Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Relating to Exchange Trading Floor Booth Fees and Policy, 21134-21137 [2012-8429]
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Federal Register / Vol. 77, No. 68 / Monday, April 9, 2012 / 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
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A)(ii) of the Act.11 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. If the Commission
takes such action, the Commission shall
institute proceedings to determine
whether the proposed rule should be
approved or disapproved.
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–
NASDAQ–2012–037 and should be
submitted on or before April 30, 2012.
For the Commission, by the Division
of Trading and Markets, pursuant to
delegated authority.12
Elizabeth M. Murphy,
Secretary.
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2012–037 on the
subject line.
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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:
[Release No. 34–66727; File No. SR–CBOE–
2012–025]
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–2012–037. 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
April 3, 2012.
11 15
U.S.C. 78s(b)(3)(A)(ii).
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[FR Doc. 2012–8431 Filed 4–6–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to Exchange
Trading Floor Booth Fees and Policy
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 26,
2012, Chicago Board Options Exchange,
Incorporated (‘‘CBOE’’ or the
‘‘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 CBOE. CBOE has
designated the proposed rule change as
it pertains to fees for non-standard
booths as ‘‘establishing or changing a
due, fee or other charge’’ under Section
19(b)(3)(A) of the Act 3 and Rule 19b–
4(f)(2) thereunder,4 which renders the
12 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(2).
1 15
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proposal effective upon receipt of this
filing by the Commission. Additionally,
CBOE has designated the proposed rule
change as it pertains to the Exchange’s
trading floor booth policy as
constituting a ‘‘non-controversial’’ rule
change under Section 19(b)(3)(A) of the
Act 5 and Rule 19b–4(f)(6) thereunder,6
which renders the proposal effective
upon receipt of this filing by the
Commission. 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 the Substance
of the Proposed Rule Change
The Exchange proposes to amend its
Fees Schedule as it pertains to Exchange
trading floor booth fees and to update
the Exchange’s current policy regarding
the rental and use of booths on the
CBOE trading floor. The text of the
proposed rule change is available on the
Exchange’s Web site (https://
www.cboe.com/AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
CBOE 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. CBOE 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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposed rule
change is to revise the Exchange’s Fees
Schedule to include fees for a ‘‘nonstandard booth’’ (as defined below) and
to update the Exchange’s policy
(‘‘Policy’’) regarding the rental and use
of booth space on the CBOE trading
floor by Trading Permit Holder (‘‘TPH’’)
organizations.
Fees
The Exchange has booth space located
on its trading floor that it makes
5 15
6 17
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CFR 240.19b–4(f)(6).
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available for rental to TPH
organizations. These booths are located
at various locations on the trading floor
adjacent to the trading crowds where
the actual CBOE trading activity takes
place. The booths generally are used by
TPH organizations to perform various
functions in support of their CBOE
trading activities.
The Exchange Fees Schedule includes
a monthly fee to rent a booth that is
based on the location of the booth on
the trading floor. The fee for booths
located along the perimeter of the
trading floor is $195 per month. The fee
for booths located in the OEX, Dow
Jones, MNX and VIX pits is $550 per
month.7
The Exchange is proposing to revise
the Exchange Fees Schedule to include
fees for a larger type of booth for use by
TPH organizations. This booth type is
different in design and much bigger
than a standard booth. These booths can
range from several hundred square feet
as compared to 4 square feet for a
standard booth.
The Exchange proposes to codify fees
charged to TPH organizations for rental
of these larger booths. The proposed
fees would be reflected in Section 8 of
the CBOE Fees Schedule as the fees for
a ‘‘non-standard booth.’’ A TPH
organization would pay the fees per
square foot in the table below on a
monthly basis for use of a non-standard
booth:
Per sq. ft.
Per sq. ft.
Extra-Large (1000 sq. ft. or greater) .....................
Large (800–999 sq. ft.) ..........................................
Medium (401–799 sq. ft.) ......................................
Small (400 sq. ft. or less) ......................................
LENGTH OF LEASE .............................................
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Booth size
$5.50 .....................................
8.00 .......................................
9.50 .......................................
15.00 .....................................
1 Year ...................................
$5.34 .....................................
7.76 .......................................
9.22 .......................................
14.55 .....................................
2 Years (97%) .......................
The fee per square foot a TPH
organization would pay for a nonstandard booth would be determined
based on the size of the booth and
length of the lease the TPH organization
enters into with the Exchange. Greater
booth size and longer lease terms would
result in a reduced fee per square foot.
Non-standard booths would be
grouped into four size categories: Small
(400 square feet or less), Medium (from
401 to 799 square feet), Large (from 800
to 999 square feet) and Extra-Large
(1000 square feet or greater). As an
example, the fee for a Small nonstandard booth leased for one year
would be $15.00 per square foot. Greater
booth size would result in a reduced fee
per square foot.
The amount of the fee per square foot
would also be reduced based on the
length of the lease. For example, the fee
for a Small non-standard booth leased
for two years would be $14.55 per
square foot (a 3% discount from the fee
for a one year lease) and the fee for a
Small non-standard booth leased for
three years would be $14.25 per square
foot (a 5% discount from the fee for a
one year lease).
A TPH organization that terminates its
lease prior to its expiration date would,
on the effective date of such
termination, pay to the Exchange an
amount equal to twenty five percent
(25%) of the balance of the monthly
charges remaining in the lease term. In
addition, a TPH Organization would be
responsible for all costs associated with
any modifications and alterations to any
trading floor booths leased by the TPH
Organization and would be required to
reimburse CBOE for all costs incurred
7 See
CBOE Fees Schedule, Section 8(A).
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by CBOE in connection therewith. This
fee would be reflected in Section 8 of
the CBOE Fees Schedule as a ‘‘booth
pass-through fee.’’
The proposed fees will take effect on
April 1, 2012.
Policy
The Exchange memorialized the
Policy and filed it with the Commission
in 1994.8 The Exchange proposes to
update the Policy in a few respects.
First, the Exchange proposes to change
references to ‘‘member organization’’
and ‘‘member firm’’ to ‘‘TPH
Organization’’ and to replace a reference
to the ‘‘Facilities Committee’’, which no
longer exists, with ‘‘the Exchange’’.
Second, the Exchange proposes to
amend the Policy with respect to
eligibility requirements for booths. The
Policy currently sets forth four broad
categories of TPH organizations that
may rent booth space on the floor. These
categories accommodate TPH
organizations having the greatest need
of working space in close proximity to
CBOE trading activity, and they
encompass almost all major types of
CBOE TPH organizations. Market-maker
organizations are the only major
category that may not obtain a booth
under the Policy. Clearing firms lease
the majority of the booths on the trading
floor and market-maker organizations
customarily obtain booth space through
their clearing firms. Until recent years,
demand for booth space on the trading
floor exceeded the supply. Prior to
establishment of the Policy, the low
supply of booths coupled with the fact
that clearing firms leased most of the
booths (many of which were used by
Per sq. ft.
their market-maker clients) meant there
was little booth space on the floor to
accommodate order flow providing
firms. To help address this issue,
market-maker organizations were not
allowed to obtain a booth under the
Policy since they could obtain booths
through their clearing firms. At this
time, there is an ample supply of booth
space on the trading floor. Therefore,
the Exchange believes there is no longer
a need to prohibit market-maker
organizations from directly leasing
booths. The Exchange proposes to
amend the Policy to provide that booths
on the trading floor will be allocated to
any TPH organization that is in good
standing.
No changes are proposed to the
section of the Policy that addresses the
potential future need for the adoption of
allocation and assignment guidelines
with respect to booth space. The
Exchange has no such guidelines in
effect today and does not currently
envision implementing any in the
foreseeable future. In the event that
demand for booth space at some point
threatens to exceed availability, the
Exchange would establish allocation
guidelines. The Policy informs TPH
organizations of this possibility and
identifies the general nature of the
criteria upon which such guidelines
would be based. Any such guidelines
established by the Exchange would be
filed with the Commission under
Section 19(b) of the Act.
At this time, the Exchange has ample
space on its trading floor for booth
space. The Exchange will consider any
reasonable request from a TPH
organization with respect to the
8 Securities Exchange Act Release No. 33972
(April 28, 1994), 59 FR 23242 (May 5, 1994).
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$5.23.
7.60.
9.03.
14.25.
3 Years (95%).
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specifications for building a nonstandard booth. The Exchange may deny
a request from a TPH organization to
build a non-standard booth if the
Exchange determines the request is
unreasonable with respect to the
specifications for the non-standard
booth. A TPH organization that has been
denied a request to build a non-standard
booth may appeal the decision to the
Appeals Committee under Chapter 19 of
the Exchange’s rules.
The Policy includes a section that sets
forth the requirement that all TPH
organizations renting booths execute a
‘‘Trading Floor Booth Rental
Agreement’’ (hereinafter, ‘‘Agreement’’)
which sets forth the contractual terms,
conditions and restrictions governing
rental and use of booths by TPH
organizations.9 A copy of the Agreement
was included in the Exchange’s 1994
rule filing noted above for the
Commission’s information.10 The
Agreement specifically sets forth the
details of the parties’ contractual
relationship regarding rental and use of
the booths. Among other provisions, the
Agreement includes specific provisions
delineating the termination rights of
both the TPH organization and the
Exchange and sets forth a procedure for
adding booths to and deleting booths
from the Agreement. The Agreement
also spells out requirements respecting
the TPH’s use of the booths, such as
those governing the installation of
equipment, the conduct of business, and
access of persons to the booths.
The Exchange has updated the
Agreement (which is now referred to as
the Agreement for ‘‘standard booths’’)
and created a separate form of the
Agreement for non-standard booths. A
copy of each form of Agreement is
included with this filing in Exhibit 3.
The forms are substantially similar
except for the differences in the lease
terms (standard booths are leased on a
month-to-month basis), termination
provisions 11 and applicable fees. The
Exchange proposes to update this
section of the Policy to set forth the
requirement that all TPH organizations
renting booths execute the applicable
form of the Agreement. The Exchange
will disseminate the updated Policy and
forms of the Agreement to Trading
Permit Holders by posting them on the
9 The Agreement is non-negotiable and its terms
are the same for every TPH organization.
10 Supra Footnote 8.
11 The form of the Agreement for non-standard
booths provides that a TPH Organization may
terminate the Agreement at any time for any reason
upon at least one hundred eighty (180) days prior
written notice to CBOE.
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Trading Permit Holder portion of the
CBOE web site (www.cboe.org).
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with Section
6(b) of the Securities Exchange Act of
1934 (‘‘Act’’),12 in general, and furthers
the objectives of Section 6(b)(4) 13 of the
Act in particular, in that it is designed
to provide for the equitable allocation of
reasonable dues, fees, and other charges
among CBOE Trading Permit Holders,
and the objectives of Section 6(b)(5) 14 of
the Act in particular in that it is not
designed to permit unfair
discrimination between customers,
issuers, brokers, or dealers. The
Exchange believes the proposed fees for
non-standard booths are reasonable
because there are higher costs related to
operation of these large size booths (e.g.,
utilities, routine maintenance, etc.) as
compared with a standard booth. The
Exchange believes the proposed fees are
equitable and not unfairly
discriminatory in that the fee per square
foot each TPH organization would pay
would be determined in an objective
manner based on the size of the booth
and length of the lease the TPH
organization enters into with the
Exchange. The proposed fees would be
applied uniformly to all eligible TPH
organizations that wish to use a nonstandard booth.
In addition, the Exchange believes the
proposed rule change is consistent with
the Section 6(b)(5) requirements that the
rules of an exchange be designed to
promote just and equitable principles of
trade, to prevent fraudulent and
manipulative acts, to remove
impediments to and to perfect the
mechanism for a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. The proposed rule
change would update the Policy to
reflect non-standard booths and the
requirement that TPH organizations
enter into the applicable booth lease
agreement as well as make other nonsubstantive changes that merely clarify
the Policy and make it more accurate.
The Exchange believes these changes
are designed to promote just and
equitable principles of trade by helping
to make the Policy easier to understand
and putting TPH organizations on notice
of the new requirements for nonstandard booths. The Exchange believes
that providing in the Policy for building
non-standard booths for TPH
organizations may help provide
12 15
U.S.C. 78f(b).
U.S.C. 78f(b)(4).
14 15 U.S.C. 78f(b)(5).
additional depth and liquidity to
options traded on the CBOE trading
floor by providing TPH organizations
more booth space from which to execute
additional options transactions, thereby
removing impediments to and
perfecting the mechanism for a free and
open market and a national market
system.
The proposed rule change would also
establish a standard for the Exchange’s
consideration of requests to build nonstandard booths and an appeals process
for denials of such requests. The
Exchange believes the proposed
standard and procedures for
consideration of requests to build nonstandard booths and denials of such
requests are reasonable and designed to
promote just and equitable principles of
trade in that they will help ensure
Exchange decisions on building nonstandard booths are made in a fair and
equitable manner while also protecting
the Exchange by providing it with the
ability to deny any unreasonable
request.
In addition, the proposed rule change
would update the Policy to eliminate a
prohibition against market-maker
organizations directly leasing trading
floor booths. Any TPH organization in
good standing would be eligible to lease
a booth. Therefore the Exchange
believes the proposed rule change is not
designed to permit unfair
discrimination between TPH
organizations in that it will help ensure
that trading floor booths are leased to
TPH organizations on equal and nondiscriminatory terms.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
CBOE does not believe that the
proposed rule change will impose any
burden on competition that is 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
The Exchange neither solicited nor
received comments on the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The portion of the foregoing rule
change pertaining to fees for nonstandard booths has become effective
pursuant to Section 19(b)(3)(A) 15 of the
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U.S.C. 78s(b)(3)(A).
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Act and paragraph (f)(2) of Rule 19b–4 16
thereunder.
Additionally, because the portion of
the foregoing proposed rule change
pertaining to the Exchange’s trading
floor booth policy does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
for 30 days from the date on which it
was filed, or such shorter time as the
Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 17 and Rule 19b–
4(f)(6) thereunder.18
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:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–CBOE–2012–025 on the
subject line.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.19
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2012–8429 Filed 4–6–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66721; File No. SR–Phlx–
2012–34]
Self-Regulatory Organizations;
NASDAQ OMX PHLX LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Relating to
Singly Listed Options
April 3, 2012.
Paper Comments
pmangrum on DSK3VPTVN1PROD with NOTICES
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 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 offices 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–CBOE–2012–025, and
should be submitted on or before April
30, 2012.
• 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–CBOE–2012–025. 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
CFR 240.19b–4(f)(2).
U.S.C. 78s(b)(3)(A).
18 17 CFR 240.19b–4(f)(6).
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 March
26, 2012, NASDAQ OMX PHLX LLC
(‘‘Phlx’’ or ‘‘Exchange’’) 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 the Exchange. 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 Exchange proposes to amend
Section III of the Exchange’s Pricing
Schedule entitled ‘‘Singly Listed
16 17
19 17
17 15
1 15
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U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
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21137
Options.’’ The Exchange also proposes
to amend Section II of the Pricing
Schedule entitled, ‘‘Equity Options
Fees’’ to clarify text concerning rebates.
While changes to the Pricing
Schedule pursuant to this proposal are
effective upon filing, the Exchange has
designated certain changes be operative
on April 2, 2012, namely the
amendments to the Alpha Index
Options Fees and the proposed MSCI
Index Options Fees. The Exchange
proposes the clarifying amendment in
Section II be immediately effective.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://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.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend
Section III 3 of the Exchange’s Pricing
Schedule to: (1) Amend the Alpha Index
Options Fees; and (ii) create fees for
MSCI Index Options. With respect to the
Alpha Index Options Fees, the Exchange
is lowering the Customer fee and
increasing the Professional,4 Market
Maker,5 Firm and Broker-Dealer fees
with respect to this index. Despite the
increases, the fees will continue to be
lower than the Options Transaction
Charges for other Singly Listed Options.
3 Section III of the Pricing Schedule includes
options overlying equities, ETFs, ETNs, indexes and
HOLDRs which are not listed on another exchange.
4 The Exchange defines a ‘‘professional’’ as any
person or entity that (i) is not a broker or dealer in
securities, and (ii) places more than 390 orders in
listed options per day on average during a calendar
month for its own beneficial account(s) (hereinafter
‘‘Professional’’).
5 The term ‘‘Market Maker’’ is utilized herein to
describe fees and rebates applicable to Specialists,
Registered Options Traders, Streaming Quote
Traders and Remote Streaming Quote Traders.
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Agencies
[Federal Register Volume 77, Number 68 (Monday, April 9, 2012)]
[Notices]
[Pages 21134-21137]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-8429]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-66727; File No. SR-CBOE-2012-025]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change Relating to Exchange Trading Floor Booth Fees and
Policy
April 3, 2012.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(the ``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given
that on March 26, 2012, Chicago Board Options Exchange, Incorporated
(``CBOE'' or the ``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 CBOE.
CBOE has designated the proposed rule change as it pertains to fees for
non-standard booths as ``establishing or changing a due, fee or other
charge'' under Section 19(b)(3)(A) of the Act \3\ and Rule 19b-4(f)(2)
thereunder,\4\ which renders the proposal effective upon receipt of
this filing by the Commission. Additionally, CBOE has designated the
proposed rule change as it pertains to the Exchange's trading floor
booth policy as constituting a ``non-controversial'' rule change under
Section 19(b)(3)(A) of the Act \5\ and Rule 19b-4(f)(6) thereunder,\6\
which renders the proposal effective upon receipt of this filing by the
Commission. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(2).
\5\ 15 U.S.C. 78s(b)(3)(A).
\6\ 17 CFR 240.19b-4(f)(6).
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I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange proposes to amend its Fees Schedule as it pertains to
Exchange trading floor booth fees and to update the Exchange's current
policy regarding the rental and use of booths on the CBOE trading
floor. The text of the proposed rule change is available on the
Exchange's Web site (https://www.cboe.com/AboutCBOE/CBOELegalRegulatoryHome.aspx), at the Exchange's Office of the
Secretary, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, CBOE 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. CBOE 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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The purpose of the proposed rule change is to revise the Exchange's
Fees Schedule to include fees for a ``non-standard booth'' (as defined
below) and to update the Exchange's policy (``Policy'') regarding the
rental and use of booth space on the CBOE trading floor by Trading
Permit Holder (``TPH'') organizations.
Fees
The Exchange has booth space located on its trading floor that it
makes
[[Page 21135]]
available for rental to TPH organizations. These booths are located at
various locations on the trading floor adjacent to the trading crowds
where the actual CBOE trading activity takes place. The booths
generally are used by TPH organizations to perform various functions in
support of their CBOE trading activities.
The Exchange Fees Schedule includes a monthly fee to rent a booth
that is based on the location of the booth on the trading floor. The
fee for booths located along the perimeter of the trading floor is $195
per month. The fee for booths located in the OEX, Dow Jones, MNX and
VIX pits is $550 per month.\7\
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\7\ See CBOE Fees Schedule, Section 8(A).
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The Exchange is proposing to revise the Exchange Fees Schedule to
include fees for a larger type of booth for use by TPH organizations.
This booth type is different in design and much bigger than a standard
booth. These booths can range from several hundred square feet as
compared to 4 square feet for a standard booth.
The Exchange proposes to codify fees charged to TPH organizations
for rental of these larger booths. The proposed fees would be reflected
in Section 8 of the CBOE Fees Schedule as the fees for a ``non-standard
booth.'' A TPH organization would pay the fees per square foot in the
table below on a monthly basis for use of a non-standard booth:
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Booth size Per sq. ft. Per sq. ft. Per sq. ft.
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Extra-Large (1000 sq. ft. or greater) $5.50.................. $5.34.................. $5.23.
Large (800-999 sq. ft.).............. 8.00................... 7.76................... 7.60.
Medium (401-799 sq. ft.)............. 9.50................... 9.22................... 9.03.
Small (400 sq. ft. or less).......... 15.00.................. 14.55.................. 14.25.
LENGTH OF LEASE...................... 1 Year................. 2 Years (97%).......... 3 Years (95%).
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The fee per square foot a TPH organization would pay for a non-
standard booth would be determined based on the size of the booth and
length of the lease the TPH organization enters into with the Exchange.
Greater booth size and longer lease terms would result in a reduced fee
per square foot.
Non-standard booths would be grouped into four size categories:
Small (400 square feet or less), Medium (from 401 to 799 square feet),
Large (from 800 to 999 square feet) and Extra-Large (1000 square feet
or greater). As an example, the fee for a Small non-standard booth
leased for one year would be $15.00 per square foot. Greater booth size
would result in a reduced fee per square foot.
The amount of the fee per square foot would also be reduced based
on the length of the lease. For example, the fee for a Small non-
standard booth leased for two years would be $14.55 per square foot (a
3% discount from the fee for a one year lease) and the fee for a Small
non-standard booth leased for three years would be $14.25 per square
foot (a 5% discount from the fee for a one year lease).
A TPH organization that terminates its lease prior to its
expiration date would, on the effective date of such termination, pay
to the Exchange an amount equal to twenty five percent (25%) of the
balance of the monthly charges remaining in the lease term. In
addition, a TPH Organization would be responsible for all costs
associated with any modifications and alterations to any trading floor
booths leased by the TPH Organization and would be required to
reimburse CBOE for all costs incurred by CBOE in connection therewith.
This fee would be reflected in Section 8 of the CBOE Fees Schedule as a
``booth pass-through fee.''
The proposed fees will take effect on April 1, 2012.
Policy
The Exchange memorialized the Policy and filed it with the
Commission in 1994.\8\ The Exchange proposes to update the Policy in a
few respects. First, the Exchange proposes to change references to
``member organization'' and ``member firm'' to ``TPH Organization'' and
to replace a reference to the ``Facilities Committee'', which no longer
exists, with ``the Exchange''.
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\8\ Securities Exchange Act Release No. 33972 (April 28, 1994),
59 FR 23242 (May 5, 1994).
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Second, the Exchange proposes to amend the Policy with respect to
eligibility requirements for booths. The Policy currently sets forth
four broad categories of TPH organizations that may rent booth space on
the floor. These categories accommodate TPH organizations having the
greatest need of working space in close proximity to CBOE trading
activity, and they encompass almost all major types of CBOE TPH
organizations. Market-maker organizations are the only major category
that may not obtain a booth under the Policy. Clearing firms lease the
majority of the booths on the trading floor and market-maker
organizations customarily obtain booth space through their clearing
firms. Until recent years, demand for booth space on the trading floor
exceeded the supply. Prior to establishment of the Policy, the low
supply of booths coupled with the fact that clearing firms leased most
of the booths (many of which were used by their market-maker clients)
meant there was little booth space on the floor to accommodate order
flow providing firms. To help address this issue, market-maker
organizations were not allowed to obtain a booth under the Policy since
they could obtain booths through their clearing firms. At this time,
there is an ample supply of booth space on the trading floor.
Therefore, the Exchange believes there is no longer a need to prohibit
market-maker organizations from directly leasing booths. The Exchange
proposes to amend the Policy to provide that booths on the trading
floor will be allocated to any TPH organization that is in good
standing.
No changes are proposed to the section of the Policy that addresses
the potential future need for the adoption of allocation and assignment
guidelines with respect to booth space. The Exchange has no such
guidelines in effect today and does not currently envision implementing
any in the foreseeable future. In the event that demand for booth space
at some point threatens to exceed availability, the Exchange would
establish allocation guidelines. The Policy informs TPH organizations
of this possibility and identifies the general nature of the criteria
upon which such guidelines would be based. Any such guidelines
established by the Exchange would be filed with the Commission under
Section 19(b) of the Act.
At this time, the Exchange has ample space on its trading floor for
booth space. The Exchange will consider any reasonable request from a
TPH organization with respect to the
[[Page 21136]]
specifications for building a non-standard booth. The Exchange may deny
a request from a TPH organization to build a non-standard booth if the
Exchange determines the request is unreasonable with respect to the
specifications for the non-standard booth. A TPH organization that has
been denied a request to build a non-standard booth may appeal the
decision to the Appeals Committee under Chapter 19 of the Exchange's
rules.
The Policy includes a section that sets forth the requirement that
all TPH organizations renting booths execute a ``Trading Floor Booth
Rental Agreement'' (hereinafter, ``Agreement'') which sets forth the
contractual terms, conditions and restrictions governing rental and use
of booths by TPH organizations.\9\ A copy of the Agreement was included
in the Exchange's 1994 rule filing noted above for the Commission's
information.\10\ The Agreement specifically sets forth the details of
the parties' contractual relationship regarding rental and use of the
booths. Among other provisions, the Agreement includes specific
provisions delineating the termination rights of both the TPH
organization and the Exchange and sets forth a procedure for adding
booths to and deleting booths from the Agreement. The Agreement also
spells out requirements respecting the TPH's use of the booths, such as
those governing the installation of equipment, the conduct of business,
and access of persons to the booths.
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\9\ The Agreement is non-negotiable and its terms are the same
for every TPH organization.
\10\ Supra Footnote 8.
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The Exchange has updated the Agreement (which is now referred to as
the Agreement for ``standard booths'') and created a separate form of
the Agreement for non-standard booths. A copy of each form of Agreement
is included with this filing in Exhibit 3. The forms are substantially
similar except for the differences in the lease terms (standard booths
are leased on a month-to-month basis), termination provisions \11\ and
applicable fees. The Exchange proposes to update this section of the
Policy to set forth the requirement that all TPH organizations renting
booths execute the applicable form of the Agreement. The Exchange will
disseminate the updated Policy and forms of the Agreement to Trading
Permit Holders by posting them on the Trading Permit Holder portion of
the CBOE web site (www.cboe.org).
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\11\ The form of the Agreement for non-standard booths provides
that a TPH Organization may terminate the Agreement at any time for
any reason upon at least one hundred eighty (180) days prior written
notice to CBOE.
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2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
Section 6(b) of the Securities Exchange Act of 1934 (``Act''),\12\ in
general, and furthers the objectives of Section 6(b)(4) \13\ of the Act
in particular, in that it is designed to provide for the equitable
allocation of reasonable dues, fees, and other charges among CBOE
Trading Permit Holders, and the objectives of Section 6(b)(5) \14\ of
the Act in particular in that it is not designed to permit unfair
discrimination between customers, issuers, brokers, or dealers. The
Exchange believes the proposed fees for non-standard booths are
reasonable because there are higher costs related to operation of these
large size booths (e.g., utilities, routine maintenance, etc.) as
compared with a standard booth. The Exchange believes the proposed fees
are equitable and not unfairly discriminatory in that the fee per
square foot each TPH organization would pay would be determined in an
objective manner based on the size of the booth and length of the lease
the TPH organization enters into with the Exchange. The proposed fees
would be applied uniformly to all eligible TPH organizations that wish
to use a non-standard booth.
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\12\ 15 U.S.C. 78f(b).
\13\ 15 U.S.C. 78f(b)(4).
\14\ 15 U.S.C. 78f(b)(5).
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In addition, the Exchange believes the proposed rule change is
consistent with the Section 6(b)(5) requirements that the rules of an
exchange be designed to promote just and equitable principles of trade,
to prevent fraudulent and manipulative acts, to remove impediments to
and to perfect the mechanism for a free and open market and a national
market system, and, in general, to protect investors and the public
interest. The proposed rule change would update the Policy to reflect
non-standard booths and the requirement that TPH organizations enter
into the applicable booth lease agreement as well as make other non-
substantive changes that merely clarify the Policy and make it more
accurate. The Exchange believes these changes are designed to promote
just and equitable principles of trade by helping to make the Policy
easier to understand and putting TPH organizations on notice of the new
requirements for non-standard booths. The Exchange believes that
providing in the Policy for building non-standard booths for TPH
organizations may help provide additional depth and liquidity to
options traded on the CBOE trading floor by providing TPH organizations
more booth space from which to execute additional options transactions,
thereby removing impediments to and perfecting the mechanism for a free
and open market and a national market system.
The proposed rule change would also establish a standard for the
Exchange's consideration of requests to build non-standard booths and
an appeals process for denials of such requests. The Exchange believes
the proposed standard and procedures for consideration of requests to
build non-standard booths and denials of such requests are reasonable
and designed to promote just and equitable principles of trade in that
they will help ensure Exchange decisions on building non-standard
booths are made in a fair and equitable manner while also protecting
the Exchange by providing it with the ability to deny any unreasonable
request.
In addition, the proposed rule change would update the Policy to
eliminate a prohibition against market-maker organizations directly
leasing trading floor booths. Any TPH organization in good standing
would be eligible to lease a booth. Therefore the Exchange believes the
proposed rule change is not designed to permit unfair discrimination
between TPH organizations in that it will help ensure that trading
floor booths are leased to TPH organizations on equal and non-
discriminatory terms.
B. Self-Regulatory Organization's Statement on Burden on Competition
CBOE does not believe that the proposed rule change will impose any
burden on competition that is 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
The Exchange neither solicited nor received comments on the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The portion of the foregoing rule change pertaining to fees for
non-standard booths has become effective pursuant to Section
19(b)(3)(A) \15\ of the
[[Page 21137]]
Act and paragraph (f)(2) of Rule 19b-4 \16\ thereunder.
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\15\ 15 U.S.C. 78s(b)(3)(A).
\16\ 17 CFR 240.19b-4(f)(2).
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Additionally, because the portion of the foregoing proposed rule
change pertaining to the Exchange's trading floor booth policy does
not: (i) Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A) of the Act \17\ and Rule 19b-
4(f)(6) thereunder.\18\
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\17\ 15 U.S.C. 78s(b)(3)(A).
\18\ 17 CFR 240.19b-4(f)(6).
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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:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-CBOE-2012-025 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-CBOE-2012-025. 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 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 offices 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-CBOE-2012-025, and should be submitted on or before
April 30, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\19\
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\19\ 17 CFR 200.30-3(a)(12).
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Elizabeth M. Murphy,
Secretary.
[FR Doc. 2012-8429 Filed 4-6-12; 8:45 am]
BILLING CODE 8011-01-P