Self-Regulatory Organizations; Chicago Board Options Exchange, Incorporated; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Related to Trades for Less Than $1, 35095-35097 [2012-14191]
Download as PDF
Federal Register / Vol. 77, No. 113 / Tuesday, June 12, 2012 / Notices
2012–75 and should be submitted on or
before July 3, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–14189 Filed 6–11–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67144; File No. SR–CBOE–
2012–053]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Related to Trades for
Less Than $1
June 6, 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 June 1,
2012, the Chicago Board Options
Exchange, Incorporated (‘‘Exchange’’ or
‘‘CBOE’’) filed with the Securities and
Exchange Commission (the
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. The Exchange has
designated the proposal as a
‘‘non-controversial’’ proposed rule
change pursuant to Section 19(b)(3)(A)
of the Act 3 and Rule 19b–4(f)(6)
thereunder.4 The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
srobinson on DSK4SPTVN1PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is proposing to extend
its program that allows transactions to
take place at a price that is below $1 per
option contract through June 28, 2013.
The text of the proposed rule change is
available on the Exchange’s Web site
(www.cboe.org/Legal), at the Exchange’s
Office of the Secretary and at the
Commission’s Public Reference Room.
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)(6).
1 15
22:42 Jun 11, 2012
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 those
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 parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
An ‘‘accommodation’’ or ‘‘cabinet’’
trade refers to trades in listed options on
the Exchange that are worthless or not
actively traded. Cabinet trading is
generally conducted in accordance with
the Exchange Rules, except as provided
in Exchange Rule 6.54, Accommodation
Liquidations (Cabinet Trades), which
sets forth specific procedures for
engaging in cabinet trades. Rule 6.54
currently provides for cabinet
transactions to occur via open outcry at
a cabinet price of $1 per option contract
in any options series open for trading in
the Exchange, except that the Rule is not
applicable to trading in option classes
participating in the Penny Pilot
Program. Under the procedures, bids
and offers (whether opening or closing
a position) at a price of $1 per option
contract may be represented in the
trading crowd by a Floor Broker or by
a Market-Maker or provided in response
to a request by a PAR Official/OBO, a
Floor Broker or a Market-Maker, but
must yield priority to all resting orders
in the PAR Official/OBO cabinet book
(which resting cabinet book orders may
be closing only). So long as both the
buyer and the seller yield to orders
resting in the cabinet book, opening
cabinet bids can trade with opening
cabinet offers at $1 per option contract.
The Exchange has temporarily
amended the procedures through June
29, 2012 to allow transactions to take
place in open outcry at a price of at least
$0 but less than $1 per option contract.5
5 See Securities Exchange Act Release Nos. 59188
(December 30, 2008), 74 FR 480 (January 6,
2009)(SR–CBOE–2008–133)(adopting the amended
procedures on a temporary basis through January
30, 2009), 59331 (January 30, 2009), 74 FR 6333
(February 6, 2009)(extending the amended
procedures on a temporary basis through May 29,
2009), 60020 (June 1, 2009), 74 FR 27220 (June 8,
11 17
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
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These lower priced transactions are
traded pursuant to the same procedures
applicable to $1 cabinet trades, except
that (i) bids and offers for opening
transactions are only permitted to
accommodate closing transactions in
order to limit use of the procedure to
liquidations of existing positions, and
(ii) the procedures are also available for
trading in option classes participating in
the Penny Pilot Program.6 The Exchange
believes that allowing a price of at least
$0 but less than $1 better accommodates
the closing of options positions in series
that are worthless or not actively traded,
particularly due to market conditions
which may result in a significant
number of series being out-of-themoney. For example, a market
participant might have a long position
in a call series with a strike price of
$100 and the underlying stock might
now be trading at $30. In such an
instance, there might not otherwise be a
market for that person to close-out the
position even at the $1 cabinet price
(e.g., the series might be quoted no
bid).7
2009)(SR–CBOE–2009–034)(extending the amended
procedures on a temporary basis through June 1,
2010), 62192 (May 28, 2010), 75 FR 31828 (June 4,
2010)(SR–CBOE–2010–052)(extending the amended
procedures on a temporary basis through June 1,
2011); 64403 (May 4, 2011), 76 FR 27110 (May 10,
2011)(SR–CBOE–2011–048)(extending the amended
procedures on a temporary basis through December
30, 2011); and 65872 (December 2, 2011), 76 FR
76788 (December 8, 2011)(SR–CBOE–2011–
113)(extending the amended procedures on a
temporary basis through June 29, 2012).
6 Currently the $1 cabinet trading procedures are
limited to options classes traded in $0.05 or $0.10
standard increment. The $1 cabinet trading
procedures are not available in Penny Pilot Program
classes because in those classes an option series can
trade in a standard increment as low as $0.01 per
share (or $1.00 per option contract with a 100 share
multiplier). Because the temporary procedures
allow trading below $0.01 per share (or $1.00 per
option contract with a 100 share multiplier), the
procedures are available for all classes, including
those classes participating in the Penny Pilot
Program.
7 As with other accommodation liquidations
under Rule 6.54, transactions that occur for less
than $1 are not be disseminated to the public on
the consolidated tape. In addition, as with other
accommodation liquidations under Rule 6.54, the
transactions are exempt from the Consolidated
Options Audit Trail (‘‘COATS’’) requirements of
Exchange Rule 6.24, Required Order Information.
However, the Exchange maintains quotation, order
and transaction information for the transactions in
the same format as the COATS data is maintained.
In this regard, all transactions for less than $1 must
be reported to the Exchange following the close of
each business day. The rule also provides that
transactions for less than $1 will be reported for
clearing utilizing forms, formats and procedures
established by the Exchange from time to time. In
this regard, the Exchange initially intends to have
clearing firms directly report the transactions to The
Options Clearing Corporation (‘‘OCC’’) using OCC’s
position adjustment/transfer procedures. This
manner of reporting transactions for clearing is
similar to the procedure that CBOE currently
E:\FR\FM\12JNN1.SGM
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12JNN1
35096
Federal Register / Vol. 77, No. 113 / Tuesday, June 12, 2012 / Notices
The purpose of the instant rule
change is to extend the operation of
these temporary procedures through
June 28, 2013, so that the procedures
can continue without interruption while
CBOE considers whether to seek
permanent approval of the temporary
procedures.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the Act 8
and the rules and regulations
thereunder and, in particular, the
requirements of Section 6(b) of the Act.9
Specifically, the Exchange believes the
proposed rule change is consistent with
the Section 6(b)(5) 10 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 Exchange believes
that allowing for liquidations at a price
less than $1 per option contract better
facilitates the closing of options
positions that are worthless or not
actively trading. Further, the Exchange
believes the proposal is consistent with
the Act because the proposed extension
is of appropriate length to allow the
Exchange and the Commission to
continue to assess the impact of the
Exchange’s authority to allow
transactions to take place in open outcry
at a price of at least $0 but less than $1
per option in accordance with its
attendant obligations and conditions,
including the process for submitting
such transactions to OCC for clearing.
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.
srobinson on DSK4SPTVN1PROD with NOTICES
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 proposal.
employs for on-floor position transfer packages
executed pursuant to Exchange Rule 6.49A,
Transfer of Positions.
8 15 U.S.C. 78s(b)(1).
9 15 U.S.C. 78f(b).
10 15 U.S.C. 78f(b)(5).
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22:42 Jun 11, 2012
Jkt 226001
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 11 and Rule
19b–4(f)(6) thereunder.12 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 13 and Rule 19b–4(f)(6)(iii)
thereunder.14
A proposed rule change filed under
Rule 19b–4(f)(6) 15 normally does not
become operative for 30 days after the
date of filing. However, pursuant to
Rule 19b–4(f)(6)(iii) 16 the Commission
may designate a shorter time if such
action is consistent with the protection
of investors and the public interest. The
Exchange has asked the Commission to
waive the 30-day operative delay so that
the pilot may continue without
interruption while the Exchange
considers whether to seek permanent
approval of the temporary procedures.
The Exchange also believes that
acceleration of the operative date so that
the program can continue without
interruption is consistent with the
protection of investors and the public
interest because it will allow the orderly
closing of option positions that are
worthless or not actively traded.
The Commission believes that
waiving operative delay as of June 29,
2012 is consistent with the protection of
investors and the public interest, as it
will allow the pilot program to continue
uninterrupted, thereby avoiding any
potential investor confusion that could
result from a temporary interruption in
the pilot program. Further, the
Commission notes that, because the
filing was submitted for immediate
effectiveness on June 1, the fact that the
11 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
13 15 U.S.C. 78s(b)(3)(A).
14 17 CFR 240.19b–4(f)(6)(iii). In addition, Rule
19b–4(f)(6)(iii) requires the Exchange to give the
Commission written notice of the Exchange’s intent
to file the proposed rule change along with a brief
description and text of the proposed rule change,
at least five business days prior to the date of filing
of the proposed rule change, or such shorter time
as designated by the Commission. The Exchange
has satisfied this requirement.
15 17 CFR 240.19b–4(f)(6).
16 17 CFR 240.19b–4(f)(6)(iii).
12 17
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current rule provision does not expire
until June 29th will afford interested
parties the opportunity to comment on
the proposal before the Exchange
requires it to become operative. For this
reason, the Commission designates the
proposed rule change to be operative on
June 29, 2012.17
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
No. SR–CBOE–2012–053 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 No.
SR–CBOE–2012–053. 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
17 For purposes only of waiving the operative
delay, the Commission has considered the proposed
rule’s impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
E:\FR\FM\12JNN1.SGM
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Federal Register / Vol. 77, No. 113 / Tuesday, June 12, 2012 / Notices
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
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 No. SR–CBOE–
2012–053 and should be submitted on
or before July 3, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–14191 Filed 6–11–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67145; File No. SR–
NYSEArca–2012–34]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Granting Approval of
Proposed Rule Change To List and
Trade the Huntington US Equity
Rotation Strategy ETF and Huntington
EcoLogical Strategy ETF Under NYSE
Arca Equities Rule 8.600
June 6, 2012.
srobinson on DSK4SPTVN1PROD with NOTICES
I. Introduction
On April 12, 2012, NYSE Arca, Inc.
(‘‘Exchange’’ or ‘‘NYSE Arca’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to list and trade shares
(‘‘Shares’’) of the Huntington US Equity
Rotation Strategy ETF and Huntington
EcoLogical Strategy ETF (each, a
‘‘Fund’’ and collectively, ‘‘Funds’’)
under NYSE Arca Equities Rule 8.600.
The proposed rule change was
published for comment in the Federal
Register on April 27, 2012.3 The
Commission received no comments on
the proposal. This order grants approval
of the proposed rule change.
18 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 66846
(April 23, 2012), 77 FR 25218 (‘‘Notice’’).
1 15
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22:42 Jun 11, 2012
Jkt 226001
II. Description of the Proposed Rule
Change
The Exchange proposes to list and
trade the Shares of the Funds pursuant
to NYSE Arca Equities Rule 8.600,
which governs the listing and trading of
Managed Fund Shares on the Exchange.
The Funds will be actively managed
exchange-traded funds. The Shares of
each Fund will be offered by
Huntington Strategy Shares (‘‘Trust’’), a
Delaware statutory trust registered with
the Commission as an open-end
management investment company.4
Huntington Asset Advisors, Inc.
(‘‘Adviser’’) is the investment adviser of
each Fund and will manage the
investment portfolios of the Funds. SEI
Investments Distribution Co.
(‘‘Distributor’’) is the principal
underwriter and distributor of the
Funds’ Shares. Citibank, N.A. is the
custodian for the Funds. The Exchange
represents that the Adviser is affiliated
with two broker-dealers and has
implemented a fire wall with respect to
each affiliated broker-dealer regarding
access to information concerning the
composition and/or changes to a Fund
portfolio.5
Huntington US Equity Rotation Strategy
ETF
The Fund’s investment objective is to
seek capital appreciation. Under normal
4 The Trust is registered under the Investment
Company Act of 1940 (‘‘1940 Act’’). On April 6,
2012, the Trust filed with the Commission an
amendment to the Trust’s Registration Statement on
Form N–1A under the Securities Act of 1933 and
under the 1940 Act relating to the Funds (File Nos.
333–170750 and 811–22497) (‘‘Registration
Statement’’). In addition, the Exchange represented
in the Notice that the Trust had also filed an
Amended and Restated Application for an Order
under Section 6(c) of the 1940 Act for exemptions
from various provisions of the 1940 Act and rules
thereunder (File No. 812–13785), dated April 3,
2012 (‘‘Exemptive Application’’). See Investment
Company Act Release No. 30032 (April 10, 2012).
In the Notice, the Exchange stated that the Shares
would not be listed on the Exchange until an order
(‘‘Exemptive Order’’) under the 1940 Act has been
issued by the Commission with respect to the
Exemptive Application. The Commission notes that
it has issued an Exemptive Order granting certain
exemptive relief to the Trust, Adviser, and
Distributor under the 1940 Act. See Investment
Company Act Release No. 30061 (May 8, 2012) (File
No. 812–13785). The Exchange represents that
investments made by the Funds will comply with
the conditions set forth in the Exemptive Order.
5 See Commentary .06 to NYSE Arca Equities
Rule 8.600. The Exchange represents that, in the
event (a) the Adviser becomes newly affiliated with
a broker-dealer, or (b) any new adviser or subadviser becomes affiliated with a broker-dealer, it
will implement a fire wall with respect to such
broker-dealer regarding access to information
concerning the composition and/or changes to the
portfolio, and will be subject to procedures
designed to prevent the use and dissemination of
material non-public information regarding such
portfolio.
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35097
conditions,6 the Fund will invest at
least 80% of its net assets in the
exchange-listed common stocks of select
companies organized in the U.S. and
included in the S&P Composite 1500®
(‘‘Companies’’). The S&P Composite
1500 is a combination of the following
indices: the S&P 500®; the S&P MidCap
400®; and the S&P SmallCap 600®. The
Fund will invest in Companies within
each of the large-cap, mid-cap, and
small-cap U.S. equity market segments
(each a ‘‘Market Segment’’). The largecap segment is represented by
companies comprising the S&P 500, the
mid-cap segment is represented by
companies comprising the S&P MidCap
400, and the small-cap segment is
represented by the companies
comprising the S&P SmallCap 600.
The Fund will also invest in
Companies operating in each of the ten
sectors represented in the S&P
Composite 1500. A sector is a large
grouping of companies operating within
the market that share similar
characteristics. The ten sectors
comprising the S&P Composite 1500 are:
utilities, consumer staples, information
technology, healthcare, financials,
energy, consumer discretionary,
materials, industrials, and
telecommunication services (‘‘Sectors’’).
As market conditions change, the
Fund intends to rotate the investment
focus of the Fund so as to overweight its
portfolio in Companies comprising
those Market Segments and Sectors that
the Adviser believes offer the greatest
potential for capital appreciation in the
given market environment and
underweight its portfolio in those
Market Segments and Sectors that the
Adviser believes offer the least potential
for capital appreciation in that same
market environment (as described in
more detail below). If the Fund’s
portfolio allocation to a particular
Market Segment or Sector exceeds that
Market Segment’s or Sector’s current
weighting in the S&P Composite 1500,
the Fund will be ‘‘overweighting’’ that
Market Segment or Sector. Similarly, if
the Fund’s portfolio allocation to a
specific Market Segment or Sector is
less than that Market Segment’s or
Sector’s current weighting in the S&P
Composite 1500, then the Fund will be
‘‘underweighting’’ that Market Segment
or Sector. The Adviser believes that
6 The term ‘‘under normal conditions’’ includes,
but is not limited to, the absence of extreme
volatility or trading halts in the equity markets or
the financial markets generally; operational issues
causing dissemination of inaccurate market
information; or force majeure type events such as
systems failure, natural or man-made disaster, act
of God, armed conflict, act of terrorism, riot or labor
disruption, or any similar intervening circumstance.
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Agencies
[Federal Register Volume 77, Number 113 (Tuesday, June 12, 2012)]
[Notices]
[Pages 35095-35097]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-14191]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-67144; File No. SR-CBOE-2012-053]
Self-Regulatory Organizations; Chicago Board Options Exchange,
Incorporated; Notice of Filing and Immediate Effectiveness of Proposed
Rule Change Related to Trades for Less Than $1
June 6, 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 June 1, 2012, the Chicago Board Options Exchange, Incorporated
(``Exchange'' or ``CBOE'') filed with the Securities and Exchange
Commission (the ``Commission'') the proposed rule change as described
in Items I and II below, which Items have been prepared by the
Exchange. The Exchange has designated the proposal as a ``non-
controversial'' proposed rule change pursuant to Section 19(b)(3)(A) of
the Act \3\ and Rule 19b-4(f)(6) thereunder.\4\ 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)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange is proposing to extend its program that allows
transactions to take place at a price that is below $1 per option
contract through June 28, 2013. The text of the proposed rule change is
available on the Exchange's Web site (www.cboe.org/Legal), 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
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 those 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 parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
An ``accommodation'' or ``cabinet'' trade refers to trades in
listed options on the Exchange that are worthless or not actively
traded. Cabinet trading is generally conducted in accordance with the
Exchange Rules, except as provided in Exchange Rule 6.54, Accommodation
Liquidations (Cabinet Trades), which sets forth specific procedures for
engaging in cabinet trades. Rule 6.54 currently provides for cabinet
transactions to occur via open outcry at a cabinet price of $1 per
option contract in any options series open for trading in the Exchange,
except that the Rule is not applicable to trading in option classes
participating in the Penny Pilot Program. Under the procedures, bids
and offers (whether opening or closing a position) at a price of $1 per
option contract may be represented in the trading crowd by a Floor
Broker or by a Market-Maker or provided in response to a request by a
PAR Official/OBO, a Floor Broker or a Market-Maker, but must yield
priority to all resting orders in the PAR Official/OBO cabinet book
(which resting cabinet book orders may be closing only). So long as
both the buyer and the seller yield to orders resting in the cabinet
book, opening cabinet bids can trade with opening cabinet offers at $1
per option contract.
The Exchange has temporarily amended the procedures through June
29, 2012 to allow transactions to take place in open outcry at a price
of at least $0 but less than $1 per option contract.\5\ These lower
priced transactions are traded pursuant to the same procedures
applicable to $1 cabinet trades, except that (i) bids and offers for
opening transactions are only permitted to accommodate closing
transactions in order to limit use of the procedure to liquidations of
existing positions, and (ii) the procedures are also available for
trading in option classes participating in the Penny Pilot Program.\6\
The Exchange believes that allowing a price of at least $0 but less
than $1 better accommodates the closing of options positions in series
that are worthless or not actively traded, particularly due to market
conditions which may result in a significant number of series being
out-of-the-money. For example, a market participant might have a long
position in a call series with a strike price of $100 and the
underlying stock might now be trading at $30. In such an instance,
there might not otherwise be a market for that person to close-out the
position even at the $1 cabinet price (e.g., the series might be quoted
no bid).\7\
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release Nos. 59188 (December 30,
2008), 74 FR 480 (January 6, 2009)(SR-CBOE-2008-133)(adopting the
amended procedures on a temporary basis through January 30, 2009),
59331 (January 30, 2009), 74 FR 6333 (February 6, 2009)(extending
the amended procedures on a temporary basis through May 29, 2009),
60020 (June 1, 2009), 74 FR 27220 (June 8, 2009)(SR-CBOE-2009-
034)(extending the amended procedures on a temporary basis through
June 1, 2010), 62192 (May 28, 2010), 75 FR 31828 (June 4, 2010)(SR-
CBOE-2010-052)(extending the amended procedures on a temporary basis
through June 1, 2011); 64403 (May 4, 2011), 76 FR 27110 (May 10,
2011)(SR-CBOE-2011-048)(extending the amended procedures on a
temporary basis through December 30, 2011); and 65872 (December 2,
2011), 76 FR 76788 (December 8, 2011)(SR-CBOE-2011-113)(extending
the amended procedures on a temporary basis through June 29, 2012).
\6\ Currently the $1 cabinet trading procedures are limited to
options classes traded in $0.05 or $0.10 standard increment. The $1
cabinet trading procedures are not available in Penny Pilot Program
classes because in those classes an option series can trade in a
standard increment as low as $0.01 per share (or $1.00 per option
contract with a 100 share multiplier). Because the temporary
procedures allow trading below $0.01 per share (or $1.00 per option
contract with a 100 share multiplier), the procedures are available
for all classes, including those classes participating in the Penny
Pilot Program.
\7\ As with other accommodation liquidations under Rule 6.54,
transactions that occur for less than $1 are not be disseminated to
the public on the consolidated tape. In addition, as with other
accommodation liquidations under Rule 6.54, the transactions are
exempt from the Consolidated Options Audit Trail (``COATS'')
requirements of Exchange Rule 6.24, Required Order Information.
However, the Exchange maintains quotation, order and transaction
information for the transactions in the same format as the COATS
data is maintained. In this regard, all transactions for less than
$1 must be reported to the Exchange following the close of each
business day. The rule also provides that transactions for less than
$1 will be reported for clearing utilizing forms, formats and
procedures established by the Exchange from time to time. In this
regard, the Exchange initially intends to have clearing firms
directly report the transactions to The Options Clearing Corporation
(``OCC'') using OCC's position adjustment/transfer procedures. This
manner of reporting transactions for clearing is similar to the
procedure that CBOE currently employs for on-floor position transfer
packages executed pursuant to Exchange Rule 6.49A, Transfer of
Positions.
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[[Page 35096]]
The purpose of the instant rule change is to extend the operation
of these temporary procedures through June 28, 2013, so that the
procedures can continue without interruption while CBOE considers
whether to seek permanent approval of the temporary procedures.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the Act \8\ and the rules and regulations thereunder and, in
particular, the requirements of Section 6(b) of the Act.\9\
Specifically, the Exchange believes the proposed rule change is
consistent with the Section 6(b)(5) \10\ 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 Exchange believes that allowing for
liquidations at a price less than $1 per option contract better
facilitates the closing of options positions that are worthless or not
actively trading. Further, the Exchange believes the proposal is
consistent with the Act because the proposed extension is of
appropriate length to allow the Exchange and the Commission to continue
to assess the impact of the Exchange's authority to allow transactions
to take place in open outcry at a price of at least $0 but less than $1
per option in accordance with its attendant obligations and conditions,
including the process for submitting such transactions to OCC for
clearing.
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\8\ 15 U.S.C. 78s(b)(1).
\9\ 15 U.S.C. 78f(b).
\10\ 15 U.S.C. 78f(b)(5).
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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
proposal.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed rule change pursuant to Section
19(b)(3)(A)(iii) of the Act \11\ and Rule 19b-4(f)(6) thereunder.\12\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act \13\ and Rule 19b-
4(f)(6)(iii) thereunder.\14\
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\11\ 15 U.S.C. 78s(b)(3)(A)(iii).
\12\ 17 CFR 240.19b-4(f)(6).
\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6)(iii). In addition, Rule 19b-
4(f)(6)(iii) requires the Exchange to give the Commission written
notice of the Exchange's intent to file the proposed rule change
along with a brief description and text of the proposed rule change,
at least five business days prior to the date of filing of the
proposed rule change, or such shorter time as designated by the
Commission. The Exchange has satisfied this requirement.
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A proposed rule change filed under Rule 19b-4(f)(6) \15\ normally
does not become operative for 30 days after the date of filing.
However, pursuant to Rule 19b-4(f)(6)(iii) \16\ the Commission may
designate a shorter time if such action is consistent with the
protection of investors and the public interest. The Exchange has asked
the Commission to waive the 30-day operative delay so that the pilot
may continue without interruption while the Exchange considers whether
to seek permanent approval of the temporary procedures. The Exchange
also believes that acceleration of the operative date so that the
program can continue without interruption is consistent with the
protection of investors and the public interest because it will allow
the orderly closing of option positions that are worthless or not
actively traded.
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\15\ 17 CFR 240.19b-4(f)(6).
\16\ 17 CFR 240.19b-4(f)(6)(iii).
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The Commission believes that waiving operative delay as of June 29,
2012 is consistent with the protection of investors and the public
interest, as it will allow the pilot program to continue uninterrupted,
thereby avoiding any potential investor confusion that could result
from a temporary interruption in the pilot program. Further, the
Commission notes that, because the filing was submitted for immediate
effectiveness on June 1, the fact that the current rule provision does
not expire until June 29th will afford interested parties the
opportunity to comment on the proposal before the Exchange requires it
to become operative. For this reason, the Commission designates the
proposed rule change to be operative on June 29, 2012.\17\
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\17\ For purposes only of waiving the operative delay, the
Commission has considered the proposed rule's impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
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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 No. SR-CBOE-2012-053 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 No. SR-CBOE-2012-053. 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
[[Page 35097]]
printing in the Commission's Public Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such 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 No. SR-CBOE-2012-053 and should be
submitted on or before July 3, 2012.
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\18\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-14191 Filed 6-11-12; 8:45 am]
BILLING CODE 8011-01-P