Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing of Proposed Rule Change, as Modified by Amendment No. 1, Related to the Simple Auction Liaison (SAL), 61395-61397 [E9-28100]
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Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File No.
SR–ISE–2009–96. 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 such filing also will be
available for inspection and copying at
the principal office of ISE. 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 No.
SR–ISE–2009–96 and should be
submitted on or before December 15,
2009.
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 4,
2009, the Chicago Board Options
Exchange, Incorporated (‘‘Exchange’’ or
‘‘CBOE’’) 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 Exchange.
On November 13, 2009, the Exchange
filed Amendment No. 1 to the proposal,
which replaced the original filing in its
entirety. The Commission is publishing
this notice to solicit comments on the
proposed rule change, as amended, from
interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Rule 6.13A, Simple Auction Liaison
(SAL), to revise the Designated Primary
Market-Maker (‘‘DPM’’)/Lead MarketMaker (‘‘LMM’’) participation
entitlement formula that is applicable to
SAL executions in Hybrid 3.0 classes.
The text of the proposed rule change is
available on the Exchange’s Web site
(https://www.cboe.org/Legal), at the
Office of the Secretary, CBOE and at the
Commission.
BILLING CODE 8011–01–P
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of
and basis for the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those 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 parts of such
statements.
SECURITIES AND EXCHANGE
COMMISSION
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–28098 Filed 11–23–09; 8:45 am]
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
[Release No. 34–61024; File No. SR–CBOE–
2009–025]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing of
Proposed Rule Change, as Modified by
Amendment No. 1, Related to the
Simple Auction Liaison (SAL)
November 18, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
1. Purpose
The purpose of Amendment No. 1,
which replaces the original filing in its
entirety, is to modify the proposed rule
change so that the revised DPM/LMM
participation entitlement formula
applicable to SAL executions in selected
Hybrid 3.0 classes will operate on a 1year pilot basis.
SAL is a feature within CBOE’s
Hybrid System that auctions marketable
orders for price improvement over the
1 15
12 17
CFR 200.30–3(a)(12).
VerDate Nov<24>2008
15:15 Nov 23, 2009
2 17
Jkt 220001
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00079
Fmt 4703
Sfmt 4703
61395
national best bid or offer (‘‘NBBO’’). For
Hybrid 3.0 Classes, the Exchange
determines, on a class-by-class basis,
which electronic matching algorithm
from Rule 6.45B, Priority and Allocation
of Trades in Index Options and Options
on ETFs on the CBOE Hybrid System,
shall apply to SAL executions (e.g., prorata, price-time, UMA priority with
public customer, participation
entitlement and/or market turner
priority overlays). Additionally, the
Exchange may establish, on a class-byclass basis, a DPM/LMM participation
entitlement that is applicable only to
SAL executions. Pursuant to Rules
8.15B and 8.87, the participation
entitlement generally is 50% when there
is one other Market-Maker also quoting
at the best bid/offer on the Exchange,
40% when there are two Market-Makers
also quoting at the best bid/offer on the
Exchange, and 30% when there are
three or more Market-Makers also
quoting at the best bid/offer on the
Exchange. In addition, the participation
entitlement must be in compliance with
Rule 6.45B(a)(i)(2). In relevant part, Rule
6.45B(a)(i)(2) provides that the DPM or
LMM may not be allocated a total
quantity greater than the quantity that it
is quoting (including orders not part of
quotes) at that price. In addition, if prorata priority is in effect and the DPM or
LMM’s allocation of an order pursuant
to its participation entitlement is greater
than its percentage share of quotes/
orders at the best price at the time that
the participation entitlement is granted
(the ‘‘pro-rata share’’), the DPM or LMM
shall not receive any further allocation
of that order. The rule also provides that
the participation entitlement shall not
be in effect unless public customer
priority is in effect in a priority
sequence ahead of the participation
entitlement and then the participation
entitlement shall only apply to any
remaining balance.3 In addition,
responses to SAL auctions are capped to
the size of the Agency Order for
allocation purposes pursuant to Rule
6.13A.
Thus, for example, assume an
incoming agency order to buy 250
contracts is received and at the
conclusion of the SAL auction the LMM
is offered at the best price for 200
contracts, 1 customer is offered at the
best price for 50 contracts and 4 other
Maker-Makers are offered at the best
price for 140 contracts each. In this
3 Rule 6.45B(a)(i)(2) also provides that, to be
entitled to their participation entitlement, the DPM/
LMM’s order and/or quote must be at the best price
on the Exchange. For purposes of SAL executions,
the Exchange interprets this to mean that the DPM/
LMM must be at the best price at both the start and
the conclusion of the SAL auction.
E:\FR\FM\24NON1.SGM
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WReier-Aviles on DSKGBLS3C1PROD with NOTICES
61396
Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
scenario, the customer would be
allocated 50 contracts, the LMM would
be allocated 60 contracts (30% × 200
remaining contracts), and the 4 other
Market-Makers would be allocated the
remaining 140 contract balance on a
pro-rata basis with each receiving 35
contracts.
In order to offer additional incentives
for DPMs or LMMs to support and
participate in SAL auctions in Hybrid
3.0 classes (which currently only
includes options on the Standard and
Poor’s 500 Index, SPX), and thus offer
additional opportunities for price
improvement, we are proposing to
modify the DPM/LMM entitlement
when the pro-rata algorithm is in effect
for SAL in selected Hybrid 3.0 classes
as part of a pilot program that will
operate on a 1-year basis. For such prorata classes, after all public customer
orders in the book at the best bid/offer
and the DPM/LMM participation
entitlement have been satisfied, the
DPM/LMM shall be eligible to
participate in any remaining balance on
a pro-rata basis (regardless of whether
its participation entitlement is greater
than its pro-rata share).
Using the example above, the
customer would be allocated 50
contracts, the LMM would be allocated
60 contracts (30% × 200 remaining
balance), and the LMM and 4 other
Market-Makers would be allocated the
remaining 140 contract balance on a
pro-rata basis with each receiving 28
contracts (140 remaining balance/
(MM1’s 140 contract offer + MM2’s 140
contract offer + MM3’s 140 contract
offer + MM4’s 140 contract offer +
LMM’s 140 decremented contract offer)
× applicable pro-rata share). Thus, the
LMM would receive a total of 88
contracts under the revised algorithm.
As part of the pilot program, on a
quarterly basis the Exchange will
evaluate the number of SAL executions
in each pilot class where the DPM/LMM
participation entitlement was applied
and the allocation was greater than what
it would have been under the pre-pilot
allocation algorithm, i.e., the allocation
was greater than (i) the DPM/LMM’s
pro-rata share as calculated prior to the
pilot and (ii) the DPM/LMM’s
participation entitlement share as
calculated prior to the pilot. The
Exchange will reduce the DPM/LMM
participation entitlement for the class if
the number of SAL executions that
exceeded the benchmark is more than
1% of the total number of SAL
executions in the class evaluated during
the quarter. This evaluation will be
based on a random sampling of three
days for each month in each quarter.
The ‘‘benchmark’’ will be 60% where
VerDate Nov<24>2008
15:15 Nov 23, 2009
Jkt 220001
there is one Market-Maker also quoting
at the best bid/offer on the Exchange;
40% where there are two Market-Makers
also quoting at the best bid/offer on the
Exchange; and 40% where there are
three or more Market-Makers also
quoting at the best bid/offer on the
Exchange. The benchmark percentages,
which in some instances are greater
than CBOE’s DPM/LMM participation
entitlement percentages contained in
Rules 8.15B and 8.87 (see discussion
above), are based on the market-maker
participation entitlement percentages
that are available on other options
exchanges.4
During the pilot, the Exchange will
submit a quarterly report containing
certain data related to this evaluation to
the Commission and any such data
submitted will be provided on a
confidential basis. The report will be
submitted within 10 business days of
the conclusion of each quarter. The
report will provide data on the total
number of SAL executions evaluated
during the period. It will also provide
data on SAL executions where a DPM/
LMM participation entitlement was
applied and the allocation was greater
than it would have been under the prepilot allocation algorithm, including
information on the number of MarketMakers also quoting at the NBBO and on
the actual allocation percentage the
DPM/LMM received per execution as
compared to the benchmark. For
purposes of the report, the ‘‘actual
allocation percentage’’ will be
calculated by adding the participation
entitlement contracts plus the pro-rata
share contracts, and dividing the sum by
the number of contracts executed on
SAL less public customer orders that
were satisfied.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with Section
6(b) of the Act 5 in general and furthers
the objectives of Section 6(b)(5) of the
Act 6 in particular in that it is designed
to foster cooperation and coordination
with persons engaged in regulating,
clearing, settling, processing
information with respect to, and
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
4 See, e.g., International Securities Exchange Rule
7.13.01(b)(provides a 60% participation right if
there is only one other Professional Order or market
maker quotation at the best price) and NYSE Arca,
Inc. Rule 6.76A(a)(1)(A)(i)(provides a 40%
participation right regardless of the number of other
market participants at the best price).
5 15 U.S.C. 78f(b).
6 15 U.S.C. 78f(b)(5).
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
general, to protect investors and the
public interest. In particular, the
Exchange believes that the proposed
change would provide additional
incentives for DPMs or LMMs to
support and participate in SAL auctions
in Hybrid 3.0 classes, which would
result in additional opportunities to
provide orders executions at improved
prices.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE 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 solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve such proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
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–CBOE–2009–025 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.
E:\FR\FM\24NON1.SGM
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Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
All submissions should refer to File
Number SR–CBOE–2009–025. 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–CBOE–2009–025 and
should be submitted on or before
December 15, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–28100 Filed 11–23–09; 8:45 am]
12, 2009, NASDAQ OMX BX, Inc. (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 Exchange. The
Exchange filed the proposed rule change
pursuant to Section 19(b)(3)(A)(ii) of the
Act3 and Rule 19b–4(f)(2) thereunder,4
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 persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
Fee Schedule of the Boston Options
Exchange Group, LLC (‘‘BOX’’). The text
of the proposed rule change is available
from the principal office of the
Exchange, at the Commission’s Public
Reference Room and also on the
Exchange’s Internet website at https://
nasdaqomxbx.cchwallstreet.com/
NASDAQOMXBX/Filings/.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of these statements may be examined at
the places specified in Item IV below.
The self-regulatory organization has
prepared summaries, set forth in
Sections A, B, and C below, of the most
significant aspects of such statements.
BILLING CODE 8011–01–P
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61017; File No. SR–BX–
2009–072]
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
Self-Regulatory Organizations;
NASDAQ OMX BX, Inc.; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change Amending the
Fee Schedule of the Boston Options
Exchange Facility
1. Purpose
The Exchange recently submitted a
proposed rule change, SR–BX–2009–
071, which made several changes to the
BOX Fee Schedule.5 Certain of these
changes eliminated references to
outbound P/A Orders from the Fee
Schedule as these order types are no
longer sent by BOX.6 Some of the text
November 17, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’)1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
7 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Nov<24>2008
15:15 Nov 23, 2009
Jkt 220001
3 15
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
5 See Securities Exchange Act Release No. 60934
(November 4, 2009), 74 FR 58358 (November 12,
2009) (SR–BX–2009–071). The BOX Fee Schedule
can be found on the BOX Website at https://
www.bostonoptions.com.
6 The Exchange is a participant in the Options
Order Protection and Locked/Crossed Market Plan
4 17
PO 00000
Frm 00081
Fmt 4703
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61397
that was removed from the Fee
Schedule in SR–BX–2009–071 should
not have been removed but rather
amended to reflect applicability to
Eligible Orders that are routed away by
Routing Brokers.
The Exchange proposes to once again
include the specific language in the
BOX Fee Schedule, as appropriate, to
reflect its applicability to Eligible
Orders routed to Away Exchanges by
Routing Brokers. Specifically, the
Exchange proposes to exempt outbound
Eligible Orders routed to Away
Exchanges by Routing Brokers from the
fees and credits of Section 7 of the BOX
Fee Schedule, as these transactions are
deemed to neither ‘add’ nor ‘take’
liquidity from the BOX Book.7
Additionally, the Exchange proposes to
impose of a fee of $0.50 per contract for
all Eligible Orders routed to Away
Exchanges by Routing Brokers in excess
of 4,000 contracts per month for an
individual BOX Options Participant, as
was imposed for outbound P/A Orders.8
Additionally, the Exchange proposes
a clarifying change to text of Section
7(d) of the BOX Fee Schedule regarding
the volume discount applied to
executions in Price Improvement Period
(‘‘PIP’’) auctions of the Participant that
initiated the PIP which occur at a price
at least better than the NBBO. To clarify
the application of the volume discount
the Exchange proposes that the final
sentence of Section 7(d) will read as
follows: ‘‘This discount is calculated
monthly for the Participant’s previous
calendar month’s executions in PIP
auctions which it initiated and which
were filled at a price at least better than
the NBBO.’’
(‘‘Decentralized Plan’’). See Securities Exchange Act
Release No. 60405 (July 30, 2009), 74 FR 39362
(August 6, 2009) (File No. 4–546) (Order Approving
the National Market System Plan Relating to
Options Order Protection and Locked/Crossed
Market Plan). Instead of routing P/A Orders BOX
now sends Eligible Orders to Away Exchange(s),
when such Away Exchange(s) display the Best Bid
or Best Offer, in accordance with the Decentralized
Plan, via certain non-affiliated third party routing
broker/dealers (‘‘Routing Broker(s)’’). See Securities
Exchange Act Release No. 60832 (October 16, 2009),
74 FR 54607 (October 22, 2009) (SR–BX–2009–66).
7 See Securities Exchange Act Release No. 60504
(August 14, 2009), 74 FR 42724 (August 24, 2009)
(SR–BX–2009–047).
8 See Securities Exchange Act Release No. 60610
(September 1, 2009), 74 FR 46285 (September 8,
2009) (SR–BX–2009–058). The Exchange stated in
SR–BX–2009–58 that ‘‘exempting all outbound P/A
Orders from fees may tempt BOX Options
Participants to increase non executable order flow
to BOX in order to avoid fees on other exchanges.’’
The Exchange proposed the $0.50 fee ‘‘to eliminate
the abusive use of this exemption.’’ As proposed in
SR–BX–2009–58, the proposed re-inclusion of this
fee will have no effect on the billing of orders of
non-BOX Options Participants.
E:\FR\FM\24NON1.SGM
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Agencies
[Federal Register Volume 74, Number 225 (Tuesday, November 24, 2009)]
[Notices]
[Pages 61395-61397]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-28100]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61024; File No. SR-CBOE-2009-025]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing of Proposed Rule Change, as Modified by
Amendment No. 1, Related to the Simple Auction Liaison (SAL)
November 18, 2009.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on May 4, 2009, the Chicago Board Options Exchange, Incorporated
(``Exchange'' or ``CBOE'') 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
Exchange. On November 13, 2009, the Exchange filed Amendment No. 1 to
the proposal, which replaced the original filing in its entirety. The
Commission is publishing this notice to solicit comments on the
proposed rule change, as amended, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Rule 6.13A, Simple Auction Liaison
(SAL), to revise the Designated Primary Market-Maker (``DPM'')/Lead
Market-Maker (``LMM'') participation entitlement formula that is
applicable to SAL executions in Hybrid 3.0 classes. The text of the
proposed rule change is available on the Exchange's Web site (https://www.cboe.org/Legal), at the Office of the Secretary, CBOE 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, the self-regulatory organization
included statements concerning the purpose of and basis for the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those 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 parts 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 Amendment No. 1, which replaces the original filing
in its entirety, is to modify the proposed rule change so that the
revised DPM/LMM participation entitlement formula applicable to SAL
executions in selected Hybrid 3.0 classes will operate on a 1-year
pilot basis.
SAL is a feature within CBOE's Hybrid System that auctions
marketable orders for price improvement over the national best bid or
offer (``NBBO''). For Hybrid 3.0 Classes, the Exchange determines, on a
class-by-class basis, which electronic matching algorithm from Rule
6.45B, Priority and Allocation of Trades in Index Options and Options
on ETFs on the CBOE Hybrid System, shall apply to SAL executions (e.g.,
pro-rata, price-time, UMA priority with public customer, participation
entitlement and/or market turner priority overlays). Additionally, the
Exchange may establish, on a class-by-class basis, a DPM/LMM
participation entitlement that is applicable only to SAL executions.
Pursuant to Rules 8.15B and 8.87, the participation entitlement
generally is 50% when there is one other Market-Maker also quoting at
the best bid/offer on the Exchange, 40% when there are two Market-
Makers also quoting at the best bid/offer on the Exchange, and 30% when
there are three or more Market-Makers also quoting at the best bid/
offer on the Exchange. In addition, the participation entitlement must
be in compliance with Rule 6.45B(a)(i)(2). In relevant part, Rule
6.45B(a)(i)(2) provides that the DPM or LMM may not be allocated a
total quantity greater than the quantity that it is quoting (including
orders not part of quotes) at that price. In addition, if pro-rata
priority is in effect and the DPM or LMM's allocation of an order
pursuant to its participation entitlement is greater than its
percentage share of quotes/orders at the best price at the time that
the participation entitlement is granted (the ``pro-rata share''), the
DPM or LMM shall not receive any further allocation of that order. The
rule also provides that the participation entitlement shall not be in
effect unless public customer priority is in effect in a priority
sequence ahead of the participation entitlement and then the
participation entitlement shall only apply to any remaining balance.\3\
In addition, responses to SAL auctions are capped to the size of the
Agency Order for allocation purposes pursuant to Rule 6.13A.
---------------------------------------------------------------------------
\3\ Rule 6.45B(a)(i)(2) also provides that, to be entitled to
their participation entitlement, the DPM/LMM's order and/or quote
must be at the best price on the Exchange. For purposes of SAL
executions, the Exchange interprets this to mean that the DPM/LMM
must be at the best price at both the start and the conclusion of
the SAL auction.
---------------------------------------------------------------------------
Thus, for example, assume an incoming agency order to buy 250
contracts is received and at the conclusion of the SAL auction the LMM
is offered at the best price for 200 contracts, 1 customer is offered
at the best price for 50 contracts and 4 other Maker-Makers are offered
at the best price for 140 contracts each. In this
[[Page 61396]]
scenario, the customer would be allocated 50 contracts, the LMM would
be allocated 60 contracts (30% x 200 remaining contracts), and the 4
other Market-Makers would be allocated the remaining 140 contract
balance on a pro-rata basis with each receiving 35 contracts.
In order to offer additional incentives for DPMs or LMMs to support
and participate in SAL auctions in Hybrid 3.0 classes (which currently
only includes options on the Standard and Poor's 500 Index, SPX), and
thus offer additional opportunities for price improvement, we are
proposing to modify the DPM/LMM entitlement when the pro-rata algorithm
is in effect for SAL in selected Hybrid 3.0 classes as part of a pilot
program that will operate on a 1-year basis. For such pro-rata classes,
after all public customer orders in the book at the best bid/offer and
the DPM/LMM participation entitlement have been satisfied, the DPM/LMM
shall be eligible to participate in any remaining balance on a pro-rata
basis (regardless of whether its participation entitlement is greater
than its pro-rata share).
Using the example above, the customer would be allocated 50
contracts, the LMM would be allocated 60 contracts (30% x 200 remaining
balance), and the LMM and 4 other Market-Makers would be allocated the
remaining 140 contract balance on a pro-rata basis with each receiving
28 contracts (140 remaining balance/(MM1's 140 contract offer + MM2's
140 contract offer + MM3's 140 contract offer + MM4's 140 contract
offer + LMM's 140 decremented contract offer) x applicable pro-rata
share). Thus, the LMM would receive a total of 88 contracts under the
revised algorithm.
As part of the pilot program, on a quarterly basis the Exchange
will evaluate the number of SAL executions in each pilot class where
the DPM/LMM participation entitlement was applied and the allocation
was greater than what it would have been under the pre-pilot allocation
algorithm, i.e., the allocation was greater than (i) the DPM/LMM's pro-
rata share as calculated prior to the pilot and (ii) the DPM/LMM's
participation entitlement share as calculated prior to the pilot. The
Exchange will reduce the DPM/LMM participation entitlement for the
class if the number of SAL executions that exceeded the benchmark is
more than 1% of the total number of SAL executions in the class
evaluated during the quarter. This evaluation will be based on a random
sampling of three days for each month in each quarter. The
``benchmark'' will be 60% where there is one Market-Maker also quoting
at the best bid/offer on the Exchange; 40% where there are two Market-
Makers also quoting at the best bid/offer on the Exchange; and 40%
where there are three or more Market-Makers also quoting at the best
bid/offer on the Exchange. The benchmark percentages, which in some
instances are greater than CBOE's DPM/LMM participation entitlement
percentages contained in Rules 8.15B and 8.87 (see discussion above),
are based on the market-maker participation entitlement percentages
that are available on other options exchanges.\4\
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\4\ See, e.g., International Securities Exchange Rule
7.13.01(b)(provides a 60% participation right if there is only one
other Professional Order or market maker quotation at the best
price) and NYSE Arca, Inc. Rule 6.76A(a)(1)(A)(i)(provides a 40%
participation right regardless of the number of other market
participants at the best price).
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During the pilot, the Exchange will submit a quarterly report
containing certain data related to this evaluation to the Commission
and any such data submitted will be provided on a confidential basis.
The report will be submitted within 10 business days of the conclusion
of each quarter. The report will provide data on the total number of
SAL executions evaluated during the period. It will also provide data
on SAL executions where a DPM/LMM participation entitlement was applied
and the allocation was greater than it would have been under the pre-
pilot allocation algorithm, including information on the number of
Market-Makers also quoting at the NBBO and on the actual allocation
percentage the DPM/LMM received per execution as compared to the
benchmark. For purposes of the report, the ``actual allocation
percentage'' will be calculated by adding the participation entitlement
contracts plus the pro-rata share contracts, and dividing the sum by
the number of contracts executed on SAL less public customer orders
that were satisfied.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
Section 6(b) of the Act \5\ in general and furthers the objectives of
Section 6(b)(5) of the Act \6\ in particular in that it is designed to
foster cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitating transactions in securities, 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.
In particular, the Exchange believes that the proposed change would
provide additional incentives for DPMs or LMMs to support and
participate in SAL auctions in Hybrid 3.0 classes, which would result
in additional opportunities to provide orders executions at improved
prices.
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\5\ 15 U.S.C. 78f(b).
\6\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
CBOE 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 solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve such proposed rule change, or
(B) Institute proceedings to determine whether the proposed rule
change should be disapproved.
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-CBOE-2009-025 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.
[[Page 61397]]
All submissions should refer to File Number SR-CBOE-2009-025. 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-CBOE-2009-025 and should be
submitted on or before December 15, 2009.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\7\
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\7\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-28100 Filed 11-23-09; 8:45 am]
BILLING CODE 8011-01-P