Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Order Granting Accelerated Approval of a Proposed Rule Change Proposing To Amend Section 703.22 of the Listed Company Manual, 69163-69168 [E9-30948]
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Federal Register / Vol. 74, No. 249 / Wednesday, December 30, 2009 / Notices
(A) by order approve the proposed
rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
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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–NYSEAmex–2009–86 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–NYSEAmex–2009–86. This
file number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
Copies of the filing also will be available
for inspection and copying at the
principal office of the Exchange. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–NYSEAmex–2009–86 and
should be submitted on or before
January 20, 2010.
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–30916 Filed 12–29–09; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61230; File No. SR–NYSE–
2009–124]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Order Granting Accelerated
Approval of a Proposed Rule Change
Proposing To Amend Section 703.22 of
the Listed Company Manual
December 23, 2009.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on December
14, 2009, New York Stock Exchange
LLC (‘‘NYSE’’ or the ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by NYSE. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons and is
approving the proposed rule change on
an accelerated basis.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
NYSE proposes to amend Section
703.22 of the Exchange’s Listed
Company Manual (the ‘‘Manual’’), the
listing standard for Equity Index-Linked
Securities, Commodity-Linked
Securities and Currency-Linked
Securities. The text of the Proposed
Rule Change is attached as Exhibit 5.
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
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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69163
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Section 703.22 of the Manual, the
Exchange’s listing standard for Equity
Index-Linked Securities, CommodityLinked Securities and Currency-Linked
Securities pursuant to Rule 19b–4 3
under the Securities and Exchange Act
of 1934 (the ‘‘Act’’). The Exchange is
proposing to amend the current generic
listing standards under Section 703.22
and with respect to products that are
listed pursuant to the amended
standards, the Exchange will within five
(5) business days after the
commencement of trading of an Equity
Index-Linked Securities, CommodityLinked Securities and Currency-Linked
Securities (collectively ‘‘Index-Linked
Securities’’) pursuant to Section 703.22
of the Manual, file a Form 19b–4(e).4
The Exchange’s proposal will conform
Section 703.22 to the current listing
standards for Index-Linked Securities
on NYSE Arca, Inc. (‘‘NYSE Arca’’).5
Specifically, the proposal will amend
the relevant provisions of Section
703.22 so that such provisions mimic
the relevant standards in NYSE Arca
Equities Rule 5.2(j)(6).
The Exchange proposes to renumber
current subsections (C) through (F) of
Section 703.22 as a result of the
proposed changes. Unless otherwise
indicated, references to rules being
amended reflect such renumbering.
General Issuer Listing Standards
Consistent with the last sentence of
NYSE Arca Equities Rule 5.2(j)(6)(A)(e),
the Exchange proposes to amend the
issuer listing standard to allow for
Index-Linked Securities to be issued by
supranational entities, and proposes
that such issuers will be evaluated on a
case-by-case basis.6 Specifically Section
703.22(A)(1) will be amended to read as
follows:
If the issuer is a New York Stock Exchangelisted company, the entity must be a
3 17
CFR 240.19b–4(e).
CFR 240.19b–4(e)(2)(ii); 17 CFR 249.820.
5 See NYSE Arca Equities Rule 5.2(j)(6).
6 See Securities and Exchange Release No. 56637
(October 10, 2007), 72 FR 58704 (October 16, 2007)
(SR–NYSEArca–2007–92).
4 17
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Federal Register / Vol. 74, No. 249 / Wednesday, December 30, 2009 / Notices
company in good standing (i.e., meets
Continued Listing Criteria); if an affiliate of
an NYSE-listed company, the NYSE-listed
company must be a company in good
standing; if not listed, the issuer must meet
the size and earnings requirements of
Sections 102.01–102.03 or Sections 103.01–
103.05. (Sovereign issuers and supranational
entities will be evaluated on a case-by-case
basis.)
Limitation on Leverage
Currently, Section 703.22(B)(6)
provides that the payment at maturity
may not be based on a multiple of the
negative performance of an underlying
index or indexes, Commodity Reference
Asset or Currency Reference Asset, as
the case may be, although the payment
at maturity may or may not provide for
a multiple of the positive performance
of an underlying index or indexes,
Commodity Reference Asset or Currency
Reference Asset, as the case may be.
Consistent with NYSE Arca Equities
Rule 5.2(j)(6)(A)(d), the Exchange
proposes to amend Section 703.22(B)(6)
to allow the Exchange to consider for
listing and trading Index-Linked
Securities that provide that in no event
will a loss or negative payment at
maturity be accelerated by a multiple
that exceeds three times the
performance of an underlying Reference
Asset.7 Specifically, Section
703.22(B)(6) will be amended to read as
follows:
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The payment at maturity may or may not
provide for a multiple of the direct or inverse
performance of an underlying Reference
Asset; however, in no event will a loss or
negative payment at maturity be accelerated
by a multiple that exceeds three times the
performance of an underlying Reference
Asset.
In connection with Index-Linked
Securities that seek to provide a loss or
payment at maturity that will be
accelerated by an inverse multiple that
exceeds three times the performance of
an underlying Reference Asset, the
Exchange’s proposal would continue to
require specific Commission approval
pursuant to Section 19(b)(2) of the Act.8
In particular, Section 703.22 would
expressly prohibit Index-Linked
Securities that seek to provide such
results from being approved by the
Exchange for listing and trading
pursuant to Rule 19b–4(e) under the
Act.9 Fees and expenses are excluded
for the purposes of determining whether
such results exceed three times the
7 See Securities and Exchange Release No. 59332
(January 30, 2009), 74 FR 6338 (February 6, 2009)
(SR–NYSEArca–2008–136).
8 15 U.S.C. 78s(b)(2).
9 17 CFR 240.19b–4(e).
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performance of an underlying Reference
Asset.
Equity Index-Linked Securities
Equity Index-Linked Securities are
linked to the performance of an
underlying index or indexes of equity
securities. The Exchange proposes to
add the following paragraph to the
beginning of Section 703.22:
The payment at maturity with respect to
Equity Index-Linked Securities, CommodityLinked Securities and Currency-Linked
Securities is based on the performance of:
The Exchange proposes to clarify
Section 703.22 by designating that an
underlying index or indexes of equity
securities will be referred to as an
Equity Reference Asset. Section
703.22(i) will define an Equity
Reference Asset as:
In the case of Equity Index-Linked
Securities, an underlying index or indexes of
equity securities (an ‘‘Equity Reference
Asset’’), or
The Exchange proposed to amend the
initial and continued listing standards
for Equity Index-Linked Securities.
Accordingly, the Exchange proposes to
add new Section 703.22(C). The relevant
subsections of current Section 703.22(B)
will be renumbered and amended as
Section 703.22 (C) as discussed below.
1940 Act Securities
Currently, component securities in
the underlying equity index for Equity
Index-Linked Securities must be either:
(1) Securities that are (a) issued by a
reporting company under the Act that is
listed on a national securities exchange
and (b) an ‘‘NMS stock,’’ as defined in
Rule 600 of Regulation NMS; 10 or (2)
foreign country securities or American
Depository Shares, subject to
limitations.
Consistent with NYSE Arca Equities
Rule 5.2(j)(6)(B)(I)(1), the Exchange
proposes to amend Section
703.22(C)(I)(1) to permit the listing and
trading of Equity Index-Linked
Securities where the underlying index
consists in whole or in part of closedend fund securities or exchange-traded
fund (ETF) securities, which, in each
case, are registered under the 1940 Act
and are listed on national securities
exchanges.11 Accordingly, Section
703.22(C)(I)(1) for initial listing will be
amended as follows:
The Exchange will consider listing Equity
Index-Linked Securities that meet the
requirements of this subparagraph (C)(I),
where the payment at maturity or earlier
10 See
17 CFR 242.600(b)(47).
11 See Securities and Exchange Release No. 56879
(December 3, 2007), 72 FR 69271 (December 7,
2007) (SR–NYSEArca–2007–110).
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redemption is based on an index or indexes
of equity securities, securities of closed-end
management investment companies
registered under the Investment Company
Act of 1940 (the ‘‘1940 Act’’) and/or
investment company units. The issue must
meet the following initial listing criteria:
Further, Section
703.22(C)(I)(1)(b)(vii)(A) for continued
listing will be renumbered to Section
703.22(C)(I)(1)(b)(v)(A) and, consistent
with NYSE Arca Rule
5.2(j)(6)(B)(I)(1)(v)(A) will be amended
as follows:
Securities (other than foreign country
securities and American Depository Receipts
(‘‘ADRs’’) that are (i) issued by a 1934 Act
reporting company or by an investment
company registered under the 1940 Act,
which in each case is listed on a national
securities exchange and (ii) an ‘‘NMS stock’’
(as defined in Rule 600 of SEC Regulation
NMS); or
Index Weighing Criteria and Notional
Volume
Consistent with NYSE Arca Equities
Rules 5.2(j)(6)(B)(I)(1)(b)(ii) and
5.2(j)(6)(B)(I)(2)(a)(ii), the Exchange
proposes to conform the equity index
weighting requirements and adopt
criteria based upon the notional volume
traded per month to both the listing
standards and continued listing
standards for Equity Index-Linked
Securities.
Currently for initial listing, Section
703.22(C)(I)(1)(b)(ii) provides that each
component security of an equity index
shall have trading volume in each of the
last six months of not less than
1,000,000 shares per month, except that
for each of the lowest weighted
component securities in the index that
in the aggregate account for no more
than 10% of the weight of the index, the
trading volume will be at least 500,000
shares per month in each of the last six
months.
The Exchange is proposing to delete
the current requirement and adopt
criteria that looks to a minimum global
notional volume (‘‘Global Notional
Volume’’) 12 traded per month averaged
over the last six months.13 Proposed
Section 703.22(C)(I)(1)(b)(ii) will be
amended as follows:
Component stocks that in the aggregate
account for at least 90% of the weight of the
index each shall have a minimum global
monthly trading volume of 1,000,000 shares,
or minimum Global Notional Volume traded
per month of $25,000,000, averaged over the
last six months.
12 Global Notional Volume is defined as the total
shares traded globally times the price per share.
13 See Securities and Exchange Release No. 58376
(August 18, 2008), 73 FR 49726 (August 22, 2008)
(SR–NYSEArca–2008–70).
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With respect to the continued listing
criteria, Section 703.22(B)(I)(2)(a)(iii)
currently sets forth that the trading
volume of each component security in
the index must be at least 500,000
shares for each of the last six months,
except that for each of the lowest
weighted components in the index that
in the aggregate account for no more
than 10% of the dollar weight of the
index, trading volume must be at least
400,000 shares for each of the last six
months.
The Exchange is proposing to delete
the current requirement and adopt
criteria that looks to minimum Global
Notional Volume traded per month
averaged over the last six months.
Proposed Section 703.22(C)(I)(2)(a)(iii)
will be renumbered to Section
703.22(C)(I)(2)(a)(ii) and will be
amended as follows:
Component stocks that in the aggregate
account for at least 90% of the weight of the
index each shall have a minimum global
monthly trading volume of 500,000 shares, or
minimum Global Notional Volume traded per
month of $12,500,000, averaged over the last
six months.
mstockstill on DSKH9S0YB1PROD with NOTICES
With respect to both the initial and
continued listing standards, the
Exchange believes that considering the
weighting of the bottom 10%
component securities is insignificant for
determining the liquidity of the index.
Rather, the Exchange proposes that
focusing on 90% of the top weighed
index component securities is a better
indication as to whether the index or
indexes has sufficient liquidity for
listing and trading of the related Equity
Index-Linked Security.
Index Rebalancing
Consistent with NYSE Arca Equities
Rule 5.2(j)(6)(B)(I)(2)(a)(i), the Exchange
proposes to (i) conform equity index
rebalancing criteria, and (ii) amend the
quarterly index rebalancing requirement
for equal-dollar or modified equal-dollar
weighed indexes and relocate the
requirement for initial listing standards
to the continued listing standards for
Equity Index-Linked Securities.14
For Equity Index-Linked Securities,
the Exchange proposes to remove, from
the current Section 703.22(B)(I)(2)(a)(i),
the requirement that only capitalization
weighted, modified capitalization
weighted and price weighted indexes be
reviewed as of the first day of January
and July in each year. Instead, the
Exchange proposed that Section
703.22(B)(I)(2)(a)(i) will require all
Indexes to be subject to the standard at
14 See Securities and Exchange Release No. 57634
(April 8, 2008), 73 FR 20081 (April 14, 2008) (SR–
NYSEArca–2008–35).
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the time the index is rebalanced.
Specifically, the newly renumbered
Section 703.22(C)(I)(2)(a)(i) will be
amended as follows:
The criteria that no single component
represent more than 25% of the dollar weight
of the index and the five highest dollar
weighted components in the index can not
represent more than 50% (or 60% for indexes
with less than 25 components) of the dollar
weight of the index, need only be satisfied at
the time the Index is rebalanced; and
Consistent with NYSE Arca Equities
Rule 5.6(j)(6)(B)(I)(2)(d), the Exchange
proposes to relocate and amend Section
703.22(C)(I)(1)(b)(iii) from the initial
listing standards to the continued listing
standards to new paragraph Section
703.22(C)(I)(2)(d), which currently
requires that equity indexes based upon
the equal-dollar, or modified equaldollar weighting method be rebalanced
at least semiannually. Instead, the
Exchange proposes that an index be
rebalanced at least annually.
Specifically, new paragraph Section
703.22(C)(I)(1)(b)(iii) will be relocated
and amended as follows:
Index Rebalancing—Indexes will be
rebalanced at least annually.
Capitalization Weighted Index
Methodologies
Consistent with NYSE Arca Equities
Rule 5.2(j)(6)(B)(I), the Exchange
proposes to (1) eliminate initial and
continued listing capitalization
weighted and modified capitalization
weighted index requirements for Equity
Index-Linked Securities.15 Specifically,
the Exchange proposes to eliminate
Section 703.22(C))(I)(1)(b)(iv)[sic], the
current initial listing requirement, that
in the case of a capitalization weighted
index or modified capitalization
weighted index, the lesser of the five
highest dollar weighted component
securities in the index or the highest
dollar weighted component securities in
the index that in the aggregate represent
at least 30% of the total number of
component securities in the index, must
have an average monthly trading
volume of at least 2,000,000 shares over
the previous six months. The Exchange
also proposes to eliminate Section
703.22(C)(I)(2)(a)(iv), the current
continued listing requirement, that in
the case of a capitalization-weighted
index or modified capitalization
weighted index, the lesser of the five
highest dollar weighted component
securities in the index or the highest
dollar weighted component securities in
the index that in the aggregate represent
at least 30% of the total number of
stocks in the index have an average
15 See
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Footnote 13.
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69165
monthly trading volume of at least
1,000,000 shares over the previous six
months.
Consistent with the NYSE Arca Rule,
the Exchange proposes that
capitalization-weighted index or
modified capitalization weighted
indexes comply with the initial and
continued listing requirements currently
applicable to all other equity indexes
under Section 703.22(C)(I) regardless of
the index methodology.
Index Standardized Option Criteria
Consistent with NYSE Arca Equities
Rule 5.2(j)(6)(B)(I)(1)(b)(iv) as well as
the criteria applied by options
exchanges to securities underlying
exchange-traded options,16 the
Exchange also proposes to amend
current Equity Index-Linked Securities
Section 703.22(C)(I)(1)(b)(vi) to
incorporate a limited exception to the
requirement that 90% of the index’s
numerical value and at least 80% of the
total number of component securities
underlying and Equity Reference Asset,
as defined above, must meet the then
current criteria for standardized options
trading on a national securities
exchange. The Exchange proposes that
an underlying index would not be
subject to such requirement if (1) no
underlying component security
represents more than 10% of the dollar
weight of such index and (ii) such index
has a minimum of 20 component
securities.17 Specifically, Section
703.22(C)(I)(1)(b)(vi) for initial listing
will be renumbered to Section
703.22(C)(I)(1)(b)(iv) and will be
amended as follows:
90% of the index’s numerical value and at
least 80% of the total number of component
securities will meet the then current criteria
for standardized options trading on a
national securities exchange; an index will
not be subject to this requirement if (a) no
underlying component security represents
more than 10% of the dollar weight of the
index and (b) the index has a minimum of
20 components; and
Comprehensive Surveillance Sharing
Agreements
Currently, the Exchange’s listing
standards for Equity Index-Linked
Securities limit the permissible
aggregate weight of underlying foreign
country securities to 20% of the overall
index where the primary trading
markets of the foreign country securities
or American Depository Receipts
(‘‘ADRs’’) are not members of the
16 See, e.g., Rule 5.3 of NYSE Arca, Inc.; Rule
1009 of the Philadelphia Stock Exchange, Inc.; Rule
5.3 of the Chicago Board Options Exchange,
Incorporated: and Rule 502 of the International
Securities Exchange, LLC.
17 See Footnote 11.
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Intermarket Surveillance Group (‘‘ISG’’)
or are not otherwise parties to
comprehensive surveillance sharing
agreements (‘‘CSSA’’) with the
Exchange. Consistent with NYSE Arca
Equities Rule 5.2(j)(6)(B)(I)(b)(1)(v)(B) as
well as NYSE Arca Options Rule
5.3(g)(2)(A), the Exchange proposes to
amend Section 703.22(C)(I)(1)(b)(vii)(B)
to increase the permissible aggregate
weight of underlying foreign country
securities up to 50% of the overall
index. According to the proposal, the
Exchange will permit the listing and
trading of Equity Index-Linked
Securities where the underlying foreign
country securities or ADRs, which trade
on foreign markets that are not ISG
members or are not otherwise subject to
a CSSA agreement with the Exchange,
account for up to 50% of the aggregate
dollar weight of the index, so long as:
(i) the securities of any one primary
foreign market which is not an ISG
member or does not have a CSSA with
the Exchange do not represent more
than 20% of the dollar weight of the
index, and (ii) the securities of any two
primary foreign markets which are not
ISG members or do not have a CSSA
with the Exchange do not represent
more than 33% of the dollar weight of
the index. Specifically, Section
703.22(C)(I)(1)(b)(vii)(B) will be
renumbered to Section
703.22(C)(I)(1)(b)(v)(B) and will be
amended as follows:
mstockstill on DSKH9S0YB1PROD with NOTICES
Foreign country securities or ADRs,
provided that foreign country securities or
foreign country securities underlying ADRs
having their primary trading market outside
the United States on foreign trading markets
that are not members of the Intermarket
Surveillance Group (‘‘ISG’’) or parties to
comprehensive surveillance sharing
agreements with the Exchange will not in the
aggregate represent more than 50% of the
dollar weight of the index, provided further
that:
(i) the securities of any one such market do
not represent more than 20% of the dollar
weight of the index, and
(ii) the securities of any two such markets
do not represent more than 33% of the dollar
weight of the index.
Clarify the Applicability of the
Continued Listing Criteria
Consistent with NYSE Arca Equities
Rule 5.2(j)(6)(B)(I)(2)(a), (b) and (c), the
Exchange proposes to clarify (1) that the
applicable continued listing criteria
apply unless the Commission has
approved continued trading of the
Equity Index-Linked Securities,18 and
(2) which initial listing criteria will
continuously be maintained.
18 See Securities and Exchange Release No. 52204
(August 3, 2005), 70 FR 46559 (August 10, 2005)
(SR–PCX–2006–63) [sic].
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Specifically, Sections 703.22(C)(I)(2)(a),
(b) and (c) will be amended as follows:
(a) The Exchange will commence delisting
or removal proceedings (unless the
Commission has approved the continued
trading of the subject Index-Linked Security),
if any of the initial listing criteria described
in paragraphs (1)(a) and (1)(b)(2) above are
not continuously maintained, except that:
(b) In connection with an Equity IndexLinked Security that is listed pursuant to
Section 703.22, the Exchange will commence
delisting or removal proceedings (unless the
Commission has approved the continued
trading of the subject Index-Linked Security)
if an underlying index or indexes fails to
satisfy the maintenance standards or
conditions for such index or indexes as set
forth by the Commission in its order under
Section 19(b)(2) of the 1934 Act approving
the index or indexes for the trading of
options or other derivatives.
(c) The Exchange will also commence
delisting or removal proceedings (unless the
Commission has approved the continued
trading of the subject Index-Linked Security),
under any of the following circumstances:
Index Rebalancing After 331⁄3 Change to
Underlying Components and Greater
Than Ten Components Requirement
Consistent with NYSE Arca Equities
Rules, the Exchange proposes to delete
Section 703.22(B)(I)(2)(a)(ii), the
continued listing requirement for Equity
Index-Linked Securities that prohibit an
index from increasing or decreasing by
331⁄3% the number of index components
initially listed and also prohibit an
index from having less than 10
components.19
Index Dissemination Requirements for
Foreign Country Securities
Section 703.22(C)(I)(2)(c)(ii) provides
that the Exchange will commence
delisting proceedings of an issue of
Equity Index-Linked Securities (unless
the Commission has approved
continued trading) if the value of the
index or composite value of the indexes
underlying such issue is no longer
calculated or widely disseminated on at
least a 15-second basis. Consistent with
NYSE Arca Equities Rules
5.2(j)(6)(B)(I)(2)(c)(ii) and 5.2(j)(3),
Commentary .01(b)(2) 20, the Exchange
proposes to amend Section
703.22(C)(I)(2)(c)(ii) to distinguish
between indexes consisting solely of
U.S. equity securities and those
consisting of foreign securities or a
combination of U.S. and foreign equity
19 See Securities and Exchange Release No. 57132
(January 11, 2008), 73 FR 3300 (January 17, 2008)
(SR–NYSEArca–2007–125).
20 The requirements for Investment Company
Units were approved by the Commission in
Securities Exchange Act Release No. 34–55621
(April 12, 2007), 72 FR 19571 (April 18, 2007) (SR–
NYSEArca–2006–86).
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securities. The proposed amendment
provides that the Exchange will
commence delisting proceedings if the
underlying index value or values are no
longer calculated or widely
disseminated on at least a 15-second
basis with respect to an index or
indexes containing only securities listed
on a national securities exchange, or at
least a 60-second basis with respect to
an index or indexes containing foreign
country securities. Specifically, Section
703.22(C)(I)(2)(c)(ii) will be amended as
follows:
If the value of the index or composite value
of the indexes, if applicable, is no longer
calculated or widely disseminated on at least
a 15-second basis with respect to indexes
containing only securities listed on a national
securities exchange, or on at least a 60second basis with respect to indexes
containing foreign country securities,
provided, however, that, if the official index
value does not change during some or all of
the period when trading is occurring on the
Exchange (for example, for indexes of foreign
country securities, because of time zone
differences or holidays in the countries
where such indexes’ component stocks trade)
then the last calculated official index value
must remain available throughout the
Exchange’s trading hours; or
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) 21 of the Securities
Exchange Act of 1934 (the ‘‘Act’’),22 in
general, and furthers the objectives of
Section 6(b)(5) 23 of the Act in particular
in that it is designed to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in regulating, clearing,
settling, processing information with
respect to, and facilitating transactions
in securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest. The
NYSE’s listing requirements for IndexLinked Securities as amended by the
proposed rule change remain at least as
stringent as those of any other national
securities exchange and, consequently,
the proposed amendment is consistent
with the protection of 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.
21 15
U.S.C. 78f(b).
U.S.C. 78a.
23 15 U.S.C. 78f(b)(5).
22 15
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Federal Register / Vol. 74, No. 249 / Wednesday, December 30, 2009 / Notices
Number SR–NYSE–2009–124 and
should be submitted on or before
January 20, 2010.
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.
IV. Commission’s Findings and Order
Granting Accelerated Approval of the
Proposed Rule Change
After careful consideration, the
Commission finds that the proposed
rule change is consistent with the
Interested persons are invited to
requirements of the Act and the rules
submit written data, views, and
and regulations thereunder applicable to
arguments concerning the foregoing,
a national securities exchange.24 The
including whether the proposed rule
Commission believes that the proposal
change is consistent with the Act.
is consistent with Section 6(b)(5) 25 of
Comments may be submitted by any of
the Act in particular in that it is
the following methods:
designed to promote just and equitable
Electronic Comments
principles of trade, to foster cooperation
and coordination with persons engaged
• Use the Commission’s Internet
in regulating, clearing, settling,
comment form (https://www.sec.gov/
processing information with respect to,
rules/sro.shtml); or
and facilitating transactions in
• Send an e-mail to rulesecurities, to remove impediments to
comments@sec.gov. Please include File
and perfect the mechanism of a free and
Number SR–NYSE–2009–124 on the
open market and a national market
subject line.
system, and, in general, to protect
Paper Comments
investors and the public interest.
The Exchange is proposing to amend
• Send paper comments in triplicate
provisions of Section 703.22 of the
to Elizabeth M. Murphy, Secretary,
Listed Company Manual to conform
Securities and Exchange Commission,
certain provisions with corresponding
Station Place, 100 F Street, NE.,
provisions in NYSE Arca Equities Rule
Washington, DC 20549–1090.
5.2(j)(6). As such, provisions relating to
All submissions should refer to File
(i) general issuer listing standards; (ii)
Number SR–NYSE–2009–124. This file
limitation on leverage; (iii) 1940 Act
number should be included on the
subject line if e-mail is used. To help the securities and underlying equity
indexes; (iv) index weighing criteria and
Commission process and review your
notional volume; (v) index rebalancing;
comments more efficiently, please use
only one method. The Commission will (vi) capitalization weighted index
post all comments on the Commission’s methologies; (vii) index standardized
option criteria; (viii) aggregate weight of
Internet Web site (https://www.sec.gov/
underlying foreign country securities
rules/sro.shtml). Copies of the
where these are no comprehensive
submission, all subsequent
surveillance sharing agreements; (ix) the
amendments, all written statements
applicability of continued listing
with respect to the proposed rule
criteria; (x) index rebalancing after 331⁄3
change that are filed with the
change to underlying components, and
Commission, and all written
(xi) index dissemination requirements
communications relating to the
for foreign country securities will be
proposed rule change between the
Commission and any person, other than amended in a manner consistent with
the corresponding provision in NYSE
those that may be withheld from the
Arca Equities Rule 5.2(j)(6). The
public in accordance with the
Commission notes that it has previously
provisions of 5 U.S.C. 552, will be
approved these changes as made to
available for inspection and copying in
NYSE Arca Equities Rule 5.2(j)(6).26 The
the Commission’s Public Reference
Room, 100 F Street, NE., Washington,
24 In approving this rule change, the Commission
DC 20549, on official business days
notes that it has considered the proposed rule’s
between the hours of 10 a.m. and 3 p.m. impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
Copies of such filing also will be
25 15 U.S.C. 78f(b)(5).
available for inspection and copying at
26 See Securities Exchange Act Release Nos.
the principal office of NYSE. All
56637 (October 10, 2007), 72 FR 58704 (October 16,
comments received will be posted
2007) (SR–NYSEArca–2007–92) (general issuer
without change; the Commission does
listing standards); 59332 (January 30, 2009), 74 FR
6338 (February 6, 2009) (SR–NYSEArca–2008–136)
not edit personal identifying
(limitation on leverage); 56879 (December 3, 2007),
information from submissions. You
72 FR 69271 (December 7, 2007) (SR–NYSEArca–
should submit only information that
2007–110) (1940 Act securities and underlying
you wish to make publicly available. All equity indexes; index standardized option criteria);
58376 (August 18, 2008), 73 FR 49726 (August 22,
submissions should refer to File
mstockstill on DSKH9S0YB1PROD with NOTICES
III. Solicitation of Comments
VerDate Nov<24>2008
19:01 Dec 29, 2009
Jkt 220001
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Frm 00107
Fmt 4703
Sfmt 4703
69167
Commission believes that the NYSE’s
proposal to amend Section 703.22 of the
Listed Company Manual is consistent
with the Act for the reasons contained
in the previous approval orders.27 In
addition, the Commission also believes
that the technical changes to Section
703.22 of the Listed Company Manual
clarify the format and application of the
proposed amendments. In addition, the
Commission believes that the
Exchange’s amendment to Section
703.22 of the Listed Company Manual
relating to the listing and trading of
Equity Index-Linked Securities should
fulfill the intended objective of Rule
19b–4(e) under the Act 28 by allowing
such derivative securities products to be
listed and traded without separate
Commission approval. The Commission
believes that the proposed rule change
should facilitate the listing and trading
of additional types of Equity IndexLinked Securities and reduce the
timeframe to bringing these securities to
market.
The Commission also finds good
cause, pursuant to Section 19(b)(2) of
the Act,29 for approving the proposed
rule change prior to the 30th day after
the date of publication of notice in the
Federal Register. With this proposal,
the Exchange is adopting changes that
have previously been approved by the
Commission,30 and that will conform
provisions of Section 703.22 of the
Listed Company Manual to
corresponding provisions of NYSE Arca
Equities Rule 5.2(j)(6). The Commission
does not believe that this proposal raises
any novel regulatory issues. Therefore,
the Commission finds good cause,
consistent with Section 19(b)(2) of the
Act,31 to approve the proposed rule
change on an accelerated basis.
2008) (SR–NYSEArca–2008–70) (index weighing
criteria and notional volume; capitalization
weighted index methodologies); 57634 (April 8,
2008), 73 FR 20081 (April 14, 2008) (SR–
NYSEArca–2008–35) (index rebalancing); 59180
(December 30, 2008), 74 FR 754 (January 7, 2009)
(SR–NYSEArca–2008–121) (aggregate weight of
underlying foreign country securities where there
are no comprehensive surveillance sharing
agreements); 52204 (August 3, 2005), 70 FR 46559
(August 10, 2005) (SR–PCX–2005–63) (applicability
of continued listing criteria); 57132 (January 11,
2008), 73 FR 3300 (January 17, 2008) (SR–
NYSEArca–2007–125) (index rebalancing after 331⁄3
change to underlying components and tencomponent minimum); and 57389 (February 27,
2008) 73 FR 11973 (March 5, 2008) (SR–NYSEArca–
2008–06) (index dissemination requirements for
foreign country securities).
27 Id.
28 17 CFR 240.19b–4(e).
29 15 U.S.C. 78s(b)(2).
30 See supra note 26.
31 15 U.S.C. 78s(b)(2).
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69168
Federal Register / Vol. 74, No. 249 / Wednesday, December 30, 2009 / Notices
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,32 that the
proposed rule change (SR–NYSE–2009–
124) be, and it hereby is, approved on
an accelerated basis.
January 4, 2010. The text of the
proposed rule change is available on the
Exchange’s Web site at https://
www.cboe.org/Legal, at the Exchange’s
Office of the Secretary, and at the
Commission.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.33
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–30948 Filed 12–29–09; 8:45 am]
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
CBOE included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. The CBOE has
prepared summaries, set forth in
sections A, B, and C below, of the most
significant aspects of such statements.
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61232; File No. SR–CBOE–
2009–094]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating To Increasing
the Session Fee for the Regulatory
Element of Continuing Education
Requirements
December 23, 2009.
mstockstill on DSKH9S0YB1PROD with NOTICES
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on December
17, 2009, the Chicago Board Options
Exchange, Incorporated (‘‘CBOE’’ or the
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the CBOE. CBOE has
designated this proposal as one
establishing or changing a due, fee, or
other charge applicable only to a
member under Section 19(b)(3)(A)(ii) of
the Act 3 and Rule 19b–4(f)(2)
thereunder,4 which renders the proposal
effective upon filing with the
Commission. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested parties.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CBOE proposes to amend its Fees
Schedule to increase the session fee for
the Regulatory Element of the
Continuing Education requirements of
Rule 9.3A with an implementation date
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
33 17
19:01 Dec 29, 2009
1. Purpose
The Regulatory Element, a computerbased education program administered
by the Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) (f/k/a
National Association of Securities
Dealers, Inc. (‘‘NASD’’)) to help ensure
that registered persons are kept up-todate on regulatory, compliance, and
sales practice matters in the industry, is
a component of the Securities Industry
Continuing Education Program
(‘‘Program’’) under Rule 9.3A. The
Securities Industry/Regulatory Council
on Continuing Education (‘‘Council’’)
was organized in 1995 to facilitate
cooperative industry/regulatory
coordination of the administration and
future development of the Program in
keeping with applicable industry
regulations and changing industry
needs. Its roles include recommending
and helping develop specific content
and questions for the Regulatory
Element, defining minimum core
curricula for the Firm Element
component of the Program, and
developing and updating information
about the Program for industry-wide
dissemination.5
It is the Council’s responsibility to
maintain the Program on a revenue
neutral basis while maintaining
adequate reserves for unanticipated
future expenditures.6 CBOE members
5 The Council currently consists of 20
individuals, 14 of whom are securities industry
professionals and six of whom represent selfregulatory organizations, including CBOE.
6 The Regulatory Element session fee was initially
set at $75 when NASD established the continuing
education requirements in 1995.
32 15
VerDate Nov<24>2008
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
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Fmt 4703
Sfmt 4703
currently pay $75 each time one of their
registered persons participates in the
Regulatory Element. Following the
consolidation of NASD’s and NYSE
Regulation’s member regulation
operations and the creation of FINRA,
FINRA assumed responsibility for all
aspects of the Program and thereafter
conducted a financial review and
evaluation of the program’s budget.
Based on this assessment, FINRA
determined that an increase in the
Regulatory Element session fee is
necessary to cover the full costs
associated with the Program, including
costs associated with the redesign of the
Regulatory Element.7
CBOE’s proposed implementation
date is January 4, 2010.8
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) of the
Securities Exchange Act of 1934
(‘‘Act’’) 9, in general, and furthers the
objectives of Sections 6(b)(4) 10 and
6(b)(5) 11 of the Act in particular, in that
it is designed to provide for the
equitable allocation of reasonable dues,
fees, and other charges among CBOE
members and other persons using its
facilities, and that CBOE rules must be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, and, in general, to protect
investors and the public interest. CBOE
believes that the proposed rule change
is designed to accomplish these ends by
enabling the Program to be maintained
on a revenue neutral basis while
maintaining adequate reserves for
unanticipated future expenditures.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE does not believe that the
proposed rule change will impose any
burden on competition that is not
necessary or appropriate in furtherance
of [sic] purposes of the Act.
7 The redesign updates the presentation and
content of the Regulatory Element to take advantage
of the latest innovations in adult learning theories
and technological advances. This is the first such
large-scale redesign since the inception of the
Program and should result in a significantly
improved product and experience for members.
FINRA will first implement the redesign of the
General Program (S101) and the Series 6 Program
(S106). The redesign of the Supervisors Program
(S201) will be implemented at a later stage.
8 The Commission notes that this proposed rule
change would increase the Regulatory Element
session fee from $75 to $100.
9 15 U.S.C. 78f(b).
10 15 U.S.C. 78f(b)(4).
11 15 U.S.C. 78f(b)(5).
E:\FR\FM\30DEN1.SGM
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Agencies
[Federal Register Volume 74, Number 249 (Wednesday, December 30, 2009)]
[Notices]
[Pages 69163-69168]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-30948]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61230; File No. SR-NYSE-2009-124]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing and Order Granting Accelerated Approval of a Proposed
Rule Change Proposing To Amend Section 703.22 of the Listed Company
Manual
December 23, 2009.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on December 14, 2009, New York Stock Exchange LLC (``NYSE'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I and
II below, which Items have been prepared by NYSE. The Commission is
publishing this notice to solicit comments on the proposed rule change
from interested persons and is approving the proposed rule change on an
accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NYSE proposes to amend Section 703.22 of the Exchange's Listed
Company Manual (the ``Manual''), the listing standard for Equity Index-
Linked Securities, Commodity-Linked Securities and Currency-Linked
Securities. The text of the Proposed Rule Change is attached as Exhibit
5. 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
The Exchange proposes to amend Section 703.22 of the Manual, the
Exchange's listing standard for Equity Index-Linked Securities,
Commodity-Linked Securities and Currency-Linked Securities pursuant to
Rule 19b-4 \3\ under the Securities and Exchange Act of 1934 (the
``Act''). The Exchange is proposing to amend the current generic
listing standards under Section 703.22 and with respect to products
that are listed pursuant to the amended standards, the Exchange will
within five (5) business days after the commencement of trading of an
Equity Index-Linked Securities, Commodity-Linked Securities and
Currency-Linked Securities (collectively ``Index-Linked Securities'')
pursuant to Section 703.22 of the Manual, file a Form 19b-4(e).\4\ The
Exchange's proposal will conform Section 703.22 to the current listing
standards for Index-Linked Securities on NYSE Arca, Inc. (``NYSE
Arca'').\5\ Specifically, the proposal will amend the relevant
provisions of Section 703.22 so that such provisions mimic the relevant
standards in NYSE Arca Equities Rule 5.2(j)(6).
---------------------------------------------------------------------------
\3\ 17 CFR 240.19b-4(e).
\4\ 17 CFR 240.19b-4(e)(2)(ii); 17 CFR 249.820.
\5\ See NYSE Arca Equities Rule 5.2(j)(6).
---------------------------------------------------------------------------
The Exchange proposes to renumber current subsections (C) through
(F) of Section 703.22 as a result of the proposed changes. Unless
otherwise indicated, references to rules being amended reflect such
renumbering.
General Issuer Listing Standards
Consistent with the last sentence of NYSE Arca Equities Rule
5.2(j)(6)(A)(e), the Exchange proposes to amend the issuer listing
standard to allow for Index-Linked Securities to be issued by
supranational entities, and proposes that such issuers will be
evaluated on a case-by-case basis.\6\ Specifically Section 703.22(A)(1)
will be amended to read as follows:
---------------------------------------------------------------------------
\6\ See Securities and Exchange Release No. 56637 (October 10,
2007), 72 FR 58704 (October 16, 2007) (SR-NYSEArca-2007-92).
If the issuer is a New York Stock Exchange-listed company, the
entity must be a
[[Page 69164]]
company in good standing (i.e., meets Continued Listing Criteria);
if an affiliate of an NYSE-listed company, the NYSE-listed company
must be a company in good standing; if not listed, the issuer must
meet the size and earnings requirements of Sections 102.01-102.03 or
Sections 103.01-103.05. (Sovereign issuers and supranational
entities will be evaluated on a case-by-case basis.)
Limitation on Leverage
Currently, Section 703.22(B)(6) provides that the payment at
maturity may not be based on a multiple of the negative performance of
an underlying index or indexes, Commodity Reference Asset or Currency
Reference Asset, as the case may be, although the payment at maturity
may or may not provide for a multiple of the positive performance of an
underlying index or indexes, Commodity Reference Asset or Currency
Reference Asset, as the case may be.
Consistent with NYSE Arca Equities Rule 5.2(j)(6)(A)(d), the
Exchange proposes to amend Section 703.22(B)(6) to allow the Exchange
to consider for listing and trading Index-Linked Securities that
provide that in no event will a loss or negative payment at maturity be
accelerated by a multiple that exceeds three times the performance of
an underlying Reference Asset.\7\ Specifically, Section 703.22(B)(6)
will be amended to read as follows:
---------------------------------------------------------------------------
\7\ See Securities and Exchange Release No. 59332 (January 30,
2009), 74 FR 6338 (February 6, 2009) (SR-NYSEArca-2008-136).
The payment at maturity may or may not provide for a multiple of
the direct or inverse performance of an underlying Reference Asset;
however, in no event will a loss or negative payment at maturity be
accelerated by a multiple that exceeds three times the performance
---------------------------------------------------------------------------
of an underlying Reference Asset.
In connection with Index-Linked Securities that seek to provide a
loss or payment at maturity that will be accelerated by an inverse
multiple that exceeds three times the performance of an underlying
Reference Asset, the Exchange's proposal would continue to require
specific Commission approval pursuant to Section 19(b)(2) of the
Act.\8\ In particular, Section 703.22 would expressly prohibit Index-
Linked Securities that seek to provide such results from being approved
by the Exchange for listing and trading pursuant to Rule 19b-4(e) under
the Act.\9\ Fees and expenses are excluded for the purposes of
determining whether such results exceed three times the performance of
an underlying Reference Asset.
---------------------------------------------------------------------------
\8\ 15 U.S.C. 78s(b)(2).
\9\ 17 CFR 240.19b-4(e).
---------------------------------------------------------------------------
Equity Index-Linked Securities
Equity Index-Linked Securities are linked to the performance of an
underlying index or indexes of equity securities. The Exchange proposes
to add the following paragraph to the beginning of Section 703.22:
The payment at maturity with respect to Equity Index-Linked
Securities, Commodity-Linked Securities and Currency-Linked
Securities is based on the performance of:
The Exchange proposes to clarify Section 703.22 by designating that
an underlying index or indexes of equity securities will be referred to
as an Equity Reference Asset. Section 703.22(i) will define an Equity
Reference Asset as:
In the case of Equity Index-Linked Securities, an underlying
index or indexes of equity securities (an ``Equity Reference
Asset''), or
The Exchange proposed to amend the initial and continued listing
standards for Equity Index-Linked Securities. Accordingly, the Exchange
proposes to add new Section 703.22(C). The relevant subsections of
current Section 703.22(B) will be renumbered and amended as Section
703.22 (C) as discussed below.
1940 Act Securities
Currently, component securities in the underlying equity index for
Equity Index-Linked Securities must be either: (1) Securities that are
(a) issued by a reporting company under the Act that is listed on a
national securities exchange and (b) an ``NMS stock,'' as defined in
Rule 600 of Regulation NMS; \10\ or (2) foreign country securities or
American Depository Shares, subject to limitations.
---------------------------------------------------------------------------
\10\ See 17 CFR 242.600(b)(47).
---------------------------------------------------------------------------
Consistent with NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(1), the
Exchange proposes to amend Section 703.22(C)(I)(1) to permit the
listing and trading of Equity Index-Linked Securities where the
underlying index consists in whole or in part of closed-end fund
securities or exchange-traded fund (ETF) securities, which, in each
case, are registered under the 1940 Act and are listed on national
securities exchanges.\11\ Accordingly, Section 703.22(C)(I)(1) for
initial listing will be amended as follows:
---------------------------------------------------------------------------
\11\ See Securities and Exchange Release No. 56879 (December 3,
2007), 72 FR 69271 (December 7, 2007) (SR-NYSEArca-2007-110).
The Exchange will consider listing Equity Index-Linked
Securities that meet the requirements of this subparagraph (C)(I),
where the payment at maturity or earlier redemption is based on an
index or indexes of equity securities, securities of closed-end
management investment companies registered under the Investment
Company Act of 1940 (the ``1940 Act'') and/or investment company
---------------------------------------------------------------------------
units. The issue must meet the following initial listing criteria:
Further, Section 703.22(C)(I)(1)(b)(vii)(A) for continued listing
will be renumbered to Section 703.22(C)(I)(1)(b)(v)(A) and, consistent
with NYSE Arca Rule 5.2(j)(6)(B)(I)(1)(v)(A) will be amended as
follows:
Securities (other than foreign country securities and American
Depository Receipts (``ADRs'') that are (i) issued by a 1934 Act
reporting company or by an investment company registered under the
1940 Act, which in each case is listed on a national securities
exchange and (ii) an ``NMS stock'' (as defined in Rule 600 of SEC
Regulation NMS); or
Index Weighing Criteria and Notional Volume
Consistent with NYSE Arca Equities Rules 5.2(j)(6)(B)(I)(1)(b)(ii)
and 5.2(j)(6)(B)(I)(2)(a)(ii), the Exchange proposes to conform the
equity index weighting requirements and adopt criteria based upon the
notional volume traded per month to both the listing standards and
continued listing standards for Equity Index-Linked Securities.
Currently for initial listing, Section 703.22(C)(I)(1)(b)(ii)
provides that each component security of an equity index shall have
trading volume in each of the last six months of not less than
1,000,000 shares per month, except that for each of the lowest weighted
component securities in the index that in the aggregate account for no
more than 10% of the weight of the index, the trading volume will be at
least 500,000 shares per month in each of the last six months.
The Exchange is proposing to delete the current requirement and
adopt criteria that looks to a minimum global notional volume (``Global
Notional Volume'') \12\ traded per month averaged over the last six
months.\13\ Proposed Section 703.22(C)(I)(1)(b)(ii) will be amended as
follows:
---------------------------------------------------------------------------
\12\ Global Notional Volume is defined as the total shares
traded globally times the price per share.
\13\ See Securities and Exchange Release No. 58376 (August 18,
2008), 73 FR 49726 (August 22, 2008) (SR-NYSEArca-2008-70).
Component stocks that in the aggregate account for at least 90%
of the weight of the index each shall have a minimum global monthly
trading volume of 1,000,000 shares, or minimum Global Notional
Volume traded per month of $25,000,000, averaged over the last six
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months.
[[Page 69165]]
With respect to the continued listing criteria, Section
703.22(B)(I)(2)(a)(iii) currently sets forth that the trading volume of
each component security in the index must be at least 500,000 shares
for each of the last six months, except that for each of the lowest
weighted components in the index that in the aggregate account for no
more than 10% of the dollar weight of the index, trading volume must be
at least 400,000 shares for each of the last six months.
The Exchange is proposing to delete the current requirement and
adopt criteria that looks to minimum Global Notional Volume traded per
month averaged over the last six months. Proposed Section
703.22(C)(I)(2)(a)(iii) will be renumbered to Section
703.22(C)(I)(2)(a)(ii) and will be amended as follows:
Component stocks that in the aggregate account for at least 90%
of the weight of the index each shall have a minimum global monthly
trading volume of 500,000 shares, or minimum Global Notional Volume
traded per month of $12,500,000, averaged over the last six months.
With respect to both the initial and continued listing standards,
the Exchange believes that considering the weighting of the bottom 10%
component securities is insignificant for determining the liquidity of
the index. Rather, the Exchange proposes that focusing on 90% of the
top weighed index component securities is a better indication as to
whether the index or indexes has sufficient liquidity for listing and
trading of the related Equity Index-Linked Security.
Index Rebalancing
Consistent with NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(2)(a)(i),
the Exchange proposes to (i) conform equity index rebalancing criteria,
and (ii) amend the quarterly index rebalancing requirement for equal-
dollar or modified equal-dollar weighed indexes and relocate the
requirement for initial listing standards to the continued listing
standards for Equity Index-Linked Securities.\14\
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\14\ See Securities and Exchange Release No. 57634 (April 8,
2008), 73 FR 20081 (April 14, 2008) (SR-NYSEArca-2008-35).
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For Equity Index-Linked Securities, the Exchange proposes to
remove, from the current Section 703.22(B)(I)(2)(a)(i), the requirement
that only capitalization weighted, modified capitalization weighted and
price weighted indexes be reviewed as of the first day of January and
July in each year. Instead, the Exchange proposed that Section
703.22(B)(I)(2)(a)(i) will require all Indexes to be subject to the
standard at the time the index is rebalanced. Specifically, the newly
renumbered Section 703.22(C)(I)(2)(a)(i) will be amended as follows:
The criteria that no single component represent more than 25% of
the dollar weight of the index and the five highest dollar weighted
components in the index can not represent more than 50% (or 60% for
indexes with less than 25 components) of the dollar weight of the
index, need only be satisfied at the time the Index is rebalanced;
and
Consistent with NYSE Arca Equities Rule 5.6(j)(6)(B)(I)(2)(d), the
Exchange proposes to relocate and amend Section 703.22(C)(I)(1)(b)(iii)
from the initial listing standards to the continued listing standards
to new paragraph Section 703.22(C)(I)(2)(d), which currently requires
that equity indexes based upon the equal-dollar, or modified equal-
dollar weighting method be rebalanced at least semiannually. Instead,
the Exchange proposes that an index be rebalanced at least annually.
Specifically, new paragraph Section 703.22(C)(I)(1)(b)(iii) will be
relocated and amended as follows:
Index Rebalancing--Indexes will be rebalanced at least annually.
Capitalization Weighted Index Methodologies
Consistent with NYSE Arca Equities Rule 5.2(j)(6)(B)(I), the
Exchange proposes to (1) eliminate initial and continued listing
capitalization weighted and modified capitalization weighted index
requirements for Equity Index-Linked Securities.\15\ Specifically, the
Exchange proposes to eliminate Section 703.22(C))(I)(1)(b)(iv)[sic],
the current initial listing requirement, that in the case of a
capitalization weighted index or modified capitalization weighted
index, the lesser of the five highest dollar weighted component
securities in the index or the highest dollar weighted component
securities in the index that in the aggregate represent at least 30% of
the total number of component securities in the index, must have an
average monthly trading volume of at least 2,000,000 shares over the
previous six months. The Exchange also proposes to eliminate Section
703.22(C)(I)(2)(a)(iv), the current continued listing requirement, that
in the case of a capitalization-weighted index or modified
capitalization weighted index, the lesser of the five highest dollar
weighted component securities in the index or the highest dollar
weighted component securities in the index that in the aggregate
represent at least 30% of the total number of stocks in the index have
an average monthly trading volume of at least 1,000,000 shares over the
previous six months.
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\15\ See Footnote 13.
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Consistent with the NYSE Arca Rule, the Exchange proposes that
capitalization-weighted index or modified capitalization weighted
indexes comply with the initial and continued listing requirements
currently applicable to all other equity indexes under Section
703.22(C)(I) regardless of the index methodology.
Index Standardized Option Criteria
Consistent with NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(1)(b)(iv)
as well as the criteria applied by options exchanges to securities
underlying exchange-traded options,\16\ the Exchange also proposes to
amend current Equity Index-Linked Securities Section
703.22(C)(I)(1)(b)(vi) to incorporate a limited exception to the
requirement that 90% of the index's numerical value and at least 80% of
the total number of component securities underlying and Equity
Reference Asset, as defined above, must meet the then current criteria
for standardized options trading on a national securities exchange. The
Exchange proposes that an underlying index would not be subject to such
requirement if (1) no underlying component security represents more
than 10% of the dollar weight of such index and (ii) such index has a
minimum of 20 component securities.\17\ Specifically, Section
703.22(C)(I)(1)(b)(vi) for initial listing will be renumbered to
Section 703.22(C)(I)(1)(b)(iv) and will be amended as follows:
\16\ See, e.g., Rule 5.3 of NYSE Arca, Inc.; Rule 1009 of the
Philadelphia Stock Exchange, Inc.; Rule 5.3 of the Chicago Board
Options Exchange, Incorporated: and Rule 502 of the International
Securities Exchange, LLC.
\17\ See Footnote 11.
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90% of the index's numerical value and at least 80% of the total
number of component securities will meet the then current criteria
for standardized options trading on a national securities exchange;
an index will not be subject to this requirement if (a) no
underlying component security represents more than 10% of the dollar
weight of the index and (b) the index has a minimum of 20
components; and
Comprehensive Surveillance Sharing Agreements
Currently, the Exchange's listing standards for Equity Index-Linked
Securities limit the permissible aggregate weight of underlying foreign
country securities to 20% of the overall index where the primary
trading markets of the foreign country securities or American
Depository Receipts (``ADRs'') are not members of the
[[Page 69166]]
Intermarket Surveillance Group (``ISG'') or are not otherwise parties
to comprehensive surveillance sharing agreements (``CSSA'') with the
Exchange. Consistent with NYSE Arca Equities Rule
5.2(j)(6)(B)(I)(b)(1)(v)(B) as well as NYSE Arca Options Rule
5.3(g)(2)(A), the Exchange proposes to amend Section
703.22(C)(I)(1)(b)(vii)(B) to increase the permissible aggregate weight
of underlying foreign country securities up to 50% of the overall
index. According to the proposal, the Exchange will permit the listing
and trading of Equity Index-Linked Securities where the underlying
foreign country securities or ADRs, which trade on foreign markets that
are not ISG members or are not otherwise subject to a CSSA agreement
with the Exchange, account for up to 50% of the aggregate dollar weight
of the index, so long as: (i) the securities of any one primary foreign
market which is not an ISG member or does not have a CSSA with the
Exchange do not represent more than 20% of the dollar weight of the
index, and (ii) the securities of any two primary foreign markets which
are not ISG members or do not have a CSSA with the Exchange do not
represent more than 33% of the dollar weight of the index.
Specifically, Section 703.22(C)(I)(1)(b)(vii)(B) will be renumbered to
Section 703.22(C)(I)(1)(b)(v)(B) and will be amended as follows:
Foreign country securities or ADRs, provided that foreign
country securities or foreign country securities underlying ADRs
having their primary trading market outside the United States on
foreign trading markets that are not members of the Intermarket
Surveillance Group (``ISG'') or parties to comprehensive
surveillance sharing agreements with the Exchange will not in the
aggregate represent more than 50% of the dollar weight of the index,
provided further that:
(i) the securities of any one such market do not represent more
than 20% of the dollar weight of the index, and
(ii) the securities of any two such markets do not represent
more than 33% of the dollar weight of the index.
Clarify the Applicability of the Continued Listing Criteria
Consistent with NYSE Arca Equities Rule 5.2(j)(6)(B)(I)(2)(a), (b)
and (c), the Exchange proposes to clarify (1) that the applicable
continued listing criteria apply unless the Commission has approved
continued trading of the Equity Index-Linked Securities,\18\ and (2)
which initial listing criteria will continuously be maintained.
Specifically, Sections 703.22(C)(I)(2)(a), (b) and (c) will be amended
as follows:
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\18\ See Securities and Exchange Release No. 52204 (August 3,
2005), 70 FR 46559 (August 10, 2005) (SR-PCX-2006-63) [sic].
(a) The Exchange will commence delisting or removal proceedings
(unless the Commission has approved the continued trading of the
subject Index-Linked Security), if any of the initial listing
criteria described in paragraphs (1)(a) and (1)(b)(2) above are not
continuously maintained, except that:
(b) In connection with an Equity Index-Linked Security that is
listed pursuant to Section 703.22, the Exchange will commence
delisting or removal proceedings (unless the Commission has approved
the continued trading of the subject Index-Linked Security) if an
underlying index or indexes fails to satisfy the maintenance
standards or conditions for such index or indexes as set forth by
the Commission in its order under Section 19(b)(2) of the 1934 Act
approving the index or indexes for the trading of options or other
derivatives.
(c) The Exchange will also commence delisting or removal
proceedings (unless the Commission has approved the continued
trading of the subject Index-Linked Security), under any of the
following circumstances:
Index Rebalancing After 33\1/3\ Change to Underlying Components and
Greater Than Ten Components Requirement
Consistent with NYSE Arca Equities Rules, the Exchange proposes to
delete Section 703.22(B)(I)(2)(a)(ii), the continued listing
requirement for Equity Index-Linked Securities that prohibit an index
from increasing or decreasing by 33\1/3\% the number of index
components initially listed and also prohibit an index from having less
than 10 components.\19\
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\19\ See Securities and Exchange Release No. 57132 (January 11,
2008), 73 FR 3300 (January 17, 2008) (SR-NYSEArca-2007-125).
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Index Dissemination Requirements for Foreign Country Securities
Section 703.22(C)(I)(2)(c)(ii) provides that the Exchange will
commence delisting proceedings of an issue of Equity Index-Linked
Securities (unless the Commission has approved continued trading) if
the value of the index or composite value of the indexes underlying
such issue is no longer calculated or widely disseminated on at least a
15-second basis. Consistent with NYSE Arca Equities Rules
5.2(j)(6)(B)(I)(2)(c)(ii) and 5.2(j)(3), Commentary .01(b)(2) \20\, the
Exchange proposes to amend Section 703.22(C)(I)(2)(c)(ii) to
distinguish between indexes consisting solely of U.S. equity securities
and those consisting of foreign securities or a combination of U.S. and
foreign equity securities. The proposed amendment provides that the
Exchange will commence delisting proceedings if the underlying index
value or values are no longer calculated or widely disseminated on at
least a 15-second basis with respect to an index or indexes containing
only securities listed on a national securities exchange, or at least a
60-second basis with respect to an index or indexes containing foreign
country securities. Specifically, Section 703.22(C)(I)(2)(c)(ii) will
be amended as follows:
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\20\ The requirements for Investment Company Units were approved
by the Commission in Securities Exchange Act Release No. 34-55621
(April 12, 2007), 72 FR 19571 (April 18, 2007) (SR-NYSEArca-2006-
86).
If the value of the index or composite value of the indexes, if
applicable, is no longer calculated or widely disseminated on at
least a 15-second basis with respect to indexes containing only
securities listed on a national securities exchange, or on at least
a 60-second basis with respect to indexes containing foreign country
securities, provided, however, that, if the official index value
does not change during some or all of the period when trading is
occurring on the Exchange (for example, for indexes of foreign
country securities, because of time zone differences or holidays in
the countries where such indexes' component stocks trade) then the
last calculated official index value must remain available
throughout the Exchange's trading hours; or
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) \21\ of the Securities Exchange Act of 1934 (the
``Act''),\22\ in general, and furthers the objectives of Section
6(b)(5) \23\ of the Act in particular in that it is designed to promote
just and equitable principles of trade, to foster cooperation and
coordination with persons engaged in regulating, clearing, settling,
processing information with respect to, and facilitating transactions
in securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest. The NYSE's listing
requirements for Index-Linked Securities as amended by the proposed
rule change remain at least as stringent as those of any other national
securities exchange and, consequently, the proposed amendment is
consistent with the protection of investors and the public interest.
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\21\ 15 U.S.C. 78f(b).
\22\ 15 U.S.C. 78a.
\23\ 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.
[[Page 69167]]
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. 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-NYSE-2009-124 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2009-124. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for inspection and
copying in the Commission's Public Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. Copies of such filing also will be available for
inspection and copying at the principal office of NYSE. All comments
received will be posted without change; the Commission does not edit
personal identifying information from submissions. You should submit
only information that you wish to make publicly available. All
submissions should refer to File Number SR-NYSE-2009-124 and should be
submitted on or before January 20, 2010.
IV. Commission's Findings and Order Granting Accelerated Approval of
the Proposed Rule Change
After careful consideration, the Commission finds that the proposed
rule change is consistent with the requirements of the Act and the
rules and regulations thereunder applicable to a national securities
exchange.\24\ The Commission believes that the proposal is consistent
with Section 6(b)(5) \25\ of the Act in particular in that it is
designed to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitating transactions in securities, to remove impediments to and
perfect the mechanism of a free and open market and a national market
system, and, in general, to protect investors and the public interest.
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\24\ In approving this rule change, the Commission notes that it
has considered the proposed rule's impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
\25\ 15 U.S.C. 78f(b)(5).
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The Exchange is proposing to amend provisions of Section 703.22 of
the Listed Company Manual to conform certain provisions with
corresponding provisions in NYSE Arca Equities Rule 5.2(j)(6). As such,
provisions relating to (i) general issuer listing standards; (ii)
limitation on leverage; (iii) 1940 Act securities and underlying equity
indexes; (iv) index weighing criteria and notional volume; (v) index
rebalancing; (vi) capitalization weighted index methologies; (vii)
index standardized option criteria; (viii) aggregate weight of
underlying foreign country securities where these are no comprehensive
surveillance sharing agreements; (ix) the applicability of continued
listing criteria; (x) index rebalancing after 33\1/3\ change to
underlying components, and (xi) index dissemination requirements for
foreign country securities will be amended in a manner consistent with
the corresponding provision in NYSE Arca Equities Rule 5.2(j)(6). The
Commission notes that it has previously approved these changes as made
to NYSE Arca Equities Rule 5.2(j)(6).\26\ The Commission believes that
the NYSE's proposal to amend Section 703.22 of the Listed Company
Manual is consistent with the Act for the reasons contained in the
previous approval orders.\27\ In addition, the Commission also believes
that the technical changes to Section 703.22 of the Listed Company
Manual clarify the format and application of the proposed amendments.
In addition, the Commission believes that the Exchange's amendment to
Section 703.22 of the Listed Company Manual relating to the listing and
trading of Equity Index-Linked Securities should fulfill the intended
objective of Rule 19b-4(e) under the Act \28\ by allowing such
derivative securities products to be listed and traded without separate
Commission approval. The Commission believes that the proposed rule
change should facilitate the listing and trading of additional types of
Equity Index-Linked Securities and reduce the timeframe to bringing
these securities to market.
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\26\ See Securities Exchange Act Release Nos. 56637 (October 10,
2007), 72 FR 58704 (October 16, 2007) (SR-NYSEArca-2007-92) (general
issuer listing standards); 59332 (January 30, 2009), 74 FR 6338
(February 6, 2009) (SR-NYSEArca-2008-136) (limitation on leverage);
56879 (December 3, 2007), 72 FR 69271 (December 7, 2007) (SR-
NYSEArca-2007-110) (1940 Act securities and underlying equity
indexes; index standardized option criteria); 58376 (August 18,
2008), 73 FR 49726 (August 22, 2008) (SR-NYSEArca-2008-70) (index
weighing criteria and notional volume; capitalization weighted index
methodologies); 57634 (April 8, 2008), 73 FR 20081 (April 14, 2008)
(SR-NYSEArca-2008-35) (index rebalancing); 59180 (December 30,
2008), 74 FR 754 (January 7, 2009) (SR-NYSEArca-2008-121) (aggregate
weight of underlying foreign country securities where there are no
comprehensive surveillance sharing agreements); 52204 (August 3,
2005), 70 FR 46559 (August 10, 2005) (SR-PCX-2005-63) (applicability
of continued listing criteria); 57132 (January 11, 2008), 73 FR 3300
(January 17, 2008) (SR-NYSEArca-2007-125) (index rebalancing after
33\1/3\ change to underlying components and ten-component minimum);
and 57389 (February 27, 2008) 73 FR 11973 (March 5, 2008) (SR-
NYSEArca-2008-06) (index dissemination requirements for foreign
country securities).
\27\ Id.
\28\ 17 CFR 240.19b-4(e).
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The Commission also finds good cause, pursuant to Section 19(b)(2)
of the Act,\29\ for approving the proposed rule change prior to the
30th day after the date of publication of notice in the Federal
Register. With this proposal, the Exchange is adopting changes that
have previously been approved by the Commission,\30\ and that will
conform provisions of Section 703.22 of the Listed Company Manual to
corresponding provisions of NYSE Arca Equities Rule 5.2(j)(6). The
Commission does not believe that this proposal raises any novel
regulatory issues. Therefore, the Commission finds good cause,
consistent with Section 19(b)(2) of the Act,\31\ to approve the
proposed rule change on an accelerated basis.
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\29\ 15 U.S.C. 78s(b)(2).
\30\ See supra note 26.
\31\ 15 U.S.C. 78s(b)(2).
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[[Page 69168]]
V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\32\ that the proposed rule change (SR-NYSE-2009-124) be, and it
hereby is, approved on an accelerated basis.
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\32\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\33\
Florence E. Harmon,
Deputy Secretary.
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\33\ 17 CFR 200.30-3(a)(12).
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[FR Doc. E9-30948 Filed 12-29-09; 8:45 am]
BILLING CODE 8011-01-P