In the Matter of DTVN Holdings, Inc., Employee Solutions, Inc., Falcon Natural Gas Corp., Internet Commerce & Communications, Inc., Osage Systems Group, Inc., Payless Cashways, Inc., PC Service Source, Inc., Play by Play Toys & Novelties, Inc., Powerbrief, Inc., Southern Energy Company, Inc., Strategia Corp. (n/k/a Catthai Corp.), and TTI Industries, Inc.; Order of Suspension of Trading, 49415-49416 [E9-23422]
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srobinson on DSKHWCL6B1PROD with NOTICES
Federal Register / Vol. 74, No. 186 / Monday, September 28, 2009 / Notices
recapture of a Bonus, Annuity Investors
Life will redeem interests in the
Contract owner’s annuity account at a
price determined on the basis of current
net asset value of the relevant Account.
The amount recaptured will equal the
amount of the Bonus that Annuity
Investors Life paid or will pay out of its
general account assets. Although
Contract owners will be entitled to
retain any investment gain attributable
to the Bonus, the amount of such gain
will be determined on the basis of the
current net asset value of the relevant
Account. Thus, no dilution will result
from the recapture of the Bonus. The
second problem that Rule 22c–1 was
designed to address, namely,
speculative trading practices calculated
to take advantage of backward pricing,
also will not occur as a result of the
recapture of the Bonus.
Because neither of the problems that
Rule 22c–1 was designed to address is
found in the recapture of the Bonus,
Rule 22c–1 should have no application
to any Bonus under the Current Bonus
Contracts or Future Bonus Contracts.
However, to avoid any uncertainty as to
full compliance with the Act,
Applicants request exemptions from the
provisions of Rule 22c–1 to the extent
deemed necessary to permit them to
recapture the Bonus under the Current
Bonus Contracts and Future Bonus
Contracts.
13. Applicants assert that the Bonus is
and will be attractive to and in the
interests of investors because it will
allow Contract owners to apply 104% or
105%, as the case may be, of their
Purchase Payments to work for them in
their selected investment options. Also,
any earnings attributable to the Bonus
will be retained by the Contract owner,
and the principal amount of the Bonus
also will be retained if the contingencies
set forth in this Application are
satisfied, i.e., the Contract is not
returned for a refund during the freelook period and the Bonus is not
credited to a Purchase Payment made
under the Contract within the 12 month
period that ends on the Death Benefit
Valuation Date.
14. Further, Applicants submit that
the recapture of any Bonus only applies
in relation to the risk of anti-selection
against Annuity Investors Life. In the
context of the contingencies described
in this Application, anti-selection can
generally be described as a risk that
Contract owners obtain an undue
advantage based on elements of fairness
to Annuity Investors Life and the
actuarial and other factors it takes into
account in designing the Contracts.
Annuity Investors Life provides the
Bonuses from its general accounts on a
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guaranteed basis. Thus, Annuity
Investors Life undertakes a financial
obligation that contemplates the
retention of the Contracts by its owners
over an extended period, consistent
with the long term nature of retirement
planning. Annuity Investors Life
generally expects to recover its costs,
including Bonuses, over an anticipated
duration while a Contract is in force.
The right to recapture Bonuses credited
to Purchase Payments made within the
12 month period ending on the Death
Benefit Valuation Date protects Annuity
Investors Life against the risk that
Contract owners will contribute larger
amounts shortly before death, while
avoiding Contract charges over the long
term. With respect to refunds paid upon
the return of Contracts within the freelook period, the amount payable by the
applicable Annuity Investors Life must
be reduced by the allocated Bonuses.
Otherwise, purchasers could apply for
Contracts for the sole purpose of
exercising the free-look refund
provision and making a quick profit.
Conclusion
For the reasons summarized above,
Applicants submit that their exemptive
request meets the standards set out in
Sections 6(c) of the Act, namely, that the
exemptions requested are necessary or
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
the Act, and that, therefore, the
Commission should grant the requested
order.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–23277 Filed 9–25–09; 8:45 am]
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49415
SECURITIES AND EXCHANGE
COMMISSION
[File No. 500–1]
In the Matter of DTVN Holdings, Inc.,
Employee Solutions, Inc., Falcon
Natural Gas Corp., Internet Commerce
& Communications, Inc., Osage
Systems Group, Inc., Payless
Cashways, Inc., PC Service Source,
Inc., Play by Play Toys & Novelties,
Inc., Powerbrief, Inc., Southern Energy
Company, Inc., Strategia Corp. (n/k/a
Catthai Corp.), and TTI Industries, Inc.;
Order of Suspension of Trading
September 24, 2009.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of DTVN
Holdings, Inc. because it has not filed
any periodic reports since the period
ended June 30, 2002.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Employee
Solutions, Inc. because it has not filed
any periodic reports since the period
ended September 30, 2000.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Falcon
Natural Gas Corp. because it has not
filed any periodic reports since the
period ended September 30, 2006.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Internet
Commerce & Communications, Inc.
because it has not filed any periodic
reports since the period ended June 30,
2001.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Osage
Systems Group, Inc. because it has not
filed any periodic reports since the
period ended September 30, 2000.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Payless
Cashways, Inc. because it has not filed
any periodic reports since the period
ended May 26, 2001.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of PC Service
Source, Inc. because it has not filed any
periodic reports since the period ended
March 31, 2000.
It appears to the Securities and
Exchange Commission that there is a
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49416
Federal Register / Vol. 74, No. 186 / Monday, September 28, 2009 / Notices
lack of current and accurate information
concerning the securities of Play by Play
Toys & Novelties, Inc. because it has not
filed any periodic reports since the
period ended April 30, 2001.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Powerbrief,
Inc. because it has not filed any periodic
reports since the period ended June 30,
2001.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Southern
Energy Company, Inc. because it has not
filed any periodic reports for the period
ended March 31, 1999 through the
period ended September 30, 2008, or for
the period ended June 30, 2009.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Strategia
Corp. (n/k/a Catthai Corp.) because it
has not filed any periodic reports since
the period ended September 30, 2000.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of TTI
Industries, Inc. because it has not filed
any periodic reports since the period
ended February 29, 2000.
The Commission is of the opinion that
the public interest and the protection of
investors require a suspension of trading
in the securities of the above-listed
companies. Therefore, it is ordered,
pursuant to Section 12(k) of the
Securities Exchange Act of 1934, that
trading in the securities of the abovelisted companies is suspended for the
period from 9:30 a.m. EDT on
September 24, 2009, through 11:59 p.m.
EDT on October 7, 2009.
By the Commission.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–23422 Filed 9–24–09; 11:15 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60706; File No. SR–
NYSEArca–2009–36]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of
Amendment No. 1 and Order Granting
Accelerated Approval of Proposed
Rule Change, as Modified by
Amendment No. 1 Thereto, Relating to
NYSE Arca Equities Rule 7.10
Governing Clearly Erroneous
Executions
September 22, 2009.
I. Introduction
On April 27, 2009, NYSE Arca, Inc.
(‘‘NYSE Arca’’ or the ‘‘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 NYSE Arca Equities
Rule 7.10 governing clearly erroneous
executions. The proposed rule change
was published for comment in the
Federal Register on May 5, 2009.3 On
September 21, 2009, the Exchange
submitted Amendment No. 1 to the
proposed rule change.4 The Commission
received no comment letters on the
proposal. This order provides notice of
filing of Amendment No. 1 to the
proposed rule change and grants
accelerated approval to the proposed
rule change, as modified by Amendment
No. 1.
II. Description of the Proposal
The Exchange proposes to amend
NYSE Arca Rule 7.10 in order to
improve the Exchange’s rule regarding
clearly erroneous executions. The
proposed changes are part of a marketwide effort designed to provide
transparency and finality with respect to
clearly erroneous executions. This effort
seeks to achieve consistent results for
participants across U.S. equities
exchanges while maintaining a fair and
orderly market, protecting investors and
protecting the public interest. A
summary of the most significant
proposed changes are discussed below.
srobinson on DSKHWCL6B1PROD with NOTICES
1 15
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 59838
(April 28, 2009), 74 FR 20767 (the ‘‘Notice’’).
4 In Amendment No. 1, the Exchange specifies an
effective date of October 5, 2009 for the proposed
rule change, if the proposed rule change is
approved by the Commission, and makes certain
other changes as described in Section V, infra. The
text of Amendment No. 1 is available on the
Exchange’s Web site at https://www.nyse.com, at the
principal office of the Exchange, and at the
Commission’s Public Reference Room.
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A more detailed description of the
proposed changes may be found in the
Notice.
A. ETP Holder Initiated Review Requests
1. Requests for Review
The Exchange proposes that requests
for review must be received by the
Exchange by electronic mail (‘‘email’’),
or other electronic means specified from
time to time by the Exchange, within 30
minutes of the execution time for orders
initially routed to and executed on the
Exchange.5 However, requests for
review relating to orders routed from
another market center to NYSE Arca
will have an additional 30 minutes.6
These requests for review must contain
certain essential identifying
information, including the time of the
transaction(s), security symbol(s),
number of shares, price(s), side (bought
or sold), and factual basis for believing
that the trade is clearly erroneous.
The proposed rule requires the
Exchange to notify the counterparty to
a trade only upon receipt of a timely
filed request for review that satisfies the
numerical guidelines set forth within
the Rule. The Exchange also proposes to
allow an Officer of the Corporation or
such other senior level employee
designee (‘‘Officer’’) of NYSE Arca to
request additional information from
each party to a transaction under
review. Parties to the review will have
30 minutes from the time of the request
to provide additional supporting
information.
2. Threshold Factors and Numerical
Guidelines
Currently, the Exchange does not
identify specific numeric guidelines for
determining what constitutes a clearly
erroneous transaction, but instead
provides that ‘‘an Officer of the
Corporation will review the transaction
and determine whether it is clearly
erroneous, with a view toward
maintaining a fair and orderly market
and the protection of investors and the
public interest.’’ 7 The Exchange
proposes adding certain numerical
thresholds to the Rule that explicitly
5 The Exchange will publish the email address or
other electronic means to be used for all clearly
erroneous filings in a circular distributed to Equity
Trading Permit (‘‘ETP’’) Holders.
6 Specifically, if an order is initially routed by a
participant to Market Center A and subsequently
routed to NYSE Arca, the proposed rule will
generally require Market Center A to file with the
Exchange within 30 minutes from the time it
receives its participant’s timely filed request for
review. This proposed rule caps the filing deadline
for an away market center at 60 minutes from the
time of the execution at issue.
7 See NYSE Arca Rule 7.10(b).
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Agencies
[Federal Register Volume 74, Number 186 (Monday, September 28, 2009)]
[Notices]
[Pages 49415-49416]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-23422]
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SECURITIES AND EXCHANGE COMMISSION
[File No. 500-1]
In the Matter of DTVN Holdings, Inc., Employee Solutions, Inc.,
Falcon Natural Gas Corp., Internet Commerce & Communications, Inc.,
Osage Systems Group, Inc., Payless Cashways, Inc., PC Service Source,
Inc., Play by Play Toys & Novelties, Inc., Powerbrief, Inc., Southern
Energy Company, Inc., Strategia Corp. (n/k/a Catthai Corp.), and TTI
Industries, Inc.; Order of Suspension of Trading
September 24, 2009.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
DTVN Holdings, Inc. because it has not filed any periodic reports since
the period ended June 30, 2002.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Employee Solutions, Inc. because it has not filed any periodic reports
since the period ended September 30, 2000.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Falcon Natural Gas Corp. because it has not filed any periodic reports
since the period ended September 30, 2006.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Internet Commerce & Communications, Inc. because it has not filed any
periodic reports since the period ended June 30, 2001.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Osage Systems Group, Inc. because it has not filed any periodic reports
since the period ended September 30, 2000.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Payless Cashways, Inc. because it has not filed any periodic reports
since the period ended May 26, 2001.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
PC Service Source, Inc. because it has not filed any periodic reports
since the period ended March 31, 2000.
It appears to the Securities and Exchange Commission that there is
a
[[Page 49416]]
lack of current and accurate information concerning the securities of
Play by Play Toys & Novelties, Inc. because it has not filed any
periodic reports since the period ended April 30, 2001.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Powerbrief, Inc. because it has not filed any periodic reports since
the period ended June 30, 2001.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Southern Energy Company, Inc. because it has not filed any periodic
reports for the period ended March 31, 1999 through the period ended
September 30, 2008, or for the period ended June 30, 2009.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
Strategia Corp. (n/k/a Catthai Corp.) because it has not filed any
periodic reports since the period ended September 30, 2000.
It appears to the Securities and Exchange Commission that there is
a lack of current and accurate information concerning the securities of
TTI Industries, Inc. because it has not filed any periodic reports
since the period ended February 29, 2000.
The Commission is of the opinion that the public interest and the
protection of investors require a suspension of trading in the
securities of the above-listed companies. Therefore, it is ordered,
pursuant to Section 12(k) of the Securities Exchange Act of 1934, that
trading in the securities of the above-listed companies is suspended
for the period from 9:30 a.m. EDT on September 24, 2009, through 11:59
p.m. EDT on October 7, 2009.
By the Commission.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-23422 Filed 9-24-09; 11:15 am]
BILLING CODE 8010-01-P