Self-Regulatory Organizations; The NASDAQ Stock Market; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change to Restore Certain Requirements That Were Inadvertently Deleted From Rule 5815 Relating to a Staff Delisting Determination, Public Reprimand Letter, or Written Denial of a Listing Application, 9969-9971 [2013-03107]
Download as PDF
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
FINRA has filed the proposed rule
change pursuant to Section
19(b)(3)(A)(iii) of the Act 9 and Rule
19b–4(f)(6) thereunder.10 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 11 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b–4(f)(6)(iii),12 the
Commission may designate a shorter
time if such action is consistent with the
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6) requires FINRA to give the Commission
written notice of FINRA’s intent to file the proposed
rule change, along with a brief description and text
of the proposed rule change, at least five business
days prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. FINRA has satisfied this requirement.
11 17 CFR 240.19b–4(f)(6).
12 17 CFR 240.19b–4(f)(6)(iii).
tkelley on DSK3SPTVN1PROD with NOTICES
10 17
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protection of investors and the public
interest. FINRA has asked the
Commission to waive the 30-day
operative delay so that the proposal may
become operative immediately upon
filing. The Commission believes that
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest
because such waiver would allow the
pilot program to continue
uninterrupted. Accordingly, the
Commission hereby grants FINRA’s
request and designates the proposal
operative upon filing. 13
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
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 FINRA. 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–FINRA–
2013–010 and should be submitted on
or before March 5, 2013.
IV. Solicitation of Comments
of the purposes of the Act. The
proposed changes are being made to
extend the operation of the trading
pause pilot until the earlier of the initial
date of operations of the Regulation
NMS Plan to Address Extraordinary
Market Volatility or February 4, 2014,
and would allow the pilot to continue
to operate without interruption until
implementation of the Regulation NMS
Plan to Address Extraordinary Market
Volatility, which contributes to the
protection of investors and the public
interest. Other SROs are subject to the
same trading pause requirements
specified in the Regulation NMS Plan to
Address Extraordinary Market
Volatility. Thus, the proposed rule
change will not impose any burden on
competition while providing trading
pause requirements specified in the
Regulation NMS Plan to Address
Extraordinary Market Volatility.
9 15
9969
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–FINRA–2013–010 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–FINRA–2013–010. 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
13 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
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[FR Doc. 2013–03189 Filed 2–11–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68850; File No. SR–
NASDAQ–2013–017]
Self-Regulatory Organizations; The
NASDAQ Stock Market; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change to Restore
Certain Requirements That Were
Inadvertently Deleted From Rule 5815
Relating to a Staff Delisting
Determination, Public Reprimand
Letter, or Written Denial of a Listing
Application
February 6, 2013.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1, and Rule 19b–4 2 thereunder,
notice is hereby given that on January
25, 2013, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’ or ‘‘Exchange’’) 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 Nasdaq. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
14 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
E:\FR\FM\12FEN1.SGM
12FEN1
9970
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Nasdaq proposes to restore certain
requirements that were inadvertently
deleted when Rule 5815 was adopted in
March 2009 and remove from the rules
fees that have expired.
The text of the proposed rule change
is below.3 Proposed new language is
italicized; proposed deletions are in
brackets.
*
*
*
*
*
5815. Review of Staff Determinations by
Hearings Panel
When a Company receives a Staff Delisting
Determination or a Public Reprimand Letter
issued by the Listing Qualifications
Department, or when its application for
initial listing is denied, it may request in
writing that the Hearings Panel review the
matter in a written or an oral hearing. This
section sets forth the procedures for
requesting a hearing before a Hearings Panel,
describes the Hearings Panel and the possible
outcomes of a hearing, and sets forth
Hearings Panel procedures.
(a) Procedures for Requesting and Preparing
for a Hearing
(1) Timely Request Stays Delisting
(A) A Company may, within seven
calendar days of the date of the Staff
Delisting Determination notification, Public
Reprimand Letter, or written denial of a
listing application, request a written or oral
hearing before a Hearings Panel to review the
Staff Delisting Determination, Public
Reprimand Letter, or written denial of a
listing application. Subject to the limitation
in paragraph (B) below, a timely request for
a hearing will stay the suspension and
delisting action pending the issuance of a
written Panel Decision. Requests for hearings
should be submitted in writing to the
Hearings Department.
(B) No changes.
tkelley on DSK3SPTVN1PROD with NOTICES
(2) Failure to Request Results in Immediate
Delisting
If a Company fails to request in writing a
hearing within seven calendar days, it waives
its right to request review of a Delisting
Determination, Public Reprimand Letter, or
written denial of an initial listing application.
In [that event,] the case of a Company’s
failure to timely request a hearing to review
a Delisting Determination, the Hearings
Department will take action to suspend
trading of the securities and follow
procedures to delist the securities.
(3) Fees
Within 15 calendar days of the date of the
Staff Delisting Determination, Public
Reprimand Letter, or written denial of an
initial listing application, the Company must
submit a hearing fee of $10,000. [However, if
the hearing request relates to a Staff Delisting
3 Changes are marked to the rule text that appears
in the electronic manual of Nasdaq found at https://
nasdaq.cchwallstreet.com.
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16:40 Feb 11, 2013
Jkt 229001
Determination dated before January 2, 2013,
the Company must submit a hearing fee as
follows:
(A) when the Company has requested a
written hearing, $4,000; or
(B) when the Company has requested an
oral hearing, whether in person or by
telephone, $5,000.]
(4)–(6) No changes.
(b)–(d) No changes.
5820. Appeal to the Nasdaq Listing and
Hearing Review Council
A Company may appeal a Panel Decision
to the Listing Council. The Listing Council
may also call for review a Panel Decision on
its own initiative. This Rule 5820 describes
the procedures applicable to appeals and
calls for review.
(a) Procedure for Requesting Appeal
A Company may appeal any Panel
Decision to the Listing Council by submitting
a written request for appeal and a fee of
$10,000 to the Nasdaq Office of Appeals and
Review within 15 calendar days of the date
of the Panel Decision. [However, if the appeal
relates to a Panel Decision dated before
January 2, 2013, the applicable fee is $4,000.]
An appeal will not operate as a stay of the
Panel Decision. Upon receipt of the appeal
request and the applicable fee, the Nasdaq
Office of Appeals and Review will
acknowledge the Company’s request and
provide deadlines for the Company to
provide written submissions.
(b)–(e) No changes.
*
*
*
*
*
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. The text of
these statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
Pursuant to the Nasdaq Listing Rule
Series 5800, companies may seek review
of a determination by Nasdaq Staff to
deny initial listing or delist a company’s
securities or to issue a Public
Reprimand Letter, by requesting an oral
or written hearing before an
independent Hearings Panel. The
proposed rule change restores certain
provisions about the Hearings process
that were inadvertently deleted when
Rule 5815 was adopted in March 2009
as part of a comprehensive re-write of
PO 00000
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Fmt 4703
Sfmt 4703
the listing rules, designed to improve
the organization of the rules, eliminate
redundancies and simplify the rule
language.4 In that rule filing, Nasdaq
specifically represented that ‘‘it is not
making any substantive changes to the
Listing Rules in this proposal.’’ 5
First, the proposed rule change
clarifies that fees for a hearing are
applicable to any requests for a hearing,
whether sought for review of a Public
Reprimand Letter, Staff denial of an
initial listing application, or review of a
delisting determination. The preamble
text in Rule 5815 makes clear that a
Company may request a hearing for
review of a Public Reprimand or denial
of an initial listing application, as well
as a Delisting Determination. Similarly,
the predecessor to Rule 5815, former
Rule 4805, allowed a company to
request review of a ‘‘Staff
Determination,’’ which was defined in
former Rule 4801(k)(1) as ‘‘a written
determination by the Listing
Department to limit or prohibit the
initial or continued listing of an issuer’s
securities * * * or * * * a public
reprimand letter* * *.’’ 6 However,
while former Rule 4805(d) required a
company to pay the applicable fee
whenever it requested a hearing for
review of a Staff Determination, Rule
5815(a)(3) does not specifically impose
a fee for requests for review of a Public
Reprimand Letter or denial of an initial
listing application. The proposed rule
change amends Rule 5815(a)(3) to state
that fees for hearings continue to apply
to requests for review of a Public
Reprimand and denial of an initial
listing application.7
Second, the proposed rule change
restores the requirement that a denial of
initial listing must be in writing in order
to be eligible for review under Rule
5815. This requirement was also
inadvertently deleted during the same
re-write of the listing rules. As noted
above, the definition in the prior rules
of a ‘‘Staff Determination,’’ which could
be appealed to the Panel, was ‘‘a written
determination by the Listing
Department.’’ This requirement helped
assure that Staff has completed its
review before a matter could proceed to
the Panel, and that the Panel has formal
documentation of Staff’s concerns when
it considers the matter, thereby allowing
4 Exchange Act Release No. 59663 (March 31,
2009), 74 FR 15552 (April 6, 2009) (SR–NASDAQ–
2009–018).
5 Id. at 15553.
6 The former Listing Rules are available at https://
nasdaq.cchwallstreet.com/NASDAQ/pdf/
old_listing_rules.pdf.
7 Since the new rulebook was adopted, the
practice of applying fees to all requests for hearings
has continued.
E:\FR\FM\12FEN1.SGM
12FEN1
Federal Register / Vol. 78, No. 29 / Tuesday, February 12, 2013 / Notices
the Panel to fully fulfill its investor
protection mandates and allow
companies a fair and substantive review
process. Nasdaq proposes to restore this
requirement to add transparency to the
rules.
Finally, the proposed rule change
removes language in Rules 5815(a)(3)
and 5820 that describes fees that are no
longer applicable. Nasdaq adopted new
fees effective for companies that request
review of a Staff Delisting
Determination issued on or after January
2, 2013 or a Panel Decision issued on or
after January 2, 2013. This rule change
removes from the rule text the fees
applicable before that date, because no
companies are eligible to request review
under the old fees.
tkelley on DSK3SPTVN1PROD with NOTICES
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,8 in
general and with Sections 6(b)(5) of the
Act,9 in particular, in that it is designed
to promote just and equitable principles
of trade, to remove impediments to a
free and open market and national
market systems, and in general to
protect investors and the public interest.
The proposed amendment will provide
clarity and reflect the legacy rule, which
Nasdaq did not intend to modify, and
the continued practice of applying fees
to requests for all hearings and allowing
appeals only of written decisions to
deny initial inclusion. The proposed
rule change will also conform the
various parts of Rule 5815, thereby
clarifying Nasdaq’s rules to the benefit
of investors and the public interest.
Nasdaq also believes that the
proposed changes are consistent with
Section 6(b)(7) of the Act,10 in that the
proposed changes are consistent with
the provision by the Exchange of fair
procedures for the prohibition or
limitation by the Exchange of any
person with respect to access to services
offered by the Exchange. In particular,
Nasdaq believes that the clarifications
about the availability and requirements
for an appeal support a fair process
designed to provide substantive review
of formal determinations of Nasdaq.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
Nasdaq does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act, as amended.
The market for listing services is
8 15
U.S.C. 78f.
U.S.C. 78f(b)(4) and (5).
10 15. U.S.C. 78f(b)(7).
9 15
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16:40 Feb 11, 2013
Jkt 229001
extremely competitive and listed
companies may freely choose alternative
venues. For this reason, Nasdaq does
not believe that the proposed rule
change will result in any burden on
competition for listings.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were n either
solicited or received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 11 and Rule 19b–4(f)(6) 12
thereunder because the proposal does
not: (i) Significantly affect the
protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) by its
terms, become operative for 30 days
from the date on which it was filed, or
such shorter time as the Commission
may designate if consistent with the
protection of investors and the public
interest.13
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.14
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NASDAQ–2013–017 on the
subject line.
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6).
13 In addition, Rule 19b–4(f)(6)(iii) requires the
Exchange to give the Commission written notice of
the Exchange’s intent to file the proposed rule
change, along with a brief description and text of
the proposed rule change, at least five business days
prior to the date of filing of the proposed rule
change, or such shorter time as designated by the
Commission. The Exchange has satisfied this
requirement.
14 15 U.S.C. 78s(b)(3)(C).
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2013–017. 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
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2013–017 and should be
submitted on or before March 5, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–03107 Filed 2–11–13; 8:45 am]
BILLING CODE 8011–01–P
11 15
12 17
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9971
15 17
E:\FR\FM\12FEN1.SGM
CFR 200.30–3(a)(12).
12FEN1
Agencies
[Federal Register Volume 78, Number 29 (Tuesday, February 12, 2013)]
[Notices]
[Pages 9969-9971]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03107]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68850; File No. SR-NASDAQ-2013-017]
Self-Regulatory Organizations; The NASDAQ Stock Market; Notice of
Filing and Immediate Effectiveness of a Proposed Rule Change to Restore
Certain Requirements That Were Inadvertently Deleted From Rule 5815
Relating to a Staff Delisting Determination, Public Reprimand Letter,
or Written Denial of a Listing Application
February 6, 2013.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\, and Rule 19b-4 \2\ thereunder, notice is hereby given
that on January 25, 2013, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') 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 Nasdaq. 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.
---------------------------------------------------------------------------
[[Page 9970]]
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
Nasdaq proposes to restore certain requirements that were
inadvertently deleted when Rule 5815 was adopted in March 2009 and
remove from the rules fees that have expired.
The text of the proposed rule change is below.\3\ Proposed new
language is italicized; proposed deletions are in brackets.
\3\ Changes are marked to the rule text that appears in the
electronic manual of Nasdaq found at https://nasdaq.cchwallstreet.com.
---------------------------------------------------------------------------
* * * * *
5815. Review of Staff Determinations by Hearings Panel
When a Company receives a Staff Delisting Determination or a
Public Reprimand Letter issued by the Listing Qualifications
Department, or when its application for initial listing is denied,
it may request in writing that the Hearings Panel review the matter
in a written or an oral hearing. This section sets forth the
procedures for requesting a hearing before a Hearings Panel,
describes the Hearings Panel and the possible outcomes of a hearing,
and sets forth Hearings Panel procedures.
(a) Procedures for Requesting and Preparing for a Hearing
(1) Timely Request Stays Delisting
(A) A Company may, within seven calendar days of the date of the
Staff Delisting Determination notification, Public Reprimand Letter,
or written denial of a listing application, request a written or
oral hearing before a Hearings Panel to review the Staff Delisting
Determination, Public Reprimand Letter, or written denial of a
listing application. Subject to the limitation in paragraph (B)
below, a timely request for a hearing will stay the suspension and
delisting action pending the issuance of a written Panel Decision.
Requests for hearings should be submitted in writing to the Hearings
Department.
(B) No changes.
(2) Failure to Request Results in Immediate Delisting
If a Company fails to request in writing a hearing within seven
calendar days, it waives its right to request review of a Delisting
Determination, Public Reprimand Letter, or written denial of an
initial listing application. In [that event,] the case of a
Company's failure to timely request a hearing to review a Delisting
Determination, the Hearings Department will take action to suspend
trading of the securities and follow procedures to delist the
securities.
(3) Fees
Within 15 calendar days of the date of the Staff Delisting
Determination, Public Reprimand Letter, or written denial of an
initial listing application, the Company must submit a hearing fee
of $10,000. [However, if the hearing request relates to a Staff
Delisting Determination dated before January 2, 2013, the Company
must submit a hearing fee as follows:
(A) when the Company has requested a written hearing, $4,000; or
(B) when the Company has requested an oral hearing, whether in
person or by telephone, $5,000.]
(4)-(6) No changes.
(b)-(d) No changes.
5820. Appeal to the Nasdaq Listing and Hearing Review Council
A Company may appeal a Panel Decision to the Listing Council.
The Listing Council may also call for review a Panel Decision on its
own initiative. This Rule 5820 describes the procedures applicable
to appeals and calls for review.
(a) Procedure for Requesting Appeal
A Company may appeal any Panel Decision to the Listing Council
by submitting a written request for appeal and a fee of $10,000 to
the Nasdaq Office of Appeals and Review within 15 calendar days of
the date of the Panel Decision. [However, if the appeal relates to a
Panel Decision dated before January 2, 2013, the applicable fee is
$4,000.] An appeal will not operate as a stay of the Panel Decision.
Upon receipt of the appeal request and the applicable fee, the
Nasdaq Office of Appeals and Review will acknowledge the Company's
request and provide deadlines for the Company to provide written
submissions.
(b)-(e) No changes.
* * * * *
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. The
text of these statements may be examined at the places specified in
Item IV below. The Exchange has prepared summaries, set forth in
sections A, B, and C below, of the most significant aspects of such
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Pursuant to the Nasdaq Listing Rule Series 5800, companies may seek
review of a determination by Nasdaq Staff to deny initial listing or
delist a company's securities or to issue a Public Reprimand Letter, by
requesting an oral or written hearing before an independent Hearings
Panel. The proposed rule change restores certain provisions about the
Hearings process that were inadvertently deleted when Rule 5815 was
adopted in March 2009 as part of a comprehensive re-write of the
listing rules, designed to improve the organization of the rules,
eliminate redundancies and simplify the rule language.\4\ In that rule
filing, Nasdaq specifically represented that ``it is not making any
substantive changes to the Listing Rules in this proposal.'' \5\
---------------------------------------------------------------------------
\4\ Exchange Act Release No. 59663 (March 31, 2009), 74 FR 15552
(April 6, 2009) (SR-NASDAQ-2009-018).
\5\ Id. at 15553.
---------------------------------------------------------------------------
First, the proposed rule change clarifies that fees for a hearing
are applicable to any requests for a hearing, whether sought for review
of a Public Reprimand Letter, Staff denial of an initial listing
application, or review of a delisting determination. The preamble text
in Rule 5815 makes clear that a Company may request a hearing for
review of a Public Reprimand or denial of an initial listing
application, as well as a Delisting Determination. Similarly, the
predecessor to Rule 5815, former Rule 4805, allowed a company to
request review of a ``Staff Determination,'' which was defined in
former Rule 4801(k)(1) as ``a written determination by the Listing
Department to limit or prohibit the initial or continued listing of an
issuer's securities * * * or * * * a public reprimand letter* * *.''
\6\ However, while former Rule 4805(d) required a company to pay the
applicable fee whenever it requested a hearing for review of a Staff
Determination, Rule 5815(a)(3) does not specifically impose a fee for
requests for review of a Public Reprimand Letter or denial of an
initial listing application. The proposed rule change amends Rule
5815(a)(3) to state that fees for hearings continue to apply to
requests for review of a Public Reprimand and denial of an initial
listing application.\7\
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\6\ The former Listing Rules are available at https://nasdaq.cchwallstreet.com/NASDAQ/pdf/old_listing_rules.pdf.
\7\ Since the new rulebook was adopted, the practice of applying
fees to all requests for hearings has continued.
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Second, the proposed rule change restores the requirement that a
denial of initial listing must be in writing in order to be eligible
for review under Rule 5815. This requirement was also inadvertently
deleted during the same re-write of the listing rules. As noted above,
the definition in the prior rules of a ``Staff Determination,'' which
could be appealed to the Panel, was ``a written determination by the
Listing Department.'' This requirement helped assure that Staff has
completed its review before a matter could proceed to the Panel, and
that the Panel has formal documentation of Staff's concerns when it
considers the matter, thereby allowing
[[Page 9971]]
the Panel to fully fulfill its investor protection mandates and allow
companies a fair and substantive review process. Nasdaq proposes to
restore this requirement to add transparency to the rules.
Finally, the proposed rule change removes language in Rules
5815(a)(3) and 5820 that describes fees that are no longer applicable.
Nasdaq adopted new fees effective for companies that request review of
a Staff Delisting Determination issued on or after January 2, 2013 or a
Panel Decision issued on or after January 2, 2013. This rule change
removes from the rule text the fees applicable before that date,
because no companies are eligible to request review under the old fees.
2. Statutory Basis
Nasdaq believes that the proposed rule change is consistent with
the provisions of Section 6 of the Act,\8\ in general and with Sections
6(b)(5) of the Act,\9\ in particular, in that it is designed to promote
just and equitable principles of trade, to remove impediments to a free
and open market and national market systems, and in general to protect
investors and the public interest. The proposed amendment will provide
clarity and reflect the legacy rule, which Nasdaq did not intend to
modify, and the continued practice of applying fees to requests for all
hearings and allowing appeals only of written decisions to deny initial
inclusion. The proposed rule change will also conform the various parts
of Rule 5815, thereby clarifying Nasdaq's rules to the benefit of
investors and the public interest.
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\8\ 15 U.S.C. 78f.
\9\ 15 U.S.C. 78f(b)(4) and (5).
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Nasdaq also believes that the proposed changes are consistent with
Section 6(b)(7) of the Act,\10\ in that the proposed changes are
consistent with the provision by the Exchange of fair procedures for
the prohibition or limitation by the Exchange of any person with
respect to access to services offered by the Exchange. In particular,
Nasdaq believes that the clarifications about the availability and
requirements for an appeal support a fair process designed to provide
substantive review of formal determinations of Nasdaq.
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\10\ 15. U.S.C. 78f(b)(7).
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B. Self-Regulatory Organization's Statement on Burden on Competition
Nasdaq does not believe that the proposed rule change will result
in any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act, as amended. The market for
listing services is extremely competitive and listed companies may
freely choose alternative venues. For this reason, Nasdaq does not
believe that the proposed rule change will result in any burden on
competition for listings.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were n either solicited or received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \11\ and Rule 19b-4(f)(6) \12\ thereunder
because the proposal does not: (i) Significantly affect the protection
of investors or the public interest; (ii) impose any significant burden
on competition; and (iii) by its terms, become operative for 30 days
from the date on which it was filed, or such shorter time as the
Commission may designate if consistent with the protection of investors
and the public interest.\13\
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\11\ 15 U.S.C. 78s(b)(3)(A).
\12\ 17 CFR 240.19b-4(f)(6).
\13\ In addition, Rule 19b-4(f)(6)(iii) requires the Exchange to
give the Commission written notice of the Exchange's intent to file
the proposed rule change, along with a brief description and text of
the proposed rule change, at least five business days prior to the
date of filing of the proposed rule change, or such shorter time as
designated by the Commission. The Exchange has satisfied this
requirement.
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act.\14\
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\14\ 15 U.S.C. 78s(b)(3)(C).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
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-NASDAQ-2013-017 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-NASDAQ-2013-017. 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 available publicly. All
submissions should refer to File Number SR-NASDAQ-2013-017 and should
be submitted on or before March 5, 2013.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\15\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-03107 Filed 2-11-13; 8:45 am]
BILLING CODE 8011-01-P