Self-Regulatory Organizations; International Securities Exchange, LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to Fee Changes, 79952-79954 [E8-30858]
Download as PDF
79952
Federal Register / Vol. 73, No. 250 / Tuesday, December 30, 2008 / Notices
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–FINRA–2008–060 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–FINRA–2008–060. 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 the 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–FINRA–2008–060 and
should be submitted on or before
January 20, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–30857 Filed 12–29–08; 8:45 am]
pwalker on PROD1PC71 with NOTICES
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–59127; File No. SR–ISE–
2008–94)]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change Relating to Fee Changes
December 19, 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 December
10, 2008, the International Securities
Exchange, LLC (the ‘‘Exchange’’ or the
‘‘ISE’’) filed with the Securities and
Exchange Commission (the
‘‘Commission’’) the proposed rule
change, as described in Items I, II, and
III 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The ISE is proposing to amend its
Schedule of Fees to establish fees for
transactions in options on 14 Premium
Products.3 The text of the proposed rule
change is available on the Exchange’s
Web site (https://www.ise.com), at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
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 these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
Sections A, B, and C below, of the most
significant aspects of such statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Premium Products is defined in the Schedule of
Fees as the products enumerated therein.
2 17
14 17
CFR 200.30–3(a)(12).
VerDate Aug<31>2005
22:55 Dec 29, 2008
Jkt 217001
PO 00000
Frm 00164
Fmt 4703
Sfmt 4703
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
its Schedule of Fees to establish fees for
transactions in options on the Direxion
Energy Bear 3x Shares (‘‘ERY’’), the
Direxion Energy Bull 3x Shares
(‘‘ERX’’), the Direxion Financial Bear 3x
Shares (‘‘FAZ’’), the Direxion Financial
[Bull] 4 3x Shares (‘‘FAS’’), the Direxion
Large Cap Bear 3x Shares (‘‘BGZ’’), the
Direxion Large Cap Bull 3x Shares
(‘‘BGU’’), the Direxion Small Cap Bear
3x Shares (‘‘TZA’’), the Direxion Small
Cap Bull 3x Shares (‘‘TNA’’),5 the Ultra
Basic Materials ProShares (‘‘UYM’’),6
the iShares Russell Midcap Value Index
4 See e-mail from Samir Patel, Assistant General
Counsel, International Securities Exchange, to
Richard Holley, Senior Special Counsel, Division of
Trading and Markets, Commission, dated December
18, 2008 (correcting typographical error for product
associated with ticker symbol FAS from Bear to
Bull).
5 The Russell 1000® Energy Index, Russell 1000®
Financial Services Index, Russell 1000® Index and
Russell 2000® Index are trademarks of Frank
Russell Company (‘‘Russell’’) and have been
licensed for use by Direxion Shares ETF Trust. All
other trademarks and service marks are the property
of their respective owners. The Direxion Energy
Bear 3x Shares (‘‘ERY’’), the Direxion Energy Bull
3x Shares (‘‘ERX’’), the Direxion Financial Bear 3x
Shares (‘‘FAZ’’), the Direxion Financial [Bull] 3x
Shares (‘‘FAS’’), the Direxion Large Cap Bear 3x
Shares (‘‘BGZ’’), the Direxion Large Cap Bull 3x
Shares (‘‘BGU’’), the Direxion Small Cap Bear 3x
Shares (‘‘TZA’’) and the Direxion Small Cap Bull 3x
Shares (‘‘TNA’’) are not sponsored, endorsed,
issued, sold or promoted by Russell. Russell has not
licensed or authorized ISE to (i) engage in the
creation, listing, provision of a market for trading,
marketing, and promotion of options on ERY, ERX,
FAZ, FAS, BGZ, BGU, TZA and TNA or (ii) to use
and refer to any of their trademarks or service marks
in connection with the listing, provision of a market
for trading, marketing, and promotion of options on
ERY, ERX, FAZ, FAS, BGZ, BGU, TZA and TNA or
with making disclosures concerning options on
ERY, ERX, FAZ, FAS, BGZ, BGU, TZA and TNA
under any applicable federal or state laws, rules or
regulations. Russell does not sponsor, endorse, or
promote such activity by ISE and is not affiliated
in any manner with ISE.
6 ‘‘Dow Jones’’ and ‘‘Dow Jones U.S. Basic
MaterialsSM’’ are service marks of Dow Jones &
Company, Inc. (‘‘Dow Jones’’) and have been
licensed for use for certain purposes by ProFunds
Trust. All other trademarks and service marks are
the property of their respective owners. The Ultra
Basic Materials ProShares (‘‘UYM’’) is not
sponsored, endorsed, issued, sold or promoted by
Dow Jones. Dow Jones has not licensed or
authorized ISE to (i) engage in the creation, listing,
provision of a market for trading, marketing, and
promotion of options on UYM or (ii) to use and
refer to any of its trademarks or service marks in
connection with the listing, provision of a market
for trading, marketing, and promotion of options on
UYM or with making disclosures concerning
options on UYM under any applicable federal or
state laws, rules or regulations. Dow Jones does not
sponsor, endorse, or promote such activity by ISE
and is not affiliated in any manner with ISE.
E:\FR\FM\30DEN1.SGM
30DEN1
Federal Register / Vol. 73, No. 250 / Tuesday, December 30, 2008 / Notices
pwalker on PROD1PC71 with NOTICES
Fund (‘‘IWS’’),7 the Vanguard® Energy
ETF (‘‘VDE’’), the Vanguard® Large-Cap
ETF (‘‘VV’’), the Vanguard® Small-Cap
ETF (‘‘VB’’) and the Vanguard® Value
ETF (‘‘VTV’’).8 The Exchange represents
that ERY, ERX, FAZ, FAS, BGZ, BGU,
TZA, TNA, UYM, IWS, VTV, VV, VB
and VDE are eligible for options trading
because they constitute ‘‘ExchangeTraded Fund Shares,’’ as defined by ISE
Rule 502(h).
All of the applicable fees covered by
this filing are identical to fees charged
by the Exchange for all other Premium
Products. Specifically, the Exchange is
proposing to adopt an execution fee for
all transactions in options on ERY, ERX,
FAZ, FAS, BGZ, BGU, TZA, TNA, UYM,
IWS, VTV, VV, VB and VDE.9 The
7 iShares® is a registered trademark of Barclays
Global Investors, N.A. (‘‘BGI’’), a wholly owned
subsidiary of Barclays Bank PLC. ‘‘Russell Midcap®
Value Index’’ is a trademark of Frank Russell
Company (‘‘Russell’’) and has been licensed for use
for certain purposes by BGI. All other trademarks
and service marks are the property of their
respective owners. iShares Russell Midcap Value
Index Fund (‘‘IWS’’) is not sponsored, sold or
endorsed by Russell. Russell and BGI have not
licensed or authorized ISE to (i) engage in the
creation, listing, provision of a market for trading,
marketing, and promotion of options on IWS or (ii)
to use and refer to any of their trademarks or service
marks in connection with the listing, provision of
a market for trading, marketing, and promotion of
options on IWS or with making disclosures
concerning options on IWS under any applicable
federal or state laws, rules or regulations. Russell
and BGI do not sponsor, endorse, or promote such
activity by ISE and are not affiliated in any manner
with ISE.
8 The Vanguard Group, Vanguard ETF and
Vanguard are trademarks of The Vanguard Group,
Inc. (‘‘Vanguard’’). The Vanguard® Energy ETF
(‘‘VDE’’) tracks the Morgan Stanley Capital
International® (MSCI®) U.S. Investable Market
Energy Index. The Vanguard® Large-Cap ETF
(‘‘VV’’) tracks the MSCI U.S. Prime Market 750
Index. The Vanguard® Small-Cap ETF (‘‘VB’’)
tracks the MSCI U.S. Small Cap 1750 Index. The
Vanguard® Value ETF (‘‘VTV’’) tracks the MSCI
U.S. Prime Market Value Index. The MSCI Indexes
are the exclusive property of MSCI. MSCI and the
MSCI Index names are service marks of MSCI or its
affiliates and have been licensed for use for certain
purposes by Vanguard. All other marks are the
exclusive property of their respective owners. MSCI
does not sponsor, endorse, or promote VDE, VV,
VB, and VTV and makes no representation
regarding the advisability of investing in VDE, VV,
VB, and VTV. Vanguard has not licensed or
authorized ISE to (i) engage in the creation, listing,
provision of a market for trading, marketing, and
promotion of options on VDE, VV, VB, and VTV or
(ii) to use and refer to any of their trademarks or
service marks in connection with the listing,
provision of a market for trading, marketing, and
promotion of options on VDE, VV, VB, and VTV or
with making disclosures concerning options on
VDE, VV, VB, and VTV under any applicable
federal or state laws, rules or regulations. Vanguard
does not sponsor, endorse, or promote such activity
by ISE, and is not affiliated in any manner with ISE.
9 These fees will be charged only to Exchange
members. Under a pilot program that is set to expire
on July 31, 2009, these fees will also be charged to
Linkage Principal Orders (‘‘Linkage P Orders’’) and
Linkage Principal Acting as Agent Orders (‘‘Linkage
P/A Orders’’). The amount of the execution fee
VerDate Aug<31>2005
22:55 Dec 29, 2008
Jkt 217001
amount of the execution fee for products
covered by this filing shall be $0.18 per
contract for all Public Customer
Orders 10 and $0.20 per contract for all
Firm Proprietary orders. The amount of
the execution fee for all ISE Market
Maker transactions shall be equal to the
execution fee currently charged by the
Exchange for ISE Market Maker
transactions in equity options.11 Finally,
the amount of the execution fee for all
non-ISE Market Maker transactions shall
be $0.45 per contract.12 Further, since
options on ERY, ERX, FAZ, FAS, BGZ,
BGU, TZA, TNA, UYM, IWS, VTV, VV,
VB and VDE are multiply listed, the
Exchange’s Payment for Order Flow fee
shall apply to all these products. The
Exchange believes the proposed rule
change will further the Exchange’s goal
of introducing new products to the
marketplace that are competitively
priced.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the objectives of Section 6 of the Act,13
in general, and furthers the objectives of
Section 6(b)(4),14 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.
charged by the Exchange for Linkage P Orders and
Linkage P/A Orders is $0.24 per contract side and
$0.15 per contract side, respectively. See Securities
Exchange Act Release No. 58143 (July 11, 2008), 73
FR 41388 (July 18, 2008) (SR–ISE–2008–52).
10 Public Customer Order is defined in Exchange
Rule 100(a)(39) as an order for the account of a
Public Customer. Public Customer is defined in
Exchange Rule 100(a)(38) as a person or entity that
is not a broker or dealer in securities.
11 The Exchange applies a sliding scale, between
$0.01 and $0.18 per contract side, based on the
number of contracts an ISE market maker trades in
a month.
12 The amount of the execution fee for non-ISE
Market Maker transactions executed in the
Exchange’s Facilitation and Solicitation
Mechanisms is $0.19 per contract.
13 15 U.S.C. 78f.
14 15 U.S.C. 78f(b)(4).
PO 00000
Frm 00165
Fmt 4703
Sfmt 4703
79953
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 15 and Rule 19b–4(f)(2) 16
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:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–ISE–2008–94 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–2008–94. 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 am and 3 pm.
Copies of such filing also will be
15 15
16 17
E:\FR\FM\30DEN1.SGM
U.S.C. 78s(b)(3)(A).
CFR 19b–4(f)(2) [sic].
30DEN1
79954
Federal Register / Vol. 73, No. 250 / Tuesday, December 30, 2008 / Notices
available for inspection and copying at
the principal office of 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 No.
SR–ISE–2008–94 and should be
submitted on or before January 20, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8–30858 Filed 12–29–08; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–59135; File No. SR–ISE–
2008–85]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Order Approving a Proposed
Rule Change, as Modified by
Amendment No. 1, Relating to the
Purchase by International Securities
Exchange Holdings, Inc., of an
Ownership Interest in Direct Edge
Holdings, Inc.
December 22, 2008.
pwalker on PROD1PC71 with NOTICES
I. Introduction
On November 7, 2008, the
International Securities Exchange, LLC
(‘‘ISE’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (the ‘‘Act’’),1 and Rule 19b–4
thereunder,2 a proposed rule change in
connection with corporate transactions
(the ‘‘Transactions’’) in which, among
other things: (1) The parent company of
ISE, International Securities Exchange
Holdings, Inc. (‘‘ISE Holdings’’), will
purchase an ownership interest in
Direct Edge Holdings LLC (‘‘Direct
Edge’’) by contributing cash and the
marketplace currently operated by ISE
Stock Exchange, LLC (‘‘ISE Stock
Exchange’’) for the trading of U.S. cash
equity securities; and (2) Direct Edge’s
wholly-owned subsidiary, Maple Merger
Sub LLC (‘‘Merger Sub’’) will operate
the marketplace as a facility of ISE. The
proposed rule change was published for
comment in the Federal Register on
17 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Aug<31>2005
22:55 Dec 29, 2008
Jkt 217001
November 17, 2008.3 The Commission
received no comments regarding the
proposal. On December 17, 2008, ISE
filed Amendment No. 1 to the
proposal.4 This order approves the
proposed rule change, as modified by
Amendment No. 1.
II. Description of the Proposal
Currently, ISE Stock Exchange
operates, under the ISE’s rules and as a
‘‘facility,’’ as defined in Section 3(a)(2)
of the Act,5 of ISE, a marketplace for the
trading of U.S. cash equity securities by
Equity Electronic Access Members
(‘‘Equity EAMs’’) of ISE (the
‘‘Facility’’).6 Direct Edge wholly owns
and operates Direct Edge ECN LLC (‘‘DE
ECN’’), a registered broker-dealer,
electronic communications network
(‘‘ECN’’), and Equity EAM that submits
limit orders to the Facility for display
and execution. As part of the
Transactions to be entered into by ISE,
ISE Holdings, Direct Edge, and other
parties: (1) ISE Holdings will purchase
a 31.54% ownership interest in Direct
Edge; and (2) ISE Stock Exchange will
merge with and into Merger Sub, a
Delaware limited liability company and
wholly-owned subsidiary of Direct
Edge, with Merger Sub as the surviving
entity. Following the closing of the
Transactions, ISE Holdings will own
31.54% of Direct Edge, Direct Edge will
own all of the equity interests of Merger
Sub, Merger Sub will operate the
Facility as a facility of ISE, and Direct
Edge will continue to own and operate
3 See Securities Exchange Act Release No. 58918
(November 7, 2008), 73 FR 67909 (‘‘Notice’’).
4 Amendment No. 1: (1) Corrects minor errors in
the text of the Merger Sub LLC Agreement and the
DE Operating Agreement (as defined below); and (2)
revises ISE Rule 312(a) to clarify that ISE will enter
into a plan with a non-affiliated self-regulatory
organization (‘‘SRO’’) pursuant to Rule 17d–2 under
the Act to relieve ISE of regulatory responsibilities
for Direct Edge ECN with respect to common rules
of ISE and the unaffiliated SRO, and ISE will enter
into a regulatory services contract with a nonaffiliated SRO to perform regulatory responsibilities
for Direct EDGE ECN for unique ISE rules. Because
Amendment No. 1 is technical in nature, the
Commission is not required to publish Amendment
No. 1 for comment.
5 15 U.S.C. 78c(a)(2). Under Section 3(a)(2) of the
Act, the term ‘‘facility,’’ when used with respect to
an exchange, includes ‘‘its premises, tangible or
intangible property whether on the premises or not,
any right to the use of such premises or property
or any service thereof for the purpose of effecting
or reporting a transaction on an exchange
(including, among other things, any system of
communication to or from the exchange, by ticker
or otherwise, maintained by or with the consent of
the exchange), and any right of the exchange to the
use of any property or service.’’
6 See Securities Exchange Act Release No. 54399
(September 1, 2006), 71 FR 53728 (September 12,
2006) (File No. SR–ISE–2006–45) (order approving
the Facility). An Equity EAM is an Electronic
Access Member authorized by ISE to trade on the
ISE Stock Exchange. See ISE Rule 2100(c)(6).
PO 00000
Frm 00166
Fmt 4703
Sfmt 4703
DE ECN, which intends to continue to
submit limit orders to the Facility for
display and execution.
As limited liability companies,
ownership in Direct Edge and in Merger
Sub is represented by limited liability
membership interests. The holders of
such interests are referred to as
‘‘Members.’’7 Following the closing of
the Transactions, Direct Edge will be the
sole member of Merger Sub. The
Members of Direct Edge and their
respective ownership interests will be:
ISE Holdings (31.54%); Citadel
Derivatives Group LLC (19.9%); The
Goldman Sachs Group, Inc. (19.9%);
Knight/Trimark, Inc. (19.9%); and the
ISE Stock Exchange Consortium
Members (collectively 8.76%).8
As the self-regulatory organization
(‘‘SRO’’) for the Facility, ISE will have
regulatory responsibility for the
activities of the Facility.9 In the current
proposal, ISE seeks the Commission’s
approval of: (1) The Limited Liability
Company Agreement of Merger Sub
(‘‘Merger Sub LLC Agreement’’), which
establishes the governance structure of
7 With respect to Merger Sub, ‘‘Member’’ means
Direct Edge, which initially will be the sole member
of Merger Sub, and any Additional Members
admitted pursuant to Section 4.3 of the Merger Sub
LLC Agreement. The admission of Additional
Members is subject to ISE’s authority under Section
1.6 of the Merger Sub LLC Agreement, and each
Additional Member must become a party to the
Merger Sub LLC Agreement. See Merger Sub LLC
Agreement, Sections 4.3(a) and (c). In addition, no
Person, other than Direct Edge, may acquire an
ownership interest of more than 20% of Merger Sub
without the Commission’s approval. See Merger
Sub LLC Agreement, Sections 7.2(a) and (b). With
respect to Direct Edge, ‘‘Member’’ means any Person
(i) executing the DE Operating Agreement as a
Member of DE on the effective date of the
Transactions (the ‘‘Effective Date’’); (ii) admitted as
a Member as of the Effective Date upon the
effectiveness under Delaware law of the merger of
ISE Stock Exchange with and into Merger Sub; or
(iii) subsequently admitted as an additional or
substitute member of Direct Edge. For as long as
Direct Edge controls Merger Sub and the Facility is
a facility of a national securities exchange, no
Person may own more than 40% of Direct Edge and
no ISE member (including Equity EAMs) may own
more than 20% of Direct Edge without the
Commission’s approval. See DE Operating
Agreement, Sections 12.1(a) and (b).
8 The ISE Stock Exchange Consortium Members
are: Bear Rex, Inc.; DB US Financial Markets
Holding Corporation; Canopy Acquisition
Corporation; IB Exchange Corp.; LabMorgan
Corporation; Merrill Lynch L.P. Holdings, Inc.;
Nomura Securities International, Inc.; Sun Partners
LLC; and VCM Capital Markets, LLC.
9 ISE represents that it will continue to have
adequate funds to discharge all regulatory functions
related to the Facility. ISE represents, further, that
Merger Sub, the operator of the Facility, will not be
entitled to any revenue generated in connection
with penalties, fines, and regulatory fees that ISE
may assess against ISE Members in connection with
trading on the Facility. Rather, all regulatory fines,
penalties, and fees assessed against and paid by ISE
Members to ISE in connection with trading on the
Facility will remain with ISE. See Notice, supra
note 3.
E:\FR\FM\30DEN1.SGM
30DEN1
Agencies
[Federal Register Volume 73, Number 250 (Tuesday, December 30, 2008)]
[Notices]
[Pages 79952-79954]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-30858]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-59127; File No. SR-ISE-2008-94)]
Self-Regulatory Organizations; International Securities Exchange,
LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule
Change Relating to Fee Changes
December 19, 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 December 10, 2008, the International Securities Exchange, LLC (the
``Exchange'' or the ``ISE'') filed with the Securities and Exchange
Commission (the ``Commission'') the proposed rule change, as described
in Items I, II, and III 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.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The ISE is proposing to amend its Schedule of Fees to establish
fees for transactions in options on 14 Premium Products.\3\ The text of
the proposed rule change is available on the Exchange's Web site
(https://www.ise.com), at the principal office of the Exchange, and at
the Commission's Public Reference Room.
---------------------------------------------------------------------------
\3\ Premium Products is defined in the Schedule of Fees as the
products enumerated therein.
---------------------------------------------------------------------------
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 these statements may be examined at
the places specified in Item IV below. The self-regulatory organization
has prepared summaries, set forth in Sections A, B, and C below, of the
most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange is proposing to amend its Schedule of Fees to
establish fees for transactions in options on the Direxion Energy Bear
3x Shares (``ERY''), the Direxion Energy Bull 3x Shares (``ERX''), the
Direxion Financial Bear 3x Shares (``FAZ''), the Direxion Financial
[Bull] \4\ 3x Shares (``FAS''), the Direxion Large Cap Bear 3x Shares
(``BGZ''), the Direxion Large Cap Bull 3x Shares (``BGU''), the
Direxion Small Cap Bear 3x Shares (``TZA''), the Direxion Small Cap
Bull 3x Shares (``TNA''),\5\ the Ultra Basic Materials ProShares
(``UYM''),\6\ the iShares Russell Midcap Value Index
[[Page 79953]]
Fund (``IWS''),\7\ the Vanguard[supreg] Energy ETF (``VDE''), the
Vanguard[supreg] Large-Cap ETF (``VV''), the Vanguard[supreg] Small-Cap
ETF (``VB'') and the Vanguard[supreg] Value ETF (``VTV'').\8\ The
Exchange represents that ERY, ERX, FAZ, FAS, BGZ, BGU, TZA, TNA, UYM,
IWS, VTV, VV, VB and VDE are eligible for options trading because they
constitute ``Exchange-Traded Fund Shares,'' as defined by ISE Rule
502(h).
---------------------------------------------------------------------------
\4\ See e-mail from Samir Patel, Assistant General Counsel,
International Securities Exchange, to Richard Holley, Senior Special
Counsel, Division of Trading and Markets, Commission, dated December
18, 2008 (correcting typographical error for product associated with
ticker symbol FAS from Bear to Bull).
\5\ The Russell 1000[reg] Energy Index, Russell 1000[reg]
Financial Services Index, Russell 1000[reg] Index and Russell
2000[reg] Index are trademarks of Frank Russell Company
(``Russell'') and have been licensed for use by Direxion Shares ETF
Trust. All other trademarks and service marks are the property of
their respective owners. The Direxion Energy Bear 3x Shares
(``ERY''), the Direxion Energy Bull 3x Shares (``ERX''), the
Direxion Financial Bear 3x Shares (``FAZ''), the Direxion Financial
[Bull] 3x Shares (``FAS''), the Direxion Large Cap Bear 3x Shares
(``BGZ''), the Direxion Large Cap Bull 3x Shares (``BGU''), the
Direxion Small Cap Bear 3x Shares (``TZA'') and the Direxion Small
Cap Bull 3x Shares (``TNA'') are not sponsored, endorsed, issued,
sold or promoted by Russell. Russell has not licensed or authorized
ISE to (i) engage in the creation, listing, provision of a market
for trading, marketing, and promotion of options on ERY, ERX, FAZ,
FAS, BGZ, BGU, TZA and TNA or (ii) to use and refer to any of their
trademarks or service marks in connection with the listing,
provision of a market for trading, marketing, and promotion of
options on ERY, ERX, FAZ, FAS, BGZ, BGU, TZA and TNA or with making
disclosures concerning options on ERY, ERX, FAZ, FAS, BGZ, BGU, TZA
and TNA under any applicable federal or state laws, rules or
regulations. Russell does not sponsor, endorse, or promote such
activity by ISE and is not affiliated in any manner with ISE.
\6\ ``Dow Jones'' and ``Dow Jones U.S. Basic Materials\SM\'' are
service marks of Dow Jones & Company, Inc. (``Dow Jones'') and have
been licensed for use for certain purposes by ProFunds Trust. All
other trademarks and service marks are the property of their
respective owners. The Ultra Basic Materials ProShares (``UYM'') is
not sponsored, endorsed, issued, sold or promoted by Dow Jones. Dow
Jones has not licensed or authorized ISE to (i) engage in the
creation, listing, provision of a market for trading, marketing, and
promotion of options on UYM or (ii) to use and refer to any of its
trademarks or service marks in connection with the listing,
provision of a market for trading, marketing, and promotion of
options on UYM or with making disclosures concerning options on UYM
under any applicable federal or state laws, rules or regulations.
Dow Jones does not sponsor, endorse, or promote such activity by ISE
and is not affiliated in any manner with ISE.
\7\ iShares[reg] is a registered trademark of Barclays Global
Investors, N.A. (``BGI''), a wholly owned subsidiary of Barclays
Bank PLC. ``Russell Midcap[reg] Value Index'' is a trademark of
Frank Russell Company (``Russell'') and has been licensed for use
for certain purposes by BGI. All other trademarks and service marks
are the property of their respective owners. iShares Russell Midcap
Value Index Fund (``IWS'') is not sponsored, sold or endorsed by
Russell. Russell and BGI have not licensed or authorized ISE to (i)
engage in the creation, listing, provision of a market for trading,
marketing, and promotion of options on IWS or (ii) to use and refer
to any of their trademarks or service marks in connection with the
listing, provision of a market for trading, marketing, and promotion
of options on IWS or with making disclosures concerning options on
IWS under any applicable federal or state laws, rules or
regulations. Russell and BGI do not sponsor, endorse, or promote
such activity by ISE and are not affiliated in any manner with ISE.
\8\ The Vanguard Group, Vanguard ETF and Vanguard are trademarks
of The Vanguard Group, Inc. (``Vanguard''). The Vanguard[reg] Energy
ETF (``VDE'') tracks the Morgan Stanley Capital International[reg]
(MSCI[reg]) U.S. Investable Market Energy Index. The Vanguard[reg]
Large-Cap ETF (``VV'') tracks the MSCI U.S. Prime Market 750 Index.
The Vanguard[reg] Small-Cap ETF (``VB'') tracks the MSCI U.S. Small
Cap 1750 Index. The Vanguard[reg] Value ETF (``VTV'') tracks the
MSCI U.S. Prime Market Value Index. The MSCI Indexes are the
exclusive property of MSCI. MSCI and the MSCI Index names are
service marks of MSCI or its affiliates and have been licensed for
use for certain purposes by Vanguard. All other marks are the
exclusive property of their respective owners. MSCI does not
sponsor, endorse, or promote VDE, VV, VB, and VTV and makes no
representation regarding the advisability of investing in VDE, VV,
VB, and VTV. Vanguard has not licensed or authorized ISE to (i)
engage in the creation, listing, provision of a market for trading,
marketing, and promotion of options on VDE, VV, VB, and VTV or (ii)
to use and refer to any of their trademarks or service marks in
connection with the listing, provision of a market for trading,
marketing, and promotion of options on VDE, VV, VB, and VTV or with
making disclosures concerning options on VDE, VV, VB, and VTV under
any applicable federal or state laws, rules or regulations. Vanguard
does not sponsor, endorse, or promote such activity by ISE, and is
not affiliated in any manner with ISE.
---------------------------------------------------------------------------
All of the applicable fees covered by this filing are identical to
fees charged by the Exchange for all other Premium Products.
Specifically, the Exchange is proposing to adopt an execution fee for
all transactions in options on ERY, ERX, FAZ, FAS, BGZ, BGU, TZA, TNA,
UYM, IWS, VTV, VV, VB and VDE.\9\ The amount of the execution fee for
products covered by this filing shall be $0.18 per contract for all
Public Customer Orders \10\ and $0.20 per contract for all Firm
Proprietary orders. The amount of the execution fee for all ISE Market
Maker transactions shall be equal to the execution fee currently
charged by the Exchange for ISE Market Maker transactions in equity
options.\11\ Finally, the amount of the execution fee for all non-ISE
Market Maker transactions shall be $0.45 per contract.\12\ Further,
since options on ERY, ERX, FAZ, FAS, BGZ, BGU, TZA, TNA, UYM, IWS, VTV,
VV, VB and VDE are multiply listed, the Exchange's Payment for Order
Flow fee shall apply to all these products. The Exchange believes the
proposed rule change will further the Exchange's goal of introducing
new products to the marketplace that are competitively priced.
---------------------------------------------------------------------------
\9\ These fees will be charged only to Exchange members. Under a
pilot program that is set to expire on July 31, 2009, these fees
will also be charged to Linkage Principal Orders (``Linkage P
Orders'') and Linkage Principal Acting as Agent Orders (``Linkage P/
A Orders''). The amount of the execution fee charged by the Exchange
for Linkage P Orders and Linkage P/A Orders is $0.24 per contract
side and $0.15 per contract side, respectively. See Securities
Exchange Act Release No. 58143 (July 11, 2008), 73 FR 41388 (July
18, 2008) (SR-ISE-2008-52).
\10\ Public Customer Order is defined in Exchange Rule
100(a)(39) as an order for the account of a Public Customer. Public
Customer is defined in Exchange Rule 100(a)(38) as a person or
entity that is not a broker or dealer in securities.
\11\ The Exchange applies a sliding scale, between $0.01 and
$0.18 per contract side, based on the number of contracts an ISE
market maker trades in a month.
\12\ The amount of the execution fee for non-ISE Market Maker
transactions executed in the Exchange's Facilitation and
Solicitation Mechanisms is $0.19 per contract.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the objectives of Section 6 of the Act,\13\ in general, and
furthers the objectives of Section 6(b)(4),\14\ 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.
---------------------------------------------------------------------------
\13\ 15 U.S.C. 78f.
\14\ 15 U.S.C. 78f(b)(4).
---------------------------------------------------------------------------
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 \15\ and Rule 19b-4(f)(2) \16\ 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.
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78s(b)(3)(A).
\16\ 17 CFR 19b-4(f)(2) [sic].
---------------------------------------------------------------------------
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-ISE-2008-94 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-2008-94. 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 am and 3 pm. Copies of such filing also will be
[[Page 79954]]
available for inspection and copying at the principal office of 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 No. SR-ISE-2008-94 and
should be submitted on or before January 20, 2009.
---------------------------------------------------------------------------
\17\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
Florence E. Harmon,
Acting Secretary.
[FR Doc. E8-30858 Filed 12-29-08; 8:45 am]
BILLING CODE 8011-01-P