Fifth Street Finance Corp., et al.; Notice of Application, 71744-71746 [2010-29559]
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71744
Federal Register / Vol. 75, No. 226 / Wednesday, November 24, 2010 / Notices
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Dated: November 17, 2010.
Charles K. Piercy,
Acting Assistant Archivist for Information
Services.
This
meeting will be open to the public.
However, due to space limitations and
access procedures, the name, email
address, and telephone number of
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FOR FURTHER INFORMATION CONTACT:
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telephone number: (202) 357–5010, or at
kathleen.williams@nara.gov.
SUPPLEMENTARY INFORMATION:
Dated: November 17, 2010.
Mary Ann Hadyka,
Committee Management Officer.
[FR Doc. 2010–29661 Filed 11–23–10; 8:45 am]
BILLING CODE 7515–01–P
[FR Doc. 2010–29659 Filed 11–23–10; 8:45 am]
BILLING CODE 7515–01–P
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NATIONAL ARCHIVES AND RECORDS
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Founding Fathers Advisory Committee
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National Archives and Records
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ACTION: Notice of meeting.
AGENCY:
In accordance with the
Federal Advisory Committee Act, as
amended (5 U.S.C. Appendix 2), and the
Presidential Historical Records
Preservation Act of 2008 (Pub. L. 110–
404), the National Archives and Records
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WReier-Aviles on DSKGBLS3C1PROD with NOTICES
SUMMARY:
The meeting will be held on
Monday, December 13, 2010 from 2 p.m.
to 3:30 p.m.
ADDRESSES: National Archives and
Records Administration, 700
Pennsylvania Avenue, NW., Archivist’s
Board Room, Room 119, Washington,
DC 20408.
DATES:
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[NRC–2010–0361]
Toshiba Corporation Power Systems
Company Notice of Receipt and
Availability of an Application for
Renewal of the U.S. Advanced Boiling
Water Reactor Design Certification
On November 2, 2010, Toshiba
Corporation Power Systems Company
(Toshiba) filed with the U.S. Nuclear
Regulatory Commission (NRC, the
Commission) pursuant to title 10 of the
Code of Federal Regulations (10 CFR)
part 52, ‘‘Licenses, Certifications, and
Approvals for Nuclear Power Plants,’’ an
application for a design certification
(DC) renewal for the U.S. Advanced
Boiling Water Reactor (ABWR).
An applicant may seek a DC Renewal
in accordance with subpart B of 10 CFR
part 52. The application was submitted
in accordance with the requirements of
10 CFR 52.57(a). The information
submitted by the applicant includes:
Requests that the U.S. ABWR design
certification be amended pursuant to 10
CFR 52.59(c); an aircraft impact
assessment amendment pursuant to 10
CFR 50.150; and an environmental
report pursuant to 10 CFR 52.47(b)(2)
and 10 CFR 51.55(b).
Subsequent Federal Register notices
will address the acceptability of the
tendered DC Renewal application for
docketing and provisions for
participation of the public in the DC
Renewal review process.
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A copy of the application is available
for public inspection at the
Commission’s Public Document Room
(PDR), located at One White Flint North,
Public File Area O1–F21, 11555
Rockville Pike (first floor), Rockville,
Maryland, and via the Agencywide
Documents Access and Management
System (ADAMS) Public Electronic
Reading Room on the Internet at the
NRC Web site, https://www.nrc.gov/
reading-rm/adams.html. The accession
numbers for the application are
ML103080158 and ML103080513.
Future publicly available documents
related to the application will also be
posted in ADAMS. Persons who do not
have access to ADAMS, or who
encounter problems in accessing the
documents located in ADAMS, should
contact the NRC Public Document Room
staff by telephone at 1–800–397–4209 or
301–415–4737, or by e-mail to
pdr.resource@nrc.gov. The application
is also available at https://www.nrc.gov/
reactors/new-reactors/design-cert.html.
Dated at Rockville, Maryland, this 18th day
of November 2010.
For the Nuclear Regulatory Commission.
David Misenhimer,
Project Manager, BWR Projects Branch,
Division of New Reactor Licensing, Office of
New Reactors.
[FR Doc. 2010–29610 Filed 11–23–10; 8:45 am]
BILLING CODE 7590–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
29500; 812–13698]
Fifth Street Finance Corp., et al.;
Notice of Application
November 18, 2010.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940 (the
‘‘Act’’) for an exemption from sections
18(a), 55(a), and 61(a) of the Act.
AGENCY:
SUMMARY OF THE APPLICATION:
Applicants request an order to permit:
(1) A business development company to
look to the assets of its wholly-owned
subsidiaries, rather than the business
development company’s interest in the
subsidiaries themselves, in determining
whether the business development
company meets certain requirements for
business development companies under
the Act, and (2) the business
development company to adhere to a
modified asset coverage requirement.
E:\FR\FM\24NON1.SGM
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Federal Register / Vol. 75, No. 226 / Wednesday, November 24, 2010 / Notices
Fifth Street Finance Corp.
(‘‘Fifth Street’’), Fifth Street Management
LLC, Fifth Street Mezzanine Partners IV,
L.P., FSMP IV GP, LLC, FSF/MP
Holdings, Inc., FSFC Holdings, Inc.,
Fifth Street Funding, LLC and Fifth
Street Fund of Funds LLC.
FILING DATES: The application was filed
on September 9, 2009, and amended on
February 18, 2010, and November 15,
2010.
HEARING OR NOTIFICATION OF HEARING:
An order granting the application will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on December 13, 2010, and
should be accompanied by proof of
service on the Applicants, in the form
of an affidavit or, for lawyers, a
certificate of service. Hearing requests
should state the nature of the writer’s
interest, the reason for the request, and
the issues contested. Persons who wish
to be notified of a hearing may request
notification by writing to the
Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090. Applicants, 10 Bank Street, 12th
Floor, White Plains, New York 10606.
FOR FURTHER INFORMATION CONTACT:
Emerson S. Davis, Senior Counsel, at
(202) 551–6868, or Janet M. Grossnickle,
Assistant Director, at (202) 551–6821
(Division of Investment Management,
Office of Investment Company
Regulation).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
APPLICANTS:
Applicants’ Representations
1. Fifth Street, a Delaware
corporation, is an externally managed,
non-diversified, closed-end investment
company that has elected to be
regulated as a business development
company (‘‘BDC’’) under the Act. Fifth
Street is a specialty finance company
that provides capital and advisory
services to small and mid-size
companies throughout the United
States.
2. Fifth Street conducts, and expects
to continue to conduct, a portion of its
business through its current and future
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15:30 Nov 23, 2010
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subsidiaries operating in the manner
described in the application, all of
whose equity securities are owned or
will be owned directly or indirectly by
Fifth Street and that are consolidated by
Fifth Street for financial reporting
purposes (each, a ‘‘Subsidiary’’). Fifth
Street currently has six Subsidiaries,
Fifth Street Mezzanine Partners IV, L.P.
(the ‘‘SBIC Subsidiary’’), its general
partner, FSMP IV GP, LLC (the ‘‘SBIC
GP’’), FSF/MP Holdings, Inc., FSFC
Holdings, Inc., and Fifth Street Fund of
Funds LLC (together with FSF/MP
Holdings, Inc. and SFC Holdings, Inc.,
the ‘‘Blocker Subsidiaries’’), and Fifth
Street Funding, LLC (the ‘‘Financing
Subsidiary’’).
3. The SBIC Subsidiary, a Delaware
limited partnership, is a small business
investment company (‘‘SBIC’’) licensed
under the Small Business
Administration (‘‘SBA’’) to operate
under the Small Business Investment
Act of 1958 (‘‘SBIA’’). The SBIC
Subsidiary relies on section 3(c)(7) of
the Act. The SBIC GP, a Delaware
limited liability company, is the sole
general partner of the SBIC Subsidiary.
Fifth Street is the SBIC GP’s sole
member and owner. The SBIC GP is the
sole general partner of the SBIC
Subsidiary, and Fifth Street is the sole
limited partner of the SBIC Subsidiary.
4. Fifth Street intends to operate the
SBIC Subsidiary through the SBIC GP
for the same investment purposes as
Fifth Street, and the SBIC Subsidiary
will invest in the same kinds of
securities as Fifth Street. The operations
of both the SBIC Subsidiary and the
SBIC GP will be consolidated with those
of Fifth Street for financial reporting
purposes. The assets of the SBIC
Subsidiary and the SBIC GP are
recorded on Fifth Street’s balance sheet,
and thus are considered assets of Fifth
Street for U.S. generally accepted
accounting principles purposes.
5. The Financing Subsidiary, a
Delaware limited liability company, is a
wholly-owned subsidiary through
which Fifth Street established a credit
facility for its on-balance sheet
borrowings. It is excluded from the
definition of investment company under
Section 3(c)(7) of the Act. The sole
purpose of the Financing Subsidiary is
to provide a legally separate entity to
hold investments as collateral
supporting Fifth Street’s financings.
Fifth Street solely controls the
operations of the Financing Subsidiary,
including the acquisition and
disposition of assets by the Financing
Subsidiary.
6. Fifth Street utilizes wholly-owned
subsidiaries, the Blocker Subsidiaries, to
hold interests in certain of Fifth Street’s
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71745
portfolio companies. The Blocker
Subsidiaries are excluded from the
definition of investment company under
section 3(c)(7) of the Act. The Blocker
Subsidiaries are structured as Delaware
corporations or limited liability
companies and hold certain investment
assets that are structured as passthrough tax entities in order to allow
Fifth Street to continue to qualify as a
regulated investment company for tax
purposes.1
7. The Financing Subsidiary and the
Blocker Subsidiaries are not operating
companies and do not have any
employees. The Financing Subsidiary
and the Blocker Subsidiaries exist solely
for the benefit of Fifth Street and do not
provide any services to any other
company. Fifth Street makes and will
continue to make available significant
managerial assistance to the issuers of
securities held by the Financing and
Blocker Subsidiaries to the extent
required by section 2(a)(48)(B).2
Applicants’ Legal Analysis
A. Relief for Fifth Street To Deem Assets
Held by Its Subsidiaries To Be Owned by
Fifth Street for Purposes of Determining
Its Compliance With Section 55(a) of the
Act
1. Section 2(a)(48) of the Act generally
defines a BDC to be any closed-end
investment company that operates for
the purpose of making investments in
securities described in section 55(a)(1)
through (3) of the Act and makes
available significant managerial
assistance with respect to the issuers of
these securities. Section 55(a) of the Act
requires a BDC to have at least 70
percent of its assets invested in assets
described in sections 55(a)(1) through
(7) (‘‘Qualifying Assets’’). Qualifying
Assets generally include securities
issued by eligible portfolio companies
as defined in section 2(a)(46) of the Act.
Section 2(a)(46)(B) generally excludes
from the definition of an eligible
portfolio company an investment
company, as defined under section 3 of
the Act, and a company that would be
an investment company but for the
exclusion from the definition of
investment company in section 3(c) of
the Act.
1 Applicants represent that these Blocker
Subsidiaries are a lawful method of tax planning
under the Internal Revenue Code and are frequently
used by companies seeking to elect to be treated as
regulated investment companies. Fifth Street has
obtained an opinion from tax counsel from the firm
of Sutherland Asbill & Brennan LLP confirming the
appropriateness of this structure.
2 For the purposes of Section 2(a)(48)(B), Fifth
Street will treat securities held by the Subsidiaries
as if they were held directly by Fifth Street.
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71746
Federal Register / Vol. 75, No. 226 / Wednesday, November 24, 2010 / Notices
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
2. Section 6(c) of the Act, in relevant
part, permits the Commission to exempt
any transaction or class of transactions
from any provision of the Act if, and to
the extent that, such exemption is
necessary or appropriate in the public
interest and consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants
request an order pursuant to section 6(c)
to allow Fifth Street to deem the assets
of its current and future Subsidiaries as
its own assets for purposes of
determining its compliance with section
55(a).
3. Applicants state that each
Subsidiary will be formed as a limited
liability company (‘‘LLC’’), a corporation
(‘‘Corporation’’) or a partnership
(‘‘Partnership’’). Fifth Street and/or one
or more other Subsidiaries at all times
will be the only members of each
Subsidiary that is an LLC and will
collectively hold all of the ownership
interests in the LLC Subsidiary. No LLC
Subsidiary will admit any person other
than Fifth Street or another Subsidiary
as a member, and no LLC Subsidiary
will issue interests other than to Fifth
Street or another Subsidiary. Fifth Street
and/or one or more other Subsidiaries at
all times will own and hold all of the
outstanding equity interests in each
Subsidiary that is formed as a
Corporation. Fifth Street and/or one or
more other Subsidiaries will at all times
be the sole limited partner of any
Subsidiary that is formed as a
Partnership and the sole owner of such
Subsidiary’s general partner. Applicants
also state that since Fifth Street, directly
or indirectly through another
Subsidiary, owns or would own the
entire equity interest in any current and
future Subsidiaries, any activity carried
on by them will, in all material respects,
have the same economic effect on Fifth
Street’s stockholders as if carried on
directly by Fifth Street.
B. Relief for the Company To Adhere to
a Modified Asset Coverage Requirement
1. Applicants request an exemption
pursuant to section 6(c) of the Act from
the provisions of sections 18(a) and
61(a) of the Act to permit Fifth Street to
adhere to a modified asset coverage
requirement.
2. Section 18(a) of the Act prohibits a
registered closed-end investment
company from issuing any class of
senior security or selling any such
security of which it is the issuer unless
the company complies with the asset
coverage requirements set forth in that
section. Section 61(a) of the Act makes
section 18 applicable to BDCs, with
certain modifications. Section 18(k)
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15:30 Nov 23, 2010
Jkt 223001
exempts an investment company
operating as an SBIC from the asset
coverage requirements for senior
securities representing indebtedness
that are contained in section 18(a)(1)(A)
and (B).
3. Applicants state that a question
exists as to whether Fifth Street must
comply with the asset coverage
requirements of section 18(a) (as
modified by section 61(a)) solely on an
individual basis or whether Fifth Street
must also comply with the asset
coverage requirements on a
consolidated basis because Fifth Street
may be deemed to be an indirect issuer
of any class of senior security issued by
the SBIC Subsidiary. Applicants state
that they wish to treat the SBIC
Subsidiary as if it were a BDC subject to
sections 18 and 61 of the Act.
Applicants state that companies
operating under the SBIA, such as the
SBIC Subsidiary, will be subject to the
SBA’s substantial regulation of
permissible leverage in its capital
structure.
4. Section 6(c) of the Act, in relevant
part, permits the Commission to exempt
any transaction or class of transactions
from any provision of the Act if and to
the extent that such exemption is
necessary or appropriate in the public
interest and consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants state
that the requested relief satisfies the
section 6(c) standard. Applicants
contend that, since the SBIC Subsidiary
would be entitled to rely on section
18(k) if it was a BDC itself, there is no
policy reason to deny the benefit of that
exemption to Fifth Street.
Applicants’ Conditions
Applicants agree that the order
granting the requested relief will be
subject to the following conditions:
Relief From Section 55(a)
1. Each Subsidiary will be formed as
a LLC, a Corporation or a Partnership.
Fifth Street and/or one or more other
Subsidiaries at all times will be the only
members of each Subsidiary that is an
LLC and will collectively hold all of the
ownership interests in the LLC
Subsidiary. No LLC Subsidiary will
admit any person other than Fifth Street
or another Subsidiary as a member, and
no LLC Subsidiary will issue interests
other than to Fifth Street or another
Subsidiary. Fifth Street and/or one or
more other Subsidiaries at all times will
own and hold all of the outstanding
equity interests in each Subsidiary that
is formed as a Corporation. Fifth Street
and/or one or more other Subsidiaries
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Fmt 4703
Sfmt 4703
will at all times be the sole limited
partner of any Subsidiary that is formed
as a Partnership and the sole owner of
such Subsidiary’s general partner.
2. The existing Subsidiaries, and any
future Subsidiaries, may not acquire any
asset if the acquisition would cause
Fifth Street to violate section 55(a).
3. No person shall serve or act as
investment adviser to a Subsidiary
unless the board of directors and
stockholders of Fifth Street shall have
taken the action with respect thereto
also required to be taken by the board
of directors of the Subsidiary and
stockholders of the Subsidiary as if the
Subsidiary were a BDC.
Relief From Section 18(a)
4. Fifth Street will not issue or sell
any senior security and Fifth Street will
not cause or permit the SBIC Subsidiary
to issue or sell any senior security of
which Fifth Street or the SBIC
Subsidiary is the issuer except to the
extent permitted by section 18 (as
modified for BDCs by section 61);
provided that immediately after
issuance or sale by any of Fifth Street
or the SBIC Subsidiary of any such
senior security, Fifth Street individually
and on a consolidated basis, shall have
the asset coverage required by section
18(a) (as modified by section 61(a)),
except that, in determining whether
Fifth Street on a consolidated basis has
the asset coverage required by section
18(a) (as modified by section 61(a)), any
senior securities representing
indebtedness of the SBIC Subsidiary
shall not be considered senior securities
and, for purposes of the definition of
‘‘asset coverage’’ in section 18(h), will be
treated as indebtedness not represented
by senior securities.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–29559 Filed 11–23–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
29501; File No. 812–13774]
ETSpreads, LLC, et al.; Notice of
Application
November 18, 2010.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940 (the
AGENCY:
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Agencies
[Federal Register Volume 75, Number 226 (Wednesday, November 24, 2010)]
[Notices]
[Pages 71744-71746]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-29559]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 29500; 812-13698]
Fifth Street Finance Corp., et al.; Notice of Application
November 18, 2010.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application for an order under section 6(c) of the
Investment Company Act of 1940 (the ``Act'') for an exemption from
sections 18(a), 55(a), and 61(a) of the Act.
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Summary of the Application: Applicants request an order to permit: (1)
A business development company to look to the assets of its wholly-
owned subsidiaries, rather than the business development company's
interest in the subsidiaries themselves, in determining whether the
business development company meets certain requirements for business
development companies under the Act, and (2) the business development
company to adhere to a modified asset coverage requirement.
[[Page 71745]]
Applicants: Fifth Street Finance Corp. (``Fifth Street''), Fifth
Street Management LLC, Fifth Street Mezzanine Partners IV, L.P., FSMP
IV GP, LLC, FSF/MP Holdings, Inc., FSFC Holdings, Inc., Fifth Street
Funding, LLC and Fifth Street Fund of Funds LLC.
Filing Dates: The application was filed on September 9, 2009, and
amended on February 18, 2010, and November 15, 2010.
Hearing or Notification of Hearing: An order granting the application
will be issued unless the Commission orders a hearing. Interested
persons may request a hearing by writing to the Commission's Secretary
and serving applicants with a copy of the request, personally or by
mail. Hearing requests should be received by the Commission by 5:30
p.m. on December 13, 2010, and should be accompanied by proof of
service on the Applicants, in the form of an affidavit or, for lawyers,
a certificate of service. Hearing requests should state the nature of
the writer's interest, the reason for the request, and the issues
contested. Persons who wish to be notified of a hearing may request
notification by writing to the Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street, NE., Washington, DC 20549-1090. Applicants, 10 Bank Street,
12th Floor, White Plains, New York 10606.
FOR FURTHER INFORMATION CONTACT: Emerson S. Davis, Senior Counsel, at
(202) 551-6868, or Janet M. Grossnickle, Assistant Director, at (202)
551-6821 (Division of Investment Management, Office of Investment
Company Regulation).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number, or an applicant
using the Company name box, at https://www.sec.gov/search/search.htm or
by calling (202) 551-8090.
Applicants' Representations
1. Fifth Street, a Delaware corporation, is an externally managed,
non-diversified, closed-end investment company that has elected to be
regulated as a business development company (``BDC'') under the Act.
Fifth Street is a specialty finance company that provides capital and
advisory services to small and mid-size companies throughout the United
States.
2. Fifth Street conducts, and expects to continue to conduct, a
portion of its business through its current and future subsidiaries
operating in the manner described in the application, all of whose
equity securities are owned or will be owned directly or indirectly by
Fifth Street and that are consolidated by Fifth Street for financial
reporting purposes (each, a ``Subsidiary''). Fifth Street currently has
six Subsidiaries, Fifth Street Mezzanine Partners IV, L.P. (the ``SBIC
Subsidiary''), its general partner, FSMP IV GP, LLC (the ``SBIC GP''),
FSF/MP Holdings, Inc., FSFC Holdings, Inc., and Fifth Street Fund of
Funds LLC (together with FSF/MP Holdings, Inc. and SFC Holdings, Inc.,
the ``Blocker Subsidiaries''), and Fifth Street Funding, LLC (the
``Financing Subsidiary'').
3. The SBIC Subsidiary, a Delaware limited partnership, is a small
business investment company (``SBIC'') licensed under the Small
Business Administration (``SBA'') to operate under the Small Business
Investment Act of 1958 (``SBIA''). The SBIC Subsidiary relies on
section 3(c)(7) of the Act. The SBIC GP, a Delaware limited liability
company, is the sole general partner of the SBIC Subsidiary. Fifth
Street is the SBIC GP's sole member and owner. The SBIC GP is the sole
general partner of the SBIC Subsidiary, and Fifth Street is the sole
limited partner of the SBIC Subsidiary.
4. Fifth Street intends to operate the SBIC Subsidiary through the
SBIC GP for the same investment purposes as Fifth Street, and the SBIC
Subsidiary will invest in the same kinds of securities as Fifth Street.
The operations of both the SBIC Subsidiary and the SBIC GP will be
consolidated with those of Fifth Street for financial reporting
purposes. The assets of the SBIC Subsidiary and the SBIC GP are
recorded on Fifth Street's balance sheet, and thus are considered
assets of Fifth Street for U.S. generally accepted accounting
principles purposes.
5. The Financing Subsidiary, a Delaware limited liability company,
is a wholly-owned subsidiary through which Fifth Street established a
credit facility for its on-balance sheet borrowings. It is excluded
from the definition of investment company under Section 3(c)(7) of the
Act. The sole purpose of the Financing Subsidiary is to provide a
legally separate entity to hold investments as collateral supporting
Fifth Street's financings. Fifth Street solely controls the operations
of the Financing Subsidiary, including the acquisition and disposition
of assets by the Financing Subsidiary.
6. Fifth Street utilizes wholly-owned subsidiaries, the Blocker
Subsidiaries, to hold interests in certain of Fifth Street's portfolio
companies. The Blocker Subsidiaries are excluded from the definition of
investment company under section 3(c)(7) of the Act. The Blocker
Subsidiaries are structured as Delaware corporations or limited
liability companies and hold certain investment assets that are
structured as pass-through tax entities in order to allow Fifth Street
to continue to qualify as a regulated investment company for tax
purposes.\1\
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\1\ Applicants represent that these Blocker Subsidiaries are a
lawful method of tax planning under the Internal Revenue Code and
are frequently used by companies seeking to elect to be treated as
regulated investment companies. Fifth Street has obtained an opinion
from tax counsel from the firm of Sutherland Asbill & Brennan LLP
confirming the appropriateness of this structure.
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7. The Financing Subsidiary and the Blocker Subsidiaries are not
operating companies and do not have any employees. The Financing
Subsidiary and the Blocker Subsidiaries exist solely for the benefit of
Fifth Street and do not provide any services to any other company.
Fifth Street makes and will continue to make available significant
managerial assistance to the issuers of securities held by the
Financing and Blocker Subsidiaries to the extent required by section
2(a)(48)(B).\2\
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\2\ For the purposes of Section 2(a)(48)(B), Fifth Street will
treat securities held by the Subsidiaries as if they were held
directly by Fifth Street.
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Applicants' Legal Analysis
A. Relief for Fifth Street To Deem Assets Held by Its Subsidiaries To
Be Owned by Fifth Street for Purposes of Determining Its Compliance
With Section 55(a) of the Act
1. Section 2(a)(48) of the Act generally defines a BDC to be any
closed-end investment company that operates for the purpose of making
investments in securities described in section 55(a)(1) through (3) of
the Act and makes available significant managerial assistance with
respect to the issuers of these securities. Section 55(a) of the Act
requires a BDC to have at least 70 percent of its assets invested in
assets described in sections 55(a)(1) through (7) (``Qualifying
Assets''). Qualifying Assets generally include securities issued by
eligible portfolio companies as defined in section 2(a)(46) of the Act.
Section 2(a)(46)(B) generally excludes from the definition of an
eligible portfolio company an investment company, as defined under
section 3 of the Act, and a company that would be an investment company
but for the exclusion from the definition of investment company in
section 3(c) of the Act.
[[Page 71746]]
2. Section 6(c) of the Act, in relevant part, permits the
Commission to exempt any transaction or class of transactions from any
provision of the Act if, and to the extent that, such exemption is
necessary or appropriate in the public interest and consistent with the
protection of investors and the purposes fairly intended by the policy
and provisions of the Act. Applicants request an order pursuant to
section 6(c) to allow Fifth Street to deem the assets of its current
and future Subsidiaries as its own assets for purposes of determining
its compliance with section 55(a).
3. Applicants state that each Subsidiary will be formed as a
limited liability company (``LLC''), a corporation (``Corporation'') or
a partnership (``Partnership''). Fifth Street and/or one or more other
Subsidiaries at all times will be the only members of each Subsidiary
that is an LLC and will collectively hold all of the ownership
interests in the LLC Subsidiary. No LLC Subsidiary will admit any
person other than Fifth Street or another Subsidiary as a member, and
no LLC Subsidiary will issue interests other than to Fifth Street or
another Subsidiary. Fifth Street and/or one or more other Subsidiaries
at all times will own and hold all of the outstanding equity interests
in each Subsidiary that is formed as a Corporation. Fifth Street and/or
one or more other Subsidiaries will at all times be the sole limited
partner of any Subsidiary that is formed as a Partnership and the sole
owner of such Subsidiary's general partner. Applicants also state that
since Fifth Street, directly or indirectly through another Subsidiary,
owns or would own the entire equity interest in any current and future
Subsidiaries, any activity carried on by them will, in all material
respects, have the same economic effect on Fifth Street's stockholders
as if carried on directly by Fifth Street.
B. Relief for the Company To Adhere to a Modified Asset Coverage
Requirement
1. Applicants request an exemption pursuant to section 6(c) of the
Act from the provisions of sections 18(a) and 61(a) of the Act to
permit Fifth Street to adhere to a modified asset coverage requirement.
2. Section 18(a) of the Act prohibits a registered closed-end
investment company from issuing any class of senior security or selling
any such security of which it is the issuer unless the company complies
with the asset coverage requirements set forth in that section. Section
61(a) of the Act makes section 18 applicable to BDCs, with certain
modifications. Section 18(k) exempts an investment company operating as
an SBIC from the asset coverage requirements for senior securities
representing indebtedness that are contained in section 18(a)(1)(A) and
(B).
3. Applicants state that a question exists as to whether Fifth
Street must comply with the asset coverage requirements of section
18(a) (as modified by section 61(a)) solely on an individual basis or
whether Fifth Street must also comply with the asset coverage
requirements on a consolidated basis because Fifth Street may be deemed
to be an indirect issuer of any class of senior security issued by the
SBIC Subsidiary. Applicants state that they wish to treat the SBIC
Subsidiary as if it were a BDC subject to sections 18 and 61 of the
Act. Applicants state that companies operating under the SBIA, such as
the SBIC Subsidiary, will be subject to the SBA's substantial
regulation of permissible leverage in its capital structure.
4. Section 6(c) of the Act, in relevant part, permits the
Commission to exempt any transaction or class of transactions from any
provision of the Act if and to the extent that such exemption is
necessary or appropriate in the public interest and consistent with the
protection of investors and the purposes fairly intended by the policy
and provisions of the Act. Applicants state that the requested relief
satisfies the section 6(c) standard. Applicants contend that, since the
SBIC Subsidiary would be entitled to rely on section 18(k) if it was a
BDC itself, there is no policy reason to deny the benefit of that
exemption to Fifth Street.
Applicants' Conditions
Applicants agree that the order granting the requested relief will
be subject to the following conditions:
Relief From Section 55(a)
1. Each Subsidiary will be formed as a LLC, a Corporation or a
Partnership. Fifth Street and/or one or more other Subsidiaries at all
times will be the only members of each Subsidiary that is an LLC and
will collectively hold all of the ownership interests in the LLC
Subsidiary. No LLC Subsidiary will admit any person other than Fifth
Street or another Subsidiary as a member, and no LLC Subsidiary will
issue interests other than to Fifth Street or another Subsidiary. Fifth
Street and/or one or more other Subsidiaries at all times will own and
hold all of the outstanding equity interests in each Subsidiary that is
formed as a Corporation. Fifth Street and/or one or more other
Subsidiaries will at all times be the sole limited partner of any
Subsidiary that is formed as a Partnership and the sole owner of such
Subsidiary's general partner.
2. The existing Subsidiaries, and any future Subsidiaries, may not
acquire any asset if the acquisition would cause Fifth Street to
violate section 55(a).
3. No person shall serve or act as investment adviser to a
Subsidiary unless the board of directors and stockholders of Fifth
Street shall have taken the action with respect thereto also required
to be taken by the board of directors of the Subsidiary and
stockholders of the Subsidiary as if the Subsidiary were a BDC.
Relief From Section 18(a)
4. Fifth Street will not issue or sell any senior security and
Fifth Street will not cause or permit the SBIC Subsidiary to issue or
sell any senior security of which Fifth Street or the SBIC Subsidiary
is the issuer except to the extent permitted by section 18 (as modified
for BDCs by section 61); provided that immediately after issuance or
sale by any of Fifth Street or the SBIC Subsidiary of any such senior
security, Fifth Street individually and on a consolidated basis, shall
have the asset coverage required by section 18(a) (as modified by
section 61(a)), except that, in determining whether Fifth Street on a
consolidated basis has the asset coverage required by section 18(a) (as
modified by section 61(a)), any senior securities representing
indebtedness of the SBIC Subsidiary shall not be considered senior
securities and, for purposes of the definition of ``asset coverage'' in
section 18(h), will be treated as indebtedness not represented by
senior securities.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-29559 Filed 11-23-10; 8:45 am]
BILLING CODE 8011-01-P