Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change Relating to Listing of the One Fund Under NYSE Arca Equities Rule 8.600, 13181-13185 [2010-5912]
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Federal Register / Vol. 75, No. 52 / Thursday, March 18, 2010 / Notices
definition of ‘‘investment banking
services’’ that is substantially similar to
that found in the research rules. The
proposed definition of ‘‘investment
banking services’’ would include ‘‘acting
as an underwriter, participating in a
selling group in an offering for the
issuer or otherwise acting in furtherance
of a public offering of the issuer; acting
as a financial adviser in a merger,
acquisition or other corporate
reorganization; providing venture
capital, equity lines of credit, private
investment, public equity transactions
(PIPEs) or similar investments or
otherwise acting in furtherance of a
private offering of the issuer; or serving
as placement agent for the issuer.’’
One commenter requested that, if a
definition of ‘‘investment banking
services’’ were adopted, it should be
limited to U.S. registered offerings.39
FINRA disagrees that the proposed rule
should permit abusive IPO allocation
arrangements in exchange for
compensation for investment banking
services in an overseas transaction
(which may involve an affiliate of the
U.S. member). In such cases, the same
or similar potential conflicts of interest
and problematic incentives apply both
for the member as well as for the
executive officers and directors and
should not be permitted.
Commenters supported the addition
of definitions for the terms ‘‘initial
public offering’’ and ‘‘public
company.’’ 40 In response to comments,
FINRA is proposing to add a definition
of ‘‘IPO’’ to mean the ‘‘initial public
offering of an issuer’s equity securities,
which offering is registered under the
Securities Act of 1933 and as a result of
which the issuer becomes a public
company.’’ The proposed definition of
‘‘public company’’ means ‘‘any company
that is registered under Section 12 of the
Securities Exchange Act of 1934 or files
periodic reports pursuant to Section
15(d) thereof.’’ These proposed
definitions are identical in scope to the
corresponding definitions found in the
Voluntary Initiative.
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III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
39 See
40 See
ABA.
generally ABA and SIA.
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organization consents, the Commission
will:
(A) By order approve such proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Additional Comment
We seek specific comment on whether
there are any alternatives to the
proposed rule change that FINRA
should consider, such as whether
proposed new Rule 5131(b)’s spinning
provision should be modified to include
a mandatory ban prohibiting members
from seeking or providing investment
banking services to a company for a
period of 12 months following any
allocation of IPO shares to an account of
an executive officer or director of such
company and whether such a ban would
facilitate compliance.
13181
available for Web site viewing and
printing 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
FINRA. 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–NASD–2003–140 and
should be submitted on or before April
8, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.41
Florence E. Harmon,
Deputy Secretary.
V. 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:
[FR Doc. 2010–5913 Filed 3–17–10; 8:45 am]
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–NASD–2003–140 on the
subject line.
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change Relating to Listing of the
One Fund Under NYSE Arca Equities
Rule 8.600
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61689; File No. SR–
NYSEArca–2010–12]
March 11, 2010.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
Paper Comments
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on March 2,
• Send paper comments in triplicate
2010, NYSE Arca, Inc. (the ‘‘Exchange’’
to Elizabeth M. Murphy, Secretary,
or ‘‘NYSE Arca’’) filed with the
Securities and Exchange Commission,
Securities and Exchange Commission
100 F Street, NE., Washington, DC
(the ‘‘Commission’’) the proposed rule
20549–1090.
change as described in Items I, II, and
All submissions should refer to File
III below, which Items have been
Number SR–NASD–2003–140. This file
prepared by the self-regulatory
number should be included on the
subject line if e-mail is used. To help the organization. The Commission is
publishing this notice to solicit
Commission process and review your
comments on the proposed rule change
comments more efficiently, please use
only one method. The Commission will from interested persons.
post all comments on the Commission’s I. Self-Regulatory Organization’s
Internet Web site (https://www.sec.gov/
Statement of the Terms of Substance of
rules/sro.shtml). Copies of the
the Proposed Rule Change
submission, all subsequent
The Exchange proposes to list and
amendments, all written statements
trade the following under NYSE Arca
with respect to the proposed rule
Equities Rule 8.600 (‘‘Managed Fund
change that are filed with the
Shares’’): One Fund, a series of the U.S.
Commission, and all written
One Trust. The text of the proposed rule
communications relating to the
change is available at the Exchange, the
proposed rule change between the
Commission and any person, other than
41 17 CFR 200.30–3(a)(12).
those that may be withheld from the
1 15 U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
public in accordance with the
3 17 CFR 240.19b–4.
provisions of 5 U.S.C. 552, will be
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Commission’s Public Reference Room,
and https://www.nyx.com.
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 the
Statutory Basis for, the Proposed Rule
Change
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1. Purpose
The Exchange proposes to list and
trade the following Managed Fund
Shares 4 (‘‘Shares’’) under NYSE Arca
Equities Rule 8.600: One Fund (the
‘‘Fund’’), a series of the U.S. One Trust
(the ‘‘Trust’’).5 The Fund is a ‘‘fund of
4 A Managed Fund Share is a security that
represents an interest in an investment company
registered under the Investment Company Act of
1940 (15 U.S.C. 80a) (‘‘1940 Act’’) organized as an
open-end investment company or similar entity that
invests in a portfolio of securities selected by its
investment advisor consistent with its investment
objectives and policies. In contrast, an open-end
investment company that issues Investment
Company Units, listed and traded on the Exchange
under NYSE Arca Equities Rule 5.2(j)(3), seeks to
provide investment results that correspond
generally to the price and yield performance of a
specific foreign or domestic stock index, fixed
income securities index or combination thereof.
5 The Commission approved NYSE Arca Equities
Rule 8.600 and the listing and trading of certain
funds of the PowerShares Actively Managed Funds
Trust on the Exchange pursuant to Rule 8.600 in
Securities Exchange Act Release No. 57619 (April
4, 2008) 73 FR 19544 (April 10, 2008) (SR–
NYSEArca–2008–25). The Commission also
previously approved listing and trading on the
Exchange, or trading on the Exchange pursuant to
unlisted trading privileges (‘‘UTP’’) of the following
actively managed funds under Rule 8.600:
Securities Exchange Act Release Nos. 57626 (April
4, 2008), 73 FR 19923 (April 11, 2008) (SR–
NYSEArca–2008–28) (order approving trading
pursuant to UTP of Bear Stearns Active ETF); 57801
(May 8, 2008), 73 FR 27878 (May 14, 2008) (SR–
NYSEArca–2008–31) (order approving listing of
twelve actively-managed funds of the WisdomTree
Trust); 59826 (April 28, 2009), 74 FR 20512 (May
4, 2009) (SR–NYSEArca–2009–22) (order approving
listing t [sic] of Grail American Beacon Large Cap
Value ETF); 60460 (August 7, 2009), 74 FR 41468
(August 17, 2009) (SR–NYSEArca–2009–55) (order
approving listing of Dent Tactical ETF); 60717
(September 24, 2009), 74 FR 50853 (October 1,
2009) (SR–NYSEArca–2009–74 (order approving
listing of four Grail Advisors RP ETFs); 60981
(November 10, 2009) (SR–NYSEArca–2009–79)
(order approving listing of five fixed income funds
of the PIMCO ETF Trust); 60975 (November 10,
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funds,’’ which means that the Fund
seeks to achieve its investment objective
by investing primarily in the retail
shares of other exchange-traded funds
that are registered under Investment
Company Act of 1940 (‘‘1940 Act’’)
(‘‘Underlying ETFs’’).6
U.S. One, Inc. (the ‘‘Adviser’’) is the
adviser for the Fund.7 The Adviser is
not affiliated with a broker-dealer.8 If
the Adviser becomes affiliated with a
broker-dealer, the Adviser would be
required to comply with the ‘‘fire wall’’
provisions contained in Commentary
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).
6 The Trust is registered under the 1940 Act. On
February 5, 2010, the Trust filed with the
Commission Amendment No. 2 to Form N–1A
under the Securities Act of 1933 (15 U.S.C. 77a),
and under the 1940 Act relating to the Fund (File
Nos. 333–160877 and 811–22320) (‘‘Registration
Statement’’). The description of the operation of the
Trust and the Fund herein is based on the
Registration Statement.
7 The Exchange represents that the Adviser, as the
investment adviser of the Fund, and its 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
advisor 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 advisor 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 advisor 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.
8 An investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940 (the ‘‘Advisers Act’’). As a
result, the investment adviser is subject to the
provisions of Rule 204A–1 under the Advisers Act
relating to codes of ethics. This Rule requires
investment advisers to adopt a code of ethics that
reflects the fiduciary nature of the relationship to
clients as well as compliance with other applicable
securities laws. Accordingly, procedures designed
to prevent the communication and misuse of nonpublic information by an investment adviser must
be consistent with Rule 204A–1 under the Advisers
Act.
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.07 to NYSE Arca Equities Rule 8.600.
PNC Global Investment Servicing, Inc.
serves as the custodian, transfer agent
and administrator for the Fund.
According to the Registration
Statement, the Fund’s investment
objective is to seek long-term capital
appreciation. In pursuing its investment
objective, the Adviser will normally
invest at least 80% of its total assets in
Underlying ETFs. The Adviser invests
in Underlying ETFs that track various
securities indices comprised of large,
mid and small capitalization companies
in the United States, Europe and Asia,
as well as other developed and emerging
markets.
The Adviser employs an asset
allocation strategy focused on increasing
shareholder return and reducing risk
through exposure to a variety of
domestic and foreign market segments.
The Adviser’s asset allocation strategy
pre-determines a target mix of
investment types for the Fund to
achieve its investment objective and
then implements the strategy by
selecting securities that best represent
each of the desired investment types.
The strategy also calls for periodic
review of the Fund’s holdings as
markets rise and fall to ensure that the
portfolio adheres to the target mix and
indicates purchases and sales necessary
to return to the target mix. The Fund
may change its investment objective
without shareholder approval, upon 60
days’ notice to shareholders.
The Adviser intends to hold
Underlying ETFs that hold equity
securities of large, mid and small
capitalization companies in the United
States, as well as other developed
countries and developing countries, and
that give the Fund exposure to most
major developed and developing
markets around the world. While the
Fund intends to primarily invest in
Underlying ETFs that hold equity
securities, the Adviser may also invest
in Underlying ETFs that may hold U.S.
and foreign government debt and
investment grade corporate bonds.
There is no limit on the percentage of
Fund assets that may be invested in
securities of foreign issuers, including
in securities of emerging market issuers,
through Underlying ETFs.
The Adviser selects Underlying ETFs
based on their ability to accurately
represent the underlying stock market to
which the Adviser seeks exposure for
the Fund, and seeks to construct a
portfolio that will outperform its
benchmark, the S&P 500 Index.
Additionally, the Adviser seeks to
maintain a low after-tax cost structure
for the Fund and, therefore, also
evaluates ETFs based on their
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underlying costs. The Adviser employs
a buy and hold strategy, meaning that it
buys and holds securities for a long
period of time, with minimal portfolio
turnover. The Fund, using a buy and
hold strategy, seeks to achieve its
investment objective through
investment in Underlying ETFs that
track certain securities indices.
According to the Registration
Statement, the Fund does not invest in
derivatives. The Underlying ETFs in
which the Fund invests may, to a
limited extent, invest in dervatives;
however, the Fund will not invest in an
Underlying ETF that uses derivatives as
a principal investment strategy.
According to the Registration
Statement, in addition to the principal
investments and strategies described in
the Registration Statement, the Fund
may also, to a lesser extent, use other
strategies, and engage in other
investment practices.
The Fund generally will remain fully
invested in the Underlying ETFs.
However, the Fund may, to a limited
extent, also invest its other assets in
securities not included in the indices
tracked by the Underlying ETFs, but
which the Adviser believes will help the
Fund stay fully invested and reduce
transaction costs. As non-principal
strategies, the Fund may invest in debt
and other equity securities, cash and
cash equivalents or other money market
instruments, including shares of money
market mutual funds and repurchase
agreements.
The Fund or its Underlying ETFs may
invest in repurchase agreements with
commercial banks, brokers or dealers to
generate income from its excess cash
balances and to invest securities lending
cash collateral. The Fund and its
Underlying ETFs may enter into reverse
repurchase agreements, which involve
the sale of securities with an agreement
to repurchase the securities at an
agreed-upon price, date and interest
payment and have the characteristics of
borrowing. The Fund or the Underlying
ETFs may invest in short-term
instruments, including money market
instruments, on an ongoing basis to
provide liquidity or for other reasons.
The Fund or the Underlying ETFs may
invest in short-term instruments,
including money market instruments,
on an ongoing basis to provide liquidity
or for other reasons.
Underlying ETFs may use futures
contracts and related options for bona
fide hedging; attempting to offset
changes in the value of securities held
or expected to be acquired or be
disposed of; attempting to gain exposure
to a particular market, index or
instrument; or other risk management
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purposes. To the extent an Underlying
ETF uses futures and/or options on
futures, it will do so in accordance with
Rule 4.5 under the Commodity
Exchange Act (‘‘CEA’’).9
Underlying ETFs may trade put and
call options on securities, securities
indices and currencies; may enter into
swap agreements, including, but not
limited to, equity index swaps and
interest rate swap agreements, in an
attempt to gain exposure to the stocks
making up an index of securities in a
market without actually purchasing
those stocks, or to hedge a position; may
buy and sell stock index futures
contracts with respect to any stock
index traded on a recognized stock
exchange or board of trade; may invest
in complex securities such as equity
options, index options, repurchase
agreements, foreign currency contracts,
hedges and swaps, and futures
contracts; and may invest in exchangetraded notes.
According to the Registration
Statement, the Fund may take advantage
of opportunities in other investments
which are not presently contemplated
for use by the Fund or which are not
currently available but which may be
developed, to the extent such
opportunities are both consistent with
the Fund’s investment objective and
legally permissible for the Fund. Before
entering into such transactions or
making any such investment, the Fund
will provide appropriate disclosure.
The Trust has adopted the following
investment restrictions as fundamental
policies with respect to the Fund. These
restrictions cannot be changed with
respect to the Fund without the
approval of the holders of a majority of
the Fund’s outstanding voting
securities. Except with the approval of
a majority of the outstanding voting
securities, the Fund may not:
1. (a) With respect to 75% of its total
assets, purchase securities of any issuer
(except securities issued or guaranteed
by the U.S. Government, its agencies or
instrumentalities or shares of
investment companies) if, as a result,
more than 5% of its total assets would
be invested in the securities of such
issuer; or (b) acquire more than 10% of
the outstanding voting securities of any
one issuer.10
2. Invest 25% or more of its total
assets in the securities of one or more
issuers conducting their principal
business activities in the same industry
or group of industries. This limitation
does not apply to investments in
97
U.S.C. 1.
diversification standard is contained in
Section 5(b)(1) of the 1940 Act (15 U.S.C. 80e).
10 This
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13183
securities issued or guaranteed by the
U.S. Government, its agencies or
instrumentalities, or shares of
investment companies. For purposes of
this restriction, the Fund will aggregate
the portfolio holdings of the Underlying
ETFs so that the Fund will not have
indirectly invested more than 25% of its
assets in a particular industry or group
of industries.
In addition to the investment
restrictions adopted as fundamental
policies set forth above, the Fund will
not hold illiquid assets in excess of 15%
of its net assets.11 An illiquid asset is
any asset which may not be sold or
disposed of in the ordinary course of
business within seven days at
approximately the value at which the
Fund has valued the investment.
According to the Registration
Statement, the Fund will seek to qualify
for treatment as a Regulated Investment
Company (‘‘RIC’’) under the Internal
Revenue Code.12
Underlying ETFs will be listed and
traded in the U.S. on a national
securities exchange. While the
Underlying ETFs may hold non-U.S.
equity securities, the Fund will not
invest in non-U.S. equity securities.
The Fund offers and issues Shares at
their net asset value (‘‘NAV’’) only in
aggregations of a specified number of
Shares (each, a ‘‘Creation Unit’’). The
Fund generally offers and issues Shares
in exchange for shares of specified
Underlying ETFs (‘‘Deposit Securities’’)
together with the deposit of a specified
cash payment (‘‘Cash Component’’). The
Trust reserves the right to permit or
require the substitution of a ‘‘cash in
11 This restriction may be changed without a
shareholder vote.
12 According to the Registration Statement, one of
several requirements for RIC qualification is that a
Fund must receive at least 90% of the Fund’s gross
income each year from dividends, interest,
payments with respect to securities loans, gains
from the sale or other disposition of stock,
securities or foreign currencies, or other income
derived with respect to the Fund’s investments in
stock, securities, foreign currencies and net income
from an interest in a qualified publicly traded
partnership (the ‘‘90% Test’’). A second requirement
for qualification as a RIC is that a Fund must
diversify its holdings so that, at the end of each
fiscal quarter of the Fund’s taxable year: (a) At least
50% of the market value of the Fund’s total assets
is represented by cash and cash items, U.S.
Government securities, securities of other RICs, and
other securities, with these other securities limited,
in respect to any one issuer, to an amount not
greater than 5% of the value of the Fund’s total
assets or 10% of the outstanding voting securities
of such issuer; and (b) not more than 25% of the
value of its total assets are invested in the securities
(other than U.S. Government securities or securities
of other RICs) of any one issuer or two or more
issuers which the Fund controls and which are
engaged in the same, similar, or related trades or
businesses, or the securities of one or more
qualified publicly traded partnership (the ‘‘Asset
Test’’).
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lieu’’ amount to be added to the Cash
Component to replace any Deposit
Security. The Shares are redeemable
only in Creation Unit aggregations, and
generally in exchange for portfolio
securities and a specified cash payment.
A Creation Unit of the Fund consists of
50,000 Shares.
The Shares will conform to the initial
and continued listing criteria under
NYSE Arca Equities Rule 8.600. The
Exchange represents that, for initial
and/or continued listing, the Fund will
be in compliance with Rule 10A–3 13
under the Exchange Act, as provided by
NYSE Arca Equities Rule 5.3. A
minimum of 100,000 Shares will be
outstanding at the commencement of
trading on the Exchange. The Exchange
will obtain a representation from the
issuer of the Shares that the net asset
value and the Disclosed Portfolio will be
made available to all market
participants at the same time.
Availability of Information: The
Fund’s Web site (https://
www.onefund.com), which will be
publicly available prior to the public
offering of Shares, will include a form
of the Prospectus for the Fund that may
be downloaded. The Fund’s Web site
will include additional quantitative
information updated on a daily basis,
including, for the Fund, (1) daily trading
volume, the prior business day’s
reported closing price, NAV and midpoint of the bid/ask spread at the time
of calculation of such NAV (the ‘‘Bid/
Ask Price’’),14 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 on the
Exchange, the Fund will disclose on its
Web site the Disclosed Portfolio as
defined in NYSE Arca Equities Rule
8.600(c)(2) that will form the basis for
the Fund’s calculation of NAV at the
end of the business day.15 The Web site
13 17
CFR 240.10A–3.
Bid/Ask Price of the Fund is determined
using the highest bid and the lowest offer on the
Exchange as of the time of calculation of the Fund’s
NAV. The records relating to Bid/Ask Prices will be
retained by the Fund and its service providers.
15 Under accounting procedures followed by the
Fund, trades made on the prior business day (‘‘T’’)
will be booked and reflected in NAV on the current
business day (‘‘T+1’’). Accordingly, the Fund will be
able to disclose at the beginning of the business day
the portfolio that will form the basis for the NAV
calculation at the end of the business day.
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14 The
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information will be publicly available at
no charge.
On a daily basis, the Advisor will
disclose for each portfolio security or
other financial instrument of the Fund
the following information: ticker symbol
(if applicable), name of security or
financial instrument, number of shares
or dollar value of financial instruments
held in the portfolio, and percentage
weighting of the security or financial
instrument in the portfolio.
In addition, a basket composition file,
which includes the security names and
share quantities required to be delivered
in exchange for Fund shares, together
with estimates and actual cash
components, will be publicly
disseminated daily prior to the opening
of the New York Stock Exchange
(‘‘NYSE’’) via the National Securities
Clearing Corporation. The basket
represents one Creation Unit of the
Fund.
The NAV of the Fund will normally
be determined as of the close of the
regular trading session on the NYSE
(ordinarily 4 p.m. Eastern Time) on each
business day.
Investors can also obtain the Trust’s
Statement of Additional Information
(‘‘SAI’’), the Fund’s Shareholder Reports,
and its Form N–CSR and Form N–SAR,
filed twice a year. The Trust’s SAI and
Shareholder Reports are available free
upon request from the Trust, and those
documents and the Form N–CSR and
Form N–SAR may be viewed on-screen
or downloaded from the Commission’s
Web site at https://www.sec.gov.
Information regarding market price and
trading volume of the Shares is and will
be continually available on a real-time
basis throughout the day on brokers’
computer screens and other electronic
services. Information regarding the
previous day’s closing price and trading
volume information will be published
daily in the financial section of
newspapers. Quotation and last sale
information for the Shares will be
available via the Consolidated Tape
Association (‘‘CTA’’) high-speed line. In
addition, the Portfolio Indicative Value,
as defined in NYSE Arca Equities Rule
8.600 (c)(3), will be updated and
disseminated by one or more major
market data vendors at least every 15
seconds during the Core Trading
Session. The dissemination of the
Portfolio Indicative Value, together with
the Disclosed Portfolio, will allow
investors to determine the value of the
underlying portfolio of the Fund on a
daily basis and to provide a close
estimate of that value throughout the
trading day.
Additional information regarding the
Trust and the Shares, including
PO 00000
Frm 00113
Fmt 4703
Sfmt 4703
investment strategies, risks, creation and
redemption procedures, fees, portfolio
holdings disclosure policies,
distributions and taxes is included in
the Registration Statement. All terms
relating to the Fund that are referred to,
but not defined in, this proposed rule
change are defined in the Registration
Statement.
Trading Halts: With respect to trading
halts, the Exchange may consider all
relevant factors in exercising its
discretion to halt or suspend trading in
the Shares of the Fund.16 Trading in
Shares of the Fund will be halted if the
circuit breaker parameters in NYSE Arca
Equities Rule 7.12 have been reached.
Trading also may be halted because of
market conditions or for reasons that, in
the view of the Exchange, make trading
in the Shares inadvisable. These may
include: (1) The extent to which trading
is not occurring in the securities
comprising the Disclosed Portfolio and/
or the financial instruments of the Fund;
or (2) whether other unusual conditions
or circumstances detrimental to the
maintenance of a fair and orderly
market are present. Trading in the
Shares will be subject to NYSE Arca
Equities Rule 8.600(d)(2)(D), which sets
forth circumstances under which Shares
of the Fund may be halted.
Trading Rules: The Exchange deems
the Shares to be equity securities, thus
rendering trading in the Shares subject
to the Exchange’s existing rules
governing the trading of equity
securities. Shares will trade on the
NYSE Arca Marketplace from 4 a.m. to
8 p.m. Eastern Time in accordance with
NYSE Arca Equities Rule 7.34 (Opening,
Core, and Late Trading Sessions). The
Exchange has appropriate rules to
facilitate transactions in the Shares
during all trading sessions. The
minimum trading 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 include 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
16 See NYSE Arca Equities Rule 7.12,
Commentary .04.
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18MRN1
Federal Register / Vol. 75, No. 52 / Thursday, March 18, 2010 / Notices
all relevant parties for all relevant
trading violations.
The Exchange may obtain information
via the Intermarket Surveillance Group
(‘‘ISG’’) from other exchanges that are
members of ISG.17
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 Equity Trading Permit
(‘‘ETP’’) Holders in an Information
Bulletin (‘‘Bulletin’’) of the special
characteristics and risks associated with
trading the Shares. Specifically, the
Bulletin will discuss the following: (1)
The procedures for purchases and
redemptions of Shares in Creation Unit
aggregations (and that Shares are not
individually redeemable); (2) NYSE
Arca Equities Rule 9.2(a), which
imposes a duty of due diligence on its
ETP Holders to learn the essential facts
relating to every customer prior to
trading the Shares; (3) the risks involved
in trading the Shares during the
Opening and Late Trading Sessions
when an updated Portfolio Indicative
Value will not be calculated or publicly
disseminated; (4) how information
regarding the Portfolio Indicative Value
is disseminated; (5) the requirement that
ETP Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (6)
trading information.
In addition, the Bulletin will
reference that the Fund is subject to
various fees and expenses described in
the Registration Statement. The Bulletin
will discuss any exemptive, no-action,
and interpretive relief granted by the
Commission from any rules under the
Exchange Act. The Bulletin will also
disclose that the NAV for the Shares
will be calculated after 4:00 p.m.
Eastern Time each trading day.
2. Statutory Basis
sroberts on DSKD5P82C1PROD with NOTICES
The basis under the Exchange Act for
this proposed rule change is the
requirement under Section 6(b)(5) 18
that an exchange have rules that are
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
17 For
a list of the current members of ISG, see
https://www.isgportal.org. The Exchange notes that
not all components of the Disclosed Portfolio for the
Fund may trade on markets that are members of ISG
or with which the Exchange has in place a
comprehensive surveillance sharing agreement.
18 15 U.S.C. 78f(b)(5).
VerDate Nov<24>2008
18:51 Mar 17, 2010
Jkt 220001
trade, to remove impediments to, and
perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest. The
Exchange believes that the proposed
rule change will facilitate the listing and
trading of an additional type of activelymanaged exchange-traded product that
will enhance competition among market
participants, to the benefit of investors
and the marketplace.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve the proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
The Exchange has requested
accelerated approval of this proposed
rule change prior to the 30th day after
the date of publication of 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:
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
13185
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–2010–12 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–2010–12. 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 Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549–1090 on official
business days between the hours of 10
a.m. and 3 p.m. Copies of the filing will
also be available for inspection and
copying at the Exchange’s principal
office and on its Internet Web site at
https://www.nyse.com. 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–
NYSEArca–2010–12 and should be
submitted on or before April 2, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–5912 Filed 3–17–10; 8:45 am]
BILLING CODE 8011–01–P
19 17
E:\FR\FM\18MRN1.SGM
CFR 200.30–3(a)(12).
18MRN1
Agencies
[Federal Register Volume 75, Number 52 (Thursday, March 18, 2010)]
[Notices]
[Pages 13181-13185]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-5912]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61689; File No. SR-NYSEArca-2010-12]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change Relating to Listing of the One Fund Under NYSE
Arca Equities Rule 8.600
March 11, 2010.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on March 2, 2010, NYSE Arca, Inc. (the ``Exchange'' or
``NYSE Arca'') 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
The Exchange proposes to list and trade the following under NYSE
Arca Equities Rule 8.600 (``Managed Fund Shares''): One Fund, a series
of the U.S. One Trust. The text of the proposed rule change is
available at the Exchange, the
[[Page 13182]]
Commission's Public Reference Room, and https://www.nyx.com.
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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to list and trade the following Managed Fund
Shares \4\ (``Shares'') under NYSE Arca Equities Rule 8.600: One Fund
(the ``Fund''), a series of the U.S. One Trust (the ``Trust'').\5\ The
Fund is a ``fund of funds,'' which means that the Fund seeks to achieve
its investment objective by investing primarily in the retail shares of
other exchange-traded funds that are registered under Investment
Company Act of 1940 (``1940 Act'') (``Underlying ETFs'').\6\
---------------------------------------------------------------------------
\4\ A Managed Fund Share is a security that represents an
interest in an investment company registered under the Investment
Company Act of 1940 (15 U.S.C. 80a) (``1940 Act'') organized as an
open-end investment company or similar entity that invests in a
portfolio of securities selected by its investment advisor
consistent with its investment objectives and policies. In contrast,
an open-end investment company that issues Investment Company Units,
listed and traded on the Exchange under NYSE Arca Equities Rule
5.2(j)(3), seeks to provide investment results that correspond
generally to the price and yield performance of a specific foreign
or domestic stock index, fixed income securities index or
combination thereof.
\5\ The Commission approved NYSE Arca Equities Rule 8.600 and
the listing and trading of certain funds of the PowerShares Actively
Managed Funds Trust on the Exchange pursuant to Rule 8.600 in
Securities Exchange Act Release No. 57619 (April 4, 2008) 73 FR
19544 (April 10, 2008) (SR-NYSEArca-2008-25). The Commission also
previously approved listing and trading on the Exchange, or trading
on the Exchange pursuant to unlisted trading privileges (``UTP'') of
the following actively managed funds under Rule 8.600: Securities
Exchange Act Release Nos. 57626 (April 4, 2008), 73 FR 19923 (April
11, 2008) (SR-NYSEArca-2008-28) (order approving trading pursuant to
UTP of Bear Stearns Active ETF); 57801 (May 8, 2008), 73 FR 27878
(May 14, 2008) (SR-NYSEArca-2008-31) (order approving listing of
twelve actively-managed funds of the WisdomTree Trust); 59826 (April
28, 2009), 74 FR 20512 (May 4, 2009) (SR-NYSEArca-2009-22) (order
approving listing t [sic] of Grail American Beacon Large Cap Value
ETF); 60460 (August 7, 2009), 74 FR 41468 (August 17, 2009) (SR-
NYSEArca-2009-55) (order approving listing of Dent Tactical ETF);
60717 (September 24, 2009), 74 FR 50853 (October 1, 2009) (SR-
NYSEArca-2009-74 (order approving listing of four Grail Advisors RP
ETFs); 60981 (November 10, 2009) (SR-NYSEArca-2009-79) (order
approving listing of five fixed income funds of the PIMCO ETF
Trust); 60975 (November 10, 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).
\6\ The Trust is registered under the 1940 Act. On February 5,
2010, the Trust filed with the Commission Amendment No. 2 to Form N-
1A under the Securities Act of 1933 (15 U.S.C. 77a), and under the
1940 Act relating to the Fund (File Nos. 333-160877 and 811-22320)
(``Registration Statement''). The description of the operation of
the Trust and the Fund herein is based on the Registration
Statement.
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U.S. One, Inc. (the ``Adviser'') is the adviser for the Fund.\7\
The Adviser is not affiliated with a broker-dealer.\8\ If the Adviser
becomes affiliated with a broker-dealer, the Adviser would be required
to comply with the ``fire wall'' provisions contained in Commentary .07
to NYSE Arca Equities Rule 8.600. PNC Global Investment Servicing, Inc.
serves as the custodian, transfer agent and administrator for the Fund.
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\7\ The Exchange represents that the Adviser, as the investment
adviser of the Fund, and its 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 advisor 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 advisor 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 advisor 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.
\8\ An investment adviser to an open-end fund is required to be
registered under the Investment Advisers Act of 1940 (the ``Advisers
Act''). As a result, the investment adviser is subject to the
provisions of Rule 204A-1 under the Advisers Act relating to codes
of ethics. This Rule requires investment advisers to adopt a code of
ethics that reflects the fiduciary nature of the relationship to
clients as well as compliance with other applicable securities laws.
Accordingly, procedures designed to prevent the communication and
misuse of non-public information by an investment adviser must be
consistent with Rule 204A-1 under the Advisers Act.
---------------------------------------------------------------------------
According to the Registration Statement, the Fund's investment
objective is to seek long-term capital appreciation. In pursuing its
investment objective, the Adviser will normally invest at least 80% of
its total assets in Underlying ETFs. The Adviser invests in Underlying
ETFs that track various securities indices comprised of large, mid and
small capitalization companies in the United States, Europe and Asia,
as well as other developed and emerging markets.
The Adviser employs an asset allocation strategy focused on
increasing shareholder return and reducing risk through exposure to a
variety of domestic and foreign market segments. The Adviser's asset
allocation strategy pre-determines a target mix of investment types for
the Fund to achieve its investment objective and then implements the
strategy by selecting securities that best represent each of the
desired investment types. The strategy also calls for periodic review
of the Fund's holdings as markets rise and fall to ensure that the
portfolio adheres to the target mix and indicates purchases and sales
necessary to return to the target mix. The Fund may change its
investment objective without shareholder approval, upon 60 days' notice
to shareholders.
The Adviser intends to hold Underlying ETFs that hold equity
securities of large, mid and small capitalization companies in the
United States, as well as other developed countries and developing
countries, and that give the Fund exposure to most major developed and
developing markets around the world. While the Fund intends to
primarily invest in Underlying ETFs that hold equity securities, the
Adviser may also invest in Underlying ETFs that may hold U.S. and
foreign government debt and investment grade corporate bonds. There is
no limit on the percentage of Fund assets that may be invested in
securities of foreign issuers, including in securities of emerging
market issuers, through Underlying ETFs.
The Adviser selects Underlying ETFs based on their ability to
accurately represent the underlying stock market to which the Adviser
seeks exposure for the Fund, and seeks to construct a portfolio that
will outperform its benchmark, the S&P 500 Index. Additionally, the
Adviser seeks to maintain a low after-tax cost structure for the Fund
and, therefore, also evaluates ETFs based on their
[[Page 13183]]
underlying costs. The Adviser employs a buy and hold strategy, meaning
that it buys and holds securities for a long period of time, with
minimal portfolio turnover. The Fund, using a buy and hold strategy,
seeks to achieve its investment objective through investment in
Underlying ETFs that track certain securities indices.
According to the Registration Statement, the Fund does not invest
in derivatives. The Underlying ETFs in which the Fund invests may, to a
limited extent, invest in dervatives; however, the Fund will not invest
in an Underlying ETF that uses derivatives as a principal investment
strategy.
According to the Registration Statement, in addition to the
principal investments and strategies described in the Registration
Statement, the Fund may also, to a lesser extent, use other strategies,
and engage in other investment practices.
The Fund generally will remain fully invested in the Underlying
ETFs. However, the Fund may, to a limited extent, also invest its other
assets in securities not included in the indices tracked by the
Underlying ETFs, but which the Adviser believes will help the Fund stay
fully invested and reduce transaction costs. As non-principal
strategies, the Fund may invest in debt and other equity securities,
cash and cash equivalents or other money market instruments, including
shares of money market mutual funds and repurchase agreements.
The Fund or its Underlying ETFs may invest in repurchase agreements
with commercial banks, brokers or dealers to generate income from its
excess cash balances and to invest securities lending cash collateral.
The Fund and its Underlying ETFs may enter into reverse repurchase
agreements, which involve the sale of securities with an agreement to
repurchase the securities at an agreed-upon price, date and interest
payment and have the characteristics of borrowing. The Fund or the
Underlying ETFs may invest in short-term instruments, including money
market instruments, on an ongoing basis to provide liquidity or for
other reasons. The Fund or the Underlying ETFs may invest in short-term
instruments, including money market instruments, on an ongoing basis to
provide liquidity or for other reasons.
Underlying ETFs may use futures contracts and related options for
bona fide hedging; attempting to offset changes in the value of
securities held or expected to be acquired or be disposed of;
attempting to gain exposure to a particular market, index or
instrument; or other risk management purposes. To the extent an
Underlying ETF uses futures and/or options on futures, it will do so in
accordance with Rule 4.5 under the Commodity Exchange Act (``CEA'').\9\
---------------------------------------------------------------------------
\9\ 7 U.S.C. 1.
---------------------------------------------------------------------------
Underlying ETFs may trade put and call options on securities,
securities indices and currencies; may enter into swap agreements,
including, but not limited to, equity index swaps and interest rate
swap agreements, in an attempt to gain exposure to the stocks making up
an index of securities in a market without actually purchasing those
stocks, or to hedge a position; may buy and sell stock index futures
contracts with respect to any stock index traded on a recognized stock
exchange or board of trade; may invest in complex securities such as
equity options, index options, repurchase agreements, foreign currency
contracts, hedges and swaps, and futures contracts; and may invest in
exchange-traded notes.
According to the Registration Statement, the Fund may take
advantage of opportunities in other investments which are not presently
contemplated for use by the Fund or which are not currently available
but which may be developed, to the extent such opportunities are both
consistent with the Fund's investment objective and legally permissible
for the Fund. Before entering into such transactions or making any such
investment, the Fund will provide appropriate disclosure.
The Trust has adopted the following investment restrictions as
fundamental policies with respect to the Fund. These restrictions
cannot be changed with respect to the Fund without the approval of the
holders of a majority of the Fund's outstanding voting securities.
Except with the approval of a majority of the outstanding voting
securities, the Fund may not:
1. (a) With respect to 75% of its total assets, purchase securities
of any issuer (except securities issued or guaranteed by the U.S.
Government, its agencies or instrumentalities or shares of investment
companies) if, as a result, more than 5% of its total assets would be
invested in the securities of such issuer; or (b) acquire more than 10%
of the outstanding voting securities of any one issuer.\10\
---------------------------------------------------------------------------
\10\ This diversification standard is contained in Section
5(b)(1) of the 1940 Act (15 U.S.C. 80e).
---------------------------------------------------------------------------
2. Invest 25% or more of its total assets in the securities of one
or more issuers conducting their principal business activities in the
same industry or group of industries. This limitation does not apply to
investments in securities issued or guaranteed by the U.S. Government,
its agencies or instrumentalities, or shares of investment companies.
For purposes of this restriction, the Fund will aggregate the portfolio
holdings of the Underlying ETFs so that the Fund will not have
indirectly invested more than 25% of its assets in a particular
industry or group of industries.
In addition to the investment restrictions adopted as fundamental
policies set forth above, the Fund will not hold illiquid assets in
excess of 15% of its net assets.\11\ An illiquid asset is any asset
which may not be sold or disposed of in the ordinary course of business
within seven days at approximately the value at which the Fund has
valued the investment.
---------------------------------------------------------------------------
\11\ This restriction may be changed without a shareholder vote.
---------------------------------------------------------------------------
According to the Registration Statement, the Fund will seek to
qualify for treatment as a Regulated Investment Company (``RIC'') under
the Internal Revenue Code.\12\
---------------------------------------------------------------------------
\12\ According to the Registration Statement, one of several
requirements for RIC qualification is that a Fund must receive at
least 90% of the Fund's gross income each year from dividends,
interest, payments with respect to securities loans, gains from the
sale or other disposition of stock, securities or foreign
currencies, or other income derived with respect to the Fund's
investments in stock, securities, foreign currencies and net income
from an interest in a qualified publicly traded partnership (the
``90% Test''). A second requirement for qualification as a RIC is
that a Fund must diversify its holdings so that, at the end of each
fiscal quarter of the Fund's taxable year: (a) At least 50% of the
market value of the Fund's total assets is represented by cash and
cash items, U.S. Government securities, securities of other RICs,
and other securities, with these other securities limited, in
respect to any one issuer, to an amount not greater than 5% of the
value of the Fund's total assets or 10% of the outstanding voting
securities of such issuer; and (b) not more than 25% of the value of
its total assets are invested in the securities (other than U.S.
Government securities or securities of other RICs) of any one issuer
or two or more issuers which the Fund controls and which are engaged
in the same, similar, or related trades or businesses, or the
securities of one or more qualified publicly traded partnership (the
``Asset Test'').
---------------------------------------------------------------------------
Underlying ETFs will be listed and traded in the U.S. on a national
securities exchange. While the Underlying ETFs may hold non-U.S. equity
securities, the Fund will not invest in non-U.S. equity securities.
The Fund offers and issues Shares at their net asset value
(``NAV'') only in aggregations of a specified number of Shares (each, a
``Creation Unit''). The Fund generally offers and issues Shares in
exchange for shares of specified Underlying ETFs (``Deposit
Securities'') together with the deposit of a specified cash payment
(``Cash Component''). The Trust reserves the right to permit or require
the substitution of a ``cash in
[[Page 13184]]
lieu'' amount to be added to the Cash Component to replace any Deposit
Security. The Shares are redeemable only in Creation Unit aggregations,
and generally in exchange for portfolio securities and a specified cash
payment. A Creation Unit of the Fund consists of 50,000 Shares.
The Shares will conform to the initial and continued listing
criteria under NYSE Arca Equities Rule 8.600. The Exchange represents
that, for initial and/or continued listing, the Fund will be in
compliance with Rule 10A-3 \13\ under the Exchange Act, as provided by
NYSE Arca Equities Rule 5.3. A minimum of 100,000 Shares will be
outstanding at the commencement of trading on the Exchange. The
Exchange will obtain a representation from the issuer of the Shares
that the net asset value and the Disclosed Portfolio will be made
available to all market participants at the same time.
---------------------------------------------------------------------------
\13\ 17 CFR 240.10A-3.
---------------------------------------------------------------------------
Availability of Information: The Fund's Web site (https://www.onefund.com), which will be publicly available prior to the public
offering of Shares, will include a form of the Prospectus for the Fund
that may be downloaded. The Fund's Web site will include additional
quantitative information updated on a daily basis, including, for the
Fund, (1) daily trading volume, the prior business day's reported
closing price, NAV and mid-point of the bid/ask spread at the time of
calculation of such NAV (the ``Bid/Ask Price''),\14\ 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 on the Exchange, the Fund will
disclose on its Web site the Disclosed Portfolio as defined in NYSE
Arca Equities Rule 8.600(c)(2) that will form the basis for the Fund's
calculation of NAV at the end of the business day.\15\ The Web site
information will be publicly available at no charge.
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\14\ The Bid/Ask Price of the Fund is determined using the
highest bid and the lowest offer on the Exchange as of the time of
calculation of the Fund's NAV. The records relating to Bid/Ask
Prices will be retained by the Fund and its service providers.
\15\ Under accounting procedures followed by the Fund, trades
made on the prior business day (``T'') will be booked and reflected
in NAV on the current business day (``T+1''). Accordingly, the Fund
will be able to disclose at the beginning of the business day the
portfolio that will form the basis for the NAV calculation at the
end of the business day.
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On a daily basis, the Advisor will disclose for each portfolio
security or other financial instrument of the Fund the following
information: ticker symbol (if applicable), name of security or
financial instrument, number of shares or dollar value of financial
instruments held in the portfolio, and percentage weighting of the
security or financial instrument in the portfolio.
In addition, a basket composition file, which includes the security
names and share quantities required to be delivered in exchange for
Fund shares, together with estimates and actual cash components, will
be publicly disseminated daily prior to the opening of the New York
Stock Exchange (``NYSE'') via the National Securities Clearing
Corporation. The basket represents one Creation Unit of the Fund.
The NAV of the Fund will normally be determined as of the close of
the regular trading session on the NYSE (ordinarily 4 p.m. Eastern
Time) on each business day.
Investors can also obtain the Trust's Statement of Additional
Information (``SAI''), the Fund's Shareholder Reports, and its Form N-
CSR and Form N-SAR, filed twice a year. The Trust's SAI and Shareholder
Reports are available free upon request from the Trust, and those
documents and the Form N-CSR and Form N-SAR may be viewed on-screen or
downloaded from the Commission's Web site at https://www.sec.gov.
Information regarding market price and trading volume of the Shares is
and will be continually available on a real-time basis throughout the
day on brokers' computer screens and other electronic services.
Information regarding the previous day's closing price and trading
volume information will be published daily in the financial section of
newspapers. Quotation and last sale information for the Shares will be
available via the Consolidated Tape Association (``CTA'') high-speed
line. In addition, the Portfolio Indicative Value, as defined in NYSE
Arca Equities Rule 8.600 (c)(3), will be updated and disseminated by
one or more major market data vendors at least every 15 seconds during
the Core Trading Session. The dissemination of the Portfolio Indicative
Value, together with the Disclosed Portfolio, will allow investors to
determine the value of the underlying portfolio of the Fund on a daily
basis and to provide a close estimate of that value throughout the
trading day.
Additional information regarding the Trust and the Shares,
including investment strategies, risks, creation and redemption
procedures, fees, portfolio holdings disclosure policies, distributions
and taxes is included in the Registration Statement. All terms relating
to the Fund that are referred to, but not defined in, this proposed
rule change are defined in the Registration Statement.
Trading Halts: With respect to trading halts, the Exchange may
consider all relevant factors in exercising its discretion to halt or
suspend trading in the Shares of the Fund.\16\ Trading in Shares of the
Fund will be halted if the circuit breaker parameters in NYSE Arca
Equities Rule 7.12 have been reached. Trading also may be halted
because of market conditions or for reasons that, in the view of the
Exchange, make trading in the Shares inadvisable. These may include:
(1) The extent to which trading is not occurring in the securities
comprising the Disclosed Portfolio and/or the financial instruments of
the Fund; or (2) whether other unusual conditions or circumstances
detrimental to the maintenance of a fair and orderly market are
present. Trading in the Shares will be subject to NYSE Arca Equities
Rule 8.600(d)(2)(D), which sets forth circumstances under which Shares
of the Fund may be halted.
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\16\ See NYSE Arca Equities Rule 7.12, Commentary .04.
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Trading Rules: The Exchange deems the Shares to be equity
securities, thus rendering trading in the Shares subject to the
Exchange's existing rules governing the trading of equity securities.
Shares will trade on the NYSE Arca Marketplace from 4 a.m. to 8 p.m.
Eastern Time in accordance with NYSE Arca Equities Rule 7.34 (Opening,
Core, and Late Trading Sessions). The Exchange has appropriate rules to
facilitate transactions in the Shares during all trading sessions. The
minimum trading 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
include 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
[[Page 13185]]
all relevant parties for all relevant trading violations.
The Exchange may obtain information via the Intermarket
Surveillance Group (``ISG'') from other exchanges that are members of
ISG.\17\
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\17\ For a list of the current members of ISG, see https://www.isgportal.org. The Exchange notes that not all components of the
Disclosed Portfolio for the Fund may trade on markets that are
members of ISG or with which the Exchange has in place a
comprehensive surveillance sharing agreement.
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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 Equity Trading Permit (``ETP'') Holders in an
Information Bulletin (``Bulletin'') of the special characteristics and
risks associated with trading the Shares. Specifically, the Bulletin
will discuss the following: (1) The procedures for purchases and
redemptions of Shares in Creation Unit aggregations (and that Shares
are not individually redeemable); (2) NYSE Arca Equities Rule 9.2(a),
which imposes a duty of due diligence on its ETP Holders to learn the
essential facts relating to every customer prior to trading the Shares;
(3) the risks involved in trading the Shares during the Opening and
Late Trading Sessions when an updated Portfolio Indicative Value will
not be calculated or publicly disseminated; (4) how information
regarding the Portfolio Indicative Value is disseminated; (5) the
requirement that ETP Holders deliver a prospectus to investors
purchasing newly issued Shares prior to or concurrently with the
confirmation of a transaction; and (6) trading information.
In addition, the Bulletin will reference that the Fund is subject
to various fees and expenses described in the Registration Statement.
The Bulletin will discuss any exemptive, no-action, and interpretive
relief granted by the Commission from any rules under the Exchange Act.
The Bulletin will also disclose that the NAV for the Shares will be
calculated after 4:00 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) \18\ that an exchange have rules
that are designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to remove
impediments to, and perfect the mechanism of a free and open market
and, in general, to protect investors and the public interest. The
Exchange believes that the proposed rule change will facilitate the
listing and trading of an additional type of actively-managed exchange-
traded product that will enhance competition among market participants,
to the benefit of investors and the marketplace.
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\18\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve the proposed rule change, or
(B) Institute proceedings to determine whether the proposed rule
change should be disapproved.
The Exchange has requested accelerated approval of this proposed
rule change prior to the 30th day after the date of publication of
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-2010-12 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-2010-12. 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 Web site
viewing and printing in the Commission's Public Reference Room, 100 F
Street, NE., Washington, DC 20549-1090 on official business days
between the hours of 10 a.m. and 3 p.m. Copies of the filing will also
be available for inspection and copying at the Exchange's principal
office and on its Internet Web site at https://www.nyse.com. 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-NYSEArca-2010-12 and should
be submitted on or before April 2, 2010.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\19\
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\19\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-5912 Filed 3-17-10; 8:45 am]
BILLING CODE 8011-01-P