ProShares Trust, et al.; Notice of Application, 18265-18268 [E9-9056]
Download as PDF
Federal Register / Vol. 74, No. 75 / Tuesday, April 21, 2009 / Notices
link. The availability of video
teleconferencing services is not
guaranteed.
Thursday, May 28, 2009
9:30 a.m. Briefing on Fire Protection
Closure Plan (Public Meeting) (Contact:
Alex Klein, 301–415–2822).
This meeting will be webcast live at
the Web address—www.nrc.gov.
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Dated: April 15, 2009.
Annette L. Vietti Cook,
Secretary of the Commission.
[FR Doc. E9–9101 Filed 4–20–09; 8:45 am]
*The schedule for Commission meetings is
subject to change on short notice. To verify
the status of meetings, call (recording)—(301)
415–1292. Contact person for more
information: Rochelle Bavol, (301) 415–1651.
BILLING CODE 7590–01–P
NUCLEAR REGULATORY
COMMISSION
*
Sunshine Federal Register Notice
AGENCY HOLDING THE MEETINGS: Nuclear
Regulatory Commission.
DATES: Weeks of April 20, 27, May 4, 11,
18, 25, 2009.
PLACE: Commissioners’ Conference
Room, 11555 Rockville Pike, Rockville,
Maryland.
STATUS: Public and Closed.
Week of April 20, 2009
Thursday, April 23, 2009
2 p.m. Briefing on Radioactive
Source Security (Public Meeting)
(Contact: Kim Lukes, 301–415–6701).
This meeting will be webcast live at
the Web address—www.nrc.gov.
Week of April 27, 2009—Tentative
There are no meetings scheduled for
the week of April 27, 2009.
Week of May 4, 2009—Tentative
There are no meetings scheduled for
the week of May 4, 2009.
Week of May 11, 2009—Tentative
Thursday, May 14, 2009
9 a.m. Briefing on the Results of the
Agency Action Review Meeting (Public
Meeting) (Contact: Shaun Anderson,
301–415–2039).
This meeting will be webcast live at
the Web address—www.nrc.gov.
Week of May 18, 2009—Tentative
There are no meetings scheduled for
the week of May 18, 2009.
Week of May 25, 2009—Tentative
Wednesday, May 27, 2009
mstockstill on PROD1PC66 with NOTICES
9:30 a.m. Briefing on External Safety
Culture (Public Meeting) (Contact:
Stewart Magruder, 301–415–8730).
This meeting will be webcast live at
the Web address—www.nrc.gov.
Wednesday, May 27, 2009:
1:30 p.m. Briefing on Internal Safety
Culture (Public Meeting) (Contact: June
Cai, 301–415–5192).
This meeting will be webcast live at
the Web address—www.nrc.gov.
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The NRC Commission Meeting
Schedule can be found on the Internet
at: www.nrc.gov/about-nrc/policymaking/schedule.html.
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The NRC provides reasonable
accommodation to individuals with
disabilities where appropriate. If you
need a reasonable accommodation to
participate in these public meetings, or
need this meeting notice or the
transcript or other information from the
public meetings in another format (e.g.,
braille, large print), please notify the
NRC’s Disability Program Coordinator,
Rohn Brown, at 301–492–2279, TDD:
301–415–2100, or by e-mail at
rohn.brown@nrc.gov. Determinations on
requests for reasonable accommodation
will be made on a case-by-case basis.
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This notice is distributed
electronically to subscribers. If you no
longer wish to receive it, or would like
to be added to the distribution, please
contact the Office of the Secretary,
Washington, DC 20555 (301–415–1969),
or send an e-mail to
darlene.wright@nrc.gov.
Dated: April 16, 2009.
Rochelle C. Bavol,
Office of the Secretary.
[FR Doc. E9–9196 Filed 4–17–09; 4:15 pm]
BILLING CODE 7590–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
28696; 812–13400]
ProShares Trust, et al.; Notice of
Application
April 14, 2009.
AGENCY: Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application to
amend a prior order under section 6(c)
of the Investment Company Act of 1940
(‘‘Act’’) granting an exemption from
sections 2(a)(32), 5(a)(1), 22(d) and 24(d)
of the Act and rule 22c–1 under the Act,
and under sections 6(c) and 17(b) of the
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Act for an exemption from sections
17(a)(1) and 17(a)(2) of the Act.
ProShares Trust (‘‘Trust’’)
and ProShare Advisors LLC (‘‘Adviser’’).
APPLICANTS:
SUMMARY OF APPLICATION: Applicants
request an order to amend a prior order
that permits: (a) Series of an open–end
management investment company
(‘‘Initial Funds’’) to issue shares
redeemable in large aggregations only
(‘‘Creation Unit Aggregations’’); (b)
secondary market transactions in the
shares to occur at negotiated prices; (c)
dealers to sell the shares to purchasers
in the secondary market unaccompanied
by a prospectus, when prospectus
delivery is not required by the
Securities Act of 1933 (‘‘Securities
Act’’); and (d) certain affiliated persons
of the Initial Funds to deposit securities
into, and receive securities from, the
Initial Funds in connection with the
purchase and redemption of Creation
Unit Aggregations (‘‘Prior Order’’).1
Applicants seek to amend the Prior
Order to: (a) Provide greater operational
flexibility to the Funds (defined below);
(b) expand the category of Funds
designed to correspond to the return of
an Underlying Index (defined below)
(‘‘Matching Funds’’) to include Funds
that seek to match the performance of an
Underlying Index primarily focused on
United States equity securities that
applies a strategy referred to as 130/30
(‘‘130/30 Funds’’); (c) permit Funds that
are based on foreign equity securities
indices (‘‘Foreign Equity Funds’’) to pay
redemption proceeds under certain
circumstances more than seven days
after the tender of a Creation Unit
Aggregation for redemption, but in any
event within a period not to exceed 14
calendar days; (d) delete a condition
related to future relief in the Prior Order
and permit applicants to offer additional
series using underlying securities
indices (collectively, ‘‘Underlying
Indices’’ or individually, ‘‘Underlying
Index’’) different than those permitted
under the Prior Order; (e) delete the
relief granted in the Prior Order from
section 24(d) of the Act and revise the
applications on which the Prior Order
was issued (‘‘Prior Applications’’)
accordingly; and (f) amend the terms
and conditions of the Prior Applications
with respect to certain disclosure
requirements.
1 ProShares Trust, et al., Investment Company Act
Release Nos. 27323 (May 18, 2006) (notice) and
27394 (June 13, 2006) (order), amended by
Investment Company Act Release Nos. 27609 (Dec.
22, 2006) (notice) and 27666 (Jan. 18, 2007) (order)
and further amended by Investment Company Act
Release Nos. 27975 (Sep. 21, 2007) (notice) and
28014 (Oct. 17, 2007) (order).
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The application was filed
on June 29, 2007, and amended on
October 3, 2007, April 11, 2008,
November 7, 2008, February 5, 2009 and
April 14, 2009.
HEARING OR NOTIFICATION OF HEARING: An
order granting the requested relief will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on May 11, 2009, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Hearing requests should state
the nature of the writer’s interest, the
reason for the request, and the issues
contested. Persons who wish to be
notified of a hearing may request
notification by writing to the
Commission’s Secretary.
ADDRESSES: Secretary, Securities and
Exchange Commission, 100 F Street,
NE., Washington, DC 20549–1090.
Applicants: ProShares Trust and
ProShare Advisors LLC, 7501 Wisconsin
Avenue, Suite 1000, Bethesda, MD
20814.
FILING DATES:
FOR FURTHER INFORMATION CONTACT:
Laura L. Solomon, Senior Counsel, at
(202) 551–6915, or Julia Kim Gilmer,
Branch Chief, at (202) 551–6821
(Division of Investment Management,
Office of Investment Company
Regulation).
The
following is a summary of the
application. The complete application
may be obtained for a fee at the
Commission’s Public Reference Room,
100 F Street, NE., Washington, DC
20549–1520 (tel. 202–551–5850).
SUPPLEMENTARY INFORMATION:
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Applicants’ Representations
1. The Trust is an open-end
management investment company
registered under the Act and organized
as a Delaware statutory trust. The Trust
offers series that operate pursuant to the
Prior Order. The Adviser, which is
registered as an investment adviser
under the Investment Advisers Act of
1940 (‘‘Advisers Act’’), or an entity
controlled by or under common control
with the Adviser will serve as
investment adviser to each Fund
(defined below). The Adviser may enter
into subadvisory agreements with
additional investment advisers to act as
subadviser to the Trust and any Fund.
Any subadviser to the Trust or a Fund
will be registered under the Advisers
Act.
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2. Applicants seek to amend the Prior
Order to permit the Trust to offer certain
new series that are described in greater
detail in the application (the
‘‘Additional Funds’’) and future series
(‘‘Future Funds,’’ together with the
Additional Funds, the ‘‘New Funds’’)
that will be offered pursuant to the same
terms, provisions and conditions of the
Prior Applications and the Prior Order,
as further amended or modified by the
application (the New Funds and the
Initial Funds are the ‘‘Funds’’ and the
shares that are issued by the Funds are
referred to as ‘‘ETS’’). Any entity that
creates, compiles, sponsors, or
maintains an Underlying Index
(‘‘Underlying Index Provider’’) is not
and will not be an affiliated person, as
defined in section 2(a)(3) of the Act, or
an affiliated person of an affiliated
person, of the Trust, a Fund, a promoter,
the Adviser, any subadviser to any
Fund, or the Funds’ distributor.
3. Applicants request relief that
would provide greater operational
flexibility to Funds by permitting: (a)
The Funds to enter into short positions
in the component securities comprising
the relevant Underlying Index
(‘‘Component Securities’’); (b) Matching
Funds to invest at least 80% rather than
85% of its total assets (exclusive of
collateral held for purposes of securities
lending) in Component Securities and/
or investments that have economic
characteristics that are substantially
identical to the economic characteristics
of Component Securities; (c) Leveraged
Funds (defined below) to determine
what percentage, if any, of its total
assets to invest in Component
Securities; and (d) Leveraged Funds and
Inverse Funds (defined below) to seek a
specified multiple of the performance of
an Underlying Index without being
limited to multiples of 125%, 150%, or
200%, up to a multiple of 300%.
Applicants state this greater operational
flexibility will provide the Funds with
the ability to pursue more efficient and
cost-effective techniques in seeking to
achieve their investment objectives.
4. Applicants also seek to amend the
terms and conditions of the Prior
Applications to provide that all
representations and conditions
contained in the Prior Applications that
require a Fund to disclose particular
information in the Fund’s prospectus
(‘‘Prospectus’’) and/or annual report
shall be effective with respect to the
Fund until the time that the Fund
complies with the disclosure
requirements adopted by the
Commission in Investment Company
Act Release No. 28584 (Jan. 13, 2009)
(‘‘Summary Prospectus Rule’’).
Applicants state that such amendment
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is warranted because the Commission’s
amendments to Form N–1A with regard
to exchange-traded funds as part of the
Summary Prospectus Rule reflect the
Commission’s view with respect to the
appropriate types of prospectus and
annual report disclosures for an
exchange-traded fund.
5. Applicants also seek relief to
introduce Matching Funds that will be
130/30 Funds. Applicants state that in
general, ‘‘130/30’’ strategies: (a)
Establish long positions in securities
such that total long exposure amounts to
approximately 130% of net assets; and
(b) simultaneously establish short
positions in other securities such that
total short exposure amounts to
approximately 30% of net assets. Each
130/30 Fund will hold at least 80% of
its total assets (exclusive of collateral
held for purposes of securities lending)
in the Component Securities that are
specified for the long positions and
could invest up to 20% in such
Component Securities, cash equivalents
or other securities. The 130/30 Funds
would also enter into financial
instruments to obtain any remaining
50% long and 30% short positions
dictated by its Underlying Index.
Similar to existing Funds that seek daily
investment results that correspond,
before fees and expenses, to a specified
multiple of the daily performance of an
Underlying Index (‘‘Leveraged Funds’’)
and seek the inverse performance or a
specified multiple of the inverse
performance of their Underlying Indices
(‘‘Inverse Funds’’), the 130/30 Funds
will provide full portfolio disclosure so
that the intraday value of a 130/30 Fund
can accurately be calculated, market
participants will be able to understand
the principal investment strategies of
the 130/30 Funds, and informed trading
of 130/30 Funds’ shares may occur. The
creation and redemption process for the
130/30 Funds will be the same as for the
existing Leveraged Funds in that
Creation Unit Aggregations of 130/30
Funds will generally be purchased and
redeemed for a basket of in-kind
securities and cash, or solely cash.
6. Applicants may offer Matching
Funds that are also Foreign Equity
Funds. Such Funds will invest at least
80% of their total assets in Component
Securities and Depositary Receipts
representing Component Securities.2
Applicants may also offer Funds based
on Underlying Indices that are debt
securities indices (‘‘Debt Funds’’).
Applicants state that a cash-in-lieu
2 The term ‘‘Depositary Receipts’’ includes Global
Depositary Receipts, Euro Depositary Receipts,
American Depositary Receipts and New York
Shares.
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Federal Register / Vol. 74, No. 75 / Tuesday, April 21, 2009 / Notices
amount will replace any ‘‘to-beannounced’’ (‘‘TBA’’) transaction that is
listed as a deposit security or Portfolio
Security (defined below) of a Debt
Fund.3
7. Applicants state that the Trust will
comply with the federal securities laws
in accepting a deposit of a portfolio of
securities (‘‘Deposit Basket’’) and
satisfying redemptions with equity or
debt securities contained in the
redemption list (‘‘Portfolio Securities’’)
including that the Deposit Basket and
Portfolio Securities are sold only in
transactions that would be exempt from
registration under the Securities Act.4
Applicants believe that the requested
relief continues to meet the necessary
exemptive standards.
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Applicants’ Legal Analysis
1. Section 6(c) of the Act provides that
the Commission may exempt any
person, security or transaction, or any
class of persons, securities or
transactions, from any provision of the
Act, if and to the extent that such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act.
Section 22(e) of the Act:
2. Section 22(e) of the Act generally
prohibits a registered investment
company from suspending the right of
redemption or postponing the date of
payment of redemption proceeds for
more than seven days after the tender of
a security for redemption. Applicants
state that settlement of redemptions for
Foreign Equity Funds is contingent not
only on the settlement cycle of the
United States market, but also on the
delivery cycles in local markets for
underlying foreign securities held by the
Foreign Equity Funds. Applicants state
that market delivery cycles for
transferring Portfolio Securities to
3 A TBA transaction is a method of trading
mortgage-backed securities where the buyer and
seller agree upon general trade parameters such as
agency, settlement date, par amount and price. The
actual pools delivered generally are determined two
days prior to the settlement date. The amount of
substituted cash in the case of TBA transactions
will be equivalent to the value of the TBA
transaction listed as a deposit security or a Portfolio
Security.
4 In accepting the Deposit Basket and satisfying
redemptions with Portfolio Securities that are
restricted securities eligible for resale pursuant to
rule 144A under the Securities Act, the Trust will
comply with the conditions of rule 144A, including
in satisfying redemptions with such rule 144A
eligible restricted Portfolio Securities. The
prospectus for a Fund will also state that an
authorized participant that is not a ‘‘Qualified
Institutional Buyer,’’ as defined in rule 144A under
the Securities Act, will not be able to receive, as
part of a redemption, restricted securities eligible
for resale under rule 144A.
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investors redeeming Creation Unit
Aggregations, together with local market
holiday schedules, will, in certain
circumstances, require a delivery
process in excess of seven days.
Applicants request relief under section
6(c) of the Act from section 22(e) to
allow certain Foreign Equity Funds to
pay redemption proceeds up to 14
calendar days after the tender of a
Creation Unit Aggregation for
redemption. Except as disclosed in the
relevant Prospectus, and/or statement of
additional information (‘‘SAI’’),
applicants expect that each Foreign
Equity Fund will be able to deliver
redemption proceeds within seven
days.5
3. Applicants state that section 22(e)
was designed to prevent unreasonable,
undisclosed and unforeseen delays in
the payment of redemption proceeds.
Applicants assert that the requested
relief will not lead to the problems that
section 22(e) was designed to prevent.
Applicants state that the SAI will
disclose those local holidays (over the
period of at least one year following the
date of the SAI), if any, that are
expected to prevent the delivery of
redemption proceeds in seven calendar
days, and the maximum number of
days, up to 14 calendar days, needed to
deliver the proceeds for each Foreign
Equity Fund relying on relief from
section 22(e). Applicants are not seeking
relief from section 22(e) with respect to
Foreign Equity Funds that do not effect
creations and redemptions of Creation
Unit Aggregations in-kind.
Section 24(d) of the Act:
4. Applicants seek to amend the Prior
Order to delete the relief granted from
section 24(d) of the Act. Applicants
state that the deletion of the exemption
from section 24(d) that was granted in
the Prior Order is warranted because the
adoption of the Summary Prospectus
Rule should supplant any need by a
Fund to use a product description
(‘‘Product Description’’). The deletion of
the relief granted with respect to section
24(d) of the Act from the Prior Order
will also result in the deletion of related
discussions in the Prior Applications,
revision of the Prior Applications to
delete references to Product
Descriptions including in the
conditions, and the deletion of
condition 5 of the Prior Order.
Future Relief:
5 Rule 15c6–1 under the Securities Exchange Act
of 1934 requires that most securities transactions be
settled within three business days of the trade.
Applicants acknowledge that no relief obtained
from the requirements of section 22(e) will affect
any obligations applicants may have under rule
15c6–1.
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18267
5. The Prior Order is currently subject
to a condition that does not permit relief
for Future Funds unless applicants
request and receive with respect to such
Future Fund, either exemptive relief
from the Commission or a no-action
letter from the Division of Investment
Management of the Commission.
6. The order would amend the Prior
Order to delete this condition. Any
Future Fund will: (a) be advised by the
Adviser, or an entity controlled by or
under common control with the
Adviser; (b) use Underlying Indices
where the Underlying Index Provider is
not an affiliated person, as defined in
section 2(a)(3) of the Act, or an affiliated
person of an affiliated person, of the
Trust, a Fund, a promoter, the Adviser,
any subadviser to a Fund, or the Funds’
distributor; and (c) comply with the
terms of the Prior Order, as amended by
the present application.
7. Applicants believe that the
modification of the future relief
available under the Prior Order would
be consistent with sections 6(c) and
17(b) of the Act and that granting the
requested relief will facilitate the timely
creation of Future Funds and the
commencement of secondary market
trading of such Future Funds by
removing the need to seek additional
exemptive relief. Applicants submit that
the terms and conditions of the Prior
Order were and are appropriate for the
Initial and Additional Funds and would
be appropriate for Future Funds.
Applicants’ Conditions:
Applicants agree that any amended
order granting the requested relief will
be subject to the following conditions:6
1. The Prospectus will clearly disclose
that, for purposes of the Act, ETS are
issued by the Funds and that the
acquisition of ETS by investment
companies is subject to the restrictions
of section 12(d)(1) of the Act, except as
permitted by an exemptive order that
permits registered investment
companies to invest in a Fund beyond
the limits in section 12(d)(1), subject to
certain terms and conditions, including
that the registered investment company
enter into an agreement with the Fund
regarding the terms of the investment.
2. As long as the Trust operates in
reliance on the requested order, the ETS
will be listed on a national securities
exchange as defined in section 2(a)(26)
of the Act.
6 All representations and conditions contained in
the application and the Prior Applications that
require a Fund to disclose particular information in
the Fund’s Prospectus and/or annual report shall
remain effective with respect to the Fund until the
time that the Fund complies with the disclosure
requirements adopted by the Commission in
Investment Company Act Release No. 28584 (Jan.
13, 2009).
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Federal Register / Vol. 74, No. 75 / Tuesday, April 21, 2009 / Notices
3. Neither the Trust nor any Fund will
be advertised or marketed as an openend fund or a mutual fund. The
Prospectus will prominently disclose
that ETS are not individually
redeemable shares and will disclose that
the owners of the ETS may acquire
those ETS from the Trust and tender
those ETS for redemption to the Trust
in Creation Unit Aggregations only. Any
advertising material that describes the
purchase or sale of Creation Unit
Aggregations or refers to redeemability
will prominently disclose that ETS are
not individually redeemable and that
owners of ETS may acquire those ETS
from the Trust and tender those ETS for
redemption to the Trust in Creation Unit
Aggregations only.
4. The Web site for the Trust, which
will be publicly accessible at no charge,
will contain the following information,
on a per ETS basis, for each Fund: (a)
The prior business day’s NAV and the
reported closing price, and a calculation
of the premium or discount of such
price against such NAV; and (b) data in
chart format displaying the frequency
distribution of discounts and premiums
of the daily closing price against the
NAV, within appropriate ranges, for
each of the four previous calendar
quarters (or the life of the Fund, if
shorter).
5. The Prospectus and annual report
for each Fund will also include: (a) The
information listed in condition 4(b), (i)
in the case of the Prospectus, for the
most recently completed year (and the
most recently completed quarter or
quarters, as applicable), and (ii) in the
case of the annual report, for the
immediately preceding five years (or the
life of the Fund, if shorter); and (b) the
following data, calculated on a per ETS
basis for one, five and ten year periods
(or life of the Fund, if shorter), (i) the
cumulative total return and the average
annual total return based on NAV and
closing price, and (ii) the cumulative
total return of the relevant Underlying
Index.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–9056 Filed 4–20–09; 8:45 am]
Dated: April 16, 2009.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9–9179 Filed 4–17–09; 11:15 am]
BILLING CODE;P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–59757; File No. SR–FINRA–
2009–006]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Order Approving a
Proposed Rule Change Relating to a
New Limited Representative
Registration Category for Investment
Banking Professionals
BILLING CODE 8010–01–P
mstockstill on PROD1PC66 with NOTICES
the Securities and Exchange
Commission will hold a Closed Meeting
on Tuesday, April 21, 2009 at 2 p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the Closed Meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or his designee, has
certified that, in his opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matters at the Closed
Meeting.
Commissioner Walter, as duty officer,
voted to consider the items listed for the
Closed Meeting in closed session, and
determined that no earlier notice thereof
was possible.
The subject matter of the Closed
Meeting scheduled for Tuesday, April
21, 2009 will be:
• Formal order of investigation;
• Institution and settlement of
injunctive actions;
• Institution and settlement of
administrative proceedings of an
enforcement nature;
• Other matters relating to
enforcement proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have
been added, deleted or postponed,
please contact: The Office of the
Secretary at (202) 551–5400.
SECURITIES AND EXCHANGE
COMMISSION
April 13, 2009.
Sunshine Act Meeting
I. Introduction
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
On February 17, 2009, the Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’) (f/k/a National Association
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20:25 Apr 20, 2009
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of Securities Dealers, Inc. (‘‘NASD’’)),
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to adopt NASD Rule 1032(i),
which defines a new limited registration
category for investment banking
professionals, and sets forth the
registration requirements for principals
who supervise investment banking
activities. The proposed rule change
was published for comment in the
Federal Register on March 10, 2009.3
The Commission received six comment
letters regarding the proposal.4 This
order approves the proposed rule
change.
II. Description of the Proposed Rule
Change
Any person associated with a member
firm who is engaged in the securities
business of the firm must register with
FINRA. As part of the registration
process, securities professionals must
pass a qualification examination to
determine competence in each area in
which they intend to work. FINRA has
developed examinations and
administers examinations developed by
other self-regulatory organizations that
are designed to establish that persons
associated with FINRA members have
attained specified levels of competence
and knowledge.
Pursuant to NASD Rule 1032, a
person who functions as a registered
representative must pass the General
Securities Representative (Series 7)
examination or certain equivalent
examinations, unless the person’s
activities are so limited as to qualify
him for a limited representative category
which has an examination associated
with it. The proposed rule, NASD Rule
1032(i), creates a new limited
representative category—Limited
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 59484
(March 2, 2009); 74 FR 10317 (‘‘Notice’’).
4 See letters from Gregory M. LeNeave, Anderson
LeNeave Co., dated March 12, 2009 (‘‘Anderson
LeNeave Letter’’); Bryan Emerson, Managing
Member, Starlight Investments, LLC, dated March
17, 2009 (‘‘Starlight Investments Letter’’); Michael
B. Ribet, Member of the Board of Directors, Midwest
Business Brokers and Intermediaries Association, to
Elizabeth M. Murphy, Secretary, Commission, dated
March 27, 2009 (‘‘MBBI Letter’’); Michael Adhikari,
Advisory Board President, Alliance of Merger &
Acquisitions Advisors, to Elizabeth M. Murphy,
Secretary, Commission, dated March 30, 2009
(‘‘AM&AA Letter’’); Brian A. Wendler, President,
Institute of Certified Business Counselors, to
Elizabeth M. Murphy, Secretary, Commission, dated
March 31, 2009 (‘‘ICBC Letter’’); and Daniel E. Hall,
Chairman, The M&A Source, to Elizabeth M.
Murphy, Secretary, Commission, dated March 31,
2009 (‘‘M&A Source Letter’’).
2 17
E:\FR\FM\21APN1.SGM
21APN1
Agencies
[Federal Register Volume 74, Number 75 (Tuesday, April 21, 2009)]
[Notices]
[Pages 18265-18268]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-9056]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 28696; 812-13400]
ProShares Trust, et al.; Notice of Application
April 14, 2009.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application to amend a prior order under section
6(c) of the Investment Company Act of 1940 (``Act'') granting an
exemption from sections 2(a)(32), 5(a)(1), 22(d) and 24(d) of the Act
and rule 22c-1 under the Act, and under sections 6(c) and 17(b) of the
Act for an exemption from sections 17(a)(1) and 17(a)(2) of the Act.
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Applicants: ProShares Trust (``Trust'') and ProShare Advisors LLC
(``Adviser'').
Summary of Application: Applicants request an order to amend a prior
order that permits: (a) Series of an open-end management investment
company (``Initial Funds'') to issue shares redeemable in large
aggregations only (``Creation Unit Aggregations''); (b) secondary
market transactions in the shares to occur at negotiated prices; (c)
dealers to sell the shares to purchasers in the secondary market
unaccompanied by a prospectus, when prospectus delivery is not required
by the Securities Act of 1933 (``Securities Act''); and (d) certain
affiliated persons of the Initial Funds to deposit securities into, and
receive securities from, the Initial Funds in connection with the
purchase and redemption of Creation Unit Aggregations (``Prior
Order'').\1\ Applicants seek to amend the Prior Order to: (a) Provide
greater operational flexibility to the Funds (defined below); (b)
expand the category of Funds designed to correspond to the return of an
Underlying Index (defined below) (``Matching Funds'') to include Funds
that seek to match the performance of an Underlying Index primarily
focused on United States equity securities that applies a strategy
referred to as 130/30 (``130/30 Funds''); (c) permit Funds that are
based on foreign equity securities indices (``Foreign Equity Funds'')
to pay redemption proceeds under certain circumstances more than seven
days after the tender of a Creation Unit Aggregation for redemption,
but in any event within a period not to exceed 14 calendar days; (d)
delete a condition related to future relief in the Prior Order and
permit applicants to offer additional series using underlying
securities indices (collectively, ``Underlying Indices'' or
individually, ``Underlying Index'') different than those permitted
under the Prior Order; (e) delete the relief granted in the Prior Order
from section 24(d) of the Act and revise the applications on which the
Prior Order was issued (``Prior Applications'') accordingly; and (f)
amend the terms and conditions of the Prior Applications with respect
to certain disclosure requirements.
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\1\ ProShares Trust, et al., Investment Company Act Release Nos.
27323 (May 18, 2006) (notice) and 27394 (June 13, 2006) (order),
amended by Investment Company Act Release Nos. 27609 (Dec. 22, 2006)
(notice) and 27666 (Jan. 18, 2007) (order) and further amended by
Investment Company Act Release Nos. 27975 (Sep. 21, 2007) (notice)
and 28014 (Oct. 17, 2007) (order).
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[[Page 18266]]
Filing Dates: The application was filed on June 29, 2007, and amended
on October 3, 2007, April 11, 2008, November 7, 2008, February 5, 2009
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and April 14, 2009.
Hearing or Notification of Hearing: An order granting the requested
relief will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving applicants with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on May 11, 2009, and should be accompanied by proof of
service on applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Hearing requests should state the nature of the
writer's interest, the reason for the request, and the issues
contested. Persons who wish to be notified of a hearing may request
notification by writing to the Commission's Secretary.
ADDRESSES: Secretary, Securities and Exchange Commission, 100 F Street,
NE., Washington, DC 20549-1090. Applicants: ProShares Trust and
ProShare Advisors LLC, 7501 Wisconsin Avenue, Suite 1000, Bethesda, MD
20814.
FOR FURTHER INFORMATION CONTACT: Laura L. Solomon, Senior Counsel, at
(202) 551-6915, or Julia Kim Gilmer, Branch Chief, at (202) 551-6821
(Division of Investment Management, Office of Investment Company
Regulation).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained for a fee at the
Commission's Public Reference Room, 100 F Street, NE., Washington, DC
20549-1520 (tel. 202-551-5850).
Applicants' Representations
1. The Trust is an open-end management investment company
registered under the Act and organized as a Delaware statutory trust.
The Trust offers series that operate pursuant to the Prior Order. The
Adviser, which is registered as an investment adviser under the
Investment Advisers Act of 1940 (``Advisers Act''), or an entity
controlled by or under common control with the Adviser will serve as
investment adviser to each Fund (defined below). The Adviser may enter
into subadvisory agreements with additional investment advisers to act
as subadviser to the Trust and any Fund. Any subadviser to the Trust or
a Fund will be registered under the Advisers Act.
2. Applicants seek to amend the Prior Order to permit the Trust to
offer certain new series that are described in greater detail in the
application (the ``Additional Funds'') and future series (``Future
Funds,'' together with the Additional Funds, the ``New Funds'') that
will be offered pursuant to the same terms, provisions and conditions
of the Prior Applications and the Prior Order, as further amended or
modified by the application (the New Funds and the Initial Funds are
the ``Funds'' and the shares that are issued by the Funds are referred
to as ``ETS''). Any entity that creates, compiles, sponsors, or
maintains an Underlying Index (``Underlying Index Provider'') is not
and will not be an affiliated person, as defined in section 2(a)(3) of
the Act, or an affiliated person of an affiliated person, of the Trust,
a Fund, a promoter, the Adviser, any subadviser to any Fund, or the
Funds' distributor.
3. Applicants request relief that would provide greater operational
flexibility to Funds by permitting: (a) The Funds to enter into short
positions in the component securities comprising the relevant
Underlying Index (``Component Securities''); (b) Matching Funds to
invest at least 80% rather than 85% of its total assets (exclusive of
collateral held for purposes of securities lending) in Component
Securities and/or investments that have economic characteristics that
are substantially identical to the economic characteristics of
Component Securities; (c) Leveraged Funds (defined below) to determine
what percentage, if any, of its total assets to invest in Component
Securities; and (d) Leveraged Funds and Inverse Funds (defined below)
to seek a specified multiple of the performance of an Underlying Index
without being limited to multiples of 125%, 150%, or 200%, up to a
multiple of 300%. Applicants state this greater operational flexibility
will provide the Funds with the ability to pursue more efficient and
cost-effective techniques in seeking to achieve their investment
objectives.
4. Applicants also seek to amend the terms and conditions of the
Prior Applications to provide that all representations and conditions
contained in the Prior Applications that require a Fund to disclose
particular information in the Fund's prospectus (``Prospectus'') and/or
annual report shall be effective with respect to the Fund until the
time that the Fund complies with the disclosure requirements adopted by
the Commission in Investment Company Act Release No. 28584 (Jan. 13,
2009) (``Summary Prospectus Rule''). Applicants state that such
amendment is warranted because the Commission's amendments to Form N-1A
with regard to exchange-traded funds as part of the Summary Prospectus
Rule reflect the Commission's view with respect to the appropriate
types of prospectus and annual report disclosures for an exchange-
traded fund.
5. Applicants also seek relief to introduce Matching Funds that
will be 130/30 Funds. Applicants state that in general, ``130/30''
strategies: (a) Establish long positions in securities such that total
long exposure amounts to approximately 130% of net assets; and (b)
simultaneously establish short positions in other securities such that
total short exposure amounts to approximately 30% of net assets. Each
130/30 Fund will hold at least 80% of its total assets (exclusive of
collateral held for purposes of securities lending) in the Component
Securities that are specified for the long positions and could invest
up to 20% in such Component Securities, cash equivalents or other
securities. The 130/30 Funds would also enter into financial
instruments to obtain any remaining 50% long and 30% short positions
dictated by its Underlying Index. Similar to existing Funds that seek
daily investment results that correspond, before fees and expenses, to
a specified multiple of the daily performance of an Underlying Index
(``Leveraged Funds'') and seek the inverse performance or a specified
multiple of the inverse performance of their Underlying Indices
(``Inverse Funds''), the 130/30 Funds will provide full portfolio
disclosure so that the intraday value of a 130/30 Fund can accurately
be calculated, market participants will be able to understand the
principal investment strategies of the 130/30 Funds, and informed
trading of 130/30 Funds' shares may occur. The creation and redemption
process for the 130/30 Funds will be the same as for the existing
Leveraged Funds in that Creation Unit Aggregations of 130/30 Funds will
generally be purchased and redeemed for a basket of in-kind securities
and cash, or solely cash.
6. Applicants may offer Matching Funds that are also Foreign Equity
Funds. Such Funds will invest at least 80% of their total assets in
Component Securities and Depositary Receipts representing Component
Securities.\2\ Applicants may also offer Funds based on Underlying
Indices that are debt securities indices (``Debt Funds''). Applicants
state that a cash-in-lieu
[[Page 18267]]
amount will replace any ``to-be-announced'' (``TBA'') transaction that
is listed as a deposit security or Portfolio Security (defined below)
of a Debt Fund.\3\
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\2\ The term ``Depositary Receipts'' includes Global Depositary
Receipts, Euro Depositary Receipts, American Depositary Receipts and
New York Shares.
\3\ A TBA transaction is a method of trading mortgage-backed
securities where the buyer and seller agree upon general trade
parameters such as agency, settlement date, par amount and price.
The actual pools delivered generally are determined two days prior
to the settlement date. The amount of substituted cash in the case
of TBA transactions will be equivalent to the value of the TBA
transaction listed as a deposit security or a Portfolio Security.
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7. Applicants state that the Trust will comply with the federal
securities laws in accepting a deposit of a portfolio of securities
(``Deposit Basket'') and satisfying redemptions with equity or debt
securities contained in the redemption list (``Portfolio Securities'')
including that the Deposit Basket and Portfolio Securities are sold
only in transactions that would be exempt from registration under the
Securities Act.\4\ Applicants believe that the requested relief
continues to meet the necessary exemptive standards.
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\4\ In accepting the Deposit Basket and satisfying redemptions
with Portfolio Securities that are restricted securities eligible
for resale pursuant to rule 144A under the Securities Act, the Trust
will comply with the conditions of rule 144A, including in
satisfying redemptions with such rule 144A eligible restricted
Portfolio Securities. The prospectus for a Fund will also state that
an authorized participant that is not a ``Qualified Institutional
Buyer,'' as defined in rule 144A under the Securities Act, will not
be able to receive, as part of a redemption, restricted securities
eligible for resale under rule 144A.
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Applicants' Legal Analysis
1. Section 6(c) of the Act provides that the Commission may exempt
any person, security or transaction, or any class of persons,
securities or transactions, from any provision of the Act, if and to
the extent that such exemption is necessary or appropriate in the
public interest and consistent with the protection of investors and the
purposes fairly intended by the policy and provisions of the Act.
Section 22(e) of the Act:
2. Section 22(e) of the Act generally prohibits a registered
investment company from suspending the right of redemption or
postponing the date of payment of redemption proceeds for more than
seven days after the tender of a security for redemption. Applicants
state that settlement of redemptions for Foreign Equity Funds is
contingent not only on the settlement cycle of the United States
market, but also on the delivery cycles in local markets for underlying
foreign securities held by the Foreign Equity Funds. Applicants state
that market delivery cycles for transferring Portfolio Securities to
investors redeeming Creation Unit Aggregations, together with local
market holiday schedules, will, in certain circumstances, require a
delivery process in excess of seven days. Applicants request relief
under section 6(c) of the Act from section 22(e) to allow certain
Foreign Equity Funds to pay redemption proceeds up to 14 calendar days
after the tender of a Creation Unit Aggregation for redemption. Except
as disclosed in the relevant Prospectus, and/or statement of additional
information (``SAI''), applicants expect that each Foreign Equity Fund
will be able to deliver redemption proceeds within seven days.\5\
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\5\ Rule 15c6-1 under the Securities Exchange Act of 1934
requires that most securities transactions be settled within three
business days of the trade. Applicants acknowledge that no relief
obtained from the requirements of section 22(e) will affect any
obligations applicants may have under rule 15c6-1.
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3. Applicants state that section 22(e) was designed to prevent
unreasonable, undisclosed and unforeseen delays in the payment of
redemption proceeds. Applicants assert that the requested relief will
not lead to the problems that section 22(e) was designed to prevent.
Applicants state that the SAI will disclose those local holidays (over
the period of at least one year following the date of the SAI), if any,
that are expected to prevent the delivery of redemption proceeds in
seven calendar days, and the maximum number of days, up to 14 calendar
days, needed to deliver the proceeds for each Foreign Equity Fund
relying on relief from section 22(e). Applicants are not seeking relief
from section 22(e) with respect to Foreign Equity Funds that do not
effect creations and redemptions of Creation Unit Aggregations in-kind.
Section 24(d) of the Act:
4. Applicants seek to amend the Prior Order to delete the relief
granted from section 24(d) of the Act. Applicants state that the
deletion of the exemption from section 24(d) that was granted in the
Prior Order is warranted because the adoption of the Summary Prospectus
Rule should supplant any need by a Fund to use a product description
(``Product Description''). The deletion of the relief granted with
respect to section 24(d) of the Act from the Prior Order will also
result in the deletion of related discussions in the Prior
Applications, revision of the Prior Applications to delete references
to Product Descriptions including in the conditions, and the deletion
of condition 5 of the Prior Order.
Future Relief:
5. The Prior Order is currently subject to a condition that does
not permit relief for Future Funds unless applicants request and
receive with respect to such Future Fund, either exemptive relief from
the Commission or a no-action letter from the Division of Investment
Management of the Commission.
6. The order would amend the Prior Order to delete this condition.
Any Future Fund will: (a) be advised by the Adviser, or an entity
controlled by or under common control with the Adviser; (b) use
Underlying Indices where the Underlying Index Provider is not an
affiliated person, as defined in section 2(a)(3) of the Act, or an
affiliated person of an affiliated person, of the Trust, a Fund, a
promoter, the Adviser, any subadviser to a Fund, or the Funds'
distributor; and (c) comply with the terms of the Prior Order, as
amended by the present application.
7. Applicants believe that the modification of the future relief
available under the Prior Order would be consistent with sections 6(c)
and 17(b) of the Act and that granting the requested relief will
facilitate the timely creation of Future Funds and the commencement of
secondary market trading of such Future Funds by removing the need to
seek additional exemptive relief. Applicants submit that the terms and
conditions of the Prior Order were and are appropriate for the Initial
and Additional Funds and would be appropriate for Future Funds.
Applicants' Conditions:
Applicants agree that any amended order granting the requested
relief will be subject to the following conditions:\6\
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\6\ All representations and conditions contained in the
application and the Prior Applications that require a Fund to
disclose particular information in the Fund's Prospectus and/or
annual report shall remain effective with respect to the Fund until
the time that the Fund complies with the disclosure requirements
adopted by the Commission in Investment Company Act Release No.
28584 (Jan. 13, 2009).
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1. The Prospectus will clearly disclose that, for purposes of the
Act, ETS are issued by the Funds and that the acquisition of ETS by
investment companies is subject to the restrictions of section 12(d)(1)
of the Act, except as permitted by an exemptive order that permits
registered investment companies to invest in a Fund beyond the limits
in section 12(d)(1), subject to certain terms and conditions, including
that the registered investment company enter into an agreement with the
Fund regarding the terms of the investment.
2. As long as the Trust operates in reliance on the requested
order, the ETS will be listed on a national securities exchange as
defined in section 2(a)(26) of the Act.
[[Page 18268]]
3. Neither the Trust nor any Fund will be advertised or marketed as
an open-end fund or a mutual fund. The Prospectus will prominently
disclose that ETS are not individually redeemable shares and will
disclose that the owners of the ETS may acquire those ETS from the
Trust and tender those ETS for redemption to the Trust in Creation Unit
Aggregations only. Any advertising material that describes the purchase
or sale of Creation Unit Aggregations or refers to redeemability will
prominently disclose that ETS are not individually redeemable and that
owners of ETS may acquire those ETS from the Trust and tender those ETS
for redemption to the Trust in Creation Unit Aggregations only.
4. The Web site for the Trust, which will be publicly accessible at
no charge, will contain the following information, on a per ETS basis,
for each Fund: (a) The prior business day's NAV and the reported
closing price, and a calculation of the premium or discount of such
price against such NAV; and (b) data in chart format displaying the
frequency distribution of discounts and premiums of the daily closing
price against the NAV, within appropriate ranges, for each of the four
previous calendar quarters (or the life of the Fund, if shorter).
5. The Prospectus and annual report for each Fund will also
include: (a) The information listed in condition 4(b), (i) in the case
of the Prospectus, for the most recently completed year (and the most
recently completed quarter or quarters, as applicable), and (ii) in the
case of the annual report, for the immediately preceding five years (or
the life of the Fund, if shorter); and (b) the following data,
calculated on a per ETS basis for one, five and ten year periods (or
life of the Fund, if shorter), (i) the cumulative total return and the
average annual total return based on NAV and closing price, and (ii)
the cumulative total return of the relevant Underlying Index.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-9056 Filed 4-20-09; 8:45 am]
BILLING CODE 8010-01-P