Self-Regulatory Organizations; Notice of Filing of Proposed Rule Change by NASDAQ OMX PHLX LLC Relating to Board of Director Qualifications, 41549-41551 [2011-17691]
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Federal Register / Vol. 76, No. 135 / Thursday, July 14, 2011 / Notices
price improvement received will offset
the change in the fee structure for such
orders. The Exchange believes that if it
provided both a rebate and price
improvement for such executions the
Exchange would be overly incentivizing
hidden liquidity, which is contrary to
the goals of this proposal. Further, the
Exchange believes that reducing the
standard rebate for non-displayed
liquidity is beneficial to market
participants including public investors,
as this change, too, allows the Exchange
to provide additional incentives for
displayed liquidity.
Finally, the Exchange believes that
the proposed changes to the Exchange’s
non-standard routing fees and strategies
are competitive, fair and reasonable, and
non-discriminatory in that they are
designed to mirror the cost and/or
rebate applicable to the execution if
such routed orders were executed
directly by the Member at each away
market.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change imposes any
burden on competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
wreier-aviles on DSKGBLS3C1PROD with NOTICES
Pursuant to Section 19(b)(3)(A)(ii) of
the Act 20 and Rule 19b–4(f)(2)
thereunder,21 the Exchange has
designated this proposal as establishing
or changing a due, fee, or other charge
applicable to the Exchange’s Members
and non-members, which renders the
proposed rule change effective upon
filing.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
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:
SECURITIES AND EXCHANGE
COMMISSION
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–BATS–2011–019 on the
subject line.
[Release No. 64845; File No. SR–Phlx–2011–
90]
Self-Regulatory Organizations; Notice
of Filing of Proposed Rule Change by
NASDAQ OMX PHLX LLC Relating to
Board of Director Qualifications
July 8, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
• Send paper comments in triplicate
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
to Elizabeth M. Murphy, Secretary,
notice is hereby given that on June 30,
Securities and Exchange Commission,
2011, NASDAQ OMX PHLX LLC
100 F Street, NE., Washington, DC
(‘‘Phlx’’ or ‘‘Exchange’’) filed with the
20549–1090.
Securities and Exchange Commission
All submissions should refer to File
(‘‘Commission’’) the proposed rule
Number SR–BATS–2011–019. This file
change as described in Items I, II, and
number should be included on the
III below, which Items have been
subject line if e-mail is used. To help the prepared by the Exchange. The
Commission process and review your
Commission is publishing this notice to
comments more efficiently, please use
solicit comments on the proposed rule
only one method. The Commission will change from interested persons.
post all comments on the Commission’s
I. Self-Regulatory Organization’s
Internet Web site (https://www.sec.gov/
rules/sro/shtml). Copies of the
Statement of the Terms of Substance of
submission, all subsequent
the Proposed Rule Change
amendments, all written statements
The Exchange, pursuant to Section
with respect to the proposed rule
19(b)(1) of the Act 3 and Rule 19b–4
change that are filed with the
thereunder,4 proposes to amend
Commission, and all written
Exchange By-Law Article III, Section 3–
communications relating to the
2 regarding Board of Director
proposed rule change between the
Commission and any person, other than qualifications.
those that may be withheld from the
The text of the proposed rule change
public in accordance with the
is available on the Exchange’s Web site
provisions of 5 U.S.C. 552, will be
at https://www.nasdaqtrader.com/
available for Web site viewing and
micro.aspx?id=PHLXRulefilings, at the
printing in the Commission’s Public
principal office of the Exchange, and at
Reference Room, 100 F Street, NE.,
the Commission’s Public Reference
Washington, DC 20549, on official
Room.
business days between the hours of 10
a.m. and 3 p.m. Copies of such filing
II. Self-Regulatory Organization’s
will also be available for inspection and Statement of the Purpose of, and
copying at the principal office of the
Statutory Basis for, the Proposed Rule
Exchange. All comments received will
Change
be posted without change; the
In its filing with the Commission, the
Commission does not edit personal
Exchange included statements
identifying information from
submissions. You should submit only
concerning the purpose of and basis for
information that you wish to make
the proposed rule change and discussed
available publicly. All submissions
any comments it received on the
should refer to File No. SR–BATS–
proposed rule change. The text of these
2011–019 and should be submitted on
statements may be examined at the
or before August 4, 2011.
places specified in Item IV below. The
Exchange has prepared summaries, set
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
forth in sections A, B, and C below, of
authority.22
the most significant aspects of such
Cathy H. Ahn,
statements.
Paper Comments
Deputy Secretary.
21 17
[FR Doc. 2011–17693 Filed 7–13–11; 8:45 am]
1 15
BILLING CODE 8011–01–P
20 15
2 17
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
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22 17
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41549
PO 00000
CFR 200.30–3(a)(12).
Frm 00102
Fmt 4703
Sfmt 4703
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(1).
4 17 CFR 240.19b–4.
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41550
Federal Register / Vol. 76, No. 135 / Thursday, July 14, 2011 / Notices
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to amend Exchange By-Law
Article III, Section 3–2 to expand the
qualifications for a director position so
that the Exchange’s Board of Directors is
comprised of representatives of various
interests. Specifically, the Exchange
proposes to amend the current provision
of Section 3–2, regarding issuer
representative(s), to require at least one
Director representative of issuers and
investors, along with the requisite
Public Directors,5 Industry Directors 6
and Member Representative Directors.7
Currently, Article III, Section 3–2
provides: ‘‘[T]he number of NonIndustry Directors, including at least
one Public Director and at least one
issuer representative (or if the Board
consists of ten or more Directors, at least
two issuer representatives), shall equal
or exceed the sum of the number of
Industry Directors and Member
Representative Directors to be elected
under the terms of the LLC Agreement.’’
The Exchange recently adopted this
provision to its By-Laws.8
The Exchange is now seeking to
expand the requirement to have a
Director representative of issuers and
investors instead of the requirement to
have at least one issuer representative
(or if the Board consists of ten or more
Directors at least two issuer
representatives.9 The Director
representative of issuers and investors
would be nominated by the Nominating
Committee and elected by the sole
shareholder, The NASDAQ OMX Group,
Inc.10
2. Statutory Basis
The Exchange believes that its
proposal is consistent with Section 6(b)
of the Act 11 in general, and furthers the
objectives of Section 6(b)(5) of the Act 12
in particular, in that it is designed to
promote just and equitable principles of
5 See
Exchange By-Law Article I(gg).
Exchange By-Law Article I(p).
7 See Exchange By-Law Article I(w).
8 See Securities Exchange Act Release No. 64338
(April 25, 2011), 76 FR 24069 (April 29, 2011) (SR–
Phlx–2011–13) (A rule change, among other things,
to conform the Exchange By-Laws to the By-Laws
of the NASDAQ Stock Market LLC).
9 The Exchange believes that this qualification is
more appropriate for the Exchange which does not
have the expansive listings of the NASDAQ Stock
Market LLC.
10 See By-Law Article V, Section 5–3 and Article
II, Section 2–1.
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
wreier-aviles on DSKGBLS3C1PROD with NOTICES
6 See
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14:55 Jul 13, 2011
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trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general to protect
investors and the public interest,
because the composition of the
Exchange’s Board of Directors fosters
the protection of investors by insuring
[sic] that they are represented on the
Board.
The Exchange believes that the
proposed Board composition satisfies
Section 6(b)(3) of the Act,13 in that one
Director representative represents
issuers and investors. The Board
composition continues to provide for
fair representation on the Exchange’s
board as required by Section 6(b)(3) of
the Act 14 in that twenty percent of the
Directors represent members and there
is a process for selecting Member
Representative Directors to the Board.15
Finally, the Public Directors continue to
ensure that no single group of market
participants has the ability to
systematically disadvantage other
market participants through the
Exchange’s governance process and also
bring a unique, unbiased prospective to
the Board. The Exchange believes that
this amendment continues to maintain
the necessary board requirements which
serve to protect the public interest and
provide for fair representation of
members.
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
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
As the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the Exchange consents,
the Commission shall: (a) By order
approve or disapprove such proposed
rule change, or (b) institute proceedings
PO 00000
13 15
U.S.C. 78f(b)(3).
U.S.C. 78f(b)(3).
15 See By-Law Article II.
14 15
Frm 00103
Fmt 4703
Sfmt 4703
to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–Phlx–2011–90 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-2011–90. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of 10
a.m. and 3 p.m. Copies of the filing also
will be available for inspection and
copying at the principal office of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–Phlx–
2011–90 and should be submitted on or
before August 4, 2011.
E:\FR\FM\14JYN1.SGM
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Federal Register / Vol. 76, No. 135 / Thursday, July 14, 2011 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011–17691 Filed 7–13–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–64843; File No. SR–NYSE–
2011–22]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Order
Approving a Proposed Rule Change
Amending NYSE Rule 70.40(3) To
Permit Member Organizations To
Engage in Proprietary Trading from
Their Approved Booth Premises in
Certain OTC Bulletin Board and OTC
Markets Securities
July 8, 2011.
wreier-aviles on DSKGBLS3C1PROD with NOTICES
I. Introduction
On May 11, 2011, New York Stock
Exchange LLC (‘‘NYSE’’ or the
‘‘Exchange’’), filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
amend NYSE Rule 70.40(3) to permit
member organizations to engage in
proprietary trading from their approved
booth premises in certain OTC Bulletin
Board (‘‘OTCBB’’) and OTC Markets
securities. The proposed rule change
was published for comment in the
Federal Register on May 25, 2011.3 The
Commission received no comment
letters on the proposed rule change.
This order approves the proposed rule
change.
II. Description
NYSE proposes to amend NYSE Rule
70.40(3) to permit member organizations
to engage in proprietary trading from
their approved booth premises in
certain OTCBB and OTC Markets
securities.4
In June 2007, the Exchange adopted
NYSE Rule 70.40, which permits a
member organization to operate its
booth premises on the Exchange Floor
in a manner similar to its ‘‘upstairs’’
office, thereby allowing member
16 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 64522
(May 19, 2011); 76 FR 30418 (‘‘Notice’’).
4 The Exchange’s affiliate, NYSE Amex LLC
(‘‘NYSE Amex’’), has proposed to adopt the same
rule. See SR–NYSEAmex–2011–34.
1 15
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14:55 Jul 13, 2011
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organizations to access other markets
and trade a wider array of products from
their booth premises and thus operate
more efficiently and competitively.5 At
the time that NYSE Rule 70.40 was
adopted, it included certain conditions
and limitations on such trading,
including that only trading on behalf of
customers would be permitted. As such,
NYSE Rule 70.40(3) prohibits member
organizations approved to operate booth
premises pursuant to such Rule from
effecting any transaction from their
approved booth premises for their own
account, the account of an associated
person, or an account with respect to
which they or an associated person
thereof exercise investment discretion
on the Exchange.
After more than three years of
experience with NYSE Rule 70.40,
member organizations have requested
that certain types of proprietary trading
be permitted under the Rule, and the
Exchange has determined that it is
appropriate to do so. Therefore, the
Exchange proposes to revise NYSE Rule
70.40(3) to permit member organizations
to effect transactions in the common,
preferred, and debt securities of an
operating company that is quoted on the
OTC Bulletin Board or OTC Markets (an
‘‘OTC Security’’) from their approved
booth premises for their own account,
the account of an associated person, or
an account with respect to which they
or an associated person thereof exercise
investment discretion, except that such
member organizations could not effect
such transactions in an OTC Security
that is related to a security listed or
traded on the Exchange or NYSE
Amex.6 Because trading would be
limited to the common, preferred, and
debt securities of an operating company,
a member organization could not trade
in an index-based or derivative security
(e.g., a right or warrant) that is quoted
on the OTCBB or OTC Markets.
Under the proposed rule change, an
OTC Security would be considered
related to a security listed or traded on
the Exchange or NYSE Amex 7 if:
5 See Securities Exchange Act Release 55908
(June 14, 2007), 72 FR 34056 (June 20, 2007) (SR–
NYSE–2007–51) (notice of filing and immediate
effectiveness of proposed rule change permitting
member organizations to operate their booth
premises as an upstairs office). Under NYSE Rule
70.40, only Floor Brokers may conduct activity from
booth premises.
6 Since the merger of NYSE and NYSE Amex in
2008, the exchanges have conducted equity trading
from the same Trading Floor, and NYSE Amex has
conducted options trading in rooms adjacent the
Trading Floor. See Securities Exchange Act Release
No. 58673 (September 29, 2008) (SR–Amex–2008–
62 and SR–NYSE–2008–60), 73 FR 57707 (October
3, 2008), and NYSE Rule 6A.
7 Securities listed on The NASDAQ Stock Market
are traded on NYSE Amex pursuant to unlisted
PO 00000
Frm 00104
Fmt 4703
Sfmt 4703
41551
(a) The OTC Security is issued by an issuer
of a security that is listed or traded on the
Exchange or NYSE Amex or that underlies an
NYSE Amex option, or an affiliate of such
issuer;
(b) The OTC Security is subject to a
corporate action that relates to the issuer of
a security that is listed or traded on the
Exchange or NYSE Amex or that underlies an
NYSE Amex option, or an affiliate of such
issuer;
(c) The OTC Security is issued by an issuer
of a security that is a component of a narrowbased security index 8 that is linked to a
security that is listed or traded on the
Exchange or NYSE Amex or that underlies an
NYSE Amex option; or
(d) The OTC Security is issued by a foreign
issuer or is a depositary receipt (or the
equivalent thereof) for such a security, and a
security issued by such foreign issuer or a
depositary receipt (or the equivalent thereof)
for such a security is listed or traded on the
Exchange or NYSE Amex or underlies an
NYSE Amex option.
Under the proposed rule, a corporate
action would be any action by an issuer
of an OTC Security or a security listed
or traded on the Exchange or NYSE
Amex that causes a relationship
between the price of the OTC Security
and the price of the security that is
listed or traded on the Exchange or
NYSE Amex or that underlies an NYSE
Amex option, such as the
announcement of a merger, acquisition,
joint venture, spinoff, dissolution,
bankruptcy filing or other similar type
of event involving the issuers.
The proposed proprietary transactions
in OTC Securities would remain subject
to all of the other provisions of NYSE
Rule 70.40. First, a member organization
would have to obtain approval from
NYSE Regulation, Inc. (‘‘NYSER’’) to
engage in proprietary OTC Securities
trading from booth premises.9 Second,
all such transactions would be subject to
the regulatory requirements that apply
to ‘‘upstairs’’ trading, including
registration requirements and audit trail
requirements applicable to those
markets and supervision requirements
under NYSE Rule 342.10 Finally, a
member organization would be required
to adopt and implement comprehensive
written procedures governing the
conduct and supervision of proprietary
trading in OTC Securities handled
through the booth and the staff
responsible for such activities; such
trading privileges and thus would be considered a
security traded on NYSE Amex under the proposed
rule change. See Rules 500–525–NYSE Amex
Equities.
8 For purposes of the proposed rule, the definition
of narrow-based security index would be the same
as the definition in Section 3(a)(55) of the Securities
Exchange Act of 1934 (the ‘‘Act’’).
9 NYSE Rule 70.40(1).
10 NYSE Rule 70.40(4) and (5).
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Agencies
[Federal Register Volume 76, Number 135 (Thursday, July 14, 2011)]
[Notices]
[Pages 41549-41551]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-17691]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 64845; File No. SR-Phlx-2011-90]
Self-Regulatory Organizations; Notice of Filing of Proposed Rule
Change by NASDAQ OMX PHLX LLC Relating to Board of Director
Qualifications
July 8, 2011.
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 June 30, 2011, NASDAQ OMX PHLX LLC (``Phlx'' or ``Exchange'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I, II, and III 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 Substance
of the Proposed Rule Change
The Exchange, pursuant to Section 19(b)(1) of the Act \3\ and Rule
19b-4 thereunder,\4\ proposes to amend Exchange By-Law Article III,
Section 3-2 regarding Board of Director qualifications.
---------------------------------------------------------------------------
\3\ 15 U.S.C. 78s(b)(1).
\4\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nasdaqtrader.com/micro.aspx?id=PHLXRulefilings,
at the principal office of the Exchange, 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.
[[Page 41550]]
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to amend Exchange By-Law
Article III, Section 3-2 to expand the qualifications for a director
position so that the Exchange's Board of Directors is comprised of
representatives of various interests. Specifically, the Exchange
proposes to amend the current provision of Section 3-2, regarding
issuer representative(s), to require at least one Director
representative of issuers and investors, along with the requisite
Public Directors,\5\ Industry Directors \6\ and Member Representative
Directors.\7\
---------------------------------------------------------------------------
\5\ See Exchange By-Law Article I(gg).
\6\ See Exchange By-Law Article I(p).
\7\ See Exchange By-Law Article I(w).
---------------------------------------------------------------------------
Currently, Article III, Section 3-2 provides: ``[T]he number of
Non-Industry Directors, including at least one Public Director and at
least one issuer representative (or if the Board consists of ten or
more Directors, at least two issuer representatives), shall equal or
exceed the sum of the number of Industry Directors and Member
Representative Directors to be elected under the terms of the LLC
Agreement.'' The Exchange recently adopted this provision to its By-
Laws.\8\
---------------------------------------------------------------------------
\8\ See Securities Exchange Act Release No. 64338 (April 25,
2011), 76 FR 24069 (April 29, 2011) (SR-Phlx-2011-13) (A rule
change, among other things, to conform the Exchange By-Laws to the
By-Laws of the NASDAQ Stock Market LLC).
---------------------------------------------------------------------------
The Exchange is now seeking to expand the requirement to have a
Director representative of issuers and investors instead of the
requirement to have at least one issuer representative (or if the Board
consists of ten or more Directors at least two issuer
representatives.\9\ The Director representative of issuers and
investors would be nominated by the Nominating Committee and elected by
the sole shareholder, The NASDAQ OMX Group, Inc.\10\
---------------------------------------------------------------------------
\9\ The Exchange believes that this qualification is more
appropriate for the Exchange which does not have the expansive
listings of the NASDAQ Stock Market LLC.
\10\ See By-Law Article V, Section 5-3 and Article II, Section
2-1.
---------------------------------------------------------------------------
2. Statutory Basis
The Exchange believes that its proposal is consistent with Section
6(b) of the Act \11\ in general, and furthers the objectives of Section
6(b)(5) of the Act \12\ in particular, in that it is designed to
promote just and equitable principles of trade, to remove impediments
to and perfect the mechanism of a free and open market and a national
market system, and, in general to protect investors and the public
interest, because the composition of the Exchange's Board of Directors
fosters the protection of investors by insuring [sic] that they are
represented on the Board.
---------------------------------------------------------------------------
\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Exchange believes that the proposed Board composition satisfies
Section 6(b)(3) of the Act,\13\ in that one Director representative
represents issuers and investors. The Board composition continues to
provide for fair representation on the Exchange's board as required by
Section 6(b)(3) of the Act \14\ in that twenty percent of the Directors
represent members and there is a process for selecting Member
Representative Directors to the Board.\15\ Finally, the Public
Directors continue to ensure that no single group of market
participants has the ability to systematically disadvantage other
market participants through the Exchange's governance process and also
bring a unique, unbiased prospective to the Board. The Exchange
believes that this amendment continues to maintain the necessary board
requirements which serve to protect the public interest and provide for
fair representation of members.
---------------------------------------------------------------------------
\13\ 15 U.S.C. 78f(b)(3).
\14\ 15 U.S.C. 78f(b)(3).
\15\ See By-Law Article II.
---------------------------------------------------------------------------
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
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) As the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the Exchange consents, the Commission shall: (a) By order approve
or disapprove such proposed rule change, or (b) institute proceedings
to determine whether the proposed rule change should be disapproved.
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-2011-90 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-2011-90. This file
number should be included on the subject line if e-mail is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of 10
a.m. and 3 p.m. Copies of the filing also will be available for
inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-Phlx-2011-90 and should be
submitted on or before August 4, 2011.
[[Page 41551]]
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
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\16\ 17 CFR 200.30-3(a)(12).
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Cathy H. Ahn,
Deputy Secretary.
[FR Doc. 2011-17691 Filed 7-13-11; 8:45 am]
BILLING CODE 8011-01-P