Cash Account Trust, et al.;, 68291-68294 [E9-30429]
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Federal Register / Vol. 74, No. 245 / Wednesday, December 23, 2009 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
thereunder. Without admitting or
denying the allegations in the
Complaint, except as to jurisdiction,
Investools consented to the entry of the
Judgment that included, among other
things, the entry of the Injunction.
Applicants’ Legal Analysis
1. Section 9(a)(2) of the Act, in
relevant part, prohibits a person who
has been enjoined from, among other
things, engaging in or continuing any
conduct or practice in connection with
the purchase or sale of a security from
acting, among other things, as an
investment adviser or depositor of any
registered investment company or a
principal underwriter for any registered
open-end investment company,
registered unit investment trust or
registered face-amount certificate
company. Section 9(a)(3) of the Act
makes the prohibition in section 9(a)(2)
applicable to a company, any ‘‘affiliated
person’’ of which has been disqualified
under the provisions of section 9(a)(2).
Section 2(a)(3) of the Act defines
‘‘affiliated person’’ to include, among
others, any person directly or indirectly
controlling, controlled by, or under
common control with, the other person.
Applicants state that Investools is an
affiliated person of each of the Fund
Servicing Applicants within the
meaning of section 2(a)(3) of the Act.
Applicants state that the entry of the
Injunction results in Applicants being
subject to the disqualification
provisions of section 9(a) of the Act.
2. Section 9(c) of the Act provides that
the Commission shall grant an
application for exemption from the
disqualification provisions of section
9(a) of the Act if it is established that
these provisions, as applied to the
Applicants, are unduly or
disproportionately severe or that the
Applicants’ conduct has been such as
not to make it against the public interest
or the protection of investors to grant
the exemption. Applicants have filed an
application pursuant to section 9(c)
seeking a temporary and permanent
order exempting them and Covered
Persons from the disqualification
provisions of section 9(a) of the Act.
3. Applicants believe they meet the
standards for exemption specified in
section 9(c). Applicants state that the
prohibitions of section 9(a) as applied to
them would be unduly and
disproportionately severe and that the
conduct of the Applicants has been such
as not to make it against the public
interest or the protection of investors to
grant the exemption from section 9(a).
4. Applicants state that the alleged
conduct giving rise to the Injunction did
not involve any of the Applicants
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providing Fund Service Activities to
any registered investment company and
that the alleged conduct occurred prior
to TD Ameritrade Holding’s acquisition
of thinkorswim Group, Inc. when the
Fund Servicing Applicants were not
affiliated persons of Investools.
Applicants also state that none of the
current or former directors, officers, or
employees of the Fund Servicing
Applicants had any knowledge of, or
participation in, the violative conduct
alleged in the Complaint. Applicants
further state that the personnel at
Investools who were involved in the
violations alleged in the Complaint have
had no, and will not have any future,
involvement in providing Fund Service
Activities to Funds.
5. Applicants state that the inability of
the Fund Servicing Applicants to
continue to serve as investment adviser
or sub-adviser to the Funds would result
in potential hardship for the Funds and
their shareholders. Applicants will
distribute to the boards of directors of
the Funds (‘‘Boards’’), as soon as
reasonably practicable and to the extent
not already completed, written materials
regarding the Judgment, any impact on
the Funds, and the application. These
materials will include an offer to meet
in person to discuss the materials with
each Board, including the directors who
are not ‘‘interested persons,’’ as defined
in section 2(a)(19) of the Act, of the
Fund, and their independent legal
counsel as defined in rule 0–1(a)(6)
under the Act, if any. Applicants state
they will provide each Board with all
information concerning the Judgment
and the application that is necessary for
the Funds to fulfill their disclosure and
other obligations under the federal
securities laws.
6. Applicants also state that, if the
Fund Servicing Applicants were barred
from providing investment advisory
services to the Funds, the effect on their
businesses and employees would be
severe. Applicants state that the Fund
Servicing Applicants have committed
substantial capital and other resources
to establish an expertise in advising and
sub-advising Funds. Applicants further
state that prohibiting the Applicants
from engaging in Fund Service
Activities would not only adversely
affect their businesses, but would also
adversely affect approximately 52
employees who are actively involved in
those activities.
7. Applicants previously have
received exemptions under section 9(c)
as the result of conduct that triggered
section 9(a) as described in greater
detail in the application.
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68291
Applicants’ Condition
Applicants agree that any order
granting the requested relief will be
subject to the following condition:
Any temporary exemption granted
pursuant to the application shall be without
prejudice to, and shall not limit the
Commission’s rights in any manner with
respect to, any Commission investigation of,
or administrative proceedings involving or
against, Covered Persons, including, without
limitation, the consideration by the
Commission of a permanent exemption from
section 9(a) of the Act requested pursuant to
the application or the revocation or removal
of any temporary exemptions granted under
the Act in connection with the application.
Temporary Order
The Commission has considered the
matter and finds that Applicants have
made the necessary showing to justify
granting a temporary exemption.
Accordingly,
It is hereby ordered, pursuant to
section 9(c) of the Act, that Applicants
and any other Covered Persons are
granted a temporary exemption from the
provisions of section 9(a), solely with
respect to the Injunction, subject to the
condition in the application, from
December 16, 2009, until the
Commission takes final action on their
application for a permanent order.
By the Commission.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–30428 Filed 12–22–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
29094; File No. 812–13678]
Cash Account Trust, et al.; Notice of
Application
December 16, 2009.
AGENCY: Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application under
section 6(c) of the Investment Company
Act of 1940 (‘‘Act’’) for an exemption
from section 15(a) of the Act and rule
18f-2 under the Act, as well as from
certain disclosure requirements.
SUMMARY OF APPLICATION: Applicants
request an order that would permit them
to enter into and materially amend
subadvisory agreements without
shareholder approval and would grant
relief from certain disclosure
requirements.
APPLICANTS: Cash Account Trust, Cash
Management Portfolio, Cash Reserve
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Federal Register / Vol. 74, No. 245 / Wednesday, December 23, 2009 / Notices
Fund, Inc., DWS Advisor Funds, DWS
Balanced Fund, DWS Blue Chip Fund,
DWS Communications Fund, Inc., DWS
Equity Trust, DWS Equity 500 Index
Portfolio, DWS Global/International
Fund, Inc., DWS High Income Series,
DWS Income Trust, DWS Institutional
Funds, DWS International Fund, Inc.,
DWS Investment Trust, DWS
Investments VIT Funds, DWS Money
Funds, DWS Money Market Trust, DWS
Municipal Trust, DWS Mutual Funds,
Inc., DWS Portfolio Trust, DWS
Securities Trust, DWS State Tax-Free
Income Series, DWS State Tax Free
Trust, DWS Strategic Government
Securities Fund, DWS Strategic Income
Fund, DWS Target Date Series, DWS
Target Fund, DWS Tax Free Trust, DWS
Technology Fund, DWS Value Equity
Trust, DWS Value Series, Inc., DWS
Variable Series I, DWS Variable Series
II, Investors Cash Trust, Tax-Exempt
California Money Market Fund (each a
‘‘DWS Investment Company’’ and
collectively, the ‘‘DWS Investment
Companies’’), and Deutsche Investment
Management Americas Inc. (‘‘Advisor’’
and collectively, ‘‘Applicants’’).
The application was filed
on July 30, 2009, and amended on
December 10, 2009 and December 16,
2009.
FILING DATES:
HEARING OR NOTIFICATION OF HEARING:
An order granting the application will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on January 11, 2010 and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Hearing requests should state
the nature of the writer’s interest, the
reason for the request, and the issues
contested. Persons who wish to be
notified of a hearing may request
notification by writing to the
Commission’s Secretary.
Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090. Applicants, One Beacon Street,
14th Floor, Boston, Massachusetts
02108.
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ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
Barbara T. Heussler, Senior Attorney, at
(202) 551–6990, or Jennifer L. Sawin,
Branch Chief, at (202) 551–6821
(Division of Investment Management,
Office of Investment Company
Regulation).
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The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number or an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
SUPPLEMENTARY INFORMATION:
Applicants’ Representations
1. Each DWS Investment Company is
organized as a Massachusetts business
trust, a New York trust, or a Maryland
corporation and is registered with the
Commission as an open-end
management investment company
under the Act. Each DWS Investment
Company may offer one or more series
of shares (each a ‘‘Series’’ and
collectively, ‘‘Series’’) 1 with its own
distinct investment objectives, policies
and restrictions. The Advisor, a
Delaware corporation, is an investment
adviser registered under the Investment
Advisers Act of 1940, as amended
(‘‘Advisers Act’’). The Advisor is an
indirect, wholly owned subsidiary of
Deutsche Bank AG (‘‘Deutsche Bank’’).
Deutsche Bank is a major global
financial institution that is engaged in a
wide range of financial services,
including investment management,
mutual funds, retail, private and
commercial banking, investment
banking and insurance. The Advisor
serves as investment adviser to each
Series pursuant to an investment
advisory agreement with the applicable
DWS Investment Company (each, an
‘‘Investment Management Agreement’’).
Each Investment Management
Agreement was initially approved by
the board of directors of the applicable
DWS Investment Company (each, a
‘‘Board’’), including a majority of those
directors who are not ‘‘interested
persons’’ of the Series or the Advisor as
defined in section 2(a)(19) of the Act
(‘‘Independent Board Members’’) and by
the shareholders of relevant Series in
the manner required by sections 15(a)
and 15(c) of the Act and rule 18f-2
thereunder.2
1 The term ‘‘Series’’ also includes the DWS
Investment Companies listed above that do not offer
multiple series.
2 Applicants also request relief with respect to
existing and future Series and any other existing or
future registered open-end management investment
company or series thereof that: (i) Is advised by the
Advisor or any person controlling, controlled by, or
under common control with the Advisor or its
successors; (ii) uses the multi-manager structure
described in this application; and (iii) complies
with the terms and conditions of this application
(together with any Series that currently uses SubAdvisors, each a ‘‘Subadvised Series’’ and
collectively, the ‘‘Subadvised Series’’). All
registered open-end investment companies that
currently intend to rely on the requested order are
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2. Under the terms of each Investment
Management Agreement, the Advisor,
subject to the oversight of the relevant
Board, provides continuous investment
management of the assets of each Series.
The Advisor periodically reviews each
Series’ investment policies and
strategies and based on the need of a
particular Series may recommend
changes to the investment policies and
strategies of the Series for consideration
by its Board. For its services to each
Series, the Advisor receives an
investment management fee from that
Series as specified in the applicable
Investment Management Agreement
based on either the average net assets of
that Series or that Series’ investment
performance over a particular period
compared to a benchmark. The terms of
each Investment Management
Agreement permit the Advisor, subject
to the approval of the relevant Board,
including a majority of the Independent
Board Members, and the shareholders of
the applicable Series (if required by
applicable law), to delegate portfolio
management responsibilities of all or a
portion of the assets of the Series to one
or more subadvisers (‘‘Sub-Advisors’’).
The Advisor has entered into subadvisory agreements (‘‘Sub-Advisory
Agreements’’) with Sub-Advisors to
provide investment management
services to various Series.3 The Advisor
may also, in the future, enter into SubAdvisory Agreements on behalf of other
Series. Each Sub-Advisor is, and any
future Sub-Advisor will be, an
investment adviser as defined in section
2(a)(20) of the Act as well as registered
with the Commission as an ‘‘investment
adviser’’ under the Advisers Act. The
Advisor evaluates, allocates assets to
and oversees the Sub-Advisors, and
makes recommendations about their
named as Applicants. For purposes of the requested
order, ‘‘successor’’ is limited to an entity or entities
that result from a reorganization into another
jurisdiction or a change in the type of business
organization. If the name of any Subadvised Series
contains the name of a Sub-Advisor, the name of
the Advisor or the name of the entity controlling,
controlled by, or under common control with the
Advisor that serves as the primary adviser to the
Subadvised Series, or a trademark or trade name
that is owned by them, will precede the name of
the Sub-Advisor.
3 The Advisor has entered into Sub-Advisory
Agreements with Aberdeen Asset Management Inc.,
(‘‘AAMI’’), Dreman Value Management, LLC
(‘‘DVM’’), Northern Trust Investments, N.A.
(‘‘NTI’’), and Turner Investment Partners, Inc.
(‘‘Turner’’). The Advisor has also entered into SubAdvisory Agreements with certain affiliated
subadvisers: Deutsche Asset Management
International GmbH (‘‘DeAMi’’), Deutsche Asset
Management (Japan) Limited (‘‘DeAMJ’’), and
RREEF America LLC (‘‘RREEF’’) to provide
investment management services to various Series.
The requested relief will not extend to DeAMi,
DeAMJ or RREEF or any other Affiliated SubAdviser, as defined below.
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hiring, termination and replacement to
the relevant Board, at all times subject
to the authority of the relevant Board.
Sub-Advisors recommended to a Board
are, and the Sub-Advisors identified
above were, selected and initially
approved by that Board, including a
majority of the Independent Board
Members. The specific investment
decisions for each Subadvised Series
will be made by that Sub-Advisor which
has discretionary authority to invest the
assets or a portion of the assets of that
Subadvised Series. The Advisor will
compensate each Sub-Advisor out of the
fee paid to the Advisor under the
relevant Investment Management
Agreement.
3. Applicants request an order to
permit the Advisor, subject to Board
approval, to select certain Sub-Advisors
to manage all or a portion of the assets
of a Series pursuant to a Sub-Advisory
Agreement and materially amend an
existing Sub-Advisory Agreement
without obtaining shareholder approval.
The requested relief will not extend to
any Sub-Advisor who is an affiliated
person, as defined in section 2(a)(3) of
the Act, of the Series or of the Advisor,
other than by reason of serving as a SubAdvisor to one or more of the Series
(‘‘Affiliated Sub-Advisor’’).
4. Applicants also request an order
exempting the Subadvised Series from
certain disclosure provisions described
below that may require the Applicants
to disclose fees paid by the Advisor to
each Sub-Advisor. Applicants seek an
order to permit each Subadvised Series
to disclose (as a dollar amount and a
percentage of a Subadvised Series’ net
assets) only: (i) the aggregate fees paid
to the Advisor and any Affiliated SubAdvisors, and (ii) the aggregate fees paid
to Sub-Advisors other than Affiliated
Sub-Advisors (collectively, the
‘‘Aggregate Fee Disclosure’’). A
Subadvised Series that employs an
Affiliated Sub-Advisor will provide
separate disclosure of any fees paid to
such Affiliated Sub-Advisor.
Applicants’ Legal Analysis
1. Section 15(a) of the Act provides,
in relevant part, that it is unlawful for
any person to act as an investment
adviser to a registered investment
company except pursuant to a written
contract that has been approved by a
vote of a majority of the company’s
outstanding voting securities. Rule 18f–
2 under the Act provides that each
series or class of stock in a series
investment company affected by a
matter must approve that matter if the
Act requires shareholder approval.
2. Form N–1A is the registration
statement used by open-end investment
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16:41 Dec 22, 2009
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companies. Item 14(a)(3) of Form N–1A
requires disclosure of the method and
amount of the investment adviser’s
compensation.4
3. Rule 20a–1 under the Act requires
proxies solicited with respect to an
investment company to comply with
Schedule 14A under the Securities
Exchange Act of 1934 (‘‘Exchange Act’’).
Items 22(c)(1)(ii), 22(c)(1)(iii), 22(c)(8)
and 22(c)(9) of Schedule 14A, taken
together, require a proxy statement for a
shareholder meeting at which the
advisory contract will be voted upon to
include the ‘‘rate of compensation of the
investment adviser,’’ the ‘‘aggregate
amount of the investment adviser’s
fees,’’ a description of the ‘‘terms of the
contract to be acted upon,’’ and, if a
change in the advisory fee is proposed,
the existing and proposed fees and the
difference between the two fees.
4. Form N–SAR is the semi-annual
report filed with the Commission by
registered investment companies. Item
48 of Form N–SAR requires investment
companies to disclose the rate schedule
for fees paid to their investment
advisers, including the Sub-Advisors.
5. Regulation S–X sets forth the
requirements for financial statements
required to be included as part of a
registered investment company’s
registration statement and shareholder
reports filed with the Commission.
Sections 6–07(2)(a), (b), and (c) of
Regulation S–X require a registered
investment company to include in its
financial statement information about
the investment advisory fees.
6. Section 6(c) of the Act provides that
the Commission by order upon
application may conditionally or
unconditionally exempt any person,
security, or transaction or any class or
classes of persons, securities, or
transactions from any provisions of the
Act, or from any rule thereunder, if such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act. Applicants
state that their requested relief meets
this standard for the reasons discussed
below.
7. Applicants assert that the
shareholders expect the Advisor, subject
to the review and approval of the
relevant Board, to select the SubAdvisors who are best suited to achieve
the Subadvised Series’ investment
objective. Applicants assert that, from
the perspective of the shareholder, the
4 Form N–1A was recently amended by the
Commission, effective March 31, 2009, and Item
14(a)(3) should be read to refer to Item 19(a)(3) for
each Series when that Series begins using the
revised form.
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68293
role of the Sub-Advisor is substantially
equivalent to that of the individual
portfolio managers employed by an
investment adviser to a traditional
investment company. Applicants state
that requiring shareholder approval of
each Subadvisory Agreement would
impose unnecessary delays and
expenses on the Subadvised Series, and
may preclude the Subadvised Series
from acting promptly in a manner
considered advisable by the Advisor
and the Board. Applicants note that the
Investment Management Agreement for
each Series and Sub-Advisory
Agreements with Affiliated SubAdvisors (if any) will continue to be
subject to the shareholder approval
requirements of section 15(a) of the Act
and rule 18f–2 under the Act.
8. Applicants assert that the requested
disclosure relief would benefit
shareholders of the Subadvised Series
because it would improve the Advisor’s
ability to negotiate the fees paid to SubAdvisors. Applicants state that the
Advisor may be able to negotiate rates
that are below a Sub-Advisor’s ‘‘posted’’
amounts if the Advisor is not required
to disclose the Sub-Advisors’ fees to the
public. Applicants submit that the relief
requested to use Aggregate Fee
Disclosure will encourage Sub-Advisors
to negotiate lower subadvisory fees with
the Advisor if the lower fees are not
required to be made public.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions:
1. Before a Subadvised Series may
rely on the order requested herein, the
operation of the Subadvised Series in
the manner described in this application
will be approved by a majority of the
Subadvised Series’ outstanding voting
securities as defined in the Act, or, in
the case of a Subadvised Series whose
public shareholders purchase shares on
the basis of a prospectus containing the
disclosure contemplated by condition 2
below, by the initial shareholder before
such Subadvised Series’ shares are
offered to the public.
2. The prospectus for each
Subadvised Series will disclose the
existence, substance, and effect of any
order granted pursuant to the
application. In addition, each
Subadvised Series will hold itself out to
the public as employing the multimanager structure as described in this
application. The prospectus will
prominently disclose that the Advisor
has the ultimate responsibility, subject
to oversight by the Board, to oversee the
Sub-Advisors and recommend their
hiring, termination, and replacement.
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Federal Register / Vol. 74, No. 245 / Wednesday, December 23, 2009 / Notices
3. Within 90 days of the hiring of a
new Sub-Advisor, shareholders of the
relevant Subadvised Series will be
furnished all information about the new
Sub-Advisor that would be included in
a proxy statement, except as modified to
permit Aggregate Fee Disclosure. This
information will include Aggregate Fee
Disclosure and any change in disclosure
caused by the addition of a new SubAdvisor. To meet this obligation, the
Advisor will provide shareholders of the
applicable Subadvised Series within 90
days of the hiring of a new Sub-Advisor
with an information statement meeting
the requirements of Regulation 14C,
Schedule 14C and Item 22 of Schedule
14A under the Exchange Act, except as
modified by the order to permit
Aggregate Fee Disclosure.
4. The Advisor will not enter into a
Sub-Advisory Agreement with any
Affiliated Sub-Advisor without that
agreement, including the compensation
paid thereunder, being approved by the
shareholders of the applicable
Subadvised Series.
5. At all times, at least a majority of
the Board will be Independent Board
Members, and the nomination of new or
additional Independent Board Members
will be placed within the discretion of
the then-existing Independent Board
Members.
6. Independent Legal Counsel, as
defined in rule 0–1(a)(6) under the Act,
will be engaged to represent the
Independent Board Members. The
selection of such counsel will be within
the discretion of the then-existing
Independent Board Members.
7. Whenever a Sub-Advisor change is
proposed for a Subadvised Series with
an Affiliated Sub-Advisor, the Board,
including a majority of the Independent
Board Members, will make a separate
finding, reflected in the Board minutes,
that the change is in the best interests
of the Subadvised Series and its
shareholders, and does not involve a
conflict of interest from which the
Advisor or the Affiliated Sub-Advisor
derives an inappropriate advantage.
8. Whenever a Sub-Advisor is hired or
terminated, the Advisor will provide the
Board with information showing the
expected impact on the profitability of
the Advisor.
9. The Advisor will provide general
investment management services to
each Subadvised Series, including
overall supervisory responsibility for
the general management and investment
of the Subadvised Series’ assets, and
subject to review and approval of the
Board, will: (i) Set the Subadvised
Series’ overall investment strategies; (ii)
evaluate, select and recommend SubAdvisors to manage all or a portion of
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the Subadvised Series’ assets; (iii)
allocate and when appropriate,
reallocate the Subadvised Series’ assets
among Sub-Advisors, (iv) monitor and
evaluate the Sub-Advisors’ performance;
and (v) implement procedures
reasonably designed to ensure that the
Sub-Advisors comply with the
Subadvised Series’ investment
objective, policies and restrictions.
10. The Advisor will provide the
Board, no less frequently than quarterly,
with information about the profitability
of the Advisor on a per-Subadvised
Series basis. The information will reflect
the impact on profitability of the hiring
or termination of any Sub-Advisor
during the applicable quarter.
11. No Board Member or officer of a
DWS Investment Company or director
or officer of the Advisor will own
directly or indirectly (other than
through a pooled investment vehicle
that is not controlled by such person)
any interest in a Sub-Advisor, except for
(i) ownership of interests in the Advisor
or any entity that controls, is controlled
by or is under common control with the
Advisor; or (ii) ownership of less than
1% of the outstanding securities of any
class of equity or debt of a publicly
traded company that is either a SubAdvisor or an entity that controls, is
controlled by, or is under common
control with a Sub-Advisor.
12. Each Subadvised Series will
disclose in its registration statement the
Aggregate Fee Disclosure.
13. In the event the Commission
adopts a rule under the Act providing
substantially similar relief to that in the
order requested in the application, the
requested order will expire on the
effective date of that rule.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–30429 Filed 12–22–09; 8:45 am]
BILLING CODE 8011–01–P
PO 00000
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61174]
Order Granting Application for
Extension of a Temporary Conditional
Exemption Pursuant to Section 36(a) of
the Exchange Act by the International
Securities Exchange, LLC Relating to
the Ownership Interest of International
Securities Exchange Holdings, Inc. in
an Electronic Communications
Network
December 16, 2009.
I. Introduction
On December 22, 2008, the Securities
and Exchange Commission
(‘‘Commission’’) approved a proposal
filed by the International Securities
Exchange, LLC (‘‘ISE’’ or ‘‘Exchange’’) in
connection with corporate transactions
(the ‘‘Transactions’’) in which, among
other things, the parent company of ISE,
International Securities Exchange
Holdings, Inc. (‘‘ISE Holdings’’),
purchased a 31.54% ownership interest
in Direct Edge Holdings LLC (‘‘Direct
Edge’’), the owner and operator of Direct
Edge ECN (‘‘DECN’’), a registered
broker-dealer and electronic
communications network (‘‘ECN’’).1
Following the closing of the
Transactions (the ‘‘Closing’’), Direct
Edge’s wholly-owned subsidiary, Maple
Merger Sub LLC (‘‘Merger Sub’’) began
to operate a marketplace for the trading
of U.S. cash equity securities by Equity
Electronic Access Members of ISE (the
‘‘Facility’’), under ISE’s rules and as a
‘‘facility,’’ as defined in Section 3(a)(2)
of the Securities Exchange Act of 1934
(‘‘Exchange Act’’),2 of ISE.3
DECN, which operates as an ECN and
submits its limit orders to the Facility
for display and execution, is an affiliate
of ISE through ISE Holdings’ equity
interest in DE Holdings. DECN also is a
facility, as defined in Section 3(a)(2) of
the Exchange Act, of ISE because it is an
affiliate of ISE used for the purpose of
effecting and reporting securities
transactions. Because DECN is a facility
of ISE, ISE, absent exemptive relief,
1 See Securities Exchange Act Release No. 59135
(December 22, 2008), 73 FR 79954 (December 30,
2008) (order approving File No. SR–ISE–2008–85).
2 15 U.S.C. 78c(a)(2).
3 Under Section 3(a)(2) of the Act, the term
‘‘facility,’’ when used with respect to an exchange,
includes ‘‘its premises, tangible or intangible
property whether on the premises or not, any right
to the use of such premises or property or any
service thereof for the purpose of effecting or
reporting a transaction on an exchange (including,
among other things, any system of communication
to or from the exchange, by ticker or otherwise,
maintained by or with the consent of the exchange),
and any right of the exchange to the use of any
property or service.’’
Frm 00071
Fmt 4703
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E:\FR\FM\23DEN1.SGM
23DEN1
Agencies
[Federal Register Volume 74, Number 245 (Wednesday, December 23, 2009)]
[Notices]
[Pages 68291-68294]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-30429]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 29094; File No. 812-13678]
Cash Account Trust, et al.; Notice of Application
December 16, 2009.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application under section 6(c) of the Investment
Company Act of 1940 (``Act'') for an exemption from section 15(a) of
the Act and rule 18f-2 under the Act, as well as from certain
disclosure requirements.
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Summary of Application: Applicants request an order that would permit
them to enter into and materially amend subadvisory agreements without
shareholder approval and would grant relief from certain disclosure
requirements.
Applicants: Cash Account Trust, Cash Management Portfolio, Cash
Reserve
[[Page 68292]]
Fund, Inc., DWS Advisor Funds, DWS Balanced Fund, DWS Blue Chip Fund,
DWS Communications Fund, Inc., DWS Equity Trust, DWS Equity 500 Index
Portfolio, DWS Global/International Fund, Inc., DWS High Income Series,
DWS Income Trust, DWS Institutional Funds, DWS International Fund,
Inc., DWS Investment Trust, DWS Investments VIT Funds, DWS Money Funds,
DWS Money Market Trust, DWS Municipal Trust, DWS Mutual Funds, Inc.,
DWS Portfolio Trust, DWS Securities Trust, DWS State Tax-Free Income
Series, DWS State Tax Free Trust, DWS Strategic Government Securities
Fund, DWS Strategic Income Fund, DWS Target Date Series, DWS Target
Fund, DWS Tax Free Trust, DWS Technology Fund, DWS Value Equity Trust,
DWS Value Series, Inc., DWS Variable Series I, DWS Variable Series II,
Investors Cash Trust, Tax-Exempt California Money Market Fund (each a
``DWS Investment Company'' and collectively, the ``DWS Investment
Companies''), and Deutsche Investment Management Americas Inc.
(``Advisor'' and collectively, ``Applicants'').
Filing Dates: The application was filed on July 30, 2009, and amended
on December 10, 2009 and December 16, 2009.
Hearing or Notification of Hearing: An order granting the application
will be issued unless the Commission orders a hearing. Interested
persons may request a hearing by writing to the Commission's Secretary
and serving applicants with a copy of the request, personally or by
mail. Hearing requests should be received by the Commission by 5:30
p.m. on January 11, 2010 and should be accompanied by proof of service
on applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Hearing requests should state the nature of the
writer's interest, the reason for the request, and the issues
contested. Persons who wish to be notified of a hearing may request
notification by writing to the Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street, NE., Washington, DC 20549-1090. Applicants, One Beacon Street,
14th Floor, Boston, Massachusetts 02108.
FOR FURTHER INFORMATION CONTACT: Barbara T. Heussler, Senior Attorney,
at (202) 551-6990, or Jennifer L. Sawin, Branch Chief, at (202) 551-
6821 (Division of Investment Management, Office of Investment Company
Regulation).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number or an applicant
using the Company name box, at https://www.sec.gov/search/search.htm or
by calling (202) 551-8090.
Applicants' Representations
1. Each DWS Investment Company is organized as a Massachusetts
business trust, a New York trust, or a Maryland corporation and is
registered with the Commission as an open-end management investment
company under the Act. Each DWS Investment Company may offer one or
more series of shares (each a ``Series'' and collectively, ``Series'')
\1\ with its own distinct investment objectives, policies and
restrictions. The Advisor, a Delaware corporation, is an investment
adviser registered under the Investment Advisers Act of 1940, as
amended (``Advisers Act''). The Advisor is an indirect, wholly owned
subsidiary of Deutsche Bank AG (``Deutsche Bank''). Deutsche Bank is a
major global financial institution that is engaged in a wide range of
financial services, including investment management, mutual funds,
retail, private and commercial banking, investment banking and
insurance. The Advisor serves as investment adviser to each Series
pursuant to an investment advisory agreement with the applicable DWS
Investment Company (each, an ``Investment Management Agreement''). Each
Investment Management Agreement was initially approved by the board of
directors of the applicable DWS Investment Company (each, a ``Board''),
including a majority of those directors who are not ``interested
persons'' of the Series or the Advisor as defined in section 2(a)(19)
of the Act (``Independent Board Members'') and by the shareholders of
relevant Series in the manner required by sections 15(a) and 15(c) of
the Act and rule 18f-2 thereunder.\2\
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\1\ The term ``Series'' also includes the DWS Investment
Companies listed above that do not offer multiple series.
\2\ Applicants also request relief with respect to existing and
future Series and any other existing or future registered open-end
management investment company or series thereof that: (i) Is advised
by the Advisor or any person controlling, controlled by, or under
common control with the Advisor or its successors; (ii) uses the
multi-manager structure described in this application; and (iii)
complies with the terms and conditions of this application (together
with any Series that currently uses Sub-Advisors, each a
``Subadvised Series'' and collectively, the ``Subadvised Series'').
All registered open-end investment companies that currently intend
to rely on the requested order are named as Applicants. For purposes
of the requested order, ``successor'' is limited to an entity or
entities that result from a reorganization into another jurisdiction
or a change in the type of business organization. If the name of any
Subadvised Series contains the name of a Sub-Advisor, the name of
the Advisor or the name of the entity controlling, controlled by, or
under common control with the Advisor that serves as the primary
adviser to the Subadvised Series, or a trademark or trade name that
is owned by them, will precede the name of the Sub-Advisor.
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2. Under the terms of each Investment Management Agreement, the
Advisor, subject to the oversight of the relevant Board, provides
continuous investment management of the assets of each Series. The
Advisor periodically reviews each Series' investment policies and
strategies and based on the need of a particular Series may recommend
changes to the investment policies and strategies of the Series for
consideration by its Board. For its services to each Series, the
Advisor receives an investment management fee from that Series as
specified in the applicable Investment Management Agreement based on
either the average net assets of that Series or that Series' investment
performance over a particular period compared to a benchmark. The terms
of each Investment Management Agreement permit the Advisor, subject to
the approval of the relevant Board, including a majority of the
Independent Board Members, and the shareholders of the applicable
Series (if required by applicable law), to delegate portfolio
management responsibilities of all or a portion of the assets of the
Series to one or more subadvisers (``Sub-Advisors''). The Advisor has
entered into sub-advisory agreements (``Sub-Advisory Agreements'') with
Sub-Advisors to provide investment management services to various
Series.\3\ The Advisor may also, in the future, enter into Sub-Advisory
Agreements on behalf of other Series. Each Sub-Advisor is, and any
future Sub-Advisor will be, an investment adviser as defined in section
2(a)(20) of the Act as well as registered with the Commission as an
``investment adviser'' under the Advisers Act. The Advisor evaluates,
allocates assets to and oversees the Sub-Advisors, and makes
recommendations about their
[[Page 68293]]
hiring, termination and replacement to the relevant Board, at all times
subject to the authority of the relevant Board. Sub-Advisors
recommended to a Board are, and the Sub-Advisors identified above were,
selected and initially approved by that Board, including a majority of
the Independent Board Members. The specific investment decisions for
each Subadvised Series will be made by that Sub-Advisor which has
discretionary authority to invest the assets or a portion of the assets
of that Subadvised Series. The Advisor will compensate each Sub-Advisor
out of the fee paid to the Advisor under the relevant Investment
Management Agreement.
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\3\ The Advisor has entered into Sub-Advisory Agreements with
Aberdeen Asset Management Inc., (``AAMI''), Dreman Value Management,
LLC (``DVM''), Northern Trust Investments, N.A. (``NTI''), and
Turner Investment Partners, Inc. (``Turner''). The Advisor has also
entered into Sub-Advisory Agreements with certain affiliated
subadvisers: Deutsche Asset Management International GmbH
(``DeAMi''), Deutsche Asset Management (Japan) Limited (``DeAMJ''),
and RREEF America LLC (``RREEF'') to provide investment management
services to various Series. The requested relief will not extend to
DeAMi, DeAMJ or RREEF or any other Affiliated Sub-Adviser, as
defined below.
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3. Applicants request an order to permit the Advisor, subject to
Board approval, to select certain Sub-Advisors to manage all or a
portion of the assets of a Series pursuant to a Sub-Advisory Agreement
and materially amend an existing Sub-Advisory Agreement without
obtaining shareholder approval. The requested relief will not extend to
any Sub-Advisor who is an affiliated person, as defined in section
2(a)(3) of the Act, of the Series or of the Advisor, other than by
reason of serving as a Sub-Advisor to one or more of the Series
(``Affiliated Sub-Advisor'').
4. Applicants also request an order exempting the Subadvised Series
from certain disclosure provisions described below that may require the
Applicants to disclose fees paid by the Advisor to each Sub-Advisor.
Applicants seek an order to permit each Subadvised Series to disclose
(as a dollar amount and a percentage of a Subadvised Series' net
assets) only: (i) the aggregate fees paid to the Advisor and any
Affiliated Sub-Advisors, and (ii) the aggregate fees paid to Sub-
Advisors other than Affiliated Sub-Advisors (collectively, the
``Aggregate Fee Disclosure''). A Subadvised Series that employs an
Affiliated Sub-Advisor will provide separate disclosure of any fees
paid to such Affiliated Sub-Advisor.
Applicants' Legal Analysis
1. Section 15(a) of the Act provides, in relevant part, that it is
unlawful for any person to act as an investment adviser to a registered
investment company except pursuant to a written contract that has been
approved by a vote of a majority of the company's outstanding voting
securities. Rule 18f-2 under the Act provides that each series or class
of stock in a series investment company affected by a matter must
approve that matter if the Act requires shareholder approval.
2. Form N-1A is the registration statement used by open-end
investment companies. Item 14(a)(3) of Form N-1A requires disclosure of
the method and amount of the investment adviser's compensation.\4\
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\4\ Form N-1A was recently amended by the Commission, effective
March 31, 2009, and Item 14(a)(3) should be read to refer to Item
19(a)(3) for each Series when that Series begins using the revised
form.
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3. Rule 20a-1 under the Act requires proxies solicited with respect
to an investment company to comply with Schedule 14A under the
Securities Exchange Act of 1934 (``Exchange Act''). Items 22(c)(1)(ii),
22(c)(1)(iii), 22(c)(8) and 22(c)(9) of Schedule 14A, taken together,
require a proxy statement for a shareholder meeting at which the
advisory contract will be voted upon to include the ``rate of
compensation of the investment adviser,'' the ``aggregate amount of the
investment adviser's fees,'' a description of the ``terms of the
contract to be acted upon,'' and, if a change in the advisory fee is
proposed, the existing and proposed fees and the difference between the
two fees.
4. Form N-SAR is the semi-annual report filed with the Commission
by registered investment companies. Item 48 of Form N-SAR requires
investment companies to disclose the rate schedule for fees paid to
their investment advisers, including the Sub-Advisors.
5. Regulation S-X sets forth the requirements for financial
statements required to be included as part of a registered investment
company's registration statement and shareholder reports filed with the
Commission. Sections 6-07(2)(a), (b), and (c) of Regulation S-X require
a registered investment company to include in its financial statement
information about the investment advisory fees.
6. Section 6(c) of the Act provides that the Commission by order
upon application may conditionally or unconditionally exempt any
person, security, or transaction or any class or classes of persons,
securities, or transactions from any provisions of the Act, or from any
rule thereunder, if such exemption is necessary or appropriate in the
public interest and consistent with the protection of investors and the
purposes fairly intended by the policy and provisions of the Act.
Applicants state that their requested relief meets this standard for
the reasons discussed below.
7. Applicants assert that the shareholders expect the Advisor,
subject to the review and approval of the relevant Board, to select the
Sub-Advisors who are best suited to achieve the Subadvised Series'
investment objective. Applicants assert that, from the perspective of
the shareholder, the role of the Sub-Advisor is substantially
equivalent to that of the individual portfolio managers employed by an
investment adviser to a traditional investment company. Applicants
state that requiring shareholder approval of each Subadvisory Agreement
would impose unnecessary delays and expenses on the Subadvised Series,
and may preclude the Subadvised Series from acting promptly in a manner
considered advisable by the Advisor and the Board. Applicants note that
the Investment Management Agreement for each Series and Sub-Advisory
Agreements with Affiliated Sub-Advisors (if any) will continue to be
subject to the shareholder approval requirements of section 15(a) of
the Act and rule 18f-2 under the Act.
8. Applicants assert that the requested disclosure relief would
benefit shareholders of the Subadvised Series because it would improve
the Advisor's ability to negotiate the fees paid to Sub-Advisors.
Applicants state that the Advisor may be able to negotiate rates that
are below a Sub-Advisor's ``posted'' amounts if the Advisor is not
required to disclose the Sub-Advisors' fees to the public. Applicants
submit that the relief requested to use Aggregate Fee Disclosure will
encourage Sub-Advisors to negotiate lower subadvisory fees with the
Advisor if the lower fees are not required to be made public.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions:
1. Before a Subadvised Series may rely on the order requested
herein, the operation of the Subadvised Series in the manner described
in this application will be approved by a majority of the Subadvised
Series' outstanding voting securities as defined in the Act, or, in the
case of a Subadvised Series whose public shareholders purchase shares
on the basis of a prospectus containing the disclosure contemplated by
condition 2 below, by the initial shareholder before such Subadvised
Series' shares are offered to the public.
2. The prospectus for each Subadvised Series will disclose the
existence, substance, and effect of any order granted pursuant to the
application. In addition, each Subadvised Series will hold itself out
to the public as employing the multi-manager structure as described in
this application. The prospectus will prominently disclose that the
Advisor has the ultimate responsibility, subject to oversight by the
Board, to oversee the Sub-Advisors and recommend their hiring,
termination, and replacement.
[[Page 68294]]
3. Within 90 days of the hiring of a new Sub-Advisor, shareholders
of the relevant Subadvised Series will be furnished all information
about the new Sub-Advisor that would be included in a proxy statement,
except as modified to permit Aggregate Fee Disclosure. This information
will include Aggregate Fee Disclosure and any change in disclosure
caused by the addition of a new Sub-Advisor. To meet this obligation,
the Advisor will provide shareholders of the applicable Subadvised
Series within 90 days of the hiring of a new Sub-Advisor with an
information statement meeting the requirements of Regulation 14C,
Schedule 14C and Item 22 of Schedule 14A under the Exchange Act, except
as modified by the order to permit Aggregate Fee Disclosure.
4. The Advisor will not enter into a Sub-Advisory Agreement with
any Affiliated Sub-Advisor without that agreement, including the
compensation paid thereunder, being approved by the shareholders of the
applicable Subadvised Series.
5. At all times, at least a majority of the Board will be
Independent Board Members, and the nomination of new or additional
Independent Board Members will be placed within the discretion of the
then-existing Independent Board Members.
6. Independent Legal Counsel, as defined in rule 0-1(a)(6) under
the Act, will be engaged to represent the Independent Board Members.
The selection of such counsel will be within the discretion of the
then-existing Independent Board Members.
7. Whenever a Sub-Advisor change is proposed for a Subadvised
Series with an Affiliated Sub-Advisor, the Board, including a majority
of the Independent Board Members, will make a separate finding,
reflected in the Board minutes, that the change is in the best
interests of the Subadvised Series and its shareholders, and does not
involve a conflict of interest from which the Advisor or the Affiliated
Sub-Advisor derives an inappropriate advantage.
8. Whenever a Sub-Advisor is hired or terminated, the Advisor will
provide the Board with information showing the expected impact on the
profitability of the Advisor.
9. The Advisor will provide general investment management services
to each Subadvised Series, including overall supervisory responsibility
for the general management and investment of the Subadvised Series'
assets, and subject to review and approval of the Board, will: (i) Set
the Subadvised Series' overall investment strategies; (ii) evaluate,
select and recommend Sub-Advisors to manage all or a portion of the
Subadvised Series' assets; (iii) allocate and when appropriate,
reallocate the Subadvised Series' assets among Sub-Advisors, (iv)
monitor and evaluate the Sub-Advisors' performance; and (v) implement
procedures reasonably designed to ensure that the Sub-Advisors comply
with the Subadvised Series' investment objective, policies and
restrictions.
10. The Advisor will provide the Board, no less frequently than
quarterly, with information about the profitability of the Advisor on a
per-Subadvised Series basis. The information will reflect the impact on
profitability of the hiring or termination of any Sub-Advisor during
the applicable quarter.
11. No Board Member or officer of a DWS Investment Company or
director or officer of the Advisor will own directly or indirectly
(other than through a pooled investment vehicle that is not controlled
by such person) any interest in a Sub-Advisor, except for (i) ownership
of interests in the Advisor or any entity that controls, is controlled
by or is under common control with the Advisor; or (ii) ownership of
less than 1% of the outstanding securities of any class of equity or
debt of a publicly traded company that is either a Sub-Advisor or an
entity that controls, is controlled by, or is under common control with
a Sub-Advisor.
12. Each Subadvised Series will disclose in its registration
statement the Aggregate Fee Disclosure.
13. In the event the Commission adopts a rule under the Act
providing substantially similar relief to that in the order requested
in the application, the requested order will expire on the effective
date of that rule.
For the Commission, by the Division of Investment Management,
under delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-30429 Filed 12-22-09; 8:45 am]
BILLING CODE 8011-01-P