Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change Relating to the Listing of Grail McDonnell Fixed Income ETFs, 69175-69180 [E9-30919]
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Federal Register / Vol. 74, No. 249 / Wednesday, December 30, 2009 / Notices
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–FINRA–2009–092 on the
subject line.
Paper Comments
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• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–30925 Filed 12–29–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61227; File No. SR–
NYSEArca–2009–114]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change Relating to the Listing of
Grail McDonnell Fixed Income ETFs
December 22, 2009.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
All submissions should refer to File
Number SR–FINRA–2009–092. This file ‘‘Exchange Act’’) 2 and Rule 19b–4
thereunder,3 notice is hereby given that
number should be included on the
subject line if e-mail is used. To help the on December 16, 2009, NYSE Arca, Inc.
(‘‘NYSE Arca’’ or the ‘‘Exchange’’) filed
Commission process and review your
with the Securities and Exchange
comments more efficiently, please use
only one method. The Commission will Commission (the ‘‘Commission’’) the
post all comments on the Commission’s proposed rule change as described in
Items I, II, and III below, which Items
Internet Web site (https://www.sec.gov/
have been prepared by the selfrules/sro.shtml). Copies of the
regulatory organization. The
submission, all subsequent
Commission is publishing this notice to
amendments, all written statements
solicit comments on the proposed rule
with respect to the proposed rule
change from interested persons.
change that are filed with the
Commission, and all written
I. Self-Regulatory Organization’s
communications relating to the
Statement of the Terms of Substance of
proposed rule change between the
the Proposed Rule Change
Commission and any person, other than
those that may be withheld from the
Pursuant to the provisions of Section
public in accordance with the
19(b)(1) of the Exchange Act, NYSE
provisions of 5 U.S.C. 552, will be
Arca, through its wholly-owned
available for inspection and copying in
subsidiary NYSE Arca Equities, Inc.
the Commission’s Public Reference
(‘‘NYSE Arca Equities’’ or the
Room, 100 F Street, NE., Washington,
‘‘Corporation’’), proposes to list and
DC 20549, on official business days
trade the shares of the following funds
between the hours of 10 a.m. and 3 p.m. under NYSE Arca Equities Rule 8.600:
Copies of such filing also will be
Grail McDonnell Intermediate
available for inspection and copying at
Municipal Bond ETF and the Grail
the principal office of FINRA. All
McDonnell Core Taxable Bond ETF
comments received will be posted
(each an ‘‘ETF’’ and, collectively, the
without change; the Commission does
‘‘ETFs’’). The shares of the ETFs are
not edit personal identifying
collectively referred to herein as the
information from submissions. You
‘‘Shares.’’
should submit only information that
The text of the proposed rule change
you wish to make available publicly. All is available on the Exchange’s Web site
submissions should refer to File
at https://www.nyse.com, at the
Number SR–FINRA–2009–092 and
Exchange’s principal office and at the
should be submitted on or before
Commission’s Public Reference Room.
January 20, 2010.
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
10 17
CFR 200.30–3(a)(12).
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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
NYSE Exchange proposes to list and
trade the Shares of the ETFs under
NYSE Arca Equities Rule 8.600, which
governs the listing and trading of
Managed Fund Shares on the
Exchange.4 Each of the ETFs will be an
actively managed exchange traded fund
each of which is a series of Grail
Advisors ETF Trust (‘‘Trust’’). The Trust
is registered with the Commission as an
investment company.5
4 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 on
the Exchange pursuant to UTP of Bear Stearns
Active ETF); 57801 (May 8, 2008), 73 FR 27878
(May 14, 2008) (SR–NYSEArca–2008–31) (order
approving Exchange listing and trading 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
Exchange listing and trading of Grail American
Beacon Large Cap Value ETF; 60460 (August 7,
2009), 74 FR 41468 (August 17, 2009) (SR–
NYSEArca–2009–55) (order approving Exchange
listing and trading 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); 60975
(November 10, 2009), 74 FR 59590 (November 18,
2009) (SR–NYSEArca–2009–83) (order approving
listing of Grail American Beacon International
Equity ETF); 60981 (November 10, 2009), 74 FR
59594 (November 18, 2009) (SR–NYSEArca–2009–
79) (order approving listing of five fixed income
funds of the PIMCO ETF Trust).
5 See Registration Statement on Form N–1A for
the Trust filed with the Securities and Exchange
Commission on October 5, 2009 (File Nos. 333–
148082 and 811–22154) (the ‘‘Registration
Statement’’). The descriptions of the ETFs and the
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Description of the Shares and the Funds
Grail Advisors, LLC is each Fund’s
investment manager (‘‘Manager’’).
McDonnell Investment Management,
LLC (‘‘McDonnell’’ or ‘‘Sub-Adviser’’)
serves as each ETF’s sub-adviser. The
Bank of New York Mellon Corporation
is the administrator, Fund accountant,
transfer agent and custodian for the
ETFs. ALPS Distributors, Inc. serves as
the distributor of Creation Units for each
ETF on an agency basis.
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Grail McDonnell Intermediate
Municipal Bond ETF
According to the Registration
Statement, the investment objective of
the ETF is a high level of current taxexempt income and higher risk-adjusted
returns relative to its benchmark.6 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 with interest payments
exempt from federal income taxes. The
ETF will typically invest in municipal
securities and will invest, under normal
market conditions, primarily in tax
exempt general obligation, revenue and
private activity bonds and notes, which
are issued by or on behalf of states,
territories or possessions of the U.S. and
the District of Columbia and their
political subdivisions, agencies and
instrumentalities (including Puerto
Rico, the Virgin Islands and Guam). The
ETFs investments generally include
municipal securities with a full range of
maturities and broad issuer and
geographic diversification. While the
Fund may invest in securities of any
maturity, under normal circumstances,
the dollar-weighted average maturity of
the portfolio is expected to range from
three to ten years.
The ETF invests primarily in
investment grade securities, which are
securities rated in one of the top four
credit quality categories by at least one
nationally recognized statistical rating
organization rating that security (‘‘rating
agency’’). The ETF considers prerefunded bonds or escrowed to maturity
municipal securities, regardless of
rating, to be investment grade securities.
The ETF may invest up to 20% of its net
assets in high yield securities or below
Shares contained herein are based on information
in the Registration Statement.
6 The benchmark for the Grail McDonnell
Intermediate Municipal Bond ETF is the Barclays
3 to 15 Year National Municipal Bond Index, which
is a rules-based, market-value-weighted index
engineered for the long-term tax-exempt bond
market. To be included in the index, bonds must
be rated investment-grade (Baa3/BBB- or higher) by
at least two of the following ratings agencies:
Moody’s, S&P, and Fitch.
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investment-grade securities rated BB+
(or comparable) or below by a rating
agency or, if unrated, determined by
McDonnell to be of comparable quality.
The ETF may invest up to 20% of its
assets in taxable debt securities. These
may include securities issued by the
U.S. Government, its agencies and
instrumentalities, corporate debt
securities, mortgage-backed and other
asset-backed securities, and securities of
other investment companies, including
other exchange-traded funds. The ETF
may only invest in U.S. dollardenominated securities.
Grail McDonnell Core Taxable Bond
ETF
According to the Registration
Statement, the investment objective of
the ETF is a high level of current
income and higher risk-adjusted returns
relative to its benchmark.7 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.
The ETF will invest primarily in
investment-grade securities, including
securities issued by the U.S.
Government, its agencies and
instrumentalities, municipal securities,
mortgage-backed and other asset-backed
securities, and corporate and bank
obligations, including commercial
paper, corporate notes and bonds. While
the ETF may invest in securities of any
maturity, under normal circumstances,
the average duration of the portfolio is
typically expected to range from three to
six years. Duration is a measure of the
underlying portfolio’s price sensitivity
to changes in interest rates.
The ETF invests primarily in
investment grade securities, which are
securities rated in one of the top four
credit quality categories by at least one
rating agency. The ETF may invest up
to 20% of its net assets in high yield
securities or below investment-grade
securities rated BB+ (or comparable) or
below by a rating agency or, if unrated,
determined by McDonnell to be of
comparable quality.
The ETF may invest without limit in
securities issued by the U.S.
Government, its agencies and
instrumentalities, up to 90% of its assets
in mortgage-backed and other assetbacked securities, (subject to the 20% of
Fund assets limitation for high yield
7 The benchmark for the Grail McDonnell Core
Taxable Bond ETF is Barclays Aggregate Index,
which represents securities that are SEC-registered,
taxable, and dollar denominated. The index covers
the U.S. investment grade fixed rate bond market,
with index components for government and
corporate securities, mortgage pass-through
securities, and asset-backed securities.
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securities or below investment-grade
securities referenced above), and up to
80% of its assets in corporate bonds. In
addition, the ETFs may invest up to
30% of its assets in municipal
securities. The Fund may only invest in
U.S. dollar-denominated securities. It
may also invest in securities of other
investment companies, including other
Funds and money market funds.
According to the Registration
Statement, the Sub-Adviser, with
respect to each of the ETFs, adheres to
a total return investment philosophy in
which the investment team seeks to
reduce the ETFs’ exposure to interest
rate risk by limiting dependence on the
timing of purchases and sales for the
portfolio by controlling its interest rate
sensitivity (i.e. duration) relative to the
benchmark. McDonnell looks for
opportunities to outperform the ETFs’
stated risk tolerance/benchmark by
identifying relative value opportunities
among sectors and securities, and
exploiting the changing shape of the
yield curve. The investment process
employed by McDonnell utilizes
fundamental credit analysis within a
quantitative risk management
framework in order to identify relative
return opportunities across sectors,
among securities and along the
maturity/yield curve spectrum. Credit
analysts and portfolio managers
participate in regular periodic
discussions of trends and opportunities
in making sector and security selections.
As discussed below, the ETFs may
invest in derivative instruments, such as
futures and interest rate, total return and
credit default swaps. Investments in
derivatives must be consistent with the
ETFs’ investment objective and may
only be used to manage risk and not to
enhance leverage.
Under adverse market conditions, the
ETFs 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 Funds will not invest in non-U.S.
equity securities.
Investment Policies of the ETFs
The Registration Statement
enumerates investment policies which
may be changed with respect to an 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 ETFs may not invest more than 5%
of their total assets (taken at market
value) in securities of any one issuer,
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other 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 ETFs may
not invest more than 25% of their 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 ETFs may not invest more than
15% of their net assets in illiquid
securities, including time deposits and
repurchase agreements that mature in
more than seven days.8 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.
According to the Registration
Statement, in addition to the investment
strategies described in the prospectus
for the ETFs, the ETFs 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 their individual objectives, the
ETFs 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 ETFs do not intend to
enter into transactions involving
currency futures or options.
An ETF also may enter into swap
agreements with respect to interest rates
and indexes of securities. An ETF may
invest in structured notes. If other types
of financial instruments, including other
8 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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types of options, futures contracts, or
futures options are traded in the future,
an ETF also may use those instruments,
provided that their use is consistent
with the ETF’s investment objective. An
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 quoted on
Nasdaq 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. An ETF will write call
options and put options only if they are
‘‘covered.’’
An ETF may invest in futures
contracts and options thereon with
respect to, but not limited to, interest
rates and security indexes. An 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 Funds are deemed to
be ‘‘commodity pools’’ or ‘‘commodity
pool operators’’ under the Commodity
Exchange Act, and are not subject to
registration or regulation as such under
the Commodity Exchange Act.
An ETF may engage in swap
transactions, including, but not limited
to, swap agreements on interest rates or
security indexes and specific securities.
An ETF also may enter into options on
swap agreements (‘‘swap options’’). The
ETFs may purchase or otherwise receive
warrants or rights. The ETFs may enter
into repurchase agreements with banks
and broker-dealers. An ETF may 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.
Each ETF may invest in municipal
securities. The ETFs 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. Each ETF may invest in the
securities of other investment
companies to the extent permitted by
law. Subject to applicable regulatory
requirements, an ETF may invest in
shares of both open- and closed-end
investment companies (including
money market funds and ETFs).
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69177
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.9 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.
Commentary .07 to Rule 8.600 is similar
to Commentary .03(a)(i) and (iii) to
NYSE Arca Equities Rule 5.2(j)(3);
however, Commentary .07 in connection
with the establishment of a ‘‘fire wall’’
between the investment adviser and the
broker-dealer reflects the applicable
open-end fund’s portfolio, not an
underlying benchmark index, as is the
case with index-based funds. 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. The Sub-Adviser is not
affiliated with a broker-dealer.10 Any
9 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 Manager and Sub-adviser are 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.
10 The Exchange represents that Grail Advisors,
LLC, as the investment adviser of the Funds, and
McDonnell, the sub-adviser, and their 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
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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.
Availability of Information
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The ETFs’ 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 each ETF that may
be downloaded. The Web site will
include additional quantitative
information updated on a daily basis,
including, for the ETFs: (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’’),11 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 12 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 ETFs that will form the basis for
the ETFs’ calculation of NAV at the end
of the business day.13 The Web site and
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.
11 The Bid/Ask Price of each 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 each ETF and its
service providers.
12 The Core Trading Session is 9:30 a.m. to 4 p.m.
Eastern time.
13 Under accounting procedures followed by the
ETF, 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, each ETF 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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19:01 Dec 29, 2009
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information will be publicly available at
no charge.
In addition, for each 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 an 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 ETFs will
disclose on the ETFs’ Web site for each
portfolio security or other financial
instrument of the ETF 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 ETF’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 ETFs,
including investment strategies, risks,
creation and redemption procedures,
PO 00000
Frm 00118
Fmt 4703
Sfmt 4703
fees, portfolio holdings disclosure
policies, distributions and taxes is
included in the Registration Statement.
All terms relating to the ETFs 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 14 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 ETFs. Shares of the ETFs 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 ETFs; 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 ETFs 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
14 See
E:\FR\FM\30DEN1.SGM
17 CFR 240.10A–3.
30DEN1
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transactions in the Shares during all
trading sessions. The minimum trading
increment for Shares on the Exchange
will be $0.01.
mstockstill on DSKH9S0YB1PROD 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.15
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.
15 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 ETFs may trade on exchanges that are
members of ISG.
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19:01 Dec 29, 2009
Jkt 220001
69179
In addition, the Bulletin will
reference that the ETFs are 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 4:00 p.m.
Eastern time each trading day.
(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 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.
2. Statutory Basis
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:
The basis under the Exchange Act for
this proposed rule change is the
requirement under Section 6(b)(5) 16
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 additional types of exchangetraded 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 Exchange consents,
the Commission will:
(A) by order approve such proposed
rule change, or
16 15
PO 00000
U.S.C. 78f(b)(5).
Frm 00119
Fmt 4703
Sfmt 4703
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–2009–114 on
the subject line.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2009–114. This
file number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
Copies of the filing also will be available
for inspection and copying at the
principal office of the Exchange. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
E:\FR\FM\30DEN1.SGM
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69180
Federal Register / Vol. 74, No. 249 / Wednesday, December 30, 2009 / Notices
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NYSEArca–2009–114 and
should be submitted on or before
January 14, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–30919 Filed 12–29–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61228; File No. SR–ISE–
2009–106]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing of Proposed Rule
Change To List and Trade Options on
the ETFS Gold Trust and the ETFS
Silver Trust
December 22, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on December
10, 2009, the International Securities
Exchange, LLC (the ‘‘Exchange’’ or the
‘‘ISE’’) 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.
mstockstill on DSKH9S0YB1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
rules to enable the listing and trading on
the Exchange of options on the ETFS
Gold Trust and the ETFS Silver Trust.
The text of the proposed rule change is
available on the Exchange’s Web site
https://www.ise.com, at the principal
office of the Exchange, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of, and basis for,
the proposed rule change and discussed
17 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Nov<24>2008
19:01 Dec 29, 2009
Jkt 220001
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
self-regulatory organization has
prepared summaries, set forth in
Sections A, B and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Recently, the U.S. Securities and
Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) authorized ISE to list
and trade options on the SPDR Gold
Trust 3 and on the iShares COMEX Gold
Trust and the iShares Silver Trust.4
Now, the Exchange proposes to list and
trade options on the ETFS Gold Trust
and the ETFS Silver Trust.
Under current Rule 502(h), only
Exchange-Traded Fund Shares, or ETFs,
that are traded on a national securities
exchange and are defined as an ‘‘NMS’’
stock under Rule 600 of Regulation
NMS, and that (i) represent interests in
registered investment companies (or
series thereof) organized as open-end
management investment companies,
unit investment trusts or similar entities
that hold portfolios of securities and/or
financial instruments, including, but not
limited to, stock index futures contracts,
options on futures, options on securities
and indices, equity caps, collars and
floors, swap agreements, forward
contracts, repurchase agreements and
reverse repurchase agreements (the
‘‘Financial Instruments’’), and money
market instruments, including, but not
limited to, U.S. government securities
and repurchase agreements (the ‘‘Money
Market Instruments’’) comprising or
otherwise based on or representing
investments in broad-based indexes or
portfolios of securities and/or Financial
Instruments and Money Market
Instruments (or that hold securities in
one or more other registered investment
companies that themselves hold such
portfolios of securities and/or Financial
Instruments and Money Market
Instruments) or (ii) represent interests in
a trust that holds a specified non-U.S.
currency or currencies deposited with
the trust when aggregated in some
specified minimum number may be
surrendered to the trust by the
beneficial owner to receive the specified
3 See Securities Exchange Act Release No. 57894
(May 30, 2008), 73 FR 32061 (June 5, 2008) (SR–
ISE–2008–12).
4 See Securities Exchange Act Release No. 59055
(December 4, 2008), 73 FR 75148 (December 10,
2008) (SR–ISE–2008–58).
PO 00000
Frm 00120
Fmt 4703
Sfmt 4703
non-U.S. currency or currencies and
pays the beneficial owner interest and
other distributions on the deposited
non-U.S. currency or currencies, if any,
declared and paid by the trust
(‘‘Funds’’) or (iii) represent commodity
pool interests principally engaged,
directly or indirectly, in holding and/or
managing portfolios or baskets of
securities, commodity futures contracts,
options on commodity futures contracts,
swaps, forward contracts and/or options
on physical commodities and/or nonU.S. currency (‘‘Commodity Pool ETFs’’)
or (iv) are issued by the SPDR® Gold
Trust are eligible as underlying
securities for options traded on the
Exchange or (v) represents an interest in
a registered investment company
(‘‘Investment Company’’) organized as
an open-end management company or
similar entity, that invests in a portfolio
of securities selected by the Investment
Company’s investment adviser
consistent with the Investment
Company’s investment objectives and
policies, which is issued in a specified
aggregate minimum number in return
for a deposit of a specified portfolio of
securities and/or a cash amount with a
value equal to the next determined net
asset value (‘‘NAV’’), and when
aggregated in the same specified
minimum number, may be redeemed at
a holder’s request, which holder will be
paid a specified portfolio of securities
and/or cash with a value equal to the
next determined NAV (‘‘Managed Fund
Share’’).5 This rule change proposes to
expand the types of ETFs that may be
approved for options trading on the
Exchange to include the ETFS Gold
Trust and the ETFS Silver Trust.
Apart from allowing the ETFS Gold
Trust and the ETFS Silver Trust to be
underlyings for options traded on the
Exchange as described above, the listing
standards for ETFs will remain
unchanged from those that apply under
current Exchange rules. ETFs on which
options may be listed and traded must
still be listed and traded on a national
securities exchange and must satisfy the
other listing standards set forth in ISE
Rule 502(h).
Specifically, in addition to satisfying
the aforementioned listing
requirements, ETFs must meet (1) the
criteria and guidelines under ISE Rules
502(a) and (b) or (2) be available for
creation or redemption each business
day from or through the issuing trust,
investment company, commodity pool
or other entity in cash or in kind at a
price related to net asset value, and the
issuer must be obligated to issue
Exchange-Traded Fund Shares in a
5 See
E:\FR\FM\30DEN1.SGM
ISE Rule 502(h).
30DEN1
Agencies
[Federal Register Volume 74, Number 249 (Wednesday, December 30, 2009)]
[Notices]
[Pages 69175-69180]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-30919]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61227; File No. SR-NYSEArca-2009-114]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change Relating to the Listing of Grail McDonnell
Fixed Income ETFs
December 22, 2009.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Exchange Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is
hereby given that on December 16, 2009, NYSE Arca, Inc. (``NYSE Arca''
or the ``Exchange'') filed with the Securities and Exchange Commission
(the ``Commission'') the proposed rule change as described in Items I,
II, and III below, which Items have been prepared by the self-
regulatory organization. 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\ 15 U.S.C. 78a.
\3\ 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 Exchange Act,
NYSE Arca, through its wholly-owned subsidiary NYSE Arca Equities, Inc.
(``NYSE Arca Equities'' or the ``Corporation''), proposes to list and
trade the shares of the following funds under NYSE Arca Equities Rule
8.600: Grail McDonnell Intermediate Municipal Bond ETF and the Grail
McDonnell Core Taxable Bond ETF (each an ``ETF'' and, collectively, the
``ETFs''). The shares of the ETFs 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.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. 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
NYSE Exchange proposes to list and trade the Shares of the ETFs
under NYSE Arca Equities Rule 8.600, which governs the listing and
trading of Managed Fund Shares on the Exchange.\4\ Each of the ETFs
will be an actively managed exchange traded fund each of which is a
series of Grail Advisors ETF Trust (``Trust''). The Trust is registered
with the Commission as an investment company.\5\
---------------------------------------------------------------------------
\4\ 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 on the
Exchange pursuant to UTP of Bear Stearns Active ETF); 57801 (May 8,
2008), 73 FR 27878 (May 14, 2008) (SR-NYSEArca-2008-31) (order
approving Exchange listing and trading 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 Exchange
listing and trading of Grail American Beacon Large Cap Value ETF;
60460 (August 7, 2009), 74 FR 41468 (August 17, 2009) (SR-NYSEArca-
2009-55) (order approving Exchange listing and trading 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); 60975 (November 10, 2009), 74 FR 59590 (November
18, 2009) (SR-NYSEArca-2009-83) (order approving listing of Grail
American Beacon International Equity ETF); 60981 (November 10,
2009), 74 FR 59594 (November 18, 2009) (SR-NYSEArca-2009-79) (order
approving listing of five fixed income funds of the PIMCO ETF
Trust).
\5\ See Registration Statement on Form N-1A for the Trust filed
with the Securities and Exchange Commission on October 5, 2009 (File
Nos. 333-148082 and 811-22154) (the ``Registration Statement''). The
descriptions of the ETFs and the Shares contained herein are based
on information in the Registration Statement.
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[[Page 69176]]
Description of the Shares and the Funds
Grail Advisors, LLC is each Fund's investment manager
(``Manager''). McDonnell Investment Management, LLC (``McDonnell'' or
``Sub-Adviser'') serves as each ETF's sub-adviser. The Bank of New York
Mellon Corporation is the administrator, Fund accountant, transfer
agent and custodian for the ETFs. ALPS Distributors, Inc. serves as the
distributor of Creation Units for each ETF on an agency basis.
Grail McDonnell Intermediate Municipal Bond ETF
According to the Registration Statement, the investment objective
of the ETF is a high level of current tax-exempt income and higher
risk-adjusted returns relative to its benchmark.\6\ 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
with interest payments exempt from federal income taxes. The ETF will
typically invest in municipal securities and will invest, under normal
market conditions, primarily in tax exempt general obligation, revenue
and private activity bonds and notes, which are issued by or on behalf
of states, territories or possessions of the U.S. and the District of
Columbia and their political subdivisions, agencies and
instrumentalities (including Puerto Rico, the Virgin Islands and Guam).
The ETFs investments generally include municipal securities with a full
range of maturities and broad issuer and geographic diversification.
While the Fund may invest in securities of any maturity, under normal
circumstances, the dollar-weighted average maturity of the portfolio is
expected to range from three to ten years.
---------------------------------------------------------------------------
\6\ The benchmark for the Grail McDonnell Intermediate Municipal
Bond ETF is the Barclays 3 to 15 Year National Municipal Bond Index,
which is a rules-based, market-value-weighted index engineered for
the long-term tax-exempt bond market. To be included in the index,
bonds must be rated investment-grade (Baa3/BBB- or higher) by at
least two of the following ratings agencies: Moody's, S&P, and
Fitch.
---------------------------------------------------------------------------
The ETF invests primarily in investment grade securities, which are
securities rated in one of the top four credit quality categories by at
least one nationally recognized statistical rating organization rating
that security (``rating agency''). The ETF considers pre-refunded bonds
or escrowed to maturity municipal securities, regardless of rating, to
be investment grade securities. The ETF may invest up to 20% of its net
assets in high yield securities or below investment-grade securities
rated BB+ (or comparable) or below by a rating agency or, if unrated,
determined by McDonnell to be of comparable quality.
The ETF may invest up to 20% of its assets in taxable debt
securities. These may include securities issued by the U.S. Government,
its agencies and instrumentalities, corporate debt securities,
mortgage-backed and other asset-backed securities, and securities of
other investment companies, including other exchange-traded funds. The
ETF may only invest in U.S. dollar-denominated securities.
Grail McDonnell Core Taxable Bond ETF
According to the Registration Statement, the investment objective
of the ETF is a high level of current income and higher risk-adjusted
returns relative to its benchmark.\7\ 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. The ETF will
invest primarily in investment-grade securities, including securities
issued by the U.S. Government, its agencies and instrumentalities,
municipal securities, mortgage-backed and other asset-backed
securities, and corporate and bank obligations, including commercial
paper, corporate notes and bonds. While the ETF may invest in
securities of any maturity, under normal circumstances, the average
duration of the portfolio is typically expected to range from three to
six years. Duration is a measure of the underlying portfolio's price
sensitivity to changes in interest rates.
---------------------------------------------------------------------------
\7\ The benchmark for the Grail McDonnell Core Taxable Bond ETF
is Barclays Aggregate Index, which represents securities that are
SEC-registered, taxable, and dollar denominated. The index covers
the U.S. investment grade fixed rate bond market, with index
components for government and corporate securities, mortgage pass-
through securities, and asset-backed securities.
---------------------------------------------------------------------------
The ETF invests primarily in investment grade securities, which are
securities rated in one of the top four credit quality categories by at
least one rating agency. The ETF may invest up to 20% of its net assets
in high yield securities or below investment-grade securities rated BB+
(or comparable) or below by a rating agency or, if unrated, determined
by McDonnell to be of comparable quality.
The ETF may invest without limit in securities issued by the U.S.
Government, its agencies and instrumentalities, up to 90% of its assets
in mortgage-backed and other asset-backed securities, (subject to the
20% of Fund assets limitation for high yield securities or below
investment-grade securities referenced above), and up to 80% of its
assets in corporate bonds. In addition, the ETFs may invest up to 30%
of its assets in municipal securities. The Fund may only invest in U.S.
dollar-denominated securities. It may also invest in securities of
other investment companies, including other Funds and money market
funds.
According to the Registration Statement, the Sub-Adviser, with
respect to each of the ETFs, adheres to a total return investment
philosophy in which the investment team seeks to reduce the ETFs'
exposure to interest rate risk by limiting dependence on the timing of
purchases and sales for the portfolio by controlling its interest rate
sensitivity (i.e. duration) relative to the benchmark. McDonnell looks
for opportunities to outperform the ETFs' stated risk tolerance/
benchmark by identifying relative value opportunities among sectors and
securities, and exploiting the changing shape of the yield curve. The
investment process employed by McDonnell utilizes fundamental credit
analysis within a quantitative risk management framework in order to
identify relative return opportunities across sectors, among securities
and along the maturity/yield curve spectrum. Credit analysts and
portfolio managers participate in regular periodic discussions of
trends and opportunities in making sector and security selections.
As discussed below, the ETFs may invest in derivative instruments,
such as futures and interest rate, total return and credit default
swaps. Investments in derivatives must be consistent with the ETFs'
investment objective and may only be used to manage risk and not to
enhance leverage.
Under adverse market conditions, the ETFs 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 Funds will not invest in non-U.S. equity securities.
Investment Policies of the ETFs
The Registration Statement enumerates investment policies which may
be changed with respect to an 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 ETFs may
not invest more than 5% of their total assets (taken at market value)
in securities of any one issuer,
[[Page 69177]]
other 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 ETFs may not invest more
than 25% of their 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 ETFs may not invest more than 15% of their net assets in
illiquid securities, including time deposits and repurchase agreements
that mature in more than seven days.\8\ 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.
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\8\ 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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According to the Registration Statement, in addition to the
investment strategies described in the prospectus for the ETFs, the
ETFs 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 their
individual objectives, the ETFs 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 ETFs do not
intend to enter into transactions involving currency futures or
options.
An ETF also may enter into swap agreements with respect to interest
rates and indexes of securities. An 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, an ETF also may use those instruments, provided that their use
is consistent with the ETF's investment objective. An 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 quoted on Nasdaq 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. An ETF will write call options and put options only if they are
``covered.''
An ETF may invest in futures contracts and options thereon with
respect to, but not limited to, interest rates and security indexes. An
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 Funds are
deemed to be ``commodity pools'' or ``commodity pool operators'' under
the Commodity Exchange Act, and are not subject to registration or
regulation as such under the Commodity Exchange Act.
An ETF may engage in swap transactions, including, but not limited
to, swap agreements on interest rates or security indexes and specific
securities. An ETF also may enter into options on swap agreements
(``swap options''). The ETFs may purchase or otherwise receive warrants
or rights. The ETFs may enter into repurchase agreements with banks and
broker-dealers. An ETF may 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.
Each ETF may invest in municipal securities. The ETFs 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. Each ETF may invest in the securities of other
investment companies to the extent permitted by law. Subject to
applicable regulatory requirements, an ETF may invest in shares of both
open- and closed-end investment companies (including money market funds
and ETFs).
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.\9\ 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. Commentary .07 to
Rule 8.600 is similar to Commentary .03(a)(i) and (iii) to NYSE Arca
Equities Rule 5.2(j)(3); however, Commentary .07 in connection with the
establishment of a ``fire wall'' between the investment adviser and the
broker-dealer reflects the applicable open-end fund's portfolio, not an
underlying benchmark index, as is the case with index-based funds.
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. The Sub-Adviser is not
affiliated with a broker-dealer.\10\ Any
[[Page 69178]]
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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\9\ 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 Manager and Sub-adviser are 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.
\10\ The Exchange represents that Grail Advisors, LLC, as the
investment adviser of the Funds, and McDonnell, the sub-adviser, and
their 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 ETFs' 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 each ETF that may be downloaded. The Web
site will include additional quantitative information updated on a
daily basis, including, for the ETFs: (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''),\11\ 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 \12\ 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 ETFs that will form the basis for the ETFs' calculation of NAV at
the end of the business day.\13\ The Web site and information will be
publicly available at no charge.
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\11\ The Bid/Ask Price of each 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 each ETF and its service providers.
\12\ The Core Trading Session is 9:30 a.m. to 4 p.m. Eastern
time.
\13\ Under accounting procedures followed by the ETF, 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, each ETF 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 each 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 an 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 ETFs will disclose on the ETFs' Web site for
each portfolio security or other financial instrument of the ETF 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 ETF'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 ETFs,
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 ETFs 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
\14\ 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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\14\ 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 ETFs. Shares of the ETFs 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 ETFs; 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 ETFs 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
[[Page 69179]]
transactions in the Shares during all trading sessions. The minimum
trading 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.\15\
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\15\ 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 ETFs 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 ETFs are 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 4:00 p.m. Eastern time each trading day.
2. Statutory Basis
The basis under the Exchange Act for this proposed rule change is
the requirement under Section 6(b)(5) \16\ 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 additional types 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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\16\ 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 Exchange consents, the Commission will:
(A) by order approve such proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
The Exchange has requested accelerated approval of this proposed
rule change prior to the 30th day after the date of publication of
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-2009-114 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2009-114.
This file number should be included on the subject line if e-mail is
used. To help the Commission process and review your comments more
efficiently, please use only one method. The Commission will post all
comments on the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments,
all written statements with respect to the proposed rule change that
are filed with the Commission, and all written communications relating
to the proposed rule change between the Commission and any person,
other than those that may be withheld from the public in accordance
with the provisions of 5 U.S.C. 552, will be available for inspection
and copying in the Commission's Public Reference Room, 100 F Street,
NE., Washington, DC 20549, on official business days between the hours
of 10 a.m. and 3 p.m. Copies of the filing also will be available for
inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You
[[Page 69180]]
should submit only information that you wish to make available
publicly. All submissions should refer to File Number SR-NYSEArca-2009-
114 and should be submitted on or before January 14, 2010.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
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\17\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-30919 Filed 12-29-09; 8:45 am]
BILLING CODE 8011-01-P