Self-Regulatory Organizations; Notice of Filing and Immediate Effectiveness of Proposed Rule Change and Amendment No. 1 Thereto by the NASDAQ OMX PHLX, Inc. Relating to a Surcharge Fee, 63037-63039 [E8-25030]
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Federal Register / Vol. 73, No. 205 / Wednesday, October 22, 2008 / Notices
proposed rule change will further the
Exchange’s goal of introducing new
products to the marketplace that are
competitively priced.
2. Basis—The Exchange believes that
the proposed rule change is consistent
with the objectives of Section 6 of the
Act,12 in general, and furthers the
objectives of Section 6(b)(4),13 in
particular, in that it is designed to
provide for the equitable allocation of
reasonable dues, fees and other charges
among its members and other persons
using its facilities.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The proposed rule change does not
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
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any
unsolicited written comments from
members or other interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to section 19(b)(3) of
the Act 14 and Rule 19b–4(f)(2) 15
thereunder. At any time within 60 days
of the filing of such proposed rule
change, the Commission may summarily
abrogate such rule change if it appears
to the Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
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:
No. SR–ISE–2008–77 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–ISE–2008–77. 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 Commissions
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 the ISE. 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–ISE–2008–77 and should be
submitted by November 12, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–25164 Filed 10–21–08; 8:45 am]
BILLING CODE 8011–01–P
sroberts on PROD1PC70 with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
12 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
14 15 U.S.C. 78s(b)(3)(A).
15 17 CFR 19b–4(f)(2) [sic].
13 15
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16 17
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CFR 200.30–3(a)(12).
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63037
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–58772; File No. SR–Phlx–
2008–72]
Self-Regulatory Organizations; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change and
Amendment No. 1 Thereto by the
NASDAQ OMX PHLX, Inc. Relating to a
Surcharge Fee
October 10, 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 October
1, 2008, NASDAQ OMX PHLX, Inc.
(‘‘Phlx’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I, II,
and III, below, which Items have been
prepared by the Exchange. On October
7, 2008, the Exchange filed Amendment
No. 1 to the proposal.3 The Commission
is publishing this notice to solicit
comments on the proposed rule change,
as amended, from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange, pursuant to section
19(b)(1) of the Act 4 and Rule 19b–4
thereunder,5 proposes to assess a
surcharge fee 6 of $0.10 per contract side
on firm/proprietary, firm/proprietary
facilitation, Registered Option Trader
(on-floor), specialist, and broker/dealer
(AUTOM and non-AUTOM delivered)
equity option transactions in the
following products: (1) Options on the
one-tenth of the value of the Nasdaq 100
Index (the ‘‘Mini Nasdaq 100 Index’’ or
‘‘MNX’’); (2) options on the full value of
the Nasdaq 100 Index 7 (the ‘‘Full-size
Nasdaq 100 Index’’ or ‘‘NDX’’); (3)
options on the Russell 2000 Index (the
‘‘Full Value Russell Index’’ or ‘‘RUT’’),
and (4) options on the one-tenth value
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Amendment No. 1 fixed typographical errors in
the rule text of the original filing that were not
being changed in this proposed rule change to
match the current rule text.
4 15 U.S.C. 78s(b)(1).
5 17 CFR 240.19b–4.
6 The Exchange now proposes to refer to ‘‘license
fees’’ as ‘‘surcharge fees’’ on its fee schedule.
7 NASDAQ, NASDAQ–100 and NASDAQ–100
Index are registered trademarks of The NASDAQ
OMX Group, Inc. (which with its affiliates are the
‘‘Corporations’’) and are licensed for use by the
NASDAQ OMX PHLX, Inc. in connection with the
trading of options products based on the NASDAQ–
100 Index.
2 17
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Federal Register / Vol. 73, No. 205 / Wednesday, October 22, 2008 / Notices
sroberts on PROD1PC70 with NOTICES
Russell 2000 Index 8 (the ‘‘Reduced
Value Russell Index’’ or ‘‘RMN’’).9 A
surcharge fee will not apply to customer
transactions.10
The surcharge fees would be assessed
on the applicable equity option
transactions, regardless of whether any
fee caps relating to comparison or
transaction charges are imposed.
The Exchange also proposes to credit
equity option specialist units any
applicable surcharge fee that is assessed
in connection with customer orders that
are delivered to the limit order book via
Phlx XL 11 or via the Exchange’s Options
Floor Broker Management System
(‘‘FBMS’’) 12 and subsequently executed
via the Intermarket Option Linkage 13 as
8 Russell 2000 is a trademark and service mark
of the Frank Russell Company, used under license.
Neither Frank Russell Company’s publication of the
Russell Indexes nor its licensing of its trademarks
for use in connection with securities or other
financial products derived from a Russell Index in
any way suggests or implies a representation or
opinion by Frank Russell Company as to the
attractiveness of investment in any securities or
other financial products based upon or derived
from any Russell Index. Frank Russell Company is
not the issuer of any such securities or other
financial products and makes no express or implied
warranties of merchantability or fitness for any
particular purpose with respect to any Russell
Index or any data included or reflected therein, nor
as to results to be obtained by any person or any
entity from the use of the Russell Index or any data
included or reflected therein.
9 Currently, a $0.10 per contract side license fee
is assessed on MNX and NDX products and a $0.15
per contract side surcharge fee is assessed on RUT
and RMN products after the $60,000 ‘‘Firm Related’’
Equity Option and Index Option Cap fee cap is
reached. (Equity option and index option ‘‘firm’’
transactions are comprised of equity option firm/
proprietary comparison transactions, equity option
firm/proprietary transactions, equity option firm/
proprietary facilitation transactions, index option
firm (proprietary and customer executions)
comparison transactions, index option firm/
proprietary transactions and index option firm/
proprietary facilitation transaction charges
(collectively ‘‘firm-related charges’’)). See e.g.
Securities Exchange Act Release Nos. 54981
(December 20, 2006), 71 FR 78251 (December 28,
2006); and 53287 (February 14, 2006), 71 FR 9186
(February 22, 2006).
10 Currently the Exchange does not charge equity
option transaction charges for customer executions,
but charges a $0.12 per contract equity option
transaction charge for customer executions in MNX
and NDX.
11 Phlx XL, formerly referred to as AUTOM, is the
Exchange’s electronic trading platform. See
Exchange Rule 1080.
12 FBMS is designed to enable Floor Brokers and/
or their employees to enter, route and report
transactions stemming from options orders received
on the Exchange. FBMS also is designed to establish
an electronic audit trail for options orders
represented and executed by Floor Brokers on the
Exchange, such that the audit trail provides an
accurate, time-sequenced record of electronic and
other orders, quotations and transactions on the
Exchange, beginning with the receipt of an order by
the Exchange, and further documenting the life of
the order through the process of execution, partial
execution, or cancellation of that order. See
Exchange Rule 1080, Commentary.06.
13 Linkage is governed by the Options Linkage
Authority under the conditions set forth under the
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17:50 Oct 21, 2008
Jkt 217001
a Principal Acting as Agent (‘‘P/A’’)
order.14
In addition, the Exchange proposes to
delete certain license fees from its fee
schedule.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.phlx.com/regulatory/
reg_rulefilings.aspx.
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
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of assessing a surcharge
fee of $0.10 per contract side as set forth
in this proposal is to remain
competitive 15 and to help offset the
costs associated with the license fees
that are incurred in connection with the
trading of the RUT, RMN, MNX and
NDX products. Due to competitive
pressures in the industry, the Exchange
proposes to continue excluding equity
option customer transactions from the
surcharge fee.
The surcharge fees would be assessed
on the applicable equity option
transactions,16 regardless of whether
Plan for the Purpose of Creating and Operating an
Intermarket Option Linkage (the ‘‘Plan’’) approved
by the Securities and Exchange Commission
(‘‘SEC’’). The registered U.S. options markets are
linked together on a real-time basis through a
network capable of transporting orders and
messages to and from each market.
14 A P/A order is an order for the principal
account of a specialist (or equivalent entity on
another participant exchange that is authorized to
represent public customer orders), reflecting the
terms of a related unexecuted public customer order
for which the specialist is acting as agent. See
Linkage Plan section 2(16)(a) and Exchange Rule
1083.
15 See e.g. Securities Exchange Act Release No.
57128 (January 10, 2008), 73 FR 2969 (January 16,
2008).
16 Although they are index options, RUT, RMN,
MNX and NDX are assessed fees pursuant to the
Exchange’s equity option charges fee schedule. See
the Exchange’s Summary of Equity Option, and
MNX, NDX, RUT and RMN Charges fee schedule
and Securities Exchange Act Release Nos. 58049
(June 27, 2008), 73 FR 38286 (July 3, 2008); and
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Fmt 4703
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any fee caps relating to comparison or
transaction charges are imposed.17 The
MNX, NDX, RUT and RMN surcharge
fees that are assessed would not count
towards the calculation of the $60,000
‘‘Firm Related’’ Equity Option and
Index Option cap. Additionally,
consistent with current practice, the
proposed $0.10 per contract surcharge
fees would not be subject to the $1,000
daily or $25,000 monthly dividend,
merger and short stock interest
strategies transaction caps, nor would
they count towards reaching the daily or
monthly caps.18
The purpose of providing a $0.10 per
contract surcharge fee credit to equity
option specialist units is to help
alleviate the potential economic burden
of the surcharge fee imposed on
Exchange specialist units in connection
with routing Linkage charges, as
described above.19 The Exchange
believes that it is appropriate to assist
specialist units in offsetting some of the
costs that they incur in routing orders to
other options exchanges in order to
obtain the National Best Bid and Offer.
Additionally, the Exchange is deleting
the current license fee on the KSX, KIX
and HAI products because it no longer
offers these products for trading.
Additionally, the Exchange is deleting
the current license fee on the BKX KRX,
MFX products, which may, in turn, help
to promote trading in these products.
2. Statutory Basis
The Exchange believes that its
proposal to amend its schedule of fees
is consistent with section 6(b) of the
Act 20 in general, and furthers the
objectives of section 6(b)(4) of the Act 21
in particular, in that it is an equitable
allocation of reasonable fees and other
charges among Exchange members. The
55473 (March 14, 2007), 72 FR 13338 (March 21,
2007).
17 For example, the surcharge fee of $0.10 per
contract side would be assessed on the MNX, NDX,
RUT and RMN products, regardless of whether: (1)
The ROT (on-floor) and specialist 4.5 million
contract monthly cap; or (2) the 14,000 daily
contract cap ROT transaction and comparison
charges and specialist transaction charges when
contra-party to non-AUTOM delivered customer
orders is reached. The surcharge fee of $0.10 per
contract side would also be assessed regardless of
whether the $60,000 ‘‘Firm Related’’ Equity Option
and Index Option Cap fee is reached.
18 As a result of this proposal, the reference to the
$0.05 per contract side license fee for dividend
strategies and short stock interest strategies would
be deleted as it is no longer necessary because a
$0.10 per contract side surcharge fee will apply and
appear separately on the fee schedule.
19 This is similar to an option transaction charge
credit given to specialist units in connection with
Linkage orders. See Securities Exchange Act
Release No. 57434 (March 5, 2008), 73 FR 13269
(March 12, 2008).
20 15 U.S.C. 78f(b).
21 15 U.S.C. 78f(b)(4).
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Federal Register / Vol. 73, No. 205 / Wednesday, October 22, 2008 / Notices
Exchange believes that it is equitable for
members who trade these products to
pay the surcharge fee as the Exchange
pays a license fee to trade these
products. Additionally, the Exchange,
due to competitive pressures in the
industry, believes that it is equitable to
continue to exclude equity option
customer transactions from the
surcharge fee. The Exchange also
believes that it is equitable to provide a
surcharge fee credit to assist specialist
units in offsetting some of the costs that
they incur in routing orders to other
options exchanges in order to obtain the
National Best Bid and Offer.
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 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 either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to section
19(b)(3)(A)(ii) of the Act 22 and
paragraph (f)(2) of Rule 19b–4 23
thereunder. At any time within 60 days
of the filing of the proposed rule change,
the Commission may summarily
abrogate such rule change if it appears
to the Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.24
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:
22 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
24 For purposes of calculating the 60-day period
within which the Commission may summarily
abrogate the proposed rule change under section
19(b)(3)(C) of the Act, the Commission considers
the period to commence on October 7, 2008, the
date on which Phlx submitted Amendment No. 1.
See 15 U.S.C. 78s(b)(3)(C).
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23 17
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17:50 Oct 21, 2008
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63039
Electronic Comments
DEPARTMENT OF TRANSPORTATION
• 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–Phlx–2008–72 on the
subject line.
Office of the Secretary
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–Phlx–2008–72. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room on official business days between
the hours of 10 a.m. and 3 p.m. Copies
of such filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–Phlx–
2008–72 and should be submitted on or
before November 12, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–25030 Filed 10–21–08; 8:45 am]
BILLING CODE 8011–01–P
25 17
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Notice of Applications for Certificates
of Public Convenience and Necessity
and Foreign Air Carrier Permits Filed
Under Subpart B (Formerly Subpart Q)
During the Week Ending October 10,
2008
The following Applications for
Certificates of Public Convenience and
Necessity and Foreign Air Carrier
Permits were filed under Subpart B
(formerly Subpart Q) of the Department
of Transportation’s Procedural
Regulations (See 14 CFR 301.201 et
seq.). The due date for Answers,
Conforming Applications, or Motions to
Modify Scope are set forth below for
each application. Following the Answer
period DOT may process the application
by expedited procedures. Such
procedures may consist of the adoption
of a show-cause order, a tentative order,
or in appropriate cases a final order
without further proceedings.
Docket Number: DOT–OST–2008–
0301.
Date Filed: October 10, 2008.
Due Date for Answers, Conforming
Applications, or Motion to Modify
Scope: October 31, 2008.
Description: Application of Orbest
S.A. (‘‘Orbest’’) requesting issuance of a
foreign air carrier permit to the full
extent authorized by the Air Transport
Agreement between the United States
and the European Community and the
Member States of the European
Community to enable Orbest to engage
in: (i) Foreign scheduled and charter air
transportation of persons, property and
mail between any point or points in a
Member State of the European Union
and any point or points in the United
States and beyond or behind
coextensive with the rights provided
under the US–EC Agreement; (ii) foreign
scheduled and charter air transportation
of persons, property and mail between
any point or points in the United States
and any point or points in any member
of the European Common Aviation
Area; (iii) other charter pursuant to prior
approval requirements; and (iv)
transportation authorized by any
additional route rights made available to
European Community carriers in the
future. Orbest also requests exemption
authority to the extent necessary to
enable it to hold out and provide the
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 73, Number 205 (Wednesday, October 22, 2008)]
[Notices]
[Pages 63037-63039]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-25030]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-58772; File No. SR-Phlx-2008-72]
Self-Regulatory Organizations; Notice of Filing and Immediate
Effectiveness of Proposed Rule Change and Amendment No. 1 Thereto by
the NASDAQ OMX PHLX, Inc. Relating to a Surcharge Fee
October 10, 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 October 1, 2008, NASDAQ OMX PHLX, Inc. (``Phlx'' or ``Exchange'')
filed with the Securities and Exchange Commission (``SEC'' or
``Commission'') the proposed rule change as described in Items I, II,
and III, below, which Items have been prepared by the Exchange. On
October 7, 2008, the Exchange filed Amendment No. 1 to the proposal.\3\
The Commission is publishing this notice to solicit comments on the
proposed rule change, as amended, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Amendment No. 1 fixed typographical errors in the rule text
of the original filing that were not being changed in this proposed
rule change to match the current rule text.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange, pursuant to section 19(b)(1) of the Act \4\ and Rule
19b-4 thereunder,\5\ proposes to assess a surcharge fee \6\ of $0.10
per contract side on firm/proprietary, firm/proprietary facilitation,
Registered Option Trader (on-floor), specialist, and broker/dealer
(AUTOM and non-AUTOM delivered) equity option transactions in the
following products: (1) Options on the one-tenth of the value of the
Nasdaq 100 Index (the ``Mini Nasdaq 100 Index'' or ``MNX''); (2)
options on the full value of the Nasdaq 100 Index \7\ (the ``Full-size
Nasdaq 100 Index'' or ``NDX''); (3) options on the Russell 2000[supreg]
Index (the ``Full Value Russell Index'' or ``RUT''), and (4) options on
the one-tenth value
[[Page 63038]]
Russell 2000[supreg] Index \8\ (the ``Reduced Value Russell Index'' or
``RMN'').\9\ A surcharge fee will not apply to customer
transactions.\10\
---------------------------------------------------------------------------
\4\ 15 U.S.C. 78s(b)(1).
\5\ 17 CFR 240.19b-4.
\6\ The Exchange now proposes to refer to ``license fees'' as
``surcharge fees'' on its fee schedule.
\7\ NASDAQ[supreg], NASDAQ-100[supreg] and NASDAQ-100
Index[supreg] are registered trademarks of The NASDAQ OMX Group,
Inc. (which with its affiliates are the ``Corporations'') and are
licensed for use by the NASDAQ OMX PHLX, Inc. in connection with the
trading of options products based on the NASDAQ-100 Index[supreg].
\8\ Russell 2000[supreg] is a trademark and service mark of the
Frank Russell Company, used under license. Neither Frank Russell
Company's publication of the Russell Indexes nor its licensing of
its trademarks for use in connection with securities or other
financial products derived from a Russell Index in any way suggests
or implies a representation or opinion by Frank Russell Company as
to the attractiveness of investment in any securities or other
financial products based upon or derived from any Russell Index.
Frank Russell Company is not the issuer of any such securities or
other financial products and makes no express or implied warranties
of merchantability or fitness for any particular purpose with
respect to any Russell Index or any data included or reflected
therein, nor as to results to be obtained by any person or any
entity from the use of the Russell Index or any data included or
reflected therein.
\9\ Currently, a $0.10 per contract side license fee is assessed
on MNX and NDX products and a $0.15 per contract side surcharge fee
is assessed on RUT and RMN products after the $60,000 ``Firm
Related'' Equity Option and Index Option Cap fee cap is reached.
(Equity option and index option ``firm'' transactions are comprised
of equity option firm/proprietary comparison transactions, equity
option firm/proprietary transactions, equity option firm/proprietary
facilitation transactions, index option firm (proprietary and
customer executions) comparison transactions, index option firm/
proprietary transactions and index option firm/proprietary
facilitation transaction charges (collectively ``firm-related
charges'')). See e.g. Securities Exchange Act Release Nos. 54981
(December 20, 2006), 71 FR 78251 (December 28, 2006); and 53287
(February 14, 2006), 71 FR 9186 (February 22, 2006).
\10\ Currently the Exchange does not charge equity option
transaction charges for customer executions, but charges a $0.12 per
contract equity option transaction charge for customer executions in
MNX and NDX.
---------------------------------------------------------------------------
The surcharge fees would be assessed on the applicable equity
option transactions, regardless of whether any fee caps relating to
comparison or transaction charges are imposed.
The Exchange also proposes to credit equity option specialist units
any applicable surcharge fee that is assessed in connection with
customer orders that are delivered to the limit order book via Phlx XL
\11\ or via the Exchange's Options Floor Broker Management System
(``FBMS'') \12\ and subsequently executed via the Intermarket Option
Linkage \13\ as a Principal Acting as Agent (``P/A'') order.\14\
---------------------------------------------------------------------------
\11\ Phlx XL, formerly referred to as AUTOM, is the Exchange's
electronic trading platform. See Exchange Rule 1080.
\12\ FBMS is designed to enable Floor Brokers and/or their
employees to enter, route and report transactions stemming from
options orders received on the Exchange. FBMS also is designed to
establish an electronic audit trail for options orders represented
and executed by Floor Brokers on the Exchange, such that the audit
trail provides an accurate, time-sequenced record of electronic and
other orders, quotations and transactions on the Exchange, beginning
with the receipt of an order by the Exchange, and further
documenting the life of the order through the process of execution,
partial execution, or cancellation of that order. See Exchange Rule
1080, Commentary.06.
\13\ Linkage is governed by the Options Linkage Authority under
the conditions set forth under the Plan for the Purpose of Creating
and Operating an Intermarket Option Linkage (the ``Plan'') approved
by the Securities and Exchange Commission (``SEC''). The registered
U.S. options markets are linked together on a real-time basis
through a network capable of transporting orders and messages to and
from each market.
\14\ A P/A order is an order for the principal account of a
specialist (or equivalent entity on another participant exchange
that is authorized to represent public customer orders), reflecting
the terms of a related unexecuted public customer order for which
the specialist is acting as agent. See Linkage Plan section 2(16)(a)
and Exchange Rule 1083.
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In addition, the Exchange proposes to delete certain license fees
from its fee schedule.
The text of the proposed rule change is available on the Exchange's
Web site at https://www.phlx.com/regulatory/reg_rulefilings.aspx.
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 Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of assessing a surcharge fee of $0.10 per contract side
as set forth in this proposal is to remain competitive \15\ and to help
offset the costs associated with the license fees that are incurred in
connection with the trading of the RUT, RMN, MNX and NDX products. Due
to competitive pressures in the industry, the Exchange proposes to
continue excluding equity option customer transactions from the
surcharge fee.
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\15\ See e.g. Securities Exchange Act Release No. 57128 (January
10, 2008), 73 FR 2969 (January 16, 2008).
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The surcharge fees would be assessed on the applicable equity
option transactions,\16\ regardless of whether any fee caps relating to
comparison or transaction charges are imposed.\17\ The MNX, NDX, RUT
and RMN surcharge fees that are assessed would not count towards the
calculation of the $60,000 ``Firm Related'' Equity Option and Index
Option cap. Additionally, consistent with current practice, the
proposed $0.10 per contract surcharge fees would not be subject to the
$1,000 daily or $25,000 monthly dividend, merger and short stock
interest strategies transaction caps, nor would they count towards
reaching the daily or monthly caps.\18\
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\16\ Although they are index options, RUT, RMN, MNX and NDX are
assessed fees pursuant to the Exchange's equity option charges fee
schedule. See the Exchange's Summary of Equity Option, and MNX, NDX,
RUT and RMN Charges fee schedule and Securities Exchange Act Release
Nos. 58049 (June 27, 2008), 73 FR 38286 (July 3, 2008); and 55473
(March 14, 2007), 72 FR 13338 (March 21, 2007).
\17\ For example, the surcharge fee of $0.10 per contract side
would be assessed on the MNX, NDX, RUT and RMN products, regardless
of whether: (1) The ROT (on-floor) and specialist 4.5 million
contract monthly cap; or (2) the 14,000 daily contract cap ROT
transaction and comparison charges and specialist transaction
charges when contra-party to non-AUTOM delivered customer orders is
reached. The surcharge fee of $0.10 per contract side would also be
assessed regardless of whether the $60,000 ``Firm Related'' Equity
Option and Index Option Cap fee is reached.
\18\ As a result of this proposal, the reference to the $0.05
per contract side license fee for dividend strategies and short
stock interest strategies would be deleted as it is no longer
necessary because a $0.10 per contract side surcharge fee will apply
and appear separately on the fee schedule.
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The purpose of providing a $0.10 per contract surcharge fee credit
to equity option specialist units is to help alleviate the potential
economic burden of the surcharge fee imposed on Exchange specialist
units in connection with routing Linkage charges, as described
above.\19\ The Exchange believes that it is appropriate to assist
specialist units in offsetting some of the costs that they incur in
routing orders to other options exchanges in order to obtain the
National Best Bid and Offer.
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\19\ This is similar to an option transaction charge credit
given to specialist units in connection with Linkage orders. See
Securities Exchange Act Release No. 57434 (March 5, 2008), 73 FR
13269 (March 12, 2008).
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Additionally, the Exchange is deleting the current license fee on
the KSX, KIX and HAI products because it no longer offers these
products for trading. Additionally, the Exchange is deleting the
current license fee on the BKX KRX, MFX products, which may, in turn,
help to promote trading in these products.
2. Statutory Basis
The Exchange believes that its proposal to amend its schedule of
fees is consistent with section 6(b) of the Act \20\ in general, and
furthers the objectives of section 6(b)(4) of the Act \21\ in
particular, in that it is an equitable allocation of reasonable fees
and other charges among Exchange members. The
[[Page 63039]]
Exchange believes that it is equitable for members who trade these
products to pay the surcharge fee as the Exchange pays a license fee to
trade these products. Additionally, the Exchange, due to competitive
pressures in the industry, believes that it is equitable to continue to
exclude equity option customer transactions from the surcharge fee. The
Exchange also believes that it is equitable to provide a surcharge fee
credit to assist specialist units in offsetting some of the costs that
they incur in routing orders to other options exchanges in order to
obtain the National Best Bid and Offer.
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\20\ 15 U.S.C. 78f(b).
\21\ 15 U.S.C. 78f(b)(4).
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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 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 either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to section
19(b)(3)(A)(ii) of the Act \22\ and paragraph (f)(2) of Rule 19b-4 \23\
thereunder. At any time within 60 days of the filing of the proposed
rule change, the Commission may summarily abrogate such rule change if
it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act.\24\
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\22\ 15 U.S.C. 78s(b)(3)(A)(ii).
\23\ 17 CFR 240.19b-4(f)(2).
\24\ For purposes of calculating the 60-day period within which
the Commission may summarily abrogate the proposed rule change under
section 19(b)(3)(C) of the Act, the Commission considers the period
to commence on October 7, 2008, the date on which Phlx submitted
Amendment No. 1. See 15 U.S.C. 78s(b)(3)(C).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-Phlx-2008-72 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-Phlx-2008-72. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/
sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for inspection and
copying in the Commission's Public Reference Room on official business
days between the hours of 10 a.m. and 3 p.m. Copies of such filing also
will be available for inspection and copying at the principal office of
the Exchange. All comments received will be posted without change; the
Commission does not edit personal identifying information from
submissions. You should submit only information that you wish to make
available publicly. All submissions should refer to File Number SR-
Phlx-2008-72 and should be submitted on or before November 12, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\25\
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\25\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-25030 Filed 10-21-08; 8:45 am]
BILLING CODE 8011-01-P