Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Permit Certain FLEX Options To Trade Under the FLEX Trading Procedures for a Limited Time on a Closing Only Basis, 65685-65687 [2010-27066]
Download as PDF
Federal Register / Vol. 75, No. 206 / Tuesday, October 26, 2010 / Notices
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–2010–92 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.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–63140; File No. SR–Phlx–
2010–141]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Permit
Certain FLEX Options To Trade Under
the FLEX Trading Procedures for a
Limited Time on a Closing Only Basis
October 20, 2010.
emcdonald on DSK2BSOYB1PROD with NOTICES
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
All submissions should refer to File
(‘‘Act’’) 1, and Rule 19b–4 2 thereunder,
Number SR–NYSEArca–2010–92. This
notice is hereby given that on October
file number should be included on the
7, 2010, NASDAQ OMX PHLX LLC
subject line if e-mail is used. To help the (‘‘Phlx’’ or ‘‘Exchange’’) filed with the
Commission process and review your
Securities and Exchange Commission
comments more efficiently, please use
(‘‘SEC’’ or ‘‘Commission’’) the proposed
only one method. The Commission will rule change as described in Items I and
post all comments on the Commission’s II below, which Items have been
Internet Web site (https://www.sec.gov/
prepared by the Exchange. The
rules/sro.shtml). Copies of the
Commission is publishing this notice to
submission, all subsequent
solicit comments on the proposed rule
amendments, all written statements
change from interested persons.
with respect to the proposed rule
I. Self-Regulatory Organization’s
change that are filed with the
Statement of the Terms of the Substance
Commission, and all written
of the Proposed Rule Change
communications relating to the
proposed rule change between the
The Exchange is filing with the
Commission and any person, other than
Commission a proposal to amend Phlx
those that may be withheld from the
Rule 1079 (FLEX Index, Equity and
public in accordance with the
Currency Options) to permit certain
provisions of 5 U.S.C. 552, will be
exchange-traded flexible options (‘‘FLEX
available for Web site viewing and
Options’’) 3 to continue to trade under
printing in the Commission’s Public
the FLEX trading procedures for a
Reference Room, 100 F Street, NE.,
limited time on a closing only basis.
Washington, DC 20549, on official
The Exchange requests that the
business days between the hours of 10
a.m. and 3 p.m. Copies of the filing also Commission waive the 30-day operative
delay period contained in Exchange Act
will be available for inspection and
Rule 19b–4(f)(6)(iii).4
copying at the principal office of the
Exchange. All comments received will
The text of the proposed rule change
be posted without change; the
is available on the Exchange’s Web site
Commission does not edit personal
at https://
identifying information from
nasdaqomxphlx.cchwallstreet.com/
submissions. You should submit only
NASDAQOMXPHLX/Filings/, at the
information that you wish to make
principal office of the Exchange, on the
available publicly. All submissions
Commission’s Web site at https://
should refer to File Number SR–
www.sec.gov, and at the Commission’s
NYSEArca–2010–92 and should be
Public Reference Room.
submitted on or before November 16,
2010.
1 15 U.S.C. 78s(b)(1).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–27007 Filed 10–25–10; 8:45 am]
BILLING CODE 8011–01–P
14 17
CFR 200.30–3(a)(12).
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18:09 Oct 25, 2010
Jkt 223001
2 17
CFR 240.19b–4.
Options are flexible exchange-traded
index, equity, or currency option contracts that
provide investors the ability to customize basic
option features including size, expiration date,
exercise style, and certain exercise prices. FLEX
Options may have expiration dates within five
years. See Phlx Rule 1079. FLEX currency option
contracts traded on the Exchange are also known as
FLEX World Currency Options (‘‘WCO’’) or FLEX
Foreign Currency Options (‘‘FCO’’) contracts.
4 17 CFR 240.19b–4(f)(6)(iii).
3 FLEX
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
65685
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Phlx Rule 1079 to allow certain FLEX
Options, which are identical in all terms
to an underlying security or index
option (‘‘Non-FLEX Option’’), to
continue to trade on a closing only basis
using the FLEX trading procedures for
the balance of the trading day on which
the Non-FLEX Option is added as an
intra-day add.
The Exchange recently adopted rule
changes to allow FLEX Options to
expire on or within two business days
of a third-Friday-of-the-month
expiration (‘‘Expiration FLEX
Options’’).5 Such FLEX Options could
have either an American or Europeanstyle exercise. Among other things, the
rule change also provided that
Expiration FLEX Options will be
permitted before (but not after) NonFLEX Options with identical terms are
listed. Once and if an option series is
listed for trading as a Non-FLEX Option
series, (i) all existing open positions
established under the FLEX trading
procedures shall be fully fungible with
transactions in the respective Non-FLEX
Option series, and (ii) any further
trading in the series would be as NonFLEX Options subject to the Non-FLEX
trading procedures and rules.
The Options Clearing Corporation
(‘‘OCC’’) became concerned that, in
certain circumstances, in the event a
Non-FLEX Option is listed with
identical terms to an existing FLEX
Option, OCC could not net the positions
in the contracts until the next business
day. If the Non-FLEX Option were listed
intra-day, and an investor with a
position in the FLEX Option attempted
5 See Securities Exchange Act Release No. 60679
(September 16, 2009), 74 FR 48619 (September 23,
2009)(SR–Phlx–2009–81)(notice of filing and
immediate effectiveness).
E:\FR\FM\26OCN1.SGM
26OCN1
emcdonald on DSK2BSOYB1PROD with NOTICES
65686
Federal Register / Vol. 75, No. 206 / Tuesday, October 26, 2010 / Notices
to close the position using the NonFLEX Option, the investor would be
technically long in one contract and
short in the other contract. This would
expose the investor to assignment risk
until the next day despite having
offsetting positions. The limited
circumstances are:
—The Non-FLEX Option is listed intraday.
—The FLEX contract is for Americanstyle exercise.
—All other terms are identical and the
contracts are otherwise fungible.
The risk does not occur in expiration
Friday FLEX Option positions during
the five days prior to expiration, as no
new Non-FLEX Option series may be
listed within five days of expiration. It
also does not exist for FLEX Option
positions that will be identical to NonFLEX series to be added after expiration,
as those new series are added
‘‘overnight’’ and OCC will convert the
FLEX position to the Non-FLEX Option
series at the time the Non-FLEX series
is created. Further, it does not exist for
most FLEX Index Options listed on the
Exchange, as most Non-FLEX Index
options currently traded on the
Exchange are European-style exercise,6
and thus the Non-FLEX Index Options
cannot be exercised on the day the
series is listed.
As an example, suppose underlying
issue XYZ, trading around $25 per
share, has options listed on the March
cycle, and in February an investor
wishes to buy just-out-of-the-money call
options that expire in May. Since the
Non-FLEX May Options will not be
listed until after the March expiration,
the investor enters a FLEX Option order
in February to buy 250 Call 30 options
expiring on the third Friday of May. If,
as expected, the Non-FLEX May 30 call
options are listed on the Monday after
March expiration, the investor’s open
FLEX position will be converted by OCC
over the weekend following March
expiration to the Non-FLEX series.
However, if XYZ stock should decline
between the time of the FLEX
transaction and March expiration, the
May 30 calls may not be added after
March expiration. If that were to occur,
the May 30 calls may be added
sometime later. Suppose the Exchange
receives a request to add the May 30
calls on the morning of the Wednesday
after expiration, and the Exchange lists
them immediately. The investor with
the FLEX position may then decide it is
an opportune time to close his position.
6 Of the indexes that are currently listed and
traded on the Exchange, two have American-style
exercise and eleven have European-style exercise.
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18:09 Oct 25, 2010
Jkt 223001
Under the current rules, the investor
would be required to close the position
by entering a sell order in the new NonFLEX Option series. However, when the
Non-FLEX transaction is reported to
OCC, the investor is considered short in
the Non-FLEX Option series, and is still
long in the FLEX Option. OCC cannot
aggregate the FLEX positions into the
Non-FLEX series until after exercise and
assignment processing. If a buyer in the
new Non-FLEX series were to exercise
the options, the original investor who
had attempted to close the FLEX
position with an offsetting Non-FLEX
trade would be at risk of being assigned
on the technically short Non-FLEX
position.
Because of this risk, OCC will not
clear an American-style expiration
Friday FLEX option. The Exchange has
spoken with OCC and OCC has agreed
that allowing an option position in a
FLEX contract to be closed using a FLEX
Option in such circumstances will
mitigate the risk.
The assignment risk does not exist if
the Non-FLEX Option is to be added the
next trading day. In situations where
OCC is aware that a series will be added
overnight, they can convert the FLEX
position to a Non-FLEX position before
the next trading day. However, OCC
cannot guarantee that an identical NonFLEX series will not be added intra-day,
and thus will not clear such Americanstyle FLEX Options.
The Exchange is proposing a limited
exception to the requirement that the
trading in such options be under the
Non-FLEX trading procedures. The
Exchange proposes that, in the event a
Non-FLEX Option is listed intra-day, a
FLEX Option position with identical
terms could be closed under the FLEX
trading procedures, but only for the
balance of the trading day on which the
series is added. Under the proposed rule
change, both sides of the FLEX
transaction would have to be closing
only positions.
This change will allow a FLEX Option
to be traded in such a manner to
mitigate assignment risk.
The Exchange has the regulatory
responsibility for reviewing the
conformity of FLEX trades to the terms
and specifications contained in Rule
1079, as applicable. In the event a NonFLEX series, having the same terms as
an existing expiration Friday FLEX
Option, is listed intra-day, the Exchange
will review any subsequent FLEX
transactions in that series and verify
that the transaction is being executed for
the purpose of closing out an existing
FLEX position. With respect to FLEX
trades occurring pursuant to the
proposed rule change, the Exchange will
PO 00000
Frm 00081
Fmt 4703
Sfmt 4703
make an announcement that the FLEX
series is now restricted to closing
transactions; a FLEX Request for Quotes
may not be disseminated for any order
representing a FLEX series having the
same terms as a Non-FLEX series, unless
such FLEX Order is a closing order (and
it is the day the Non-FLEX series has
been added); and only responses that
were closing out an existing FLEX
position would be permitted. Any
transactions that occur that do not
conform to these requirements would be
nullified by the Exchange.
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 7 in general, and furthers the
objectives of Section 6(b)(5) of the Act 8
in particular, in that it is designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities, and to remove
impediments to and perfect the
mechanisms of a free and open market
and a national market system by giving
Exchange members and investors
additional tools to trade customized
options in a regulated exchange
environment while allowing a FLEX
position to be traded in such a manner
as to mitigate inadvertent assignment
risk.
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 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 either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Because the foregoing 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 self7 15
8 15
E:\FR\FM\26OCN1.SGM
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
26OCN1
Federal Register / Vol. 75, No. 206 / Tuesday, October 26, 2010 / Notices
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 9 and Rule
19b–4(f)(6) thereunder.10
A proposed rule change filed under
Rule 19b–4(f)(6) normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b–4(f)(6)(iii),11 the
Commission may designate a shorter
time if such action is consistent with the
protection of investors and the public
interest. The Exchange has asked the
Commission to waive the 30-day
operative delay so that the proposal may
become operative immediately upon
filing.
The Commission notes that the
proposed rule change is substantially
similar to a proposed rule change
previously submitted by NYSE Arca
which was published for notice and
comment in the Federal Register.12 The
Commission notes that it did not receive
any comments on the NYSE Arca
proposal, and does not believe the
Exchange’s proposal raises any new or
novel issues. Further, as noted above,
because of the inadvertent assignment
risk, market participants could not trade
previously approved American style
FLEX Options expiring on Expiration
Friday. The proposal seeks to mitigate
such assignment risks by limiting
certain FLEX transactions to closing
only, thereby allowing the trading of
previously approved FLEX Options. For
these reasons, the Commission believes
that waiver of the 30-day operative
delay is consistent with the protection
of investors and the public interest and
therefore, designates the proposed rule
change operative upon filing.13
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
9 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires that a self-regulatory
organization 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 filing of the proposed rule change, or
such shorter time as designated by the Commission.
The Commission notes that the Exchange has
satisfied this requirement.
11 17 CFR 240.19b–4(f)(6)(iii).
12 See Securities Exchange Act Release No. 62321
(June 17, 2010), 75 FR 36130 (June 24, 2010) (SR–
NYSEArca–2010–46).
13 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
emcdonald on DSK2BSOYB1PROD with NOTICES
10 17
VerDate Mar<15>2010
18:09 Oct 25, 2010
Jkt 223001
temporarily suspend 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, 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:
65687
141 and should be submitted on or
before November 16, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–27066 Filed 10–25–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–63138; File No. SR–CBOE–
2010–092]
• 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–Phlx–2010–141 on the
subject line.
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Expand the $.50 Strike
Price Program
October 20, 2010.
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–Phlx–2010–141. 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
available publicly. All submissions
should refer to File No. SR–Phlx–2010–
PO 00000
Frm 00082
Fmt 4703
Sfmt 4703
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that, on October
12, 2010, the Chicago Board Options
Exchange, Incorporated (‘‘CBOE’’ or the
‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
CBOE proposes to amend Rule 5.5 to:
(i) Expand the $0.50 Strike Program for
strike prices below $1.00; (ii) extend the
$0.50 Strike Program to strike prices
that are $5.50 or less; (iii) extend the
prices of the underlying security to at or
below $5.00; and (iv) extend the number
of options classes overlying 20
individual stocks. The text of the rule
proposal is available on the Exchange’s
Web site (https://www.cboe.org/legal), at
the Exchange’s principal office, and at
the Commission’s Public Reference
Room.
14 17
CFR 200.30–3(a)(12).
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).
1 15
E:\FR\FM\26OCN1.SGM
26OCN1
Agencies
[Federal Register Volume 75, Number 206 (Tuesday, October 26, 2010)]
[Notices]
[Pages 65685-65687]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-27066]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-63140; File No. SR-Phlx-2010-141]
Self-Regulatory Organizations; NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change To Permit
Certain FLEX Options To Trade Under the FLEX Trading Procedures for a
Limited Time on a Closing Only Basis
October 20, 2010.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\, and Rule 19b-4 \2\ thereunder, notice is hereby given
that on October 7, 2010, NASDAQ OMX PHLX LLC (``Phlx'' or ``Exchange'')
filed with the Securities and Exchange Commission (``SEC'' or
``Commission'') the proposed rule change as described in Items I and II
below, which Items have been prepared by the Exchange. The Commission
is publishing this notice to solicit comments on the proposed rule
change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange is filing with the Commission a proposal to amend Phlx
Rule 1079 (FLEX Index, Equity and Currency Options) to permit certain
exchange-traded flexible options (``FLEX Options'') \3\ to continue to
trade under the FLEX trading procedures for a limited time on a closing
only basis.
---------------------------------------------------------------------------
\3\ FLEX Options are flexible exchange-traded index, equity, or
currency option contracts that provide investors the ability to
customize basic option features including size, expiration date,
exercise style, and certain exercise prices. FLEX Options may have
expiration dates within five years. See Phlx Rule 1079. FLEX
currency option contracts traded on the Exchange are also known as
FLEX World Currency Options (``WCO'') or FLEX Foreign Currency
Options (``FCO'') contracts.
---------------------------------------------------------------------------
The Exchange requests that the Commission waive the 30-day
operative delay period contained in Exchange Act Rule 19b-
4(f)(6)(iii).\4\
---------------------------------------------------------------------------
\4\ 17 CFR 240.19b-4(f)(6)(iii).
---------------------------------------------------------------------------
The text of the proposed rule change is available on the Exchange's
Web site at https://nasdaqomxphlx.cchwallstreet.com/NASDAQOMXPHLX/Filings/, at the principal office of the Exchange, 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 Exchange included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend Phlx Rule 1079 to allow certain FLEX
Options, which are identical in all terms to an underlying security or
index option (``Non-FLEX Option''), to continue to trade on a closing
only basis using the FLEX trading procedures for the balance of the
trading day on which the Non-FLEX Option is added as an intra-day add.
The Exchange recently adopted rule changes to allow FLEX Options to
expire on or within two business days of a third-Friday-of-the-month
expiration (``Expiration FLEX Options'').\5\ Such FLEX Options could
have either an American or European-style exercise. Among other things,
the rule change also provided that Expiration FLEX Options will be
permitted before (but not after) Non-FLEX Options with identical terms
are listed. Once and if an option series is listed for trading as a
Non-FLEX Option series, (i) all existing open positions established
under the FLEX trading procedures shall be fully fungible with
transactions in the respective Non-FLEX Option series, and (ii) any
further trading in the series would be as Non-FLEX Options subject to
the Non-FLEX trading procedures and rules.
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release No. 60679 (September 16,
2009), 74 FR 48619 (September 23, 2009)(SR-Phlx-2009-81)(notice of
filing and immediate effectiveness).
---------------------------------------------------------------------------
The Options Clearing Corporation (``OCC'') became concerned that,
in certain circumstances, in the event a Non-FLEX Option is listed with
identical terms to an existing FLEX Option, OCC could not net the
positions in the contracts until the next business day. If the Non-FLEX
Option were listed intra-day, and an investor with a position in the
FLEX Option attempted
[[Page 65686]]
to close the position using the Non-FLEX Option, the investor would be
technically long in one contract and short in the other contract. This
would expose the investor to assignment risk until the next day despite
---------------------------------------------------------------------------
having offsetting positions. The limited circumstances are:
--The Non-FLEX Option is listed intra-day.
--The FLEX contract is for American-style exercise.
--All other terms are identical and the contracts are otherwise
fungible.
The risk does not occur in expiration Friday FLEX Option positions
during the five days prior to expiration, as no new Non-FLEX Option
series may be listed within five days of expiration. It also does not
exist for FLEX Option positions that will be identical to Non-FLEX
series to be added after expiration, as those new series are added
``overnight'' and OCC will convert the FLEX position to the Non-FLEX
Option series at the time the Non-FLEX series is created. Further, it
does not exist for most FLEX Index Options listed on the Exchange, as
most Non-FLEX Index options currently traded on the Exchange are
European-style exercise,\6\ and thus the Non-FLEX Index Options cannot
be exercised on the day the series is listed.
---------------------------------------------------------------------------
\6\ Of the indexes that are currently listed and traded on the
Exchange, two have American-style exercise and eleven have European-
style exercise.
---------------------------------------------------------------------------
As an example, suppose underlying issue XYZ, trading around $25 per
share, has options listed on the March cycle, and in February an
investor wishes to buy just-out-of-the-money call options that expire
in May. Since the Non-FLEX May Options will not be listed until after
the March expiration, the investor enters a FLEX Option order in
February to buy 250 Call 30 options expiring on the third Friday of
May. If, as expected, the Non-FLEX May 30 call options are listed on
the Monday after March expiration, the investor's open FLEX position
will be converted by OCC over the weekend following March expiration to
the Non-FLEX series.
However, if XYZ stock should decline between the time of the FLEX
transaction and March expiration, the May 30 calls may not be added
after March expiration. If that were to occur, the May 30 calls may be
added sometime later. Suppose the Exchange receives a request to add
the May 30 calls on the morning of the Wednesday after expiration, and
the Exchange lists them immediately. The investor with the FLEX
position may then decide it is an opportune time to close his position.
Under the current rules, the investor would be required to close
the position by entering a sell order in the new Non-FLEX Option
series. However, when the Non-FLEX transaction is reported to OCC, the
investor is considered short in the Non-FLEX Option series, and is
still long in the FLEX Option. OCC cannot aggregate the FLEX positions
into the Non-FLEX series until after exercise and assignment
processing. If a buyer in the new Non-FLEX series were to exercise the
options, the original investor who had attempted to close the FLEX
position with an offsetting Non-FLEX trade would be at risk of being
assigned on the technically short Non-FLEX position.
Because of this risk, OCC will not clear an American-style
expiration Friday FLEX option. The Exchange has spoken with OCC and OCC
has agreed that allowing an option position in a FLEX contract to be
closed using a FLEX Option in such circumstances will mitigate the
risk.
The assignment risk does not exist if the Non-FLEX Option is to be
added the next trading day. In situations where OCC is aware that a
series will be added overnight, they can convert the FLEX position to a
Non-FLEX position before the next trading day. However, OCC cannot
guarantee that an identical Non-FLEX series will not be added intra-
day, and thus will not clear such American-style FLEX Options.
The Exchange is proposing a limited exception to the requirement
that the trading in such options be under the Non-FLEX trading
procedures. The Exchange proposes that, in the event a Non-FLEX Option
is listed intra-day, a FLEX Option position with identical terms could
be closed under the FLEX trading procedures, but only for the balance
of the trading day on which the series is added. Under the proposed
rule change, both sides of the FLEX transaction would have to be
closing only positions.
This change will allow a FLEX Option to be traded in such a manner
to mitigate assignment risk.
The Exchange has the regulatory responsibility for reviewing the
conformity of FLEX trades to the terms and specifications contained in
Rule 1079, as applicable. In the event a Non-FLEX series, having the
same terms as an existing expiration Friday FLEX Option, is listed
intra-day, the Exchange will review any subsequent FLEX transactions in
that series and verify that the transaction is being executed for the
purpose of closing out an existing FLEX position. With respect to FLEX
trades occurring pursuant to the proposed rule change, the Exchange
will make an announcement that the FLEX series is now restricted to
closing transactions; a FLEX Request for Quotes may not be disseminated
for any order representing a FLEX series having the same terms as a
Non-FLEX series, unless such FLEX Order is a closing order (and it is
the day the Non-FLEX series has been added); and only responses that
were closing out an existing FLEX position would be permitted. Any
transactions that occur that do not conform to these requirements would
be nullified by the Exchange.
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \7\ in general, and furthers the objectives of Section
6(b)(5) of the Act \8\ in particular, in that it is designed to prevent
fraudulent and manipulative acts and practices, to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in facilitating transactions in securities, and to
remove impediments to and perfect the mechanisms of a free and open
market and a national market system by giving Exchange members and
investors additional tools to trade customized options in a regulated
exchange environment while allowing a FLEX position to be traded in
such a manner as to mitigate inadvertent assignment risk.
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\7\ 15 U.S.C. 78f(b).
\8\ 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 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 either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Because the foregoing 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-
[[Page 65687]]
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 \9\ and
Rule 19b-4(f)(6) thereunder.\10\
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\9\ 15 U.S.C. 78s(b)(3)(A).
\10\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)(iii)
requires that a self-regulatory organization 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 filing of the
proposed rule change, or such shorter time as designated by the
Commission. The Commission notes that the Exchange has satisfied
this requirement.
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A proposed rule change filed under Rule 19b-4(f)(6) normally does
not become operative prior to 30 days after the date of the filing.
However, pursuant to Rule 19b-4(f)(6)(iii),\11\ the Commission may
designate a shorter time if such action is consistent with the
protection of investors and the public interest. The Exchange has asked
the Commission to waive the 30-day operative delay so that the proposal
may become operative immediately upon filing.
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\11\ 17 CFR 240.19b-4(f)(6)(iii).
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The Commission notes that the proposed rule change is substantially
similar to a proposed rule change previously submitted by NYSE Arca
which was published for notice and comment in the Federal Register.\12\
The Commission notes that it did not receive any comments on the NYSE
Arca proposal, and does not believe the Exchange's proposal raises any
new or novel issues. Further, as noted above, because of the
inadvertent assignment risk, market participants could not trade
previously approved American style FLEX Options expiring on Expiration
Friday. The proposal seeks to mitigate such assignment risks by
limiting certain FLEX transactions to closing only, thereby allowing
the trading of previously approved FLEX Options. For these reasons, the
Commission believes that waiver of the 30-day operative delay is
consistent with the protection of investors and the public interest and
therefore, designates the proposed rule change operative upon
filing.\13\
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\12\ See Securities Exchange Act Release No. 62321 (June 17,
2010), 75 FR 36130 (June 24, 2010) (SR-NYSEArca-2010-46).
\13\ For purposes only of waiving the 30-day operative delay,
the Commission has considered the proposed rule's impact on
efficiency, competition, and capital formation. See 15 U.S.C.
78c(f).
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At any time within 60 days of the filing of such proposed rule
change, the Commission summarily may temporarily suspend 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, 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-Phlx-2010-141 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-Phlx-2010-141. 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 available publicly. All
submissions should refer to File No. SR-Phlx-2010-141 and should be
submitted on or before November 16, 2010.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
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\14\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-27066 Filed 10-25-10; 8:45 am]
BILLING CODE 8011-01-P