Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing of Proposed Rule Change Amending the Members' Schedule of NYSE Amex Options LLC in Order To Reflect Changes to the Capital Structure of the Company, 47138-47140 [2012-19294]
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47138
Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices
• Send an Email to rulecomments@sec.gov. Please include File
No. SR–NYSEMKT–2012–28 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–NYSEMKT–2012–28. 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. 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 Number SR–
NYSEMKT–2012–28 and should be
submitted by August 28, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–19292 Filed 8–6–12; 8:45 am]
mstockstill on DSK4VPTVN1PROD with NOTICES
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67569; File No. SR–
NYSEMKT–2012–23]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing of Proposed
Rule Change Amending the Members’
Schedule of NYSE Amex Options LLC
in Order To Reflect Changes to the
Capital Structure of the Company
August 1, 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 July 25,
2012, NYSE MKT LLC (‘‘NYSE MKT’’ or
‘‘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 the self-regulatory organization. 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 the
Members’ Schedule (as defined in the
Limited Liability Company Agreement
of NYSE Amex Options LLC (the
‘‘Company’’) dated as of June 29, 2011
(the ‘‘LLC Agreement’’)) in order to
reflect changes to the capital structure of
the Company based on three
transactions (such amendment, the
‘‘Proposed Rule Change’’). The first
transaction involved the admission of
NYSE Market, Inc. (‘‘NYSE Market’’) as
a Member (as defined below) of the
Company on September 19, 2011
pursuant to Sections 10.4 and 11.1 of
the LLC Agreement and Section 3.2 of
that certain Members Agreement, dated
as of June 29, 2011, by and among the
Company, NYSE MKT, NYSE Euronext,
Banc of America Strategic Investments
Corporation (‘‘BAML’’), Barclays
Electronic Commerce Holdings Inc.
(‘‘Barclays’’), Citadel Securities LLC
(‘‘Citadel’’), Citigroup Financial
Strategies, Inc. (‘‘Citigroup’’), Goldman,
Sachs & Co. (‘‘Goldman Sachs’’), Datek
Online Management Corp. (‘‘TD
Ameritrade’’) and UBS Americas Inc.
(‘‘UBS’’) (collectively, excluding the
Company, NYSE MKT and NYSE
Euronext, the ‘‘Founding Firms’’) (the
‘‘Members Agreement’’). The second
transaction involved the issuance of
Annual Incentive Shares (as defined in
the Members Agreement) to the
1 15
17 17
CFR 200.30–3(a)(12).
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2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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Founding Firms pursuant to Section 2.1
of the Members Agreement. The third
transaction will involve the transfer of
Interests (as defined below) by the
Founding Firms to NYSE Market on or
around September 25, 2012 pursuant to
Article XI of the LLC Agreement and
Section 3.1 of the Members Agreement.
The text of the Proposed Rule Change is
available on the Exchange’s Web site at
www.nyse.com, at the principal office of
the Exchange, on the Commission’s Web
site at www.sec.gov, 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
self-regulatory organization 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
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend the
Members’ Schedule as set forth herein.
The amendment reflects changes to the
capital structure of the Company due to
(i) The admission of NYSE Market as a
Member of the Company on September
19, 2011 pursuant to Sections 10.4 and
11.1 of the LLC Agreement and Section
3.2 of the Members Agreement, (ii) the
issuance of Annual Incentive Shares to
the Founding Firms on February 29,
2012 pursuant to Section 2.1 of the
Members Agreement and (iii) the
upcoming transfer of Interests by the
Founding Firms to NYSE Market on or
around September 25, 2012 pursuant to
Article XI of the LLC Agreement and
Section 3.1 of the Members Agreement.
Admission of NYSE Market
Pursuant to Section 3.2 of the
Members Agreement, each Founding
Firm has the right, subject to certain
conditions and limitations, to cause
NYSE MKT (or an affiliate thereof that
NYSE MKT designates) to purchase a
portion of such Founding Firm’s equity
interest in the Company (such right, the
‘‘Founding Firm Right’’). On September
19, 2011, each of the Founding Firms
exercised its Founding Firm Right and
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Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices
transferred Common Interests (as
defined below) representing an
aggregate equity interest of 5.28% in the
Company to NYSE Market, an affiliate of
NYSE MKT (the ‘‘Transaction’’). NYSE
Market, rather than NYSE MKT,
acquired the Common Interests for nonsubstantive business reasons related to
the corporate structure of NYSE MKT.
As a result of the Transaction, pursuant
to Sections 10.4 and 11.1 of the LLC
Agreement, NYSE Market was admitted
as a Member of the Company on
September 19, 2011. Notwithstanding
NYSE Market’s acquisition of Common
Interests, the governance structure of the
Company following the Transaction did
not change: The number of directors on
the Company’s board has not changed;
NYSE MKT continues to appoint a
majority (7 of 13) of these directors; and,
NYSE Market does not have the right to
appoint a separate director to the board.
Initially, the Exchange intended to file
this amendment to the Members’
Schedule as part of a longer,
forthcoming technical filing. Due to the
Founding Firm Transfer (as defined
below), however, the Exchange deems it
appropriate, at present, to amend the
Members’ Schedule in order to reflect
NYSE Market’s membership in the
Company.
As a limited liability company,
ownership of the Company is
represented by limited liability
company interests in the Company
(‘‘Interests’’). The holders of Interests
are referred to as the members of the
Company (the ‘‘Members’’). The LLC
Agreement designates Members as
either Class A Members or Class B
Members. Currently, the Class A
Members are NYSE MKT and NYSE
Market, and the Class B Members are
Citadel, Goldman Sachs, BAML,
Citigroup, TD Ameritrade, UBS and
Barclays. Generally, Class A Members
and Class B Members are
distinguishable in that Class A Members
hold Class A Common Interests and
Class B Members hold Class B Common
Interests.3 Although both classes of
Common Interests entitle Members to
some measure of voting and economic
entitlements, the two classes of
Common Interests are not fungible. In
fact, a Member’s voting and economic
entitlements are determined by
reference to both that Member’s
holdings of Common Interests and the
aggregate economic and voting power of
the Class A Members relative to the
Class B Members. Prior to the
Transaction, NYSE MKT owned an
equity interest of 47.20% in the
Company, while the Founding Firms
collectively owned the remaining equity
interest of 52.80%. Immediately
following the Transaction, NYSE MKT
owned an equity interest of 47.20% in
the Company, NYSE Market owned an
equity interest of 5.28%, and the
Founding Firms collectively owned the
remaining equity interest of 47.52%.
Because NYSE Market is an Affiliate
of NYSE MKT, pursuant to Section
11.2(c) of the LLC Agreement, the Class
B Common Interests transferred by the
Founding Firms to NYSE Market
automatically converted into Class A
Common Interests upon their
acquisition by NYSE Market. In
connection with this transfer, NYSE
Market became a Member of the
Company holding Class A Common
Interests representing an equity interest
of 5.28% in the Company. As a Member,
NYSE Market is bound by all of the
provisions of the LLC Agreement
(including Article XVI) and the
Members Agreement. The Exchange
proposes to amend the Members’
Schedule as set forth in Exhibit 5–A
attached hereto 4 (marked against
Schedule A to the LLC Agreement) to
reflect NYSE Market’s membership and
the concomitant reduction in the
Interests held by the Founding Firms.
3 Common Interests consist of Class A Common
Interests and Class B Common Interests.
4 The Commission notes that the Exhibit 5 is
attached to the filing, not to this Notice.
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Issuance of Annual Incentive Shares
Pursuant to Section 2.1 of the
Members Agreement, each year (until
2015, unless extended by the Board) the
Company must issue a number of Class
B Common Interests equal to thirty
percent (30%) of the then-outstanding
Class B Common Interests as Annual
Incentive Shares. These Annual
Incentive Shares are allocated among
the Class B Members based on each
Class B Member’s contribution to the
volume of the Exchange relative to such
Class B Member’s Individual Target.
The Annual Incentive Shares may
change the relative economic and voting
rights among the Class B Members but
have no affect on the relative economic
and voting rights as between Class A
Members and Class B Members.
On February 29, 2012, the Company
issued 14.2560 Annual Incentive Shares
in the aggregate to the Founding Firms
(the ‘‘Issuance of Annual Incentive
Shares’’). Because each Founding Firm
achieved or exceeded its Individual
Target, the Issuance of Annual Incentive
Shares did not result in any change to
any Member’s economic or voting
interest in the Company. The Exchange
proposes to amend the Members’
Schedule as set forth in Exhibit 5–B
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47139
attached hereto 5 (marked against the
Members’ Schedule following the
Transaction) to reflect the Issuance of
Annual Incentive Shares.
Founding Firm Transfer
Pursuant to Article XI of the LLC
Agreement and Section 3.1 of the
Members Agreement, a Member may
transfer Interests to a third party or to
another Member in accordance with the
conditions and limitations set forth
therein. The Exchange is filing this
amendment, in part, to provide notice
that all of the Founding Firms
collectively intend to transfer an
aggregate equity interest of 5.28% in the
Company to NYSE Market (the
‘‘Founding Firm Transfer’’). Upon
consummation of the Founding Firm
Transfer and the acquisition by NYSE
Market of the Class B Common Interests
transferred by the Founding Firms, such
Class B Common Interests will
automatically convert into an
appropriate number of Class A Common
Interests. Immediately following the
Founding Firm Transfer, NYSE MKT
will own an equity interest of 47.20% in
the Company, NYSE Market will own an
equity interest of 10.56%, and the
Founding Firms, collectively, will own
the remaining equity interest of 42.24%.
The Exchange proposes, upon
consummation of the Founding Firm
Transfer, to amend the Members’
Schedule as set forth in Exhibit 5–C
attached hereto 6 (marked against the
Members’ Schedule following the
Issuance of Annual Incentive Shares) to
reflect the Founding Firm Transfer.
2. Statutory Basis
The Proposed Rule Change is
consistent with Section 6(b) 7 of the
Securities Exchange Act,8 as amended
(the ‘‘Act’’), in general, and furthers the
objectives of Section 6(b)(1) 9 of the Act,
which requires a national securities
exchange to be so organized and have
the capacity to carry out the purposes of
the Act and to comply, and to enforce
compliance by its members and persons
associated with its members, with the
provisions of the Act, the rules and
regulations promulgated thereunder and
the rules of the Exchange. The Proposed
Rule Change does not modify the
Company’s trading or compliance rules
and preserves the existing mechanisms
for ensuring the Exchange’s and the
Company’s compliance with the Act,
the rules and regulations promulgated
5 See
supra note 4.
supra note 4.
7 15 U.S.C. 78f(b).
8 15 U.S.C. 78.
9 15 U.S.C. 78f(b)(1).
6 See
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47140
Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices
thereunder and the rules of the
Exchange. The proposed amendments
do not change the structure of the joint
venture which retains NYSE MKT’s
regulatory control over the Company or
the provisions specifically designed to
ensure the independence of its selfregulatory function and to ensure that
any regulatory determinations by NYSE
MKT, as the Company’s SRO, are
controlling with respect to the actions
and decisions of the Company.
Additionally, the Proposed Rule
Change continues to require the
Company, its Members and its directors
to comply with the federal securities
laws and the rules and regulations
promulgated thereunder and to engage
in conduct that fosters and does not
interfere with the Exchange’s or the
Company’s ability to carry out its
respective responsibilities under the
Act.
The Proposed Rule Change is also
consistent with, and furthers the
objectives of Section 6(b)(5) 10 of the
Act, in that it preserves all of NYSE
MKT’s existing rules and mechanisms to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities, to remove
impediments to and perfect the
mechanisms of a free and open market
and a national market system and, in
general, to protect investors and the
public interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the Proposed Rule Change will impose
any burden on competition 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
No written comments were solicited
or received with respect to the Proposed
Rule Change.
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III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register, or within such longer period
up to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
10 15
U.S.C. 78f(b)(5).
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16:52 Aug 06, 2012
Jkt 226001
self-regulatory organization consents,
the Commission will:
A. By order approve or disapprove
such Proposed Rule Change; or
B. Institute proceedings to determine
whether the Proposed Rule Change
should be disapproved.
NYSEMKT–2012–23 and should be
submitted on or before August 28, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
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:
[FR Doc. 2012–19294 Filed 8–6–12; 8:45 am]
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–NYSEMKT–2012–23 on the
subject line.
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending Rule 80C—
Equities, Which Provides for Trading
Pauses in Individual Securities Due to
Extraordinary Market Volatility, To
Extend the Effective Date of the Pilot,
Until February 4, 2013
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–NYSEMKT–2012–23. 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
10:00 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
publicly available. All submissions
should refer to File Number SR–
PO 00000
Frm 00113
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BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67568; File No. SR–
NYSEMKT–2012–27]
August 1, 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 July 19,
2012, NYSE MKT LLC (the ‘‘Exchange’’
or ‘‘NYSE MKT’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which items have been prepared
by the self-regulatory organization. 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
Rule 80C—Equities, which provides for
trading pauses in individual securities
due to extraordinary market volatility,
to extend the effective date of the pilot
by which such rule operates from the
current scheduled expiration date of
July 31, 2012, until February 4, 2013.
The text of the proposed rule change is
available on the Exchange’s Web site at
www.nyse.com, 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
11 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 152 (Tuesday, August 7, 2012)]
[Notices]
[Pages 47138-47140]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-19294]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-67569; File No. SR-NYSEMKT-2012-23]
Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing of
Proposed Rule Change Amending the Members' Schedule of NYSE Amex
Options LLC in Order To Reflect Changes to the Capital Structure of the
Company
August 1, 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 July 25, 2012, NYSE MKT LLC (``NYSE MKT'' or ``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 the self-regulatory organization. The
Commission is publishing this notice to solicit comments on the
proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the Members' Schedule (as defined in
the Limited Liability Company Agreement of NYSE Amex Options LLC (the
``Company'') dated as of June 29, 2011 (the ``LLC Agreement'')) in
order to reflect changes to the capital structure of the Company based
on three transactions (such amendment, the ``Proposed Rule Change'').
The first transaction involved the admission of NYSE Market, Inc.
(``NYSE Market'') as a Member (as defined below) of the Company on
September 19, 2011 pursuant to Sections 10.4 and 11.1 of the LLC
Agreement and Section 3.2 of that certain Members Agreement, dated as
of June 29, 2011, by and among the Company, NYSE MKT, NYSE Euronext,
Banc of America Strategic Investments Corporation (``BAML''), Barclays
Electronic Commerce Holdings Inc. (``Barclays''), Citadel Securities
LLC (``Citadel''), Citigroup Financial Strategies, Inc.
(``Citigroup''), Goldman, Sachs & Co. (``Goldman Sachs''), Datek Online
Management Corp. (``TD Ameritrade'') and UBS Americas Inc. (``UBS'')
(collectively, excluding the Company, NYSE MKT and NYSE Euronext, the
``Founding Firms'') (the ``Members Agreement''). The second transaction
involved the issuance of Annual Incentive Shares (as defined in the
Members Agreement) to the Founding Firms pursuant to Section 2.1 of the
Members Agreement. The third transaction will involve the transfer of
Interests (as defined below) by the Founding Firms to NYSE Market on or
around September 25, 2012 pursuant to Article XI of the LLC Agreement
and Section 3.1 of the Members Agreement. The text of the Proposed Rule
Change is available on the Exchange's Web site at www.nyse.com, at the
principal office of the Exchange, on the Commission's Web site at
www.sec.gov, 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 self-regulatory organization
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
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to amend the Members' Schedule as set forth
herein. The amendment reflects changes to the capital structure of the
Company due to (i) The admission of NYSE Market as a Member of the
Company on September 19, 2011 pursuant to Sections 10.4 and 11.1 of the
LLC Agreement and Section 3.2 of the Members Agreement, (ii) the
issuance of Annual Incentive Shares to the Founding Firms on February
29, 2012 pursuant to Section 2.1 of the Members Agreement and (iii) the
upcoming transfer of Interests by the Founding Firms to NYSE Market on
or around September 25, 2012 pursuant to Article XI of the LLC
Agreement and Section 3.1 of the Members Agreement.
Admission of NYSE Market
Pursuant to Section 3.2 of the Members Agreement, each Founding
Firm has the right, subject to certain conditions and limitations, to
cause NYSE MKT (or an affiliate thereof that NYSE MKT designates) to
purchase a portion of such Founding Firm's equity interest in the
Company (such right, the ``Founding Firm Right''). On September 19,
2011, each of the Founding Firms exercised its Founding Firm Right and
[[Page 47139]]
transferred Common Interests (as defined below) representing an
aggregate equity interest of 5.28% in the Company to NYSE Market, an
affiliate of NYSE MKT (the ``Transaction''). NYSE Market, rather than
NYSE MKT, acquired the Common Interests for non-substantive business
reasons related to the corporate structure of NYSE MKT. As a result of
the Transaction, pursuant to Sections 10.4 and 11.1 of the LLC
Agreement, NYSE Market was admitted as a Member of the Company on
September 19, 2011. Notwithstanding NYSE Market's acquisition of Common
Interests, the governance structure of the Company following the
Transaction did not change: The number of directors on the Company's
board has not changed; NYSE MKT continues to appoint a majority (7 of
13) of these directors; and, NYSE Market does not have the right to
appoint a separate director to the board.
Initially, the Exchange intended to file this amendment to the
Members' Schedule as part of a longer, forthcoming technical filing.
Due to the Founding Firm Transfer (as defined below), however, the
Exchange deems it appropriate, at present, to amend the Members'
Schedule in order to reflect NYSE Market's membership in the Company.
As a limited liability company, ownership of the Company is
represented by limited liability company interests in the Company
(``Interests''). The holders of Interests are referred to as the
members of the Company (the ``Members''). The LLC Agreement designates
Members as either Class A Members or Class B Members. Currently, the
Class A Members are NYSE MKT and NYSE Market, and the Class B Members
are Citadel, Goldman Sachs, BAML, Citigroup, TD Ameritrade, UBS and
Barclays. Generally, Class A Members and Class B Members are
distinguishable in that Class A Members hold Class A Common Interests
and Class B Members hold Class B Common Interests.\3\ Although both
classes of Common Interests entitle Members to some measure of voting
and economic entitlements, the two classes of Common Interests are not
fungible. In fact, a Member's voting and economic entitlements are
determined by reference to both that Member's holdings of Common
Interests and the aggregate economic and voting power of the Class A
Members relative to the Class B Members. Prior to the Transaction, NYSE
MKT owned an equity interest of 47.20% in the Company, while the
Founding Firms collectively owned the remaining equity interest of
52.80%. Immediately following the Transaction, NYSE MKT owned an equity
interest of 47.20% in the Company, NYSE Market owned an equity interest
of 5.28%, and the Founding Firms collectively owned the remaining
equity interest of 47.52%.
---------------------------------------------------------------------------
\3\ Common Interests consist of Class A Common Interests and
Class B Common Interests.
---------------------------------------------------------------------------
Because NYSE Market is an Affiliate of NYSE MKT, pursuant to
Section 11.2(c) of the LLC Agreement, the Class B Common Interests
transferred by the Founding Firms to NYSE Market automatically
converted into Class A Common Interests upon their acquisition by NYSE
Market. In connection with this transfer, NYSE Market became a Member
of the Company holding Class A Common Interests representing an equity
interest of 5.28% in the Company. As a Member, NYSE Market is bound by
all of the provisions of the LLC Agreement (including Article XVI) and
the Members Agreement. The Exchange proposes to amend the Members'
Schedule as set forth in Exhibit 5-A attached hereto \4\ (marked
against Schedule A to the LLC Agreement) to reflect NYSE Market's
membership and the concomitant reduction in the Interests held by the
Founding Firms.
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\4\ The Commission notes that the Exhibit 5 is attached to the
filing, not to this Notice.
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Issuance of Annual Incentive Shares
Pursuant to Section 2.1 of the Members Agreement, each year (until
2015, unless extended by the Board) the Company must issue a number of
Class B Common Interests equal to thirty percent (30%) of the then-
outstanding Class B Common Interests as Annual Incentive Shares. These
Annual Incentive Shares are allocated among the Class B Members based
on each Class B Member's contribution to the volume of the Exchange
relative to such Class B Member's Individual Target. The Annual
Incentive Shares may change the relative economic and voting rights
among the Class B Members but have no affect on the relative economic
and voting rights as between Class A Members and Class B Members.
On February 29, 2012, the Company issued 14.2560 Annual Incentive
Shares in the aggregate to the Founding Firms (the ``Issuance of Annual
Incentive Shares''). Because each Founding Firm achieved or exceeded
its Individual Target, the Issuance of Annual Incentive Shares did not
result in any change to any Member's economic or voting interest in the
Company. The Exchange proposes to amend the Members' Schedule as set
forth in Exhibit 5-B attached hereto \5\ (marked against the Members'
Schedule following the Transaction) to reflect the Issuance of Annual
Incentive Shares.
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\5\ See supra note 4.
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Founding Firm Transfer
Pursuant to Article XI of the LLC Agreement and Section 3.1 of the
Members Agreement, a Member may transfer Interests to a third party or
to another Member in accordance with the conditions and limitations set
forth therein. The Exchange is filing this amendment, in part, to
provide notice that all of the Founding Firms collectively intend to
transfer an aggregate equity interest of 5.28% in the Company to NYSE
Market (the ``Founding Firm Transfer''). Upon consummation of the
Founding Firm Transfer and the acquisition by NYSE Market of the Class
B Common Interests transferred by the Founding Firms, such Class B
Common Interests will automatically convert into an appropriate number
of Class A Common Interests. Immediately following the Founding Firm
Transfer, NYSE MKT will own an equity interest of 47.20% in the
Company, NYSE Market will own an equity interest of 10.56%, and the
Founding Firms, collectively, will own the remaining equity interest of
42.24%. The Exchange proposes, upon consummation of the Founding Firm
Transfer, to amend the Members' Schedule as set forth in Exhibit 5-C
attached hereto \6\ (marked against the Members' Schedule following the
Issuance of Annual Incentive Shares) to reflect the Founding Firm
Transfer.
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\6\ See supra note 4.
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2. Statutory Basis
The Proposed Rule Change is consistent with Section 6(b) \7\ of the
Securities Exchange Act,\8\ as amended (the ``Act''), in general, and
furthers the objectives of Section 6(b)(1) \9\ of the Act, which
requires a national securities exchange to be so organized and have the
capacity to carry out the purposes of the Act and to comply, and to
enforce compliance by its members and persons associated with its
members, with the provisions of the Act, the rules and regulations
promulgated thereunder and the rules of the Exchange. The Proposed Rule
Change does not modify the Company's trading or compliance rules and
preserves the existing mechanisms for ensuring the Exchange's and the
Company's compliance with the Act, the rules and regulations
promulgated
[[Page 47140]]
thereunder and the rules of the Exchange. The proposed amendments do
not change the structure of the joint venture which retains NYSE MKT's
regulatory control over the Company or the provisions specifically
designed to ensure the independence of its self-regulatory function and
to ensure that any regulatory determinations by NYSE MKT, as the
Company's SRO, are controlling with respect to the actions and
decisions of the Company.
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\7\ 15 U.S.C. 78f(b).
\8\ 15 U.S.C. 78.
\9\ 15 U.S.C. 78f(b)(1).
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Additionally, the Proposed Rule Change continues to require the
Company, its Members and its directors to comply with the federal
securities laws and the rules and regulations promulgated thereunder
and to engage in conduct that fosters and does not interfere with the
Exchange's or the Company's ability to carry out its respective
responsibilities under the Act.
The Proposed Rule Change is also consistent with, and furthers the
objectives of Section 6(b)(5) \10\ of the Act, in that it preserves all
of NYSE MKT's existing rules and mechanisms to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade, to foster cooperation and coordination with
persons engaged in facilitating transactions in securities, to remove
impediments to and perfect the mechanisms of a free and open market and
a national market system and, in general, to protect investors and the
public interest.
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\10\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the Proposed Rule Change will
impose any burden on competition 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
No written comments were solicited or received with respect to the
Proposed Rule Change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register, or within such longer period up to 90 days as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or as to which the
self-regulatory organization consents, the Commission will:
A. By order approve or disapprove such Proposed Rule Change; or
B. Institute proceedings to determine whether the Proposed Rule
Change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEMKT-2012-23 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-NYSEMKT-2012-23. 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
10:00 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 publicly available. All
submissions should refer to File Number SR-NYSEMKT-2012-23 and should
be submitted on or before August 28, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
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\11\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-19294 Filed 8-6-12; 8:45 am]
BILLING CODE 8011-01-P