WisdomTree Investments, Inc., et al.; Notice of Application, 27209-27211 [E9-13204]
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cprice-sewell on PRODPC61 with NOTICES
Federal Register / Vol. 74, No. 108 / Monday, June 8, 2009 / Notices
approved collection of information
discussed below.
Rule 20a–1 (17 CFR 270.20a–1) under
the Investment Company Act of 1940
(15 U.S.C. 80a–1 et seq.) requires that
the solicitation of a proxy, consent, or
authorization with respect to a security
issued by a registered investment
company (‘‘fund’’) be in compliance
with Regulation 14A (17 CFR 240.14a–
1 et seq.), Schedule 14A (17 CFR
240.14a–101), and all other rules and
regulations adopted under section 14(a)
of the Securities Exchange Act of 1934
(15 U.S.C. 78n(a)). It also requires a
fund’s investment adviser, or a
prospective adviser, to transmit to the
person making a proxy solicitation the
information necessary to enable that
person to comply with the rules and
regulations applicable to the
solicitation. In addition, rule 20a–1
instructs registered investment
companies, that have made a public
offering of securities and that hold
security holder votes for which proxies,
consents, or authorizations are not being
solicited, to refer to the Commission’s
rules governing information statements.
Regulation 14A and Schedule 14A
establish the disclosure requirements
applicable to the solicitation of proxies,
consents and authorizations. In
particular, Item 22 of Schedule 14A
contains extensive disclosure
requirements for fund proxy statements.
Among other things, it requires the
disclosure of information about fund fee
or expense increases, the election of
directors, the approval of an investment
advisory contract and the approval of a
distribution plan.
The Commission requires the
dissemination of this information to
assist investors in understanding their
fund investments and the choices they
may be asked to make regarding fund
operations. The Commission does not
use the information in proxies directly,
but reviews proxy statement filings for
compliance with applicable rules.
It is estimated that funds file
approximately 1,225 proxy solicitations
annually with the Commission. That
figure includes multiple filings by some
funds. The total annual reporting and
recordkeeping burden of the collection
of information is estimated to be
approximately 130,095 hours (1,225
responses × 106.2 hours per response).
Rule 20a–1 does not involve any
recordkeeping requirements. Providing
the information required by the rule is
mandatory and information provided
under the rule will not be kept
confidential.
An agency may not conduct or
sponsor, and a person is not required to
respond to a collection of information
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unless it displays a currently valid
control number.
Please direct general comments
regarding the above information to the
following persons: (i) Desk Officer for
the Securities and Exchange
Commission, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503
or send an e-mail to Shagufta Ahmed at
Shagufta_Ahmed@omb.eop.gov; and (ii)
Charles Boucher, Director/CIO,
Securities and Exchange Commission,
C/O Shirley Martinson, 6432 General
Green Way, Alexandria, VA 22312; or
send an e-mail to:
PRA_Mailbox@sec.gov. Comments must
be submitted to OMB within 30 days of
this notice.
Dated: June 1, 2009.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–13258 Filed 6–5–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
28755; File No. 812–13650]
WisdomTree Investments, Inc., et al.;
Notice of Application
June 1, 2009.
AGENCY: Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application to amend:
(1) A prior order under section 6(c) of
the Investment Company Act of 1940
(‘‘Act’’) for an exemption from sections
2(a)(32), 5(a)(1), 22(d), 22(e), and 24(d)
of the Act and rule 22c–1 under the Act,
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, and under
section 12(d)(1)(J) for an exemption
from sections 12(d)(1)(A) and
12(d)(1)(B) of the Act;1 and (2) a prior
order under section 6(c) of the Act, for
an exemption from sections 2(a)(32),
5(a)(1) and 22(d) of the Act and rule
22c–1 under the Act, 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, and under section 12(d)(1)(J) of the
Act exempting certain transactions from
sections 12(d)(1)(A) and 12(d)(1)(B) of
the Act.2
1 WisdomTree Investments, Inc., et al.,
Investment Company Act Release Nos. 27324 (May
18, 2006) (notice) and 27391 (June 12, 2006) (order),
as amended by Investment Company Act Release
Nos. 27976 (September 21, 2007) (notice) and 28015
(October 17, 2007) (order) (together, the ‘‘Index
Order’’).
2 WisdomTree Trust, et al., Investment Company
Act Release Nos. 28147 (February 6, 2008) (notice)
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27209
SUMMARY OF APPLICATION: Applicants
request an order (‘‘Order’’) to amend the
Prior Orders to modify a condition so
that Acquiring Funds may rely on the
Prior Orders to invest in the
WisdomTree India Earnings Fund
(‘‘India Fund’’) and additional series of
the WisdomTree Trust (‘‘Future Funds’’)
that invest all of their respective assets
in wholly-owned subsidiaries as
described in the application. Applicants
also seek to amend the Index Order by
deleting the relief granted from the
requirements of section 24(d) of the Act
and revising related terms and
conditions of the applications for the
Index Order (‘‘Index Applications’’).
APPLICANTS: WisdomTree Investments,
Inc. (‘‘WTI’’), WisdomTree Asset
Management, Inc. (the ‘‘Advisor’’), and
WisdomTree Trust (‘‘Trust’’).
FILING DATES: The application was filed
on April 3, 2009 and amended on April
22, 2009, and May 26, 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 June 26, 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, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090. Applicants: 48 Wall Street, Suite
1100, New York, NY 10005.
FOR FURTHER INFORMATION CONTACT:
Barbara T. Heussler, Senior Counsel, at
and 28174 (February 27, 2008) (order) (the ‘‘Active
Order’’ and together with the Index Order,
collectively ‘‘Prior Orders’’). The Prior Orders,
among other things: (i) Permitted registered
management investment companies and unit
investment trusts that are not advised or sponsored
by their investment adviser or an entity controlling,
controlled by or under common control with their
investment adviser, and not part of the same ‘‘group
of investment companies’’ as defined in section
12(d)(1)(G)(ii) of the Act as the Trust (‘‘Acquiring
Funds’’), to acquire shares of the Funds (defined
below) beyond the limits of section 12(d)(1)(A) of
the Act; (ii) permitted each Fund and/or a broker
to sell shares to an Acquiring Fund beyond the
limits of section 12(d)(1)(B); and (iii) granted relief
from sections 17(a)(1) and (2) to permit each Fund
to sell its shares to, and redeem its shares from, an
Acquiring Fund (‘‘Prior 12(d)(1) Relief’’).
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Federal Register / Vol. 74, No. 108 / Monday, June 8, 2009 / Notices
(202) 551–6990, or Michael W. Mundt,
Assistant Director, at (202) 551–6820
(Division of Investment Management,
Office of Investment Company
Regulation).
The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number or an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
SUPPLEMENTARY INFORMATION:
cprice-sewell on PRODPC61 with NOTICES
Applicants’ Representations
1. The Trust, a Delaware statutory
trust registered under the Act as an
open-end management investment
company, is organized as a series fund
with multiple series (the ‘‘Funds’’).
WTI, a Delaware corporation with its
principal offices in New York City, is
the sole shareholder of the Advisor. WTI
develops and maintains the proprietary
stock index that serves as the basis for
the India Fund. The Advisor is a
Delaware corporation that is registered
as an investment adviser under the
Investment Advisers Act of 1940, as
amended (‘‘Advisers Act’’). The
Advisor, or an entity controlled by or
under common control with the
Advisor, will advise any Future Funds.
BNY Investment Advisors (the
‘‘Subadvisor’’) is registered as an
investment adviser under the Advisers
Act and serves as the subadvisor to the
India Fund and its wholly-owned
subsidiary, the WisdomTree India
Investment Portfolio (‘‘India Portfolio’’).
Any subadvisor for a Future Fund will
be registered as an investment adviser
under the Advisers Act and will not
otherwise be an affiliated person of the
Trust, the Advisor, or WTI. ALPS
Distributors, Inc., a broker-dealer
registered under the Securities
Exchange Act of 1934, acts as distributor
and principal underwriter of the India
Fund and may perform such services for
any Future Funds.
2. The investment objective of the
India Fund is to provide investment
results that correspond generally to the
price and yield performance, before fees
and expenses, of its underlying index,
the WisdomTree India Earnings Index
(‘‘Underlying Index’’). The Underlying
Index measures the performance of
companies incorporated, listed and
traded in India that are eligible for
foreign investment and that meet
specified liquidity and other criteria
developed by WTI. The India Fund
operates through the India Portfolio, a
wholly-owned subsidiary organized in
the Republic of Mauritius, in order to
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take advantage of favorable tax
treatment by the Indian government
pursuant to a taxation treaty between
India and Mauritius.3 In seeking to
achieve its investment objective, the
India Fund invests all or substantially
all of its assets in the India Portfolio.
The India Portfolio invests directly in
equity securities listed and traded in
India using a ‘‘representative sampling’’
strategy with respect to its Underlying
Index. Using this approach, the India
Portfolio invests in a significant number
of the component securities
(‘‘Component Securities’’) of the
Underlying Index, but usually not all
the Component Securities.
3. The applicants state that at least
95% of the India Portfolio’s total assets
(exclusive of collateral held from
securities lending) are invested in the
Component Securities of its Underlying
Index. The India Portfolio is treated by
the Trust as a ‘‘pass-through’’ entity for
financial reporting and tax purposes,
which means that the portfolio
investments of the India Portfolio are
treated as investments of the India Fund
for financial reporting and tax purposes.
By treating the India Portfolio as a passthrough entity, the India Fund complies
with (and any Future Fund will comply
with) the representation in the
applications for the Index Order to
invest at least 80% of its total assets in
Component Securities and investments
that have economic characteristics that
are substantially identical to the
economic characteristics of the
Component Securities of its Underlying
Index.
4. The Prior 12(d)(1) Relief is subject
to a condition that effectively prevents
an Acquiring Fund from investing in a
Fund if the Fund invests in another
investment company in excess of the
limits of section 12(d)(1)(A) of the Act.4
The India Fund currently invests in a
wholly-owned subsidiary, India
Portfolio, in excess of the limits of
section 12(d)(1)(A) in reliance on certain
no-action positions of the staff.5 The
3 The tax treaty between India and Mauritius
exempts corporate residents of Mauritius from the
Indian capital gains tax and enables them to pay a
reduced dividend withholding tax.
4 Condition 18 of the Index Order and condition
12 of the Active Order (collectively, ‘‘Condition
18’’) state that: No Fund will acquire securities of
any other investment company or company relying
on Section 3(c)(1) or 3(c)(7) of the 1940 Act in
excess of the limits contained in Section 12(d)(1)(A)
of the Act.
5 Applicants note that the Commission staff has
permitted an open-end investment company to
utilize a pass through investment vehicle in order
to obtain favorable tax treatment without violating
Section 12(d)(1) of the Act. See South Asia
Portfolio, (1997 WL 107157) (Pub. avail. Mar. 12,
1997). Applicants represent that the India Portfolio
operates in a manner substantially similar to the
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Sfmt 4703
applicants seek to amend Condition 18
of the Prior Orders so the Acquiring
Funds may invest in the India Fund and
in Future Funds that invest their
respective assets in a wholly-owned
subsidiary in a manner substantially
similar to the India Fund.
5. Applicants also seek to amend the
Index Order to delete the relief
previously granted from section 24(d) of
the Act. In addition, applicants seek to
amend the terms and conditions of the
applications for the Prior Orders (‘‘Prior
Applications’’) to provide that all
representations and conditions
contained in the Prior Applications and
the current application 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.
Applicants’ Legal Analysis
1. Section 12(d)(1)(J) of the Act
provides that the Commission may
exempt any person, security, or
transaction, or any class or classes of
persons, securities or transactions, from
any provision of section 12(d)(1) of the
Act if the exemption is consistent with
the public interest and the protection of
investors. Because the India Portfolio
invests up to 100% of its assets in
securities issued by Indian companies,
applicants state that the India Portfolio
could be viewed as an investment
company as defined in section 3(a) of
the Act.6 Therefore, the India Fund’s
investment in the India Portfolio could
be viewed as causing the India Fund to
pass through investment vehicle that is the subject
of South Asia Portfolio no-action relief.
6 Section 3(a)(1) defines an ‘‘investment
company’’ as any issuer that is or holds itself out
as being engaged primarily, or proposes to engage
primarily, in the business of investing, reinvesting,
or trading in securities. Section 3(a)(1)(C) includes
in the definition of an ‘‘investment company’’ any
issuer that is engaged or proposes to engage in the
business of investing, reinvesting, owning, holding,
or trading in securities, and owns or proposes to
acquire investment securities having a value
exceeding 40% of the value of such issuer’s total
assets on an unconsolidated basis.
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cprice-sewell on PRODPC61 with NOTICES
Federal Register / Vol. 74, No. 108 / Monday, June 8, 2009 / Notices
fail to comply with Condition 18 of the
Prior Orders.
2. Applicants state that the concerns
that sections 12(d)(1) was designed to
prevent about undue influence,
excessive layering of fees and overly
complex structures, are not present in
the India Portfolio and other passthrough investment vehicles used solely
for purposes of achieving favorable tax
treatment. Applicants represent that the
India Fund is the sole legal and
beneficial owner of the India Portfolio,
thus eliminating any concerns regarding
pyramiding of voting control; the
Advisor and Subadvisor direct the
portfolio management of both the India
Fund and the India Portfolio, which is
a pass-through investment vehicle, thus
eliminating concerns over any undue
influence of the Advisor or Subadvsior;
and there is no layering of fees as a
result of the India Fund operating
through the India Portfolio. Applicants
further represent that any Future Fund
will operate through a wholly-owned
investment vehicle that qualifies for
pass-through tax and accounting
treatment in a manner similar to that of
the India Fund. Applicants believe that
given the absence of section 12(d)(1)
concerns in this structure, it will not
create any additional section 12(d)(1)
concerns if Acquiring Funds are
permitted to acquire shares of the India
Fund and any Future Fund subject to
the terms and conditions of the Prior
12(d)(1) Relief, as amended by this
application.
3. Applicants submit that the
proposed amendment to Condition 18 of
the Prior Orders addresses the concerns
underlying the limits in section 12(d)(1)
of the Act and that the requested
exemption is consistent with the public
interest and the protection of investors.
Applicants state that all representations
contained in the relevant Prior
Applications relating to the operation of
the India Fund will remain in effect and
will apply to any Future Funds.
Section 24(d) of the Act:
4. Applicants seek to amend the Index
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 Index Order is warranted because
the adoption of the Summary
Prospectus Rule should supplant any
need by a Fund to use a product
description. The deletion of the relief
granted with respect to section 24(d) of
the Act from the Index Order also will
result in the deletion of related
discussion in the Index Applications,
revision of the Index Applications to
delete references to product
descriptions, including in the
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27211
conditions, and the deletion of
condition 6 to the Index Order.
SECURITIES AND EXCHANGE
COMMISSION
Conditions
[Release No. 34–60018; File No. SR–CBOE–
2009–031]
Applicants agree that any Order of the
Commission granting the requested
relief will be subject to the same
conditions as those imposed by the
Prior Orders, except for Condition 18 to
the Prior Orders, which will be
amended as follows:
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing of
Proposed Rule Change Amending
CBOE Rules Relating to the Penny
Pilot Program
No Fund will acquire securities of any
investment company or company relying on
Section 3(c)(1) or 3(c)(7) of the Act in excess
of limits contained in Section 12(d)(1)(A) of
the Act, other than the India Portfolio or any
similar wholly-owned subsidiary.
In addition, with respect to the Index
Order, condition 6 will be deleted and
conditions 4 and 7 will be amended as
follows: 7
4. The Web site for each Fund, which will
be publicly accessible at no charge, will
contain the following information, on a per
Share 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.
7. Each Fund’s Prospectus will clearly
disclose that, for purposes of the Act,
Shares are issued by the Funds and that
the acquisition of Shares 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 of 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.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–13204 Filed 6–5–09; 8:45 am]
BILLING CODE 8010–01–P
7 All representations and conditions contained in
this 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 contained in the Summary Prospectus
Rule.
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Sfmt 4703
June 1, 2009.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on May 28,
2009, the Chicago Board Options
Exchange, Incorporated (‘‘CBOE’’ or the
‘‘Exchange’’) 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 Exchange. 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 Exchange is proposing to amend
CBOE rules relating to the Penny Pilot
Program. The text of the rule proposal
is available on the Exchange’s Web site
(https://www.cboe.org/legal), at the
Exchange’s Office of the Secretary 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.
CBOE has prepared summaries, set forth
in sections A, B, and C below, of the
most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
CBOE proposes to extend and expand
the Penny Pilot Program, which
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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Agencies
[Federal Register Volume 74, Number 108 (Monday, June 8, 2009)]
[Notices]
[Pages 27209-27211]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-13204]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 28755; File No. 812-13650]
WisdomTree Investments, Inc., et al.; Notice of Application
June 1, 2009.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of application to amend: (1) A prior order under section
6(c) of the Investment Company Act of 1940 (``Act'') for an exemption
from sections 2(a)(32), 5(a)(1), 22(d), 22(e), and 24(d) of the Act and
rule 22c-1 under the Act, 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, and under
section 12(d)(1)(J) for an exemption from sections 12(d)(1)(A) and
12(d)(1)(B) of the Act;\1\ and (2) a prior order under section 6(c) of
the Act, for an exemption from sections 2(a)(32), 5(a)(1) and 22(d) of
the Act and rule 22c-1 under the Act, 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, and under section 12(d)(1)(J) of the Act exempting certain
transactions from sections 12(d)(1)(A) and 12(d)(1)(B) of the Act.\2\
-----------------------------------------------------------------------
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\1\ WisdomTree Investments, Inc., et al., Investment Company Act
Release Nos. 27324 (May 18, 2006) (notice) and 27391 (June 12, 2006)
(order), as amended by Investment Company Act Release Nos. 27976
(September 21, 2007) (notice) and 28015 (October 17, 2007) (order)
(together, the ``Index Order'').
\2\ WisdomTree Trust, et al., Investment Company Act Release
Nos. 28147 (February 6, 2008) (notice) and 28174 (February 27, 2008)
(order) (the ``Active Order'' and together with the Index Order,
collectively ``Prior Orders''). The Prior Orders, among other
things: (i) Permitted registered management investment companies and
unit investment trusts that are not advised or sponsored by their
investment adviser or an entity controlling, controlled by or under
common control with their investment adviser, and not part of the
same ``group of investment companies'' as defined in section
12(d)(1)(G)(ii) of the Act as the Trust (``Acquiring Funds''), to
acquire shares of the Funds (defined below) beyond the limits of
section 12(d)(1)(A) of the Act; (ii) permitted each Fund and/or a
broker to sell shares to an Acquiring Fund beyond the limits of
section 12(d)(1)(B); and (iii) granted relief from sections 17(a)(1)
and (2) to permit each Fund to sell its shares to, and redeem its
shares from, an Acquiring Fund (``Prior 12(d)(1) Relief'').
Summary of Application: Applicants request an order (``Order'') to
amend the Prior Orders to modify a condition so that Acquiring Funds
may rely on the Prior Orders to invest in the WisdomTree India Earnings
Fund (``India Fund'') and additional series of the WisdomTree Trust
(``Future Funds'') that invest all of their respective assets in
wholly-owned subsidiaries as described in the application. Applicants
also seek to amend the Index Order by deleting the relief granted from
the requirements of section 24(d) of the Act and revising related terms
and conditions of the applications for the Index Order (``Index
---------------------------------------------------------------------------
Applications'').
Applicants: WisdomTree Investments, Inc. (``WTI''), WisdomTree Asset
Management, Inc. (the ``Advisor''), and WisdomTree Trust (``Trust'').
Filing Dates: The application was filed on April 3, 2009 and amended
on April 22, 2009, and May 26, 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 June 26, 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, U.S. Securities and Exchange Commission, 100 F
Street, NE., Washington, DC 20549-1090. Applicants: 48 Wall Street,
Suite 1100, New York, NY 10005.
FOR FURTHER INFORMATION CONTACT: Barbara T. Heussler, Senior Counsel,
at
[[Page 27210]]
(202) 551-6990, or Michael W. Mundt, Assistant Director, at (202) 551-
6820 (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 via the
Commission's Web site by searching for the file number or an applicant
using the Company name box, at https://www.sec.gov/search/search.htm or
by calling (202) 551-8090.
Applicants' Representations
1. The Trust, a Delaware statutory trust registered under the Act
as an open-end management investment company, is organized as a series
fund with multiple series (the ``Funds''). WTI, a Delaware corporation
with its principal offices in New York City, is the sole shareholder of
the Advisor. WTI develops and maintains the proprietary stock index
that serves as the basis for the India Fund. The Advisor is a Delaware
corporation that is registered as an investment adviser under the
Investment Advisers Act of 1940, as amended (``Advisers Act''). The
Advisor, or an entity controlled by or under common control with the
Advisor, will advise any Future Funds. BNY Investment Advisors (the
``Subadvisor'') is registered as an investment adviser under the
Advisers Act and serves as the subadvisor to the India Fund and its
wholly-owned subsidiary, the WisdomTree India Investment Portfolio
(``India Portfolio''). Any subadvisor for a Future Fund will be
registered as an investment adviser under the Advisers Act and will not
otherwise be an affiliated person of the Trust, the Advisor, or WTI.
ALPS Distributors, Inc., a broker-dealer registered under the
Securities Exchange Act of 1934, acts as distributor and principal
underwriter of the India Fund and may perform such services for any
Future Funds.
2. The investment objective of the India Fund is to provide
investment results that correspond generally to the price and yield
performance, before fees and expenses, of its underlying index, the
WisdomTree India Earnings Index (``Underlying Index''). The Underlying
Index measures the performance of companies incorporated, listed and
traded in India that are eligible for foreign investment and that meet
specified liquidity and other criteria developed by WTI. The India Fund
operates through the India Portfolio, a wholly-owned subsidiary
organized in the Republic of Mauritius, in order to take advantage of
favorable tax treatment by the Indian government pursuant to a taxation
treaty between India and Mauritius.\3\ In seeking to achieve its
investment objective, the India Fund invests all or substantially all
of its assets in the India Portfolio. The India Portfolio invests
directly in equity securities listed and traded in India using a
``representative sampling'' strategy with respect to its Underlying
Index. Using this approach, the India Portfolio invests in a
significant number of the component securities (``Component
Securities'') of the Underlying Index, but usually not all the
Component Securities.
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\3\ The tax treaty between India and Mauritius exempts corporate
residents of Mauritius from the Indian capital gains tax and enables
them to pay a reduced dividend withholding tax.
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3. The applicants state that at least 95% of the India Portfolio's
total assets (exclusive of collateral held from securities lending) are
invested in the Component Securities of its Underlying Index. The India
Portfolio is treated by the Trust as a ``pass-through'' entity for
financial reporting and tax purposes, which means that the portfolio
investments of the India Portfolio are treated as investments of the
India Fund for financial reporting and tax purposes. By treating the
India Portfolio as a pass-through entity, the India Fund complies with
(and any Future Fund will comply with) the representation in the
applications for the Index Order to invest at least 80% of its total
assets in Component Securities and investments that have economic
characteristics that are substantially identical to the economic
characteristics of the Component Securities of its Underlying Index.
4. The Prior 12(d)(1) Relief is subject to a condition that
effectively prevents an Acquiring Fund from investing in a Fund if the
Fund invests in another investment company in excess of the limits of
section 12(d)(1)(A) of the Act.\4\ The India Fund currently invests in
a wholly-owned subsidiary, India Portfolio, in excess of the limits of
section 12(d)(1)(A) in reliance on certain no-action positions of the
staff.\5\ The applicants seek to amend Condition 18 of the Prior Orders
so the Acquiring Funds may invest in the India Fund and in Future Funds
that invest their respective assets in a wholly-owned subsidiary in a
manner substantially similar to the India Fund.
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\4\ Condition 18 of the Index Order and condition 12 of the
Active Order (collectively, ``Condition 18'') state that: No Fund
will acquire securities of any other investment company or company
relying on Section 3(c)(1) or 3(c)(7) of the 1940 Act in excess of
the limits contained in Section 12(d)(1)(A) of the Act.
\5\ Applicants note that the Commission staff has permitted an
open-end investment company to utilize a pass through investment
vehicle in order to obtain favorable tax treatment without violating
Section 12(d)(1) of the Act. See South Asia Portfolio, (1997 WL
107157) (Pub. avail. Mar. 12, 1997). Applicants represent that the
India Portfolio operates in a manner substantially similar to the
pass through investment vehicle that is the subject of South Asia
Portfolio no-action relief.
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5. Applicants also seek to amend the Index Order to delete the
relief previously granted from section 24(d) of the Act. In addition,
applicants seek to amend the terms and conditions of the applications
for the Prior Orders (``Prior Applications'') to provide that all
representations and conditions contained in the Prior Applications and
the current application 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.
Applicants' Legal Analysis
1. Section 12(d)(1)(J) of the Act provides that the Commission may
exempt any person, security, or transaction, or any class or classes of
persons, securities or transactions, from any provision of section
12(d)(1) of the Act if the exemption is consistent with the public
interest and the protection of investors. Because the India Portfolio
invests up to 100% of its assets in securities issued by Indian
companies, applicants state that the India Portfolio could be viewed as
an investment company as defined in section 3(a) of the Act.\6\
Therefore, the India Fund's investment in the India Portfolio could be
viewed as causing the India Fund to
[[Page 27211]]
fail to comply with Condition 18 of the Prior Orders.
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\6\ Section 3(a)(1) defines an ``investment company'' as any
issuer that is or holds itself out as being engaged primarily, or
proposes to engage primarily, in the business of investing,
reinvesting, or trading in securities. Section 3(a)(1)(C) includes
in the definition of an ``investment company'' any issuer that is
engaged or proposes to engage in the business of investing,
reinvesting, owning, holding, or trading in securities, and owns or
proposes to acquire investment securities having a value exceeding
40% of the value of such issuer's total assets on an unconsolidated
basis.
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2. Applicants state that the concerns that sections 12(d)(1) was
designed to prevent about undue influence, excessive layering of fees
and overly complex structures, are not present in the India Portfolio
and other pass-through investment vehicles used solely for purposes of
achieving favorable tax treatment. Applicants represent that the India
Fund is the sole legal and beneficial owner of the India Portfolio,
thus eliminating any concerns regarding pyramiding of voting control;
the Advisor and Subadvisor direct the portfolio management of both the
India Fund and the India Portfolio, which is a pass-through investment
vehicle, thus eliminating concerns over any undue influence of the
Advisor or Subadvsior; and there is no layering of fees as a result of
the India Fund operating through the India Portfolio. Applicants
further represent that any Future Fund will operate through a wholly-
owned investment vehicle that qualifies for pass-through tax and
accounting treatment in a manner similar to that of the India Fund.
Applicants believe that given the absence of section 12(d)(1) concerns
in this structure, it will not create any additional section 12(d)(1)
concerns if Acquiring Funds are permitted to acquire shares of the
India Fund and any Future Fund subject to the terms and conditions of
the Prior 12(d)(1) Relief, as amended by this application.
3. Applicants submit that the proposed amendment to Condition 18 of
the Prior Orders addresses the concerns underlying the limits in
section 12(d)(1) of the Act and that the requested exemption is
consistent with the public interest and the protection of investors.
Applicants state that all representations contained in the relevant
Prior Applications relating to the operation of the India Fund will
remain in effect and will apply to any Future Funds.
Section 24(d) of the Act:
4. Applicants seek to amend the Index 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
Index Order is warranted because the adoption of the Summary Prospectus
Rule should supplant any need by a Fund to use a product description.
The deletion of the relief granted with respect to section 24(d) of the
Act from the Index Order also will result in the deletion of related
discussion in the Index Applications, revision of the Index
Applications to delete references to product descriptions, including in
the conditions, and the deletion of condition 6 to the Index Order.
Conditions
Applicants agree that any Order of the Commission granting the
requested relief will be subject to the same conditions as those
imposed by the Prior Orders, except for Condition 18 to the Prior
Orders, which will be amended as follows:
No Fund will acquire securities of any investment company or
company relying on Section 3(c)(1) or 3(c)(7) of the Act in excess
of limits contained in Section 12(d)(1)(A) of the Act, other than
the India Portfolio or any similar wholly-owned subsidiary.
In addition, with respect to the Index Order, condition 6 will be
deleted and conditions 4 and 7 will be amended as follows: \7\
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\7\ All representations and conditions contained in this
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
contained in the Summary Prospectus Rule.
4. The Web site for each Fund, which will be publicly accessible
at no charge, will contain the following information, on a per Share
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,
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for each of the four previous calendar quarters.
7. Each Fund's Prospectus will clearly disclose that, for purposes
of the Act, Shares are issued by the Funds and that the acquisition of
Shares 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 of 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.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-13204 Filed 6-5-09; 8:45 am]
BILLING CODE 8010-01-P