition to a
non-voting preferred interest.9 Under
the terms of its agreement with the
Alliance to operate the Alliance
Platform, Nasdaq will be reimbursed for
the costs of operating and maintaining
the Alliance Platform. The business
operations and decisions of the Alliance
Platform will ultimately be the
responsibility of the Alliance’s Board of
Managers. Beyond its capacity as but
one of what is expected to be initially
12 minority holders with a voting board
seat and acting at the direction of the
Alliance as operator of the Alliance
Platform, Nasdaq will not direct,
control, or otherwise manage the
business of the Alliance. In addition,
Nasdaq commits not to provide pricing
or other concessions related to its
exchange facilities to Nasdaq members
based on their usage of the Alliance
Platform.
Access to the Alliance Platform will
be open to any qualified registered
7 The Nasdaq member firms expected to enter into
agreements with Nasdaq either directly or through
affiliated or successor entities are: Banc of America
Securities LLC; Citigroup Global Markets Inc.;
Credit Suisse Securities (USA) LLC; Deutsche Bank
Securities Inc.; Goldman, Sachs & Co.; J.P. Morgan
Securities Inc.; Lehman Brothers Inc.; Merrill
Lynch, Pierce, Fenner & Smith Incorporated;
Morgan Stanley & Co. Incorporated; UBS Securities
LLC; and Wachovia Capital Markets, LLC.
8 Nasdaq has provided copies of these agreements
to Commission Staff.
9 Nasdaq’s financial contribution to the Alliance
will be an amount equal to that received by Nasdaq
for designating PORTAL equity securities.
VerDate Aug<31>2005
18:22 Sep 30, 2008
Jkt 214001
broker-dealer or institution, and will be
entirely voluntary. Thus, any qualified
party, including broker-dealers that are
not parties to the Alliance limited
liability company agreement, may enter
indicative quotations, negotiate trades
through and receive transaction
information from the Alliance Platform.
Operationally, the Alliance Platform
expects to have the current Nasdaq
PORTAL Market quoting and trading
functionality as it relates to PORTAL
equity securities link with existing
transfer tracking systems that monitor
and enforce caps on recordholder
numbers and other transfer restrictions
for equity securities. The Alliance
Platform will forward required trade
reports for transactions in PORTAL
securities negotiated on or otherwise
reported to the Alliance Platform to the
Financial Industry Regulatory Authority
(‘‘FINRA’’) for regulatory purposes, as
well as forward settlement-related
transaction information to the relevant
recipient(s) for settlement purposes.10
Nasdaq believes the above structure
will encourage the posting of indicative
quotation information in equity
securities eligible for resale under Rule
144A(i) within a framework that makes
such information generally available to
qualified market participants and (ii)
through a system that allows the
qualified market participants to take
action based on such information. In
Nasdaq’s view, this result is far superior
to the current situation where Nasdaq’s
sole ownership of a 144A trading system
as a facility of the exchange has resulted
in no material improvement in the
transparency and efficiency in the
trading of 144A equity. This proposal
creates an opportunity for a more
transparent and technologically efficient
trading and trade reporting environment
for 144A equity to develop.
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,11 in
general, and with Sections 6(b)(5) of the
Act,12 in particular, in that the proposal
10 Currently, DTC allows Rule 144A securities
that are not investment grade rated debt to be
eligible for deposit, book-entry delivery, and other
depository services only if the Rule 144A securities
are designated for inclusion in a system of a selfregulatory organization (‘‘SRO’’) approved by the
Commission ‘‘for the reporting of quotation and
trade information of Rule 144A transactions (‘SRO
Rule 144A System’).’’ See Securities Exchange Act
Release No. 33327 (Dec. 13, 1993); 58 FR 67878. We
note in this regard that the Alliance Platform will
not be a system of a SRO approved by the
Commission ‘‘for the reporting of quotation and
trade information of Rule 144A transactions’’
within the meaning of this rule.
11 15 U.S.C. 78f.
12 15 U.S.C. 78f(b)(5).
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57189
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
regulating, clearing, settling, processing
information with respect to, and
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. In particular, Nasdaq
believes that the proposal will
encourage more competitive, efficient
and transparent trading in restricted
securities. By providing an operational
and ownership structure that
encourages an increased display of
trading interest, Nasdaq expects the
proposal to benefit all market
participants that seek to invest in, or
trade, such securities.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
Nasdaq does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) does
not become operative for 30 days from
the date on which it was filed, or such
shorter time as the Commission may
designate, it has become effective
pursuant to Section 19(b)(3)(A) of the
Act 13 and Rule 19b–4(f)(6)
thereunder.14
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
13 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires that a self-regulatory
organization submit to the Commission written
notice of its intent to file the proposed rule change,
along with a brief description and text of the
proposed rule change, at least five business days
prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. The Commission notes that Nasdaq
satisfied the five-day pre-filing notice requirement.
14 17
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57190
Federal Register / Vol. 73, No. 191 / Wednesday, October 1, 2008 / Notices
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as amended, 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–NASDAQ–2008–076 on the
subject line.
Paper Comments
jlentini on PROD1PC65 with NOTICES
• 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–NASDAQ–2008–076. 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 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
offices of Nasdaq. 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–NASDAQ–2008–076 and
should be submitted on or before
October 22, 2008.
VerDate Aug<31>2005
18:22 Sep 30, 2008
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–22968 Filed 9–30–08; 8:45 am]
BILLING CODE 8010–01–P
SMALL BUSINESS ADMINISTRATION
Interest Rates
The Small Business Administration
publishes an interest rate called the
optional ‘‘peg’’ rate (13 CFR 120.214) on
a quarterly basis. This rate is a weighted
average cost of money to the
government for maturities similar to the
average SBA direct loan. This rate may
be used as a base rate for guaranteed
fluctuating interest rate SBA loans. This
rate will be 4.625 (4 5/8) percent for the
October—December quarter of FY 2009.
Pursuant to 13 CFR 120.921(b), the
maximum legal interest rate for any
third party lender’s commercial loan
which funds any portion of the cost of
a 504 project (see 13 CFR 120.801) shall
be 6% over the New York Prime rate or,
if that exceeds the maximum interest
rate permitted by the constitution or
laws of a given State, the maximum
interest rate will be the rate permitted
by the constitution or laws of the given
State.
imported from abroad for temporary
exhibition within the United States, are
of cultural significance. The objects are
imported pursuant to loan agreements
with the foreign owner or custodian. I
also determine that the exhibition or
display of the exhibit objects at the
Cherokee Heritage Center, Tahlequah,
OK, from on or about October 11, 2008,
until on or about April 19, 2009, and at
possible additional exhibitions or
venues yet to be determined, is in the
national interest. Public Notice of these
Determinations is ordered to be
published in the Federal Register.
FOR FURTHER INFORMATION CONTACT: For
further information, including a list of
the exhibit objects, contact Carol B.
Epstein, Attorney-Adviser, Office of the
Legal Adviser, U.S. Department of State
(telephone: 202/453–8048). The address
is U.S. Department of State, SA–44, 301
4th Street, SW., Room 700, Washington,
DC 20547–0001.
Dated: September 24, 2008.
C. Miller Crouch,
Principal Deputy Assistant Secretary for
Educational and Cultural Affairs, Department
of State.
[FR Doc. E8–23147 Filed 9–30–08; 8:45 am]
BILLING CODE 4710–05–P
SUSQUEHANNA RIVER BASIN
COMMISSION
Grady B. Hedgespeth,
Director, Office of Financial Assistance.
[FR Doc. E8–23110 Filed 9–30–08; 8:45 am]
Notice of Actions Taken at September
11, 2008, Meeting
BILLING CODE 8025–01–P
AGENCY:
Susquehanna River Basin
Commission.
ACTION: Notice of Commission Actions.
DEPARTMENT OF STATE
[Public Notice 6381]
Culturally Significant Objects Imported
for Exhibition Determinations:
‘‘Beadwork Storytellers, A Visual
Language’’
SUMMARY: Notice is hereby given of the
following determinations: Pursuant to
the authority vested in me by the Act of
October 19, 1965 (79 Stat. 985; 22 U.S.C.
2459), Executive Order 12047 of March
27, 1978, the Foreign Affairs Reform and
Restructuring Act of 1998 (112 Stat.
2681, et seq.; 22 U.S.C. 6501 note, et
seq.), Delegation of Authority No. 234 of
October 1, 1999, Delegation of Authority
No. 236 of October 19, 1999, as
amended, and Delegation of Authority
No. 257 of April 15, 2003 [68 FR 19875],
I hereby determine that the objects to be
included in the exhibition ‘‘Beadwork
Storytellers, A Visual Language,’’
15 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00144
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Sfmt 4703
SUMMARY: At its regular business
meeting on September 11, 2008, in
Lewisburg, Pennsylvania, the
Commission held a public hearing as
part of its regular business meeting. At
the public hearing, the Commission: (1)
Approved certain water resources
projects; (2) approved enforcement
actions for six projects; and (3) granted
a request for extension of an emergency
certificate issued on July 24, 2008.
Details concerning these and other
matters addressed at the public hearing
and business meeting are contained in
the Supplementary Information section
of this notice.
DATES: September 11, 2008.
ADDRESSES: Susquehanna River Basin
Commission, 1721 N. Front Street,
Harrisburg, PA 17102–2391.
FOR FURTHER INFORMATION CONTACT:
Richard A. Cairo, General Counsel,
telephone: (717) 238–0423, ext. 306; fax:
(717) 238–2436; e-mail: rcairo@srbc.net;
or Stephanie L. Richardson, Secretary to
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Agencies
[Federal Register Volume 73, Number 191 (Wednesday, October 1, 2008)]
[Notices]
[Pages 57188-57190]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-22968]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58638; File No. SR-NASDAQ-2008-076]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Relating to Nasdaq's PORTAL Market
September 24, 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 19, 2008, The NASDAQ Stock Market LLC (``Nasdaq'') filed
with the Securities and Exchange Commission (``Commission'' or ``SEC'')
the proposed rule change as described in Items I, II, and III below,
which Items have been prepared by Nasdaq. Nasdaq has designated the
proposed rule change as constituting a non-controversial rule change
under Rule 19b-4(f)(6) under the Act,\3\ which renders the proposal
effective upon filing with the Commission. 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\ 17 CFR 240.19b-4.
\3\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The NASDAQ Stock Market LLC (``Nasdaq'') is filing with the
Securities and Exchange Commission (``Commission'') a proposed rule
change to: (1) Cease operation, as a self-regulatory organization, of
Nasdaq's electronic platform for the quoting and trading of restricted
equity securities designated for inclusion in The PORTAL[supreg] Market
(``PORTAL'' or the ``PORTAL Market''); and (2) file, pursuant to Nasdaq
Rule 2140, for Nasdaq to (a) acquire a minority ownership interest in a
Delaware limited liability company to be known as The PORTAL Alliance
LLC (the ``Alliance'') that would, in turn, own and operate an open
electronic platform for the posting of indicative quotations and
negotiation of transactions in equity securities designated as PORTAL
securities and (b) enter into an agreement to operate the platform on
behalf of the Alliance. Other members of the Alliance would include
certain Nasdaq members or their affiliates. The text of the proposed
amendment to the Nasdaq PORTAL Rules is below. Proposed new language is
underlined, proposed deletions are in brackets.
The text of the proposed rule change is below. Proposed new
language is in italics; proposed deletions are in brackets.\4\
---------------------------------------------------------------------------
\4\ Changes are marked to the rule text that appears in the
electronic Nasdaq Manual found at https://wallstreet.cch.com/nasdaq.
---------------------------------------------------------------------------
* * * * *
6501 Definitions
For purposes of the PORTAL[supreg] Rules, unless the context
requires otherwise:
(a)-(e) No Change.
(f) The term ``PORTAL security'' or ``PORTAL securities'' shall
mean a security that is currently designated [and authorized for
inclusion in the] as a PORTAL security [Market] by Nasdaq pursuant
to the Rule 6500 Series.
(g) The term ``PORTAL Market'' or ``System'' shall mean the
system for the quotation, negotiation, execution and automated trade
reporting of PORTAL Debt[s] Securities that is owned and operated by
The NASDAQ Stock Market LLC.
(h)-(x) No Change.
* * * * *
6504 Reporting Transactions in PORTAL Securities
Transactions in PORTAL Debt[s] Securities shall be reported by the
System in accordance with applicable self-regulatory organization
rules.
* * * * *
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, Nasdaq 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. Nasdaq 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
Background
On July 31, 2007, the SEC approved amendments to the PORTAL Rules
that reestablished a trading system for the purpose of quoting and
trading securities eligible for resale by qualified institutional
buyers under SEC Rule 144A.\5\ This approval represented a new phase in
the operation of the Nasdaq PORTAL Market, which was originally
approved by the SEC in 1990 simultaneously with the SEC's approval of
Rule 144A.\6\
---------------------------------------------------------------------------
\5\ Securities Exchange Act Release No. 56172 (July 31, 2007),
72 FR 44196 (SR-NASDAQ-2006-065). At the time of approval, Nasdaq
indicated that it would first operate a system for trading PORTAL
equity, and thereafter would enable the system to trade PORTAL debt
securities. While the PORTAL equity functionality has been available
since August 15, 2007, Nasdaq has yet to implement trading
functionality for PORTAL debt securities. Subsequently, on February
21, 2008, the SEC approved amendments to the qualification
requirements for equity securities to be designated for inclusion in
PORTAL in cases where the security does not receive book-entry
settlement services at The Depository Trust Corporation (``DTC'') as
had previously been required by PORTAL Rule 6502(b)(1)(C), but is
nonetheless subject to an alternative regular-way non-DTC settlement
procedure. Securities Exchange Act Release No. 57368 (February 21,
2008), 73 FR 10852 (SR-NASDAQ-2008-011).
\6\ Rule 144A was adopted by the SEC in 1990 in Securities Act
Release No. 6862 (April 23, 1990), 55 FR 17933 (S7-23-88). PORTAL
was approved by the SEC in Securities Exchange Act Release No. 27956
(April 27, 1990), 55 FR 18781 (SR-NASD-88-23). For an explanation of
the history of the development of the PORTAL Market, see Securities
Exchange Act Release No. 55669 (April 25, 2007), 72 FR 23874 (SR-
NASDAQ-2006-065).
---------------------------------------------------------------------------
During the period following the reestablishment of the Nasdaq
PORTAL Market, Nasdaq has reexamined the operational and ownership
structure of PORTAL with a view to adopting changes that reflect the
preferences of market participants and enhance the operation of the
system, which, in turn, Nasdaq believes will achieve the goals of
enhanced transparency and efficiency in the trading of restricted
securities that are at the heart of Nasdaq's PORTAL initiatives.
As a result, Nasdaq is proposing to: (1) Terminate the current
Nasdaq PORTAL Market for equity securities, while continuing to review
and designate both restricted debt and equity securities as PORTAL-
eligible securities in its SRO capacity; and (2) Enter into agreements
with certain of its members or their affiliates (the ``Firms'') to
create, and take a minority interest in, the Alliance, a Delaware
limited
[[Page 57189]]
liability company principally formed to operate a private open-access
over-the-counter platform to facilitate transactions in, and, through
expected links with third-party transfer tracking systems, monitor
ownership of and compliance with transfer restrictions applicable to
PORTAL eligible equity and certain other securities eligible for resale
under Rule 144A, initially to be known as The PORTAL Alliance Platform
(the ``Alliance Platform'').\7\ Under the proposed structure, Nasdaq
will cease to operate the Nasdaq PORTAL Market for equity securities in
its capacity as a self-regulatory organization and instead operate the
Alliance Platform in a private vendor capacity pursuant to corporate
and commercial agreements among and between Nasdaq and the Alliance.\8\
Nasdaq has also agreed to phase out use of trademarks using the term
PORTAL over the course of two years to prevent any confusion between
the new Alliance Platform and the terminated Nasdaq PORTAL Market for
equity securities. In return for its financial and intellectual
property contributions, Nasdaq will receive a 10% ownership interest in
the Alliance in addition to a non-voting preferred interest.\9\ Under
the terms of its agreement with the Alliance to operate the Alliance
Platform, Nasdaq will be reimbursed for the costs of operating and
maintaining the Alliance Platform. The business operations and
decisions of the Alliance Platform will ultimately be the
responsibility of the Alliance's Board of Managers. Beyond its capacity
as but one of what is expected to be initially 12 minority holders with
a voting board seat and acting at the direction of the Alliance as
operator of the Alliance Platform, Nasdaq will not direct, control, or
otherwise manage the business of the Alliance. In addition, Nasdaq
commits not to provide pricing or other concessions related to its
exchange facilities to Nasdaq members based on their usage of the
Alliance Platform.
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\7\ The Nasdaq member firms expected to enter into agreements
with Nasdaq either directly or through affiliated or successor
entities are: Banc of America Securities LLC; Citigroup Global
Markets Inc.; Credit Suisse Securities (USA) LLC; Deutsche Bank
Securities Inc.; Goldman, Sachs & Co.; J.P. Morgan Securities Inc.;
Lehman Brothers Inc.; Merrill Lynch, Pierce, Fenner & Smith
Incorporated; Morgan Stanley & Co. Incorporated; UBS Securities LLC;
and Wachovia Capital Markets, LLC.
\8\ Nasdaq has provided copies of these agreements to Commission
Staff.
\9\ Nasdaq's financial contribution to the Alliance will be an
amount equal to that received by Nasdaq for designating PORTAL
equity securities.
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Access to the Alliance Platform will be open to any qualified
registered broker-dealer or institution, and will be entirely
voluntary. Thus, any qualified party, including broker-dealers that are
not parties to the Alliance limited liability company agreement, may
enter indicative quotations, negotiate trades through and receive
transaction information from the Alliance Platform. Operationally, the
Alliance Platform expects to have the current Nasdaq PORTAL Market
quoting and trading functionality as it relates to PORTAL equity
securities link with existing transfer tracking systems that monitor
and enforce caps on recordholder numbers and other transfer
restrictions for equity securities. The Alliance Platform will forward
required trade reports for transactions in PORTAL securities negotiated
on or otherwise reported to the Alliance Platform to the Financial
Industry Regulatory Authority (``FINRA'') for regulatory purposes, as
well as forward settlement-related transaction information to the
relevant recipient(s) for settlement purposes.\10\
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\10\ Currently, DTC allows Rule 144A securities that are not
investment grade rated debt to be eligible for deposit, book-entry
delivery, and other depository services only if the Rule 144A
securities are designated for inclusion in a system of a self-
regulatory organization (``SRO'') approved by the Commission ``for
the reporting of quotation and trade information of Rule 144A
transactions (`SRO Rule 144A System').'' See Securities Exchange Act
Release No. 33327 (Dec. 13, 1993); 58 FR 67878. We note in this
regard that the Alliance Platform will not be a system of a SRO
approved by the Commission ``for the reporting of quotation and
trade information of Rule 144A transactions'' within the meaning of
this rule.
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Nasdaq believes the above structure will encourage the posting of
indicative quotation information in equity securities eligible for
resale under Rule 144A(i) within a framework that makes such
information generally available to qualified market participants and
(ii) through a system that allows the qualified market participants to
take action based on such information. In Nasdaq's view, this result is
far superior to the current situation where Nasdaq's sole ownership of
a 144A trading system as a facility of the exchange has resulted in no
material improvement in the transparency and efficiency in the trading
of 144A equity. This proposal creates an opportunity for a more
transparent and technologically efficient trading and trade reporting
environment for 144A equity to develop.
2. Statutory Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\11\ in general, and with
Sections 6(b)(5) of the Act,\12\ in particular, in that the proposal 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 regulating, clearing,
settling, processing information with respect to, and facilitating
transactions in securities, to remove impediments to and perfect the
mechanism of a free and open market and a national market system, and,
in general, to protect investors and the public interest. In
particular, Nasdaq believes that the proposal will encourage more
competitive, efficient and transparent trading in restricted
securities. By providing an operational and ownership structure that
encourages an increased display of trading interest, Nasdaq expects the
proposal to benefit all market participants that seek to invest in, or
trade, such securities.
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\11\ 15 U.S.C. 78f.
\12\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
Nasdaq does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
does not become operative for 30 days from the date on which it was
filed, or such shorter time as the Commission may designate, it has
become effective pursuant to Section 19(b)(3)(A) of the Act \13\ and
Rule 19b-4(f)(6) thereunder.\14\
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\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)(iii)
requires that a self-regulatory organization submit to the
Commission written notice of its intent to file the proposed rule
change, along with a brief description and text of the proposed rule
change, at least five business days prior to the date of filing of
the proposed rule change, or such shorter time as designated by the
Commission. The Commission notes that Nasdaq satisfied the five-day
pre-filing notice requirement.
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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
[[Page 57190]]
necessary or appropriate in the public interest, for the protection of
investors, or otherwise in furtherance of the purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change, as amended, 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-NASDAQ-2008-076 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-NASDAQ-2008-076. 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 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 offices
of Nasdaq. 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-NASDAQ-2008-076 and
should be submitted on or before October 22, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-22968 Filed 9-30-08; 8:45 am]
BILLING CODE 8010-01-P