Self-Regulatory Organizations; National Stock Exchange, Inc.; Notice of Filing of Proposed Rule Change and Amendment No. 1 Thereto Amending NSX Rule 15.5 To Comply With the Requirements of Exchange Act Rule 10C-1, 63914-63917 [2012-25433]
Download as PDF
63914
Federal Register / Vol. 77, No. 201 / Wednesday, October 17, 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 the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–ISE–
2012–85 and should be submitted on or
before November 7, 2012.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–25498 Filed 10–16–12; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68039; File No. SR–NSX–
2012–15]
Self-Regulatory Organizations;
National Stock Exchange, Inc.; Notice
of Filing of Proposed Rule Change and
Amendment No. 1 Thereto Amending
NSX Rule 15.5 To Comply With the
Requirements of Exchange Act Rule
10C–1
October 11, 2012.
mstockstill on DSK4VPTVN1PROD with NOTICES
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
September 26, 2012, National Stock
Exchange, Inc. (‘‘NSX®’’ or the
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change, as described in Items I, II, and
III below, which filing was amended
and replaced in its entirety by
Amendment No. 1 on October 10, 2012,
which Items have been prepared by the
Exchange. The Commission is
publishing this notice to solicit
comment on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
The Exchange is proposing to amend
NSX Rule 15.5 to incorporate additional
listing standard requirements applicable
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
to issuers of equity securities listed on
the Exchange as required by the
provisions of Section 952 of the DoddFrank Wall Street Reform and Consumer
Protection Act of 2010 (the ‘‘Dodd-Frank
Act’’), which added Section 10C to the
Securities Exchange Act of 1934, as
amended (‘‘Exchange Act’’), and
Exchange Act Rule 10C–1 which
implements these requirements.
The text of the proposed rule change
is available on the Exchange’s Web site
at https://www.nsx.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
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
This Amendment No. 1 to SR–NSX–
2012–15 (the ‘‘Filing’’) amends and
replaces in its entirety the Filing as
originally submitted on September 26,
2012. The Exchange is proposing
Amendment No. 1 to (i) reflect the
approval of the Filing by the Executive
Committee of the Exchange’s Board of
Directors and the Regulatory Oversight
Committee, (ii) amend the rule text to
propose transition periods under NSX
Rule 15.5(b), and add corresponding
language to the Purpose section, (iii)
propose to exempt small business [sic]
as defined under Exchange Act Rule
12b–2 and clarify [sic] basis for other
proposed exemptions to NSX Rule 15.5
and (iv) remedy editorial
inconsistencies in the rule text. [sic]
The Dodd-Frank Act 3 added Section
10C to the Exchange Act.4 Section 10C
requires the Commission to adopt rules
directing the national securities
exchanges and national securities
associations to prohibit the listing of
any equity security of an issuer that is
not in compliance with Section 10C’s
compensation committee and
16 17
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4 15
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PO 00000
Law 111–203, 124 Stat. 1900 (2010).
U.S.C. 78j–3.
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compensation adviser requirements. On
June 20, 2012, the SEC adopted Rule
10C–1 to implement the requirements of
Section 10C, which directs the national
securities exchanges to adopt listing
rules effectuating the compensation
committee and compensation adviser
requirements of Section 10C.5
The Exchange is proposing to amend
NSX Rule 15.5 in accordance with
Exchange Act Rule 10C–1 to: (i) Prohibit
the listing or continued listing of an
equity security for a listed company that
is not in compliance with the
requirements set forth in NSX Rule 15.5,
(ii) clarify the definition of
‘‘independence’’ as applicable to
members of the ‘‘compensation
committee’’, (iii) clarify the definition of
the term compensation committee as
used in NSX Rule 15.5, (iv) authorize
the compensation committee to retain,
compensate and oversee the work of the
compensation advisers, and (v) require
a compensation committee to consider
the independence of a compensation
adviser prior to retaining their services.
Composition of Compensation
Committees
Section 10C(a)(1) of the Exchange Act
required the Commission to adopt rules
directing each national securities
exchange registered under Section 6 of
the Exchange Act, and certain national
securities associations registered
pursuant to Section 15A of the
Exchange Act, to establish listing
standards requiring a listed company’s
compensation committee to be
comprised of independent members of
the board of directors. Section 10C(a)(3)
of the Exchange Act and Exchange Act
Rule 10C–1(b) require Exchanges to
adopt an independence standard for
members of a compensation committee
after considering the following factors:
(i) The director’s source of
compensation including fees derived
from consulting or other advisory or
compensatory fees paid by the listed
company to the director and listed
company (ii) whether the director is
affiliated with the listed company, a
subsidiary of the listed company, or an
affiliate of a subsidiary of the listed
company.
NSX Rule 15.5 ‘‘Other Listing
Standards’’ currently requires listed
companies to have a compensation
committee that is composed entirely of
independent directors. The Exchange
now proposes to amend paragraph (a) of
Rule 15.5 6 in accordance with Exchange
5 Release Nos. 33–9330; 34–67220 (June 20, 2012);
77 FR 38422 (June 27, 2012) (‘‘Adopting Release’’).
6 The Commission notes that the reference to
paragraph (a) is incorrect as there have been no
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Act Rule 10C–1 to prohibit the listing or
continued listing of any equity security
of a listed company that is not in
compliance with the listing
requirements set forth in NSX Rule 15.5
[sic]. The Exchange has defined a
compensation committee in NSX Rule
15.5(d) as ‘‘a committee that oversees
executive compensation, whether or not
such committee performs other
functions or is formally designated as a
compensation committee.’’
The Exchange’s amendments also
clarify the definition of ‘‘independence’’
as it pertains to members of the
compensation committee in NSX Rule
15.5(d)(5)(a) by expressly enumerating
relevant factors that a listed company’s
board of directors must consider
including (i) the source of compensation
of a member of the compensation
committee, including any consulting
[sic] advisory or other compensatory fee
paid by the listed company to such
member, and (ii) whether a member of
the compensation committee is
affiliated with the listed company, a
subsidiary of the listed company or an
affiliate of a subsidiary of the listed
company. The Exchange believes this
requirement will benefit investors by
ensuring that the members of the
company’s compensation committee
that oversees executive compensation
are not subject to conflicts of interest.
Authority of Compensation Committee
To Retain Advisers
Section 10C(f) of the Exchange Act
also required the Commission to adopt
rules directing the national securities
exchanges to establish listing standards
which provide a compensation
committee with the authority, in its sole
discretion, to hire compensation
consultants or outside legal counsel
(‘‘Compensation Advisers’’). The
compensation committee may only
retain the Compensation Adviser after
considering certain independence
factors.7
Exchange Act Rule 10C–1(b)(2)
provides that the compensation
committee must be directly responsible
for the appointment, compensation and
oversight of the work of any
Compensation Adviser retained by the
compensation committee. Exchange Act
Rule 10C–1(b)(3) also requires the listed
company to provide appropriate
funding, as determined by the
compensation committee, for payment
of reasonable compensation to such
Compensation Adviser retained by the
changes to paragraph (a). Further, the Commission
notes that the changes are contained in Rule
15.5(d).
7 17 CFR 240.10C–1(b)(4).
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compensation committee. However, the
compensation committee must consider,
prior to retaining the Compensation
Adviser, independence factors that are
consistent with Exchange Act Rule 10C–
1(b)(4) including: (i) Whether the
Compensation Adviser’s employer
provides other services to the listed
company; (ii) the amount of fees the
listed company has paid to the
Compensation Adviser’s employer as a
percentage of the total revenue of the
person that employs the Compensation
Advisor; (iii) the policies and
procedures designed to prevent conflicts
of interest of the person that employs
the Compensation Adviser; (iv) any
business or personal relationship
between compensation committee
member and the Compensation Adviser;
(v) whether the Compensation Adviser
owns any of the listed company’s stock;
and (vi) any business or personal
relationship between the Compensation
Adviser or the Compensation Adviser’s
employer and any executive officer of
the listed company.
The Exchange is proposing to amend
NSX Rule 15.5(d)(5)(i)(b) [sic] to require
the compensation committee’s written
charter to authorize the compensation
committee in its sole discretion, to (i)
retain a Compensation Adviser but only
after considering certain factors
regarding independence, and (ii) have
direct responsibility for the
appointment, compensation and
oversight of the work performed by any
Compensation Adviser on behalf of the
compensation committee.
The Exchange also proposes to add
NSX Rule 15.5(d)(5)(b)(i)(F) which will
require a compensation committee to
consider the independence factors set
forth in Exchange Act Rule 10C–1(b)(4)
prior to retaining a Compensation
Advisor including: (i) Whether the
Compensation Adviser’s employer
provides other services to the listed
company; (ii) the amount of fees the
listed company has paid to the
Compensation Adviser’s employer as a
percentage of the total revenue of the
person that employs the Compensation
Advisor; (iii) the policies and
procedures designed to prevent conflicts
of interest of the person that employs
the Compensation Adviser; (iv) any
business or personal relationship
between compensation committee
member and the Compensation Adviser;
(v) whether the Compensation Adviser
owns any of the listed company’s stock;
and (vi) any business or personal
relationship between the Compensation
Adviser or the Compensation Adviser’s
employer and any executive officer of
the listed company. The Exchange finds
these proposed changes are appropriate
PO 00000
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63915
in order to ensure that the compensation
committee’s decisions are not
inappropriately biased towards the
listed company’s management.
Compensation Committee Funding
The Exchange is proposing to add
paragraph (c) under NSX Rule 15.5(d)(5)
which requires each listed company to
provide the compensation committee
with appropriate funding for the
reasonable compensation of
Compensation Advisers retained by the
compensation committee. The level of
appropriate funding and compensation
is determined by the compensation
committee.
Exempted Listed Companies
Exchange Act Rule 10C–1(b)(5) 8
provides an automatic exemption from
the application of the entirety of
Exchange Act Rule 10C–1 for controlled
companies and smaller reporting
companies, and Exchange Act Rule
10C–1(b)(1)(iii)(A) 9 provides an
automatic exemption from the
compensation committee independence
requirements for limited partnerships,
companies in bankruptcy, open-end
management investment companies
registered under the Investment
Company Act of 1940 (‘‘1940 Act’’).
Exchange Act Rule 10C–1(b)(1)(iii)(A)
also exempts from the compensation
committee independence requirements
any foreign private issuer that discloses
in its annual report filed with the SEC
the reasons that the foreign private
issuer does not have an independent
compensation committee and [sic] any
small business or small organization as
defined by Exchange Act Rule 12b–2
[sic].10
The Exchange proposes that its
existing exemptions from the
compensation-related listing rules
remain unchanged. The Exchange’s
current listing rules provide exemptions
for; (i) controlled companies; (ii) limited
partnerships and companies in
bankruptcy; (iii) closed-end and openend funds registered under the 1940
Act; (iv) passive business organizations
in the form of trusts (such as royalty
trusts), derivatives and special purpose
securities (such as those described in
NSX Rule 15.5(a)(1)), and issuers whose
only listed equity security is a preferred
stock. The Exchange notes that these
categories of issuers typically: (i) Are
externally managed and do not directly
employ executives (e.g., limited
partnerships that are managed by their
general partner or closed-end funds
8 17
CFR 240.10C–1(b)(5).
CFR 240.10C–1(b)(1)(iii)(A).
10 17 CFR 240.12b–2.
9 17
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Federal Register / Vol. 77, No. 201 / Wednesday, October 17, 2012 / Notices
managed by an external investment
adviser); (ii) do not by their nature have
employees (e.g., passive business
organizations in the form of trusts or
issuers of derivative or special purpose
securities); or (iii) have executive
compensation policy set by a body other
than the board (e.g., bankrupt
companies have their executive
compensation determined by the
bankruptcy court). In light of these
structural reasons why these categories
of issuers generally do not have
compensation committees, the Exchange
believes that it would be a significant
and unnecessarily burdensome
alteration in their governance structures
to require them to comply with the
proposed new requirements and that it
is appropriate to grant them an
exemption.
The Exchange currently does not
require issuers whose only listed
security is a preferred stock to comply
with NSX Rule 15.5.11 The Exchange
proposes to continue to exempt these
issuers from compliance with the
proposed amended rule. The Exchange
believes this approach is appropriate
because holders of listed preferred stock
have significantly greater protections
with respect to their rights to receive
dividends and a liquidation preference
upon dissolution of the issuer, and
preferred stocks are typically regarded
by investors as a fixed income
investment comparable to debt
securities, the issuers of which are
exempt from compliance with Exchange
Act Rule 10C–1.
While Exchange Act Rule 10C–1
exempts Smaller Reporting Companies
from all of its requirements, Nasdaq’s
[sic] current listing rules do not include
any such exemptions.12 Consistent with
the exemption in Exchange Act Rule
10C–1, however, The Exchange
proposes to exempt smaller reporting
companies 13 from compliance with the
proposed new independence
requirements with respect to
compensation committee service.14
Under SEC Rule 12b–2, a smaller
reporting company is required to test
whether it continues to qualify for that
status as of the last business day of its
second quarter of each fiscal year (the
‘‘Smaller Reporting Company
Determination Date’’) and ceases as of
the first day of the next fiscal year to be
able to avail itself of the benefits under
SEC rules applicable to smaller
reporting companies. Consequently, the
11 NSX
Rule 15.5(a)(2).
17 CFR 240.10C–1(b)(5)(ii).
13 As defined in SEC Rule 12b–2 and Item 10(f)
of Regulation S–K.
14 NSX Rule 15.5(d)(5)(e).
12 See
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Exchange proposes to adopt a new
transition provision applicable to
companies that cease to be smaller
reporting companies and become
subject to the compensation committee
independence requirements of proposed
NSX Rule 15.5(d)(5).15 As proposed, a
company that ceases to be a smaller
reporting company would be required, if
applicable, (i) to have a committee
composed entirely of members that meet
the independence requirements of
proposed NSX Rule 15.5(d)(5) within
six months of the Smaller Reporting
Company Determination Date and (ii) to
comply with NSX Rule 15.5(d)(i)(F) [sic]
as of the Smaller Reporting Company
Determination Date.
Transition Periods
The Adopting Release contemplates
that exchanges may provide transition
periods through the exemptive authority
provided to the exchanges under
Exchange Act Rule 10C–1(b)(1)(iii).16
Consistent with the transition periods
approved by the SEC for inclusion in
Rule 15.5 at the time of its original
adoption,17 the Exchange proposes to
amend NSX Rule 15.5(b) to provide that
listed companies would have until the
earlier of their first annual meeting after
January 15, 2014, or October 31, 2014,
to comply with the new NSX Rule
15.5(d)(5) compensation committees
independence standards. Existing
compensation committee independence
standards would continue to apply
pending the transition to the new
independence standards. The Exchange
believes that its prior use of a similar
transition period was satisfactory and
that it is reasonable to follow the same
approach in connection with the
proposed changes to the compensation
committee independence standards.
Opportunity To Cure Defects
As permitted under Exchange Act
Rule 10C–1(a)(3), the Exchange is
amending Rule 15.5(d)(5)(d) to provide
listed companies with a reasonable
opportunity to cure any non-compliance
with the Rule’s compensation
committee listing requirements that
could result in a delisting of the listed
company’s securities. As outlined in the
proposed rule changes, listed companies
that fail to comply with the
requirements will be subject to the
15 A company that is otherwise exempt from the
requirement to have an independent compensation
committee when it ceases to be a smaller reporting
company would not, of course, be subject to a
transition period. See discussion infra.
16 See Adopting Release at 38444.
17 See Securities Exchange Act Release No. 51691
(May 12, 2005), 70 FR 28973 (May 19, 2005) (SR–
CSE–2003–06).
PO 00000
Frm 00131
Fmt 4703
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delisting procedures set forth in
Exchange Rule 15.7 unless the
deficiencies are cured within forty-five
days from the date of notification by the
Exchange. However, if a member of the
Compensation committee ceases to be
independent for reasons outside of the
member’s control, that person, with
notice by the listed company to the
Exchange may remain a Compensation
committee member of the listed
company until the earlier of the next
annual shareholders’ meeting of the
listed company or one year from the
occurrence of the event that caused the
member to be no longer independent.
The proposed changes are intended to
benefit investors by (a) requiring
independent directors of a listed
companies to oversee executive
compensation matters, (b) consider the
independence of any adviser to the
compensation committee prior to
retention, and (c) be responsible for the
appointment, compensation, and
oversight of these advisers.
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with the
Exchange Act and the rules and
regulations thereunder applicable to the
Exchange and, in particular, the
requirements of Section 10C of the
Exchange Act.18 The statutory basis for
the proposed rule change is Section 6 of
the Securities Exchange Act of 1934 (the
‘‘Act’’) 19 in general, which requires the
rules of an exchange to prevent
fraudulent and manipulative acts and
practices, to promote just and equitable
principles of trade, to remove
impediments to and perfect the
mechanism of a free and open market
and a national market system and, in
general, to protect investors and the
public interest. In addition, the
Exchange believes the proposed rule
change is consistent with Exchange Act
Rules 10C–1(b)(1), 10C–1(b)(4) and 10C–
1(b)(2)(ii) 20 requiring that the rules of
an exchange: provide specific director
independence standards; supply
governing standards regarding the
responsibility of a compensation
committee for the appointment,
supervision, and compensation of
compensation consultants and advisers;
and apply these standards to any
directors who oversee compensation
matters, in the absence of a formal
compensation committee, on behalf of
the board of directors.
In particular, the proposed rule
change will benefit investors by
18 15
U.S.C. 78j–3.
U.S.C. 78fb–5.
20 17 CFR 240.10C–1(b)(1), (b)(4) and (b)(2)(ii).
19 15
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requiring that the independent directors
of a listed company oversee executive
compensation matters, consider uniform
independence criteria before hiring
Compensation Advisers, and have the
authority to supervise, retain and
compensate these advisers. By
implementing Section 10C in such a
manner, the proposed amended rule
does not allow listed companies to
avoid the listing standards by not
having a specific compensation
committee or another committee that
performs similar functions.
The proposed rule change is nondiscriminatory and is applicable to all
listed companies on the Exchange,
unless specifically exempted under
proposed Rule 15.5(a) and 15.5(d)(5)(e).
The Exchange believes that the general
exemptions from the proposed
requirements that it is granting to
foreign private issuers and smaller
reporting companies are consistent with
Section 10C and Rule 10C–1, for the
reasons stated above in the ‘‘Purpose’’
section, including because (i) Rule 10C–
1(b)(5)(ii) explicitly exempts smaller
reporting companies and (ii) foreign
private issuers will comply with their
home country law and, if they avail
themselves of the exemption, will be
required to disclose that fact under
existing Exchange listing requirements.
The Exchange believes it is an
appropriate use of its exemptive
authority under Exchange Act Rule
10C–1(b)(5)(i), and that it is not unfairly
discriminatory under Section 6(b)(5) of
the Act, to provide general exemptions
under the proposed rules to issuers
whose only listed class of equity
securities on the Exchange is a preferred
stock, as holders of listed preferred
stock have significantly greater
protections with respect to their rights
to receive dividends and a liquidation
preference upon dissolution of the
issuer, and preferred stocks are typically
regarded by investors as a fixed income
investment comparable to debt
securities, the issuers of which are
exempt from compliance with Exchange
Act Rule 10C–1. The Exchange believes
that it is an appropriate use of its
exemptive authority under Rule 10C–
1(b)(5)(i), and that it is not unfairly
discriminatory under Section 6(b)(5) of
the Act, to provide general exemptions
under the proposed rules for all of the
other categories of issuers that are not
currently subject to the Exchange’s
compensation committee requirement,
for the structural reasons discussed in
the ‘‘Purpose’’ section and because it
would be a significant and
unnecessarily burdensome alteration in
their governance structures to require
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them to comply with the proposed new
requirements.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any inappropriate burden on
competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments on the proposed
rule change were neither solicited nor
received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve the proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
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–NSX–2012–15 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–NSX–2012–15. 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
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.21
Kevin M. O’Neill,
Deputy Secretary.
BILLING CODE 8011–01–P
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:
Frm 00132
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room on official business
days between the hours of 10:00 a.m.
and 3:00 p.m. Copies of such filing also
will be available for inspection and
copying at the principal offices of the
Exchange. All comments received will
be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–NSX–
2012–15, and should be submitted on or
before November 7, 2012.
[FR Doc. 2012–25433 Filed 10–16–12; 8:45 am]
IV. Solicitation of Comments
PO 00000
63917
OFFICE OF THE UNITED STATES
TRADE REPRESENTATIVE
[Dispute No. WTO/DS450]
WTO Dispute Settlement Proceeding
Regarding China—Certain Measures
Affecting the Automobile and
Automobile-Parts Industries
Office of the United States
Trade Representative.
ACTION: Notice; request for comments.
AGENCY:
The Office of the United
States Trade Representative (AUSTR@)
is providing notice that on September
17, 2012, the United States requested
consultations with the People’s
Republic of China (‘‘China’’) under the
Marrakesh Agreement Establishing the
World Trade Organization (‘‘WTO
Agreement’’) concerning certain
measures that appear to provide
subsidies such as grants, loans, forgone
government revenue, the provision of
goods and services, and other incentives
contingent upon export performance to
SUMMARY:
21 17
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CFR 200.30–3(a)(12).
17OCN1
Agencies
[Federal Register Volume 77, Number 201 (Wednesday, October 17, 2012)]
[Notices]
[Pages 63914-63917]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-25433]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68039; File No. SR-NSX-2012-15]
Self-Regulatory Organizations; National Stock Exchange, Inc.;
Notice of Filing of Proposed Rule Change and Amendment No. 1 Thereto
Amending NSX Rule 15.5 To Comply With the Requirements of Exchange Act
Rule 10C-1
October 11, 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 September 26, 2012, National Stock Exchange, Inc.
(``NSX[supreg]'' or the ``Exchange'') filed with the Securities and
Exchange Commission (``Commission'') the proposed rule change, as
described in Items I, II, and III below, which filing was amended and
replaced in its entirety by Amendment No. 1 on October 10, 2012, which
Items have been prepared by the Exchange. The Commission is publishing
this notice to solicit comment 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.
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I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
The Exchange is proposing to amend NSX Rule 15.5 to incorporate
additional listing standard requirements applicable to issuers of
equity securities listed on the Exchange as required by the provisions
of Section 952 of the Dodd-Frank Wall Street Reform and Consumer
Protection Act of 2010 (the ``Dodd-Frank Act''), which added Section
10C to the Securities Exchange Act of 1934, as amended (``Exchange
Act''), and Exchange Act Rule 10C-1 which implements these
requirements.
The text of the proposed rule change is available on the Exchange's
Web site at https://www.nsx.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
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant parts of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
This Amendment No. 1 to SR-NSX-2012-15 (the ``Filing'') amends and
replaces in its entirety the Filing as originally submitted on
September 26, 2012. The Exchange is proposing Amendment No. 1 to (i)
reflect the approval of the Filing by the Executive Committee of the
Exchange's Board of Directors and the Regulatory Oversight Committee,
(ii) amend the rule text to propose transition periods under NSX Rule
15.5(b), and add corresponding language to the Purpose section, (iii)
propose to exempt small business [sic] as defined under Exchange Act
Rule 12b-2 and clarify [sic] basis for other proposed exemptions to NSX
Rule 15.5 and (iv) remedy editorial inconsistencies in the rule text.
[sic]
The Dodd-Frank Act \3\ added Section 10C to the Exchange Act.\4\
Section 10C requires the Commission to adopt rules directing the
national securities exchanges and national securities associations to
prohibit the listing of any equity security of an issuer that is not in
compliance with Section 10C's compensation committee and compensation
adviser requirements. On June 20, 2012, the SEC adopted Rule 10C-1 to
implement the requirements of Section 10C, which directs the national
securities exchanges to adopt listing rules effectuating the
compensation committee and compensation adviser requirements of Section
10C.\5\
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\3\ Public Law 111-203, 124 Stat. 1900 (2010).
\4\ 15 U.S.C. 78j-3.
\5\ Release Nos. 33-9330; 34-67220 (June 20, 2012); 77 FR 38422
(June 27, 2012) (``Adopting Release'').
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The Exchange is proposing to amend NSX Rule 15.5 in accordance with
Exchange Act Rule 10C-1 to: (i) Prohibit the listing or continued
listing of an equity security for a listed company that is not in
compliance with the requirements set forth in NSX Rule 15.5, (ii)
clarify the definition of ``independence'' as applicable to members of
the ``compensation committee'', (iii) clarify the definition of the
term compensation committee as used in NSX Rule 15.5, (iv) authorize
the compensation committee to retain, compensate and oversee the work
of the compensation advisers, and (v) require a compensation committee
to consider the independence of a compensation adviser prior to
retaining their services.
Composition of Compensation Committees
Section 10C(a)(1) of the Exchange Act required the Commission to
adopt rules directing each national securities exchange registered
under Section 6 of the Exchange Act, and certain national securities
associations registered pursuant to Section 15A of the Exchange Act, to
establish listing standards requiring a listed company's compensation
committee to be comprised of independent members of the board of
directors. Section 10C(a)(3) of the Exchange Act and Exchange Act Rule
10C-1(b) require Exchanges to adopt an independence standard for
members of a compensation committee after considering the following
factors: (i) The director's source of compensation including fees
derived from consulting or other advisory or compensatory fees paid by
the listed company to the director and listed company (ii) whether the
director is affiliated with the listed company, a subsidiary of the
listed company, or an affiliate of a subsidiary of the listed company.
NSX Rule 15.5 ``Other Listing Standards'' currently requires listed
companies to have a compensation committee that is composed entirely of
independent directors. The Exchange now proposes to amend paragraph (a)
of Rule 15.5 \6\ in accordance with Exchange
[[Page 63915]]
Act Rule 10C-1 to prohibit the listing or continued listing of any
equity security of a listed company that is not in compliance with the
listing requirements set forth in NSX Rule 15.5 [sic]. The Exchange has
defined a compensation committee in NSX Rule 15.5(d) as ``a committee
that oversees executive compensation, whether or not such committee
performs other functions or is formally designated as a compensation
committee.''
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\6\ The Commission notes that the reference to paragraph (a) is
incorrect as there have been no changes to paragraph (a). Further,
the Commission notes that the changes are contained in Rule 15.5(d).
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The Exchange's amendments also clarify the definition of
``independence'' as it pertains to members of the compensation
committee in NSX Rule 15.5(d)(5)(a) by expressly enumerating relevant
factors that a listed company's board of directors must consider
including (i) the source of compensation of a member of the
compensation committee, including any consulting [sic] advisory or
other compensatory fee paid by the listed company to such member, and
(ii) whether a member of the compensation committee is affiliated with
the listed company, a subsidiary of the listed company or an affiliate
of a subsidiary of the listed company. The Exchange believes this
requirement will benefit investors by ensuring that the members of the
company's compensation committee that oversees executive compensation
are not subject to conflicts of interest.
Authority of Compensation Committee To Retain Advisers
Section 10C(f) of the Exchange Act also required the Commission to
adopt rules directing the national securities exchanges to establish
listing standards which provide a compensation committee with the
authority, in its sole discretion, to hire compensation consultants or
outside legal counsel (``Compensation Advisers''). The compensation
committee may only retain the Compensation Adviser after considering
certain independence factors.\7\
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\7\ 17 CFR 240.10C-1(b)(4).
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Exchange Act Rule 10C-1(b)(2) provides that the compensation
committee must be directly responsible for the appointment,
compensation and oversight of the work of any Compensation Adviser
retained by the compensation committee. Exchange Act Rule 10C-1(b)(3)
also requires the listed company to provide appropriate funding, as
determined by the compensation committee, for payment of reasonable
compensation to such Compensation Adviser retained by the compensation
committee. However, the compensation committee must consider, prior to
retaining the Compensation Adviser, independence factors that are
consistent with Exchange Act Rule 10C-1(b)(4) including: (i) Whether
the Compensation Adviser's employer provides other services to the
listed company; (ii) the amount of fees the listed company has paid to
the Compensation Adviser's employer as a percentage of the total
revenue of the person that employs the Compensation Advisor; (iii) the
policies and procedures designed to prevent conflicts of interest of
the person that employs the Compensation Adviser; (iv) any business or
personal relationship between compensation committee member and the
Compensation Adviser; (v) whether the Compensation Adviser owns any of
the listed company's stock; and (vi) any business or personal
relationship between the Compensation Adviser or the Compensation
Adviser's employer and any executive officer of the listed company.
The Exchange is proposing to amend NSX Rule 15.5(d)(5)(i)(b) [sic]
to require the compensation committee's written charter to authorize
the compensation committee in its sole discretion, to (i) retain a
Compensation Adviser but only after considering certain factors
regarding independence, and (ii) have direct responsibility for the
appointment, compensation and oversight of the work performed by any
Compensation Adviser on behalf of the compensation committee.
The Exchange also proposes to add NSX Rule 15.5(d)(5)(b)(i)(F)
which will require a compensation committee to consider the
independence factors set forth in Exchange Act Rule 10C-1(b)(4) prior
to retaining a Compensation Advisor including: (i) Whether the
Compensation Adviser's employer provides other services to the listed
company; (ii) the amount of fees the listed company has paid to the
Compensation Adviser's employer as a percentage of the total revenue of
the person that employs the Compensation Advisor; (iii) the policies
and procedures designed to prevent conflicts of interest of the person
that employs the Compensation Adviser; (iv) any business or personal
relationship between compensation committee member and the Compensation
Adviser; (v) whether the Compensation Adviser owns any of the listed
company's stock; and (vi) any business or personal relationship between
the Compensation Adviser or the Compensation Adviser's employer and any
executive officer of the listed company. The Exchange finds these
proposed changes are appropriate in order to ensure that the
compensation committee's decisions are not inappropriately biased
towards the listed company's management.
Compensation Committee Funding
The Exchange is proposing to add paragraph (c) under NSX Rule
15.5(d)(5) which requires each listed company to provide the
compensation committee with appropriate funding for the reasonable
compensation of Compensation Advisers retained by the compensation
committee. The level of appropriate funding and compensation is
determined by the compensation committee.
Exempted Listed Companies
Exchange Act Rule 10C-1(b)(5) \8\ provides an automatic exemption
from the application of the entirety of Exchange Act Rule 10C-1 for
controlled companies and smaller reporting companies, and Exchange Act
Rule 10C-1(b)(1)(iii)(A) \9\ provides an automatic exemption from the
compensation committee independence requirements for limited
partnerships, companies in bankruptcy, open-end management investment
companies registered under the Investment Company Act of 1940 (``1940
Act''). Exchange Act Rule 10C-1(b)(1)(iii)(A) also exempts from the
compensation committee independence requirements any foreign private
issuer that discloses in its annual report filed with the SEC the
reasons that the foreign private issuer does not have an independent
compensation committee and [sic] any small business or small
organization as defined by Exchange Act Rule 12b-2 [sic].\10\
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\8\ 17 CFR 240.10C-1(b)(5).
\9\ 17 CFR 240.10C-1(b)(1)(iii)(A).
\10\ 17 CFR 240.12b-2.
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The Exchange proposes that its existing exemptions from the
compensation-related listing rules remain unchanged. The Exchange's
current listing rules provide exemptions for; (i) controlled companies;
(ii) limited partnerships and companies in bankruptcy; (iii) closed-end
and open-end funds registered under the 1940 Act; (iv) passive business
organizations in the form of trusts (such as royalty trusts),
derivatives and special purpose securities (such as those described in
NSX Rule 15.5(a)(1)), and issuers whose only listed equity security is
a preferred stock. The Exchange notes that these categories of issuers
typically: (i) Are externally managed and do not directly employ
executives (e.g., limited partnerships that are managed by their
general partner or closed-end funds
[[Page 63916]]
managed by an external investment adviser); (ii) do not by their nature
have employees (e.g., passive business organizations in the form of
trusts or issuers of derivative or special purpose securities); or
(iii) have executive compensation policy set by a body other than the
board (e.g., bankrupt companies have their executive compensation
determined by the bankruptcy court). In light of these structural
reasons why these categories of issuers generally do not have
compensation committees, the Exchange believes that it would be a
significant and unnecessarily burdensome alteration in their governance
structures to require them to comply with the proposed new requirements
and that it is appropriate to grant them an exemption.
The Exchange currently does not require issuers whose only listed
security is a preferred stock to comply with NSX Rule 15.5.\11\ The
Exchange proposes to continue to exempt these issuers from compliance
with the proposed amended rule. The Exchange believes this approach is
appropriate because holders of listed preferred stock have
significantly greater protections with respect to their rights to
receive dividends and a liquidation preference upon dissolution of the
issuer, and preferred stocks are typically regarded by investors as a
fixed income investment comparable to debt securities, the issuers of
which are exempt from compliance with Exchange Act Rule 10C-1.
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\11\ NSX Rule 15.5(a)(2).
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While Exchange Act Rule 10C-1 exempts Smaller Reporting Companies
from all of its requirements, Nasdaq's [sic] current listing rules do
not include any such exemptions.\12\ Consistent with the exemption in
Exchange Act Rule 10C-1, however, The Exchange proposes to exempt
smaller reporting companies \13\ from compliance with the proposed new
independence requirements with respect to compensation committee
service.\14\ Under SEC Rule 12b-2, a smaller reporting company is
required to test whether it continues to qualify for that status as of
the last business day of its second quarter of each fiscal year (the
``Smaller Reporting Company Determination Date'') and ceases as of the
first day of the next fiscal year to be able to avail itself of the
benefits under SEC rules applicable to smaller reporting companies.
Consequently, the Exchange proposes to adopt a new transition provision
applicable to companies that cease to be smaller reporting companies
and become subject to the compensation committee independence
requirements of proposed NSX Rule 15.5(d)(5).\15\ As proposed, a
company that ceases to be a smaller reporting company would be
required, if applicable, (i) to have a committee composed entirely of
members that meet the independence requirements of proposed NSX Rule
15.5(d)(5) within six months of the Smaller Reporting Company
Determination Date and (ii) to comply with NSX Rule 15.5(d)(i)(F) [sic]
as of the Smaller Reporting Company Determination Date.
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\12\ See 17 CFR 240.10C-1(b)(5)(ii).
\13\ As defined in SEC Rule 12b-2 and Item 10(f) of Regulation
S-K.
\14\ NSX Rule 15.5(d)(5)(e).
\15\ A company that is otherwise exempt from the requirement to
have an independent compensation committee when it ceases to be a
smaller reporting company would not, of course, be subject to a
transition period. See discussion infra.
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Transition Periods
The Adopting Release contemplates that exchanges may provide
transition periods through the exemptive authority provided to the
exchanges under Exchange Act Rule 10C-1(b)(1)(iii).\16\ Consistent with
the transition periods approved by the SEC for inclusion in Rule 15.5
at the time of its original adoption,\17\ the Exchange proposes to
amend NSX Rule 15.5(b) to provide that listed companies would have
until the earlier of their first annual meeting after January 15, 2014,
or October 31, 2014, to comply with the new NSX Rule 15.5(d)(5)
compensation committees independence standards. Existing compensation
committee independence standards would continue to apply pending the
transition to the new independence standards. The Exchange believes
that its prior use of a similar transition period was satisfactory and
that it is reasonable to follow the same approach in connection with
the proposed changes to the compensation committee independence
standards.
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\16\ See Adopting Release at 38444.
\17\ See Securities Exchange Act Release No. 51691 (May 12,
2005), 70 FR 28973 (May 19, 2005) (SR-CSE-2003-06).
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Opportunity To Cure Defects
As permitted under Exchange Act Rule 10C-1(a)(3), the Exchange is
amending Rule 15.5(d)(5)(d) to provide listed companies with a
reasonable opportunity to cure any non-compliance with the Rule's
compensation committee listing requirements that could result in a
delisting of the listed company's securities. As outlined in the
proposed rule changes, listed companies that fail to comply with the
requirements will be subject to the delisting procedures set forth in
Exchange Rule 15.7 unless the deficiencies are cured within forty-five
days from the date of notification by the Exchange. However, if a
member of the Compensation committee ceases to be independent for
reasons outside of the member's control, that person, with notice by
the listed company to the Exchange may remain a Compensation committee
member of the listed company until the earlier of the next annual
shareholders' meeting of the listed company or one year from the
occurrence of the event that caused the member to be no longer
independent.
The proposed changes are intended to benefit investors by (a)
requiring independent directors of a listed companies to oversee
executive compensation matters, (b) consider the independence of any
adviser to the compensation committee prior to retention, and (c) be
responsible for the appointment, compensation, and oversight of these
advisers.
2. Statutory Basis
The Exchange believes the proposed rule change is consistent with
the Exchange Act and the rules and regulations thereunder applicable to
the Exchange and, in particular, the requirements of Section 10C of the
Exchange Act.\18\ The statutory basis for the proposed rule change is
Section 6 of the Securities Exchange Act of 1934 (the ``Act'') \19\ in
general, which requires the rules of an exchange to prevent fraudulent
and manipulative acts and practices, to promote just and equitable
principles of trade, to remove impediments to and perfect the mechanism
of a free and open market and a national market system and, in general,
to protect investors and the public interest. In addition, the Exchange
believes the proposed rule change is consistent with Exchange Act Rules
10C-1(b)(1), 10C-1(b)(4) and 10C-1(b)(2)(ii) \20\ requiring that the
rules of an exchange: provide specific director independence standards;
supply governing standards regarding the responsibility of a
compensation committee for the appointment, supervision, and
compensation of compensation consultants and advisers; and apply these
standards to any directors who oversee compensation matters, in the
absence of a formal compensation committee, on behalf of the board of
directors.
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\18\ 15 U.S.C. 78j-3.
\19\ 15 U.S.C. 78fb-5.
\20\ 17 CFR 240.10C-1(b)(1), (b)(4) and (b)(2)(ii).
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In particular, the proposed rule change will benefit investors by
[[Page 63917]]
requiring that the independent directors of a listed company oversee
executive compensation matters, consider uniform independence criteria
before hiring Compensation Advisers, and have the authority to
supervise, retain and compensate these advisers. By implementing
Section 10C in such a manner, the proposed amended rule does not allow
listed companies to avoid the listing standards by not having a
specific compensation committee or another committee that performs
similar functions.
The proposed rule change is non-discriminatory and is applicable to
all listed companies on the Exchange, unless specifically exempted
under proposed Rule 15.5(a) and 15.5(d)(5)(e). The Exchange believes
that the general exemptions from the proposed requirements that it is
granting to foreign private issuers and smaller reporting companies are
consistent with Section 10C and Rule 10C-1, for the reasons stated
above in the ``Purpose'' section, including because (i) Rule 10C-
1(b)(5)(ii) explicitly exempts smaller reporting companies and (ii)
foreign private issuers will comply with their home country law and, if
they avail themselves of the exemption, will be required to disclose
that fact under existing Exchange listing requirements. The Exchange
believes it is an appropriate use of its exemptive authority under
Exchange Act Rule 10C-1(b)(5)(i), and that it is not unfairly
discriminatory under Section 6(b)(5) of the Act, to provide general
exemptions under the proposed rules to issuers whose only listed class
of equity securities on the Exchange is a preferred stock, as holders
of listed preferred stock have significantly greater protections with
respect to their rights to receive dividends and a liquidation
preference upon dissolution of the issuer, and preferred stocks are
typically regarded by investors as a fixed income investment comparable
to debt securities, the issuers of which are exempt from compliance
with Exchange Act Rule 10C-1. The Exchange believes that it is an
appropriate use of its exemptive authority under Rule 10C-1(b)(5)(i),
and that it is not unfairly discriminatory under Section 6(b)(5) of the
Act, to provide general exemptions under the proposed rules for all of
the other categories of issuers that are not currently subject to the
Exchange's compensation committee requirement, for the structural
reasons discussed in the ``Purpose'' section and because it would be a
significant and unnecessarily burdensome alteration in their governance
structures to require them to comply with the proposed new
requirements.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any inappropriate burden on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments on the proposed rule change were neither solicited
nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period (i) as the Commission may
designate up to 90 days of such date if it finds such longer period to
be appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) By order approve the 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-NSX-2012-15 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-NSX-2012-15. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room on official business
days between the hours of 10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for inspection and copying at the
principal offices of the Exchange. All comments received will be posted
without change; the Commission does not edit personal identifying
information from submissions. You should submit only information that
you wish to make available publicly. All submissions should refer to
File Number SR-NSX-2012-15, and should be submitted on or before
November 7, 2012.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\21\
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\21\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-25433 Filed 10-16-12; 8:45 am]
BILLING CODE 8011-01-P