Self-Regulatory Organizations; NASDAQ OMX PHLX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Relating to an Extension of the FLEX Minimum Size Pilot Program, 47032-47034 [E9-21993]
Download as PDF
cprice-sewell on DSK2BSOYB1PROD with NOTICES
47032
Federal Register / Vol. 74, No. 176 / Monday, September 14, 2009 / Notices
when no registration statement was filed
or in effect with respect to those
securities and no exemption from
registration was available. The law
judge ordered Schoemann to cease and
desist from committing or causing any
violations or future violations of
Sections 5(a) and 5(c) of the Securities
Act, and ordered Schoemann to disgorge
$967,901 in profits, plus prejudgment
interest, from his sales of the securities.
Among the issues likely to be argued
are
1. Whether Schoemann’s sales of the
securities at issue violated the Securities
Act; and
2. Whether sanctions should be
imposed in the public interest.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the closed meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or his designee, has
certified that, in his opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matters at the closed meeting.
Commissioner Paredes, as duty
officer, voted to consider the items
listed for the closed meeting in a closed
session.
The subject matter of the September
16, 2009 closed meeting will be:
Institution and settlement of
injunctive actions;
Institution and settlement of
administrative proceedings;
Other matters relating to enforcement
proceedings; and
An opinion.
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.
Dated: September 9, 2009.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9–22105 Filed 9–10–09; 11:15 am]
BILLING CODE 8010–01–P
VerDate Nov<24>2008
15:23 Sep 11, 2009
Jkt 217001
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60627; File No. SR–Phlx–
2009–78]
Self-Regulatory Organizations;
NASDAQ OMX PHLX, Inc.; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to an
Extension of the FLEX Minimum Size
Pilot Program
September 4, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1, and Rule 19b–4 2 thereunder,
notice is hereby given that on
September 3, 2009, NASDAQ OMX
PHLX, Inc. (‘‘Phlx’’ or ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II, below, which Items have
been prepared by the Exchange. The
Exchange filed the proposal as a ‘‘noncontroversial’’ proposed rule change
pursuant to Section 19(b)(3)(A)(iii) of
the Act 3 and Rule 19b–4(f)(6)
thereunder.4 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 proposes to amend
Phlx rules to amend its Rule 1079 (FLEX
Index, Equity and Currency Options), to
amend its Rule 1079 (FLEX Index,
Equity and Currency Options), [sic] to
extend through September 4, 2010, the
Exchange’s pilot program that reduced
from 250 contracts to 150 contracts the
minimum value size for an opening
transaction (other than FLEX Quotes
responsive to a FLEX Request for
Quotes) 5 in any FLEX Equity Option 6
series in which there is no open interest
at the time a FLEX Request for Quotes
(‘‘RFQ’’) is submitted (the ‘‘Pilot
Program’’).7
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(iii).
4 17 CFR 240.19b–4(f)(6).
5 FLEX Quotes responsive to a FLEX Request for
Quote (‘‘RFQ’’) have different parameters that were
not changed by the pilot program proposal. See
Phlx Rule 1079(a)(8)(C).
6 FLEX Equity Options are flexible exchangetraded options contracts that overlie equity
securities. FLEX Equity Options provide investors
with the ability to customize basic option features
including size, expiration date, exercise style, and
certain exercise prices. FLEX Equity Options (as
also FLEX index options) may have expiration dates
within five years. See Phlx Rule 1079.
7 See Securities Exchange Act Release No. 57824
(May 15, 2008), 73 FR 29805 (May 22, 2008) (SR–
2 17
PO 00000
Frm 00066
Fmt 4703
Sfmt 4703
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.nasdaqtrader.com/
micro.aspx?id=PHLXRulefilings, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to extend the Pilot Program
through September 4, 2010.
On or about May 15, 2008, the
Exchange filed SR–Phlx-2008–35 with
the Commission to establish the Pilot
Program. The Pilot Program reduced the
minimum value size for an opening
transaction (other than FLEX Quotes
responsive to a FLEX RFQ) in any FLEX
Equity Option series in which there is
no open interest at the time an RFQ is
submitted.8 The proposed extension of
the Pilot Program for opening FLEX
option transactions should provide
members that use FLEX Equity Options
greater flexibility in structuring the
terms of such options to better comport
with the particular needs of the
members and their customers.
Prior to the Pilot Program, Phlx Rule
1079(a)(8)(A) set the minimum opening
transaction value size in the case of a
FLEX Equity Option in a newly
Phlx–2008–35) (notice of filing and immediate
effectiveness establishing the Pilot Program).
8 See Securities Exchange Act Release No. 57824
(May 15, 2008), 73 FR 29805 (May 22, 2008) (SR–
Phlx–2008–35) (notice of filing and immediate
effectiveness establishing the Pilot Program). The
filing also modified the minimum value size for an
opening transaction in a currently-opened FLEX
Equity series (other than FLEX Quotes responsive
to a RFQ) to the lesser of 100 contracts or the
number of contracts overlying $1 million in the
underlying securities. Other options exchanges
have established FLEX pilot programs that are
similar to the Exchange’s. See, e.g., Securities
Exchange Act Release No. 57429 (March 4, 2008),
73 FR 13058 (March 11, 2008) (SR–CBOE–2006–36)
(approval order).
E:\FR\FM\14SEN1.SGM
14SEN1
Federal Register / Vol. 74, No. 176 / Monday, September 14, 2009 / Notices
cprice-sewell on DSK2BSOYB1PROD with NOTICES
established series as the lesser of (i) 250
contracts or (ii) the number of contracts
overlying $1 million in the underlying
securities. Under the Pilot Program, the
Exchange reduced the ‘‘250 contracts’’
component to ‘‘150 contracts’’; the $1
million underlying value component
continued to apply unchanged.9
The Exchange now proposes to extend
the Pilot Program.
Given that FLEX Equity Option
transactions can occur in increments of
100 or more contracts in subsequent
opening transactions,10 the Exchange
believes it is reasonable to permit the
initial series opening transaction size to
be 150 contracts (or $1 million in
underlying value, whichever is less).
The Exchange notes that the opening
size requirement for FLEX Equity
Options was originally put in place to
limit participation in FLEX Equity
Options to sophisticated, high net worth
investors rather than retail investors.11
The Exchange believes that the
reduction of the minimum value size for
opening a series, per the Pilot Program,
provides FLEX-participating members
and their customers with greater
flexibility in structuring the terms of
FLEX Equity Options to better suit the
FLEX traders’ particular needs. The
Exchange believes that market
participants benefit from being able to
trade these customized options in an
exchange environment in several ways,
including, but not limited to, enhanced
efficiency in initiating and closing out
positions; increased market
transparency; and heightened contraparty creditworthiness due to the role of
The Options Clearing Corporation as
issuer and guarantor of FLEX Equity
Options.
In support of extending the Pilot
Program, the Exchange has submitted to
the Commission a FLEX Pilot Program
Report (‘‘Report’’) detailing the
9 Under the Pilot Program, an opening transaction
in a FLEX Equity series in a stock priced at
approximately $66.67 or more would reach the $1
million limit before it would reach the contract size
limit, i.e., 150 contracts times the multiplier (100)
times the stock price ($66.67) equals just over $1
million in underlying value. For a FLEX Equity
series in a stock priced at less than $66.67, the 150
contract size limit would apply.
10 Specifically, for FLEX Equity Options the
minimum value size for a transaction in any
currently-opened FLEX series is the lesser of 100
contracts or the number of contracts overlying $1
million in the underlying securities; or the lesser of
25 contracts or the remaining size in the case of a
closing transaction. Additionally, the minimum
value size for a FLEX Quote entered in response to
a RFQ in FLEX Equity Options is the lesser of 25
contracts or the remaining size in a closing
transaction. See Phlx Rules 1079(a)(8)(B)(ii) and
1079(a)(8)(C)(ii).
11 The existing customer base for FLEX Options
includes institutional investors, retail investors, and
high net worth individuals.
VerDate Nov<24>2008
15:23 Sep 11, 2009
Jkt 217001
Exchange’s experience with the Pilot
Program. Specifically, the Report
contains data and written analysis
regarding: (i) The open interest and
trading volume in FLEX Equity Options
for which series were opened with a
minimum opening size of 150 to 249
contracts and less than $1 million in
underlying value; and (ii) analysis on
the types of investors that initiated
opening FLEX Equity Options
transactions (i.e., institutional, high net
worth, or retail, if any). The Report was
submitted under separate cover and
seeks confidential treatment under the
Freedom of Information Act.
The Exchange believes there is
sufficient investor interest and demand
in the Pilot Program to warrant its
extension. The Exchange believes that,
during the time that the Pilot Program
has been in operation, it has afforded
investors with additional means of
managing their risk exposures and
carrying out their investment objectives.
The Exchange represents that it has the
necessary system capacity to continue to
support the option series listed under
the Pilot Program.
Should the Exchange desire to
propose an extension, expansion, or
permanent implementation of the Pilot
Program, the Exchange would submit,
along with a filing proposing any
necessary amendments to the Pilot
Program, a pilot program Report for the
extended period during which the Pilot
Program is in effect.12 The Report, along
with any filing to extend or permanently
implement the Pilot Program, would be
submitted to the Commission at least
forty-five days prior to the expiration
date of the Pilot Program.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 13 in general, and furthers the
objectives of Section 6(b)(5) of the Act 14
in particular, in that it is designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general to protect
investors and the public interest, by
extending the Exchange’s Pilot Program
in respect of FLEX options. The
Exchange believes that extension of the
Pilot Program will result in a continuing
benefit to investors by allowing them
additional means to manage their risk
exposure and carry out their investment
objectives, and will allow the Exchange
to further study investor interest in the
Pilot Program.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the proposed rule change
does not: (i) Significantly affect the
protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative prior to 30 days from the date
on which it was filed, or such shorter
time as the Commission may designate,
if consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 15 and Rule 19b–4(f)(6)
thereunder.16
A proposed rule change filed under
Rule 19b–4(f)(6) normally does not
become operative for 30 days after the
date of filing.17 However, Rule 19b–
4(f)(6)(iii) permits the Commission to
designate a shorter time if such action
is consistent with the protection of
investors and the public interest.18 The
Exchange has requested that the
Commission waive the 30-day operative
delay so that the proposal may become
operative immediately upon filing,
thereby allowing the Exchange to
seamlessly continue the Pilot Program
in respect of FLEX options.
The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
15 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires the self-regulatory organization
to submit to the Commission written notice of its
intent to file the proposed rule change, along with
a brief description and text of the proposed rule
change, at least five business days prior to the date
of filing of the proposed rule change, or such
shorter time as designated by the Commission. The
Exchange has satisfied this requirement.
17 17 CFR 240.19b–4(f)(6)(iii).
18 See id.
16 17
12 The report would provide: (i) Data and analysis
on the open interest and trading volume in FLEX
Equity Options for which series were opened with
a minimum opening size of 150 to 249 contracts
and less than $1 million in underlying value; and
(ii) analysis on the types of investors that initiated
opening FLEX Equity Options transactions (i.e.,
institutional, high net worth, or retail, if any).
13 15 U.S.C. 78f(b).
14 15 U.S.C. 78f(b)(5).
PO 00000
Frm 00067
Fmt 4703
Sfmt 4703
47033
E:\FR\FM\14SEN1.SGM
14SEN1
47034
Federal Register / Vol. 74, No. 176 / Monday, September 14, 2009 / Notices
investors and the public interest
because such waiver will allow the
Exchange to continue its Pilot Program
without interruption in its current form.
The Commission notes that the
Exchange did not provide a pilot
program report to the Commission at
least ninety days prior to the expiration
date of the Pilot Program as the
Exchange had undertaken to do as part
of its original proposal.19 Waiving the
operative delay to accommodate an
extension of the Pilot Program will
provide investors with a continued
ability to utilize the lower minimum
value size for an opening transaction in
a FLEX Equity Option series on Phlx
and also will provide the Exchange with
additional time to collect data and
prepare and submit to the Commission
a pilot program report in the event that
it seeks to extend or permanently
implement the Pilot Program.20 For
these reasons, the Commission
designates the proposed rule change as
operative upon filing.21
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.22
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–Phlx-2009–78 on the
subject line.
cprice-sewell on DSK2BSOYB1PROD with NOTICES
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
19 See Securities Exchange Act Release No. 57824
(May 15, 2008), 73 FR 29805, 29806 (May 22, 2008)
(SR–Phlx–2008–35).
20 The Commission notes that the Exchange has
undertaken in this filing to submit a pilot program
report at least forty-five days prior to the expiration
date of the Pilot Program.
21 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
22 15 U.S.C. 78s(b)(3)(C).
VerDate Nov<24>2008
15:23 Sep 11, 2009
Jkt 217001
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–Phlx-2009–78. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
Copies of the filing also will be available
for inspection and copying at the
principal office of the Exchange. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–Phlx–2009–78 and should
be submitted on or before October 5,
2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.23
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–21993 Filed 9–11–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60629; File No. SR–CBOE–
2009–063]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating to Temporary
Membership Status and Interim
Trading Permit Access Fees
September 4, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
23 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00068
Fmt 4703
Sfmt 4703
(‘‘Act’’), 15 U.S.C. 78s(b)(1), notice is
hereby given that on August 31, 2009,
the Chicago Board Options Exchange,
Incorporated (‘‘CBOE’’ or the
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the CBOE. CBOE has
designated this proposal as one
establishing or changing a due, fee, or
other charge applicable only to a
member under Section 19(b)(3)(A)(ii) of
the Act,1 and Rule 19b–4(f)(2)
thereunder,2 which renders the proposal
effective upon filing with the
Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested parties.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CBOE proposes to adjust (i) the
monthly access fee for persons granted
temporary CBOE membership status
(‘‘Temporary Members’’) pursuant to
Interpretation and Policy .02 under
CBOE Rule 3.19 (‘‘Rule 3.19.02’’) and
(ii) the monthly access fee for Interim
Trading Permit (‘‘ITP’’) holders under
CBOE Rule 3.27. The text of the
proposed rule change 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.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
CBOE included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. The CBOE has
prepared summaries, set forth in
sections (A), (B), and (C) below, of the
most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, Proposed Rule
Change
(a) Purpose
The current access fee for Temporary
Members under Rule 3.19.02 3 and the
1 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
3 See Securities Exchange Act Release No. 56458
(September 18, 2007), 72 FR 54309 (September 24,
2 17
E:\FR\FM\14SEN1.SGM
14SEN1
Agencies
[Federal Register Volume 74, Number 176 (Monday, September 14, 2009)]
[Notices]
[Pages 47032-47034]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-21993]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-60627; File No. SR-Phlx-2009-78]
Self-Regulatory Organizations; NASDAQ OMX PHLX, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change Relating to
an Extension of the FLEX Minimum Size Pilot Program
September 4, 2009.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\, and Rule 19b-4 \2\ thereunder, notice is hereby given
that on September 3, 2009, NASDAQ OMX PHLX, Inc. (``Phlx'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II, below, which Items have been prepared by the Exchange. The Exchange
filed the proposal as a ``non-controversial'' proposed rule change
pursuant to Section 19(b)(3)(A)(iii) of the Act \3\ and Rule 19b-
4(f)(6) thereunder.\4\ The Commission is publishing this notice to
solicit comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(iii).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Phlx rules to amend its Rule 1079
(FLEX Index, Equity and Currency Options), to amend its Rule 1079 (FLEX
Index, Equity and Currency Options), [sic] to extend through September
4, 2010, the Exchange's pilot program that reduced from 250 contracts
to 150 contracts the minimum value size for an opening transaction
(other than FLEX Quotes responsive to a FLEX Request for Quotes) \5\ in
any FLEX Equity Option \6\ series in which there is no open interest at
the time a FLEX Request for Quotes (``RFQ'') is submitted (the ``Pilot
Program'').\7\
---------------------------------------------------------------------------
\5\ FLEX Quotes responsive to a FLEX Request for Quote (``RFQ'')
have different parameters that were not changed by the pilot program
proposal. See Phlx Rule 1079(a)(8)(C).
\6\ FLEX Equity Options are flexible exchange-traded options
contracts that overlie equity securities. FLEX Equity Options
provide investors with the ability to customize basic option
features including size, expiration date, exercise style, and
certain exercise prices. FLEX Equity Options (as also FLEX index
options) may have expiration dates within five years. See Phlx Rule
1079.
\7\ See Securities Exchange Act Release No. 57824 (May 15,
2008), 73 FR 29805 (May 22, 2008) (SR-Phlx-2008-35) (notice of
filing and immediate effectiveness establishing the Pilot Program).
---------------------------------------------------------------------------
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nasdaqtrader.com/micro.aspx?id=PHLXRulefilings,
at the principal office of the Exchange, and at the Commission's Public
Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to extend the Pilot
Program through September 4, 2010.
On or about May 15, 2008, the Exchange filed SR-Phlx-2008-35 with
the Commission to establish the Pilot Program. The Pilot Program
reduced the minimum value size for an opening transaction (other than
FLEX Quotes responsive to a FLEX RFQ) in any FLEX Equity Option series
in which there is no open interest at the time an RFQ is submitted.\8\
The proposed extension of the Pilot Program for opening FLEX option
transactions should provide members that use FLEX Equity Options
greater flexibility in structuring the terms of such options to better
comport with the particular needs of the members and their customers.
---------------------------------------------------------------------------
\8\ See Securities Exchange Act Release No. 57824 (May 15,
2008), 73 FR 29805 (May 22, 2008) (SR-Phlx-2008-35) (notice of
filing and immediate effectiveness establishing the Pilot Program).
The filing also modified the minimum value size for an opening
transaction in a currently-opened FLEX Equity series (other than
FLEX Quotes responsive to a RFQ) to the lesser of 100 contracts or
the number of contracts overlying $1 million in the underlying
securities. Other options exchanges have established FLEX pilot
programs that are similar to the Exchange's. See, e.g., Securities
Exchange Act Release No. 57429 (March 4, 2008), 73 FR 13058 (March
11, 2008) (SR-CBOE-2006-36) (approval order).
---------------------------------------------------------------------------
Prior to the Pilot Program, Phlx Rule 1079(a)(8)(A) set the minimum
opening transaction value size in the case of a FLEX Equity Option in a
newly
[[Page 47033]]
established series as the lesser of (i) 250 contracts or (ii) the
number of contracts overlying $1 million in the underlying securities.
Under the Pilot Program, the Exchange reduced the ``250 contracts''
component to ``150 contracts''; the $1 million underlying value
component continued to apply unchanged.\9\
---------------------------------------------------------------------------
\9\ Under the Pilot Program, an opening transaction in a FLEX
Equity series in a stock priced at approximately $66.67 or more
would reach the $1 million limit before it would reach the contract
size limit, i.e., 150 contracts times the multiplier (100) times the
stock price ($66.67) equals just over $1 million in underlying
value. For a FLEX Equity series in a stock priced at less than
$66.67, the 150 contract size limit would apply.
---------------------------------------------------------------------------
The Exchange now proposes to extend the Pilot Program.
Given that FLEX Equity Option transactions can occur in increments
of 100 or more contracts in subsequent opening transactions,\10\ the
Exchange believes it is reasonable to permit the initial series opening
transaction size to be 150 contracts (or $1 million in underlying
value, whichever is less). The Exchange notes that the opening size
requirement for FLEX Equity Options was originally put in place to
limit participation in FLEX Equity Options to sophisticated, high net
worth investors rather than retail investors.\11\ The Exchange believes
that the reduction of the minimum value size for opening a series, per
the Pilot Program, provides FLEX-participating members and their
customers with greater flexibility in structuring the terms of FLEX
Equity Options to better suit the FLEX traders' particular needs. The
Exchange believes that market participants benefit from being able to
trade these customized options in an exchange environment in several
ways, including, but not limited to, enhanced efficiency in initiating
and closing out positions; increased market transparency; and
heightened contra-party creditworthiness due to the role of The Options
Clearing Corporation as issuer and guarantor of FLEX Equity Options.
---------------------------------------------------------------------------
\10\ Specifically, for FLEX Equity Options the minimum value
size for a transaction in any currently-opened FLEX series is the
lesser of 100 contracts or the number of contracts overlying $1
million in the underlying securities; or the lesser of 25 contracts
or the remaining size in the case of a closing transaction.
Additionally, the minimum value size for a FLEX Quote entered in
response to a RFQ in FLEX Equity Options is the lesser of 25
contracts or the remaining size in a closing transaction. See Phlx
Rules 1079(a)(8)(B)(ii) and 1079(a)(8)(C)(ii).
\11\ The existing customer base for FLEX Options includes
institutional investors, retail investors, and high net worth
individuals.
---------------------------------------------------------------------------
In support of extending the Pilot Program, the Exchange has
submitted to the Commission a FLEX Pilot Program Report (``Report'')
detailing the Exchange's experience with the Pilot Program.
Specifically, the Report contains data and written analysis regarding:
(i) The open interest and trading volume in FLEX Equity Options for
which series were opened with a minimum opening size of 150 to 249
contracts and less than $1 million in underlying value; and (ii)
analysis on the types of investors that initiated opening FLEX Equity
Options transactions (i.e., institutional, high net worth, or retail,
if any). The Report was submitted under separate cover and seeks
confidential treatment under the Freedom of Information Act.
The Exchange believes there is sufficient investor interest and
demand in the Pilot Program to warrant its extension. The Exchange
believes that, during the time that the Pilot Program has been in
operation, it has afforded investors with additional means of managing
their risk exposures and carrying out their investment objectives. The
Exchange represents that it has the necessary system capacity to
continue to support the option series listed under the Pilot Program.
Should the Exchange desire to propose an extension, expansion, or
permanent implementation of the Pilot Program, the Exchange would
submit, along with a filing proposing any necessary amendments to the
Pilot Program, a pilot program Report for the extended period during
which the Pilot Program is in effect.\12\ The Report, along with any
filing to extend or permanently implement the Pilot Program, would be
submitted to the Commission at least forty-five days prior to the
expiration date of the Pilot Program.
---------------------------------------------------------------------------
\12\ The report would provide: (i) Data and analysis on the open
interest and trading volume in FLEX Equity Options for which series
were opened with a minimum opening size of 150 to 249 contracts and
less than $1 million in underlying value; and (ii) analysis on the
types of investors that initiated opening FLEX Equity Options
transactions (i.e., institutional, high net worth, or retail, if
any).
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \13\ in general, and furthers the objectives of Section
6(b)(5) of the Act \14\ in particular, in that it is designed to
promote just and equitable principles of trade, to remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and, in general to protect investors and the public
interest, by extending the Exchange's Pilot Program in respect of FLEX
options. The Exchange believes that extension of the Pilot Program will
result in a continuing benefit to investors by allowing them additional
means to manage their risk exposure and carry out their investment
objectives, and will allow the Exchange to further study investor
interest in the Pilot Program.
---------------------------------------------------------------------------
\13\ 15 U.S.C. 78f(b).
\14\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the proposed rule change does not: (i) Significantly affect
the protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act \15\ and Rule 19b-
4(f)(6) thereunder.\16\
---------------------------------------------------------------------------
\15\ 15 U.S.C. 78s(b)(3)(A).
\16\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)(iii)
requires the self-regulatory organization to submit to the
Commission written notice of its intent to file the proposed rule
change, along with a brief description and text of the proposed rule
change, at least five business days prior to the date of filing of
the proposed rule change, or such shorter time as designated by the
Commission. The Exchange has satisfied this requirement.
---------------------------------------------------------------------------
A proposed rule change filed under Rule 19b-4(f)(6) normally does
not become operative for 30 days after the date of filing.\17\ However,
Rule 19b-4(f)(6)(iii) permits the Commission to designate a shorter
time if such action is consistent with the protection of investors and
the public interest.\18\ The Exchange has requested that the Commission
waive the 30-day operative delay so that the proposal may become
operative immediately upon filing, thereby allowing the Exchange to
seamlessly continue the Pilot Program in respect of FLEX options.
---------------------------------------------------------------------------
\17\ 17 CFR 240.19b-4(f)(6)(iii).
\18\ See id.
---------------------------------------------------------------------------
The Commission believes that waiving the 30-day operative delay is
consistent with the protection of
[[Page 47034]]
investors and the public interest because such waiver will allow the
Exchange to continue its Pilot Program without interruption in its
current form. The Commission notes that the Exchange did not provide a
pilot program report to the Commission at least ninety days prior to
the expiration date of the Pilot Program as the Exchange had undertaken
to do as part of its original proposal.\19\ Waiving the operative delay
to accommodate an extension of the Pilot Program will provide investors
with a continued ability to utilize the lower minimum value size for an
opening transaction in a FLEX Equity Option series on Phlx and also
will provide the Exchange with additional time to collect data and
prepare and submit to the Commission a pilot program report in the
event that it seeks to extend or permanently implement the Pilot
Program.\20\ For these reasons, the Commission designates the proposed
rule change as operative upon filing.\21\
---------------------------------------------------------------------------
\19\ See Securities Exchange Act Release No. 57824 (May 15,
2008), 73 FR 29805, 29806 (May 22, 2008) (SR-Phlx-2008-35).
\20\ The Commission notes that the Exchange has undertaken in
this filing to submit a pilot program report at least forty-five
days prior to the expiration date of the Pilot Program.
\21\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
---------------------------------------------------------------------------
At any time within 60 days of the filing of the proposed rule
change, the Commission may summarily abrogate such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors, or otherwise
in furtherance of the purposes of the Act.\22\
---------------------------------------------------------------------------
\22\ 15 U.S.C. 78s(b)(3)(C).
---------------------------------------------------------------------------
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-Phlx-2009-78 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-Phlx-2009-78. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for inspection and
copying in the Commission's Public Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. Copies of the filing also will be available for
inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-Phlx-2009-78 and should be
submitted on or before October 5, 2009.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\23\
---------------------------------------------------------------------------
\23\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-21993 Filed 9-11-09; 8:45 am]
BILLING CODE 8010-01-P