Self-Regulatory Organizations; Notice of Filing and Immediate Effectiveness of Proposed Rule Change by NYSE Arca, Inc. Amending Rule 6.24 Exercise of Options Contracts, 51126-51128 [2010-20470]
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51126
Federal Register / Vol. 75, No. 159 / Wednesday, August 18, 2010 / Notices
posted without change; the Commission
does not edit personal identifying
information from submissions. You
should submit only information that
you wish to make publicly available. All
submissions should refer to File
Number SR–FINRA–2010–041 and
should be submitted on or before
September 8, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–20473 Filed 8–17–10; 8:45 am]
BILLING CODE 8010–01–P
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62706; File No. SR–
NYSEArca–2010–76]
Self-Regulatory Organizations; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Change by NYSE
Arca, Inc. Amending Rule 6.24
Exercise of Options Contracts
August 12, 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 August
3, 2010, NYSE Arca, Inc. (‘‘NYSE Arca’’
or the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
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.
sroberts on DSKD5P82C1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange proposes to amend
Rule 6.24—Exercise of Options
Contracts. The text of the proposed rule
change is attached as Exhibit 5 to the
19b–4 form. A copy of this filing is
available on the Exchange’s Web site at
https://www.nyse.com, at the Exchange’s
principal office, at the Commission’s
Public Reference Room, and on the
Commission’s Web site at https://
www.sec.gov.
CFR 200.30–3(a)(12).
U.S.C.78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
18:40 Aug 17, 2010
1. Purpose
The purpose of the proposed rule
change is to amend Rule 6.24 in order
to, (i) extend the cut-off time to submit
Contrary Exercise Advices (‘‘CEA’’) 4 to
the Exchange, and (ii) make a technical
change to the rule by revising all Pacific
Time (‘‘PT’’) references to reflect Eastern
Time (‘‘ET’’).5
Change in Cut-Off Time
The Options Clearing Corporation
(‘‘OCC’’) has an established procedure,
under OCC Rule 805, that provides for
the automatic exercise of certain options
that are in-the-money by a specified
amount known as ‘‘Exercise-byException’’ or ‘‘Ex-by-Ex.’’ Under the Exby-Ex process, options holders holding
option contracts that are in-the-money
by a requisite amount and who wish to
have their contracts automatically
exercised need take no further action.
However, under OCC Rule 805, option
holders who do not want their options
automatically exercised or who want
their options to be exercised under
different parameters than that of the Exby-Ex procedures must instruct OCC of
their ‘‘contrary intention.’’
In addition to and separately from the
OCC requirement, under NYSE Arca
Rule 6.24 option holders must file a
CEA with the Exchange notifying it of
the contrary intention. Rule 6.24 is
designed, in part, to deter individuals
from taking improper advantage of late
breaking news by requiring evidence of
an option holder’s timely decision to
exercise or not exercise expiring equity
options. OTP Holders and OTP Firms 6
4 Contrary Exercise Advices are also referred to as
Expiring Exercise Declarations (‘‘EED’’).
5 Presently, all referenced times in Rule 6.24 are
noted in Pacific Time.
6 The term OTP refers to an Options Trading
Permit issued by the Exchange for effecting
14 17
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
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satisfy this evidentiary requirement by
submitting a CEA form directly to the
Exchange, or by electronically
submitting the CEA to the Exchange
through OCC’s electronic
communications system. The
submission of the CEA allows the
Exchange to satisfy its regulatory
obligation to verify that the decision to
make a contrary exercise was made
timely and in accordance with Rule
6.24.
Under Rule 6.24, option holders have
until 2:30 p.m. PT (5:30 p.m. ET) on the
last business day before their expiration
to make a final decision to exercise or
not exercise an expiring option that
would otherwise either expire or be
automatically exercised. OTP Holders
may not accept CEA instructions from
their customer or non-customer
accounts after 2:30 p.m. PT (5:30 p.m.
ET). However, the current rule gives
OTP Holders and OTP Firms additional
time to submit the CEA instructions if
they use an electronic submission
process.7 Specifically, an OTP Holder or
OTP Firm may currently submit CEA
instructions until 3:30 p.m. PT (6:30
p.m. ET) when using an electronic
submission.
This current process allowing OTP
Holders and OTP Firms an additional
one hour after the decision making cut
off time of 2:30 p.m. PT (5:30 p.m. ET)
to submit a CEA to the various options
exchanges was approved by the
Commission in 2003.8 In 2003, the Exby-Ex thresholds were $0.75 for
customers and $0.25 for broker-dealer
accounts. In 2009, the Ex-by-Ex
threshold is $0.01 for all accounts. This
decrease in the Ex-by-Ex threshold,
coupled with the dramatic increase in
option trading volume from 2003 to
2009, has led to a larger number of CEA
instructions and has increased the
securities transactions on the Exchange. OTP
Holders and OTP Firms have the status of ‘‘member’’
of the Exchange as that term is defined in Section
3 of the Securities Exchange Act of 1934, as
amended.
7 If an OTP Holder does not employ an electronic
submission procedure, they are required to submit
CEAs for non-customer accounts by the 2:30 p.m.
(5:30 p.m. ET) deadline. This deadline for manual
submission is required in order to prevent firms
from improperly extending the 2:30 p.m. (5:30 p.m.
ET) deadline to exercise or not exercise an option.
This requirement is based on the difficulty in
monitoring a manual procedure that has different
times for deciding whether or not to exercise the
option and for the submission of the CEA.
8 See Securities Exchange Act Release Nos. 47885
(May 16, 2003), 68 FR 28309 (May 23, 2003) (SR–
Amex–2001–92); 48505 (September 17, 2003), 68
FR 55680 (September 26, 2003) (SR–ISE–2003–20);
48640 (October 16, 2003), 68 FR 60757 (October 23,
2003) (SR–PCX–2003–47); and 48639 (October 16,
2003), 68 FR 60764 (October 23, 2003) (SR–Phlx–
2003–65).
E:\FR\FM\18AUN1.SGM
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sroberts on DSKD5P82C1PROD with NOTICES
Federal Register / Vol. 75, No. 159 / Wednesday, August 18, 2010 / Notices
burden on firms to process and submit
instructions timely.
The Exchange proposes to extend the
current 3:30 p.m. PT (6:30 p.m. ET)
deadline for submitting CEA
instructions to the Exchange by one
additional hour, up to 4:30 p.m. PT
(7:30 p.m. ET). The Exchange believes
that this proposed rule change is
necessary to address concerns that,
given the decrease in the Ex-by-Ex
threshold and the increase in trading,
the existing deadline for submitting
CEAs to the Exchange is problematic for
timely back-office processing. The
proposed additional one hour will
address this concern by further enabling
firms to more timely manage, process,
and submit the instructions to the
Exchange. The Exchange also proposes
to modify the language in subsection (g)
of the current rule, which allows OTP
Holders and OTP Firms up to 2 hours
and 30 minutes to submit a CEA to the
Exchange in the event of a modified
close of trading on the day of expiration,
by removing the two hour and thirty
minute restriction and allowing for
submission of a CEA to the Exchange in
the event of a modified close of trading
of up to the proposed 4:30 p.m. PT (7:30
p.m. ET) deadline. This will make
consistent the submission deadline for
both regular and modified close
expiration days. Moreover, this will
provide uniformity with submission
deadlines for both regular and modified
close expiration days which will remove
any possibility for error when
determining what the submission
deadline is on any modified close
expiration day.
In addition, the Exchange proposes to
revise Commentary .04(i) to reflect that
OTP Holders and OTP Firms, who
electronically submit Contrary Exercise
Advice decisions on behalf of noncustomer option holders, will now have
one additional hour, until 4:30 p.m. PT
(7:30 p.m. ET), to submit such decisions
to the Exchange.
This proposal does not change the
substantive requirement that option
holders make a final decision by 2:30
p.m. PT (5:30 p.m. ET). The options
exchanges currently enforce the 2:30
p.m. PT (5:30 p.m. ET) requirement
while giving members additional time to
process and submit the CEA
instructions. This proposal seeks to
increase that additional submission time
by one hour, and the Exchange believes
that this proposal will be beneficial to
the marketplace, particularly as it
concerns back-office processing. The
initiative to address OTP Holder
concerns is industry-wide. The
International Securities Exchange
recently adopted a rule change which
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18:40 Aug 17, 2010
Jkt 220001
extended, by one hour, the submission
time for CEAs.9 NYSE Arca anticipates
that all other options exchanges will
also propose similar rule changes. This
additional processing time and
Exchange submission deadline will not
conflict with OCC submission rules or
cause any OCC processing issues.
Technical Changes Related to Time
Zones
All time references in current Rule
6.24 are reflected in Pacific Time. Rule
6.24 dates back to when NYSE Arca
(f/k/a The Pacific Exchange) was
headquartered in California and all
business on the Exchange was
conducted on the physical trading floor.
While the Exchange still operates a
trading floor in California, OTP Holders
and OTP Firms are no longer
geographically limited to California and
able to conduct business from remote
locations throughout the country. NYSE
Arca now proposes to remove references
to Pacific Time in Rule 6.24 and replace
them with the more commonly
recognized Eastern Time. All existing
and proposed time references in Rule
6.24 will now be reflected as Eastern
Time. This is simply a technical change
and does not alter the period of time
that OTP Holders and OTP Firms are
afforded when making decisions to
exercise options contracts.
Implementation of Proposed Rule
Change
If the operative date of this proposed
rule change is more than five business
days prior to the date of the next options
expiration Friday, i.e., the third Friday
of the month (‘‘Expiration Friday’’),10 the
Exchange will implement the rule
change so as to be effective for that
Expiration Friday. If the operative date
of this proposed rule change is five
business days or less prior to the date
of the next Expiration Friday, the
Exchange will implement the rule
change so as to be effective for the
following Expiration Friday. NYSE Arca
will notify OTP Holders of the
implementation date of the rule change
via a Regulatory Bulletin.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Securities Exchange Act of 1934
(the ‘‘Act’’),11 in general, and furthers the
objectives of Section 6(b)(5) of the Act,12
in particular, in that it is 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. This proposed rule
change will foster coordination with
back office personnel engaged in
processing information and is consistent
with the facilitating of transactions in
securities as set forth in Section 6(b)(5)
in that it, by providing OTP Holders and
OTP Firms an additional hour within
which to complete the necessary
processing of CEAs, will thereby
decrease the burden of processing an
increasing number of contrary exercise
advices and enable OTP Holders and
OTP Firms to more easily manage and
process these instructions.
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 Regarding 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
Because the foregoing proposed rule
change 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, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 13 and Rule 19b–
4(f)(6) thereunder.14
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
12 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(3)(A).
14 17 CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires a self-regulatory organization to give
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 Exchange has satisfied this
requirement.
13 15
9 See
Securities and Exchange Act Release No.
61710 (March 15, 2010), 75 FR 13636 (March 22,
2010) Approval order for SR–ISE–2010–02.
10 For example, Expiration Friday for August
2010 options will be August 20, 2010, Expiration
Friday for September 2010 options will be
September 17, 2010.
11 15 U.S.C. 78f(b).
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51128
Federal Register / Vol. 75, No. 159 / Wednesday, August 18, 2010 / Notices
action is necessary or appropriate in the
public interest, for the protection of
investors, 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
sroberts on DSKD5P82C1PROD with NOTICES
• 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–2010–76 on the
subject line.
submitted on or before September 8,
2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–20470 Filed 8–17–10; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62715, File No. SR–MSRB–
2009–17]
Self-Regulatory Organizations;
Municipal Securities Rulemaking
Board; Notice of Filing of Amendment
No. 1 and Order Granting Accelerated
Approval of Proposed Rule Change, as
Modified by Amendment No. 1 Thereto,
Consisting of (i) Amendments to Rule
G–8 (Books and Records To Be Made
by Brokers, Dealers and Municipal
Securities Dealers), Rule G–9
(Preservation of Records), and Rule G–
11 (New Issue Syndicate Practices); (ii)
a Proposed Interpretation of Rule G–17
(Conduct of Municipal Securities
Activities); and (iii) the Deletion of a
Previous Rule G–17 Interpretive Notice
letters about the proposed rule change.4
On August 4, 2010, the MSRB filed with
the Commission, pursuant to Section
19(b)(1) of the Exchange Act 5 and Rule
19b–4 thereunder,6 Amendment No. 1
to the proposed rule change, which
made technical changes to the proposed
rule change and responded to the
comment letters received by the
Commission in response to the
Commission’s Notice. The text of
Amendment No. 1 is available on the
MSRB’s Web site (https://www.msrb.org),
at the MSRB’s principal office, and for
Web site viewing and printing in the
Commission’s Public Reference Room.
This order provides notice of
Amendment No. 1 and approves the
proposed rule change as modified by
Amendment No. 1 on an accelerated
basis.
II. Description of the Proposed Rule
Change, As Modified by Amendment
Paper Comments
No. 1 to the Proposed Rule Change
The proposed amendments to Rule
• Send paper comments in triplicate
G–11 would: (1) Apply the rule to all
to Elizabeth M. Murphy, Secretary,
primary offerings, not just those for
Securities and Exchange Commission,
which a syndicate is formed; (2) require
100 F Street, NE., Washington, DC
that all dealers (not just syndicate
20549–1090.
members) disclose whether their orders
All submissions should refer to File
are for their own account or a related
Number SR–NYSEArca–2010–76. This
account; and (3) require that priority be
file number should be included on the
given to orders from customers over
subject line if e-mail is used. To help the August 13, 2010.
orders from syndicate members for their
Commission process and review your
own accounts or orders from their
I. Introduction
comments more efficiently, please use
respective related accounts, to the
only one method. The Commission will
On November 18, 2009, the Municipal extent feasible and consistent with the
post all comments on the Commission’s Securities Rulemaking Board (‘‘MSRB’’
orderly distribution of securities in the
Internet Web site (https://www.sec.gov/
or ‘‘Board’’), filed with the Securities and offering, unless the issuer otherwise
rules/sro.shtml). Copies of the
Exchange Commission (‘‘Commission’’
agrees or it is in the best interests of the
submission, all subsequent
or ‘‘SEC’’), pursuant to Section 19(b)(1)
syndicate not to follow that order of
amendments, all written statements
of the Securities Exchange Act of 1934
priority.
with respect to the proposed rule
(‘‘Exchange Act’’),1 and Rule 19b–4
The proposed amendments to Rules
2 a proposed rule change
change that are filed with the
thereunder,
G–8 and G–9 would require that records
Commission, and all written
consisting of (i) proposed amendments
be retained for all primary offerings of:
communications relating to the
to Rule G–8 (books and records to be
(1) All orders, whether or not filled; (2)
proposed rule change between the
made by brokers, dealers and municipal whether there was a retail order period
Commission and any person, other than securities dealers), Rule G–9
and, if so, the issuer’s definition of
those that may be withheld from the
(preservation of records), and Rule G–11 ‘‘retail;’’ and (3) those instances when
public in accordance with the
(new issue syndicate practices); (ii) a
the syndicate manager allocated bonds
provisions of 5 U.S.C. 552, will be
proposed interpretation (the ‘‘proposed
other than in accordance with the
available for Web site viewing and
interpretive notice’’) of Rule G–17
priority provisions of Rule G–11 and the
printing in the Commission’s Public
(conduct of municipal securities
specific reasons why it was in the best
Reference Room, 100 F Street, NE.,
activities); and (iii) the deletion of a
interests of the syndicate to do so.
Washington, DC 20549, on official
previous Rule G–17 interpretive notice
The proposed interpretive notice
business days between the hours of 10
on priority of orders dated December 22, would provide that violation of these
a.m. and 3 p.m. Copies of such filing
1987 (the ‘‘1987 interpretive notice’’).
priority provisions would be a violation
also will be available for inspection and The proposed rule change was
copying at the principal office of the
4 See letters from: John C. Melton, Sr., Houston,
published for comment in the Federal
Texas, dated December 15, 2009; Karrie McMillan,
Exchange. All comments received will
Register on December 10, 2009.3 The
General Counsel, Investment Company Institute
be posted without change; the
Commission received four comment
(‘‘ICI’’), dated December 23, 2009 (‘‘ICI Letter’’); Mike
Commission does not edit personal
Nicholas, CEO, Regional Bond Dealers Association
15 17 CFR 200.30–3(a)(12).
identifying information from
(‘‘RBDA’’), dated December 30, 2009 (‘‘RBDA
1 15 U.S.C. 78s(b)(1).
Letter’’); Leon J. Bijou, Managing Director and
submissions. You should submit only
2 17 CFR 240.19b–4.
Associate General Counsel, Securities Industry and
information that you wish to make
Financial Markets Association (‘‘SIFMA’’), dated
3 See Securities Exchange Act Release No. 61110
publicly available. All submissions
December 31, 2009 (‘‘SIFMA Letter’’).
(December 3, 2009), 74 FR 65573 (December 10,
should refer to File Number SR–
5 15 U.S.C. 78s(b)(1).
2009) (‘‘Commission’s Notice’’) (the ‘‘original
NYSEArca–2010–76 and should be
6 17 CFR 240.19b–4.
proposed rule change’’).
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18:40 Aug 17, 2010
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18AUN1
Agencies
[Federal Register Volume 75, Number 159 (Wednesday, August 18, 2010)]
[Notices]
[Pages 51126-51128]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-20470]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-62706; File No. SR-NYSEArca-2010-76]
Self-Regulatory Organizations; Notice of Filing and Immediate
Effectiveness of Proposed Rule Change by NYSE Arca, Inc. Amending Rule
6.24 Exercise of Options Contracts
August 12, 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 August 3, 2010, NYSE Arca, Inc. (``NYSE Arca'' or the
``Exchange'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I and II
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 the
Substance of the Proposed Rule Change
The Exchange proposes to amend Rule 6.24--Exercise of Options
Contracts. The text of the proposed rule change is attached as Exhibit
5 to the 19b-4 form. A copy of this filing is available on the
Exchange's Web site at https://www.nyse.com, at the Exchange's principal
office, at the Commission's Public Reference Room, and on the
Commission's Web site at https://www.sec.gov.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to amend Rule 6.24 in
order to, (i) extend the cut-off time to submit Contrary Exercise
Advices (``CEA'') \4\ to the Exchange, and (ii) make a technical change
to the rule by revising all Pacific Time (``PT'') references to reflect
Eastern Time (``ET'').\5\
---------------------------------------------------------------------------
\4\ Contrary Exercise Advices are also referred to as Expiring
Exercise Declarations (``EED'').
\5\ Presently, all referenced times in Rule 6.24 are noted in
Pacific Time.
---------------------------------------------------------------------------
Change in Cut-Off Time
The Options Clearing Corporation (``OCC'') has an established
procedure, under OCC Rule 805, that provides for the automatic exercise
of certain options that are in-the-money by a specified amount known as
``Exercise-by-Exception'' or ``Ex-by-Ex.'' Under the Ex-by-Ex process,
options holders holding option contracts that are in-the-money by a
requisite amount and who wish to have their contracts automatically
exercised need take no further action. However, under OCC Rule 805,
option holders who do not want their options automatically exercised or
who want their options to be exercised under different parameters than
that of the Ex-by-Ex procedures must instruct OCC of their ``contrary
intention.''
In addition to and separately from the OCC requirement, under NYSE
Arca Rule 6.24 option holders must file a CEA with the Exchange
notifying it of the contrary intention. Rule 6.24 is designed, in part,
to deter individuals from taking improper advantage of late breaking
news by requiring evidence of an option holder's timely decision to
exercise or not exercise expiring equity options. OTP Holders and OTP
Firms \6\ satisfy this evidentiary requirement by submitting a CEA form
directly to the Exchange, or by electronically submitting the CEA to
the Exchange through OCC's electronic communications system. The
submission of the CEA allows the Exchange to satisfy its regulatory
obligation to verify that the decision to make a contrary exercise was
made timely and in accordance with Rule 6.24.
---------------------------------------------------------------------------
\6\ The term OTP refers to an Options Trading Permit issued by
the Exchange for effecting securities transactions on the Exchange.
OTP Holders and OTP Firms have the status of ``member'' of the
Exchange as that term is defined in Section 3 of the Securities
Exchange Act of 1934, as amended.
---------------------------------------------------------------------------
Under Rule 6.24, option holders have until 2:30 p.m. PT (5:30 p.m.
ET) on the last business day before their expiration to make a final
decision to exercise or not exercise an expiring option that would
otherwise either expire or be automatically exercised. OTP Holders may
not accept CEA instructions from their customer or non-customer
accounts after 2:30 p.m. PT (5:30 p.m. ET). However, the current rule
gives OTP Holders and OTP Firms additional time to submit the CEA
instructions if they use an electronic submission process.\7\
Specifically, an OTP Holder or OTP Firm may currently submit CEA
instructions until 3:30 p.m. PT (6:30 p.m. ET) when using an electronic
submission.
---------------------------------------------------------------------------
\7\ If an OTP Holder does not employ an electronic submission
procedure, they are required to submit CEAs for non-customer
accounts by the 2:30 p.m. (5:30 p.m. ET) deadline. This deadline for
manual submission is required in order to prevent firms from
improperly extending the 2:30 p.m. (5:30 p.m. ET) deadline to
exercise or not exercise an option. This requirement is based on the
difficulty in monitoring a manual procedure that has different times
for deciding whether or not to exercise the option and for the
submission of the CEA.
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This current process allowing OTP Holders and OTP Firms an
additional one hour after the decision making cut off time of 2:30 p.m.
PT (5:30 p.m. ET) to submit a CEA to the various options exchanges was
approved by the Commission in 2003.\8\ In 2003, the Ex-by-Ex thresholds
were $0.75 for customers and $0.25 for broker-dealer accounts. In 2009,
the Ex-by-Ex threshold is $0.01 for all accounts. This decrease in the
Ex-by-Ex threshold, coupled with the dramatic increase in option
trading volume from 2003 to 2009, has led to a larger number of CEA
instructions and has increased the
[[Page 51127]]
burden on firms to process and submit instructions timely.
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\8\ See Securities Exchange Act Release Nos. 47885 (May 16,
2003), 68 FR 28309 (May 23, 2003) (SR-Amex-2001-92); 48505
(September 17, 2003), 68 FR 55680 (September 26, 2003) (SR-ISE-2003-
20); 48640 (October 16, 2003), 68 FR 60757 (October 23, 2003) (SR-
PCX-2003-47); and 48639 (October 16, 2003), 68 FR 60764 (October 23,
2003) (SR-Phlx-2003-65).
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The Exchange proposes to extend the current 3:30 p.m. PT (6:30 p.m.
ET) deadline for submitting CEA instructions to the Exchange by one
additional hour, up to 4:30 p.m. PT (7:30 p.m. ET). The Exchange
believes that this proposed rule change is necessary to address
concerns that, given the decrease in the Ex-by-Ex threshold and the
increase in trading, the existing deadline for submitting CEAs to the
Exchange is problematic for timely back-office processing. The proposed
additional one hour will address this concern by further enabling firms
to more timely manage, process, and submit the instructions to the
Exchange. The Exchange also proposes to modify the language in
subsection (g) of the current rule, which allows OTP Holders and OTP
Firms up to 2 hours and 30 minutes to submit a CEA to the Exchange in
the event of a modified close of trading on the day of expiration, by
removing the two hour and thirty minute restriction and allowing for
submission of a CEA to the Exchange in the event of a modified close of
trading of up to the proposed 4:30 p.m. PT (7:30 p.m. ET) deadline.
This will make consistent the submission deadline for both regular and
modified close expiration days. Moreover, this will provide uniformity
with submission deadlines for both regular and modified close
expiration days which will remove any possibility for error when
determining what the submission deadline is on any modified close
expiration day.
In addition, the Exchange proposes to revise Commentary .04(i) to
reflect that OTP Holders and OTP Firms, who electronically submit
Contrary Exercise Advice decisions on behalf of non-customer option
holders, will now have one additional hour, until 4:30 p.m. PT (7:30
p.m. ET), to submit such decisions to the Exchange.
This proposal does not change the substantive requirement that
option holders make a final decision by 2:30 p.m. PT (5:30 p.m. ET).
The options exchanges currently enforce the 2:30 p.m. PT (5:30 p.m. ET)
requirement while giving members additional time to process and submit
the CEA instructions. This proposal seeks to increase that additional
submission time by one hour, and the Exchange believes that this
proposal will be beneficial to the marketplace, particularly as it
concerns back-office processing. The initiative to address OTP Holder
concerns is industry-wide. The International Securities Exchange
recently adopted a rule change which extended, by one hour, the
submission time for CEAs.\9\ NYSE Arca anticipates that all other
options exchanges will also propose similar rule changes. This
additional processing time and Exchange submission deadline will not
conflict with OCC submission rules or cause any OCC processing issues.
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\9\ See Securities and Exchange Act Release No. 61710 (March 15,
2010), 75 FR 13636 (March 22, 2010) Approval order for SR-ISE-2010-
02.
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Technical Changes Related to Time Zones
All time references in current Rule 6.24 are reflected in Pacific
Time. Rule 6.24 dates back to when NYSE Arca (f/k/a The Pacific
Exchange) was headquartered in California and all business on the
Exchange was conducted on the physical trading floor.
While the Exchange still operates a trading floor in California,
OTP Holders and OTP Firms are no longer geographically limited to
California and able to conduct business from remote locations
throughout the country. NYSE Arca now proposes to remove references to
Pacific Time in Rule 6.24 and replace them with the more commonly
recognized Eastern Time. All existing and proposed time references in
Rule 6.24 will now be reflected as Eastern Time. This is simply a
technical change and does not alter the period of time that OTP Holders
and OTP Firms are afforded when making decisions to exercise options
contracts.
Implementation of Proposed Rule Change
If the operative date of this proposed rule change is more than
five business days prior to the date of the next options expiration
Friday, i.e., the third Friday of the month (``Expiration
Friday''),\10\ the Exchange will implement the rule change so as to be
effective for that Expiration Friday. If the operative date of this
proposed rule change is five business days or less prior to the date of
the next Expiration Friday, the Exchange will implement the rule change
so as to be effective for the following Expiration Friday. NYSE Arca
will notify OTP Holders of the implementation date of the rule change
via a Regulatory Bulletin.
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\10\ For example, Expiration Friday for August 2010 options will
be August 20, 2010, Expiration Friday for September 2010 options
will be September 17, 2010.
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2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Securities Exchange Act of 1934 (the ``Act''),\11\ in
general, and furthers the objectives of Section 6(b)(5) of the Act,\12\
in particular, in that it is 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. This proposed
rule change will foster coordination with back office personnel engaged
in processing information and is consistent with the facilitating of
transactions in securities as set forth in Section 6(b)(5) in that it,
by providing OTP Holders and OTP Firms an additional hour within which
to complete the necessary processing of CEAs, will thereby decrease the
burden of processing an increasing number of contrary exercise advices
and enable OTP Holders and OTP Firms to more easily manage and process
these instructions.
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\11\ 15 U.S.C. 78f(b).
\12\ 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 Regarding 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
Because the foregoing proposed rule change 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, it has become
effective pursuant to Section 19(b)(3)(A) of the Act \13\ and Rule 19b-
4(f)(6) thereunder.\14\
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\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)
requires a self-regulatory organization to give 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 Exchange has satisfied this requirement.
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such
[[Page 51128]]
action is necessary or appropriate in the public interest, for the
protection of investors, 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-NYSEArca-2010-76 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-2010-76. 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 such 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
publicly available. All submissions should refer to File Number SR-
NYSEArca-2010-76 and should be submitted on or before September 8,
2010.
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\15\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-20470 Filed 8-17-10; 8:45 am]
BILLING CODE 8010-01-P