Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of a Proposed Rule Change Regarding Listing and Trading of RP Short Duration ETF, 61383-61388 [E9-28118]
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Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
are satisfied.43 First, the offer and sale
of the underlying debt securities must
have been registered under the
Securities Act of 1933 (‘‘Securities
Act’’).44 This condition is designed so
that participants in the security futures
market have access to the detailed
disclosure in the Securities Act
registration statement for the debt
securities underlying these security
futures.
Second, the issuer of such securities
must have at least one class of equity
securities registered under Section 12(b)
of the Exchange Act.45 The debt
securities of a wholly-owned subsidiary
of a parent company with at least one
class of equity securities registered
under Section 12(b) of the Exchange Act
may also underlie a security future.46
This condition is designed so that there
is public availability of information
about the issuer and the securities, even
though the particular debt securities
underlying the security future are not
registered under Section 12 of the
Exchange Act. Because any security
registered under Section 12(b) is listed
on a national securities exchange, this
condition assures that a national
securities exchange is responsible for
monitoring the listed securities of the
issuer of the debt securities underlying
a security future and enforcing
compliance by that issuer with
comprehensive listing standards of the
applicable national securities exchange.
Third, the transfer agent for the debt
securities underlying the security future
must be registered under Section 17A of
the Exchange Act.47 This condition is
designed so that the transfer agents
providing services to issuers of debt
securities underlying security futures
are subject to SEC oversight and the
requirements of the Exchange Act,
including Section 17A, and the rules
thereunder. Fourth, the indenture for
the unregistered debt securities
underlying the security future must be
qualified under the Trust Indenture Act
of 1939 (‘‘Trust Indenture Act’’).48 This
condition is designed so that the
specific protections afforded to debt
holders under the Trust Indenture Act
apply to debt securities that underlie
security futures. The trust indenture for
underlying debt securities registered
under the Securities Act is qualified
under the Trust Indenture Act at the
43 These four conditions are consistent with the
conditions in the NYSE Exemption, supra note 9.
44 15 U.S.C. 77a et seq.
45 15 U.S.C. 78l(b).
46 The terms ‘‘parent’’ and ‘‘wholly-owned’’ have
the same meanings as in Rule 1–02 of SEC
Regulation S–X, 17 CFR 210.1–02.
47 15 U.S.C. 78q–1.
48 15 U.S.C. 77aaa–77bbbb.
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15:15 Nov 23, 2009
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time of registration of those underlying
debt securities.
As a result, by modifying the listing
standard requirements such that the
debt securities need not be registered
under Section 12 of the Exchange Act,
provided that the conditions set forth
above are satisfied, the Commissions are
increasing the types of debt securities
on which security futures may be based
while preserving the requirement that
information important in making
investment and trading decisions is
available.
II. Conclusion
For the reasons discussed above, the
Commissions by order are jointly
modifying the requirement in Section
6(h)(3)(D) of the Exchange Act 49 and the
criteria specified in Section
2(a)(1)(D)(i)(III) of the CEA 50 to permit
any security to underlie a security
future, provided such security is eligible
to underlie options traded on a national
securities exchange.
In addition, for the reasons discussed
above, the Commissions by order are
jointly modifying the requirement
specified in Section 6(h)(3)(A) of the
Exchange Act 51 and the criterion
specified in Section 2(a)(1)(D)(i)(I) of the
CEA 52 to permit an unregistered debt
security, or a narrow-based index
composed of unregistered debt
securities, to underlie a security future
if the following conditions are met:
(1) Each such security is a note, bond,
debenture, or evidence of indebtedness
that is not an equity security as defined
in Section 3(a)(11) of the Exchange
Act; 53
(2) The issuer of each such security
has registered the offer and sale of the
security under the Securities Act;
(3) The issuer of each such security,
or the issuer’s parent if the issuer is a
wholly-owned subsidiary (as such terms
are defined in Rule 1–02 of SEC
Regulation S–X),54 has at least one class
of common or preferred equity security
registered under Section 12(b) of the
Exchange Act 55 and listed on a national
securities exchange;
(4) The transfer agent of each such
security is registered under Section 17A
of the Exchange Act; 56 and
(5) The trust indenture for each such
security has been qualified under the
Trust Indenture Act of 1939.57
49 15
U.S.C. 78f(h)(3)(D).
U.S.C. 2(a)(1)(D)(i)(III).
51 15 U.S.C. 78f(h)(3)(A).
52 7 U.S.C. 2(a)(1)(D)(i)(I).
53 15 U.S.C. 78c(a)(11).
54 17 CFR 210.1–02.
55 15 U.S.C. 78l(b).
56 15 U.S.C. 78q–1.
57 15 U.S.C. 77aaa–77bbbb.
50 7
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61383
Accordingly,
It is ordered, pursuant to Section
6(h)(4) of the Exchange Act and Section
2(a)(1)(D)(v)(I) of the CEA, that the
requirements in Sections 6(h)(3)(A) and
6(h)(3)(D) of the Exchange Act and the
criteria in Sections 2(a)(1)(D)(i)(I) and
2(a)(1)(D)(i)(III) of the CEA are modified,
subject to the conditions set forth above,
provided however, this order does not
affect the CFTC’s exclusive jurisdiction
under Section 2(a)(1)(C) of the CEA over
any futures contract based on an index
that is not a ‘‘narrow-based security
index,’’ as defined in section 3(a)(55) of
the Exchange Act and Section 1a(25) of
the CEA. Accordingly, nothing in this
order shall affect or limit the exclusive
authority and jurisdiction of the CFTC
with respect to any futures contract,
now or in the future, including the
CFTC’s authority to approve any futures
contract that is based upon an index
that is not a ‘‘narrow-based security
index.’’
Dated: November 19, 2009.
By the Commodity Futures Trading
Commission.58
David A. Stawick,
Secretary.
By the Securities and Exchange
Commission.
Elizabeth M. Murphy,
Secretary.
[FR Doc. E9–28164 Filed 11–23–09; 8:45 am]
BILLING CODE 6351–01–P; 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61021; File No. SR–
NYSEArca–2009–103]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of a
Proposed Rule Change Regarding
Listing and Trading of RP Short
Duration ETF
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
6, 2009, NYSE Arca, Inc. (‘‘NYSE Arca’’
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
58 Because the Commissions are jointly modifying
the listing requirements to permit security futures
on any security that is eligible to underlie options
contracts traded on a national securities exchange,
this order supersedes and replaces the Prior Joint
Orders. See supra notes 12 and 13.
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
by the Exchange. 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
Pursuant to the provisions of Section
19(b)(1) of the Act, NYSE Arca, through
its wholly-owned subsidiary NYSE Arca
Equities, Inc., proposes to list and trade
under NYSE Arca Equities Rule 8.600
the shares of the RP Short Duration ETF,
a series of the Grail Advisors ETF Trust.
The shares of the ETF are collectively
referred to herein as the ‘‘Shares.’’
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.nyx.com, at the
Exchange’s principal office 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
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
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
1. Purpose
The Exchange proposes to list and
trade the Shares of the RP Short
Duration ETF (‘‘ETF’’ or ‘‘Fund’’) under
NYSE Arca Equities Rule 8.600, which
governs the listing and trading of
Managed Fund Shares on the
Exchange.3 The ETF will be an actively
3 The Commission approved NYSE Arca Equities
Rule 8.600 and the listing and trading of certain
funds of the PowerShares Actively Managed Funds
Trust on the Exchange pursuant to Rule 8.600 in
Securities Exchange Act Release No. 57619 (April
4, 2008) 73 FR 19544 (April 10, 2008) (SR–
NYSEArca–2008–25). The Commission also
previously approved listing and trading on the
Exchange, or trading on the Exchange pursuant to
unlisted trading privileges (‘‘UTP’’) of the following
actively managed funds under Rule 8.600:
Securities Exchange Act Release Nos. 57626 (April
4, 2008), 73 FR 19923 (April 11, 2008) (SR–
NYSEArca–2008–28) (order approving trading
pursuant to UTP of Bear Stearns Active ETF); 57801
(May 8, 2008), 73 FR 27878 (May 14, 2008) (SR–
NYSEArca–2008–31) (order approving listing of
twelve actively-managed funds of the WisdomTree
Trust); 59826 (April 28, 2009), 74 FR 20512 (May
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15:15 Nov 23, 2009
Jkt 220001
managed exchange traded fund which is
a series of Grail Advisors ETF Trust
(‘‘Trust’’). The Trust is registered with
the Commission as an investment
company.4
Description of the Shares and the Fund
Grail Advisors, LLC is the Fund’s
investment manager (‘‘Manager’’).
RiverPark Advisors, LLC (‘‘RP’’) serves
as the primary sub-adviser and
Cohanzick Management, LLC
(‘‘Cohanzick’’) serves as sub-adviser to
the ETF. The Bank of New York Mellon
Corporation is the administrator, Fund
accountant, transfer agent and custodian
for the ETF. ALPS Distributors, Inc.
serves as the distributor of Creation
Units for the ETF on an agency basis.
RP Short Duration ETF
The investment objective of the ETF
is current income with potential capital
appreciation consistent with the
preservation of capital.
The ETF invests, under normal
circumstances, at least 80% of its net
assets (plus the amount of any
borrowings for investment purposes) in
debt securities. These securities include
short- and intermediate-term securities
issued by the U.S. Government, its
agencies and instrumentalities, or
corporate bonds or notes that
Cohanzick, the ETF’s sub-adviser,
believes are consistent with the ETF’s
investment objective. Under normal
circumstances, the ETF invests at least
65% of its assets in investment grade
obligations, including securities issued
or guaranteed by the U.S. Government,
its agencies and instrumentalities.
Investment-grade securities are
securities rated BBB or BAA (or higher)
by Standard & Poor’s or Moody’s,
respectively, or the equivalent by a
nationally recognized statistical rating
organization rating that security (a
‘‘rating agency’’). The ETF may invest
up to 25% of its net assets in high yield
securities or below investment-grade
securities, commonly known as ‘‘junk
bonds,’’ rated BB or BA (or lower) by
Standard & Poor’s or Moody’s,
respectively, or the equivalent by a
rating agency or, if unrated, determined
4, 2009) (SR–NYSEArca–2009–22) (order approving
listing of Grail American Beacon Large Cap Value
ETF); 60460 (August 7, 2009), 74 FR 41468 (August
17, 2009) (SR–NYSEArca–2009–55) (order
approving listing of Dent Tactical ETF); 60717
(September 24, 2009), 74 FR 50853 (October 1,
2009) (SR–NYSEArca–2009–74) (order approving
listing of four Grail Advisors RP ETFs).
4 See Registration Statement on Form N–1A for
the Trust filed with the Securities and Exchange
Commission on October 7, 2009 (File Nos. 333–
148082 and 811–22154) (the ‘‘Registration
Statement’’). The description of the ETF and the
Shares contained herein are based on information
in the Registration Statement.
PO 00000
Frm 00068
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by Cohanzick to be of comparable
quality.
The ETF expects to maintain an
average-weighted effective maturity of
three years or less.5 Due to the nature of
securities in which the ETF invests,
Cohanzick may make frequent changes
to the portfolio and the ETF’s portfolio
turnover may be relatively higher than
comparable fixed income funds.
In selecting portfolio securities for the
ETF, in addition to considering
economic factors such as the effect of
interest rates and term structure on the
ETF’s investments, Cohanzick applies a
‘‘bottom-up’’ credit analysis. This means
that Cohanzick looks at incomeproducing securities one at a time to
determine if a security is a reasonable or
an attractive investment opportunity,
and if it is consistent with the ETF’s
investment objective. The credit
analysis may include, but is not limited
to, considering the current yield and
yield-to-maturity of a potential
investment relative to similar securities
of a similar rating, positive and/or
negative credit events that have
occurred recently or may occur in the
future, and fundamental analysis in
determining value versus perceived
credit rating or market pricing.
The ETF may not invest more than
20% of its net assets in bank loans. The
ETF expects to invest only in U.S. dollar
denominated securities.
Under adverse market conditions, the
ETF may, for temporary defensive
purposes, invest up to 100% of its assets
in cash or cash equivalents, including
investment grade short-term obligations.
To the extent the Fund invokes this
strategy, its ability to achieve its
investment objective may be affected
adversely.
The Fund will not invest in non-U.S.
equity securities.
Investment Policies of the ETF
The Registration Statement
enumerates investment policies which
may be changed with respect to the ETF
only by a vote of the holders of a
majority of the ETF’s outstanding voting
securities. Among these policies are the
following: (1) Regarding diversification,
the ETF may not invest more than 5%
of its total assets (taken at market value)
in securities of any one issuer, other
5 According to the Registration Statement,
‘‘effective’’ maturity differs from actual maturity,
which may be longer. In calculating the ‘‘effective’’
maturity, Cohanzick estimates the effect of expected
principal payments and call provisions on
securities held in the portfolio. This gives the
portfolio managers additional flexibility in the
securities they purchase, but could also result in
more volatility than if the ETF were to calculate and
make investments based on an actual maturity
target.
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Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
than obligations issued or guaranteed by
the U.S. Government, its agencies and
instrumentalities, or purchase more
than 10% of the voting securities of any
one issuer, with respect to 75% of the
ETF’s total assets; and (2) regarding
concentration, the ETF may not invest
more than 25% of its total assets in the
securities of companies primarily
engaged in any one industry or group of
industries provided that: (i) This
limitation does not apply to obligations
issued or guaranteed by the U.S.
Government, its agencies and
instrumentalities; and (ii) municipalities
and their agencies and authorities are
not deemed to be industries. The ETF
may not invest more than 15% of its net
assets in illiquid securities, including
time deposits and repurchase
agreements that mature in more than
seven days.6 For this purpose, ‘‘illiquid
securities’’ are securities that the ETF
may not sell or dispose of within seven
days in the ordinary course of business
at approximately the amount at which
the ETF has valued the securities.
In addition to the investment
strategies described in the prospectus
for the ETF, the ETF may enter into
dollar rolls, delayed delivery
transactions and forward commitment
transactions and may buy and sell
‘‘when issued’’ securities, as described
in the Registration Statement. The ETF
may invest in mortgage- or other assetbacked securities. Mortgage-related
securities include mortgage passthrough securities, collateralized
mortgage obligations (‘‘CMOs’’),
commercial mortgage-backed securities,
mortgage dollar rolls, CMO residuals,
stripped mortgage-backed securities
(‘‘SMBSs’’) and other securities that
directly or indirectly represent a
participation in, or are secured by and
payable from, mortgage loans on real
property. In pursuing its individual
objectives, the ETF may, to the extent
permitted by their investment objective
and policies, purchase and sell (write)
both put options and call options on
securities, swap agreements, securities
indexes, and enter into interest rate and
index futures contracts and purchase
and sell options on such futures
contracts (‘‘futures options’’) for hedging
purposes or to seek to replicate the
composition and performance of a
particular index, except that the ETF
does not intend to enter into
transactions involving currency futures
or options.
6 This is a non-fundamental investment
restriction applicable to each Fund and may be
changed with respect to a Fund by a vote of a
majority of the Board.
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15:15 Nov 23, 2009
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The ETF also may enter into swap
agreements with respect to interest rates
and indexes of securities. The ETF may
invest in structured notes. If other types
of financial instruments, including other
types of options, futures contracts, or
futures options are traded in the future,
the ETF also may use those instruments,
provided that their use is consistent
with the ETF’s investment objective.
The ETF may, to the extent specified in
the Registration Statement, purchase
and sell both put and call options on
fixed income or other securities or
indexes in standardized contracts traded
on foreign or domestic securities
exchanges, boards of trade, or similar
entities, or on an over-the-counter
market, and agreements, sometimes
called cash puts, which may accompany
the purchase of a new issue of bonds
from a dealer. The ETF will write call
options and put options only if they are
‘‘covered.’’
The ETF may invest in futures
contracts and options thereon with
respect to, but not limited to, interest
rates and security indexes. The ETF will
only enter into futures contracts and
futures options which are standardized
and traded on a U.S. exchange, board of
trade, or similar entity, or quoted on an
automated quotation system. According
to the Registration Statement, neither
the Trust nor the Fund are deemed to be
‘‘commodity pools’’ or ‘‘commodity
pool operators’’ under the Commodity
Exchange Act 7 (‘‘CEA’’), and are not
subject to registration or regulation as
such under the CEA.
The ETF may engage in swap
transactions, including, but not limited
to, swap agreements on interest rates or
security indexes and specific securities.
The ETF also may enter into options on
swap agreements (‘‘swap options’’);
purchase or otherwise receive warrants
or rights; enter into repurchase
agreements with banks and brokerdealers; and invest a portion of its assets
in cash or cash items pending other
investments or to maintain liquid assets
required in connection with some of the
ETF’s investments. These cash items
may include money market instruments,
such as securities issued by the U.S.
Government and its agencies, bankers’
acceptances, commercial paper, and
bank certificates of deposit.
The ETF may invest in pooled real
estate investment vehicles and other
real estate-related investments such as
securities of companies principally
engaged in the real estate industry. The
ETF may invest in the securities of other
investment companies to the extent
permitted by law. Subject to applicable
77
PO 00000
regulatory requirements, the ETF may
invest in shares of both open- and
closed-end investment companies
(including money market funds and
ETFs). The ETF also may invest in
private investment funds, vehicles, or
structures.
Commentary .07 to Rule 8.600
provides that, if the investment adviser
to the Investment Company issuing
Managed Fund Shares is affiliated with
a broker-dealer, such investment adviser
shall erect a ‘‘fire wall’’ between the
investment adviser and the brokerdealer with respect to access to
information concerning the composition
and/or changes to such Investment
Company portfolio.8 In addition,
Commentary .07 further requires that
personnel who make decisions on the
open-end fund’s portfolio composition
must be subject to procedures designed
to prevent the use and dissemination of
material nonpublic information
regarding the open-end fund’s portfolio.
Grail Advisors, LLC is affiliated with a
broker-dealer, Grail Securities, LLC, and
has implemented a fire wall with
respect to such broker-dealer regarding
access to information concerning the
composition and/or changes to a
portfolio. RP and Cohanzick are not
affiliated with a broker-dealer.9 Any
8 An investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940 (the ‘‘Advisers Act’’). As a
result, the investment adviser is subject to the
provisions of Rule 204A–1 under the Advisers Act
relating to codes of ethics. This Rule requires
investment advisers to adopt a code of ethics that
reflects the fiduciary nature of the relationship to
clients as well as compliance with other applicable
securities laws. Accordingly, procedures designed
to prevent the communication and misuse of nonpublic information by an investment adviser must
be consistent with Rule 204A–1 under the Advisers
Act.
9 The Exchange represents that Grail Advisors,
LLC, as the investment adviser of the Funds, RP as
the primary sub-adviser, and Cohanzick as a subadviser, and their respective related personnel, are
subject to Investment Advisers Act Rule 204A–1.
This Rule specifically requires the adoption of a
code of ethics by an investment adviser to include,
at a minimum: (i) Standards of business conduct
that reflect the firm’s/personnel fiduciary
obligations; (ii) provisions requiring supervised
persons to comply with applicable Federal
securities laws; (iii) provisions that require all
access persons to report, and the firm to review,
their personal securities transactions and holdings
periodically as specifically set forth in Rule 204A–
1; (iv) provisions requiring supervised persons to
report any violations of the code of ethics promptly
to the chief compliance officer (‘‘CCO’’) or,
provided the CCO also receives reports of all
violations, to other persons designated in the code
of ethics; and (v) provisions requiring the
investment adviser to provide each of the
supervised persons with a copy of the code of ethics
with an acknowledgement by said supervised
persons. In addition, Rule 206(4)–7 under the
Advisers Act makes it unlawful for an investment
adviser to provide investment advice to clients
unless such investment adviser has (i) adopted and
U.S.C. 1.
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Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
additional Fund sub-advisers that are
affiliated with a broker-dealer will be
required to implement a fire wall with
respect to such broker-dealer regarding
access to information concerning the
composition and/or changes to a
portfolio.
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
Availability of Information
The ETF’s Web site (https://
www.grailadvisors.com), which will be
publicly available prior to the public
offering of Shares, will include a form
of the prospectus for the Fund that may
be downloaded. The Web site will
include additional quantitative
information updated on a daily basis,
including, for the ETF: (1) The prior
business day’s reported NAV, mid-point
of the bid/ask spread at the time of
calculation of such NAV (the ‘‘Bid/Ask
Price’’),10 and a calculation of the
premium and discount of the Bid/Ask
Price against the NAV; and (2) data in
chart format displaying the frequency
distribution of discounts and premiums
of the daily Bid/Ask Price against the
NAV, within appropriate ranges, for
each of the four previous calendar
quarters. On each business day, before
commencement of trading in Shares in
the Core Trading Session 11 on the
Exchange, the Trust will disclose on its
Web site the identities and quantities of
the portfolio of securities and other
assets (the ‘‘Disclosed Portfolio’’) held
by the ETF that will form the basis for
the ETF’s calculation of NAV at the end
of the business day.12 The Web site and
information will be publicly available at
no charge.
In addition, for the ETF, an estimated
value, defined in NYSE Arca Equities
implemented written policies and procedures
reasonably designed to prevent violation, by the
investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted
thereunder; (ii) implemented, at a minimum, an
annual review regarding the adequacy of the
policies and procedures established pursuant to
subparagraph (i) above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
10 The Bid/Ask Price of the ETF is determined
using the midpoint of the highest bid and the
lowest offer on the Exchange as of the time of
calculation of the NAV. The records relating to Bid/
Ask Prices will be retained by the ETF and its
service providers.
11 The Core Trading Session is 9:30 a.m. to 4 p.m.
Eastern time.
12 Under accounting procedures followed by the
Fund, trades made on the prior business day (‘‘T’’)
will be booked and reflected in NAV on the current
business day (‘‘T+1’’). Notwithstanding the
foregoing, portfolio trades that are executed prior to
the opening of the Exchange on any business day
may be booked and reflected in NAV on such
business day. Accordingly, the Fund will be able to
disclose at the beginning of the business day the
portfolio that will form the basis for the NAV
calculation at the end of the business day.
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15:15 Nov 23, 2009
Jkt 220001
Rule 8.600 as the ‘‘Portfolio Indicative
Value,’’ that reflects an estimated
intraday value of the ETF’s portfolio,
will be disseminated. The Portfolio
Indicative Value will be based upon the
current value for the components of the
Disclosed Portfolio and will be updated
and disseminated by one or more major
market data vendors at least every 15
seconds during the Core Trading
Session. The dissemination of the
Portfolio Indicative Value, together with
the Disclosed Portfolio, will allow
investors to determine the value of the
underlying portfolio of the ETF on a
daily basis and to provide a close
estimate of that value throughout the
trading day.
Information regarding market price
and volume of the Shares is and will be
continually available on a real-time
basis throughout the day on brokers’
computer screens and other electronic
services. The previous day’s closing
price and trading volume information
will be published daily in the financial
section of newspapers. Quotation and
last sale information for the Shares will
be available via the Consolidated Tape
Association high-speed line.
On a daily basis, the Fund will
disclose on the its Web site for each
portfolio security or other financial
instrument of the Fund the following
information: ticker symbol (if
applicable), name of security or
financial instrument, number of shares
or dollar value of financial instruments
held in the portfolio, and percentage
weighting of the security or financial
instrument in the portfolio.
Investors can also obtain the Trust’s
Statement of Additional Information
(‘‘SAI’’), the Fund’s Shareholder
Reports, and its Form N–CSR and Form
N–SAR, filed twice a year. The Trust’s
SAI and Shareholder Reports are
available free upon request from the
Trust, and those documents and the
Form N–CSR and Form N–SAR may be
viewed on-screen or downloaded from
the Commission’s Web site at https://
www.sec.gov. Information regarding
market price and trading volume of the
Shares is and will be continually
available on a real-time basis throughout
the day on brokers’ computer screens
and other electronic services.
Information regarding the previous
day’s closing price and trading volume
information will be published daily in
the financial section of newspapers.
Additional information regarding the
Shares and the Fund, including
investment strategies, risks, creation and
redemption procedures, fees, portfolio
holdings disclosure policies,
distributions and taxes is included in
the Registration Statement. All terms
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
relating to the Fund that are referred to,
but not defined in, this proposed rule
change are defined in the Registration
Statement.
Initial and Continued Listing
The Shares will be subject to NYSE
Arca Equities Rule 8.600(d), which sets
forth the initial and continued listing
criteria applicable to Managed Fund
Shares. The Exchange represents that,
for initial and/or continued listing, the
Shares must be in compliance with Rule
10A–3 13 under the Exchange Act, as
provided by NYSE Arca Equities Rule
5.3. A minimum of 100,000 Shares will
be outstanding at the commencement of
trading on the Exchange. The Exchange
will obtain a representation from the
issuer of the Shares that the net asset
value per Share will be calculated daily
and that the net asset value and the
Disclosed Portfolio will be made
available to all market participants at
the same time.
Trading Halts
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
the Fund. Shares of the Fund will be
halted if the ‘‘circuit breaker’’
parameters in NYSE Arca Equities Rule
7.12 are reached. Trading may be halted
because of market conditions or for
reasons that, in the view of the
Exchange, make trading in the Shares
inadvisable. These may include: (1) The
extent to which trading is not occurring
in the securities comprising the
Disclosed Portfolio and/or the financial
instruments of the Fund; or (2) whether
other unusual conditions or
circumstances detrimental to the
maintenance of a fair and orderly
market are present. Trading in the
Shares will be subject to NYSE Arca
Equities Rule 8.600(d)(2)(D), which sets
forth circumstances under which Shares
of the Fund may be halted.
Trading Rules
The Exchange deems the Shares to be
equity securities, thus rendering trading
in the Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. Shares will trade on
the NYSE Arca Marketplace from 4 a.m.
to 8 p.m. Eastern time in accordance
with NYSE Arca Equities Rule 7.34
(Opening, Core, and Late Trading
Sessions). The Exchange has
appropriate rules to facilitate
transactions in the Shares during all
trading sessions. The minimum trading
13 See
E:\FR\FM\24NON1.SGM
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24NON1
Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
increment for Shares on the Exchange
will be $0.01.
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
Surveillance
The Exchange intends to utilize its
existing surveillance procedures
applicable to derivative products (which
includes Managed Fund Shares) to
monitor trading in the Shares. The
Exchange represents that these
procedures are adequate to properly
monitor Exchange trading of the Shares
in all trading sessions and to deter and
detect violations of Exchange rules and
applicable Federal securities laws.
The Exchange’s current trading
surveillance focuses on detecting
securities trading outside their normal
patterns. When such situations are
detected, surveillance analysis follows
and investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations.
The Exchange may obtain information
via the Intermarket Surveillance Group
(‘‘ISG’’) from other exchanges who are
members of ISG.14
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
Information Bulletin
Prior to the commencement of
trading, the Exchange will inform its
ETP Holders in an Information Bulletin
(‘‘Bulletin’’) of the special
characteristics and risks associated with
trading the Shares. Specifically, the
Bulletin will discuss the following: (1)
The procedures for purchases and
redemptions of Shares in Creation Unit
aggregations (and that Shares are not
individually redeemable); (2) NYSE
Arca Equities Rule 9.2(a), which
imposes a duty of due diligence on its
ETP Holders to learn the essential facts
relating to every customer prior to
trading the Shares; (3) the risks involved
in trading the Shares during the
Opening and Late Trading Sessions
when an updated Portfolio Indicative
Value will not be calculated or publicly
disseminated; (4) how information
regarding the Portfolio Indicative Value
is disseminated; (5) the requirement that
ETP Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (6)
trading information.
In addition, the Bulletin will
reference that the Fund is subject to
14 For a list of the current members of ISG, see
https://www.isgportal.org. The Exchange notes that
not all of the components of the Disclosed Portfolio
for the Fund may trade on exchanges that are
members of ISG.
VerDate Nov<24>2008
15:15 Nov 23, 2009
Jkt 220001
various fees and expenses described in
the Registration Statement. The Bulletin
will discuss any exemptive, no-action,
and interpretive relief granted by the
Commission from any rules under the
Exchange Act. The Bulletin will also
disclose that the NAV for the Shares
will be calculated after 4 p.m. Eastern
time each trading day.
2. Statutory Basis
The basis under the Act for this
proposed rule change is the requirement
under Section 6(b)(5) 15 that an
exchange have rules that are designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to remove
impediments to, and perfect the
mechanism of a free and open market
and, in general, to protect investors and
the public interest. The Exchange
believes that the proposed rule change
will facilitate the listing and trading of
an additional type of exchange-traded
products that will enhance competition
among market participants, to the
benefit of investors and the marketplace.
In addition, the listing and trading
criteria set forth in NYSE Arca Equities
Rule 8.600 are intended to protect
investors and the public interest.
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 that is 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 the proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
15 15
PO 00000
U.S.C. 78f(b)(5).
Frm 00071
Fmt 4703
Sfmt 4703
61387
The Exchange has requested
accelerated approval of this proposed
rule change prior to the 30th day after
the date of publication of the notice in
the Federal Register. The Commission
is considering granting accelerated
approval of the proposed rule change at
the end of a 15-day comment period.
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–NYSEArca–2009–103 on
the subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2009–103. 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 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 publicly available. All
submissions should refer to File
E:\FR\FM\24NON1.SGM
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61388
Federal Register / Vol. 74, No. 225 / Tuesday, November 24, 2009 / Notices
Number SR–NYSEArca–2009–103 and
should be submitted on or before
December 9, 2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–28118 Filed 11–23–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61022; File No. SR–
NYSEArca–2009–101]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of a
Proposed Rule Change Amending
Equities Rule 5.2(j)(3)
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
5, 2009, NYSE Arca, Inc. (‘‘NYSE Arca’’
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 Exchange. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend
Commentary .01 to NYSE Arca Equities
Rule 5.2(j)(3), the initial listing
standards for Investment Company
Units. The text of the proposed rule
change is attached as Exhibit 5 to the
19b–4 form. A copy of this filing is
available on the Exchange’s Web site at
https://www.nyse.com, at the Exchange’s
principal office 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
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.
16 17
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
VerDate Nov<24>2008
15:15 Nov 23, 2009
Jkt 220001
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 Exchange proposes to amend
Commentary .01 to NYSE Arca Equities
Rule 5.2(j)(3) to amend the index weight
requirements and adopt notional
volume traded per month 3 to the initial
listing standards for Investment
Company Units, commonly referred to
as exchange traded funds. The Exchange
proposes to amend the minimum
component stock weight requirement for
monthly trading volumes from 90% to
70% of the weight of the underlying
index. In addition, the Exchange’s
proposal to adopt an alternative
notional volume traded per month
listing standard is based upon NYSE
Arca Equities Rule 5.2(j)(6), the
Exchanges listing standards for Equity
Index-Linked Securities.4
Currently for U.S. indexes,
Commentary .01(a)(A)(2) to Rule
5.2(j)(3) provides that Component stocks
(excluding Derivative Securities
Products) that in the aggregate account
for at least 90% of the weight of the
index or portfolio (excluding such
Derivative Securities Products) each
shall have a minimum monthly trading
volume during each of the last six
months of at least 250,000 shares.
The Exchange proposes to amend the
minimum component stock weight
requirements from 90% to 70% of the
weight of the underlying index or
portfolio. Further, the Exchange is
proposing adopt and average minimum
trading volume of 250,000 shares over a
six month period instead of in each of
the last six months and to adopt a
notional volume traded per month of
$25,000,000 averaged over the last six
months as an option for meeting the
listing requirements. Proposed
Commentary .01(a)(A)(2) to Rule
5.2(j)(3) sets forth:
• Component stocks (excluding
Derivative Securities Products) that in
the aggregate account for at least 70% of
the weight of the index or portfolio
(excluding such Derivative Securities
Products) each shall have a minimum
monthly trading volume of 250,000
3 The notional volume traded per month is the
number of shares traded globally in a calendar
month multiplied by the monthly closing price.
4 See Securities Exchange Act Release No. 58376
(August 18, 2008), 73 FR 49726 (August 22, 2008)
(SR–NYSEArca–2008–70).
PO 00000
Frm 00072
Fmt 4703
Sfmt 4703
shares, or minimum notional volume
traded per month of $25,000,000,
averaged over the last six months;
Currently for international or global
indexes, Commentary .01(a)(B)(2) to
Rule 5.2(j)(3) provides that Component
stocks (excluding Derivative Securities
Products) that in the aggregate account
for at least 90% of the weight of the
index or portfolio (excluding such
Derivative Securities Products) each
shall have a minimum monthly trading
volume during each of the last six
months of at least 250,000 shares.
The Exchange proposes to amend the
minimum component stock weight
requirements from 90% to 70% of the
weight of the underlying index or
portfolio. Further, the Exchange is
proposing adopt and average minimum
trading volume of 250,000 shares over a
six month period instead of in each of
the last six months and to adopt a
notional volume traded per month of
$25,000,000 averaged over the last six
months as an option for meeting the
listing requirements. Further, the
Exchange proposes to clarify that the
component stock trading volumes are
determined on a global basis. Proposed
Commentary .01(a)(B)(2) to Rule 5.2(j)(3)
sets forth:
• Component stocks (excluding
Derivative Securities Products) that in
the aggregate account for at least 70% of
the weight of the index or portfolio
(excluding such Derivative Securities
Products) each shall have a minimum
global monthly trading volume of
250,000 shares, or minimum global
notional volume traded per month of
$25,000,000, averaged over the last six
months;
With regard to the Exchange’s
proposal to amend the minimum
component stock weight requirement for
monthly trading volumes from 90% to
70% of the weight of the underlying
index, the Exchange believes the
proposed standard reasonably ensures
that securities with substantial monthly
trading volumes account for a
substantial portion of the underlying
index and, when applied in conjunction
with the other applicable listing
requirements, remain sufficiently broadbased in scope to minimize potential
manipulation. The Exchange notes that
the Commission has previously
approved the listing and trading of
Investment Company Units based upon
indices that were composed of stocks
that did not meet the 90% monthly
trading volume weight.5 Instead, these
5 See Securities and [sic] Exchange Act Release
No. 46306 (August 2, 2002), 69 [sic] FR 51916
(August 9, 2002) (SR–NYSE–2002–28) (approving
the following funds for trading pursuant to unlisted
E:\FR\FM\24NON1.SGM
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Agencies
[Federal Register Volume 74, Number 225 (Tuesday, November 24, 2009)]
[Notices]
[Pages 61383-61388]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-28118]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61021; File No. SR-NYSEArca-2009-103]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of a Proposed Rule Change Regarding Listing and Trading of RP Short
Duration ETF
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 6, 2009, NYSE Arca, Inc. (``NYSE Arca'' 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
[[Page 61384]]
by the Exchange. 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.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
Pursuant to the provisions of Section 19(b)(1) of the Act, NYSE
Arca, through its wholly-owned subsidiary NYSE Arca Equities, Inc.,
proposes to list and trade under NYSE Arca Equities Rule 8.600 the
shares of the RP Short Duration ETF, a series of the Grail Advisors ETF
Trust. The shares of the ETF are collectively referred to herein as the
``Shares.''
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nyx.com, at the Exchange's principal office 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 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 Exchange proposes to list and trade the Shares of the RP Short
Duration ETF (``ETF'' or ``Fund'') under NYSE Arca Equities Rule 8.600,
which governs the listing and trading of Managed Fund Shares on the
Exchange.\3\ The ETF will be an actively managed exchange traded fund
which is a series of Grail Advisors ETF Trust (``Trust''). The Trust is
registered with the Commission as an investment company.\4\
---------------------------------------------------------------------------
\3\ The Commission approved NYSE Arca Equities Rule 8.600 and
the listing and trading of certain funds of the PowerShares Actively
Managed Funds Trust on the Exchange pursuant to Rule 8.600 in
Securities Exchange Act Release No. 57619 (April 4, 2008) 73 FR
19544 (April 10, 2008) (SR-NYSEArca-2008-25). The Commission also
previously approved listing and trading on the Exchange, or trading
on the Exchange pursuant to unlisted trading privileges (``UTP'') of
the following actively managed funds under Rule 8.600: Securities
Exchange Act Release Nos. 57626 (April 4, 2008), 73 FR 19923 (April
11, 2008) (SR-NYSEArca-2008-28) (order approving trading pursuant to
UTP of Bear Stearns Active ETF); 57801 (May 8, 2008), 73 FR 27878
(May 14, 2008) (SR-NYSEArca-2008-31) (order approving listing of
twelve actively-managed funds of the WisdomTree Trust); 59826 (April
28, 2009), 74 FR 20512 (May 4, 2009) (SR-NYSEArca-2009-22) (order
approving listing of Grail American Beacon Large Cap Value ETF);
60460 (August 7, 2009), 74 FR 41468 (August 17, 2009) (SR-NYSEArca-
2009-55) (order approving listing of Dent Tactical ETF); 60717
(September 24, 2009), 74 FR 50853 (October 1, 2009) (SR-NYSEArca-
2009-74) (order approving listing of four Grail Advisors RP ETFs).
\4\ See Registration Statement on Form N-1A for the Trust filed
with the Securities and Exchange Commission on October 7, 2009 (File
Nos. 333-148082 and 811-22154) (the ``Registration Statement''). The
description of the ETF and the Shares contained herein are based on
information in the Registration Statement.
---------------------------------------------------------------------------
Description of the Shares and the Fund
Grail Advisors, LLC is the Fund's investment manager (``Manager'').
RiverPark Advisors, LLC (``RP'') serves as the primary sub-adviser and
Cohanzick Management, LLC (``Cohanzick'') serves as sub-adviser to the
ETF. The Bank of New York Mellon Corporation is the administrator, Fund
accountant, transfer agent and custodian for the ETF. ALPS
Distributors, Inc. serves as the distributor of Creation Units for the
ETF on an agency basis.
RP Short Duration ETF
The investment objective of the ETF is current income with
potential capital appreciation consistent with the preservation of
capital.
The ETF invests, under normal circumstances, at least 80% of its
net assets (plus the amount of any borrowings for investment purposes)
in debt securities. These securities include short- and intermediate-
term securities issued by the U.S. Government, its agencies and
instrumentalities, or corporate bonds or notes that Cohanzick, the
ETF's sub-adviser, believes are consistent with the ETF's investment
objective. Under normal circumstances, the ETF invests at least 65% of
its assets in investment grade obligations, including securities issued
or guaranteed by the U.S. Government, its agencies and
instrumentalities. Investment-grade securities are securities rated BBB
or BAA (or higher) by Standard & Poor's or Moody's, respectively, or
the equivalent by a nationally recognized statistical rating
organization rating that security (a ``rating agency''). The ETF may
invest up to 25% of its net assets in high yield securities or below
investment-grade securities, commonly known as ``junk bonds,'' rated BB
or BA (or lower) by Standard & Poor's or Moody's, respectively, or the
equivalent by a rating agency or, if unrated, determined by Cohanzick
to be of comparable quality.
The ETF expects to maintain an average-weighted effective maturity
of three years or less.\5\ Due to the nature of securities in which the
ETF invests, Cohanzick may make frequent changes to the portfolio and
the ETF's portfolio turnover may be relatively higher than comparable
fixed income funds.
---------------------------------------------------------------------------
\5\ According to the Registration Statement, ``effective''
maturity differs from actual maturity, which may be longer. In
calculating the ``effective'' maturity, Cohanzick estimates the
effect of expected principal payments and call provisions on
securities held in the portfolio. This gives the portfolio managers
additional flexibility in the securities they purchase, but could
also result in more volatility than if the ETF were to calculate and
make investments based on an actual maturity target.
---------------------------------------------------------------------------
In selecting portfolio securities for the ETF, in addition to
considering economic factors such as the effect of interest rates and
term structure on the ETF's investments, Cohanzick applies a ``bottom-
up'' credit analysis. This means that Cohanzick looks at income-
producing securities one at a time to determine if a security is a
reasonable or an attractive investment opportunity, and if it is
consistent with the ETF's investment objective. The credit analysis may
include, but is not limited to, considering the current yield and
yield-to-maturity of a potential investment relative to similar
securities of a similar rating, positive and/or negative credit events
that have occurred recently or may occur in the future, and fundamental
analysis in determining value versus perceived credit rating or market
pricing.
The ETF may not invest more than 20% of its net assets in bank
loans. The ETF expects to invest only in U.S. dollar denominated
securities.
Under adverse market conditions, the ETF may, for temporary
defensive purposes, invest up to 100% of its assets in cash or cash
equivalents, including investment grade short-term obligations. To the
extent the Fund invokes this strategy, its ability to achieve its
investment objective may be affected adversely.
The Fund will not invest in non-U.S. equity securities.
Investment Policies of the ETF
The Registration Statement enumerates investment policies which may
be changed with respect to the ETF only by a vote of the holders of a
majority of the ETF's outstanding voting securities. Among these
policies are the following: (1) Regarding diversification, the ETF may
not invest more than 5% of its total assets (taken at market value) in
securities of any one issuer, other
[[Page 61385]]
than obligations issued or guaranteed by the U.S. Government, its
agencies and instrumentalities, or purchase more than 10% of the voting
securities of any one issuer, with respect to 75% of the ETF's total
assets; and (2) regarding concentration, the ETF may not invest more
than 25% of its total assets in the securities of companies primarily
engaged in any one industry or group of industries provided that: (i)
This limitation does not apply to obligations issued or guaranteed by
the U.S. Government, its agencies and instrumentalities; and (ii)
municipalities and their agencies and authorities are not deemed to be
industries. The ETF may not invest more than 15% of its net assets in
illiquid securities, including time deposits and repurchase agreements
that mature in more than seven days.\6\ For this purpose, ``illiquid
securities'' are securities that the ETF may not sell or dispose of
within seven days in the ordinary course of business at approximately
the amount at which the ETF has valued the securities.
---------------------------------------------------------------------------
\6\ This is a non-fundamental investment restriction applicable
to each Fund and may be changed with respect to a Fund by a vote of
a majority of the Board.
---------------------------------------------------------------------------
In addition to the investment strategies described in the
prospectus for the ETF, the ETF may enter into dollar rolls, delayed
delivery transactions and forward commitment transactions and may buy
and sell ``when issued'' securities, as described in the Registration
Statement. The ETF may invest in mortgage- or other asset-backed
securities. Mortgage-related securities include mortgage pass-through
securities, collateralized mortgage obligations (``CMOs''), commercial
mortgage-backed securities, mortgage dollar rolls, CMO residuals,
stripped mortgage-backed securities (``SMBSs'') and other securities
that directly or indirectly represent a participation in, or are
secured by and payable from, mortgage loans on real property. In
pursuing its individual objectives, the ETF may, to the extent
permitted by their investment objective and policies, purchase and sell
(write) both put options and call options on securities, swap
agreements, securities indexes, and enter into interest rate and index
futures contracts and purchase and sell options on such futures
contracts (``futures options'') for hedging purposes or to seek to
replicate the composition and performance of a particular index, except
that the ETF does not intend to enter into transactions involving
currency futures or options.
The ETF also may enter into swap agreements with respect to
interest rates and indexes of securities. The ETF may invest in
structured notes. If other types of financial instruments, including
other types of options, futures contracts, or futures options are
traded in the future, the ETF also may use those instruments, provided
that their use is consistent with the ETF's investment objective. The
ETF may, to the extent specified in the Registration Statement,
purchase and sell both put and call options on fixed income or other
securities or indexes in standardized contracts traded on foreign or
domestic securities exchanges, boards of trade, or similar entities, or
on an over-the-counter market, and agreements, sometimes called cash
puts, which may accompany the purchase of a new issue of bonds from a
dealer. The ETF will write call options and put options only if they
are ``covered.''
The ETF may invest in futures contracts and options thereon with
respect to, but not limited to, interest rates and security indexes.
The ETF will only enter into futures contracts and futures options
which are standardized and traded on a U.S. exchange, board of trade,
or similar entity, or quoted on an automated quotation system.
According to the Registration Statement, neither the Trust nor the Fund
are deemed to be ``commodity pools'' or ``commodity pool operators''
under the Commodity Exchange Act \7\ (``CEA''), and are not subject to
registration or regulation as such under the CEA.
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\7\ 7 U.S.C. 1.
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The ETF may engage in swap transactions, including, but not limited
to, swap agreements on interest rates or security indexes and specific
securities. The ETF also may enter into options on swap agreements
(``swap options''); purchase or otherwise receive warrants or rights;
enter into repurchase agreements with banks and broker-dealers; and
invest a portion of its assets in cash or cash items pending other
investments or to maintain liquid assets required in connection with
some of the ETF's investments. These cash items may include money
market instruments, such as securities issued by the U.S. Government
and its agencies, bankers' acceptances, commercial paper, and bank
certificates of deposit.
The ETF may invest in pooled real estate investment vehicles and
other real estate-related investments such as securities of companies
principally engaged in the real estate industry. The ETF may invest in
the securities of other investment companies to the extent permitted by
law. Subject to applicable regulatory requirements, the ETF may invest
in shares of both open- and closed-end investment companies (including
money market funds and ETFs). The ETF also may invest in private
investment funds, vehicles, or structures.
Commentary .07 to Rule 8.600 provides that, if the investment
adviser to the Investment Company issuing Managed Fund Shares is
affiliated with a broker-dealer, such investment adviser shall erect a
``fire wall'' between the investment adviser and the broker-dealer with
respect to access to information concerning the composition and/or
changes to such Investment Company portfolio.\8\ In addition,
Commentary .07 further requires that personnel who make decisions on
the open-end fund's portfolio composition must be subject to procedures
designed to prevent the use and dissemination of material nonpublic
information regarding the open-end fund's portfolio. Grail Advisors,
LLC is affiliated with a broker-dealer, Grail Securities, LLC, and has
implemented a fire wall with respect to such broker-dealer regarding
access to information concerning the composition and/or changes to a
portfolio. RP and Cohanzick are not affiliated with a broker-dealer.\9\
Any
[[Page 61386]]
additional Fund sub-advisers that are affiliated with a broker-dealer
will be required to implement a fire wall with respect to such broker-
dealer regarding access to information concerning the composition and/
or changes to a portfolio.
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\8\ An investment adviser to an open-end fund is required to be
registered under the Investment Advisers Act of 1940 (the ``Advisers
Act''). As a result, the investment adviser is subject to the
provisions of Rule 204A-1 under the Advisers Act relating to codes
of ethics. This Rule requires investment advisers to adopt a code of
ethics that reflects the fiduciary nature of the relationship to
clients as well as compliance with other applicable securities laws.
Accordingly, procedures designed to prevent the communication and
misuse of non-public information by an investment adviser must be
consistent with Rule 204A-1 under the Advisers Act.
\9\ The Exchange represents that Grail Advisors, LLC, as the
investment adviser of the Funds, RP as the primary sub-adviser, and
Cohanzick as a sub-adviser, and their respective related personnel,
are subject to Investment Advisers Act Rule 204A-1. This Rule
specifically requires the adoption of a code of ethics by an
investment adviser to include, at a minimum: (i) Standards of
business conduct that reflect the firm's/personnel fiduciary
obligations; (ii) provisions requiring supervised persons to comply
with applicable Federal securities laws; (iii) provisions that
require all access persons to report, and the firm to review, their
personal securities transactions and holdings periodically as
specifically set forth in Rule 204A-1; (iv) provisions requiring
supervised persons to report any violations of the code of ethics
promptly to the chief compliance officer (``CCO'') or, provided the
CCO also receives reports of all violations, to other persons
designated in the code of ethics; and (v) provisions requiring the
investment adviser to provide each of the supervised persons with a
copy of the code of ethics with an acknowledgement by said
supervised persons. In addition, Rule 206(4)-7 under the Advisers
Act makes it unlawful for an investment adviser to provide
investment advice to clients unless such investment adviser has (i)
adopted and implemented written policies and procedures reasonably
designed to prevent violation, by the investment adviser and its
supervised persons, of the Advisers Act and the Commission rules
adopted thereunder; (ii) implemented, at a minimum, an annual review
regarding the adequacy of the policies and procedures established
pursuant to subparagraph (i) above and the effectiveness of their
implementation; and (iii) designated an individual (who is a
supervised person) responsible for administering the policies and
procedures adopted under subparagraph (i) above.
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Availability of Information
The ETF's Web site (https://www.grailadvisors.com), which will be
publicly available prior to the public offering of Shares, will include
a form of the prospectus for the Fund that may be downloaded. The Web
site will include additional quantitative information updated on a
daily basis, including, for the ETF: (1) The prior business day's
reported NAV, mid-point of the bid/ask spread at the time of
calculation of such NAV (the ``Bid/Ask Price''),\10\ and a calculation
of the premium and discount of the Bid/Ask Price against the NAV; and
(2) data in chart format displaying the frequency distribution of
discounts and premiums of the daily Bid/Ask Price against the NAV,
within appropriate ranges, for each of the four previous calendar
quarters. On each business day, before commencement of trading in
Shares in the Core Trading Session \11\ on the Exchange, the Trust will
disclose on its Web site the identities and quantities of the portfolio
of securities and other assets (the ``Disclosed Portfolio'') held by
the ETF that will form the basis for the ETF's calculation of NAV at
the end of the business day.\12\ The Web site and information will be
publicly available at no charge.
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\10\ The Bid/Ask Price of the ETF is determined using the
midpoint of the highest bid and the lowest offer on the Exchange as
of the time of calculation of the NAV. The records relating to Bid/
Ask Prices will be retained by the ETF and its service providers.
\11\ The Core Trading Session is 9:30 a.m. to 4 p.m. Eastern
time.
\12\ Under accounting procedures followed by the Fund, trades
made on the prior business day (``T'') will be booked and reflected
in NAV on the current business day (``T+1''). Notwithstanding the
foregoing, portfolio trades that are executed prior to the opening
of the Exchange on any business day may be booked and reflected in
NAV on such business day. Accordingly, the Fund will be able to
disclose at the beginning of the business day the portfolio that
will form the basis for the NAV calculation at the end of the
business day.
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In addition, for the ETF, an estimated value, defined in NYSE Arca
Equities Rule 8.600 as the ``Portfolio Indicative Value,'' that
reflects an estimated intraday value of the ETF's portfolio, will be
disseminated. The Portfolio Indicative Value will be based upon the
current value for the components of the Disclosed Portfolio and will be
updated and disseminated by one or more major market data vendors at
least every 15 seconds during the Core Trading Session. The
dissemination of the Portfolio Indicative Value, together with the
Disclosed Portfolio, will allow investors to determine the value of the
underlying portfolio of the ETF on a daily basis and to provide a close
estimate of that value throughout the trading day.
Information regarding market price and volume of the Shares is and
will be continually available on a real-time basis throughout the day
on brokers' computer screens and other electronic services. The
previous day's closing price and trading volume information will be
published daily in the financial section of newspapers. Quotation and
last sale information for the Shares will be available via the
Consolidated Tape Association high-speed line.
On a daily basis, the Fund will disclose on the its Web site for
each portfolio security or other financial instrument of the Fund the
following information: ticker symbol (if applicable), name of security
or financial instrument, number of shares or dollar value of financial
instruments held in the portfolio, and percentage weighting of the
security or financial instrument in the portfolio.
Investors can also obtain the Trust's Statement of Additional
Information (``SAI''), the Fund's Shareholder Reports, and its Form N-
CSR and Form N-SAR, filed twice a year. The Trust's SAI and Shareholder
Reports are available free upon request from the Trust, and those
documents and the Form N-CSR and Form N-SAR may be viewed on-screen or
downloaded from the Commission's Web site at https://www.sec.gov.
Information regarding market price and trading volume of the Shares is
and will be continually available on a real-time basis throughout the
day on brokers' computer screens and other electronic services.
Information regarding the previous day's closing price and trading
volume information will be published daily in the financial section of
newspapers.
Additional information regarding the Shares and the Fund, including
investment strategies, risks, creation and redemption procedures, fees,
portfolio holdings disclosure policies, distributions and taxes is
included in the Registration Statement. All terms relating to the Fund
that are referred to, but not defined in, this proposed rule change are
defined in the Registration Statement.
Initial and Continued Listing
The Shares will be subject to NYSE Arca Equities Rule 8.600(d),
which sets forth the initial and continued listing criteria applicable
to Managed Fund Shares. The Exchange represents that, for initial and/
or continued listing, the Shares must be in compliance with Rule 10A-3
\13\ under the Exchange Act, as provided by NYSE Arca Equities Rule
5.3. A minimum of 100,000 Shares will be outstanding at the
commencement of trading on the Exchange. The Exchange will obtain a
representation from the issuer of the Shares that the net asset value
per Share will be calculated daily and that the net asset value and the
Disclosed Portfolio will be made available to all market participants
at the same time.
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\13\ See 17 CFR 240.10A-3.
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Trading Halts
With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Shares of the Fund. Shares of the Fund will be halted if
the ``circuit breaker'' parameters in NYSE Arca Equities Rule 7.12 are
reached. Trading may be halted because of market conditions or for
reasons that, in the view of the Exchange, make trading in the Shares
inadvisable. These may include: (1) The extent to which trading is not
occurring in the securities comprising the Disclosed Portfolio and/or
the financial instruments of the Fund; or (2) whether other unusual
conditions or circumstances detrimental to the maintenance of a fair
and orderly market are present. Trading in the Shares will be subject
to NYSE Arca Equities Rule 8.600(d)(2)(D), which sets forth
circumstances under which Shares of the Fund may be halted.
Trading Rules
The Exchange deems the Shares to be equity securities, thus
rendering trading in the Shares subject to the Exchange's existing
rules governing the trading of equity securities. Shares will trade on
the NYSE Arca Marketplace from 4 a.m. to 8 p.m. Eastern time in
accordance with NYSE Arca Equities Rule 7.34 (Opening, Core, and Late
Trading Sessions). The Exchange has appropriate rules to facilitate
transactions in the Shares during all trading sessions. The minimum
trading
[[Page 61387]]
increment for Shares on the Exchange will be $0.01.
Surveillance
The Exchange intends to utilize its existing surveillance
procedures applicable to derivative products (which includes Managed
Fund Shares) to monitor trading in the Shares. The Exchange represents
that these procedures are adequate to properly monitor Exchange trading
of the Shares in all trading sessions and to deter and detect
violations of Exchange rules and applicable Federal securities laws.
The Exchange's current trading surveillance focuses on detecting
securities trading outside their normal patterns. When such situations
are detected, surveillance analysis follows and investigations are
opened, where appropriate, to review the behavior of all relevant
parties for all relevant trading violations.
The Exchange may obtain information via the Intermarket
Surveillance Group (``ISG'') from other exchanges who are members of
ISG.\14\
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\14\ For a list of the current members of ISG, see https://www.isgportal.org. The Exchange notes that not all of the components
of the Disclosed Portfolio for the Fund may trade on exchanges that
are members of ISG.
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In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
Information Bulletin
Prior to the commencement of trading, the Exchange will inform its
ETP Holders in an Information Bulletin (``Bulletin'') of the special
characteristics and risks associated with trading the Shares.
Specifically, the Bulletin will discuss the following: (1) The
procedures for purchases and redemptions of Shares in Creation Unit
aggregations (and that Shares are not individually redeemable); (2)
NYSE Arca Equities Rule 9.2(a), which imposes a duty of due diligence
on its ETP Holders to learn the essential facts relating to every
customer prior to trading the Shares; (3) the risks involved in trading
the Shares during the Opening and Late Trading Sessions when an updated
Portfolio Indicative Value will not be calculated or publicly
disseminated; (4) how information regarding the Portfolio Indicative
Value is disseminated; (5) the requirement that ETP Holders deliver a
prospectus to investors purchasing newly issued Shares prior to or
concurrently with the confirmation of a transaction; and (6) trading
information.
In addition, the Bulletin will reference that the Fund is subject
to various fees and expenses described in the Registration Statement.
The Bulletin will discuss any exemptive, no-action, and interpretive
relief granted by the Commission from any rules under the Exchange Act.
The Bulletin will also disclose that the NAV for the Shares will be
calculated after 4 p.m. Eastern time each trading day.
2. Statutory Basis
The basis under the Act for this proposed rule change is the
requirement under Section 6(b)(5) \15\ that an exchange have rules that
are designed to prevent fraudulent and manipulative acts and practices,
to promote just and equitable principles of trade, to remove
impediments to, and perfect the mechanism of a free and open market
and, in general, to protect investors and the public interest. The
Exchange believes that the proposed rule change will facilitate the
listing and trading of an additional type of exchange-traded products
that will enhance competition among market participants, to the benefit
of investors and the marketplace. In addition, the listing and trading
criteria set forth in NYSE Arca Equities Rule 8.600 are intended to
protect investors and the public interest.
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\15\ 15 U.S.C. 78f(b)(5).
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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 that is 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 the proposed rule change, or
(B) Institute proceedings to determine whether the proposed rule
change should be disapproved.
The Exchange has requested accelerated approval of this proposed
rule change prior to the 30th day after the date of publication of the
notice in the Federal Register. The Commission is considering granting
accelerated approval of the proposed rule change at the end of a 15-day
comment period.
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-NYSEArca-2009-103 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2009-103. 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 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 publicly available. All
submissions should refer to File
[[Page 61388]]
Number SR-NYSEArca-2009-103 and should be submitted on or before
December 9, 2009.
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\16\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-28118 Filed 11-23-09; 8:45 am]
BILLING CODE 8011-01-P