Self-Regulatory Organizations; Boston Stock Exchange Clearing Corporation; Notice of Filing of Proposed Rule Change With Respect to an Amendment to the By-Laws of The NASDAQ OMX Group, Inc., 67007-67009 [2011-27898]
Download as PDF
Federal Register / Vol. 76, No. 209 / Friday, October 28, 2011 / Notices
organized and to have the capacity to be
able to carry out the purposes of the Act
and to comply with and enforce
compliance by members and persons
associated with members with
provisions of the Act, the rules and
regulations thereunder, and NASDAQ
rules, and is designed to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, 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.
NASDAQ believes that the proposed
amendments are non-controversial. The
proposal to modify the compositional
requirements of the NASDAQ OMX
Audit Committee and Nominating &
Governance Committee will provide the
NASDAQ OMX Board of Directors with
greater flexibility to determine the
appropriate size for these committees,
while maintaining compliance with
applicable listing standards. NASDAQ
expects that the NASDAQ OMX Board
of Directors will, in the immediate
future, use the modified authority to
increase the size of the Nominating &
Governance Committee to six directors,
but will not modify the size of the Audit
Committee at this time. The proposed
changes also delete an obsolete
provision from the by-laws and correct
a typographical error.
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.
sroberts on DSK5SPTVN1PROD with NOTICES
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 self-regulatory
organization consents, the Commission
VerDate Mar<15>2010
16:56 Oct 27, 2011
Jkt 226001
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:
67007
submitted on or before November 18,
2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2011–27895 Filed 10–27–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
[Release No. 34–65613; File No. SR–
BSECC–2011–003]
• 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–NASDAQ–2011–143 on the
subject line.
Self-Regulatory Organizations; Boston
Stock Exchange Clearing Corporation;
Notice of Filing of Proposed Rule
Change With Respect to an
Amendment to the By-Laws of The
NASDAQ OMX Group, Inc.
October 24, 2011.
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–NASDAQ–2011–143. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of
10 a.m. and 3 p.m. Copies of such filing
also will be available for inspection and
copying at the principal office of
NASDAQ. 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
publicly available. All submissions
should refer to File Number SR–
NASDAQ–2011–143 and should be
PO 00000
Frm 00117
Fmt 4703
Sfmt 4703
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1, and Rule 19b–4 2 thereunder,
notice is hereby given that on October
11, 2011, Boston Stock Exchange
Clearing Corporation (‘‘BSECC’’ or the
‘‘Corporation’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III, below, which Items have been
prepared by BSECC. 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
BSECC is filing this proposed rule
change with respect to an amendment to
the by-laws of its parent corporation,
The NASDAQ OMX Group, Inc.
(‘‘NASDAQ OMX’’). The text of the
proposed rule change is available on the
Corporation’s Web site at https://
nasdaqomxbx.cchwallstreet.com, at the
principal office of the Corporation, and
at the Commission’s Public Reference
Room. The proposed amendments will
be implemented upon approval by the
Commission.
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
Corporation included statements
concerning the purpose of and basis for
the proposed rule change. The text of
6 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
E:\FR\FM\28OCN1.SGM
28OCN1
67008
Federal Register / Vol. 76, No. 209 / Friday, October 28, 2011 / Notices
these statements may be examined at
the places specified in Item IV below.
The Corporation has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
sroberts on DSK5SPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
NASDAQ OMX is proposing
amendments to provisions of its by-laws
pertaining to the composition of
committees of the NASDAQ OMX Board
of Directors. First, NASDAQ OMX is
amending the compositional
requirements of its Audit Committee in
Section 4.13(g) to provide that the
committee shall include three or more
directors. Currently, the provision
provides that the Audit Committee shall
be composed of either four or five
directors. The change will provide the
NASDAQ OMX Board of Directors,
which has authority to establish the size
of each committee of the Board of
Directors, with flexibility to increase or
decrease the size of the committee, as
long as the committee includes at least
three directors. The listing standards of
the NASDAQ Stock Market, which
apply to NASDAQ OMX as a listed
company, require that NASDAQ OMX’s
Audit Committee must have at least
three members.3 The amendment would
not change any of the other
compositional requirements of the
Audit Committee, including
independence requirements.
Similarly, NASDAQ OMX is
proposing to amend the compositional
requirements of the Nominating &
Governance Committee in Section
4.13(h) to replace a requirement that the
committee comprise four or five
members with a requirement to include
two or more members, thereby creating
flexibility to populate a larger or a
smaller committee than is currently the
case. NASDAQ Stock Market listing
standards do not regulate the size of a
listed company’s nominating
committee. The amendment would not
change any of the other compositional
requirements of the Nominating &
Governance Committee, including
independence requirements.
BSECC expects that the NASDAQ
OMX Board of Directors will, in the
immediate future, use the modified
authority to increase the size of the
Nominating & Governance Committee to
six directors, but will not modify the
size of the Audit Committee at this time.
3 NASDAQ
IM–5605–3.
VerDate Mar<15>2010
16:56 Oct 27, 2011
It is likely that the authority would be
used to reduce the size of these
committees below their current levels
only in the event of a reduction in the
overall size of the NASDAQ OMX Board
of Directors (which currently has 16
members). The Audit Committee
supervises the audit function with
respect to NASDAQ OMX and all of its
subsidiaries, including BSECC, but the
Nominating & Governance Committee
does not perform a nominating function
with respect to NASDAQ OMX’s
subsidiaries.
Third, NASDAQ OMX proposes to
delete a paragraph of the by-laws
(Section 4.13(k)) that pertains to the
qualifications of committee members
who are not directors. This provision
was originally adopted by NASDAQ
OMX’s predecessor corporation, The
Nasdaq Stock Market, Inc., when it was
a subsidiary and facility of the National
Association of Securities Dealers, Inc.
(‘‘NASD’’). In that capacity, The Nasdaq
Stock Market, Inc. appointed
committees that included non-directors
and that exercised authority provided
for under NASD rules. For example, at
that time, the Board of Directors of The
Nasdaq Stock Market, Inc. appointed the
Nasdaq Listing and Hearing Review
Council, a committee composed of nondirectors with authority to review listing
decisions with respect to companies
with securities listed on The Nasdaq
Stock Market, which was then a facility
of NASD.
In 2005, The NASDAQ Stock Market
LLC (‘‘NASDAQ’’) was formed as a
subsidiary of The Nasdaq Stock Market,
Inc., and in 2006, NASDAQ was
registered as a national securities
exchange. The Nasdaq Stock Market,
Inc., which had already issued stock to
the public, became a holding company,
and in 2007, it ceased operating as a
facility of NASD or NASDAQ.
Subsequently, following the acquisition
of OMX AB, The Nasdaq Stock Market,
Inc. became NASDAQ OMX. As a public
holding company, NASDAQ OMX no
longer appoints committees that include
non-directors. Accordingly, the
provision with respect to the
qualifications of non-directors is
obsolete and may appropriately be
deleted.
Finally, NASDAQ OMX is correcting
a typographical error in the numbering
of the provisions of Section 4.13(h) of
the by-laws.
2. Statutory Basis
BSECC believes that that the proposed
rule change is consistent with
provisions of Section 17A of the Act.4
4 15
Jkt 226001
PO 00000
U.S.C. 78q–1.
Frm 00118
Fmt 4703
Sfmt 4703
BSECC believes that the proposed
amendments are non-controversial. The
proposal to modify the compositional
requirements of the NASDAQ OMX
Audit Committee and Nominating &
Governance Committee will provide the
NASDAQ OMX Board of Directors with
greater flexibility to determine the
appropriate size for these committees,
while maintaining compliance with
applicable listing standards. BSECC
expects that the NASDAQ OMX Board
of Directors will, in the immediate
future, use the modified authority to
increase the size of the Nominating &
Governance Committee to six directors,
but will not modify the size of the Audit
Committee at this time. The proposed
changes also delete an obsolete
provision from the by-laws and correct
a typographical error.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Corporation 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 self-regulatory
organization 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
E:\FR\FM\28OCN1.SGM
28OCN1
Federal Register / Vol. 76, No. 209 / Friday, October 28, 2011 / Notices
• Send an email to rulecomments@sec.gov. Please include File
Number SR–BSECC–2011–003 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–BSECC–2011–003. This file
number should be included on the
subject line if email 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
Corporation. 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–BSECC–2011–003 and
should be submitted on or before
November 18, 2011.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.5
Kevin M. O’Neill,
Deputy Secretary.
sroberts on DSK5SPTVN1PROD with NOTICES
[FR Doc. 2011–27898 Filed 10–27–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–65614; File No. SR–SCCP–
2011–03]
Self-Regulatory Organizations; Stock
Clearing Corporation of Philadelphia;
Notice of Filing of Proposed Rule
Change With Respect to an
Amendment to the By-Laws of The
NASDAQ OMX Group, Inc.
October 24, 2011.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–42 thereunder,
notice is hereby given that on October
11, 2011, Stock Clearing Corporation of
Philadelphia (‘‘SCCP’’ or the
‘‘Corporation’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III, below, which Items have been
prepared by SCCP. 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
SCCP is filing this proposed rule
change with respect to an amendment to
the by-laws of its parent corporation,
The NASDAQ OMX Group, Inc.
(‘‘NASDAQ OMX’’). The text of the
proposed rule change is available on the
Corporation’s Web site at https://
nasdaqomxphlx.cchwallstreet.com/
nasdaqomxphlx/sccp, at the principal
office of the Corporation, and at the
Commission’s Public Reference Room.
The proposed rule change will be
implemented upon approval by the
Commission.
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
Corporation included statements
concerning the purpose of and basis for
the proposed rule change. The text of
these statements may be examined at
the places specified in Item IV below.
The Corporation has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
1 15
5 17
CFR 200.30–3(a)(12).
VerDate Mar<15>2010
16:56 Oct 27, 2011
2 17
Jkt 226001
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00119
Fmt 4703
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
NASDAQ OMX is proposing
amendments to provisions of its by-laws
pertaining to the composition of
committees of the NASDAQ OMX Board
of Directors. First, NASDAQ OMX is
amending the compositional
requirements of its Audit Committee in
Section 4.13(g) to provide that the
committee shall include three or more
directors. Currently, the provision
provides that the Audit Committee shall
be composed of either four or five
directors. The change will provide the
NASDAQ OMX Board of Directors,
which has authority to establish the size
of each committee of the Board of
Directors, with flexibility to increase or
decrease the size of the committee, as
long as the committee includes at least
three directors. The listing standards of
the NASDAQ Stock Market, which
apply to NASDAQ OMX as a listed
company, require that NASDAQ OMX’s
Audit Committee must have at least
three members.3 The amendment would
not change any of the other
compositional requirements of the
Audit Committee, including
independence requirements.
Similarly, NASDAQ OMX is
proposing to amend the compositional
requirements of the Nominating &
Governance Committee in Section
4.13(h) to replace a requirement that the
committee comprise four or five
members with a requirement to include
two or more members, thereby creating
flexibility to populate a larger or a
smaller committee than is currently the
case. NASDAQ Stock Market listing
standards do not regulate the size of a
listed company’s nominating
committee. The amendment would not
change any of the other compositional
requirements of the Nominating &
Governance Committee, including
independence requirements.
SCCP expects that the NASDAQ OMX
Board of Directors will, in the
immediate future, use the modified
authority to increase the size of the
Nominating & Governance Committee to
six directors, but will not modify the
size of the Audit Committee at this time.
It is likely that the authority would be
used to reduce the size of these
committees below their current levels
only in the event of a reduction in the
overall size of the NASDAQ OMX Board
of Directors (which currently has 16
members). The Audit Committee
3 NASDAQ
Sfmt 4703
67009
E:\FR\FM\28OCN1.SGM
IM–5605–3.
28OCN1
Agencies
[Federal Register Volume 76, Number 209 (Friday, October 28, 2011)]
[Notices]
[Pages 67007-67009]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-27898]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-65613; File No. SR-BSECC-2011-003]
Self-Regulatory Organizations; Boston Stock Exchange Clearing
Corporation; Notice of Filing of Proposed Rule Change With Respect to
an Amendment to the By-Laws of The NASDAQ OMX Group, Inc.
October 24, 2011.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\, and Rule 19b-4 \2\ thereunder, notice is hereby given
that on October 11, 2011, Boston Stock Exchange Clearing Corporation
(``BSECC'' or the ``Corporation'') filed with the Securities and
Exchange Commission (``SEC'' or ``Commission'') the proposed rule
change as described in Items I, II, and III, below, which Items have
been prepared by BSECC. 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
BSECC is filing this proposed rule change with respect to an
amendment to the by-laws of its parent corporation, The NASDAQ OMX
Group, Inc. (``NASDAQ OMX''). The text of the proposed rule change is
available on the Corporation's Web site at https://nasdaqomxbx.cchwallstreet.com, at the principal office of the
Corporation, and at the Commission's Public Reference Room. The
proposed amendments will be implemented upon approval by the
Commission.
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 Corporation included
statements concerning the purpose of and basis for the proposed rule
change. The text of
[[Page 67008]]
these statements may be examined at the places specified in Item IV
below. The Corporation has prepared summaries, set forth in sections A,
B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
NASDAQ OMX is proposing amendments to provisions of its by-laws
pertaining to the composition of committees of the NASDAQ OMX Board of
Directors. First, NASDAQ OMX is amending the compositional requirements
of its Audit Committee in Section 4.13(g) to provide that the committee
shall include three or more directors. Currently, the provision
provides that the Audit Committee shall be composed of either four or
five directors. The change will provide the NASDAQ OMX Board of
Directors, which has authority to establish the size of each committee
of the Board of Directors, with flexibility to increase or decrease the
size of the committee, as long as the committee includes at least three
directors. The listing standards of the NASDAQ Stock Market, which
apply to NASDAQ OMX as a listed company, require that NASDAQ OMX's
Audit Committee must have at least three members.\3\ The amendment
would not change any of the other compositional requirements of the
Audit Committee, including independence requirements.
---------------------------------------------------------------------------
\3\ NASDAQ IM-5605-3.
---------------------------------------------------------------------------
Similarly, NASDAQ OMX is proposing to amend the compositional
requirements of the Nominating & Governance Committee in Section
4.13(h) to replace a requirement that the committee comprise four or
five members with a requirement to include two or more members, thereby
creating flexibility to populate a larger or a smaller committee than
is currently the case. NASDAQ Stock Market listing standards do not
regulate the size of a listed company's nominating committee. The
amendment would not change any of the other compositional requirements
of the Nominating & Governance Committee, including independence
requirements.
BSECC expects that the NASDAQ OMX Board of Directors will, in the
immediate future, use the modified authority to increase the size of
the Nominating & Governance Committee to six directors, but will not
modify the size of the Audit Committee at this time. It is likely that
the authority would be used to reduce the size of these committees
below their current levels only in the event of a reduction in the
overall size of the NASDAQ OMX Board of Directors (which currently has
16 members). The Audit Committee supervises the audit function with
respect to NASDAQ OMX and all of its subsidiaries, including BSECC, but
the Nominating & Governance Committee does not perform a nominating
function with respect to NASDAQ OMX's subsidiaries.
Third, NASDAQ OMX proposes to delete a paragraph of the by-laws
(Section 4.13(k)) that pertains to the qualifications of committee
members who are not directors. This provision was originally adopted by
NASDAQ OMX's predecessor corporation, The Nasdaq Stock Market, Inc.,
when it was a subsidiary and facility of the National Association of
Securities Dealers, Inc. (``NASD''). In that capacity, The Nasdaq Stock
Market, Inc. appointed committees that included non-directors and that
exercised authority provided for under NASD rules. For example, at that
time, the Board of Directors of The Nasdaq Stock Market, Inc. appointed
the Nasdaq Listing and Hearing Review Council, a committee composed of
non-directors with authority to review listing decisions with respect
to companies with securities listed on The Nasdaq Stock Market, which
was then a facility of NASD.
In 2005, The NASDAQ Stock Market LLC (``NASDAQ'') was formed as a
subsidiary of The Nasdaq Stock Market, Inc., and in 2006, NASDAQ was
registered as a national securities exchange. The Nasdaq Stock Market,
Inc., which had already issued stock to the public, became a holding
company, and in 2007, it ceased operating as a facility of NASD or
NASDAQ. Subsequently, following the acquisition of OMX AB, The Nasdaq
Stock Market, Inc. became NASDAQ OMX. As a public holding company,
NASDAQ OMX no longer appoints committees that include non-directors.
Accordingly, the provision with respect to the qualifications of non-
directors is obsolete and may appropriately be deleted.
Finally, NASDAQ OMX is correcting a typographical error in the
numbering of the provisions of Section 4.13(h) of the by-laws.
2. Statutory Basis
BSECC believes that that the proposed rule change is consistent
with provisions of Section 17A of the Act.\4\ BSECC believes that the
proposed amendments are non-controversial. The proposal to modify the
compositional requirements of the NASDAQ OMX Audit Committee and
Nominating & Governance Committee will provide the NASDAQ OMX Board of
Directors with greater flexibility to determine the appropriate size
for these committees, while maintaining compliance with applicable
listing standards. BSECC expects that the NASDAQ OMX Board of Directors
will, in the immediate future, use the modified authority to increase
the size of the Nominating & Governance Committee to six directors, but
will not modify the size of the Audit Committee at this time. The
proposed changes also delete an obsolete provision from the by-laws and
correct a typographical error.
---------------------------------------------------------------------------
\4\ 15 U.S.C. 78q-1.
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Corporation 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 self-regulatory organization 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
[[Page 67009]]
Send an email to rule-comments@sec.gov. Please include
File Number SR-BSECC-2011-003 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-BSECC-2011-003. This
file number should be included on the subject line if email 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 Corporation. 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-BSECC-2011-003 and
should be submitted on or before November 18, 2011.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\5\
---------------------------------------------------------------------------
\5\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2011-27898 Filed 10-27-11; 8:45 am]
BILLING CODE 8011-01-P