TIAA-CREF Funds, et al.; Notice of Application, 38432-38434 [2011-16403]
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38432
Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Notices
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 Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090.
FOR FURTHER INFORMATION CONTACT:
Diane L. Titus at (202) 551–6810, SEC,
Division of Investment Management,
Office of Investment Company
Regulation, 100 F Street, NE.,
Washington, DC 20549–8010.
Bryce Capital Funds
[File No. 811–21575]
Summary: Applicant seeks an order
declaring that it has ceased to be an
investment company. On December 17,
2010, applicant transferred its assets to
the Dblaine Fund, a series of Dblaine
Investment Trust, based on net asset
value. Expenses of $15,971 incurred in
connection with the reorganization were
paid by Dblaine Capital, LLC, the
investment adviser to the surviving
fund.
Filing Dates: The application was
filed on December 17, 2010, and
amended on February 18, 2011 and June
20, 2011.
Applicant’s Address: 95 Allens Creek
Rd., Bldg. 1, Suite 201, Rochester, NY
14618.
Master Senior Floating Rate LLC
[File No. 811–10171]
Summary: Applicant, a closed-end
investment company, seeks an order
declaring that it has ceased to be an
investment company. On April 28,
2011, applicant made a final liquidating
distribution to its sole shareholder,
based on net asset value. No expenses
were incurred in connection with the
liquidation.
Filing Date: The application was filed
on May 20, 2011.
Applicant’s Address: 100 Bellevue
Parkway, Wilmington, DE 19809.
srobinson on DSK4SPTVN1PROD with NOTICES
[File No. 811–1884]
Summary: Applicant seeks an order
declaring that it has ceased to be an
investment company. On April 1, 2011,
applicant transferred its assets to Capital
U.S. Equity Fund, a series of Capital
Private Client Services Funds, based on
net asset value. Expenses of $44,920
incurred in connection with the
reorganization were paid by Capital
Research and Management Company,
applicant’s investment adviser.
Filing Date: The application was filed
on May 25, 2011.
16:24 Jun 29, 2011
Natixis Cash Management Trust
[File No. 811–2819]
Summary: Applicant seeks an order
declaring that it has ceased to be an
investment company. On February 11,
2011, applicant made a liquidating
distribution to its shareholders, based
on net asset value. Expenses of $14,340
incurred in connection with the
liquidation were paid by applicant and
applicant’s investment adviser, Natixis
Asset Management Advisors, L.P.
(‘‘Natixis’’). Outstanding expenses of
$351,059 will be paid by retained cash
and a receivable from Natixis.
Filing Date: The application was filed
on June 9, 2011.
Applicant’s Address: 399 Boylston
St., Boston, MA 02116.
Prudential Small-Cap Core Equity
Fund, Inc.
[File No. 811–8167]
Summary: Applicant seeks an order
declaring that it has ceased to be an
investment company. On April 15,
2011, applicant transferred its assets to
Prudential Small Cap Value Fund, Inc.,
a series of Prudential Investments
Portfolio 5, based on net asset value.
Expenses of $276,000 incurred in
connection with the reorganization were
paid by Prudential Investments Portfolio
5, on behalf of the acquiring fund.
Filing Date: The application was filed
on June 13, 2011.
Applicant’s Address: Gateway Center
Three, 100 Mulberry St., Newark, NJ
07102–4077.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011–16419 Filed 6–29–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Endowments
VerDate Mar<15>2010
Applicant’s Address: One Market,
Steuart Tower, Suite 2000, San
Francisco, CA 94105–1409.
Jkt 223001
[Investment Company Act Release No.
29707; 812–13831]
TIAA–CREF Funds, et al.; Notice of
Application
June 24, 2011.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application for an
order under section 17(d) of the
Investment Company Act of 1940
(‘‘Act’’) and rule 17d–1 under the Act.
AGENCY:
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Applicants request an order to
permit certain registered open-end
investment companies in the same
group of investment companies to enter
into a special servicing agreement
(‘‘Special Servicing Agreement’’).
Applicants: TIAA–CREF Funds, on
behalf of its series, Lifecycle 2010 Fund,
Lifecycle 2015 Fund, Lifecycle 2020
Fund, Lifecycle 2025 Fund, Lifecycle
2030 Fund, Lifecycle 2035 Fund,
Lifecycle 2040 Fund, Lifecycle 2045
Fund, Lifecycle 2050 Fund, Lifecycle
2055 Fund, Lifecycle Retirement Income
Fund, Lifecycle Index 2010 Fund,
Lifecycle Index 2015 Fund, Lifecycle
Index 2020 Fund, Lifecycle Index 2025
Fund, Lifecycle Index 2030 Fund,
Lifecycle Index 2035 Fund, Lifecycle
Index 2040 Fund, Lifecycle Index 2045
Fund, Lifecycle Index 2050 Fund,
Lifecycle Index 2055 Fund, Lifecycle
Index Retirement Income Fund,
Managed Allocation Fund, Bond Fund,
Bond Index Fund, Bond Plus Fund,
Emerging Markets Equity Fund,
Emerging Markets Equity Index Fund,
Enhanced International Equity Index
Fund, Enhanced Large-Cap Growth
Index Fund, Enhanced Large-Cap Value
Index Fund, Equity Index Fund, Growth
& Income Fund, High-Yield Fund,
Inflation-Linked Bond Fund,
International Equity Fund, International
Equity Index Fund, Large-Cap Growth
Fund, Large-Cap Value Fund, Mid-Cap
Growth Fund, Mid-Cap Value Fund,
Money Market Fund, Real Estate
Securities Fund, Short-Term Bond
Fund, Small-Cap Equity Fund; Teachers
Advisors, Inc. (‘‘Advisors’’) Teachers
Personal Investors Services, Inc.
(‘‘TPIS’’) and each existing or future
registered open-end management
investment company or series thereof
that is part of the same ‘‘group of
investment companies’’ as TIAA–CREF
Funds (the ‘‘Trust’’) under Section
12(d)(1)(G)(ii) of the Act and (i) Is
advised by Advisors or any entity
controlling, controlled by, or under
common control with Advisors or (ii)
for which TPIS and any entity
controlling, controlled by or under
common control with TPIS serves as
principal underwriter (such investment
companies or series thereof, together
with the Trust and its series, the
‘‘Funds’’).1
Filing Dates: The application was
filed on October 5, 2010, and amended
on March 7, 2011. Applicants have
agreed to file an amendment during the
SUMMARY:
1 All entities that currently intend to rely on the
order have been named as applicants. Any other
entity that relies on the order in the future will
comply with the terms and conditions of the
application.
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Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Notices
notice period, the substance of which is
reflected in this notice.
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 July 18, 2011, and
should be accompanied by proof of
service on 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, 730 Third Avenue,
New York, NY 10017–3206.
FOR FURTHER INFORMATION CONTACT:
Bruce R. MacNeil, Senior Counsel, at
(202) 551–6817, 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
website 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.
srobinson on DSK4SPTVN1PROD with NOTICES
Applicants’ Representations
1. Advisors is an investment adviser
registered under the Investment
Advisers Act of 1940. Advisors serves as
investment adviser to the Funds. TPIS is
registered as a broker-dealer under the
Securities Exchange Act of 1934 and
serves as distributor of the Funds.
2. The Trust is a Delaware statutory
trust registered under the Act as an
open-end management investment
company. The Trust currently offers 51
series, 23 of which are ‘‘Top-Tier
Funds’’ 2 and 22 of which are
2 ‘‘Top-Tier Funds’’ refers to Lifecycle 2010 Fund,
Lifecycle 2015 Fund, Lifecycle 2020 Fund,
Lifecycle 2025 Fund, Lifecycle 2030 Fund,
Lifecycle 2035 Fund, Lifecycle 2040 Fund,
Lifecycle 2045 Fund, Lifecycle 2050 Fund,
Lifecycle 2055 Fund, Lifecycle Retirement Income
Fund, Lifecycle Index 2010 Fund, Lifecycle Index
2015 Fund, Lifecycle Index 2020 Fund, Lifecycle
Index 2025 Fund, Lifecycle Index 2030 Fund,
Lifecycle Index 2035 Fund, Lifecycle Index 2040
Fund, Lifecycle Index 2045 Fund, Lifecycle Index
VerDate Mar<15>2010
16:24 Jun 29, 2011
Jkt 223001
‘‘Underlying Funds.’’ 3 The Top-Tier
Funds invest substantially all of their
assets in the Underlying Funds.4 The
Top-Tier Funds and certain of the
Underlying Funds currently offer
multiple classes of shares in reliance on
rule 18f–3 under the Act.
3. Advisors and the Trust propose to
enter into a Special Servicing
Agreement that would allow an
Underlying Fund to bear the expenses of
a Top-Tier Fund (other than investment
management fees, rule 12b–1 fees and
class-specific administrative service
fees). Under the Special Servicing
Agreement, each Underlying Fund will
bear expenses of a Top-Tier Fund in
proportion to the estimated benefits to
the Underlying Fund arising from the
investment in the Underlying Fund by
the Top-Tier Fund (‘‘Underlying Fund
Benefits’’).
4. Applicants state that the
Underlying Fund Benefits are expected
to result primarily from the incremental
increase in assets resulting from
investment in the Underlying Funds by
the Top-Tier Funds and the large size of
a Top-Tier Fund’s holdings of shares in
a shareholder account relative to the
average size of the share balances held
in other Underlying Fund shareholder
accounts. A Top-Tier Fund’s
shareholder account will experience
fewer shareholder transactions and
greater predictability of transaction
activity than other shareholder
accounts. As a result, the shareholder
servicing costs to any Underlying Fund
for servicing one account registered to a
Top-Tier Fund will be significantly less
than the cost to that same Underlying
Fund of servicing the same pool of
assets contributed by a large group of
shareholders owning relatively small
accounts in one or more Underlying
Funds. In addition, by reducing TopTier Fund expenses, the Special
Servicing Agreement may lead to
increased assets being invested in the
Top-Tier Funds, which in turn would
2050 Fund, Lifecycle Index 2055 Fund, Lifecycle
Index Retirement Income Fund and Managed
Allocation Fund and any other Fund that invests
substantially all of its assets in the Underlying
Funds (as defined below).
3 ‘‘Underlying Funds’’ refers to Bond Fund, Bond
Index Fund, Bond Plus Fund, Emerging Markets
Equity Fund, Emerging Markets Equity Index Fund,
Enhanced International Equity Index Fund,
Enhanced Large-Cap Growth Index Fund, Enhanced
Large-Cap Value Index Fund, Equity Index Fund,
Growth & Income Fund, High-Yield Fund, InflationLinked Bond Fund, International Equity Fund,
International Equity Index Fund, Large-Cap Growth
Fund, Large-Cap Value Fund, Mid-Cap Growth
Fund, Mid-Cap Value Fund, Money Market Fund,
Real Estate Securities Fund, Short-Term Bond Fund
and Small-Cap Equity Fund.
4 The Top-Tier Funds will not be Underlying
Funds and no Top-Tier Fund will invest in another
Top-Tier Fund.
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38433
lead to increased assets being invested
in the Underlying Funds. Further,
increased assets could enable the
Underlying Funds to control and reduce
their expense ratios because their
operating expenses will be spread over
a larger asset base.
5. No Fund will enter into a Special
Servicing Agreement unless the Special
Servicing Agreement: (a) Precisely
describes the services provided to the
Top-Tier Funds and the amount of
expenses for services charged to the
Top-Tier Fund that may be paid by an
Underlying Fund (‘‘Underlying Fund
Payments’’); (b) provides that no
affiliated person of the Top-Tier Funds,
or affiliated person of such person, will
receive, directly or indirectly, any
portion of the Underlying Fund
Payments; (c) provides that the
Underlying Fund Payments may not
exceed the amount of actual expenses
incurred by the Top-Tier Funds; (d)
provides that no Underlying Fund will
reimburse transfer agent expenses of a
Top-Tier Fund, including out-of-pocket
expenses and other expenses, at a rate
in excess of the average per account
transfer agent expenses of the
Underlying Fund, including out-ofpocket and other expenses, expressed as
a basis point charge (for purposes of
calculating the Underlying Fund’s
average per account transfer agent
expense, the Top-Tier Fund’s
investment in the Underlying Fund will
be excluded); and (e) has been approved
by the Fund’s board of trustees
(‘‘Board’’), including a majority of
trustees who are not ‘‘interested
persons’’ (within the meaning of section
2(a)(19) of the Act) (‘‘Independent
Trustees’’), as being in the best interests
of the Fund and its shareholders and not
involving overreaching on the part of
any person concerned.
Applicants’ Legal Analysis
1. Section 17(d) of the Act and rule
17d–1 under the Act provide that an
affiliated person of, or a principal
underwriter for, a registered investment
company, or an affiliate of such person
or principal underwriter, acting as
principal, shall not participate in, or
effect any transaction in connection
with, any joint enterprise or other joint
arrangement in which the registered
investment company is a participant
unless the Commission has issued an
order approving the arrangement.
Advisors, as investment adviser, is an
affiliated person of each of the
Underlying Funds and Top-Tier Funds,
which in turn could be deemed to be
under common control of Advisors and
therefore affiliated persons of each
other. The Top-Tier Funds and the
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38434
Federal Register / Vol. 76, No. 126 / Thursday, June 30, 2011 / Notices
srobinson on DSK4SPTVN1PROD with NOTICES
Underlying Funds also may be affiliated
persons by virtue of a Top-Tier Fund’s
ownership of more than 5% of the
outstanding voting securities of an
Underlying Fund. Consequently, the
Special Servicing Agreement could be
deemed to be a joint transaction among
the Top-Tier Funds, the Underlying
Funds and Advisors.
2. Rule 17d–1 under the Act provides
that, in passing upon a joint
arrangement under the rule, the
Commission will consider whether
participation of the investment
company in the joint enterprise or joint
arrangement on the basis proposed is
consistent with the provisions, policies,
and purposes of the Act and the extent
to which the participation is on a basis
different from or less advantageous than
that of other participants.
3. Applicants request an order under
section 17(d) and rule 17d–1 to permit
the proposed expense sharing
arrangements. Applicants state that
participation by the Top-Tier Funds, the
Underlying Funds and Advisors in the
proposed expense sharing arrangements
is consistent with the provisions,
policies and purposes of the Act, and
that the terms of the Special Servicing
Agreement and the conditions set forth
below will ensure that no participant
will participate on a basis less
advantageous than that of other
participants.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions:
1. No Fund will enter into a Special
Servicing Agreement unless the Special
Servicing Agreement: (a) Precisely
describes the services provided to the
Top-Tier Funds and the Underlying
Fund Payments; (b) provides that no
affiliated person of the Top-Tier Funds,
or affiliated person of such person, will
receive, directly or indirectly, any
portion of the Underlying Fund
Payments; (c) provides that the
Underlying Fund Payments may not
exceed the amount of actual expenses
incurred by the Top-Tier Funds; (d)
provides that no Underlying Fund will
reimburse transfer agent expenses of a
Top-Tier Fund, including out-of-pocket
expenses and other expenses, at a rate
in excess of the average per account
transfer agent expenses of the
Underlying Fund, including out-ofpocket expenses and other expenses,
expressed as a basis point charge (for
purposes of calculating the Underlying
Fund’s average per account transfer
agent expense, the Top-Tier Fund’s
investment in the Underlying Fund will
be excluded); and (e) has been approved
VerDate Mar<15>2010
16:24 Jun 29, 2011
Jkt 223001
by the Fund’s Board, including a
majority of the Independent Trustees, as
being in the best interests of the Fund
and its shareholders and not involving
overreaching on the part of any person
concerned.
2. In approving a Special Servicing
Agreement, the Board of an Underlying
Fund will consider, without limitation:
(a) The reasons for the Underlying
Fund’s entering into the Special
Servicing Agreement; (b) information
quantifying the Underlying Fund
Benefits; (c) the extent to which
investors in the Top-Tier Fund could
have purchased shares of the
Underlying Fund; (d) the extent to
which an investment in the Top-Tier
Fund represents or would represent a
consolidation of accounts in the
Underlying Funds, through exchanges
or otherwise, or a reduction in the rate
of increase in the number of accounts in
the Underlying Funds; (e) the extent to
which the expense ratio of the
Underlying Fund was reduced following
investment in the Underlying Fund by
the Top-Tier Fund and the reasonably
foreseeable effects of the investment by
the Top-Tier Fund on the Underlying
Fund’s expense ratio; (f) the reasonably
foreseeable effects of participation in the
Special Servicing Agreement on the
Underlying Fund’s expense ratio; and
(g) any conflicts of interest that
Advisors, any affiliated person of
Advisors, or any other affiliated person
of the Underlying Fund may have
relating to the Underlying Fund’s
participation in the Special Servicing
Agreement.
3. Prior to approving a Special
Servicing Agreement on behalf of an
Underlying Fund, the Board of the
Underlying Fund, including a majority
of the Independent Trustees, will
determine that: (a) The Underlying
Fund Payments under the Special
Servicing Agreement are expenses that
the Underlying Fund would have
incurred if the shareholders of the TopTier Fund had instead purchased shares
of the Underlying Fund through the
same broker-dealer or other financial
intermediary; (b) the amount of the
Underlying Fund Payments is less than
the amount of Underlying Fund
Benefits; and (c) by entering into the
Special Servicing Agreement, the
Underlying Fund is not engaging,
directly or indirectly, in financing any
activity which is primarily intended to
result in the sale of shares issued by the
Underlying Fund.
4. In approving a Special Servicing
Agreement, the Board of a Fund will
request and evaluate, and Advisors will
furnish, such information as may
reasonably be necessary to evaluate the
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Fmt 4703
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terms of the Special Servicing
Agreement and the factors set forth in
condition 2 above, and make the
determinations set forth in conditions 1
and 3 above.
5. Approval by the Fund’s Board,
including a majority of the Independent
Trustees, in accordance with conditions
1 through 4 above, will be required at
least annually after the Fund’s entering
into a Special Servicing Agreement and
prior to any material amendment to a
Special Servicing Agreement.
6. To the extent Underlying Fund
Payments are treated, in whole or in
part, as a class expense of an Underlying
Fund, or are used to pay a class-based
expense of a Top-Tier Fund, conditions
1 through 5 above must be met with
respect to each class of a Fund as well
as the Fund as a whole.
7. Each Fund will maintain and
preserve the Board’s findings and
determinations set forth in conditions 1
and 3 above, and the information and
considerations on which they were
based, for the duration of the Special
Servicing Agreement, and for a period
not less than six years thereafter, the
first two years in an easily accessible
place.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011–16403 Filed 6–29–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 3464743; File No. SR–ISE–
2011–35]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change To Extend a Fee Discount Pilot
Program for Large-Sized Foreign
Currency Options
June 24, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on June 21,
2011, the International Securities
Exchange, LLC (the ‘‘Exchange’’ or the
‘‘ISE’’) filed with the Securities and
Exchange Commission (‘‘Commission’’)
the proposed rule change, as described
in Items I and II below, which items
have been prepared by the selfregulatory organization. The
1 15
2 17
E:\FR\FM\30JNN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
30JNN1
Agencies
[Federal Register Volume 76, Number 126 (Thursday, June 30, 2011)]
[Notices]
[Pages 38432-38434]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-16403]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 29707; 812-13831]
TIAA-CREF Funds, et al.; Notice of Application
June 24, 2011.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of application for an order under section 17(d) of the
Investment Company Act of 1940 (``Act'') and rule 17d-1 under the Act.
-----------------------------------------------------------------------
SUMMARY: Applicants request an order to permit certain registered open-
end investment companies in the same group of investment companies to
enter into a special servicing agreement (``Special Servicing
Agreement'').
Applicants: TIAA-CREF Funds, on behalf of its series, Lifecycle
2010 Fund, Lifecycle 2015 Fund, Lifecycle 2020 Fund, Lifecycle 2025
Fund, Lifecycle 2030 Fund, Lifecycle 2035 Fund, Lifecycle 2040 Fund,
Lifecycle 2045 Fund, Lifecycle 2050 Fund, Lifecycle 2055 Fund,
Lifecycle Retirement Income Fund, Lifecycle Index 2010 Fund, Lifecycle
Index 2015 Fund, Lifecycle Index 2020 Fund, Lifecycle Index 2025 Fund,
Lifecycle Index 2030 Fund, Lifecycle Index 2035 Fund, Lifecycle Index
2040 Fund, Lifecycle Index 2045 Fund, Lifecycle Index 2050 Fund,
Lifecycle Index 2055 Fund, Lifecycle Index Retirement Income Fund,
Managed Allocation Fund, Bond Fund, Bond Index Fund, Bond Plus Fund,
Emerging Markets Equity Fund, Emerging Markets Equity Index Fund,
Enhanced International Equity Index Fund, Enhanced Large-Cap Growth
Index Fund, Enhanced Large-Cap Value Index Fund, Equity Index Fund,
Growth & Income Fund, High-Yield Fund, Inflation-Linked Bond Fund,
International Equity Fund, International Equity Index Fund, Large-Cap
Growth Fund, Large-Cap Value Fund, Mid-Cap Growth Fund, Mid-Cap Value
Fund, Money Market Fund, Real Estate Securities Fund, Short-Term Bond
Fund, Small-Cap Equity Fund; Teachers Advisors, Inc. (``Advisors'')
Teachers Personal Investors Services, Inc. (``TPIS'') and each existing
or future registered open-end management investment company or series
thereof that is part of the same ``group of investment companies'' as
TIAA-CREF Funds (the ``Trust'') under Section 12(d)(1)(G)(ii) of the
Act and (i) Is advised by Advisors or any entity controlling,
controlled by, or under common control with Advisors or (ii) for which
TPIS and any entity controlling, controlled by or under common control
with TPIS serves as principal underwriter (such investment companies or
series thereof, together with the Trust and its series, the
``Funds'').\1\
---------------------------------------------------------------------------
\1\ All entities that currently intend to rely on the order have
been named as applicants. Any other entity that relies on the order
in the future will comply with the terms and conditions of the
application.
---------------------------------------------------------------------------
Filing Dates: The application was filed on October 5, 2010, and
amended on March 7, 2011. Applicants have agreed to file an amendment
during the
[[Page 38433]]
notice period, the substance of which is reflected in this notice.
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 July 18, 2011, and should be accompanied by proof of
service on 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, 730 Third Avenue,
New York, NY 10017-3206.
FOR FURTHER INFORMATION CONTACT: Bruce R. MacNeil, Senior Counsel, at
(202) 551-6817, 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 website 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. Advisors is an investment adviser registered under the
Investment Advisers Act of 1940. Advisors serves as investment adviser
to the Funds. TPIS is registered as a broker-dealer under the
Securities Exchange Act of 1934 and serves as distributor of the Funds.
2. The Trust is a Delaware statutory trust registered under the Act
as an open-end management investment company. The Trust currently
offers 51 series, 23 of which are ``Top-Tier Funds'' \2\ and 22 of
which are ``Underlying Funds.'' \3\ The Top-Tier Funds invest
substantially all of their assets in the Underlying Funds.\4\ The Top-
Tier Funds and certain of the Underlying Funds currently offer multiple
classes of shares in reliance on rule 18f-3 under the Act.
---------------------------------------------------------------------------
\2\ ``Top-Tier Funds'' refers to Lifecycle 2010 Fund, Lifecycle
2015 Fund, Lifecycle 2020 Fund, Lifecycle 2025 Fund, Lifecycle 2030
Fund, Lifecycle 2035 Fund, Lifecycle 2040 Fund, Lifecycle 2045 Fund,
Lifecycle 2050 Fund, Lifecycle 2055 Fund, Lifecycle Retirement
Income Fund, Lifecycle Index 2010 Fund, Lifecycle Index 2015 Fund,
Lifecycle Index 2020 Fund, Lifecycle Index 2025 Fund, Lifecycle
Index 2030 Fund, Lifecycle Index 2035 Fund, Lifecycle Index 2040
Fund, Lifecycle Index 2045 Fund, Lifecycle Index 2050 Fund,
Lifecycle Index 2055 Fund, Lifecycle Index Retirement Income Fund
and Managed Allocation Fund and any other Fund that invests
substantially all of its assets in the Underlying Funds (as defined
below).
\3\ ``Underlying Funds'' refers to Bond Fund, Bond Index Fund,
Bond Plus Fund, Emerging Markets Equity Fund, Emerging Markets
Equity Index Fund, Enhanced International Equity Index Fund,
Enhanced Large-Cap Growth Index Fund, Enhanced Large-Cap Value Index
Fund, Equity Index Fund, Growth & Income Fund, High-Yield Fund,
Inflation-Linked Bond Fund, International Equity Fund, International
Equity Index Fund, Large-Cap Growth Fund, Large-Cap Value Fund, Mid-
Cap Growth Fund, Mid-Cap Value Fund, Money Market Fund, Real Estate
Securities Fund, Short-Term Bond Fund and Small-Cap Equity Fund.
\4\ The Top-Tier Funds will not be Underlying Funds and no Top-
Tier Fund will invest in another Top-Tier Fund.
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3. Advisors and the Trust propose to enter into a Special Servicing
Agreement that would allow an Underlying Fund to bear the expenses of a
Top-Tier Fund (other than investment management fees, rule 12b-1 fees
and class-specific administrative service fees). Under the Special
Servicing Agreement, each Underlying Fund will bear expenses of a Top-
Tier Fund in proportion to the estimated benefits to the Underlying
Fund arising from the investment in the Underlying Fund by the Top-Tier
Fund (``Underlying Fund Benefits'').
4. Applicants state that the Underlying Fund Benefits are expected
to result primarily from the incremental increase in assets resulting
from investment in the Underlying Funds by the Top-Tier Funds and the
large size of a Top-Tier Fund's holdings of shares in a shareholder
account relative to the average size of the share balances held in
other Underlying Fund shareholder accounts. A Top-Tier Fund's
shareholder account will experience fewer shareholder transactions and
greater predictability of transaction activity than other shareholder
accounts. As a result, the shareholder servicing costs to any
Underlying Fund for servicing one account registered to a Top-Tier Fund
will be significantly less than the cost to that same Underlying Fund
of servicing the same pool of assets contributed by a large group of
shareholders owning relatively small accounts in one or more Underlying
Funds. In addition, by reducing Top-Tier Fund expenses, the Special
Servicing Agreement may lead to increased assets being invested in the
Top-Tier Funds, which in turn would lead to increased assets being
invested in the Underlying Funds. Further, increased assets could
enable the Underlying Funds to control and reduce their expense ratios
because their operating expenses will be spread over a larger asset
base.
5. No Fund will enter into a Special Servicing Agreement unless the
Special Servicing Agreement: (a) Precisely describes the services
provided to the Top-Tier Funds and the amount of expenses for services
charged to the Top-Tier Fund that may be paid by an Underlying Fund
(``Underlying Fund Payments''); (b) provides that no affiliated person
of the Top-Tier Funds, or affiliated person of such person, will
receive, directly or indirectly, any portion of the Underlying Fund
Payments; (c) provides that the Underlying Fund Payments may not exceed
the amount of actual expenses incurred by the Top-Tier Funds; (d)
provides that no Underlying Fund will reimburse transfer agent expenses
of a Top-Tier Fund, including out-of-pocket expenses and other
expenses, at a rate in excess of the average per account transfer agent
expenses of the Underlying Fund, including out-of-pocket and other
expenses, expressed as a basis point charge (for purposes of
calculating the Underlying Fund's average per account transfer agent
expense, the Top-Tier Fund's investment in the Underlying Fund will be
excluded); and (e) has been approved by the Fund's board of trustees
(``Board''), including a majority of trustees who are not ``interested
persons'' (within the meaning of section 2(a)(19) of the Act)
(``Independent Trustees''), as being in the best interests of the Fund
and its shareholders and not involving overreaching on the part of any
person concerned.
Applicants' Legal Analysis
1. Section 17(d) of the Act and rule 17d-1 under the Act provide
that an affiliated person of, or a principal underwriter for, a
registered investment company, or an affiliate of such person or
principal underwriter, acting as principal, shall not participate in,
or effect any transaction in connection with, any joint enterprise or
other joint arrangement in which the registered investment company is a
participant unless the Commission has issued an order approving the
arrangement. Advisors, as investment adviser, is an affiliated person
of each of the Underlying Funds and Top-Tier Funds, which in turn could
be deemed to be under common control of Advisors and therefore
affiliated persons of each other. The Top-Tier Funds and the
[[Page 38434]]
Underlying Funds also may be affiliated persons by virtue of a Top-Tier
Fund's ownership of more than 5% of the outstanding voting securities
of an Underlying Fund. Consequently, the Special Servicing Agreement
could be deemed to be a joint transaction among the Top-Tier Funds, the
Underlying Funds and Advisors.
2. Rule 17d-1 under the Act provides that, in passing upon a joint
arrangement under the rule, the Commission will consider whether
participation of the investment company in the joint enterprise or
joint arrangement on the basis proposed is consistent with the
provisions, policies, and purposes of the Act and the extent to which
the participation is on a basis different from or less advantageous
than that of other participants.
3. Applicants request an order under section 17(d) and rule 17d-1
to permit the proposed expense sharing arrangements. Applicants state
that participation by the Top-Tier Funds, the Underlying Funds and
Advisors in the proposed expense sharing arrangements is consistent
with the provisions, policies and purposes of the Act, and that the
terms of the Special Servicing Agreement and the conditions set forth
below will ensure that no participant will participate on a basis less
advantageous than that of other participants.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions:
1. No Fund will enter into a Special Servicing Agreement unless the
Special Servicing Agreement: (a) Precisely describes the services
provided to the Top-Tier Funds and the Underlying Fund Payments; (b)
provides that no affiliated person of the Top-Tier Funds, or affiliated
person of such person, will receive, directly or indirectly, any
portion of the Underlying Fund Payments; (c) provides that the
Underlying Fund Payments may not exceed the amount of actual expenses
incurred by the Top-Tier Funds; (d) provides that no Underlying Fund
will reimburse transfer agent expenses of a Top-Tier Fund, including
out-of-pocket expenses and other expenses, at a rate in excess of the
average per account transfer agent expenses of the Underlying Fund,
including out-of-pocket expenses and other expenses, expressed as a
basis point charge (for purposes of calculating the Underlying Fund's
average per account transfer agent expense, the Top-Tier Fund's
investment in the Underlying Fund will be excluded); and (e) has been
approved by the Fund's Board, including a majority of the Independent
Trustees, as being in the best interests of the Fund and its
shareholders and not involving overreaching on the part of any person
concerned.
2. In approving a Special Servicing Agreement, the Board of an
Underlying Fund will consider, without limitation: (a) The reasons for
the Underlying Fund's entering into the Special Servicing Agreement;
(b) information quantifying the Underlying Fund Benefits; (c) the
extent to which investors in the Top-Tier Fund could have purchased
shares of the Underlying Fund; (d) the extent to which an investment in
the Top-Tier Fund represents or would represent a consolidation of
accounts in the Underlying Funds, through exchanges or otherwise, or a
reduction in the rate of increase in the number of accounts in the
Underlying Funds; (e) the extent to which the expense ratio of the
Underlying Fund was reduced following investment in the Underlying Fund
by the Top-Tier Fund and the reasonably foreseeable effects of the
investment by the Top-Tier Fund on the Underlying Fund's expense ratio;
(f) the reasonably foreseeable effects of participation in the Special
Servicing Agreement on the Underlying Fund's expense ratio; and (g) any
conflicts of interest that Advisors, any affiliated person of Advisors,
or any other affiliated person of the Underlying Fund may have relating
to the Underlying Fund's participation in the Special Servicing
Agreement.
3. Prior to approving a Special Servicing Agreement on behalf of an
Underlying Fund, the Board of the Underlying Fund, including a majority
of the Independent Trustees, will determine that: (a) The Underlying
Fund Payments under the Special Servicing Agreement are expenses that
the Underlying Fund would have incurred if the shareholders of the Top-
Tier Fund had instead purchased shares of the Underlying Fund through
the same broker-dealer or other financial intermediary; (b) the amount
of the Underlying Fund Payments is less than the amount of Underlying
Fund Benefits; and (c) by entering into the Special Servicing
Agreement, the Underlying Fund is not engaging, directly or indirectly,
in financing any activity which is primarily intended to result in the
sale of shares issued by the Underlying Fund.
4. In approving a Special Servicing Agreement, the Board of a Fund
will request and evaluate, and Advisors will furnish, such information
as may reasonably be necessary to evaluate the terms of the Special
Servicing Agreement and the factors set forth in condition 2 above, and
make the determinations set forth in conditions 1 and 3 above.
5. Approval by the Fund's Board, including a majority of the
Independent Trustees, in accordance with conditions 1 through 4 above,
will be required at least annually after the Fund's entering into a
Special Servicing Agreement and prior to any material amendment to a
Special Servicing Agreement.
6. To the extent Underlying Fund Payments are treated, in whole or
in part, as a class expense of an Underlying Fund, or are used to pay a
class-based expense of a Top-Tier Fund, conditions 1 through 5 above
must be met with respect to each class of a Fund as well as the Fund as
a whole.
7. Each Fund will maintain and preserve the Board's findings and
determinations set forth in conditions 1 and 3 above, and the
information and considerations on which they were based, for the
duration of the Special Servicing Agreement, and for a period not less
than six years thereafter, the first two years in an easily accessible
place.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011-16403 Filed 6-29-11; 8:45 am]
BILLING CODE 8011-01-P