Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Related to Trades for Less Than $1, 31828-31830 [2010-13438]
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Federal Register / Vol. 75, No. 107 / Friday, June 4, 2010 / Notices
srobinson on DSKHWCL6B1PROD with NOTICES
options contract equivalent of the net
delta of such positions for a each
account that holds an index option
position subject to the delta hedging
exemption in excess of the levels
specified in 24.4 (and Rule 24.4A, in the
case of industry index options).21 Each
member relying on the exemption
would be required to retain, and
undertake reasonable efforts to ensure
that its non-member affiliates or
customers relying on the exemption
retain, a list of the options, securities,
and other instruments underlying each
option position net delta calculation
reported to the Exchange; and to
produce such information to the
Exchange upon request.22 In addition,
the options positions of a non-member
relying on the exemption would be
required to be carried by a member with
which it is affiliated.23
The Exchange will announce the
operative date of the proposed rule
change in a regulatory circular to be
published no later than 60 days after
Commission approval. The operative
date shall be no later than 30 days after
publication of the regulatory circular.
The Commission finds that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder that
are applicable to a national securities
exchange.24 In particular, the
Commission believes that the proposed
rule change is consistent with Section
6(b)(5) of the Act,25 which requires,
among other things, that CBOE rules be
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 a national market
system, and, in general, to protect
investors and the public interest.
In approving the Equity Exemption,
the Commission noted its previous
statement in support of recognizing
options positions hedged on a delta
neutral basis as properly exempted from
position limits.26 The Commission
affiliates or trading units and the entity has
designated in writing in advance the affiliates or
trading units that are to be considered separate and
distinct from each other.
21 See proposed Rule 24.4.05(F). See also supra
note 12.
22 See proposed Rule 24.4.05(G).
23 See proposed Rule 24.4.05(E)(2).
24 In approving this rule, 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).
26 See Securities Exchange Act Release No. 40594
(October 23, 1998), 63 FR 59362, 59380 (November
3, 1998) (File No. S7–30–97) (adopting rules
relating to OTC derivatives dealers), cited in
Exemption Approval Order, supra note 7.
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believes that it is appropriate and
consistent with the Act to expand the
Equity Exemption to allow the use of
correlated instruments in determining
whether an ETF options position is
delta neutral. The Commission further
believes that it is appropriate and
consistent with the Act to establish a
delta based index options hedge
exemption from position limits. Finally,
the Commission believes that it is
reasonable for CBOE to exempt
Exchange Market-Makers and DPMs
using the OCC Model from the reporting
requirements of the Equity Exemption,
and not to include them as subject to the
reporting requirements of the Index
Exemption, because the Exchange can
access the information through the
Exchange’s market surveillance systems.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,27 that the
proposed rule change (SR–CBOE–2010–
021), as modified by Amendment No. 1,
be, and it hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.28
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–13439 Filed 6–3–10; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62192; File No. SR–CBOE–
2010–052]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Related to Trades for
Less Than $1
May 28, 2010.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 27,
2010, the Chicago Board Options
Exchange, Incorporated (‘‘Exchange’’ or
‘‘CBOE’’) filed with the Securities and
Exchange Commission (the
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Exchange filed the
proposal as a ‘‘non-controversial’’
proposed rule change pursuant to
Section 19(b)(3)(A)(iii) of the Act 3 and
27 15
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)(iii).
28 17
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Rule 19b–4(f)(6) thereunder.4 The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is proposing to extend
its program that allows transactions to
take place at a price that is below $1 per
option contract until June 1, 2011. The
text of the proposed rule change is
available on the Exchange’s Web site
(https://www.cboe.org/Legal), at the
Exchange’s Office of the Secretary, on
the Commission’s Web site at https://
www.sec.gov, 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
An ‘‘accommodation’’ or ‘‘cabinet’’
trade refers to trades in listed options on
the Exchange that are worthless or not
actively traded. Cabinet trading is
generally conducted in accordance with
the Exchange Rules, except as provided
in Exchange Rule 6.54, Accommodation
Liquidations (Cabinet Trades), which
sets forth specific procedures for
engaging in cabinet trades. Rule 6.54
currently provides for cabinet
transactions to occur via open outcry at
a cabinet price of $1 per option contract
in any options series open for trading in
the Exchange, except that the Rule is not
applicable to trading in option classes
participating in the Penny Pilot
Program. Under the procedures, bids
and offers (whether opening or closing
a position) at a price of $1 per option
contract may be represented in the
trading crowd by a Floor Broker or by
a Market-Maker or provided in response
to a request by a PAR Official/OBO, a
Floor Broker or a Market-Maker, but
4 17
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must yield priority to all resting orders
in the PAR Official/OBO cabinet book
(which resting cabinet book orders may
be closing only). So long as both the
buyer and the seller yield to orders
resting in the cabinet book, opening
cabinet bids can trade with opening
cabinet offers at $1 per option contract.
The Exchange has temporarily
amended the procedures through June 1,
2010 to allow transactions to take place
in open outcry at a price of at least $0
but less than $1 per option contract.5
These lower priced transactions are
traded pursuant to the same procedures
applicable to $1 cabinet trades, except
that (i) bids and offers for opening
transactions are only permitted to
accommodate closing transactions in
order to limit use of the procedure to
liquidations of existing positions, and
(ii) the procedures are also available for
trading in option classes participating in
the Penny Pilot Program.6 The Exchange
believes that allowing a price of at least
$0 but less than $1 better accommodates
the closing of options positions in series
that are worthless or not actively traded,
particularly due to recent market
conditions which have resulted in a
significant number of series being outof-the-money. For example, a market
participant might have a long position
in a call series with a strike price of
$100 and the underlying stock might
now be trading at $30. In such an
instance, there might not otherwise be a
market for that person to close-out the
position even at the $1 cabinet price
(e.g., the series might be quoted no
bid).7
5 See Securities Exchange Act Release Nos. 59188
(December 30, 2008), 74 FR 480 (January 6, 2009)
(SR–CBOE–2008–133) (adopting the amended
procedures on a temporary basis through January
30, 2009), 59331 (January 30, 2009), 74 FR 6333
(February 6, 2009) (extending the amended
procedures on a temporary basis through May 29,
2009), and 60020 (June 1, 2009), 74 FR 27220 (June
8, 2009) (SR–CBOE–2009–034) (extending the
amended procedures on a temporary basis through
June 1, 2010).
6 Currently the $1 cabinet trading procedures are
limited to options classes traded in $0.05 or $0.10
standard increment. The $1 cabinet trading
procedures are not available in Penny Pilot Program
classes because in those classes an option series can
trade in a standard increment as low as $0.01 per
share (or $1.00 per option contract with a 100 share
multiplier). Because the temporary procedures
allow trading below $0.01 per share (or $1.00 per
option contract with a 100 share multiplier), the
procedures are available for all classes, including
those classes participating in the Penny Pilot
Program.
7 As with other accommodation liquidations
under Rule 6.54, transactions that occur for less
than $1 are not be disseminated to the public on
the consolidated tape. In addition, as with other
accommodation liquidations under Rule 6.54, the
transactions are exempt from the Consolidated
Options Audit Trail (‘‘COATS’’) requirements of
Exchange Rule 6.24, Required Order Information.
However, the Exchange maintains quotation, order
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The purpose of the instant rule
change is to extend the operation of
these temporary procedures through
June 1, 2011, so that the procedures can
continue without interruption while
CBOE considers whether to seek
permanent approval of the temporary
procedures.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the Act 8
and the rules and regulations
thereunder and, in particular, the
requirements of Section 6(b) of the Act.9
Specifically, the Exchange believes the
proposed rule change is consistent with
the Section 6(b)(5) 10 requirements that
the rules of an exchange be designed to
promote just and equitable principles of
trade, to prevent fraudulent and
manipulative acts, to remove
impediments to and to perfect the
mechanism for a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. The Exchange believes
that allowing for liquidations at a price
less than $1 per option contract better
facilitates the closing of options
positions that are worthless or not
actively trading.
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 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
The Exchange neither solicited nor
received comments on the proposal.
and transaction information for the transactions in
the same format as the COATS data is maintained.
In this regard, all transactions for less than $1 must
be reported to the Exchange following the close of
each business day. The rule also provides that
transactions for less than $1 will be reported for
clearing utilizing forms, formats and procedures
established by the Exchange from time to time. In
this regard, the Exchange initially intends to have
clearing firms directly report the transactions to The
Options Clearing Corporation (‘‘OCC’’) using OCC’s
position adjustment/transfer procedures. This
manner of reporting transactions for clearing is
similar to the procedure that CBOE currently
employees for on-floor position transfer packages
executed pursuant to Exchange Rule 6.49A,
Transfer of Positions.
8 15 U.S.C. 78s(b)(1).
9 15 U.S.C. 78f(b).
10 15 U.S.C. 78f(b)(5).
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31829
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule
does not (i) significantly affect the
protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate if
consistent with the protection of
investors and the public interest,
provided that the self-regulatory
organization has given the Commission
written notice of its intent to file the
proposed rule change at least five
business days prior to the date of filing
of the proposed rule change or such
shorter time as designated by the
Commission, the proposed rule change
has become effective pursuant to
Section 19(b)(3)(A) of the Act 11 and
Rule 19b–4(f)(6) thereunder.12
Under Rule 19b–4(f)(6) of the Act,13 a
proposal does not become operative for
30 days after the date of its filing, or
such shorter time as the Commission
may designate if consistent with the
protection of investors and the public
interest. The Exchange has requested
that the Commission waive the 30-day
operative date so that the pilot may
continue without interruption while the
Exchange considers whether to seek
permanent approval of the temporary
procedures. The Exchange believes that
waiver of the operative delay will
continue to allow for the orderly closing
of option positions that are worthless or
not actively traded. The Commission
believes that waiving the 30-day
operative delay is consistent with the
protection of investors and the public
interest, and thus designates the
proposal as operative upon filing.14
At any time within 60 days of the
filing of such proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
11 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). Rule 19b–4(f)(6)(iii)
requires the self-regulatory organization to submit
to the Commission written notice of its intent to file
the proposed rule change, along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
as designated by the Commission. The Exchange
has satisfied this requirement.
13 Id.
14 For purposes only of waiving the operative date
of this proposal, the Commission has considered
the proposed rule’s impact on efficiency,
competition, and capital formation. See 15 U.S.C.
78c(f). See also 17 CFR 200.30–3(a)(59).
12 17
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Federal Register / Vol. 75, No. 107 / Friday, June 4, 2010 / Notices
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–CBOE–2010–052 on the
subject line.
Paper Comments
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–13438 Filed 6–3–10; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62194; File No. SR–Phlx–
2010–48]
Self-Regulatory Organizations; Order
Approving Proposed Rule Change by
NASDAQ OMX PHLX, Inc. Relating to
Market Data Fees
May 28, 2010.
I. Introduction
On April 6, 2010, NASDAQ OMX
PHLX, Inc. (‘‘Phlx’’ or ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
All submissions should refer to File
change to establish fees for a data
Number SR–CBOE–2010–052. This file
product, Top of Phlx Options Plus
number should be included on the
Orders (‘‘TOPO Plus Orders’’ or ‘‘TOPO
subject line if e-mail is used. To help the Plus’’), which currently provides
Commission process and review your
disseminated Exchange top-of-market
comments more efficiently, please use
data (including orders, quotes and
only one method. The Commission will trades), together with all information
post all comments on the Commission’s that is included in the Exchange’s
Internet Web site (https://www.sec.gov/
Specialized Order Feed (‘‘SOF’’). The
rules/sro.shtml). Copies of the
proposed rule change was published for
submission, all subsequent
comment in the Federal Register on
amendments, all written statements
April 16, 2010.3 The Commission
with respect to the proposed rule
received three comment letters on the
change that are filed with the
proposed rule change.4 The Exchange
Commission, and all written
submitted one letter in response to these
communications relating to the
comment letters.5
proposed rule change between the
This order approves the proposed rule
Commission and any person, other than change.
those that may be withheld from the
public in accordance with the
15 17 CFR 200.30–3(a)(12).
provisions of 5 U.S.C. 552, will be
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
available for Web site viewing and
3 See Securities Exchange Act Release No. 61878
printing in the Commission’s Public
(April 8, 2010), 75 FR 20023 (April 16, 2010)
Reference Room, 100 F Street, NE.,
(‘‘Notice’’).
Washington, DC 20549, on official
4 See Letter from Lawrence Lempert, Bullock
business days between the hours of 10
Trading, LP, Michael Waber, Fairview Trading
a.m. and 3 p.m. Copies of the filing also Corp., Andy Yang, Cutler Group, LP, Theodore
Raven, TSR Associates, LLC, and Tim Lobach,
will be available for inspection and
Keystone Trading Partners to Mary Schapiro,
copying at the principal office of the
Chairman, Commission, dated May 3, 2010
Exchange. All comments received will
(‘‘Lempert Letter’’) and Letter from Robert Sullivan,
be posted without change; the
Empire Options Corporation to Mary Schapiro,
Chairman, Commission, received May 3, 2010
Commission does not edit personal
(‘‘Sullivan Letter’’). See also Letter from Michael
identifying information from
Waber, Fairview Trading, Inc., to Elizabeth M.
submissions. You should submit only
Murphy, Secretary, Commission, dated May 23,
information that you wish to make
2010 (‘‘Waber Letter’’) (responding to the Phlx
Letter, infra note 5).
available publicly. All submissions
5 See Letter from Richard S. Rudolph, Assistant
should refer to File Number SR–CBOE–
General Counsel, NASDAQ OMX PHLX, Inc. to
2010–052 and should be submitted on
Elizabeth M. Murphy, Secretary, Commission, dated
or before June 25, 2010.
May 13, 2010 (‘‘Phlx Letter’’).
srobinson on DSKHWCL6B1PROD with NOTICES
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
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II. Description of the Proposed Rule
Change
In June 2009, the Exchange launched
Phlx XL II, an electronic trading
platform on which all options on the
Exchange are currently traded.6 In
conjunction with the launch and rollout
of the Phlx XL II system, the Exchange
developed the Top of Phlx Options
direct data feed (‘‘TOPO’’),7 which
provides to subscribers the Exchange’s
best bid and offer position, with
aggregate size, based on displayable
order and quoting interest on the Phlx
XL II system.
In October 2009, the Exchange made
the TOPO Plus Orders data feed
available to all market participants for
free.8 According to the Exchange, TOPO
Plus Orders provides disseminated
Exchange top-of-market data (including
orders, quotes and trades) together with
all information that is included in SOF,
the Exchange’s real-time full limit order
book data feed. When it established
TOPO Plus Orders, the Exchange stated
that it planned to submit a proposed
rule change to the Commission in order
to implement fees for the use of TOPO
Plus Orders.
SOF is currently available to any
Exchange quoting participant (i.e.,
specialists, Streaming Quote Traders,
and Remote Streaming Quote Traders
(collectively, ‘‘users’’)) and is available
to users on an issue-by-issue basis at the
user’s request. A user does not have to
be assigned in an issue for the Exchange
to provide SOF to such user in that
issue. The SOF provides real-time
information to keep track of the single
order book(s), single and complex
orders, complex strategy and Live
Auction for all symbols for which the
user is configured. Users may be
configured for one or more symbols.
SOF provides real-time data for the
entire book to its users. It is a
compilation of limit order data resident
in the Exchange’s limit order book for
options traded on the Exchange that the
Exchange provides through a real-time
data feed. The Exchange updates SOF
information upon receipt of each
displayed limit order. For every limit
6 See Securities Exchange Act Release No. 59995
(May 28, 2009), 74 FR 26750 (June 3, 2009) (SR–
Phlx–2009–32).
7 See Securities Exchange Act Release No. 60459
(August 7, 2009), 74 FR 41466 (August 17, 2009)
(SR–Phlx–2009–54). The Exchange represents that
the data contained in the TOPO data feed is
identical to the data sent to the processor for the
Options Price Regulatory Authority (‘‘OPRA’’), and
the TOPO and OPRA data leave the Phlx XL II
system at the same time.
8 See Securities Exchange Act Release No. 60877
(October 26, 2009), 74 FR 56255 (October 30, 2009)
(SR–Phlx–2009–92).
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Agencies
[Federal Register Volume 75, Number 107 (Friday, June 4, 2010)]
[Notices]
[Pages 31828-31830]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-13438]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-62192; File No. SR-CBOE-2010-052]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of Proposed
Rule Change Related to Trades for Less Than $1
May 28, 2010.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on May 27, 2010, the Chicago Board Options Exchange, Incorporated
(``Exchange'' or ``CBOE'') filed with the Securities and Exchange
Commission (the ``Commission'') the proposed rule change as described
in Items I and II below, which Items have been prepared by the
Exchange. The Exchange filed the proposal as a ``non-controversial''
proposed rule change pursuant to Section 19(b)(3)(A)(iii) of the Act
\3\ and Rule 19b-4(f)(6) thereunder.\4\ The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(iii).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange is proposing to extend its program that allows
transactions to take place at a price that is below $1 per option
contract until June 1, 2011. The text of the proposed rule change is
available on the Exchange's Web site (https://www.cboe.org/Legal), at
the Exchange's Office of the Secretary, on the Commission's Web site at
https://www.sec.gov, 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
An ``accommodation'' or ``cabinet'' trade refers to trades in
listed options on the Exchange that are worthless or not actively
traded. Cabinet trading is generally conducted in accordance with the
Exchange Rules, except as provided in Exchange Rule 6.54, Accommodation
Liquidations (Cabinet Trades), which sets forth specific procedures for
engaging in cabinet trades. Rule 6.54 currently provides for cabinet
transactions to occur via open outcry at a cabinet price of $1 per
option contract in any options series open for trading in the Exchange,
except that the Rule is not applicable to trading in option classes
participating in the Penny Pilot Program. Under the procedures, bids
and offers (whether opening or closing a position) at a price of $1 per
option contract may be represented in the trading crowd by a Floor
Broker or by a Market-Maker or provided in response to a request by a
PAR Official/OBO, a Floor Broker or a Market-Maker, but
[[Page 31829]]
must yield priority to all resting orders in the PAR Official/OBO
cabinet book (which resting cabinet book orders may be closing only).
So long as both the buyer and the seller yield to orders resting in the
cabinet book, opening cabinet bids can trade with opening cabinet
offers at $1 per option contract.
The Exchange has temporarily amended the procedures through June 1,
2010 to allow transactions to take place in open outcry at a price of
at least $0 but less than $1 per option contract.\5\ These lower priced
transactions are traded pursuant to the same procedures applicable to
$1 cabinet trades, except that (i) bids and offers for opening
transactions are only permitted to accommodate closing transactions in
order to limit use of the procedure to liquidations of existing
positions, and (ii) the procedures are also available for trading in
option classes participating in the Penny Pilot Program.\6\ The
Exchange believes that allowing a price of at least $0 but less than $1
better accommodates the closing of options positions in series that are
worthless or not actively traded, particularly due to recent market
conditions which have resulted in a significant number of series being
out-of-the-money. For example, a market participant might have a long
position in a call series with a strike price of $100 and the
underlying stock might now be trading at $30. In such an instance,
there might not otherwise be a market for that person to close-out the
position even at the $1 cabinet price (e.g., the series might be quoted
no bid).\7\
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release Nos. 59188 (December 30,
2008), 74 FR 480 (January 6, 2009) (SR-CBOE-2008-133) (adopting the
amended procedures on a temporary basis through January 30, 2009),
59331 (January 30, 2009), 74 FR 6333 (February 6, 2009) (extending
the amended procedures on a temporary basis through May 29, 2009),
and 60020 (June 1, 2009), 74 FR 27220 (June 8, 2009) (SR-CBOE-2009-
034) (extending the amended procedures on a temporary basis through
June 1, 2010).
\6\ Currently the $1 cabinet trading procedures are limited to
options classes traded in $0.05 or $0.10 standard increment. The $1
cabinet trading procedures are not available in Penny Pilot Program
classes because in those classes an option series can trade in a
standard increment as low as $0.01 per share (or $1.00 per option
contract with a 100 share multiplier). Because the temporary
procedures allow trading below $0.01 per share (or $1.00 per option
contract with a 100 share multiplier), the procedures are available
for all classes, including those classes participating in the Penny
Pilot Program.
\7\ As with other accommodation liquidations under Rule 6.54,
transactions that occur for less than $1 are not be disseminated to
the public on the consolidated tape. In addition, as with other
accommodation liquidations under Rule 6.54, the transactions are
exempt from the Consolidated Options Audit Trail (``COATS'')
requirements of Exchange Rule 6.24, Required Order Information.
However, the Exchange maintains quotation, order and transaction
information for the transactions in the same format as the COATS
data is maintained. In this regard, all transactions for less than
$1 must be reported to the Exchange following the close of each
business day. The rule also provides that transactions for less than
$1 will be reported for clearing utilizing forms, formats and
procedures established by the Exchange from time to time. In this
regard, the Exchange initially intends to have clearing firms
directly report the transactions to The Options Clearing Corporation
(``OCC'') using OCC's position adjustment/transfer procedures. This
manner of reporting transactions for clearing is similar to the
procedure that CBOE currently employees for on-floor position
transfer packages executed pursuant to Exchange Rule 6.49A, Transfer
of Positions.
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The purpose of the instant rule change is to extend the operation
of these temporary procedures through June 1, 2011, so that the
procedures can continue without interruption while CBOE considers
whether to seek permanent approval of the temporary procedures.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the Act \8\ and the rules and regulations thereunder and, in
particular, the requirements of Section 6(b) of the Act.\9\
Specifically, the Exchange believes the proposed rule change is
consistent with the Section 6(b)(5) \10\ requirements that the rules of
an exchange be designed to promote just and equitable principles of
trade, to prevent fraudulent and manipulative acts, to remove
impediments to and to perfect the mechanism for a free and open market
and a national market system, and, in general, to protect investors and
the public interest. The Exchange believes that allowing for
liquidations at a price less than $1 per option contract better
facilitates the closing of options positions that are worthless or not
actively trading.
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\8\ 15 U.S.C. 78s(b)(1).
\9\ 15 U.S.C. 78f(b).
\10\ 15 U.S.C. 78f(b)(5).
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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 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
The Exchange neither solicited nor received comments on the
proposal.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing proposed rule does not (i) significantly
affect the protection of investors or the public interest; (ii) impose
any significant burden on competition; and (iii) become operative for
30 days from the date on which it was filed, or such shorter time as
the Commission may designate if consistent with the protection of
investors and the public interest, provided that the self-regulatory
organization has given the Commission written notice of its intent to
file the proposed rule change at least five business days prior to the
date of filing of the proposed rule change or such shorter time as
designated by the Commission, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act \11\ and Rule 19b-
4(f)(6) thereunder.\12\
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\11\ 15 U.S.C. 78s(b)(3)(A).
\12\ 17 CFR 240.19b-4(f)(6). Rule 19b-4(f)(6)(iii) requires the
self-regulatory organization to submit to the Commission written
notice of its intent to file the proposed rule change, along with a
brief description and text of the proposed rule change, at least
five business days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the Commission. The
Exchange has satisfied this requirement.
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Under Rule 19b-4(f)(6) of the Act,\13\ a proposal does not become
operative for 30 days after the date of its filing, or such shorter
time as the Commission may designate if consistent with the protection
of investors and the public interest. The Exchange has requested that
the Commission waive the 30-day operative date so that the pilot may
continue without interruption while the Exchange considers whether to
seek permanent approval of the temporary procedures. The Exchange
believes that waiver of the operative delay will continue to allow for
the orderly closing of option positions that are worthless or not
actively traded. The Commission believes that waiving the 30-day
operative delay is consistent with the protection of investors and the
public interest, and thus designates the proposal as operative upon
filing.\14\
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\13\ Id.
\14\ For purposes only of waiving the operative date of this
proposal, the Commission has considered the proposed rule's impact
on efficiency, competition, and capital formation. See 15 U.S.C.
78c(f). See also 17 CFR 200.30-3(a)(59).
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At any time within 60 days of the filing of such proposed rule
change, the Commission may summarily abrogate such rule change if it
appears to the Commission that such action is necessary or appropriate
in the public interest, for the protection of investors,
[[Page 31830]]
or otherwise in furtherance of the purposes of the Act.
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-CBOE-2010-052 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-CBOE-2010-052. 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, 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-CBOE-2010-052 and should be
submitted on or before June 25, 2010.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-13438 Filed 6-3-10; 8:45 am]
BILLING CODE 8010-01-P