Self-Regulatory Organizations; The Options Clearing Corporation; Notice of Filing and Immediate Effectiveness of Proposed Rule Relating to Rescinding a Policy Interpretation Affecting Certain Adjustments, 21819-21821 [2012-8708]
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Federal Register / Vol. 77, No. 70 / Wednesday, April 11, 2012 / Notices
temperature, humidity, and radiation
levels consistent with the spent fuel
pool water at saturation conditions for
an extended period.
1.3 Power supplies: Instrumentation
channels shall provide for power
connections from sources independent
of the plant alternating current (ac) and
direct current (dc) power distribution
systems, such as portable generators or
replaceable batteries. Power supply
designs should provide for quick and
accessible connection of sources
independent of the plant ac and dc
power distribution systems. Onsite
generators used as an alternate power
source and replaceable batteries used for
instrument channel power shall have
sufficient capacity to maintain the level
indication function until offsite resource
availability is reasonably assured.
1.4 Accuracy: The instrument shall
maintain its designed accuracy
following a power interruption or
change in power source without
recalibration.
1.5 Display: The display shall
provide on-demand or continuous
indication of spent fuel pool water level.
2. The spent fuel pool
instrumentation shall be maintained
available and reliable through
appropriate development and
implementation of a training program.
Personnel shall be trained in the use
and the provision of alternate power to
the safety-related level instrument
channels.
[FR Doc. 2012–8669 Filed 4–10–12; 8:45 am]
BILLING CODE 7590–01–P
POSTAL SERVICE
Board of Governors; Sunshine Act
Meeting
wreier-aviles on DSK5TPTVN1PROD with NOTICES
Board Votes To Close March 30, 2012,
Meeting
By telephone vote on March 30, 2012,
members of the Board of Governors of
the United States Postal Service met and
voted unanimously to close to public
observation its meeting held in
Washington, DC, via teleconference. The
Board determined that no earlier public
notice was possible.
ITEMS CONSIDERED:
1. Strategic Issues.
2. Financial Matters.
GENERAL COUNSEL CERTIFICATION: The
General Counsel of the United States
Postal Service has certified that the
meeting was properly closed under the
Government in the Sunshine Act.
CONTACT PERSON FOR MORE INFORMATION:
Requests for information about the
meeting should be addressed to the
VerDate Mar<15>2010
15:14 Apr 10, 2012
Jkt 226001
Secretary of the Board, Julie S. Moore,
at (202) 268–4800.
Julie S. Moore,
Secretary.
[FR Doc. 2012–8868 Filed 4–9–12; 4:15 pm]
BILLING CODE 7710–12–P
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
Extension: Rule 17g–2, SEC File No. 270–
564, OMB Control No. 3235–0628.
Notice is hereby given that pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission
(‘‘Commission’’) has submitted to the
Office of Management and Budget
(‘‘OMB’’) a request for approval of
extension of the previously approved
collection of information provided for in
Rule 17g–2 (17 CFR 240.17g–2) under
the Securities Exchange Act of 1934 (15
U.S.C. 78a et seq.) (‘‘Exchange Act’’).
Rule 17g–2, ‘‘Records to be made and
retained by nationally recognized
statistical rating organizations,’’
implements the Commission’s
recordkeeping rulemaking authority
under Section 17(a) of the Exchange
Act.1 The rule requires a Nationally
Recognized Statistical Rating
Organization (‘‘NRSRO’’) to make and
retain certain records relating to its
business and to retain certain other
business records, if such records are
made. The rule also prescribes the time
periods and manner in which all these
records must be retained. The
Commission estimates that the burden
associated with Rule 17g–2 is 2,987,
which includes one-time reporting
burdens for processing reports, and a
cost of $5,933, which includes a onetime cost for recordkeeping software.
The Commission may not conduct or
sponsor a collection of information
unless it displays a currently valid
control number. No person shall be
subject to any penalty for failing to
comply with a collection of information
subject to the PRA that does not display
a valid OMB control number.
Background documentation for this
information collection may be viewed at
the following Web site, https://
www.reginfo.gov. Comments should be
1 15
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Frm 00099
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21819
directed to: (i) Desk Officer for the
Securities and Exchange Commission,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503,
or by sending an email to:
Shagufta_Ahmed@omb.eop.gov; and (ii)
Thomas Bayer, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Remi PavlikSimon, 6432 General Green Way,
Alexandria, VA 22312 or send an email
to: PRA_Mailbox@sec.gov. Comments
must be submitted to OMB within 30
days of this notice.
Dated: April 5, 2012.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–8715 Filed 4–10–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66742; File No. SR–OCC–
2012–05]
Self-Regulatory Organizations; The
Options Clearing Corporation; Notice
of Filing and Immediate Effectiveness
of Proposed Rule Relating to
Rescinding a Policy Interpretation
Affecting Certain Adjustments
April 5, 2012.
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 March 26,
2012, The Options Clearing Corporation
(‘‘OCC’’) filed with the Securities and
Exchange Commission (‘‘Commission’’)
the proposed rule change described in
Items I, II, and III below, which items
have been prepared primarily by OCC.
OCC filed the proposed rule change
pursuant to Section 19(b)(3)(A) 3 of the
Act and Rule 19b–4(f)(1) 4 thereunder.
I. Self-Regulatory Organization’s
Statement of Terms of Substance of the
Proposed Rule Change
The proposed rule change would
rescind a policy interpretation adopted
by the OCC Securities Committee
relating to the possible reclassification
of recurrent cash dividends for
adjustment purposes. A conforming
change would also be made to the
corresponding policy applicable to
security futures.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(1).
2 17
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21820
Federal Register / Vol. 77, No. 70 / Wednesday, April 11, 2012 / Notices
II. Self-Regulatory Organization’s
Statement of Purpose of, and Statutory
Basis for, the Proposed Rule Change
In its filing with the Commission,
OCC included statements concerning
the purpose 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. OCC has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
wreier-aviles on DSK5TPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of Purpose of, and Statutory
Basis for, the Proposed Rule Change
Under Article VI, Section 11 of the
OCC By-Laws, the Securities Committee
(‘‘Committee’’), (which is comprised of
representatives of all participant options
exchanges and OCC) may adopt
statements of policy or interpretations
pertaining to adjustments to the terms of
listed options in response to corporate
events. All adjustments to particular
options are determined on a case by
case basis by adjustment panels of the
Committee convened for that purpose.
Interpretation and Policy .01
(‘‘Interpretation’’) under Article VI,
Section 11A of OCC’s By-Laws provides
that cash dividends or distributions by
the issuer of the underlying security that
are ‘‘non-ordinary’’ will normally result
in an adjustment to the terms of listed
stock options. In 2010, an amendment
(the ‘‘Amendment’’) was effected to the
Interpretation, and to the corresponding
interpretation under Section 3 of Article
XII (applicable to security futures),
under which the Committee could
under certain conditions cease adjusting
for recurring cash dividends previously
deemed to be non-ordinary dividends
based on subsequent facts suggesting
that the dividends should be reclassified
as ‘‘ordinary’’. (OCC and not the
Committee determines adjustment made
under Article XII, Section 3 although
one of the criteria for OCC to use is
‘‘consistency with the actions of the
Securities Committee in making
adjustments to options on the same
underlying interest’’.)
The Amendment set forth the
conditions under which the Committee
could cease adjusting for non-ordinary
cash dividends as: (i) The issuer
discloses that it intends to pay such
dividends or distributions on a quarterly
or other regular basis, (ii) the issuer has
paid such dividends or distributions for
four or more consecutive months or
quarters or two or more years after the
initial payment whether or not the
amounts paid were the same from
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15:14 Apr 10, 2012
Jkt 226001
period to period, or (iii) the Committee
determines for other reasons that the
issuer has a policy or practice of paying
such dividends or distributions on a
quarterly or other regular basis. In
fairness to existing holders of open
interest who may have assumed option
positions with the belief that the
Committee would continue to adjust for
these recurring ‘‘special’’ dividends, the
Amendment was made effective only for
dividends and distributions announced
after February 1, 2012.
The purpose of this rule change is to
rescind the change in policy allowing
reclassification of certain dividends that
was to be implemented on February 1,
2012, under the aforementioned
Amendment.
1. Background
The Amendment was prompted by a
series of cash dividends declared by
Diamond Offshore Corporation (‘‘DO’’).
DO characterized these dividends as
‘‘special’’ and differentiated them from
the company’s ‘‘regular’’ cash
dividends. The ‘‘special’’ and ‘‘regular’’
DO dividends have customarily gone
‘‘ex-distribution’’ on the same date, and
DO has declared a special dividend for
every quarter since the fourth quarter of
2007. Initially, the Committee deemed
these ‘‘special’’ dividends to be nonordinary under the Interpretation and
adjusted listed options in response.
However, the frequent adjustment to DO
listed options in response to the
recurrent special dividends caused
serious operational problems in terms of
option symbol and series proliferation
that in turn adversely affected liquidity
for the adjusted series. (Volume tends to
gravitate to the standard option symbol
and series at the expense of the adjusted
option symbol and series.) The
Committee and others felt that such DO
dividends had been declared so
consistently and predictably that they
should no longer be considered ‘‘nonordinary’’ for adjustment purposes.
Accordingly, the Committee adopted the
Amendment.
As the February 1, 2012, effective date
approached, OCC and the Committee
became aware of investor questions and
concerns regarding the application of
the reclassification policy. Consistent
with other adjustment provisions, the
Amendment was written to provide the
Committee with discretion to respond to
future events. Assuming the criteria
referenced above are satisfied, the
Amendment provides that the
Committee may exercise its best
judgment to determine on a case by case
basis whether a ‘‘special’’ dividend will
be reclassified as ordinary so that
adjustments on the overlying options
PO 00000
Frm 00100
Fmt 4703
Sfmt 4703
and futures would cease. However, in
considering investor questions and
concerns, OCC and the Committee
became aware that investors sought
more definitive guidance about the
likelihood of individual decisions under
the Amendment. For example, although
the Amendment indicates the
Committee may reclassify special
dividends as ordinary, it does not
express criteria that will aid investors in
anticipating when the Committee will
reclassify such dividends. The
Committee considered a range of
hypothetical cases and found it difficult
to identify and articulate in advance
clear, specific considerations that would
lead to particular outcomes across the
wide range of cases that the Committee
may be called upon to consider. The
Committee was also concerned that if
the Amendment was further modified to
make its applications ‘‘automatic’’ and
thereby predictable, it could be ‘‘locked
in’’ to actions it would otherwise deem
inadvisable (for example, not adjusting
for a dramatically large special dividend
declared after adjustments
‘‘automatically’’ ceased). In addition,
the Committee was informed that
announcing decisions to cease adjusting
for recurring special dividends at the
time of the final adjustment, as was the
intention under the Amendment and
was announced in OCC Information
Memos, did not provide enough
guidance to traders. (For example,
traders of 2014 LEAPS options do not
want to wait until the 2012 special
dividend to learn whether the
anticipated 2013 dividend would be
reclassified as ordinary.)
In view of the uncertain application of
the Amendment, the Committee decided
to adjust for the February 2012 DO
special dividend and to not take the
opportunity afforded by the
Amendment to cease adjusting for
future DO special dividends. While the
decision not to reclassify was within the
discretion of the Committee as set forth
in the Amendment and was explained
in OCC information memoranda, it
appears to have caused further investor
confusion. Therefore, the Committee
recommended to the Board of Directors
of OCC that OCC seek approval to
rescind the reclassification policy as
provided in the Amendment.
2. Rationale for the Proposal To Amend
the OCC By-Laws
OCC and the Committee especially
note three factors which favor
rescinding the re-classification policy:
(1) An industry change to options
symbology (implemented after the
adoption of the rescission policy) has
substantially alleviated the operational
E:\FR\FM\11APN1.SGM
11APN1
Federal Register / Vol. 77, No. 70 / Wednesday, April 11, 2012 / Notices
burdens associated with recurrent
adjustments (especially option symbol
proliferation), which were highlighted
in the instance of DO (With this change
in symbology, all adjusted series can
normally be housed under the standard
option symbol, dramatically reducing
option symbol proliferation.); (2) OCC
and the Committee believe alleviation of
investor uncertainty is of paramount
importance and have concluded that
attempts to further modify the
Amendment to provide more specific
guidance about the application of the
Amendment to particular cases may be
complicated and thereby create even
more uncertainty for investors; and (3)
If the reclassification policy is
rescinded, non-ordinary dividends
which have occasioned adjustments in
the past will ordinarily continue to
occasion adjustments in the future and
thus alleviate investor uncertainty.
The reclassification policy applied to
listed options was discussed in and
published in interpretative guidance,
which will be updated to reflect its
rescission.5 Clean and marked copies of
the updated interpretative guidance are
available as described below. The
marked copy shows changes from the
current language.
*
*
*
*
*
The proposed change is consistent
with Section 17A of the Act because it
facilitates the prompt and accurate
clearance and settlement of securities
transactions and the protection of
investors and reduces unnecessary costs
and burdens on investors and persons
facilitating transactions on their behalf.
It does so in response to investor
feedback by reducing uncertainty
regarding adjustments for certain cash
dividends and distributions. The
proposed rule change is not inconsistent
with the existing rules of OCC,
including any other rules proposed to be
amended.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
wreier-aviles on DSK5TPTVN1PROD with NOTICES
OCC does not believe that the
proposed rule change will have any
impact or impose any burden on
competition.
5 See Exchange Act Release Nos. 34–58059 (June
30, 2008), 73 FR 36367 (July 9, 2008); 34–59442
(February 24, 2009), 74 FR 9654 (March 5, 2009);
and 34–62879 (September 9, 2010), 75 FR 56631
(September 16, 2010). Consistent with past practice,
the interpretative guidance will be available on
OCC’s public Web site but not incorporated into
OCC’s By-Laws and Rules.
VerDate Mar<15>2010
15:14 Apr 10, 2012
Jkt 226001
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
OCC has not solicited and does not
intend to solicit comments regarding
this proposed rule change. OCC has not
received any unsolicited written
comments from interested parties.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
21821
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 OCC
and on OCC’s Web site at https://
www.optionsclearing.com/components/
docs/legal/rules_and_bylaws/sr_occ_12_
05.pdf. 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–OCC–2012–05 and should
be submitted on or before May 2, 2012.
The foregoing rule change was filed
pursuant to Section 19(b)(3)(A) of the
Act and paragraph (f)(1) of Rule 19b–4
thereunder and therefore became
effective on filing although OCC will
delay the implementation of the rule
change until it is deemed certified
under CFTC Regulation § 40.6. At any
time within sixty days of the filing of
such 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.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Kevin M. O’Neill,
Deputy Secretary.
IV. Solicitation of Comments
[FR Doc. 2012–8708 Filed 4–10–12; 8:45 am]
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 may be
submitted by using 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 No. SR–OCC–2012–
05 on the subject line.
• Paper comments should be sent 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–OCC–2012–05. 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
BILLING CODE 8011–01–P
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–66743; File No. SR–CBOE–
2012–034]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Correct Hyperlink in
Rule 5.5A
April 5, 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 April 2,
2012, Chicago Board Options Exchange,
Incorporated (the ‘‘Exchange’’ or
‘‘CBOE’’) filed with the Securities and
Exchange Commission (the
‘‘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.
6 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Agencies
[Federal Register Volume 77, Number 70 (Wednesday, April 11, 2012)]
[Notices]
[Pages 21819-21821]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-8708]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-66742; File No. SR-OCC-2012-05]
Self-Regulatory Organizations; The Options Clearing Corporation;
Notice of Filing and Immediate Effectiveness of Proposed Rule Relating
to Rescinding a Policy Interpretation Affecting Certain Adjustments
April 5, 2012.
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 March 26, 2012, The Options Clearing Corporation (``OCC'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change described in Items I, II, and III below, which
items have been prepared primarily by OCC. OCC filed the proposed rule
change pursuant to Section 19(b)(3)(A) \3\ of the Act and Rule 19b-
4(f)(1) \4\ thereunder.
---------------------------------------------------------------------------
\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)(1).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of Terms of Substance of
the Proposed Rule Change
The proposed rule change would rescind a policy interpretation
adopted by the OCC Securities Committee relating to the possible
reclassification of recurrent cash dividends for adjustment purposes. A
conforming change would also be made to the corresponding policy
applicable to security futures.
[[Page 21820]]
II. Self-Regulatory Organization's Statement of Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, OCC included statements
concerning the purpose 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. OCC 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 Purpose of, and
Statutory Basis for, the Proposed Rule Change
Under Article VI, Section 11 of the OCC By-Laws, the Securities
Committee (``Committee''), (which is comprised of representatives of
all participant options exchanges and OCC) may adopt statements of
policy or interpretations pertaining to adjustments to the terms of
listed options in response to corporate events. All adjustments to
particular options are determined on a case by case basis by adjustment
panels of the Committee convened for that purpose.
Interpretation and Policy .01 (``Interpretation'') under Article
VI, Section 11A of OCC's By-Laws provides that cash dividends or
distributions by the issuer of the underlying security that are ``non-
ordinary'' will normally result in an adjustment to the terms of listed
stock options. In 2010, an amendment (the ``Amendment'') was effected
to the Interpretation, and to the corresponding interpretation under
Section 3 of Article XII (applicable to security futures), under which
the Committee could under certain conditions cease adjusting for
recurring cash dividends previously deemed to be non-ordinary dividends
based on subsequent facts suggesting that the dividends should be
reclassified as ``ordinary''. (OCC and not the Committee determines
adjustment made under Article XII, Section 3 although one of the
criteria for OCC to use is ``consistency with the actions of the
Securities Committee in making adjustments to options on the same
underlying interest''.)
The Amendment set forth the conditions under which the Committee
could cease adjusting for non-ordinary cash dividends as: (i) The
issuer discloses that it intends to pay such dividends or distributions
on a quarterly or other regular basis, (ii) the issuer has paid such
dividends or distributions for four or more consecutive months or
quarters or two or more years after the initial payment whether or not
the amounts paid were the same from period to period, or (iii) the
Committee determines for other reasons that the issuer has a policy or
practice of paying such dividends or distributions on a quarterly or
other regular basis. In fairness to existing holders of open interest
who may have assumed option positions with the belief that the
Committee would continue to adjust for these recurring ``special''
dividends, the Amendment was made effective only for dividends and
distributions announced after February 1, 2012.
The purpose of this rule change is to rescind the change in policy
allowing reclassification of certain dividends that was to be
implemented on February 1, 2012, under the aforementioned Amendment.
1. Background
The Amendment was prompted by a series of cash dividends declared
by Diamond Offshore Corporation (``DO''). DO characterized these
dividends as ``special'' and differentiated them from the company's
``regular'' cash dividends. The ``special'' and ``regular'' DO
dividends have customarily gone ``ex-distribution'' on the same date,
and DO has declared a special dividend for every quarter since the
fourth quarter of 2007. Initially, the Committee deemed these
``special'' dividends to be non-ordinary under the Interpretation and
adjusted listed options in response. However, the frequent adjustment
to DO listed options in response to the recurrent special dividends
caused serious operational problems in terms of option symbol and
series proliferation that in turn adversely affected liquidity for the
adjusted series. (Volume tends to gravitate to the standard option
symbol and series at the expense of the adjusted option symbol and
series.) The Committee and others felt that such DO dividends had been
declared so consistently and predictably that they should no longer be
considered ``non-ordinary'' for adjustment purposes. Accordingly, the
Committee adopted the Amendment.
As the February 1, 2012, effective date approached, OCC and the
Committee became aware of investor questions and concerns regarding the
application of the reclassification policy. Consistent with other
adjustment provisions, the Amendment was written to provide the
Committee with discretion to respond to future events. Assuming the
criteria referenced above are satisfied, the Amendment provides that
the Committee may exercise its best judgment to determine on a case by
case basis whether a ``special'' dividend will be reclassified as
ordinary so that adjustments on the overlying options and futures would
cease. However, in considering investor questions and concerns, OCC and
the Committee became aware that investors sought more definitive
guidance about the likelihood of individual decisions under the
Amendment. For example, although the Amendment indicates the Committee
may reclassify special dividends as ordinary, it does not express
criteria that will aid investors in anticipating when the Committee
will reclassify such dividends. The Committee considered a range of
hypothetical cases and found it difficult to identify and articulate in
advance clear, specific considerations that would lead to particular
outcomes across the wide range of cases that the Committee may be
called upon to consider. The Committee was also concerned that if the
Amendment was further modified to make its applications ``automatic''
and thereby predictable, it could be ``locked in'' to actions it would
otherwise deem inadvisable (for example, not adjusting for a
dramatically large special dividend declared after adjustments
``automatically'' ceased). In addition, the Committee was informed that
announcing decisions to cease adjusting for recurring special dividends
at the time of the final adjustment, as was the intention under the
Amendment and was announced in OCC Information Memos, did not provide
enough guidance to traders. (For example, traders of 2014 LEAPS options
do not want to wait until the 2012 special dividend to learn whether
the anticipated 2013 dividend would be reclassified as ordinary.)
In view of the uncertain application of the Amendment, the
Committee decided to adjust for the February 2012 DO special dividend
and to not take the opportunity afforded by the Amendment to cease
adjusting for future DO special dividends. While the decision not to
reclassify was within the discretion of the Committee as set forth in
the Amendment and was explained in OCC information memoranda, it
appears to have caused further investor confusion. Therefore, the
Committee recommended to the Board of Directors of OCC that OCC seek
approval to rescind the reclassification policy as provided in the
Amendment.
2. Rationale for the Proposal To Amend the OCC By-Laws
OCC and the Committee especially note three factors which favor
rescinding the re-classification policy: (1) An industry change to
options symbology (implemented after the adoption of the rescission
policy) has substantially alleviated the operational
[[Page 21821]]
burdens associated with recurrent adjustments (especially option symbol
proliferation), which were highlighted in the instance of DO (With this
change in symbology, all adjusted series can normally be housed under
the standard option symbol, dramatically reducing option symbol
proliferation.); (2) OCC and the Committee believe alleviation of
investor uncertainty is of paramount importance and have concluded that
attempts to further modify the Amendment to provide more specific
guidance about the application of the Amendment to particular cases may
be complicated and thereby create even more uncertainty for investors;
and (3) If the reclassification policy is rescinded, non-ordinary
dividends which have occasioned adjustments in the past will ordinarily
continue to occasion adjustments in the future and thus alleviate
investor uncertainty.
The reclassification policy applied to listed options was discussed
in and published in interpretative guidance, which will be updated to
reflect its rescission.\5\ Clean and marked copies of the updated
interpretative guidance are available as described below. The marked
copy shows changes from the current language.
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\5\ See Exchange Act Release Nos. 34-58059 (June 30, 2008), 73
FR 36367 (July 9, 2008); 34-59442 (February 24, 2009), 74 FR 9654
(March 5, 2009); and 34-62879 (September 9, 2010), 75 FR 56631
(September 16, 2010). Consistent with past practice, the
interpretative guidance will be available on OCC's public Web site
but not incorporated into OCC's By-Laws and Rules.
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* * * * *
The proposed change is consistent with Section 17A of the Act
because it facilitates the prompt and accurate clearance and settlement
of securities transactions and the protection of investors and reduces
unnecessary costs and burdens on investors and persons facilitating
transactions on their behalf. It does so in response to investor
feedback by reducing uncertainty regarding adjustments for certain cash
dividends and distributions. The proposed rule change is not
inconsistent with the existing rules of OCC, including any other rules
proposed to be amended.
B. Self-Regulatory Organization's Statement on Burden on Competition
OCC does not believe that the proposed rule change will have any
impact or impose any burden on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
OCC has not solicited and does not intend to solicit comments
regarding this proposed rule change. OCC has not received any
unsolicited written comments from interested parties.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change was filed pursuant to Section 19(b)(3)(A)
of the Act and paragraph (f)(1) of Rule 19b-4 thereunder and therefore
became effective on filing although OCC will delay the implementation
of the rule change until it is deemed certified under CFTC Regulation
Sec. 40.6. At any time within sixty days of the filing of such 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 may be submitted by using 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 No. SR-OCC-2012-05 on the subject line.
Paper comments should be sent 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-OCC-2012-05. 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 OCC and on OCC's Web
site at https://www.optionsclearing.com/components/docs/legal/rules_and_bylaws/sr_occ_12_05.pdf. 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-OCC-2012-05 and should be submitted on or before May 2,
2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\6\
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\6\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-8708 Filed 4-10-12; 8:45 am]
BILLING CODE 8011-01-P