GE Asset Management Incorporated and GE Investment Distributors, Inc.; Notice of Application and Temporary Order, 41464-41466 [E9-19625]
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41464
Federal Register / Vol. 74, No. 157 / Monday, August 17, 2009 / Notices
the State of North Dakota (FEMA–1829–
DR), dated 03/24/2009.
Incident: Severe storms and flooding.
Incident Period: 03/13/2009 through
08/10/2009.
Effective Date: 08/10/2009.
Physical Loan Application Deadline
Date: 05/26/2009.
Economic Injury (EIDL) Loan
Application Deadline Date: 12/24/2009.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT: A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street, SW., Suite 6050,
Washington, DC 20416.
SUPPLEMENTARY INFORMATION: The notice
of the President’s major disaster
declaration for Private Non-Profit
organizations in the State of North
Dakota, dated 03/24/2009, is hereby
amended to establish the incident
period for this disaster as beginning 03/
13/2009 and continuing through 08/10/
2009.
All other information in the original
declaration remains unchanged.
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
James E. Rivera,
Acting Associate Administrator for Disaster
Assistance.
[FR Doc. E9–19629 Filed 8–14–09; 8:45 am]
BILLING CODE 8025–01–P
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #11837 and #11838]
Nebraska Disaster Number NE–00027
mstockstill on DSKH9S0YB1PROD with NOTICES
AGENCY: U.S. Small Business
Administration.
ACTION: Amendment 1.
SUMMARY: This is an amendment of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of Nebraska (FEMA–1853–DR),
dated 07/31/2009.
Incident: Severe storms, tornadoes,
and flooding.
Incident Period: 06/05/2009 through
06/26/2009.
Effective Date: 08/10/2009.
Physical Loan Application Deadline
Date: 09/29/2009.
Economic Injury (EIDL) Loan
Application Deadline Date: 05/03/2010.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
VerDate Nov<24>2008
17:55 Aug 14, 2009
Jkt 217001
FOR FURTHER INFORMATION CONTACT: A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street, SW., Suite 6050,
Washington, DC 20416.
SUPPLEMENTARY INFORMATION: The notice
of the President’s major disaster
declaration for Private Non-Profit
organizations in the State of Nebraska,
dated 07/31/2009, is hereby amended to
include the following areas as adversely
affected by the disaster.
Primary Counties: Chase, Deuel,
Lincoln, Perkins.
All other information in the original
declaration remains unchanged.
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
James E. Rivera,
Acting Associate Administrator for Disaster
Assistance.
[FR Doc. E9–19631 Filed 8–14–09; 8:45 am]
BILLING CODE 8025–01–P
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #11707 and #11708]
North Dakota Disaster Number ND–
00016
AGENCY: U.S. Small Business
Administration.
ACTION: Amendment 5.
SUMMARY: This is an amendment of the
Presidential declaration of a major
disaster for the State of North Dakota
(FEMA—1829—DR), dated 04/10/2009.
Incident: Severe storms and flooding.
Incident Period: 03/13/2009 and
continuing through 08/10/2009.
DATES: Effective Date: 08/10/2009.
Physical Loan Application Deadline
Date: 08/10/2009.
EIDL Loan Application Deadline Date:
01/11/2010.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT: A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street, SW., Suite 6050,
Washington, DC 20416.
SUPPLEMENTARY INFORMATION: The notice
of the President’s major disaster
declaration for the State of North
Dakota, dated 04/10/2009 is hereby
amended to establish the incident
period for this disaster as beginning 03/
13/2009 and continuing through 08/10/
2009.
All other information in the original
declaration remains unchanged.
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(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
James E. Rivera,
Acting Associate Administrator for Disaster
Assistance.
[FR Doc. E9–19632 Filed 8–14–09; 8:45 am]
BILLING CODE 8025–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. IC–28845; File No. 812–13680]
GE Asset Management Incorporated
and GE Investment Distributors, Inc.;
Notice of Application and Temporary
Order
August 11, 2009.
AGENCY: Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Temporary order and notice of
application for a permanent order under
section 9(c) of the Investment Company
Act of 1940 (‘‘Act’’).
Summary of Application: Applicants
have received a temporary order
exempting them from section 9(a) of the
Act, with respect to an injunction
entered against General Electric
Company (‘‘GE’’) on August 11, 2009 by
the United States District Court for the
District of Connecticut (‘‘Injunction’’),
until the Commission takes final action
on an application for a permanent order.
Applicants also have applied for a
permanent order.
Applicants: GE Asset Management
Incorporated (‘‘GEAM’’) and GE
Investment Distributors, Inc. (‘‘GEID’’,
collectively with GEAM, the
‘‘Applicants’’).1
Filing Date: The application was filed
on August 4, 2009, and amended on
August 11, 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 September 8, 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
1 Applicants request that any relief granted
pursuant to the application also apply to any other
company of which GE is or may become an
affiliated person (together with the Applicants, the
‘‘Covered Persons’’).
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Federal Register / Vol. 74, No. 157 / Monday, August 17, 2009 / Notices
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: 3001 Summer Street,
Stamford, CT 06904–7900.
FOR FURTHER INFORMATION CONTACT:
Courtney S. Thornton, 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 temporary order and 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.
mstockstill on DSKH9S0YB1PROD with NOTICES
Applicants’ Representations
1. GE is a large diversified technology,
media, and financial services company.
GEAM, a Delaware corporation, is a
direct, wholly-owned subsidiary of GE.
GEAM is registered as an investment
adviser under the Investment Advisers
Act of 1940 and serves as investment
adviser to a number of registered
investment companies (‘‘Funds’’),
including employees’ securities
companies (‘‘ESCs’’).2 GEID is, through
GEAM, an indirect, wholly-owned
subsidiary of GE. GEID is registered as
a broker-dealer under the Securities
Exchange Act of 1934 and is a member
of the Financial Industry Regulatory
Authority, Inc. GEID serves as principal
underwriter to a number of Funds.
2. On August 11, 2009, the United
States District Court for the District of
Connecticut entered a final judgment,
which included the Injunction, against
GE (‘‘Judgment’’) in a matter brought by
the Commission.3 The Commission
alleged in the complaint (‘‘Complaint’’)
that, in 2002 and 2003, high level GE
accounting executives or other finance
personnel approved accounting that was
not in compliance with generally
accepted accounting principles so as to
increase earnings or revenues or to
avoid reporting negative financial
results. Without admitting or denying
2 The ESCs, as defined in section 2(a)(13) of the
Act, are open-end management investment
companies registered under the Act and provide
investment opportunities for certain employees,
officers, and directors of GEAM and its affiliates,
and other eligible participants.
3 Securities and Exchange Commission v. General
Electric Company, Final Judgment as to General
Electric Company, 3:09 CV 1235 (RNC) (D. Conn.
Aug. 11, 2009).
VerDate Nov<24>2008
17:55 Aug 14, 2009
Jkt 217001
the allegations in the Complaint, except
as to jurisdiction, GE consented to the
entry of the Judgment that included,
among other things, the entry of the
Injunction, and a civil penalty of $50
million.
Applicants’ Legal Analysis
1. Section 9(a)(2) of the Act, in
relevant part, prohibits a person who
has been enjoined from, among other
things, engaging in or continuing any
conduct or practice in connection with
the purchase or sale of a security, or in
connection with activities as an
underwriter, broker or dealer, from
acting, among other things, as an
investment adviser or depositor of any
registered investment company or a
principal underwriter for any registered
open-end investment company,
registered unit investment trust or
registered face-amount certificate
company. Section 9(a)(3) of the Act
makes the prohibition in section 9(a)(2)
applicable to a company, any affiliated
person of which has been disqualified
under the provisions of section 9(a)(2).
Section 2(a)(3) of the Act defines
‘‘affiliated person’’ to include, among
others, any person directly or indirectly
controlling, controlled by, or under
common control with, the other person.
Applicants state that GE is an affiliated
person of each of the Applicants within
the meaning of section 2(a)(3) of the Act.
Applicants state that the entry of the
Injunction results in Applicants being
subject to the disqualification
provisions of section 9(a) of the Act.
2. Section 9(c) of the Act provides that
the Commission shall grant an
application for exemption from the
disqualification provisions of section
9(a) if it is established that these
provisions, as applied to the applicants,
are unduly or disproportionately severe
or that the applicants’ conduct has been
such as not to make it against the public
interest or the protection of investors to
grant the exemption. Applicants have
filed an application pursuant to section
9(c) seeking a temporary and permanent
order exempting them and other
Covered Persons from the
disqualification provisions of section
9(a) of the Act.
3. Applicants believe they meet the
standard for exemption specified in
section 9(c). Applicants state that the
prohibitions of section 9(a) as applied to
them would be unduly and
disproportionately severe and that the
conduct of the Applicants has been such
as not to make it against the public
interest or the protection of investors to
grant the exemption from section 9(a).
4. Applicants state that the alleged
conduct giving rise to the Injunction did
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41465
not involve either of the Applicants
acting in the capacity of investment
adviser, subadviser or depositor for any
Fund or as principal underwriter for any
Fund, and no such Funds bought or
held any securities issued by GE during
the period of misconduct alleged in the
Complaint, other than with respect to
index funds. Applicants also state that
none of the current or former directors,
officers, or employees of the Applicants
had any responsibility for, or
involvement in, the violative conduct
alleged in the Complaint. Applicants
further state that the personnel at GE
who had any responsibility for, or
involvement in, the violations alleged in
the Complaint have had no, and will not
have any future, involvement in
providing investment advisory,
subadvisory, or underwriting services to
the Funds.
5. Applicants state that their inability
to continue to provide investment
advisory, subadvisory and underwriting
services to the Funds would result in
potential hardship for the Funds and
their shareholders. Applicants state that
they will, as soon as reasonably
practical, distribute written materials,
including an offer to meet in person to
discuss the materials, to the boards of
directors of the Funds (‘‘Boards’’) for
which the Applicants serve as
investment adviser, investment
subadviser or principal underwriter,
including the directors who are not
‘‘interested persons,’’ as defined in
section 2(a)(19) of the Act, of such
Funds, and their independent legal
counsel as defined in rule 0–1(a)(6)
under the Act, relating to the
circumstances that led to the Injunction,
any impact on the Funds, and the
application. Applicants state they will
provide the Boards with all information
concerning the Judgment and the
application that is necessary for the
Funds to fulfill their disclosure and
other obligations under the Federal
securities laws.
6. Applicants also state that, if they
were barred from providing services to
the Funds, the effect on their businesses
and employees would be severe.
Applicants state that they have
committed substantial resources to
establishing expertise in providing
advisory and distribution services to
Funds. Applicants further state that
prohibiting them from providing such
services would not only adversely affect
their businesses, but would also
adversely affect about 500 employees
who are involved in those activities.
7. A predecessor of one of the
Applicants previously received an
exemption under section 9(c) as the
result of conduct that triggered section
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41466
Federal Register / Vol. 74, No. 157 / Monday, August 17, 2009 / Notices
9(a), as described in greater detail in the
application.
Applicants’ Condition
Applicants agree that any order
granting the requested relief will be
subject to the following condition:
Any temporary exemption granted
pursuant to the application shall be
without prejudice to, and shall not limit
the Commission’s rights in any manner
with respect to, any Commission
investigation of, or administrative
proceedings involving or against,
Covered Persons, including, without
limitation, the consideration by the
Commission of a permanent exemption
from section 9(a) of the Act requested
pursuant to the application or the
revocation or removal of any temporary
exemptions granted under the Act in
connection with the application.
Temporary Order
The Commission has considered the
matter and finds that Applicants have
made the necessary showing to justify
granting a temporary exemption.
Accordingly,
It is hereby ordered, pursuant to
section 9(c) of the Act, that GEAM and
GEID and any other Covered Persons are
granted a temporary exemption from the
provisions of section 9(a), solely with
respect to the Injunction, subject to the
condition in the application, from
August 11, 2009, until the Commission
takes final action on their application
for a permanent order.
By the Commission.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9–19625 Filed 8–14–09; 8:45 am]
BILLING CODE 8010–01–P
mstockstill on DSKH9S0YB1PROD with NOTICES
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Thursday, August 20, 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)
17:55 Aug 14, 2009
Dated: August 13, 2009.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9–19798 Filed 8–13–09; 4:15 pm]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60459; File No. SR–Phlx–
2009–54]
Self-Regulatory Organizations;
NASDAQ OMX PHLX, Inc.; Order
Approving a Proposed Rule Change To
Establish Fees for the Top of Phlx
Options Direct Data Feed Product
August 7, 2009.
I. Introduction
SECURITIES AND EXCHANGE
COMMISSION
VerDate Nov<24>2008
and (10), permit consideration of the
scheduled matters at the Closed
Meeting.
Chairman Schapiro, as duty officer,
voted to consider the items listed for the
Closed Meeting in a closed session.
The subject matter of the Closed
Meeting scheduled for Thursday,
August 20, 2009 will be:
Institution and settlement of injunctive
actions;
Institution and settlement of
administrative proceedings; and
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.
Jkt 217001
On June 30, 2009, NASDAQ OMX
PHLX, Inc. (‘‘Phlx’’ or ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b-4 thereunder,2 a proposed rule
change to amend its fee schedule by
establishing subscriber fees for a direct
data product related to the trading of
standardized options on the Exchange’s
enhanced electronic trading platform for
options, Phlx XL II.3 Notice of the
proposed rule change was published for
comment in the Federal Register on July
8, 2009.4 The Commission received no
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 59995
(May 28, 2009), 74 FR 26750 (June 3, 2009) (SR–
Phlx–2009–32).
4 See Securities Exchange Act Release No. 60202
(June 30, 2009), 74 FR 32675 (‘‘Notice’’).
2 17
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Fmt 4703
Sfmt 4703
comments on the proposal. This order
approves the proposed rule change.
II. Description of the Proposal
In conjunction with the launch and
rollout of its Phlx XL II system, the
Exchange is developing Top of Phlx
Options (‘‘TOPO’’), a direct data feed
product that includes the Exchange’s
best bid and offer price, with aggregate
size, based on displayable order and
quoting interest on the Phlx XL II
system. The data contained in the TOPO
data feed is identical to the data sent to
the processor for the Options Price
Regulatory Authority (‘‘OPRA’’), and the
TOPO and OPRA data will leave the
Phlx XL II System at the same time.
In coordination with the projected
completion of the rollout of the Phlx XL
II system, the Exchange proposes to
charge monthly fees to distributors,
beginning August 1, 2009, for use of
TOPO.5 The monthly ‘‘Distributor Fee’’
charged will depend on whether the
distributor is an ‘‘Internal Distributor’’
or an ‘‘External Distributor.’’ 6
Specifically, the Exchange proposed to
charge Internal Distributors a monthly
fee of $2,000 per organization and to
charge External Distributors a monthly
fee of $2,500 per organization.
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.7 In particular, the
Commission finds that the proposed
rule change is consistent with the
requirements of Section 6(b)(4) of the
Act,8 which requires that the rules of a
national securities exchange provide for
the equitable allocation of reasonable
dues, fees and other charges among
members and issuers and other persons
using its facilities, and Section 6(b)(5) of
5 A ‘‘distributor receives a feed or data file of data
directly from NASDAQ OMX PHLX or indirectly
through another entity and then distributes it either
internally or externally. All distributors will be
required to execute a NASDAQ OMX PHLX
distributor agreement.
6 An Internal Distributor is an organization that
subscribes to the Exchange for the use of TOPO, and
is permitted by agreement with the Exchange to
provide TOPO data to internal users (i.e., users
within their own organization). An External
Distributor is an organization that subscribes to the
Exchange for the use of TOPO, and is permitted by
agreement with the Exchange to provide TOPO data
to both internal users and to external users (i.e.,
users outside of their own organization).
7 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
8 15 U.S.C. 78f(b)(4).
E:\FR\FM\17AUN1.SGM
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Agencies
[Federal Register Volume 74, Number 157 (Monday, August 17, 2009)]
[Notices]
[Pages 41464-41466]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-19625]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Release No. IC-28845; File No. 812-13680]
GE Asset Management Incorporated and GE Investment Distributors,
Inc.; Notice of Application and Temporary Order
August 11, 2009.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Temporary order and notice of application for a permanent order
under section 9(c) of the Investment Company Act of 1940 (``Act'').
-----------------------------------------------------------------------
Summary of Application: Applicants have received a temporary order
exempting them from section 9(a) of the Act, with respect to an
injunction entered against General Electric Company (``GE'') on August
11, 2009 by the United States District Court for the District of
Connecticut (``Injunction''), until the Commission takes final action
on an application for a permanent order. Applicants also have applied
for a permanent order.
Applicants: GE Asset Management Incorporated (``GEAM'') and GE
Investment Distributors, Inc. (``GEID'', collectively with GEAM, the
``Applicants'').\1\
---------------------------------------------------------------------------
\1\ Applicants request that any relief granted pursuant to the
application also apply to any other company of which GE is or may
become an affiliated person (together with the Applicants, the
``Covered Persons'').
---------------------------------------------------------------------------
Filing Date: The application was filed on August 4, 2009, and
amended on August 11, 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 September 8, 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
[[Page 41465]]
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: 3001 Summer Street,
Stamford, CT 06904-7900.
FOR FURTHER INFORMATION CONTACT: Courtney S. Thornton, 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 temporary order and 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. GE is a large diversified technology, media, and financial
services company. GEAM, a Delaware corporation, is a direct, wholly-
owned subsidiary of GE. GEAM is registered as an investment adviser
under the Investment Advisers Act of 1940 and serves as investment
adviser to a number of registered investment companies (``Funds''),
including employees' securities companies (``ESCs'').\2\ GEID is,
through GEAM, an indirect, wholly-owned subsidiary of GE. GEID is
registered as a broker-dealer under the Securities Exchange Act of 1934
and is a member of the Financial Industry Regulatory Authority, Inc.
GEID serves as principal underwriter to a number of Funds.
---------------------------------------------------------------------------
\2\ The ESCs, as defined in section 2(a)(13) of the Act, are
open-end management investment companies registered under the Act
and provide investment opportunities for certain employees,
officers, and directors of GEAM and its affiliates, and other
eligible participants.
---------------------------------------------------------------------------
2. On August 11, 2009, the United States District Court for the
District of Connecticut entered a final judgment, which included the
Injunction, against GE (``Judgment'') in a matter brought by the
Commission.\3\ The Commission alleged in the complaint (``Complaint'')
that, in 2002 and 2003, high level GE accounting executives or other
finance personnel approved accounting that was not in compliance with
generally accepted accounting principles so as to increase earnings or
revenues or to avoid reporting negative financial results. Without
admitting or denying the allegations in the Complaint, except as to
jurisdiction, GE consented to the entry of the Judgment that included,
among other things, the entry of the Injunction, and a civil penalty of
$50 million.
---------------------------------------------------------------------------
\3\ Securities and Exchange Commission v. General Electric
Company, Final Judgment as to General Electric Company, 3:09 CV 1235
(RNC) (D. Conn. Aug. 11, 2009).
---------------------------------------------------------------------------
Applicants' Legal Analysis
1. Section 9(a)(2) of the Act, in relevant part, prohibits a person
who has been enjoined from, among other things, engaging in or
continuing any conduct or practice in connection with the purchase or
sale of a security, or in connection with activities as an underwriter,
broker or dealer, from acting, among other things, as an investment
adviser or depositor of any registered investment company or a
principal underwriter for any registered open-end investment company,
registered unit investment trust or registered face-amount certificate
company. Section 9(a)(3) of the Act makes the prohibition in section
9(a)(2) applicable to a company, any affiliated person of which has
been disqualified under the provisions of section 9(a)(2). Section
2(a)(3) of the Act defines ``affiliated person'' to include, among
others, any person directly or indirectly controlling, controlled by,
or under common control with, the other person. Applicants state that
GE is an affiliated person of each of the Applicants within the meaning
of section 2(a)(3) of the Act. Applicants state that the entry of the
Injunction results in Applicants being subject to the disqualification
provisions of section 9(a) of the Act.
2. Section 9(c) of the Act provides that the Commission shall grant
an application for exemption from the disqualification provisions of
section 9(a) if it is established that these provisions, as applied to
the applicants, are unduly or disproportionately severe or that the
applicants' conduct has been such as not to make it against the public
interest or the protection of investors to grant the exemption.
Applicants have filed an application pursuant to section 9(c) seeking a
temporary and permanent order exempting them and other Covered Persons
from the disqualification provisions of section 9(a) of the Act.
3. Applicants believe they meet the standard for exemption
specified in section 9(c). Applicants state that the prohibitions of
section 9(a) as applied to them would be unduly and disproportionately
severe and that the conduct of the Applicants has been such as not to
make it against the public interest or the protection of investors to
grant the exemption from section 9(a).
4. Applicants state that the alleged conduct giving rise to the
Injunction did not involve either of the Applicants acting in the
capacity of investment adviser, subadviser or depositor for any Fund or
as principal underwriter for any Fund, and no such Funds bought or held
any securities issued by GE during the period of misconduct alleged in
the Complaint, other than with respect to index funds. Applicants also
state that none of the current or former directors, officers, or
employees of the Applicants had any responsibility for, or involvement
in, the violative conduct alleged in the Complaint. Applicants further
state that the personnel at GE who had any responsibility for, or
involvement in, the violations alleged in the Complaint have had no,
and will not have any future, involvement in providing investment
advisory, subadvisory, or underwriting services to the Funds.
5. Applicants state that their inability to continue to provide
investment advisory, subadvisory and underwriting services to the Funds
would result in potential hardship for the Funds and their
shareholders. Applicants state that they will, as soon as reasonably
practical, distribute written materials, including an offer to meet in
person to discuss the materials, to the boards of directors of the
Funds (``Boards'') for which the Applicants serve as investment
adviser, investment subadviser or principal underwriter, including the
directors who are not ``interested persons,'' as defined in section
2(a)(19) of the Act, of such Funds, and their independent legal counsel
as defined in rule 0-1(a)(6) under the Act, relating to the
circumstances that led to the Injunction, any impact on the Funds, and
the application. Applicants state they will provide the Boards with all
information concerning the Judgment and the application that is
necessary for the Funds to fulfill their disclosure and other
obligations under the Federal securities laws.
6. Applicants also state that, if they were barred from providing
services to the Funds, the effect on their businesses and employees
would be severe. Applicants state that they have committed substantial
resources to establishing expertise in providing advisory and
distribution services to Funds. Applicants further state that
prohibiting them from providing such services would not only adversely
affect their businesses, but would also adversely affect about 500
employees who are involved in those activities.
7. A predecessor of one of the Applicants previously received an
exemption under section 9(c) as the result of conduct that triggered
section
[[Page 41466]]
9(a), as described in greater detail in the application.
Applicants' Condition
Applicants agree that any order granting the requested relief will
be subject to the following condition:
Any temporary exemption granted pursuant to the application shall
be without prejudice to, and shall not limit the Commission's rights in
any manner with respect to, any Commission investigation of, or
administrative proceedings involving or against, Covered Persons,
including, without limitation, the consideration by the Commission of a
permanent exemption from section 9(a) of the Act requested pursuant to
the application or the revocation or removal of any temporary
exemptions granted under the Act in connection with the application.
Temporary Order
The Commission has considered the matter and finds that Applicants
have made the necessary showing to justify granting a temporary
exemption.
Accordingly,
It is hereby ordered, pursuant to section 9(c) of the Act, that
GEAM and GEID and any other Covered Persons are granted a temporary
exemption from the provisions of section 9(a), solely with respect to
the Injunction, subject to the condition in the application, from
August 11, 2009, until the Commission takes final action on their
application for a permanent order.
By the Commission.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9-19625 Filed 8-14-09; 8:45 am]
BILLING CODE 8010-01-P