Federated Core Trust III, et al.; Notice of Application, 32653-32655 [E9-16000]
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Federal Register / Vol. 74, No. 129 / Wednesday, July 8, 2009 / Notices
will be held on Wednesday, August 5,
2009, from 2:30 p.m. to 5 p.m. in room
401. Information regarding the 45th
AIAA/ASME/SAE/ASEE Joint
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13419, the National Aeronautics
Research and Development Policy, the
National Plan for Aeronautics Research
and Development and Related
Infrastructure, and the Technical
Appendix—National Plan for
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and Related Infrastructure are available
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E.O.
13419 and the National Aeronautics
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aeronautics R&D that should be
included or deleted from the national
aeronautics R&D goals and objectives
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mstockstill on DSKH9S0YB1PROD with NOTICES
SUPPLEMENTARY INFORMATION:
M. David Hodge,
Operations Manager, OSTP.
[FR Doc. E9–16062 Filed 7–7–09; 8:45 am]
BILLING CODE 3170–W9–P
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SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
28806; File No. 812–13421]
Federated Core Trust III, et al.; Notice
of Application
June 30, 2009.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application under
section 6(c) of the Investment Company
Act of 1940 (‘‘Act’’) for an exemption
from section 22(e) of the Act and rule
22c–1 under the Act.
AGENCY:
SUMMARY: Summary of Application:
Applicants request an order to permit a
series of a registered open-end
management investment company
whose outstanding securities are owned
exclusively by persons who are
qualified purchasers, as defined in the
Act, to operate as an extended payment
fund.
APPLICANTS: Federated Core Trust III
(‘‘Trust’’) and Federated Investment
Management Company (‘‘Adviser’’).
DATES: Filing Dates: The application
was filed on August 31, 2007 and
amended on November 15, 2007, July
21, 2008, September 8, 2008, November
21, 2008, and June 29, 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 July 24, 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: 5800 Corporate Drive,
Pittsburgh, Pennsylvania 15237–7000.
FOR FURTHER INFORMATION CONTACT:
Courtney S. Thornton, Senior Counsel,
at (202) 551–6812, or Mary Kay Frech,
Branch Chief, at (202) 551–6821
(Division of Investment Management,
Office of Investment Company
Regulation).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
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Sfmt 4703
32653
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or for 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 was organized as a
Delaware statutory trust on August 29,
2007, and filed Form N–8A on July 21,
2008. On July 22, 2008, the Trust filed
Form N–1A to register its nondiversified series, Federated Project and
Finance Core Fund (the ‘‘Fund’’), under
the Act.
2. The Adviser, a wholly-owned
subsidiary of Federated Investors, Inc.,
is an investment adviser registered
under the Investment Advisers Act of
1940. The Adviser will serve as
investment adviser to the Fund.
3. The investment objective of the
Fund will be to provide total return
comprised primarily from income
arising out of investment in tradefinance and related securities and
instruments. The Fund will invest
primarily in trade, structured-trade,
export and project finance or related
assets of companies or other entities
(including sovereign entities) located in
developed markets as well as emerging
markets. Applicants expect that a
substantial portion of the Fund’s assets
will consist of a variety of trade finance
securities and instruments that may not
be readily sold and converted to cash
within seven days. The Fund’s
investments, however, although less
liquid than permissible for an open-end
investment company in the absence of
exemptive relief, will not be illiquid on
a relative basis.1 The board of trustees
(‘‘Board’’) of the Fund will approve
written procedures reasonably designed
to ensure that the Fund’s portfolio assets
are sufficiently liquid so that the Fund
can comply with its fundamental policy
on redemptions, taking into account
current market conditions and the
Fund’s investment objectives. The
Board will review the procedures and
the overall composition of the portfolio
at least annually.
4. Shares of the Fund will not be
registered under the Securities Act of
1933 (the ‘‘1933 Act’’); they will be
offered and sold only in private
1 At least 85% of the Fund’s assets will be
invested such that (a) the Fund reasonably believes
that an asset can be sold or disposed of in the
ordinary course of business at approximately the
price used in computing the Fund’s net asset value
(‘‘NAV’’), in a period equal to the Fund’s period for
paying redemption proceeds (the period between
tender and the Redemption Payment Date, as
defined herein), or (b) an asset must mature before
the next Redemption Payment Date.
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mstockstill on DSKH9S0YB1PROD with NOTICES
placement transactions to ‘‘accredited
investors,’’ as defined in Regulation D of
the 1933 Act, that are also ‘‘qualified
purchasers,’’ as defined in section
2(a)(51) of the Act and the rules
thereunder (‘‘Qualified Purchasers’’).
Applicants anticipate that the Fund will
serve initially as a ‘‘core fund’’ that
would provide access to this asset class
to other registered investment
companies both within and outside the
Federated group of investment
companies. The Fund will adopt a
policy to permit the transfer of its shares
only to other Qualified Purchasers.
5. Applicants have determined to
register the Fund under the Act, rather
than rely on section 3(c)(7) of the Act,
in order to offer the Act’s protections to
the registered funds and other investors
that will invest in the Fund. Applicants
will register the Fund under the Act as
an open-end, rather than as a closedend, investment company, because the
Fund’s portfolio will be liquid enough
to accept redemption requests daily and
pay redemption proceeds within 31
days thereafter. Applicants state that a
closed-end fund would not be able to
offer redeemable securities and could
tend to trade in the aftermarket at a
discount to NAV.
6. The Fund seeks exemptions from
section 22(e) of the Act and rule 22c–1
under the Act to the extent necessary to
permit the Fund to operate as an
extended payment fund. As such, the
Fund will accept redemption requests
daily, price shares tendered for
redemption 24 days after receipt of the
tender (the ‘‘Redemption Pricing Date’’),
and pay redemption proceeds within
thirty-one days after a redemption
request (the ‘‘Redemption Payment
Date’’).2 Shares tendered for redemption
will participate proportionately in the
Fund’s gains and losses during the
period of time between the notice of
tender for redemption and the
Redemption Pricing Date.
7. The Fund will adopt a fundamental
policy specifying its redemption
procedures, including the timing of key
redemption dates. This policy will be
disclosed in the Fund’s offering
memorandum. Modification of this
policy will require authorization by the
vote of a majority of the Fund’s
outstanding voting securities and
approval by the Commission or its staff.
Applicants’ Legal Analysis
1. Rule 22c–1 under the Act generally
requires a registered open-end
2 If the Redemption Pricing Date falls on a
weekend or a holiday, the price of the redeemed
shares will be determined as of the closing NAV of
the Fund on the preceding business day.
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17:23 Jul 07, 2009
Jkt 217001
investment company to sell, redeem, or
repurchase its securities at the price
based on the current NAV of such
security next computed after receipt of
a tender of such security for
redemption.3 Applicants state that rule
22c–1 was designed primarily to
address the practice of ‘‘backward
pricing’’ of fund shares. That practice
involved pricing fund shares for
purchase or redemption based on the
NAV determined prior to the purchase
or redemption request. This pricing
mechanism enabled a fund’s insiders to
engage in ‘‘riskless trading’’ by buying
shares at an NAV that they knew was
likely to increase because of market
action after the shares were priced.
Applicants assert that, in effect,
backward pricing created the possibility
that some investors could trade fund
shares at the expense of non-redeeming
shareholders. Rule 22c–1 eliminates this
problem by requiring ‘‘forward pricing,’’
or pricing fund shares at the close of the
market after a purchase or redemption
request is received. Under rule 22c–1,
an open-end equity fund typically
computes the value of shares tendered
for redemption on any given day at 4
p.m. on that day.
2. Applicants propose that the Fund
redeem shares at the NAV per share
calculated 24 days after the shares are
tendered. Applicants assert that their
proposal does not raise the concern of
‘‘backward pricing’’ because shares will
be priced only after a tender for
redemption is received. Applicants state
that the Fund’s pricing timeline will be
clearly disclosed and is consistent with
the Act because it will treat all investors
equally and not dilute non-redeeming
shareholders’ interests. In addition, all
investors in the Fund will be Qualified
Purchasers, who are capable of
understanding the risks presented by
the Fund’s redemption policy.
3. Section 22(e) of the Act provides
that a registered investment company
may not suspend the right of
redemption or postpone the date of
payment or satisfaction upon
redemption of any redeemable security
in accordance with its terms for more
than seven days after the tender of the
security to the company. Applicants
request an exemption from section 22(e)
3 The Fund will value its securities consistent
with the requirements of section 2(a)(41) of the Act.
Section 2(a)(41) defines value with respect to assets
of a registered investment company (a) with respect
to securities for which market quotations are readily
available as the market value of such securities, and
(b) with respect to other securities and assets as fair
value determined in good faith by the board of
directors of the investment company. The Fund will
calculate its NAV daily and will sell its shares at
the NAV per share next calculated after a purchase
request is received.
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Sfmt 4703
to permit the Fund to pay redemption
proceeds within 7 days after the
Redemption Pricing Date (or 31 days
after the tender of shares for
redemption).
4. Applicants state that the primary
purpose of section 22(e) is to address
the abusive practices of early open-end
companies that claimed that their
securities were redeemable, only to then
institute barriers to redemption.
Applicants represent that the Fund’s
policies will not raise the possibility of
such abuses. The Fund’s redemption
policy will be a fundamental policy
changeable only by a majority vote of its
shareholders and the approval of the
Commission or its staff. Applicants
undertake to disclose the Fund’s
redemption policy on the cover page of
its offering memorandum and in any
marketing materials, and to refrain from
holding itself out as a ‘‘mutual fund.’’
Most importantly, the Fund will limit
its investors to Qualified Purchasers,
who are highly sophisticated investors
capable of understanding the Fund’s
redemption policy and its associated
risks.
5. In 1992, the Commission proposed
rule 22e–3 under the Act that set forth
an ‘‘extended payment fund’’ structure
identical to that proposed for the Fund.
The Commission’s proposal was
designed to permit a registered
investment company that could both
offer redeemable securities and invest in
assets, including less liquid foreign
securities, that did not meet the sevenday liquidity standard for traditional
open-end funds.
6. Under proposed rule 22e–3, an
open-end fund could make payment
upon redemption of its securities up to
31 days after tender of the securities to
the fund at NAV determined on the next
redemption pricing date following the
tender, provided that: (a) The fund did
so pursuant to a fundamental policy,
setting forth the number of days
between a tender and the next
redemption pricing and payment dates,
changeable only with approval of a
majority of the fund’s outstanding
voting securities; (b) at least 85% of the
fund’s assets consisted of assets that
either (i) may be sold in the ordinary
course of business at approximately the
price used to compute the fund’s NAV,
within the period between the tender
and the next redemption payment date,
or (ii) mature by the next redemption
payment date; and (c) the fund does not
hold itself out to investors as a mutual
fund. The Fund will comply with these
requirements.
7. Section 6(c) of the Act permits the
Commission to exempt any person or
transaction from any provision of the
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Federal Register / Vol. 74, No. 129 / Wednesday, July 8, 2009 / Notices
Act if the exemption is necessary or
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policies of the Act.
Applicants believe that the relief is
appropriate because the Fund can
provide a convenient and cost-effective
means of accessing certain asset classes
that provide potentially favorable
returns and can produce administrative
and other efficiencies and diversify risk
across a number of investments.
Applicants also believe that the
requested relief is consistent with the
protection of investors because shares of
the Fund will be available only to
Qualified Purchasers. Finally,
applicants state that the relief is
consistent with the purposes intended
by the policies of the Act because, as
discussed above, it does not raise the
concerns addressed by section 22(e) of
the Act and rule 22c–1 thereunder.
mstockstill on DSKH9S0YB1PROD with NOTICES
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions:
1. The Fund’s outstanding securities
will be owned exclusively by persons
who are Qualified Purchasers, as
defined in section 2(a)(51) of the Act
and the rules thereunder.
2. The Fund will adopt a fundamental
policy, which may be changed only by
a majority vote of the outstanding voting
securities of the Fund and only upon
approval by the Commission or its staff,
that will specify the circumstances in
which the Fund will redeem its shares,
such that (a) the Fund will have a 31
day rolling deadline to pay redemptions
after a shareholder has requested
redemption, and (b) will calculate its
NAV applicable to a redemption request
on the next Redemption Pricing Date
following a redemption request, which
will be 24 days after a shareholder has
requested redemption.
3. At least 85% of the assets of the
Fund will consist of assets:
(a) That the Fund reasonably believes
may be sold or disposed of in the
ordinary course of business, at
approximately the price used in
computing the Fund’s NAV, within the
period between a tender of shares and
the next Redemption Payment Date, or
(b) That mature by the next
Redemption Payment Date.
4. The Board of the Fund, including
a majority of the disinterested trustees,
will adopt written procedures designed
to ensure that the Fund will comply
with the terms and conditions of the
requested order. The Board will review
these procedures at least annually and
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17:23 Jul 07, 2009
Jkt 217001
approve such changes as it deems
necessary.
5. The Fund will not hold itself out
as a ‘‘mutual fund.’’ The Fund will
disclose its redemption policy on the
cover page of its offering memorandum
and in any marketing materials.
By the Commission.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9–16000 Filed 7–7–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
28804; 812–13642]
WisdomTree Asset Management, Inc.
and WisdomTree Trust; Notice of
Application
June 29, 2009.
AGENCY: Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application under
section 6(c) of the Investment Company
Act of 1940 (‘‘Act’’) for an exemption
from rule 12d1–2(a) under the Act.
SUMMARY OF APPLICATION: Applicants
request an order to permit funds of
funds relying on rule 12d1–2 under the
Act to invest in certain financial
instruments.
APPLICANTS: WisdomTree Asset
Management, Inc. (the ‘‘Adviser’’) and
WisdomTree Trust (the ‘‘Trust’’).
FILING DATE: The application was filed
on March 13, 2009 and amended on
June 26, 2009.
HEARING OR NOTIFICATION OF HEARING: An
order granting the application 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 July 23, 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, 380 Madison Avenue,
21st Floor, New York, NY 10017.
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32655
FOR FURTHER INFORMATION CONTACT:
Bruce MacNeil, Senior Counsel, at (202)
551–6817, 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 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 is organized as a
Delaware statutory trust and is
registered under the Act as an open-end
management investment company. The
Adviser is organized as a Delaware
corporation and is registered as an
investment adviser under the
Investment Advisers Act of 1940, as
amended. The Adviser serves as the
investment adviser to each existing
series of the Trust (together with future
series of the Trust, the ‘‘Funds’’).
2. Applicants request the exemption
on behalf of the Trust, the Funds, and
all other existing or future open-end
management investment companies or
series thereof advised by the Adviser or
an entity controlling, controlled by,
under common control with the Adviser
that are registered under the Act and are
in the same group of investment
companies, as defined in section
12(d)(1)(G) of the Act, as the Trust
(together with the Funds, the
‘‘Applicant Funds’’). The exemption
would permit an Applicant Fund that
may invest in other Applicant Funds in
reliance on Section 12(d)(1)(G) of the
Act, and that is eligible to invest in
securities (as defined in section 2(a)(36)
of the Act) in reliance on rule 12d1–2
under the Act (‘‘Fund of Funds’’), to
also invest, to the extent consistent with
its investment objective, policies,
strategies and limitations, in financial
instruments that may not be securities
within the meaning of section 2(a)(36) of
the Act (‘‘Other Investments’’).1
3. Consistent with its fiduciary
obligations under the Act, each Fund of
Funds’ board of trustees or directors
will review the advisory fees charged by
the Fund of Funds’ investment adviser
to ensure that they are based on services
provided that are in addition to, rather
1 Every existing entity that currently intends to
rely on the requested order is named as an
applicant. Any existing or future entity that relies
on the order in the future will do so only in
accordance with the terms and conditions in the
application. The distributor of the Funds does not
intend to rely on the requested order.
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Agencies
[Federal Register Volume 74, Number 129 (Wednesday, July 8, 2009)]
[Notices]
[Pages 32653-32655]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-16000]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 28806; File No. 812-13421]
Federated Core Trust III, et al.; Notice of Application
June 30, 2009.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of application under section 6(c) of the Investment
Company Act of 1940 (``Act'') for an exemption from section 22(e) of
the Act and rule 22c-1 under the Act.
-----------------------------------------------------------------------
SUMMARY: Summary of Application: Applicants request an order to permit
a series of a registered open-end management investment company whose
outstanding securities are owned exclusively by persons who are
qualified purchasers, as defined in the Act, to operate as an extended
payment fund.
Applicants: Federated Core Trust III (``Trust'') and Federated
Investment Management Company (``Adviser'').
DATES: Filing Dates: The application was filed on August 31, 2007 and
amended on November 15, 2007, July 21, 2008, September 8, 2008,
November 21, 2008, and June 29, 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 July 24, 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: 5800 Corporate
Drive, Pittsburgh, Pennsylvania 15237-7000.
FOR FURTHER INFORMATION CONTACT: Courtney S. Thornton, Senior Counsel,
at (202) 551-6812, or Mary Kay Frech, 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 via the
Commission's Web site by searching for the file number, or for 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 was organized as a Delaware statutory trust on August
29, 2007, and filed Form N-8A on July 21, 2008. On July 22, 2008, the
Trust filed Form N-1A to register its non-diversified series, Federated
Project and Finance Core Fund (the ``Fund''), under the Act.
2. The Adviser, a wholly-owned subsidiary of Federated Investors,
Inc., is an investment adviser registered under the Investment Advisers
Act of 1940. The Adviser will serve as investment adviser to the Fund.
3. The investment objective of the Fund will be to provide total
return comprised primarily from income arising out of investment in
trade-finance and related securities and instruments. The Fund will
invest primarily in trade, structured-trade, export and project finance
or related assets of companies or other entities (including sovereign
entities) located in developed markets as well as emerging markets.
Applicants expect that a substantial portion of the Fund's assets will
consist of a variety of trade finance securities and instruments that
may not be readily sold and converted to cash within seven days. The
Fund's investments, however, although less liquid than permissible for
an open-end investment company in the absence of exemptive relief, will
not be illiquid on a relative basis.\1\ The board of trustees
(``Board'') of the Fund will approve written procedures reasonably
designed to ensure that the Fund's portfolio assets are sufficiently
liquid so that the Fund can comply with its fundamental policy on
redemptions, taking into account current market conditions and the
Fund's investment objectives. The Board will review the procedures and
the overall composition of the portfolio at least annually.
---------------------------------------------------------------------------
\1\ At least 85% of the Fund's assets will be invested such that
(a) the Fund reasonably believes that an asset can be sold or
disposed of in the ordinary course of business at approximately the
price used in computing the Fund's net asset value (``NAV''), in a
period equal to the Fund's period for paying redemption proceeds
(the period between tender and the Redemption Payment Date, as
defined herein), or (b) an asset must mature before the next
Redemption Payment Date.
---------------------------------------------------------------------------
4. Shares of the Fund will not be registered under the Securities
Act of 1933 (the ``1933 Act''); they will be offered and sold only in
private
[[Page 32654]]
placement transactions to ``accredited investors,'' as defined in
Regulation D of the 1933 Act, that are also ``qualified purchasers,''
as defined in section 2(a)(51) of the Act and the rules thereunder
(``Qualified Purchasers''). Applicants anticipate that the Fund will
serve initially as a ``core fund'' that would provide access to this
asset class to other registered investment companies both within and
outside the Federated group of investment companies. The Fund will
adopt a policy to permit the transfer of its shares only to other
Qualified Purchasers.
5. Applicants have determined to register the Fund under the Act,
rather than rely on section 3(c)(7) of the Act, in order to offer the
Act's protections to the registered funds and other investors that will
invest in the Fund. Applicants will register the Fund under the Act as
an open-end, rather than as a closed-end, investment company, because
the Fund's portfolio will be liquid enough to accept redemption
requests daily and pay redemption proceeds within 31 days thereafter.
Applicants state that a closed-end fund would not be able to offer
redeemable securities and could tend to trade in the aftermarket at a
discount to NAV.
6. The Fund seeks exemptions from section 22(e) of the Act and rule
22c-1 under the Act to the extent necessary to permit the Fund to
operate as an extended payment fund. As such, the Fund will accept
redemption requests daily, price shares tendered for redemption 24 days
after receipt of the tender (the ``Redemption Pricing Date''), and pay
redemption proceeds within thirty-one days after a redemption request
(the ``Redemption Payment Date'').\2\ Shares tendered for redemption
will participate proportionately in the Fund's gains and losses during
the period of time between the notice of tender for redemption and the
Redemption Pricing Date.
---------------------------------------------------------------------------
\2\ If the Redemption Pricing Date falls on a weekend or a
holiday, the price of the redeemed shares will be determined as of
the closing NAV of the Fund on the preceding business day.
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7. The Fund will adopt a fundamental policy specifying its
redemption procedures, including the timing of key redemption dates.
This policy will be disclosed in the Fund's offering memorandum.
Modification of this policy will require authorization by the vote of a
majority of the Fund's outstanding voting securities and approval by
the Commission or its staff.
Applicants' Legal Analysis
1. Rule 22c-1 under the Act generally requires a registered open-
end investment company to sell, redeem, or repurchase its securities at
the price based on the current NAV of such security next computed after
receipt of a tender of such security for redemption.\3\ Applicants
state that rule 22c-1 was designed primarily to address the practice of
``backward pricing'' of fund shares. That practice involved pricing
fund shares for purchase or redemption based on the NAV determined
prior to the purchase or redemption request. This pricing mechanism
enabled a fund's insiders to engage in ``riskless trading'' by buying
shares at an NAV that they knew was likely to increase because of
market action after the shares were priced. Applicants assert that, in
effect, backward pricing created the possibility that some investors
could trade fund shares at the expense of non-redeeming shareholders.
Rule 22c-1 eliminates this problem by requiring ``forward pricing,'' or
pricing fund shares at the close of the market after a purchase or
redemption request is received. Under rule 22c-1, an open-end equity
fund typically computes the value of shares tendered for redemption on
any given day at 4 p.m. on that day.
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\3\ The Fund will value its securities consistent with the
requirements of section 2(a)(41) of the Act. Section 2(a)(41)
defines value with respect to assets of a registered investment
company (a) with respect to securities for which market quotations
are readily available as the market value of such securities, and
(b) with respect to other securities and assets as fair value
determined in good faith by the board of directors of the investment
company. The Fund will calculate its NAV daily and will sell its
shares at the NAV per share next calculated after a purchase request
is received.
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2. Applicants propose that the Fund redeem shares at the NAV per
share calculated 24 days after the shares are tendered. Applicants
assert that their proposal does not raise the concern of ``backward
pricing'' because shares will be priced only after a tender for
redemption is received. Applicants state that the Fund's pricing
timeline will be clearly disclosed and is consistent with the Act
because it will treat all investors equally and not dilute non-
redeeming shareholders' interests. In addition, all investors in the
Fund will be Qualified Purchasers, who are capable of understanding the
risks presented by the Fund's redemption policy.
3. Section 22(e) of the Act provides that a registered investment
company may not suspend the right of redemption or postpone the date of
payment or satisfaction upon redemption of any redeemable security in
accordance with its terms for more than seven days after the tender of
the security to the company. Applicants request an exemption from
section 22(e) to permit the Fund to pay redemption proceeds within 7
days after the Redemption Pricing Date (or 31 days after the tender of
shares for redemption).
4. Applicants state that the primary purpose of section 22(e) is to
address the abusive practices of early open-end companies that claimed
that their securities were redeemable, only to then institute barriers
to redemption. Applicants represent that the Fund's policies will not
raise the possibility of such abuses. The Fund's redemption policy will
be a fundamental policy changeable only by a majority vote of its
shareholders and the approval of the Commission or its staff.
Applicants undertake to disclose the Fund's redemption policy on the
cover page of its offering memorandum and in any marketing materials,
and to refrain from holding itself out as a ``mutual fund.'' Most
importantly, the Fund will limit its investors to Qualified Purchasers,
who are highly sophisticated investors capable of understanding the
Fund's redemption policy and its associated risks.
5. In 1992, the Commission proposed rule 22e-3 under the Act that
set forth an ``extended payment fund'' structure identical to that
proposed for the Fund. The Commission's proposal was designed to permit
a registered investment company that could both offer redeemable
securities and invest in assets, including less liquid foreign
securities, that did not meet the seven-day liquidity standard for
traditional open-end funds.
6. Under proposed rule 22e-3, an open-end fund could make payment
upon redemption of its securities up to 31 days after tender of the
securities to the fund at NAV determined on the next redemption pricing
date following the tender, provided that: (a) The fund did so pursuant
to a fundamental policy, setting forth the number of days between a
tender and the next redemption pricing and payment dates, changeable
only with approval of a majority of the fund's outstanding voting
securities; (b) at least 85% of the fund's assets consisted of assets
that either (i) may be sold in the ordinary course of business at
approximately the price used to compute the fund's NAV, within the
period between the tender and the next redemption payment date, or (ii)
mature by the next redemption payment date; and (c) the fund does not
hold itself out to investors as a mutual fund. The Fund will comply
with these requirements.
7. Section 6(c) of the Act permits the Commission to exempt any
person or transaction from any provision of the
[[Page 32655]]
Act if the exemption is necessary or appropriate in the public interest
and consistent with the protection of investors and the purposes fairly
intended by the policies of the Act. Applicants believe that the relief
is appropriate because the Fund can provide a convenient and cost-
effective means of accessing certain asset classes that provide
potentially favorable returns and can produce administrative and other
efficiencies and diversify risk across a number of investments.
Applicants also believe that the requested relief is consistent with
the protection of investors because shares of the Fund will be
available only to Qualified Purchasers. Finally, applicants state that
the relief is consistent with the purposes intended by the policies of
the Act because, as discussed above, it does not raise the concerns
addressed by section 22(e) of the Act and rule 22c-1 thereunder.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions:
1. The Fund's outstanding securities will be owned exclusively by
persons who are Qualified Purchasers, as defined in section 2(a)(51) of
the Act and the rules thereunder.
2. The Fund will adopt a fundamental policy, which may be changed
only by a majority vote of the outstanding voting securities of the
Fund and only upon approval by the Commission or its staff, that will
specify the circumstances in which the Fund will redeem its shares,
such that (a) the Fund will have a 31 day rolling deadline to pay
redemptions after a shareholder has requested redemption, and (b) will
calculate its NAV applicable to a redemption request on the next
Redemption Pricing Date following a redemption request, which will be
24 days after a shareholder has requested redemption.
3. At least 85% of the assets of the Fund will consist of assets:
(a) That the Fund reasonably believes may be sold or disposed of in
the ordinary course of business, at approximately the price used in
computing the Fund's NAV, within the period between a tender of shares
and the next Redemption Payment Date, or
(b) That mature by the next Redemption Payment Date.
4. The Board of the Fund, including a majority of the disinterested
trustees, will adopt written procedures designed to ensure that the
Fund will comply with the terms and conditions of the requested order.
The Board will review these procedures at least annually and approve
such changes as it deems necessary.
5. The Fund will not hold itself out as a ``mutual fund.'' The Fund
will disclose its redemption policy on the cover page of its offering
memorandum and in any marketing materials.
By the Commission.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9-16000 Filed 7-7-09; 8:45 am]
BILLING CODE 8010-01-P