Investment Managers Series Trust, et al.; Notice of Application, 58059-58061 [2011-23982]
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Federal Register / Vol. 76, No. 181 / Monday, September 19, 2011 / Notices
pursuant to Commission rules 9(a) and
10(a) at the Commission’s Web site,
https://www.prc.gov, unless a waiver is
obtained. See 39 CFR 3001.9(a) and
3001.10(a). Instructions for obtaining an
account to file documents online may be
found on the Commission’s Web site or
by contacting the Commission’s docket
section at prc-dockets@prc.gov or via
telephone at 202–789–6846.
The Commission reserves the right to
redact personal information which may
infringe on an individual’s privacy
rights from documents filed in this
proceeding.
Intervention. Persons, other than
Petitioner and respondent, wishing to be
heard in this matter are directed to file
a notice of intervention. See 39 CFR
3001.111(b). Notices of intervention in
this case are to be filed on or before
October 11, 2011. A notice of
intervention shall be filed using the
Internet (Filing Online) at the
Commission’s Web site unless a waiver
is obtained for hardcopy filing. See 39
CFR 3001.9(a) and 3001.10(a).
Further procedures. By statute, the
Commission is required to issue its
decision within 120 days from the date
it receives the appeal. See 39 U.S.C.
404(d)(5). A procedural schedule has
been developed to accommodate this
statutory deadline. In the interest of
expedition, in light of the 120-day
decision schedule, the Commission may
request the Postal Service or other
participants to submit information or
memoranda of law on any appropriate
issue. As required by the Commission
rules, if any motions are filed, responses
are due 7 days after any such motion is
filed. See 39 CFR 3001.21.
It is ordered:
1. The Postal Service shall file an
answer to the application for suspension
58059
of the Postal Service’s determination no
later than September 19, 2011.
2. The Postal Service shall file the
applicable administrative record
regarding this appeal no later than
September 22, 2011.
3. Any responsive pleading by the
Postal Service to this notice is due no
later than September 22, 2011.
4. The procedural schedule listed
below is hereby adopted.
5. Pursuant to 39 U.S.C. 505,
Cassandra L. Hicks is designated officer
of the Commission (Public
Representative) to represent the
interests of the general public.
6. The Secretary shall arrange for
publication of this notice and order in
the Federal Register.
By the Commission.
Shoshana M. Grove,
Secretary.
PROCEDURAL SCHEDULE
September 7, 2011 .........................
September 22, 2011 .......................
September 22, 2011 .......................
October 11, 2011 ............................
October 12, 2011 ............................
November 1, 2011 ..........................
November 16, 2011 ........................
November 23, 2011 ........................
January 5, 2012 ..............................
Filing of Appeal.
Deadline for the Postal Service to file the applicable administrative record in this appeal.
Deadline for the Postal Service to file any responsive pleading.
Deadline for notices to intervene (see 39 CFR 3001.111(b)).
Deadline for Petitioners’ Form 61 or initial brief in support of petition (see 39 CFR 3001.115(a) and (b)).
Deadline for answering brief in support of the Postal Service (see 39 CFR 3001.115(c)).
Deadline for reply briefs in response to answering briefs (see 39 CFR 3001.115(d)).
Deadline for motions by any party requesting oral argument; the Commission will schedule oral argument
only when it is a necessary addition to the written filings (see 39 CFR 3001.116).
Expiration of the Commission’s 120-day decisional schedule (see 39 U.S.C. 404(d)(5)).
Square Capital Management LLC
(‘‘Palmer Square’’).
[FR Doc. 2011–23986 Filed 9–16–11; 8:45 am]
BILLING CODE 7710–FW–P
Tower, 18th Floor, 600 Anton
Boulevard, Costa Mesa, CA 92626.
Filing Dates: The application was
filed on April 8, 2011, and amended on
June 8, 2011 and August 15, 2011.
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 October 11, 2011, 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.
FOR FURTHER INFORMATION CONTACT:
DATES:
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
29787; 812–13891]
Investment Managers Series Trust, et
al.; Notice of Application
September 13, 2011.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application under
section 6(c) of the Investment Company
Act of 1940 (‘‘Act’’) for an exemption
from section 15(a) of the Act and rule
18f-2 under the Act, as well as from
certain disclosure requirements.
mstockstill on DSK4VPTVN1PROD with NOTICES
AGENCY:
Summary of Application: Applicants
request an order that would permit them
to enter into and materially amend
subadvisory agreements without
shareholder approval and would grant
relief from certain disclosure
requirements.
Applicants: Investment Managers
Series Trust (the ‘‘Trust’’) and Palmer
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15:46 Sep 16, 2011
Jkt 223001
Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090. Applicants: c\o Laurie A. Dee,
Esq., Bingham McCutchen LLP, Plaza
Keith A. Gregory, Senior Counsel, at
(202) 551–6815, or Mary Kay Frech,
Branch Chief, 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. The Trust, a Delaware statutory
trust, is registered under the Act as an
open-end management investment
company and is comprised of 35 series,
including the Palmer Square Absolute
Return Fund (‘‘PS Fund’’).1 Palmer
ADDRESSES:
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Frm 00113
Fmt 4703
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1 Applicants also request relief with respect to
existing and future series of the Trust and any other
existing or future registered open-end management
investment company or series thereof that: (a) Is
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Continued
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Federal Register / Vol. 76, No. 181 / Monday, September 19, 2011 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
Square is registered as an investment
adviser under the Investment Advisers
Act of 1940 (‘‘Advisers Act’’) and serves
as the investment adviser to the PS
Fund. Any other Adviser will be
registered as an investment adviser
under the Advisers Act. An Adviser will
serve as the investment adviser to each
Fund pursuant to an investment
advisory agreement (the ‘‘Advisory
Agreement’’) with the Fund. Each
Advisory Agreement will be approved
by the board of trustees of the Trust
(‘‘Board’’), 2 including a majority of the
trustees who are not ‘‘interested
persons,’’ as defined in section 2(a)(19)
of the Act, of the Trust or the Adviser
(‘‘Independent Trustees’’) and by the
initial shareholder of the Fund.
2. Under the terms of each Advisory
Agreement, the Adviser, subject to the
oversight of the Board, will be
responsible for the overall management
of each Fund’s business affairs and
selecting the Funds’ investments in
accordance with its investment
objectives, policies and restrictions. For
the investment management services
that it provides to the Fund, an Adviser
will receive the fee specified in the
Advisory Agreement. The Advisory
Agreement also permits the Adviser to
retain one or more subadvisers, at its
own cost and expense, for the purpose
of managing the investment of all or a
portion of the assets of a Fund. Pursuant
to this authority, the Adviser will enter
into investment subadvisory agreements
(‘‘Subadvisory Agreements’’) with
certain unaffiliated subadvisers (each, a
‘‘Subadviser’’) to provide investment
advisory services to the Funds. Palmer
Square currently employs seven
Subadvisers for the PS Fund. Each
Subadviser is and each future
Subadviser will be registered as an
investment adviser under the Advisers
Act. The Adviser will supervise,
evaluate and allocate assets to the
Subadvisers, and make
recommendations to the Board about
advised by Palmer Square or any entity controlling,
controlled by or under common control with
Palmer Square or its successors (any such entity,
together with Palmer Square, an ‘‘Adviser’’); (b)
uses the manager of managers structure described
in the application (the ‘‘Manager of Managers
Structure’’) and (c) complies with the terms and
conditions of the application (together with the PS
Fund, the ‘‘Funds’’ and each, individually, a
‘‘Fund’’). For the purposes of the requested order,
‘‘successor’’ is limited to an entity or entities that
result from a reorganization into another
jurisdiction or a change in the type of business
organization. All entities that currently intend to
rely on the requested relief are named as applicants.
If the name of any Fund contains the name of a
Subadviser (as defined below), the name of the
Adviser that serves as the primary adviser to the
Fund will precede the name of the Subadviser.
2 The term ‘‘Board’’ also includes the board of
trustees or directors of a future Fund.
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15:46 Sep 16, 2011
Jkt 223001
their hiring, retention or termination, at
all times subject to the authority of the
Board.
3. Applicants request an order to
permit the Adviser, subject to Board
approval, to enter into and materially
amend Subadvisory Agreements
without obtaining shareholder approval.
The requested relief will not extend to
any subadviser that is an affiliated
person, as defined in section 2(a)(3) of
the Act, of the Trust, a Fund or the
Adviser, other than by reason of serving
as a subadviser to the Fund (‘‘Affiliated
Subadviser’’).
4. Applicants also request an
exemption from the various disclosure
provisions described below that may
require the Funds to disclose fees paid
by the Adviser to the Subadvisers. An
exemption is requested to permit each
Fund to disclose (as both a dollar
amount and as a percentage of the
respective Fund’s net assets): (a) The
aggregate fees paid to the Adviser and
any Affiliated Subadvisers; and (b) the
aggregate fees paid to Subadvisers
(collectively, ‘‘Aggregate Fee
Disclosure’’). Any Fund that employs an
Affiliated Subadviser also will provide
separate disclosure of any fees paid to
any Affiliated Subadviser.
Applicants’ Legal Analysis
1. Section 15(a) of the Act provides,
in relevant part, that it is unlawful for
any person to act as an investment
adviser to a registered investment
company except pursuant to a written
contract that has been approved by the
vote of a majority of the company’s
outstanding voting securities. Rule 18f–
2 under the Act provides that each
series or class of stock in a series
investment company affected by a
matter must approve that matter if the
Act requires shareholder approval.
2. Form N–1A is the registration
statement used by open-end investment
companies. Item 19(a)(3) of Form N–1A
requires disclosure of the method and
amount of the investment adviser’s
compensation.
3. Rule 20a–1 under the Act requires
proxies solicited with respect to an
investment company to comply with
Schedule 14A under the Securities
Exchange Act of 1934 (‘‘1934 Act’’).
Items 22(c)(1)(ii), 22(c)(1)(iii), 22(c)(8)
and 22(c)(9) of Schedule 14A, taken
together, require a proxy statement for a
shareholder meeting at which the
advisory contract will be voted upon to
include the ‘‘rate of compensation of the
investment adviser,’’ the ‘‘aggregate
amount of the investment adviser’s
fees,’’ a description of the ‘‘terms of the
contract to be acted upon,’’ and, if a
change in the advisory fee is proposed,
PO 00000
Frm 00114
Fmt 4703
Sfmt 4703
the existing and proposed fees and the
difference between the two fees.
4. Regulation S–X sets forth the
requirements for financial statements
required to be included as part of
investment company registration
statements and shareholder reports filed
with the Commission. Sections 6–
07(2)(a), (b) and (c) of Regulation S–X
require that investment companies
include in their financial statements
information about investment advisory
fees.
5. Section 6(c) of the Act provides that
the Commission may exempt any
person, security, or transaction or any
class or classes of persons, securities, or
transactions from any provisions of the
Act, or from any rule thereunder, if 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 meets this
standard for the reasons discussed
below.
6. Applicants assert that the
shareholders are relying on the
Adviser’s expertise to select one or more
Subadvisers best suited to achieve a
Fund’s investment objectives.
Applicants assert that, from the
perspective of the shareholder, the role
of the Subadvisers is substantially
equivalent to that of the individual
portfolio managers employed by
traditional advisory firms. Applicants
state that requiring shareholder
approval of each Subadvisory
Agreement would subject a Fund to
expenses and delays and may preclude
the Adviser from acting promptly.
Applicants note that the Advisory
Agreement and any subadvisory
agreement with an Affiliated Subadviser
will remain subject to section 15(a) of
the Act and rule 18f–2 under the Act.
7. Applicants assert that Subadvisers
use a ‘‘posted’’ rate schedule to set their
fees. Applicants state that, while
Subadvisers are willing to negotiate fees
lower than those posted in the schedule,
they are reluctant to do so where the
fees are disclosed to the public and
other Subadvisers. Applicants submit
that the requested relief will allow the
Adviser to negotiate more effectively
with Subadvisers.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions:
1. Before a Fund may rely on the
requested order, the operation of the
Fund in the manner described in the
application will be approved by a
majority of the Fund’s outstanding
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19SEN1
mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 76, No. 181 / Monday, September 19, 2011 / Notices
voting securities, as defined in the Act,
or in the case of a Fund whose public
shareholders purchase shares on the
basis of a prospectus containing the
disclosure contemplated by condition 2
below, by the initial shareholder(s)
before offering shares of that Fund to the
public.
2. Each Fund relying on the requested
order will disclose in its prospectus the
existence, substance, and effect of any
order granted pursuant to the
application. Each Fund will hold itself
out to the public as utilizing the
Manager of Managers Structure. The
prospectus will prominently disclose
that the Adviser has ultimate
responsibility (subject to oversight by
the Board) to oversee the Subadvisers
and recommend their hiring,
termination, and replacement.
3. Within 90 days of the hiring of a
new Subadviser, Fund shareholders will
be furnished all information about the
new Subadviser that would be included
in a proxy statement, except as modified
to permit Aggregate Fee Disclosure. This
information will include Aggregate Fee
Disclosure and any change in disclosure
caused by the addition of the new
Subadviser. To meet this obligation,
each Fund will provide shareholders,
within 90 days of the hiring of a new
Subadviser, an information statement
meeting the requirements of Regulation
14C, Schedule 14C and Item 22 of
Schedule 14A under the 1934 Act,
except as modified by the order to
permit Aggregate Fee Disclosure.
4. An Adviser will not enter into a
Subadvisory Agreement with any
Affiliated Subadviser without such
agreement, including the compensation
to be paid thereunder, being approved
by the shareholders of the applicable
Fund.
5. At all times, at least a majority of
the Board will be Independent Trustees,
and the nomination of new or additional
Independent Trustees will be placed
within the discretion of the thenexisting Independent Trustees.
6. Whenever a subadviser change is
proposed for a Fund with an Affiliated
Subadviser, the Board, including a
majority of the Independent Trustees,
will make a separate finding, reflected
in the applicable Board minutes, that
such change is in the best interests of
the Fund and its shareholders, and does
not involve a conflict of interest from
which the Adviser or the Affiliated
Subadviser derives an inappropriate
advantage.
7. Independent legal counsel, as
defined in rule 0–1(a)(6) under the Act,
will be engaged to represent the
Independent Trustees. The selection of
such counsel will be within the
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15:46 Sep 16, 2011
Jkt 223001
discretion of the then-existing
Independent Trustees.
8. Each Adviser will provide the
Board, no less frequently than quarterly,
with information about the profitability
of the Adviser on a per-Fund basis. The
information will reflect the impact on
profitability of the hiring or termination
of any Subadviser during the applicable
quarter.
9. Whenever a Subadviser is hired or
terminated, the Adviser will provide the
Board with information showing the
expected impact on the profitability of
the Adviser.
10. An Adviser will provide general
management services to each Fund,
including overall supervisory
responsibility for the general
management and investment of each
Fund’s assets and, subject to review and
approval of the Board, will: (a) Set each
Fund’s overall investment strategies; (b)
evaluate, select and recommend
Subadvisers to manage all or a part of
each Fund’s assets; (c) allocate and,
when appropriate, reallocate each
Fund’s assets among one or more
Subadvisers; (d) monitor and evaluate
the performance of Subadvisers; and (e)
implement procedures reasonably
designed to ensure that the Subadvisers
comply with each Fund’s investment
objective, policies and restrictions.
11. No Trustee or officer of the Trust
or a Fund, or director, manager, or
officer of an Adviser, will own directly
or indirectly (other than through a
pooled investment vehicle that is not
controlled by such person), any interest
in a Subadviser, except for (a)
ownership of interests in the Adviser or
any entity that controls, is controlled by,
or is under common control with the
Adviser or (b) ownership of less than
1% of the outstanding securities of any
class of equity or debt of any publicly
traded company that is either a
Subadviser or an entity that controls, is
controlled by, or is under common
control with a Subadviser.
12. Each Fund will disclose in its
registration statement the Aggregate Fee
Disclosure.
13. In the event the Commission
adopts a rule under the Act providing
substantially similar relief to that in the
order requested in the application, the
requested order will expire on the
effective date of that rule.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Elizabeth M. Murphy,
Secretary.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65221; File No. SR–FINRA–
2011–042]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Relating to Fee for the
Operations Professional Examination
August 30, 2011.
Correction
In notice document 2011–22764
appearing on pages 55441–55445 in the
issue of September 7, 2011, make the
following correction:
On page 55441, in the third column,
the File No. in the heading is corrected
to read as set forth above.
[FR Doc. C1–2011–22764 Filed 9–16–11; 8:45 am]
BILLING CODE 1505–01–D
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65338; File No. SR–OCC–
2011–12]
Self-Regulatory Organizations;
Options Clearing Corporation; Notice
of Filing of Proposed Rule Change To
Adopt Fitness Standards for Directors,
Clearing Members, and Others
September 14, 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 August
31, 2011, The Options Clearing
Corporation (‘‘OCC’’) 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 primarily by OCC. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The purpose of the proposed rule
change is to establish fitness standards
for directors, clearing members, and
others.
[FR Doc. 2011–23982 Filed 9–16–11; 8:45 am]
1 15
BILLING CODE 8011–01–P
2 17
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58061
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
19SEN1
Agencies
[Federal Register Volume 76, Number 181 (Monday, September 19, 2011)]
[Notices]
[Pages 58059-58061]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-23982]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 29787; 812-13891]
Investment Managers Series Trust, et al.; Notice of Application
September 13, 2011.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application under section 6(c) of the Investment
Company Act of 1940 (``Act'') for an exemption from section 15(a) of
the Act and rule 18f-2 under the Act, as well as from certain
disclosure requirements.
-----------------------------------------------------------------------
Summary of Application: Applicants request an order that would
permit them to enter into and materially amend subadvisory agreements
without shareholder approval and would grant relief from certain
disclosure requirements.
Applicants: Investment Managers Series Trust (the ``Trust'') and
Palmer Square Capital Management LLC (``Palmer Square'').
DATES: Filing Dates: The application was filed on April 8, 2011, and
amended on June 8, 2011 and August 15, 2011.
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 October 11, 2011, 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: c\o Laurie A. Dee,
Esq., Bingham McCutchen LLP, Plaza Tower, 18th Floor, 600 Anton
Boulevard, Costa Mesa, CA 92626.
FOR FURTHER INFORMATION CONTACT: Keith A. Gregory, Senior Counsel, at
(202) 551-6815, or Mary Kay Frech, Branch Chief, 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. The Trust, a Delaware statutory trust, is registered under the
Act as an open-end management investment company and is comprised of 35
series, including the Palmer Square Absolute Return Fund (``PS
Fund'').\1\ Palmer
[[Page 58060]]
Square is registered as an investment adviser under the Investment
Advisers Act of 1940 (``Advisers Act'') and serves as the investment
adviser to the PS Fund. Any other Adviser will be registered as an
investment adviser under the Advisers Act. An Adviser will serve as the
investment adviser to each Fund pursuant to an investment advisory
agreement (the ``Advisory Agreement'') with the Fund. Each Advisory
Agreement will be approved by the board of trustees of the Trust
(``Board''), \2\ including a majority of the trustees who are not
``interested persons,'' as defined in section 2(a)(19) of the Act, of
the Trust or the Adviser (``Independent Trustees'') and by the initial
shareholder of the Fund.
---------------------------------------------------------------------------
\1\ Applicants also request relief with respect to existing and
future series of the Trust and any other existing or future
registered open-end management investment company or series thereof
that: (a) Is advised by Palmer Square or any entity controlling,
controlled by or under common control with Palmer Square or its
successors (any such entity, together with Palmer Square, an
``Adviser''); (b) uses the manager of managers structure described
in the application (the ``Manager of Managers Structure'') and (c)
complies with the terms and conditions of the application (together
with the PS Fund, the ``Funds'' and each, individually, a ``Fund'').
For the purposes of the requested order, ``successor'' is limited to
an entity or entities that result from a reorganization into another
jurisdiction or a change in the type of business organization. All
entities that currently intend to rely on the requested relief are
named as applicants. If the name of any Fund contains the name of a
Subadviser (as defined below), the name of the Adviser that serves
as the primary adviser to the Fund will precede the name of the
Subadviser.
\2\ The term ``Board'' also includes the board of trustees or
directors of a future Fund.
---------------------------------------------------------------------------
2. Under the terms of each Advisory Agreement, the Adviser, subject
to the oversight of the Board, will be responsible for the overall
management of each Fund's business affairs and selecting the Funds'
investments in accordance with its investment objectives, policies and
restrictions. For the investment management services that it provides
to the Fund, an Adviser will receive the fee specified in the Advisory
Agreement. The Advisory Agreement also permits the Adviser to retain
one or more subadvisers, at its own cost and expense, for the purpose
of managing the investment of all or a portion of the assets of a Fund.
Pursuant to this authority, the Adviser will enter into investment
subadvisory agreements (``Subadvisory Agreements'') with certain
unaffiliated subadvisers (each, a ``Subadviser'') to provide investment
advisory services to the Funds. Palmer Square currently employs seven
Subadvisers for the PS Fund. Each Subadviser is and each future
Subadviser will be registered as an investment adviser under the
Advisers Act. The Adviser will supervise, evaluate and allocate assets
to the Subadvisers, and make recommendations to the Board about their
hiring, retention or termination, at all times subject to the authority
of the Board.
3. Applicants request an order to permit the Adviser, subject to
Board approval, to enter into and materially amend Subadvisory
Agreements without obtaining shareholder approval. The requested relief
will not extend to any subadviser that is an affiliated person, as
defined in section 2(a)(3) of the Act, of the Trust, a Fund or the
Adviser, other than by reason of serving as a subadviser to the Fund
(``Affiliated Subadviser'').
4. Applicants also request an exemption from the various disclosure
provisions described below that may require the Funds to disclose fees
paid by the Adviser to the Subadvisers. An exemption is requested to
permit each Fund to disclose (as both a dollar amount and as a
percentage of the respective Fund's net assets): (a) The aggregate fees
paid to the Adviser and any Affiliated Subadvisers; and (b) the
aggregate fees paid to Subadvisers (collectively, ``Aggregate Fee
Disclosure''). Any Fund that employs an Affiliated Subadviser also will
provide separate disclosure of any fees paid to any Affiliated
Subadviser.
Applicants' Legal Analysis
1. Section 15(a) of the Act provides, in relevant part, that it is
unlawful for any person to act as an investment adviser to a registered
investment company except pursuant to a written contract that has been
approved by the vote of a majority of the company's outstanding voting
securities. Rule 18f-2 under the Act provides that each series or class
of stock in a series investment company affected by a matter must
approve that matter if the Act requires shareholder approval.
2. Form N-1A is the registration statement used by open-end
investment companies. Item 19(a)(3) of Form N-1A requires disclosure of
the method and amount of the investment adviser's compensation.
3. Rule 20a-1 under the Act requires proxies solicited with respect
to an investment company to comply with Schedule 14A under the
Securities Exchange Act of 1934 (``1934 Act''). Items 22(c)(1)(ii),
22(c)(1)(iii), 22(c)(8) and 22(c)(9) of Schedule 14A, taken together,
require a proxy statement for a shareholder meeting at which the
advisory contract will be voted upon to include the ``rate of
compensation of the investment adviser,'' the ``aggregate amount of the
investment adviser's fees,'' a description of the ``terms of the
contract to be acted upon,'' and, if a change in the advisory fee is
proposed, the existing and proposed fees and the difference between the
two fees.
4. Regulation S-X sets forth the requirements for financial
statements required to be included as part of investment company
registration statements and shareholder reports filed with the
Commission. Sections 6-07(2)(a), (b) and (c) of Regulation S-X require
that investment companies include in their financial statements
information about investment advisory fees.
5. Section 6(c) of the Act provides that the Commission may exempt
any person, security, or transaction or any class or classes of
persons, securities, or transactions from any provisions of the Act, or
from any rule thereunder, if 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 meets this standard for
the reasons discussed below.
6. Applicants assert that the shareholders are relying on the
Adviser's expertise to select one or more Subadvisers best suited to
achieve a Fund's investment objectives. Applicants assert that, from
the perspective of the shareholder, the role of the Subadvisers is
substantially equivalent to that of the individual portfolio managers
employed by traditional advisory firms. Applicants state that requiring
shareholder approval of each Subadvisory Agreement would subject a Fund
to expenses and delays and may preclude the Adviser from acting
promptly. Applicants note that the Advisory Agreement and any
subadvisory agreement with an Affiliated Subadviser will remain subject
to section 15(a) of the Act and rule 18f-2 under the Act.
7. Applicants assert that Subadvisers use a ``posted'' rate
schedule to set their fees. Applicants state that, while Subadvisers
are willing to negotiate fees lower than those posted in the schedule,
they are reluctant to do so where the fees are disclosed to the public
and other Subadvisers. Applicants submit that the requested relief will
allow the Adviser to negotiate more effectively with Subadvisers.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions:
1. Before a Fund may rely on the requested order, the operation of
the Fund in the manner described in the application will be approved by
a majority of the Fund's outstanding
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voting securities, as defined in the Act, or in the case of a Fund
whose public shareholders purchase shares on the basis of a prospectus
containing the disclosure contemplated by condition 2 below, by the
initial shareholder(s) before offering shares of that Fund to the
public.
2. Each Fund relying on the requested order will disclose in its
prospectus the existence, substance, and effect of any order granted
pursuant to the application. Each Fund will hold itself out to the
public as utilizing the Manager of Managers Structure. The prospectus
will prominently disclose that the Adviser has ultimate responsibility
(subject to oversight by the Board) to oversee the Subadvisers and
recommend their hiring, termination, and replacement.
3. Within 90 days of the hiring of a new Subadviser, Fund
shareholders will be furnished all information about the new Subadviser
that would be included in a proxy statement, except as modified to
permit Aggregate Fee Disclosure. This information will include
Aggregate Fee Disclosure and any change in disclosure caused by the
addition of the new Subadviser. To meet this obligation, each Fund will
provide shareholders, within 90 days of the hiring of a new Subadviser,
an information statement meeting the requirements of Regulation 14C,
Schedule 14C and Item 22 of Schedule 14A under the 1934 Act, except as
modified by the order to permit Aggregate Fee Disclosure.
4. An Adviser will not enter into a Subadvisory Agreement with any
Affiliated Subadviser without such agreement, including the
compensation to be paid thereunder, being approved by the shareholders
of the applicable Fund.
5. At all times, at least a majority of the Board will be
Independent Trustees, and the nomination of new or additional
Independent Trustees will be placed within the discretion of the then-
existing Independent Trustees.
6. Whenever a subadviser change is proposed for a Fund with an
Affiliated Subadviser, the Board, including a majority of the
Independent Trustees, will make a separate finding, reflected in the
applicable Board minutes, that such change is in the best interests of
the Fund and its shareholders, and does not involve a conflict of
interest from which the Adviser or the Affiliated Subadviser derives an
inappropriate advantage.
7. Independent legal counsel, as defined in rule 0-1(a)(6) under
the Act, will be engaged to represent the Independent Trustees. The
selection of such counsel will be within the discretion of the then-
existing Independent Trustees.
8. Each Adviser will provide the Board, no less frequently than
quarterly, with information about the profitability of the Adviser on a
per-Fund basis. The information will reflect the impact on
profitability of the hiring or termination of any Subadviser during the
applicable quarter.
9. Whenever a Subadviser is hired or terminated, the Adviser will
provide the Board with information showing the expected impact on the
profitability of the Adviser.
10. An Adviser will provide general management services to each
Fund, including overall supervisory responsibility for the general
management and investment of each Fund's assets and, subject to review
and approval of the Board, will: (a) Set each Fund's overall investment
strategies; (b) evaluate, select and recommend Subadvisers to manage
all or a part of each Fund's assets; (c) allocate and, when
appropriate, reallocate each Fund's assets among one or more
Subadvisers; (d) monitor and evaluate the performance of Subadvisers;
and (e) implement procedures reasonably designed to ensure that the
Subadvisers comply with each Fund's investment objective, policies and
restrictions.
11. No Trustee or officer of the Trust or a Fund, or director,
manager, or officer of an Adviser, will own directly or indirectly
(other than through a pooled investment vehicle that is not controlled
by such person), any interest in a Subadviser, except for (a) ownership
of interests in the Adviser or any entity that controls, is controlled
by, or is under common control with the Adviser or (b) ownership of
less than 1% of the outstanding securities of any class of equity or
debt of any publicly traded company that is either a Subadviser or an
entity that controls, is controlled by, or is under common control with
a Subadviser.
12. Each Fund will disclose in its registration statement the
Aggregate Fee Disclosure.
13. In the event the Commission adopts a rule under the Act
providing substantially similar relief to that in the order requested
in the application, the requested order will expire on the effective
date of that rule.
For the Commission, by the Division of Investment Management,
under delegated authority.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011-23982 Filed 9-16-11; 8:45 am]
BILLING CODE 8011-01-P