Self-Regulatory Organizations; Notice of Filing and Immediate Effectiveness of Proposed Rule Change by New York Stock Exchange LLC Amending Rule 48 To Permit the Exchange To Declare an Extreme Market Volatility Condition and Suspend Certain NYSE Requirements Relating to the Closing of Securities at the Exchange, 60742-60745 [E8-24236]
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60742
Federal Register / Vol. 73, No. 199 / Tuesday, October 14, 2008 / Notices
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–ISE–2008–76 on the subject
line.
Paper Comments
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58743; File No. SR–NYSE–
2008–102]
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street, NE.,
Washington DC 20549–1090.
Self-Regulatory Organizations; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change by New York
Stock Exchange LLC Amending Rule
48 To Permit the Exchange To Declare
All submissions should refer to File
an Extreme Market Volatility Condition
Number SR–ISE–2008–76. This file
and Suspend Certain NYSE
number should be included on the
Requirements Relating to the Closing
subject line if e-mail is used. To help the of Securities at the Exchange
Commission process and review your
October 7, 2008.
comments more efficiently, please use
only one method. The Commission will
Pursuant to Section 19(b)(1) 1 of the
post all comments on the Commission’s Securities Exchange Act of 1934 (the
Internet Web site (https://www.sec.gov/
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
rules/sro.shtml). Copies of the
notice is hereby given that, on October
submission, all subsequent
2, 2008, New York Stock Exchange LLC
amendments, all written statements
(‘‘NYSE’’ or the ‘‘Exchange’’) filed with
with respect to the proposed rule
the Securities and Exchange
change that are filed with the
Commission (the ‘‘Commission’’) the
Commission, and all written
proposed rule change as described in
communications relating to the
Items I and II below, which Items have
proposed rule change between the
been prepared by the self-regulatory
Commission and any person, other than organization. The Commission is
those that may be withheld from the
publishing this notice to solicit
public in accordance with the
comments on the proposed rule change
provisions of 5 U.S.C. 552, will be
from interested persons.
available for inspection and copying in
I. Self-Regulatory Organization’s
the Commission’s Public Reference
Statement of the Terms of Substance of
Room, 100 F Street, NE., Washington,
the Proposed Rule Change
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
The Exchange proposes to amend
Copies of such filing also will be
Rule 48 to permit the Exchange to
available for inspection and copying at
declare an extreme market volatility
the principal office of the Exchange. All condition and suspend certain NYSE
comments received will be posted
requirements relating to the closing of
without change; the Commission does
securities at the Exchange. The text of
not edit personal identifying
the proposed rule change is available at
information from submissions. You
NYSE, www.nyse.com, and the
should submit only information that
Commission’s Public Reference Room.
you wish to make available publicly. All
submissions should refer to File No. SR- II. Self-Regulatory Organization’s
Statement of the Purpose of, and
ISE–2008–76 and should be submitted
Statutory Basis for, the Proposed Rule
on or before November 4, 2008.
Change
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–24237 Filed 10–10–08; 8:45 am]
jlentini on PROD1PC65 with NOTICES
BILLING CODE 8011–01–P
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange is proposing to amend
NYSE Rule 48 to provide the Exchange
with the ability to suspend certain
requirements at the closing when
extremely high market volatility could
negatively affect the ability to ensure a
fair and orderly close.
Based on what the markets have
experienced in the past month, and in
particular, at the close on September 29,
2008, the Exchange believes that in
addition to the open, an extreme market
volatility condition can also impact the
close at the Exchange. In particular, the
Exchange believes that in an extreme
market volatility condition at the close,
the Exchange should be able to permit
orders to be entered after 4 p.m. for the
purpose of offsetting an imbalance that
may exist as of that time and to cancel
or reduce a market-on-close or limit-onclose order that is a legitimate error and
would cause significant price
dislocation at the close.
NYSE Rule 48 Background
The Exchange adopted NYSE Rule 48
on December 5, 2007 in order to provide
the Exchange with the ability to
suspend the requirement to disseminate
price indications and obtain Floor
Official approval prior to the opening
when extremely high market volatility
could negatively impact the operation of
the market by causing Floor-wide delays
in the opening of securities on the
Exchange.4
Under NYSE Rule 48, in the event of
extremely high market volatility that
would have a Floor-wide impact on the
ability of specialists to arrange for the
timely opening of trading at the
Exchange under the normal rules, a
qualified Exchange officer may declare
an extreme market volatility condition.
For purposes of the rule, a ‘‘qualified
Exchange officer’’ means the Chief
Executive Officer of NYSE Euronext,
Inc. or his or her designee, or the Chief
Executive Officer of NYSE Regulation,
Inc., or his or her designee. While either
may declare the extreme market
volatility condition, each must make a
reasonable effort to consult with the
other prior to taking such action.
NYSE Rule 48 is intended to be
invoked only in those situations where
the potential for extreme market
volatility would likely impair Floorwide operations at the Exchange by
1 15
2 15
20 17
CFR 200.30–3(a)(12).
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4 See SEC Release No. 34–56920 (Dec. 6, 2007)
(SR–NYSE–2007–111).
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impeding the fair and orderly opening
of securities. Accordingly, the rule sets
forth a number of factors that the
qualified Exchange officer would have
to consider before declaring such a
condition, including: volatility during
the previous day’s trading session;
trading in foreign markets before the
open; substantial activity in the futures
market before the open; the volume of
pre-opening indications of interest;
evidence of pre-opening significant
order imbalances across the market;
government announcements; news and
corporate events; and any such other
market conditions that could impact
Floor-wide trading conditions.
Once the qualified Exchange officer
has reviewed such factors and
determined that an extreme market
volatility condition exists, the qualified
Exchange officer must make reasonable
efforts to consult with the Commission
staff before making such a declaration.
The qualified Exchange officer must
also document the basis for making such
a declaration. If the qualified Exchange
officer is unable to reach the
Commission staff before the opening, he
or she may declare such a condition, but
must, as promptly as practicable in the
circumstances, inform the Commission
staff of such declaration, and the basis
for making such declaration.
Because the declaration of an extreme
market volatility condition concerns the
opening of securities at the Exchange,
the rule further provides that such
condition must be declared before the
scheduled opening of securities at the
Exchange. Moreover, such declaration
would be in effect only for the opening
of that trading session (or reopenings
during the same trading day following
the imposition of a mandatory halt
pursuant to NYSE Rule 80B). Should
market conditions that led to the
declaration continue on subsequent
days, the Exchange would have to
review on a day-by-day basis the factors
necessitating such a declaration and on
each day make a reasonable effort to
consult with the Commission staff as
described above.
The Exchange notes that even when
the dissemination and Floor Official
(including Senior Floor Official and
above) approval requirements are
suspended, specialists remain
responsible for the fair and orderly
opening of securities. Exchange rules
already provide that when Floor Official
approval is sought for certain actions,
the specialist remains ultimately
responsible for arranging the opening of
securities at the Exchange. This
obligation remains unchanged. Even in
the absence of price indications and a
Floor Official’s independent, impartial
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15:37 Oct 10, 2008
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review of the opening, specialists are
still charged with ensuring that an
opening price reflects market conditions
and all participants have had a
reasonable opportunity to participate.
The Exchange notes also that when
Rule 48 is invoked, it does not affect
situations where the opening of a
security was delayed for reasons
unrelated to extreme market volatility,
such as where there is material news
pending that justifies a regulatory halt
under NYSE Rule 123D. In such cases,
notwithstanding the invocation of Rule
48, the specialist in the affected security
is expected to follow regular procedures
for opening the security (that is, as if
Rule 48 had not been invoked).
Proposed Amendments to Rule 48
Background
Pursuant to NYSE Rule 52, dealings
on the Exchange are limited to the hours
during which the Exchange is open for
business, i.e., 9:30 a.m. to 4 p.m. Except
for certain pre-opening submission of
orders, a member or member
organization may not make bids or
offers outside of those hours, and cannot
enter orders after 4 p.m. (or earlier, in
the event of an earlier scheduled close).
In the event a security has an
imbalance of market-on-close (‘‘MOC’’)
or limit-on-close (‘‘LOC’’) orders or
when the closing price would elect a
significant volume of stop orders, there
may be little time to attract offsetting
orders before 4 p.m. For example, a
member, member organization, or
customer may be willing to offset the
imbalance, but be unable to enter an
order before 4 p.m. Under current
Exchange rules, specialists are enabled
to represent such legitimate market
interest that was willing to participate
in the close, but could not enter a timely
order. When a specialist has included
another member’s or member
organization’s interest in offsetting the
imbalance when setting a closing price,
NYSE Rule 902(a)(ii)(B) permits the
specialist and such member or member
organization to enter a coupled order
into Crossing Session 1. Pursuant to
Rule 903(d)(ii), the specialist must
obtain Floor Official approval in order
to enter a coupled order pursuant to that
rule. Such procedure essentially permits
the specialist to represent the member’s
or member organization’s interest on a
riskless principal basis.
NYSE Rule 123C(1) and (2) govern the
entry of MOC and LOC orders at the
Exchange. MOC and LOC orders must
be entered by 3:40 p.m., unless entered
to offset a published imbalance.
Between 3:40 p.m. and 3:50 p.m., an
MOC or LOC order cannot be cancelled
PO 00000
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60743
or reduced, except in the case of a
legitimate error. After 3:50 p.m., an
MOC or LOC order cannot be cancelled
for any reason, including in the case of
a legitimate error.
Suspending Certain Rules During an
Extreme Market Volatility Condition at
the Close
On September 29, 2008, the U.S.
markets experienced the largest single
point drop in the history of the Dow
Jones Industrial Average (‘‘DJIA’’)—777
points. That drop capped a month of
volatility and significant changes to the
financial marketplace, including the
federal takeovers of Fannie Mae,
Freddie Mac, American International
Group, Inc., and Washington Mutual,
the bankruptcy of Lehman Brothers,
Inc., the acquisition of Merrill Lynch by
Bank of America, and the sale of
Wachovia’s banking business to
Citigroup.
Rule 48 has served as an invaluable
tool for the Exchange to ensure a fair
and orderly open in these times of
extreme market volatility. During the
month of September, the Exchange
invoked Rule 48 nine times. This, in
contrast to the four times that the
Exchange invoked Rule 48 in the prior
nine-month period, since it was
adopted. Given the events of September
29, 2008, which included market-wide
sell imbalances at the close, the
Exchange believes that it should have
the ability to declare an extreme market
volatility condition at the close as well
so that the Exchange can suspend
certain rules to ensure a fair and orderly
close.
The Exchange therefore proposes to
amend Rule 48 to include the close of
trading as a time when a qualified
Exchange officer would be permitted to
declare an extreme market volatility
condition. In such event, the Exchange
proposes temporarily suspending NYSE
Rules 52 (Hours of Operation) and
123C(1) and (2) (Market on the Close
Policy and Expiration Policy), provided
that certain requirements are met. The
Exchange also proposes to amend Rule
48 to clarify that the existing rule covers
not just openings of trading, but also
reopening of trading following a marketwide halt of securities at the Exchange.
To enable a qualified Exchange officer
to declare a Rule 48 condition at the
close, the Exchange proposes amending
Rule 48(c) to include that a qualified
Exchange officer may consider the
volatility during that day’s trading
session and evidence of significant
order imbalances across the market at
the close for purposes of determining
whether to declare an extreme market
volatility condition at the close. The
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Exchange also proposes that an extreme
market volatility condition at the close
is a separate event and must be
considered in light of the facts and
circumstances leading to the close. A
Rule 48 condition at the opening would
not extend to the close; as proposed, a
qualified Exchange officer would need
to make an independent determination
to invoke Rule 48 at the close regardless
of whether Rule 48 was invoked at the
open.
To ensure a fair and orderly close in
an extreme market volatility condition,
the Exchange proposes to temporarily
suspend Rule 52 so that interest can be
solicited and entered into Exchange
systems to offset imbalances after the
scheduled close of trading. As noted
above, while interest that has not been
entered by 4 p.m. can be included to
offset imbalances under Exchange rules,
the process for including such interest
in the close requires a specialist to
represent the interest and then enter a
coupled order in Crossing Session I with
the member or member organization
who was willing to include such
interest in the close. Because of the need
for Floor Official approval and the fact
that such orders are entered manually,
processing Rule 902(a)(ii)(B) coupled
orders, particularly when there are
multiple coupled orders per stock, can
take time.
The Exchange therefore proposes
suspending Rule 52 for the sole purpose
of bypassing the Rule 902 process in
times of extreme market volatility. As
proposed, during an extreme market
volatility condition, interest may be
solicited—including interest that may
not have been present prior to 4 p.m.—
to offset any imbalance that may exist as
of 4 p.m. (or earlier, in the case of an
earlier scheduled close). If offsetting
interest is received in response to such
solicitation, rather than have the
specialist represent such offsetting
interest in the close, as proposed, such
interest could be entered directly into
Exchange systems on behalf of the
member or member organization
representing such interest. Because
Exchange systems do not allow for the
electronic entry of orders after 4 p.m., as
proposed, such interest must be
represented manually by a Floor broker
in the closing auction process and
entered into Exchange systems by the
specialist by no later than 4:30 p.m. The
Exchange further proposes that the entry
of any orders after 4 p.m. pursuant to
the proposed rule must be under the
supervision and approval of a Floor
Governor.
By permitting such offsetting interest
to be entered directly into Exchange
systems, the specialist will be better
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15:37 Oct 10, 2008
Jkt 217001
able to manage the order flow that may
be entered to offset the imbalance,
particularly if such offsetting order flow
is at multiple limit prices. It will also
enable a better audit trail of whose
interest participated in the close. To
ensure a complete audit trail, as
proposed, any offsetting interest entered
after 4 p.m. during an extreme market
volatility condition must also be entered
into Front End Systemic Capture
database (‘‘FESC’’), as required by NYSE
Rule 123. Because such interest may not
have been known until after 4 p.m., as
proposed, a Floor broker may represent
such offsetting interest after 4 p.m.
without first entering the details of the
order into a FESC, as required by NYSE
Rule 123, so long as such orders are
entered into FESC on an ‘‘as of’’ basis
immediately following execution of the
order.
The Exchange also proposes
providing the ability to temporarily
suspend the NYSE Rule 123C(1) and (2)
requirements that MOC and LOC orders
that are legitimate errors cannot be
cancelled or reduced after 3:50 p.m.
during an extreme market volatility
condition at the close. As proposed,
only an erroneous MOC or LOC that
would cause significant price
dislocation in the close could be
considered for cancellation. In other
words, an MOC or LOC order that is a
legitimate error that would have no
impact on the closing price could not
take advantage of the proposed
temporary suspension, even in an
extreme market volatility condition. If it
is determined that such an MOC/LOC
legitimate error would dislocate the
close, such order can be cancelled or
reduced at any time up until that
particular security has closed. To
further ensure that the ability to cancel
an MOC or LOC order after 3:50 is not
abused, as proposed, such an order can
be cancelled or reduced only with the
supervision and approval of both an
Executive Floor Governor and a
qualified Exchange officer. In the event
an Executive Floor Governor is not
available, a Floor Governor’s approval
must be obtained.
The Exchange also proposes adding
supplementary material to NYSE Rule
48 that provides that the amendments
proposed in this rule filing to include an
extreme market volatility condition at
the close and the related proposed rule
suspensions in such a condition are
temporary and will end on December
31, 2008.
2. Statutory Basis
The basis under the Act for this
proposed rule change is the requirement
PO 00000
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Fmt 4703
Sfmt 4703
under Section 6(b)(5) 5 that an Exchange
have rules that are designed to promote
just and equitable principles of trade, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system and, in
general, to protect investors and the
public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has designated the
proposed rule change as one that: (1)
Does not significantly affect the
protection of investors or the public
interest; (2) does not impose any
significant burden on competition; and
(3) does not become operative for 30
days after the date of the filing, or such
shorter time as the Commission may
designate if consistent with the
protection of investors and the public
interest. Therefore, the foregoing rule
change has become effective pursuant to
Section 19(b)(3)(A) of the Act 6 and Rule
19b–4(f)(6) thereunder.7
A proposed rule change filed
pursuant to Rule 19b–4(f)(6) normally
does not become operative for 30 days
after the date of its filing.8 However,
Rule 19b–4(f)(6)(iii) 9 permits the
Commission to designate a shorter time
if such action is consistent with the
protection of investors and the public
interest. In view of the immediate
nature of the relief requested, the
Exchange seeks to have the proposed
amendments become operative
immediately. The Exchange has
requested that the Commission waive
the 30-day operative delay. Waiver of
this period will allow the Exchange to
5 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(3)(A).
7 17 CFR 240.19b–4(f)(6).
8 In addition, Rule 19b–4(f)(6)(iii) requires a selfregulatory organization to give the Commission
written notice of its intent to file 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.
NYSE has satisfied this requirement.
9 17 CFR 240.19b–4(f)(6)(iii).
6 15
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Federal Register / Vol. 73, No. 199 / Tuesday, October 14, 2008 / Notices
immediately implement the proposed
rule change.
The Exchange believes that given the
current market climate, immediate
implementation of the foregoing
proposed rule change is necessary in
order to avoid significant disruption to
the market and to ensure investor
protection in light of the potential for
additional volatility in the market as the
credit crisis continues. In particular,
recent and near-term events, including
the Emergency Economic Stabilization
Act of 2008 and the pending expiration
of the Commission’s Emergency Order
that prohibits persons from selling short
the securities of financial institutions,10
could cause additional volatility in the
market in the coming days. Moreover,
the Exchange proposes suspending only
those rules that could impact
specialists’ ability to arrange a fair and
orderly close during an extreme market
volatility condition. Finally, the
proposed changes to NYSE Rule 48 are
temporary and will end on December
31, 2008. The Exchange believes that its
need to immediately implement the
proposed rule change satisfies the
standards set out in the Exchange Act
and related rules.
The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest. The
Commission therefore grants the
Exchange’s request and designates the
proposal to be operative upon filing.11
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
the 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.
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:
jlentini on PROD1PC65 with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
15:37 Oct 10, 2008
Jkt 217001
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street, NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSE–2008–102. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room, 100 F Street, NE., Washington,
DC 20549, 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 NYSE. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NYSE–2008–102 and
should be submitted on or before
November 4, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–24236 Filed 10–10–08; 8:45 am]
BILLING CODE 8011–01–P
10 See Securities Exchange Act Release No. 58592
(September 18, 2008), 73 FR 55169 (September 24,
2008).
11 For purposes only of waiving the 30-day
operative delay of this proposal, the Commission
has considered the proposed rule’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
VerDate Aug<31>2005
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–NYSE–2008–102 on the
subject line.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58745; File No. SR–
NYSEArca–2008–94]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Granting Accelerated
Approval of a Proposed Rule Change
Amending NYSE Arca Equities Rules
5.1(b)(14) and 5.2(j)(2) To Permit the
Listing of Equity Linked Notes That
Are Linked to Securities Issued by
Companies Registered Under the
Investment Company Act of 1940
October 7, 2008.
On August 25, 2008, NYSE Arca, Inc.
(‘‘NYSE Arca’’ or ‘‘Exchange’’), through
its wholly owned subsidiary, NYSE
Arca Equities, Inc. (‘‘NYSE Arca
Equities’’), filed with the Securities and
Exchange Commission (‘‘Commission’’),
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Exchange Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
amend NYSE Arca Equities Rules
5.1(b)(14) and 5.2(j)(2) to permit the
listing of Equity Linked Notes (‘‘ELNs’’)
that are linked to securities issued by
companies registered under the
Investment Company Act of 1940
(‘‘1940 Act’’) 3 and are listed on a
national securities exchange. The
proposed rule change was published in
the Federal Register on September 19,
2008 for a 15-day comment period.4 The
Commission received no comments on
the proposal. This order grants approval
to the proposed rule change on an
accelerated basis.
I. Description of the Proposal
The Exchange proposes to amend
NYSE Arca Equities Rules 5.1(b)(14), the
Exchange’s definition of ELNs, and
NYSE Arca Equities Rule 5.2(j)(2), the
Exchange’s listing standards for ELNs,
to permit the listing of ELNs that are
linked to securities issued by companies
registered under the 1940 Act and are
listed on a national securities exchange.
A. Definition of ELN
NYSE Arca Equities Rule 5.1(b)(14)
currently defines ELNs as notes that are
linked, in whole or in part, to the
market performance of up to thirty
common stocks or non-convertible
preferred stocks. The Exchange
proposes to amend NYSE Arca Equities
Rule 5.1(b)(14) and define ELNs as notes
that are linked, in whole or in part, to
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 80a–1.
4 See Securities Exchange Act Release No. 58518
(September 11, 2008), 73 FR 54446.
2 17
12 17
PO 00000
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 73, Number 199 (Tuesday, October 14, 2008)]
[Notices]
[Pages 60742-60745]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-24236]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58743; File No. SR-NYSE-2008-102]
Self-Regulatory Organizations; Notice of Filing and Immediate
Effectiveness of Proposed Rule Change by New York Stock Exchange LLC
Amending Rule 48 To Permit the Exchange To Declare an Extreme Market
Volatility Condition and Suspend Certain NYSE Requirements Relating to
the Closing of Securities at the Exchange
October 7, 2008.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on October 2, 2008, New York Stock Exchange LLC (``NYSE''
or the ``Exchange'') filed with the Securities and Exchange Commission
(the ``Commission'') the proposed rule change as described in Items I
and II below, which Items have been prepared by the self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Rule 48 to permit the Exchange to
declare an extreme market volatility condition and suspend certain NYSE
requirements relating to the closing of securities at the Exchange. The
text of the proposed rule change is available at NYSE, www.nyse.com,
and the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange is proposing to amend NYSE Rule 48 to provide the
Exchange with the ability to suspend certain requirements at the
closing when extremely high market volatility could negatively affect
the ability to ensure a fair and orderly close.
Based on what the markets have experienced in the past month, and
in particular, at the close on September 29, 2008, the Exchange
believes that in addition to the open, an extreme market volatility
condition can also impact the close at the Exchange. In particular, the
Exchange believes that in an extreme market volatility condition at the
close, the Exchange should be able to permit orders to be entered after
4 p.m. for the purpose of offsetting an imbalance that may exist as of
that time and to cancel or reduce a market-on-close or limit-on-close
order that is a legitimate error and would cause significant price
dislocation at the close.
NYSE Rule 48 Background
The Exchange adopted NYSE Rule 48 on December 5, 2007 in order to
provide the Exchange with the ability to suspend the requirement to
disseminate price indications and obtain Floor Official approval prior
to the opening when extremely high market volatility could negatively
impact the operation of the market by causing Floor-wide delays in the
opening of securities on the Exchange.\4\
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\4\ See SEC Release No. 34-56920 (Dec. 6, 2007) (SR-NYSE-2007-
111).
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Under NYSE Rule 48, in the event of extremely high market
volatility that would have a Floor-wide impact on the ability of
specialists to arrange for the timely opening of trading at the
Exchange under the normal rules, a qualified Exchange officer may
declare an extreme market volatility condition. For purposes of the
rule, a ``qualified Exchange officer'' means the Chief Executive
Officer of NYSE Euronext, Inc. or his or her designee, or the Chief
Executive Officer of NYSE Regulation, Inc., or his or her designee.
While either may declare the extreme market volatility condition, each
must make a reasonable effort to consult with the other prior to taking
such action.
NYSE Rule 48 is intended to be invoked only in those situations
where the potential for extreme market volatility would likely impair
Floor-wide operations at the Exchange by
[[Page 60743]]
impeding the fair and orderly opening of securities. Accordingly, the
rule sets forth a number of factors that the qualified Exchange officer
would have to consider before declaring such a condition, including:
volatility during the previous day's trading session; trading in
foreign markets before the open; substantial activity in the futures
market before the open; the volume of pre-opening indications of
interest; evidence of pre-opening significant order imbalances across
the market; government announcements; news and corporate events; and
any such other market conditions that could impact Floor-wide trading
conditions.
Once the qualified Exchange officer has reviewed such factors and
determined that an extreme market volatility condition exists, the
qualified Exchange officer must make reasonable efforts to consult with
the Commission staff before making such a declaration. The qualified
Exchange officer must also document the basis for making such a
declaration. If the qualified Exchange officer is unable to reach the
Commission staff before the opening, he or she may declare such a
condition, but must, as promptly as practicable in the circumstances,
inform the Commission staff of such declaration, and the basis for
making such declaration.
Because the declaration of an extreme market volatility condition
concerns the opening of securities at the Exchange, the rule further
provides that such condition must be declared before the scheduled
opening of securities at the Exchange. Moreover, such declaration would
be in effect only for the opening of that trading session (or
reopenings during the same trading day following the imposition of a
mandatory halt pursuant to NYSE Rule 80B). Should market conditions
that led to the declaration continue on subsequent days, the Exchange
would have to review on a day-by-day basis the factors necessitating
such a declaration and on each day make a reasonable effort to consult
with the Commission staff as described above.
The Exchange notes that even when the dissemination and Floor
Official (including Senior Floor Official and above) approval
requirements are suspended, specialists remain responsible for the fair
and orderly opening of securities. Exchange rules already provide that
when Floor Official approval is sought for certain actions, the
specialist remains ultimately responsible for arranging the opening of
securities at the Exchange. This obligation remains unchanged. Even in
the absence of price indications and a Floor Official's independent,
impartial review of the opening, specialists are still charged with
ensuring that an opening price reflects market conditions and all
participants have had a reasonable opportunity to participate.
The Exchange notes also that when Rule 48 is invoked, it does not
affect situations where the opening of a security was delayed for
reasons unrelated to extreme market volatility, such as where there is
material news pending that justifies a regulatory halt under NYSE Rule
123D. In such cases, notwithstanding the invocation of Rule 48, the
specialist in the affected security is expected to follow regular
procedures for opening the security (that is, as if Rule 48 had not
been invoked).
Proposed Amendments to Rule 48
Background
Pursuant to NYSE Rule 52, dealings on the Exchange are limited to
the hours during which the Exchange is open for business, i.e., 9:30
a.m. to 4 p.m. Except for certain pre-opening submission of orders, a
member or member organization may not make bids or offers outside of
those hours, and cannot enter orders after 4 p.m. (or earlier, in the
event of an earlier scheduled close).
In the event a security has an imbalance of market-on-close
(``MOC'') or limit-on-close (``LOC'') orders or when the closing price
would elect a significant volume of stop orders, there may be little
time to attract offsetting orders before 4 p.m. For example, a member,
member organization, or customer may be willing to offset the
imbalance, but be unable to enter an order before 4 p.m. Under current
Exchange rules, specialists are enabled to represent such legitimate
market interest that was willing to participate in the close, but could
not enter a timely order. When a specialist has included another
member's or member organization's interest in offsetting the imbalance
when setting a closing price, NYSE Rule 902(a)(ii)(B) permits the
specialist and such member or member organization to enter a coupled
order into Crossing Session 1. Pursuant to Rule 903(d)(ii), the
specialist must obtain Floor Official approval in order to enter a
coupled order pursuant to that rule. Such procedure essentially permits
the specialist to represent the member's or member organization's
interest on a riskless principal basis.
NYSE Rule 123C(1) and (2) govern the entry of MOC and LOC orders at
the Exchange. MOC and LOC orders must be entered by 3:40 p.m., unless
entered to offset a published imbalance. Between 3:40 p.m. and 3:50
p.m., an MOC or LOC order cannot be cancelled or reduced, except in the
case of a legitimate error. After 3:50 p.m., an MOC or LOC order cannot
be cancelled for any reason, including in the case of a legitimate
error.
Suspending Certain Rules During an Extreme Market Volatility Condition
at the Close
On September 29, 2008, the U.S. markets experienced the largest
single point drop in the history of the Dow Jones Industrial Average
(``DJIA'')--777 points. That drop capped a month of volatility and
significant changes to the financial marketplace, including the federal
takeovers of Fannie Mae, Freddie Mac, American International Group,
Inc., and Washington Mutual, the bankruptcy of Lehman Brothers, Inc.,
the acquisition of Merrill Lynch by Bank of America, and the sale of
Wachovia's banking business to Citigroup.
Rule 48 has served as an invaluable tool for the Exchange to ensure
a fair and orderly open in these times of extreme market volatility.
During the month of September, the Exchange invoked Rule 48 nine times.
This, in contrast to the four times that the Exchange invoked Rule 48
in the prior nine-month period, since it was adopted. Given the events
of September 29, 2008, which included market-wide sell imbalances at
the close, the Exchange believes that it should have the ability to
declare an extreme market volatility condition at the close as well so
that the Exchange can suspend certain rules to ensure a fair and
orderly close.
The Exchange therefore proposes to amend Rule 48 to include the
close of trading as a time when a qualified Exchange officer would be
permitted to declare an extreme market volatility condition. In such
event, the Exchange proposes temporarily suspending NYSE Rules 52
(Hours of Operation) and 123C(1) and (2) (Market on the Close Policy
and Expiration Policy), provided that certain requirements are met. The
Exchange also proposes to amend Rule 48 to clarify that the existing
rule covers not just openings of trading, but also reopening of trading
following a market-wide halt of securities at the Exchange.
To enable a qualified Exchange officer to declare a Rule 48
condition at the close, the Exchange proposes amending Rule 48(c) to
include that a qualified Exchange officer may consider the volatility
during that day's trading session and evidence of significant order
imbalances across the market at the close for purposes of determining
whether to declare an extreme market volatility condition at the close.
The
[[Page 60744]]
Exchange also proposes that an extreme market volatility condition at
the close is a separate event and must be considered in light of the
facts and circumstances leading to the close. A Rule 48 condition at
the opening would not extend to the close; as proposed, a qualified
Exchange officer would need to make an independent determination to
invoke Rule 48 at the close regardless of whether Rule 48 was invoked
at the open.
To ensure a fair and orderly close in an extreme market volatility
condition, the Exchange proposes to temporarily suspend Rule 52 so that
interest can be solicited and entered into Exchange systems to offset
imbalances after the scheduled close of trading. As noted above, while
interest that has not been entered by 4 p.m. can be included to offset
imbalances under Exchange rules, the process for including such
interest in the close requires a specialist to represent the interest
and then enter a coupled order in Crossing Session I with the member or
member organization who was willing to include such interest in the
close. Because of the need for Floor Official approval and the fact
that such orders are entered manually, processing Rule 902(a)(ii)(B)
coupled orders, particularly when there are multiple coupled orders per
stock, can take time.
The Exchange therefore proposes suspending Rule 52 for the sole
purpose of bypassing the Rule 902 process in times of extreme market
volatility. As proposed, during an extreme market volatility condition,
interest may be solicited--including interest that may not have been
present prior to 4 p.m.--to offset any imbalance that may exist as of 4
p.m. (or earlier, in the case of an earlier scheduled close). If
offsetting interest is received in response to such solicitation,
rather than have the specialist represent such offsetting interest in
the close, as proposed, such interest could be entered directly into
Exchange systems on behalf of the member or member organization
representing such interest. Because Exchange systems do not allow for
the electronic entry of orders after 4 p.m., as proposed, such interest
must be represented manually by a Floor broker in the closing auction
process and entered into Exchange systems by the specialist by no later
than 4:30 p.m. The Exchange further proposes that the entry of any
orders after 4 p.m. pursuant to the proposed rule must be under the
supervision and approval of a Floor Governor.
By permitting such offsetting interest to be entered directly into
Exchange systems, the specialist will be better able to manage the
order flow that may be entered to offset the imbalance, particularly if
such offsetting order flow is at multiple limit prices. It will also
enable a better audit trail of whose interest participated in the
close. To ensure a complete audit trail, as proposed, any offsetting
interest entered after 4 p.m. during an extreme market volatility
condition must also be entered into Front End Systemic Capture database
(``FESC''), as required by NYSE Rule 123. Because such interest may not
have been known until after 4 p.m., as proposed, a Floor broker may
represent such offsetting interest after 4 p.m. without first entering
the details of the order into a FESC, as required by NYSE Rule 123, so
long as such orders are entered into FESC on an ``as of'' basis
immediately following execution of the order.
The Exchange also proposes providing the ability to temporarily
suspend the NYSE Rule 123C(1) and (2) requirements that MOC and LOC
orders that are legitimate errors cannot be cancelled or reduced after
3:50 p.m. during an extreme market volatility condition at the close.
As proposed, only an erroneous MOC or LOC that would cause significant
price dislocation in the close could be considered for cancellation. In
other words, an MOC or LOC order that is a legitimate error that would
have no impact on the closing price could not take advantage of the
proposed temporary suspension, even in an extreme market volatility
condition. If it is determined that such an MOC/LOC legitimate error
would dislocate the close, such order can be cancelled or reduced at
any time up until that particular security has closed. To further
ensure that the ability to cancel an MOC or LOC order after 3:50 is not
abused, as proposed, such an order can be cancelled or reduced only
with the supervision and approval of both an Executive Floor Governor
and a qualified Exchange officer. In the event an Executive Floor
Governor is not available, a Floor Governor's approval must be
obtained.
The Exchange also proposes adding supplementary material to NYSE
Rule 48 that provides that the amendments proposed in this rule filing
to include an extreme market volatility condition at the close and the
related proposed rule suspensions in such a condition are temporary and
will end on December 31, 2008.
2. Statutory Basis
The basis under the Act for this proposed rule change is the
requirement under Section 6(b)(5) \5\ that an Exchange have rules that
are designed to promote just and equitable principles of trade, to
remove impediments to and perfect the mechanism of a free and open
market and a national market system and, in general, to protect
investors and the public interest.
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\5\ 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 that is not necessary or appropriate
in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has designated the proposed rule change as one that:
(1) Does not significantly affect the protection of investors or the
public interest; (2) does not impose any significant burden on
competition; and (3) does not become operative for 30 days after the
date of the filing, or such shorter time as the Commission may
designate if consistent with the protection of investors and the public
interest. Therefore, the foregoing rule change has become effective
pursuant to Section 19(b)(3)(A) of the Act \6\ and Rule 19b-4(f)(6)
thereunder.\7\
A proposed rule change filed pursuant to Rule 19b-4(f)(6) normally
does not become operative for 30 days after the date of its filing.\8\
However, Rule 19b-4(f)(6)(iii) \9\ permits the Commission to designate
a shorter time if such action is consistent with the protection of
investors and the public interest. In view of the immediate nature of
the relief requested, the Exchange seeks to have the proposed
amendments become operative immediately. The Exchange has requested
that the Commission waive the 30-day operative delay. Waiver of this
period will allow the Exchange to
[[Page 60745]]
immediately implement the proposed rule change.
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\6\ 15 U.S.C. 78s(b)(3)(A).
\7\ 17 CFR 240.19b-4(f)(6).
\8\ In addition, Rule 19b-4(f)(6)(iii) requires a self-
regulatory organization to give the Commission written notice of its
intent to file 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. NYSE has satisfied
this requirement.
\9\ 17 CFR 240.19b-4(f)(6)(iii).
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The Exchange believes that given the current market climate,
immediate implementation of the foregoing proposed rule change is
necessary in order to avoid significant disruption to the market and to
ensure investor protection in light of the potential for additional
volatility in the market as the credit crisis continues. In particular,
recent and near-term events, including the Emergency Economic
Stabilization Act of 2008 and the pending expiration of the
Commission's Emergency Order that prohibits persons from selling short
the securities of financial institutions,\10\ could cause additional
volatility in the market in the coming days. Moreover, the Exchange
proposes suspending only those rules that could impact specialists'
ability to arrange a fair and orderly close during an extreme market
volatility condition. Finally, the proposed changes to NYSE Rule 48 are
temporary and will end on December 31, 2008. The Exchange believes that
its need to immediately implement the proposed rule change satisfies
the standards set out in the Exchange Act and related rules.
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\10\ See Securities Exchange Act Release No. 58592 (September
18, 2008), 73 FR 55169 (September 24, 2008).
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The Commission believes that waiving the 30-day operative delay is
consistent with the protection of investors and the public interest.
The Commission therefore grants the Exchange's request and designates
the proposal to be operative upon filing.\11\
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\11\ For purposes only of waiving the 30-day operative delay of
this proposal, the Commission has considered the proposed rule's
impact on efficiency, competition, and capital formation. 15 U.S.C.
78c(f).
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At any time within 60 days of the filing of the proposed rule
change, the Commission may summarily abrogate the 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.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-NYSE-2008-102 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2008-102. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/
sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for inspection and
copying in the Commission's Public Reference Room, 100 F Street, NE.,
Washington, DC 20549, 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 NYSE. All comments
received will be posted without change; the Commission does not edit
personal identifying information from submissions. You should submit
only information that you wish to make available publicly. All
submissions should refer to File Number SR-NYSE-2008-102 and should be
submitted on or before November 4, 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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Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-24236 Filed 10-10-08; 8:45 am]
BILLING CODE 8011-01-P