Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order Granting Approval of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, Relating to the Listing and Trading of the Shares of the First Trust High Yield Long/Short ETF of First Trust Exchange-Traded Fund IV, 13721-13726 [2013-04614]
Download as PDF
Federal Register / Vol. 78, No. 40 / Thursday, February 28, 2013 / Notices
(2) as to which the self-regulatory
organization consents, the Commission
will:
(a) By order approve or disapprove
such proposed rule change; or
(b) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
should refer to File Number SR–ISE–
2013–14 and should be submitted on or
before March 21, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.23
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–04615 Filed 2–27–13; 8:45 am]
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–ISE–2013–14 on the subject
line.
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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:
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule
Change, as Modified by Amendment
No. 1 Thereto, Relating to the Listing
and Trading of the Shares of the First
Trust High Yield Long/Short ETF of
First Trust Exchange-Traded Fund IV
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–ISE–2013–14. 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 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
February 22, 2013.
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BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68972; File No. SR–
NASDAQ–2012–147]
I. Introduction
On December 21, 2012, The NASDAQ
Stock Market LLC (‘‘Nasdaq’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
list and trade the shares (‘‘Shares’’) of
the First Trust High Yield Long/Short
ETF (‘‘Fund’’) of First Trust ExchangeTraded Fund IV (‘‘Trust’’) under Nasdaq
Rule 5735. The proposed rule change
was published for comment in the
Federal Register on January 10, 2013.3
The Commission received no comments
on the proposal. On February 20, 2013,
the Exchange filed Amendment No. 1 to
the proposed rule change.4 This order
grants approval of the proposed rule
change.
II. Description of the Proposed Rule
Change
The Exchange proposes to list and
trade the Shares of the Fund under
23 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 68581
(January 4, 2013), 78 FR 2295 (‘‘Notice’’).
4 In Amendment No. 1, the Exchange made a
number of technical changes to the proposed rule
change. In addition, the Exchange clarified that the
pooled investment vehicles in which the Fund may
invest would be exchange-traded. Because the
changes made by Amendment No. 1 are technical
in nature and do not materially alter the substance
of the proposed rule change, and do not raise any
novel or unique regulatory issues, Amendment No.
1 is not subject to notice and comment.
1 15
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13721
Nasdaq Rule 5735, which governs the
listing and trading of Managed Fund
Shares on the Exchange. The Fund will
be an actively managed exchange-traded
fund (‘‘ETF’’). The Shares will be
offered by the Trust, which was
established as a Massachusetts business
trust on September 15, 2010.5 The Trust
is registered with the Commission as an
investment company and has filed a
registration statement on Form N–1A
with the Commission.6
First Trust Advisors L.P. is the
investment adviser (‘‘Adviser’’) to the
Fund. First Trust Portfolios L.P.
(‘‘Distributor’’) is the principal
underwriter and distributor of the
Fund’s Shares. The Bank of New York
Mellon Corporation will act as the
administrator, accounting agent,
custodian, and transfer agent to the
Fund. The Adviser is affiliated with the
Distributor, a broker-dealer. The
Exchange represents that the Adviser
has implemented a fire wall with
respect to its broker-dealer affiliate.7
First Trust High Yield Long/Short ETF
The Fund’s primary investment
objective is to provide current income.
The Fund’s secondary investment
objective is capital appreciation. The
Fund will pursue its objectives by
seeking to invest in a broadly diversified
portfolio composed principally of highyield debt securities.
5 The Commission has issued an order granting
certain exemptive relief to the Trust under the
Investment Company Act of 1940 (‘‘1940 Act’’). See
Investment Company Act Release No. 30029 (April
10, 2012) (File No. 812–13795) (‘‘Exemptive
Order’’). In compliance with Nasdaq Rule
5735(b)(5), which applies to Managed Fund Shares
based on a fixed income portfolio (including
without limitation exchange-traded notes and
senior loans) or a portfolio invested in a
combination of equity securities and fixed income
securities, the Trust’s application for exemptive
relief under the 1940 Act states that the Fund will
comply with the federal securities laws in accepting
securities for deposits and satisfying redemptions
with redemption securities, including that the
securities accepted for deposits and the securities
used to satisfy redemption requests are sold in
transactions that would be exempt from registration
under the Securities Act of 1933.
6 See Post-Effective Amendment No. 6 to
Registration Statement on Form N–1A for the Trust,
dated October 11, 2012 (File Nos. 333–174332 and
811–22559) (‘‘Registration Statement’’).
7 See Nasdaq Rule 5735(g). The Exchange
represents that, in the event (a) the Adviser
becomes newly affiliated with a broker-dealer, or (b)
any new adviser or sub-adviser becomes affiliated
with a broker-dealer, it will implement a fire wall
with respect to such broker-dealer regarding access
to information concerning the composition and/or
changes to the portfolio, and will be subject to
procedures designed to prevent the use and
dissemination of material, non-public information
regarding such portfolio. In addition, Nasdaq Rule
5735(g) requires that Adviser personnel who make
decisions regarding the Fund’s portfolio be subject
to procedures designed to prevent the use and
dissemination of material, non-public information
regarding the Fund’s portfolio.
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The Adviser will combine a
fundamental credit selection process
with top down relative value analysis
when selecting investment
opportunities. The Adviser believes that
an evolving investment environment
offers varying degrees of investment risk
opportunities in the high-yield, bank
loan, and fixed-income instrument
markets. In order to capitalize on
investments and effectively manage
potential risk, the Adviser believes that
the combination of thorough and
continuous credit risk analysis, market
evaluation, diversification, and the
ability to reallocate investments is
critical to achieving higher risk-adjusted
returns.
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Primary Investments
The Fund, under normal market
conditions,8 will invest at least 80% of
its net assets (plus the amount of any
borrowing for investment purposes) in
high-yield debt securities that are rated
below investment grade at the time of
purchase, commonly referred to as
‘‘junk’’ bonds, or unrated securities
deemed by the Adviser to be of
comparable quality. Such securities may
include U.S. and non-U.S. corporate
debt obligations, bank loans, and
convertible bonds. For purposes of
determining whether a security is below
investment grade, the lowest available
rating will be considered. At least 75%
of the Fund’s net assets invested in
high-yield debt securities will be
invested in issuers that have a minimum
principal amount outstanding of $100
million or more with respect to U.S.
corporate issuers and $200 million or
more with respect to non-U.S. corporate
issuers, and the portfolio, once fully
invested, will include a minimum of 13
non-affiliated issuers.9
High-yield debt may be issued by
companies without long track records of
sales and earnings, or by issuers that
have questionable credit strength. Highyield debt and comparable unrated debt
securities: (a) Will likely have some
quality and protective characteristics
that, in the judgment of the rating
agency evaluating the instrument, are
outweighed by large uncertainties or
8 The term ‘‘under normal market conditions’’ as
used herein includes, but is not limited to, the
absence of adverse market, economic, political or
other conditions, including extreme volatility or
trading halts in the fixed income markets or the
financial markets generally; operational issues
causing dissemination of inaccurate market
information; or force majeure type events such as
systems failure, natural or man-made disaster, act
of God, armed conflict, act of terrorism, riot or labor
disruption or any similar intervening circumstance.
9 If a downgrade occurs, the Adviser will consider
what action, including the sale of such security, is
in the best interest of the Fund and its shareholders.
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major risk exposures to adverse
conditions; and (b) are predominantly
speculative with respect to the issuer’s
capacity to pay dividends or interest
and repay principal in accordance with
the terms of the obligation. Many belowinvestment-grade debt securities are
subject to legal or contractual
restrictions limiting the Fund’s ability to
resell the securities to the general
public.
The Fund may invest in corporate
debt securities issued by U.S. and nonU.S. companies of all kinds, including
those with small, mid, and large
capitalizations. Notes, bonds,
debentures, and commercial paper are
the most common types of corporate
debt securities, with the primary
difference being their maturities and
secured or unsecured status. Corporate
debt may carry fixed or floating rates of
interest.
The Fund may invest up to 15% of its
net assets in bank loans, which may also
include loan interests that are not
secured by any specific collateral of the
borrower, loan interests that have a
lower than first-lien priority on
collateral of the borrower, loans to
foreign borrowers, loans in foreign
currencies, and other loans with
characteristics that the Adviser believes
qualify as bank loans. The Fund may
invest in such loans by purchasing
assignments or all or a portion of loans
or loan participations from third parties.
These loans are made by or issued to
corporations primarily to finance
acquisitions, refinance existing debt,
support organic growth, or pay out
dividends, and are typically originated
by large banks and are then syndicated
out to institutional investors as well as
to other banks. Bank loans typically bear
interest at a floating rate although some
loans pay a fixed rate. Due to their
subordination in the borrower’s capital
structure, unsecured and/or
subordinated loans involve a higher
degree of overall risk than senior bank
loans of the same borrower. Unfunded
contracts are commitments by lenders to
loan an amount in the future or that is
due to be contractually funded in the
future. The Fund will invest 85% or
more of the portfolio in securities that
the Adviser deems to be sufficiently
liquid at the time of investment.
The Fund may invest in non-incomeproducing securities, including
defaulted securities and common
stocks 10 and companies whose financial
10 The equity securities in which the Fund may
invest (including any that have converted from
convertible debt) will be limited to securities that
trade in markets that are members of the
Intermarket Surveillance Group (‘‘ISG’’), which
includes all U.S. national securities exchanges and
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Fmt 4703
Sfmt 4703
condition is troubled or uncertain and
that may be involved in bankruptcy
proceedings, reorganizations, or
financial restructurings. The Fund may
also invest in investment-grade 11 debt
securities. The Fund does not have any
portfolio maturity limitation and may
invest its assets in securities with shortterm, medium-term, or long-term
maturities. The Fund will not invest
more than 15% of the portfolio in such
distressed securities, as determined at
the time of the investment.
Non-U.S. debt securities in which the
Fund may invest include debt securities
issued or guaranteed by companies
organized under the laws of countries
other than the United States (including
emerging markets), debt securities
issued or guaranteed by foreign,
national, provincial, state, municipal, or
other governments with taxing authority
or by their agencies or instrumentalities,
and debt obligations of supranational
governmental entities such as the World
Bank or European Union. These debt
securities may be U.S. dollardenominated or non-U.S. dollardenominated. Non-U.S. debt securities
also include U.S. dollar-denominated
debt obligations, such as ‘‘Yankee
Dollar’’ obligations, of foreign issuers
and of supranational government
entities. Yankee Dollar obligations are
U.S. dollar-denominated obligations
issued in the U.S. capital markets by
foreign corporations, banks, and
governments. Foreign debt securities
also may be traded on foreign securities
exchanges or in over-the-counter capital
markets. Under normal market
conditions, up to 10% of the net assets
of the Fund’s investment in foreign
securities may be denominated in
currencies other than the U.S. dollar. To
the extent the Fund invests in such
instruments, the value of the assets of
the Fund as measured in U.S. dollars
will be affected by changes in exchange
rates.
The Fund may invest in preferred
securities and convertible securities.
Preferred securities, which generally
pay fixed or adjustable-rate dividends or
interest to investors, have preference
over common stock in the payment of
dividends or interest and the liquidation
of a company’s assets, which means that
certain foreign exchanges, or are parties to a
comprehensive surveillance sharing agreement with
the Exchange.
11 According to the Adviser, ‘‘investment grade’’
means securities rated in the Baa/BBB categories or
above by one or more nationally recognized
securities rating organizations (‘‘NRSROs’’). If a
security is rated by multiple NRSROs and receives
different ratings, the Fund will treat the security as
being rated in the highest rating category received
from an NRSRO. Rating categories may include subcategories or gradations indicating relative standing.
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a company typically must pay
dividends or interest on its preferred
securities before paying any dividends
on its common stock. Preferred
securities are generally junior to all
forms of the company’s debt, including
both senior and subordinated debt.
As part of its investment strategy, the
Fund intends to maintain both long and
short positions in securities under
normal market conditions. The Fund
will take long positions in securities
that the Adviser believes in the
aggregate to have the potential to
outperform the Fund’s benchmark, the
Bank of America Merrill Lynch U.S.
High Yield Master II Constrained Index
(‘‘Index’’). The Fund’s long positions
may total up to 130% of the Fund’s
Managed Assets. ‘‘Managed Assets’’
means the average daily gross asset
value of the Fund (which includes the
principal amount of any borrowings),
minus the sum of the Fund’s liabilities.
The Fund will take short positions in
securities that the Adviser believes in
the aggregate will underperform the
Index. These securities may consist of
securities included in the Index or other
securities, including U.S. Treasury
securities and/or corporate debt
obligations that may be rated investment
grade or non-investment grade, which
the Adviser believes in the aggregate
will underperform the Index. The
Fund’s short positions may total up to
30% of the Fund’s Managed Assets. A
‘‘short sale’’ is a transaction in which
the Fund sells a security that it does not
own (and borrows the security to deliver
it to the buyer) in anticipation that the
market price of the security will decline.
The proceeds received from the Fund’s
short sales of securities will generally be
used to purchase all or a portion of the
Fund’s additional long positions in
securities.
The Fund will use short sales for
investment and risk management
purposes, including when the Adviser
anticipates that the market price of
securities will decline or will
underperform the Index in the
aggregate. Short selling allows the Fund
to profit from a decline in market price
to the extent such decline exceeds the
transaction costs and the costs of
borrowing the securities. In times of
unusual or adverse market, economic,
regulatory, or political conditions, the
Fund may not be able, fully or partially,
to implement its short-selling strategy. If
a security sold short increases in price,
the Fund may have to cover its short
position at a higher price than the short
sale price, resulting in a loss. The Fund
will have substantial short positions and
must borrow those securities to make
delivery to the buyer.
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Other Investments
The Fund may invest in U.S.
government securities. U.S. government
securities include U.S. Treasury
obligations and securities issued or
guaranteed by various agencies of the
U.S. government, or by various
instrumentalities which have been
established or sponsored by the U.S.
government. U.S. Treasury obligations
are backed by the ‘‘full faith and credit’’
of the U.S. government. Securities
issued or guaranteed by federal agencies
and U.S. government sponsored
instrumentalities may or may not be
backed by the full faith and credit of the
U.S. government.
The Fund may invest in U.S. agency
mortgage-backed securities and
collateralized mortgage securities issued
by the Government National Mortgage
Association, the Federal National
Mortgage Association, and the Federal
Home Loan Mortgage Corporation.
Under normal market conditions, the
Fund may invest up to 10% of its net
assets in short-term debt securities and
other cash equivalents, or it may hold
cash. The percentage of the Fund
invested in such holdings will vary and
will depend on several factors,
including market conditions. For
temporary defensive purposes and
during periods of high cash inflows or
outflows, the Fund may depart from its
principal investment strategies and
invest part or all of its assets in shortterm debt securities or cash equivalents
or it may hold cash. During such
periods, the Fund may not be able to
achieve its investment objective. The
Fund may adopt a defensive strategy
when the portfolio managers believe
securities in which the Fund normally
invests have elevated risks due to
political or economic factors and in
other extraordinary circumstances.
Short-term debt securities are
securities from issuers having a longterm debt rating of at least A by
Standard & Poor’s Ratings Group (‘‘S&P
Ratings’’), Moody’s Investors Service,
Inc. (‘‘Moody’s’’), or Fitch, Inc. (‘‘Fitch’’)
and having a maturity of one year or
less. The use of temporary investments
is not a part of a principal investment
strategy of the Fund.
Short-term debt securities are defined
to include, without limitation, the
following: (1) U.S. Government
securities, including bills, notes, and
bonds differing as to maturity and rates
of interest, which are either issued or
guaranteed by the U.S. Treasury or by
U.S. Government agencies or
instrumentalities; (2) certificates of
deposit issued against funds deposited
in a bank or savings and loan
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Fmt 4703
Sfmt 4703
13723
association; (3) bankers’ acceptances,
which are short-term credit instruments
used to finance commercial
transactions; (4) repurchase
agreements,12 which involve purchases
of debt securities; (5) bank time
deposits, which are monies kept on
deposit with banks or savings and loan
associations for a stated period of time
at a fixed rate of interest; and (6)
commercial paper, which are short-term
unsecured promissory notes, including
variable rate master demand notes
issued by corporations to finance their
current operations. The Fund may only
invest in commercial paper rated A–2 or
higher by S&P Ratings, Prime-2 or
higher by Moody’s, or F2 or higher by
Fitch.
The Fund intends to hedge its nonU.S. dollar holdings. Generally, the
Fund’s currency exchange transactions
will be conducted on a spot (i.e., cash)
basis at the spot rate prevailing in the
currency exchange market. The cost of
the Fund’s currency exchange
transactions will generally be the
difference between the bid and offer
spot rate of the currency being
purchased or sold. In order to protect
against uncertainty in the level of future
currency exchange rates, the Fund is
authorized to enter into various
currency exchange transactions.
The Fund may invest up to 10% of its
net assets in securities of other openend or closed-end investment
companies, including ETFs 13 that
invest primarily in securities of the
types in which the Fund may invest
directly. In addition, the Fund may
invest a portion of its assets in
exchange-traded pooled investment
vehicles (other than investment
companies) that invest primarily in
securities of the types in which the
Fund may invest directly. The Fund
12 The Fund intends to enter into repurchase
agreements only with financial institutions and
dealers believed by the Adviser to present minimal
credit risks in accordance with criteria approved by
the Board. The Adviser will review and monitor the
creditworthiness of such institutions. The Adviser
will monitor the value of the collateral at the time
the action is entered into and at all times during
the term of the repurchase agreement.
13 An ETF is an investment company registered
under the 1940 Act that holds a portfolio of
securities generally designed to track the
performance of a securities index, including
industry, sector, country, and region indexes. Such
ETFs all will be listed and traded in the U.S. on
registered exchanges. The Fund may invest in the
securities of ETFs in excess of the limits imposed
under the 1940 Act pursuant to exemptive orders
obtained by such ETFs and their sponsors from the
Commission. The ETFs in which the Fund may
invest include Index Fund Shares and Portfolio
Depositary Receipts (as described in NASDAQ Rule
5705); and Managed Fund Shares (as described in
Nasdaq Rule 5735). While the Fund may invest in
inverse ETFs, the Fund will not invest in leveraged
(e.g., 2X or 3X) ETFs.
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may invest in other investment
companies to the extent permitted by
the 1940 Act.
The Fund may receive equity,
warrants, corporate bonds, and other
such securities as a result of the
restructuring of the debt of an issuer,
reorganization of a bank loan or bond,
or as part of a package of securities
acquired together with a high-yield
bond or senior loan(s) of an issuer. Such
investments will be subject to the
Fund’s investment objectives,
restrictions, and strategies as described
herein.
The Fund may hold up to an aggregate
amount of 15% of its net assets in
illiquid securities (calculated at the time
of investment), including variable rate
master demand notes and 144A
securities from issues with less than
$100 million original principal amount
outstanding. The Fund will monitor its
portfolio liquidity on an ongoing basis
to determine whether, in light of current
circumstances, an adequate level of
liquidity is being maintained, and will
consider taking appropriate steps in
order to maintain adequate liquidity if,
through a change in values, net assets,
or other circumstances, more than 15%
of the Fund’s net assets are held in
illiquid securities. Illiquid securities
include securities subject to contractual
or other restrictions on resale and other
instruments that lack readily available
markets as determined in accordance
with Commission staff guidance.
The Fund may not invest 25% or
more of the value of its total assets in
securities of issuers in any one industry
or group of industries. This restriction
does not apply to obligations issued or
guaranteed by the U.S. Government, its
agencies or instrumentalities, or
securities of other investment
companies. In addition, the Fund may
not, as to 75% of its total assets, (a)
invest more than 5% of the value of its
total assets in the securities of any one
issuer or (b) hold more than 10% of the
outstanding voting securities of that
issuer (other than securities of other
investment companies and obligations
issued or guaranteed by the U.S.
government or any agency or
instrumentality thereof).
Consistent with the Exemptive Order,
the Fund will not invest in options
contracts, futures contracts, or swap
agreements. The Fund’s investments
will be consistent with the investment
objectives and strategies described in
the Registration Statement. The Fund
will not invest to enhance leverage. The
Fund intends to qualify each year as a
regulated investment company under
Subchapter M of the Internal Revenue
Code of 1986, as amended.
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Additional information regarding the
Shares and the Fund, including
investment strategies, risks, creation and
redemption procedures, fees, portfolio
holdings disclosure policies, availability
of Fund values and other information,
and distributions and taxes, among
other things, can be found in the Notice
and/or Registration Statement, as
applicable.14
III. Discussion and Commission
Findings
The Commission has carefully
reviewed the proposed rule change and
finds that it is consistent with the
requirements of Section 6 of the Act 15
and the rules and regulations
thereunder applicable to a national
securities exchange.16 In particular, the
Commission finds that the proposal is
consistent with Section 6(b)(5) of the
Act,17 which requires, among other
things, that the Exchange’s rules be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities, to
remove impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest. The Commission notes
that the Fund and the Shares must
comply with the requirements of
Nasdaq Rule 5735 to be listed and
traded on the Exchange.
The Commission finds that the
proposal to list and trade the Shares on
the Exchange is consistent with Section
11A(a)(1)(C)(iii) of the Act,18 which sets
forth Congress’ finding that it is in the
public interest and appropriate for the
protection of investors and the
maintenance of fair and orderly markets
to assure the availability to brokers,
dealers, and investors of information
with respect to quotations for, and
transactions in, securities. Quotation
and last-sale information for the Shares
will be available via UTP Level 1, as
well as Nasdaq proprietary quote and
trade services. On each business day,
before commencement of trading in
Shares in the Regular Market Session 19
14 See supra notes 3 and 6 and respective
accompanying text.
15 15 U.S.C. 78f.
16 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
17 15 U.S.C. 78f(b)(5).
18 15 U.S.C. 78k–1(a)(1)(C)(iii).
19 See Nasdaq Rule 4120(b)(4) (describing the
three trading sessions on the Exchange: (1) PreMarket Session from 7:00 a.m. to 9:30 a.m.; (2)
Regular Market Session from 9:30 a.m. to 4:00 p.m.
PO 00000
Frm 00107
Fmt 4703
Sfmt 4703
on the Exchange, the Trust will disclose
on its Web site the identities and
quantities of the portfolio of securities
and other assets (‘‘Disclosed Portfolio’’)
held by the Fund that will form the
basis for the Fund’s calculation of net
asset value (‘‘NAV’’) at the end of the
business day.20 The NAV of the Fund’s
Shares generally will be calculated once
daily Monday through Friday as of the
close of regular trading on the New York
Stock Exchange, generally 4:00 p.m.
Eastern time.21 Moreover, the Intraday
Indicative Value, available on the
NASDAQ OMX Information LLC
proprietary index data service,22 will be
based upon the current value for the
components of the Disclosed Portfolio
and will be updated and widely
disseminated and broadly displayed at
least every 15 seconds during the
Regular Market Session. During hours
when the markets for local debt in the
Fund’s portfolio are closed, the Intraday
Indicative Value will be updated at least
every 15 seconds during the Regular
Market Session to reflect currency
exchange fluctuations.
In addition, information regarding
market price and trading volume of the
Shares will be continually available on
a real-time basis throughout the day on
brokers’ computer screens and other
electronic services, and the previous
day’s closing price and trading volume
information for the Shares will be
published daily in the financial section
of newspapers. Intra-day, executable
price quotations of the fixed-income
securities and other assets held by the
Fund are available from major brokerdealer firms or on the exchange on
which they are traded, if applicable.
Intra-day price information is also
available through subscription services,
or 4:15 p.m.; and (3) Post-Market Session from 4:00
p.m. or 4:15 p.m. to 8:00 p.m.).
20 The Disclosed Portfolio will include, as
applicable, the names, quantity, percentage
weighting, and market value of fixed-income
securities and other assets held by the Fund and the
characteristics of such assets. The Web site and
information will be publicly available at no charge.
21 Under accounting procedures to be followed by
the Fund, trades made on the prior business day
(‘‘T’’) will be booked and reflected in NAV on the
current business day (‘‘T+1’’). Notwithstanding the
foregoing, portfolio trades that are executed prior to
the opening of the Exchange on any business day
may be booked and reflected in NAV on such
business day. Accordingly, the Fund will be able to
disclose at the beginning of the business day the
portfolio that will form the basis for the NAV
calculation at the end of the business day.
22 Currently, the NASDAQ OMX Global Index
Data Service (‘‘GIDS’’) is the NASDAQ OMX global
index data feed service, offering real-time updates,
daily summary messages, and access to widely
followed indexes and Intraday Indicative Values for
ETFs. GIDS provides investment professionals with
the daily information needed to track or trade
NASDAQ OMX indexes, listed ETFs, or third-party
partner indexes and ETFs.
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28FEN1
Federal Register / Vol. 78, No. 40 / Thursday, February 28, 2013 / Notices
such as Bloomberg and Thomson
Reuters, which can be accessed by
authorized participants and other
investors. The Web site for the Fund
will include a form of the prospectus for
the Fund, additional data relating to
NAV, and other applicable quantitative
information.
The Commission further believes that
the proposal to list and trade the Shares
is reasonably designed to promote fair
disclosure of information that may be
necessary to price the Shares
appropriately and to prevent trading
when a reasonable degree of
transparency cannot be assured. The
Commission notes that the Exchange
will obtain a representation from the
issuer of the Shares that the NAV per
Share will be calculated daily and that
the NAV and the Disclosed Portfolio
will be made available to all market
participants at the same time. In
addition, the Exchange will halt trading
in the Shares under the conditions
specified in Nasdaq Rules 4120 and
4121. Trading may be halted because of
market conditions or for reasons that, in
the view of the Exchange, make trading
in the Shares inadvisable. These may
include: (1) The extent to which trading
is not occurring in the securities and/or
the financial instruments comprising
the Disclosed Portfolio of the Fund; or
(2) whether other unusual conditions or
circumstances detrimental to the
maintenance of a fair and orderly
market are present. Trading in the
Shares also will be subject to Rule
5735(d)(2)(D), which sets forth
circumstances under which Shares of
the Fund may be halted. The Exchange
will consider the suspension of trading
in or removal from listing of the Shares
if the Intraday Indicative Value is no
longer calculated or available or the
Disclosed Portfolio is not made
available to all market participants at
the same time.23 The Exchange states
that the Adviser is affiliated with the
Distributor, a broker-dealer. The
Exchange represents that the Adviser
has implemented a fire wall with
respect to its broker-dealer affiliate.24
23 See
Nasdaq Rule 5735(d)(2)(C)(ii).
Nasdaq Rule 5735(g), supra note 6 and
accompanying text. The Commission notes that an
investment adviser to an open-end fund is required
to be registered under the Investment Advisers Act
of 1940 (‘‘Advisers Act’’). As a result, the Adviser
and Sub-Adviser and their related personnel are
subject to the provisions of Rule 204A–1 under the
Advisers Act relating to codes of ethics. This Rule
requires investment advisers to adopt a code of
ethics that reflects the fiduciary nature of the
relationship to clients as well as compliance with
other applicable securities laws. Accordingly,
procedures designed to prevent the communication
and misuse of non-public information by an
investment adviser must be consistent with Rule
204A–1 under the Advisers Act. In addition, Rule
mstockstill on DSK4VPTVN1PROD with NOTICES
24 See
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The Commission notes that the
Reporting Authority that provides the
Disclosed Portfolio must implement and
maintain, or be subject to, procedures
designed to prevent the use and
dissemination of material, non-public
information regarding the actual
components of the portfolio.25 The
Exchange states that trading of the
Shares through Nasdaq will be subject
to FINRA’s surveillance procedures for
derivative products, including Managed
Fund Shares.26 The Exchange may
obtain information via the ISG from
other exchanges who are members or
affiliates of the ISG. Further, the
Exchange states that it prohibits the
distribution of material, non-public
information by its employees.
The Exchange represents that the
Shares are deemed to be equity
securities, thus rendering trading in the
Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. In support of this
proposal, the Exchange has made
representations, including:
(1) The Shares will be subject to
Nasdaq Rule 5735, which sets forth the
initial and continued listing criteria
applicable to Managed Fund Shares.
(2) The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
(3) The Exchange’s surveillance
procedures are adequate to properly
monitor the trading of the Shares on
Nasdaq during all trading sessions and
to deter and detect violations of
Exchange rules and the applicable
federal securities laws.
(4) Prior to the commencement of
trading, the Exchange will inform its
members in an Information Circular of
the special characteristics and risks
associated with trading the Shares.
Specifically, the Information Circular
will discuss the following: (a) The
procedures for purchases and
redemptions of Shares in Creation Units
206(4)–7 under the Advisers Act makes it unlawful
for an investment adviser to provide investment
advice to clients unless such investment adviser has
(i) Adopted and implemented written policies and
procedures reasonably designed to prevent
violation, by the investment adviser and its
supervised persons, of the Advisers Act and the
Commission rules adopted thereunder; (ii)
implemented, at a minimum, an annual review
regarding the adequacy of the policies and
procedures established pursuant to subparagraph (i)
above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
25 See Nasdaq Rule 5735(d)(2)(B)(ii).
26 The Exchange states that FINRA surveils
trading on Nasdaq pursuant to a regulatory services
agreement and that it is responsible for FINRA’s
performance under this regulatory services
agreement.
PO 00000
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Fmt 4703
Sfmt 4703
13725
(and that Shares are not individually
redeemable); (b) Nasdaq Rule 2310,
which imposes suitability obligations on
Nasdaq members with respect to
recommending transactions in the
Shares to customers; (c) how
information regarding the Intraday
Indicative Value is disseminated; (d) the
risks involved in trading the Shares
during the Pre-Market and Post-Market
Sessions when an updated Intraday
Indicative Value will not be calculated
or publicly disseminated; (e) the
requirement that members deliver a
prospectus to investors purchasing
newly issued Shares prior to or
concurrently with the confirmation of a
transaction; and (f) trading information.
(5) For initial and/or continued
listing, the Fund must be in compliance
with Rule 10A–3 under the Act.27
(6) At least 75% of the Fund’s net
assets invested in high yield debt
securities will be invested in issuers
that have a minimum principal amount
outstanding of $100 million or more
with respect to U.S. corporate issuers
and $200 million or more with respect
to non-U.S. corporate issuers, and the
portfolio, once fully invested, will
include a minimum of 13 non-affiliated
issuers.
(7) The Fund will invest 85% or more
of the portfolio in securities that the
Adviser deems to be sufficiently liquid
at the time of investment. The Fund
may hold up to an aggregate amount of
15% of its net assets in illiquid
securities (calculated at the time of
investment), including: (a) Rule 144A
securities with less than $100 million
original principal amount outstanding;
and (b) variable rate master demand
notes. The Fund will monitor its
portfolio liquidity on an ongoing basis
to determine whether, in light of current
circumstances, an adequate level of
liquidity is being maintained and will
consider taking appropriate steps in
order to maintain adequate liquidity if,
through a change in values, net assets,
or other circumstances, more than 15%
of the Fund’s net assets are held in
illiquid securities.
(8) The Fund will not invest more
than 15% of the portfolio in distressed
securities, as described herein, as
determined at the time of the
investment.
(9) The equity securities in which the
Fund may invest (including any that
have converted from convertible debt)
will be limited to securities that trade in
markets that are members of the ISG,
which includes all U.S. national
securities exchanges and certain foreign
exchanges, or are parties to a
27 See
E:\FR\FM\28FEN1.SGM
17 CFR 240.10A–3.
28FEN1
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Federal Register / Vol. 78, No. 40 / Thursday, February 28, 2013 / Notices
comprehensive surveillance sharing
agreement with the Exchange.
(10) Consistent with the Exemptive
Order, the Fund will not invest in
options contracts, futures contracts, or
swap agreements. The Fund’s
investments will be consistent with the
investment objectives and strategies
described in the Registration Statement.
The Fund will not invest to enhance
leverage.
(11) A minimum of 100,000 Shares
will be outstanding at the
commencement of trading on the
Exchange.
This approval order is based on all of
the Exchange’s representations,
including those set forth above and in
the Notice, and the Exchange’s
description of the Fund.
For the foregoing reasons, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(5) of the Act 28 and the rules and
regulations thereunder applicable to a
national securities exchange.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,29 that the
proposed rule change (SR–NASDAQ–
2012–147), as modified by Amendment
No. 1 thereto, be, and it hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.30
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–04614 Filed 2–27–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–68973; File No. SR–
NYSEArca–2012–66]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of
Amendments No. 1 and No. 2 and
Order Granting Accelerated Approval
of a Proposed Rule Change as
Modified by Amendments No. 1 and
No. 2 To List and Trade Shares of the
iShares Copper Trust Pursuant to
NYSE Arca Equities Rule 8.201
mstockstill on DSK4VPTVN1PROD with NOTICES
February 22, 2013.
I. Introduction
On June 19, 2012, NYSE Arca, Inc.
(‘‘Exchange’’ or ‘‘NYSE Arca’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
28 15
U.S.C. 78f(b)(5).
U.S.C. 78s(b)(2).
30 17 CFR 200.30–3(a)(12).
29 15
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19:12 Feb 27, 2013
Jkt 229001
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to list and trade shares
(‘‘Shares’’) of the iShares Copper Trust
(‘‘Trust’’ or ‘‘iShares Trust’’) pursuant to
NYSE Arca Equities Rule 8.201.
BlackRock Asset Management
International Inc. is the sponsor of the
Trust (‘‘Sponsor’’). The proposed rule
change was published for comment in
the Federal Register on June 27, 2012.3
The Commission initially received
one comment letter, which opposed the
proposed rule change.4 On August 8,
2012, the Commission instituted
proceedings to determine whether to
approve or disapprove the proposed
rule change.5 Subsequently, the
Commission received additional
comments on the proposed rule
change.6
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 Securities Exchange Act Release No. 67237
(June 22, 2012), 77 FR 38351 (‘‘Notice’’).
4 See letter from Robert B. Bernstein, Vandenberg
& Feliu, LLP (‘‘V&F’’), to Elizabeth M. Murphy,
Secretary, Commission, dated July 18, 2012 (‘‘V&F
July 18 Letter’’). Comment letters are available at
https://www.sec.gov/comments/sr-nysearca-2012-66/
nysearca201266.shtml. This commenter states that
he represents RK Capital LLC, an international
copper merchant, and four end-users of copper:
Southwire Company, Encore Wire Corporation,
Luvata, and AmRod Corp (collectively, the ‘‘Copper
Fabricators’’). The commenter states that these
companies collectively comprise about 50% of the
copper fabricating capacity in the United States. See
V&F July 18 Letter, supra, at 1.
5 See Securities Exchange Act Release No. 67616,
77 FR 48181 (August 13, 2012) (‘‘Order Instituting
Proceedings’’).
6 See letters from Robert B. Bernstein, V&F, to
Elizabeth M. Murphy, Secretary, Commission, dated
September 12, 2012 (‘‘V&F September 12 Letter’’);
Ira P. Shapiro, Managing Director, and Deepa A.
Damre, Director, Legal and Compliance, BlackRock,
Inc., to Elizabeth M. Murphy, Secretary,
Commission, dated September 12, 2012
(‘‘BlackRock Letter’’); Janet McGinness, General
Counsel, NYSE Markets, NYSE Euronext, to
Elizabeth M. Murphy, Secretary, Commission, dated
September 14, 2012 (‘‘Arca September 14 Letter’’);
Robert B. Bernstein, V&F, to Elizabeth M. Murphy,
Secretary, Commission, dated September 27, 2012
(‘‘V&F September 27 Letter’’); Robert B. Bernstein,
V&F, to Elizabeth M. Murphy, Secretary,
Commission, dated November 16, 2012 (‘‘V&F
November 16 Letter’’); Robert B. Bernstein, Partner,
Eaton & Van Winkle LLP (‘‘EVW’’), to Elizabeth M.
Murphy, Secretary, Commission, dated December 7,
2012 (‘‘EVW December 7 Letter’’); and email from
Janet Klein dated January 7, 2013 (‘‘Klein Email’’).
In the V&F September 27 Letter, the commenter
incorporated by reference all of his prior comments
in opposition to NYSE Arca’s proposal to list and
trade shares of the JPM XF Physical Copper Trust
(‘‘JPM Copper Trust’’) (File No. SR–NYSEArca–
2012–28). See V&F September 27 Letter, supra, at
6. Responding to that proposed rule change, the
commenter submitted the following: Letters from
V&F, received May 9, 2012 (‘‘V&F May 9 Letter’’);
Robert B. Bernstein, V&F, to Elizabeth M. Murphy,
Secretary, Commission, dated July 13, 2012 (‘‘V&F
July 13 Letter’’); Robert B. Bernstein, V&F, to
Elizabeth M. Murphy, Secretary, Commission, dated
August 24, 2012 (‘‘V&F August 24 Letter’’); and
2 17
PO 00000
Frm 00109
Fmt 4703
Sfmt 4703
On December 12, 2012, the Exchange
filed Amendment No. 1 to the proposed
rule change.7 On December 21, 2012,
the Commission designated February
22, 2013, as the date by which the
Commission should either approve or
Robert B. Bernstein, V&F, to Elizabeth M. Murphy,
Secretary, Commission, dated September 10, 2012
(‘‘V&F September 10 Letter’’). The comment letters
the commenter incorporated by reference are
available at https://www.sec.gov/comments/srnysearca-2012-66/nysearca201266.shtml.
Additionally, the commenter stated that he agrees
with the arguments against that proposal set forth
in a letter from U.S. Senator Carl Levin, to Elizabeth
M. Murphy, Secretary, Commission, dated July 16,
2012 (‘‘Levin Letter’’), and attached the Levin Letter
to the V&F July 18 Letter. See V&F July 18 Letter,
supra, at 5. The Commission approved NYSE Arca’s
proposal to list and trade shares of the JPM Copper
Trust on December 14, 2012, in an order that
addressed these and other comments. See Securities
Exchange Act Release No. 68440 (December 14,
2012), 77 FR 75468, 75473–86 (December 20, 2012)
(SR–NYSEArca–2012–28) (‘‘JPM Order’’).
In the V&F September 12 Letter, the commenter
requested to make an oral presentation in the
proceeding. The Commission denied the
commenter’s request. See letter from Kevin M.
O’Neill, Deputy Secretary, Commission, to Robert B.
Bernstein, EVW, dated December 5, 2012, available
at https://www.sec.gov/comments/sr-nysearca-201266/nysearca201266.shtml. By letter dated
November 29, 2012, Mr. Bernstein informed the
Commission that he had left V&F and would
continue to represent the Copper Fabricators and
RK Capital LLC in this proceeding.
7 In Amendment No. 1, the Exchange represented
that it: (1) Has obtained representations from the
Sponsor that the Sponsor is affiliated with one or
more broker-dealers and other entities, that the
Sponsor will implement a fire wall with respect to
such affiliate(s) prohibiting access to material nonpublic information of the Trust concerning the
Trust and the Shares, and that the Sponsor and
such affiliate(s) will be subject to procedures
designed to prevent the use and dissemination of
material non-public information of the Trust
regarding the Trust and the Shares; and (2) can
obtain information regarding the activities of the
Sponsor and its affiliates under the Exchange’s
listing rules. Additionally, the Exchange
supplemented its description of surveillance
applicable to the Shares contained in the proposed
rule change as originally filed. Specifically, the
Exchange represented that trading in the Shares
would be subject to the existing trading
surveillances, administered by Financial Industry
Regulatory Authority, Inc. (‘‘FINRA’’) on behalf of
the Exchange, and that, in addition, FINRA would
augment those existing surveillances with a review
specific to the Shares that is designed to identify
potential manipulative trading activity through use
of the creation and redemption process. The
Exchange represented that all those procedures
would be operational at the commencement of
trading in the Shares on the Exchange and that, on
an ongoing basis, NYSE Regulation, Inc. (on behalf
of the Exchange) and FINRA would regularly
monitor the continued operation of those
procedures. In addition, the Exchange has
represented that it will communicate as needed
regarding trading in the Shares with other markets
that are members of Intermarket Surveillance Group
(‘‘ISG’’) or with which the Exchange has in place
a comprehensive surveillance sharing agreement.
On December 13, 2012, the Exchange submitted a
comment letter attaching Amendment No. 1. See
letter from Janet McGinness, General Counsel,
NYSE Markets, NYSE Euronext, to Elizabeth M.
Murphy, Secretary, Commission, dated December
13, 2012.
E:\FR\FM\28FEN1.SGM
28FEN1
Agencies
[Federal Register Volume 78, Number 40 (Thursday, February 28, 2013)]
[Notices]
[Pages 13721-13726]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-04614]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-68972; File No. SR-NASDAQ-2012-147]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule Change, as Modified by Amendment No.
1 Thereto, Relating to the Listing and Trading of the Shares of the
First Trust High Yield Long/Short ETF of First Trust Exchange-Traded
Fund IV
February 22, 2013.
I. Introduction
On December 21, 2012, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to list and trade the shares (``Shares'') of the
First Trust High Yield Long/Short ETF (``Fund'') of First Trust
Exchange-Traded Fund IV (``Trust'') under Nasdaq Rule 5735. The
proposed rule change was published for comment in the Federal Register
on January 10, 2013.\3\ The Commission received no comments on the
proposal. On February 20, 2013, the Exchange filed Amendment No. 1 to
the proposed rule change.\4\ This order grants approval of the proposed
rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 68581 (January 4,
2013), 78 FR 2295 (``Notice'').
\4\ In Amendment No. 1, the Exchange made a number of technical
changes to the proposed rule change. In addition, the Exchange
clarified that the pooled investment vehicles in which the Fund may
invest would be exchange-traded. Because the changes made by
Amendment No. 1 are technical in nature and do not materially alter
the substance of the proposed rule change, and do not raise any
novel or unique regulatory issues, Amendment No. 1 is not subject to
notice and comment.
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change
The Exchange proposes to list and trade the Shares of the Fund
under Nasdaq Rule 5735, which governs the listing and trading of
Managed Fund Shares on the Exchange. The Fund will be an actively
managed exchange-traded fund (``ETF''). The Shares will be offered by
the Trust, which was established as a Massachusetts business trust on
September 15, 2010.\5\ The Trust is registered with the Commission as
an investment company and has filed a registration statement on Form N-
1A with the Commission.\6\
---------------------------------------------------------------------------
\5\ The Commission has issued an order granting certain
exemptive relief to the Trust under the Investment Company Act of
1940 (``1940 Act''). See Investment Company Act Release No. 30029
(April 10, 2012) (File No. 812-13795) (``Exemptive Order''). In
compliance with Nasdaq Rule 5735(b)(5), which applies to Managed
Fund Shares based on a fixed income portfolio (including without
limitation exchange-traded notes and senior loans) or a portfolio
invested in a combination of equity securities and fixed income
securities, the Trust's application for exemptive relief under the
1940 Act states that the Fund will comply with the federal
securities laws in accepting securities for deposits and satisfying
redemptions with redemption securities, including that the
securities accepted for deposits and the securities used to satisfy
redemption requests are sold in transactions that would be exempt
from registration under the Securities Act of 1933.
\6\ See Post-Effective Amendment No. 6 to Registration Statement
on Form N-1A for the Trust, dated October 11, 2012 (File Nos. 333-
174332 and 811-22559) (``Registration Statement'').
---------------------------------------------------------------------------
First Trust Advisors L.P. is the investment adviser (``Adviser'')
to the Fund. First Trust Portfolios L.P. (``Distributor'') is the
principal underwriter and distributor of the Fund's Shares. The Bank of
New York Mellon Corporation will act as the administrator, accounting
agent, custodian, and transfer agent to the Fund. The Adviser is
affiliated with the Distributor, a broker-dealer. The Exchange
represents that the Adviser has implemented a fire wall with respect to
its broker-dealer affiliate.\7\
---------------------------------------------------------------------------
\7\ See Nasdaq Rule 5735(g). The Exchange represents that, in
the event (a) the Adviser becomes newly affiliated with a broker-
dealer, or (b) any new adviser or sub-adviser becomes affiliated
with a broker-dealer, it will implement a fire wall with respect to
such broker-dealer regarding access to information concerning the
composition and/or changes to the portfolio, and will be subject to
procedures designed to prevent the use and dissemination of
material, non-public information regarding such portfolio. In
addition, Nasdaq Rule 5735(g) requires that Adviser personnel who
make decisions regarding the Fund's portfolio be subject to
procedures designed to prevent the use and dissemination of
material, non-public information regarding the Fund's portfolio.
---------------------------------------------------------------------------
First Trust High Yield Long/Short ETF
The Fund's primary investment objective is to provide current
income. The Fund's secondary investment objective is capital
appreciation. The Fund will pursue its objectives by seeking to invest
in a broadly diversified portfolio composed principally of high-yield
debt securities.
[[Page 13722]]
The Adviser will combine a fundamental credit selection process
with top down relative value analysis when selecting investment
opportunities. The Adviser believes that an evolving investment
environment offers varying degrees of investment risk opportunities in
the high-yield, bank loan, and fixed-income instrument markets. In
order to capitalize on investments and effectively manage potential
risk, the Adviser believes that the combination of thorough and
continuous credit risk analysis, market evaluation, diversification,
and the ability to reallocate investments is critical to achieving
higher risk-adjusted returns.
Primary Investments
The Fund, under normal market conditions,\8\ will invest at least
80% of its net assets (plus the amount of any borrowing for investment
purposes) in high-yield debt securities that are rated below investment
grade at the time of purchase, commonly referred to as ``junk'' bonds,
or unrated securities deemed by the Adviser to be of comparable
quality. Such securities may include U.S. and non-U.S. corporate debt
obligations, bank loans, and convertible bonds. For purposes of
determining whether a security is below investment grade, the lowest
available rating will be considered. At least 75% of the Fund's net
assets invested in high-yield debt securities will be invested in
issuers that have a minimum principal amount outstanding of $100
million or more with respect to U.S. corporate issuers and $200 million
or more with respect to non-U.S. corporate issuers, and the portfolio,
once fully invested, will include a minimum of 13 non-affiliated
issuers.\9\
---------------------------------------------------------------------------
\8\ The term ``under normal market conditions'' as used herein
includes, but is not limited to, the absence of adverse market,
economic, political or other conditions, including extreme
volatility or trading halts in the fixed income markets or the
financial markets generally; operational issues causing
dissemination of inaccurate market information; or force majeure
type events such as systems failure, natural or man-made disaster,
act of God, armed conflict, act of terrorism, riot or labor
disruption or any similar intervening circumstance.
\9\ If a downgrade occurs, the Adviser will consider what
action, including the sale of such security, is in the best interest
of the Fund and its shareholders.
---------------------------------------------------------------------------
High-yield debt may be issued by companies without long track
records of sales and earnings, or by issuers that have questionable
credit strength. High-yield debt and comparable unrated debt
securities: (a) Will likely have some quality and protective
characteristics that, in the judgment of the rating agency evaluating
the instrument, are outweighed by large uncertainties or major risk
exposures to adverse conditions; and (b) are predominantly speculative
with respect to the issuer's capacity to pay dividends or interest and
repay principal in accordance with the terms of the obligation. Many
below-investment-grade debt securities are subject to legal or
contractual restrictions limiting the Fund's ability to resell the
securities to the general public.
The Fund may invest in corporate debt securities issued by U.S. and
non-U.S. companies of all kinds, including those with small, mid, and
large capitalizations. Notes, bonds, debentures, and commercial paper
are the most common types of corporate debt securities, with the
primary difference being their maturities and secured or unsecured
status. Corporate debt may carry fixed or floating rates of interest.
The Fund may invest up to 15% of its net assets in bank loans,
which may also include loan interests that are not secured by any
specific collateral of the borrower, loan interests that have a lower
than first-lien priority on collateral of the borrower, loans to
foreign borrowers, loans in foreign currencies, and other loans with
characteristics that the Adviser believes qualify as bank loans. The
Fund may invest in such loans by purchasing assignments or all or a
portion of loans or loan participations from third parties. These loans
are made by or issued to corporations primarily to finance
acquisitions, refinance existing debt, support organic growth, or pay
out dividends, and are typically originated by large banks and are then
syndicated out to institutional investors as well as to other banks.
Bank loans typically bear interest at a floating rate although some
loans pay a fixed rate. Due to their subordination in the borrower's
capital structure, unsecured and/or subordinated loans involve a higher
degree of overall risk than senior bank loans of the same borrower.
Unfunded contracts are commitments by lenders to loan an amount in the
future or that is due to be contractually funded in the future. The
Fund will invest 85% or more of the portfolio in securities that the
Adviser deems to be sufficiently liquid at the time of investment.
The Fund may invest in non-income-producing securities, including
defaulted securities and common stocks \10\ and companies whose
financial condition is troubled or uncertain and that may be involved
in bankruptcy proceedings, reorganizations, or financial
restructurings. The Fund may also invest in investment-grade \11\ debt
securities. The Fund does not have any portfolio maturity limitation
and may invest its assets in securities with short-term, medium-term,
or long-term maturities. The Fund will not invest more than 15% of the
portfolio in such distressed securities, as determined at the time of
the investment.
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\10\ The equity securities in which the Fund may invest
(including any that have converted from convertible debt) will be
limited to securities that trade in markets that are members of the
Intermarket Surveillance Group (``ISG''), which includes all U.S.
national securities exchanges and certain foreign exchanges, or are
parties to a comprehensive surveillance sharing agreement with the
Exchange.
\11\ According to the Adviser, ``investment grade'' means
securities rated in the Baa/BBB categories or above by one or more
nationally recognized securities rating organizations (``NRSROs'').
If a security is rated by multiple NRSROs and receives different
ratings, the Fund will treat the security as being rated in the
highest rating category received from an NRSRO. Rating categories
may include sub-categories or gradations indicating relative
standing.
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Non-U.S. debt securities in which the Fund may invest include debt
securities issued or guaranteed by companies organized under the laws
of countries other than the United States (including emerging markets),
debt securities issued or guaranteed by foreign, national, provincial,
state, municipal, or other governments with taxing authority or by
their agencies or instrumentalities, and debt obligations of
supranational governmental entities such as the World Bank or European
Union. These debt securities may be U.S. dollar-denominated or non-U.S.
dollar-denominated. Non-U.S. debt securities also include U.S. dollar-
denominated debt obligations, such as ``Yankee Dollar'' obligations, of
foreign issuers and of supranational government entities. Yankee Dollar
obligations are U.S. dollar-denominated obligations issued in the U.S.
capital markets by foreign corporations, banks, and governments.
Foreign debt securities also may be traded on foreign securities
exchanges or in over-the-counter capital markets. Under normal market
conditions, up to 10% of the net assets of the Fund's investment in
foreign securities may be denominated in currencies other than the U.S.
dollar. To the extent the Fund invests in such instruments, the value
of the assets of the Fund as measured in U.S. dollars will be affected
by changes in exchange rates.
The Fund may invest in preferred securities and convertible
securities. Preferred securities, which generally pay fixed or
adjustable-rate dividends or interest to investors, have preference
over common stock in the payment of dividends or interest and the
liquidation of a company's assets, which means that
[[Page 13723]]
a company typically must pay dividends or interest on its preferred
securities before paying any dividends on its common stock. Preferred
securities are generally junior to all forms of the company's debt,
including both senior and subordinated debt.
As part of its investment strategy, the Fund intends to maintain
both long and short positions in securities under normal market
conditions. The Fund will take long positions in securities that the
Adviser believes in the aggregate to have the potential to outperform
the Fund's benchmark, the Bank of America Merrill Lynch U.S. High Yield
Master II Constrained Index (``Index''). The Fund's long positions may
total up to 130% of the Fund's Managed Assets. ``Managed Assets'' means
the average daily gross asset value of the Fund (which includes the
principal amount of any borrowings), minus the sum of the Fund's
liabilities. The Fund will take short positions in securities that the
Adviser believes in the aggregate will underperform the Index. These
securities may consist of securities included in the Index or other
securities, including U.S. Treasury securities and/or corporate debt
obligations that may be rated investment grade or non-investment grade,
which the Adviser believes in the aggregate will underperform the
Index. The Fund's short positions may total up to 30% of the Fund's
Managed Assets. A ``short sale'' is a transaction in which the Fund
sells a security that it does not own (and borrows the security to
deliver it to the buyer) in anticipation that the market price of the
security will decline. The proceeds received from the Fund's short
sales of securities will generally be used to purchase all or a portion
of the Fund's additional long positions in securities.
The Fund will use short sales for investment and risk management
purposes, including when the Adviser anticipates that the market price
of securities will decline or will underperform the Index in the
aggregate. Short selling allows the Fund to profit from a decline in
market price to the extent such decline exceeds the transaction costs
and the costs of borrowing the securities. In times of unusual or
adverse market, economic, regulatory, or political conditions, the Fund
may not be able, fully or partially, to implement its short-selling
strategy. If a security sold short increases in price, the Fund may
have to cover its short position at a higher price than the short sale
price, resulting in a loss. The Fund will have substantial short
positions and must borrow those securities to make delivery to the
buyer.
Other Investments
The Fund may invest in U.S. government securities. U.S. government
securities include U.S. Treasury obligations and securities issued or
guaranteed by various agencies of the U.S. government, or by various
instrumentalities which have been established or sponsored by the U.S.
government. U.S. Treasury obligations are backed by the ``full faith
and credit'' of the U.S. government. Securities issued or guaranteed by
federal agencies and U.S. government sponsored instrumentalities may or
may not be backed by the full faith and credit of the U.S. government.
The Fund may invest in U.S. agency mortgage-backed securities and
collateralized mortgage securities issued by the Government National
Mortgage Association, the Federal National Mortgage Association, and
the Federal Home Loan Mortgage Corporation.
Under normal market conditions, the Fund may invest up to 10% of
its net assets in short-term debt securities and other cash
equivalents, or it may hold cash. The percentage of the Fund invested
in such holdings will vary and will depend on several factors,
including market conditions. For temporary defensive purposes and
during periods of high cash inflows or outflows, the Fund may depart
from its principal investment strategies and invest part or all of its
assets in short-term debt securities or cash equivalents or it may hold
cash. During such periods, the Fund may not be able to achieve its
investment objective. The Fund may adopt a defensive strategy when the
portfolio managers believe securities in which the Fund normally
invests have elevated risks due to political or economic factors and in
other extraordinary circumstances.
Short-term debt securities are securities from issuers having a
long-term debt rating of at least A by Standard & Poor's Ratings Group
(``S&P Ratings''), Moody's Investors Service, Inc. (``Moody's''), or
Fitch, Inc. (``Fitch'') and having a maturity of one year or less. The
use of temporary investments is not a part of a principal investment
strategy of the Fund.
Short-term debt securities are defined to include, without
limitation, the following: (1) U.S. Government securities, including
bills, notes, and bonds differing as to maturity and rates of interest,
which are either issued or guaranteed by the U.S. Treasury or by U.S.
Government agencies or instrumentalities; (2) certificates of deposit
issued against funds deposited in a bank or savings and loan
association; (3) bankers' acceptances, which are short-term credit
instruments used to finance commercial transactions; (4) repurchase
agreements,\12\ which involve purchases of debt securities; (5) bank
time deposits, which are monies kept on deposit with banks or savings
and loan associations for a stated period of time at a fixed rate of
interest; and (6) commercial paper, which are short-term unsecured
promissory notes, including variable rate master demand notes issued by
corporations to finance their current operations. The Fund may only
invest in commercial paper rated A-2 or higher by S&P Ratings, Prime-2
or higher by Moody's, or F2 or higher by Fitch.
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\12\ The Fund intends to enter into repurchase agreements only
with financial institutions and dealers believed by the Adviser to
present minimal credit risks in accordance with criteria approved by
the Board. The Adviser will review and monitor the creditworthiness
of such institutions. The Adviser will monitor the value of the
collateral at the time the action is entered into and at all times
during the term of the repurchase agreement.
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The Fund intends to hedge its non-U.S. dollar holdings. Generally,
the Fund's currency exchange transactions will be conducted on a spot
(i.e., cash) basis at the spot rate prevailing in the currency exchange
market. The cost of the Fund's currency exchange transactions will
generally be the difference between the bid and offer spot rate of the
currency being purchased or sold. In order to protect against
uncertainty in the level of future currency exchange rates, the Fund is
authorized to enter into various currency exchange transactions.
The Fund may invest up to 10% of its net assets in securities of
other open-end or closed-end investment companies, including ETFs \13\
that invest primarily in securities of the types in which the Fund may
invest directly. In addition, the Fund may invest a portion of its
assets in exchange-traded pooled investment vehicles (other than
investment companies) that invest primarily in securities of the types
in which the Fund may invest directly. The Fund
[[Page 13724]]
may invest in other investment companies to the extent permitted by the
1940 Act.
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\13\ An ETF is an investment company registered under the 1940
Act that holds a portfolio of securities generally designed to track
the performance of a securities index, including industry, sector,
country, and region indexes. Such ETFs all will be listed and traded
in the U.S. on registered exchanges. The Fund may invest in the
securities of ETFs in excess of the limits imposed under the 1940
Act pursuant to exemptive orders obtained by such ETFs and their
sponsors from the Commission. The ETFs in which the Fund may invest
include Index Fund Shares and Portfolio Depositary Receipts (as
described in NASDAQ Rule 5705); and Managed Fund Shares (as
described in Nasdaq Rule 5735). While the Fund may invest in inverse
ETFs, the Fund will not invest in leveraged (e.g., 2X or 3X) ETFs.
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The Fund may receive equity, warrants, corporate bonds, and other
such securities as a result of the restructuring of the debt of an
issuer, reorganization of a bank loan or bond, or as part of a package
of securities acquired together with a high-yield bond or senior
loan(s) of an issuer. Such investments will be subject to the Fund's
investment objectives, restrictions, and strategies as described
herein.
The Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid securities (calculated at the time of investment),
including variable rate master demand notes and 144A securities from
issues with less than $100 million original principal amount
outstanding. The Fund will monitor its portfolio liquidity on an
ongoing basis to determine whether, in light of current circumstances,
an adequate level of liquidity is being maintained, and will consider
taking appropriate steps in order to maintain adequate liquidity if,
through a change in values, net assets, or other circumstances, more
than 15% of the Fund's net assets are held in illiquid securities.
Illiquid securities include securities subject to contractual or other
restrictions on resale and other instruments that lack readily
available markets as determined in accordance with Commission staff
guidance.
The Fund may not invest 25% or more of the value of its total
assets in securities of issuers in any one industry or group of
industries. This restriction does not apply to obligations issued or
guaranteed by the U.S. Government, its agencies or instrumentalities,
or securities of other investment companies. In addition, the Fund may
not, as to 75% of its total assets, (a) invest more than 5% of the
value of its total assets in the securities of any one issuer or (b)
hold more than 10% of the outstanding voting securities of that issuer
(other than securities of other investment companies and obligations
issued or guaranteed by the U.S. government or any agency or
instrumentality thereof).
Consistent with the Exemptive Order, the Fund will not invest in
options contracts, futures contracts, or swap agreements. The Fund's
investments will be consistent with the investment objectives and
strategies described in the Registration Statement. The Fund will not
invest to enhance leverage. The Fund intends to qualify each year as a
regulated investment company under Subchapter M of the Internal Revenue
Code of 1986, as amended.
Additional information regarding the Shares and the Fund, including
investment strategies, risks, creation and redemption procedures, fees,
portfolio holdings disclosure policies, availability of Fund values and
other information, and distributions and taxes, among other things, can
be found in the Notice and/or Registration Statement, as
applicable.\14\
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\14\ See supra notes 3 and 6 and respective accompanying text.
---------------------------------------------------------------------------
III. Discussion and Commission Findings
The Commission has carefully reviewed the proposed rule change and
finds that it is consistent with the requirements of Section 6 of the
Act \15\ and the rules and regulations thereunder applicable to a
national securities exchange.\16\ In particular, the Commission finds
that the proposal is consistent with Section 6(b)(5) of the Act,\17\
which requires, among other things, that the Exchange's rules be
designed to prevent fraudulent and manipulative acts and practices, to
promote just and equitable principles of trade, to foster cooperation
and coordination with persons engaged in facilitating transactions in
securities, to remove impediments to and perfect the mechanism of a
free and open market and a national market system, and, in general, to
protect investors and the public interest. The Commission notes that
the Fund and the Shares must comply with the requirements of Nasdaq
Rule 5735 to be listed and traded on the Exchange.
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\15\ 15 U.S.C. 78f.
\16\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\17\ 15 U.S.C. 78f(b)(5).
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The Commission finds that the proposal to list and trade the Shares
on the Exchange is consistent with Section 11A(a)(1)(C)(iii) of the
Act,\18\ which sets forth Congress' finding that it is in the public
interest and appropriate for the protection of investors and the
maintenance of fair and orderly markets to assure the availability to
brokers, dealers, and investors of information with respect to
quotations for, and transactions in, securities. Quotation and last-
sale information for the Shares will be available via UTP Level 1, as
well as Nasdaq proprietary quote and trade services. On each business
day, before commencement of trading in Shares in the Regular Market
Session \19\ on the Exchange, the Trust will disclose on its Web site
the identities and quantities of the portfolio of securities and other
assets (``Disclosed Portfolio'') held by the Fund that will form the
basis for the Fund's calculation of net asset value (``NAV'') at the
end of the business day.\20\ The NAV of the Fund's Shares generally
will be calculated once daily Monday through Friday as of the close of
regular trading on the New York Stock Exchange, generally 4:00 p.m.
Eastern time.\21\ Moreover, the Intraday Indicative Value, available on
the NASDAQ OMX Information LLC proprietary index data service,\22\ will
be based upon the current value for the components of the Disclosed
Portfolio and will be updated and widely disseminated and broadly
displayed at least every 15 seconds during the Regular Market Session.
During hours when the markets for local debt in the Fund's portfolio
are closed, the Intraday Indicative Value will be updated at least
every 15 seconds during the Regular Market Session to reflect currency
exchange fluctuations.
---------------------------------------------------------------------------
\18\ 15 U.S.C. 78k-1(a)(1)(C)(iii).
\19\ See Nasdaq Rule 4120(b)(4) (describing the three trading
sessions on the Exchange: (1) Pre-Market Session from 7:00 a.m. to
9:30 a.m.; (2) Regular Market Session from 9:30 a.m. to 4:00 p.m. or
4:15 p.m.; and (3) Post-Market Session from 4:00 p.m. or 4:15 p.m.
to 8:00 p.m.).
\20\ The Disclosed Portfolio will include, as applicable, the
names, quantity, percentage weighting, and market value of fixed-
income securities and other assets held by the Fund and the
characteristics of such assets. The Web site and information will be
publicly available at no charge.
\21\ Under accounting procedures to be followed by the Fund,
trades made on the prior business day (``T'') will be booked and
reflected in NAV on the current business day (``T+1'').
Notwithstanding the foregoing, portfolio trades that are executed
prior to the opening of the Exchange on any business day may be
booked and reflected in NAV on such business day. Accordingly, the
Fund will be able to disclose at the beginning of the business day
the portfolio that will form the basis for the NAV calculation at
the end of the business day.
\22\ Currently, the NASDAQ OMX Global Index Data Service
(``GIDS'') is the NASDAQ OMX global index data feed service,
offering real-time updates, daily summary messages, and access to
widely followed indexes and Intraday Indicative Values for ETFs.
GIDS provides investment professionals with the daily information
needed to track or trade NASDAQ OMX indexes, listed ETFs, or third-
party partner indexes and ETFs.
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In addition, information regarding market price and trading volume
of the Shares will be continually available on a real-time basis
throughout the day on brokers' computer screens and other electronic
services, and the previous day's closing price and trading volume
information for the Shares will be published daily in the financial
section of newspapers. Intra-day, executable price quotations of the
fixed-income securities and other assets held by the Fund are available
from major broker-dealer firms or on the exchange on which they are
traded, if applicable. Intra-day price information is also available
through subscription services,
[[Page 13725]]
such as Bloomberg and Thomson Reuters, which can be accessed by
authorized participants and other investors. The Web site for the Fund
will include a form of the prospectus for the Fund, additional data
relating to NAV, and other applicable quantitative information.
The Commission further believes that the proposal to list and trade
the Shares is reasonably designed to promote fair disclosure of
information that may be necessary to price the Shares appropriately and
to prevent trading when a reasonable degree of transparency cannot be
assured. The Commission notes that the Exchange will obtain a
representation from the issuer of the Shares that the NAV per Share
will be calculated daily and that the NAV and the Disclosed Portfolio
will be made available to all market participants at the same time. In
addition, the Exchange will halt trading in the Shares under the
conditions specified in Nasdaq Rules 4120 and 4121. Trading may be
halted because of market conditions or for reasons that, in the view of
the Exchange, make trading in the Shares inadvisable. These may
include: (1) The extent to which trading is not occurring in the
securities and/or the financial instruments comprising the Disclosed
Portfolio of the Fund; or (2) whether other unusual conditions or
circumstances detrimental to the maintenance of a fair and orderly
market are present. Trading in the Shares also will be subject to Rule
5735(d)(2)(D), which sets forth circumstances under which Shares of the
Fund may be halted. The Exchange will consider the suspension of
trading in or removal from listing of the Shares if the Intraday
Indicative Value is no longer calculated or available or the Disclosed
Portfolio is not made available to all market participants at the same
time.\23\ The Exchange states that the Adviser is affiliated with the
Distributor, a broker-dealer. The Exchange represents that the Adviser
has implemented a fire wall with respect to its broker-dealer
affiliate.\24\ The Commission notes that the Reporting Authority that
provides the Disclosed Portfolio must implement and maintain, or be
subject to, procedures designed to prevent the use and dissemination of
material, non-public information regarding the actual components of the
portfolio.\25\ The Exchange states that trading of the Shares through
Nasdaq will be subject to FINRA's surveillance procedures for
derivative products, including Managed Fund Shares.\26\ The Exchange
may obtain information via the ISG from other exchanges who are members
or affiliates of the ISG. Further, the Exchange states that it
prohibits the distribution of material, non-public information by its
employees.
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\23\ See Nasdaq Rule 5735(d)(2)(C)(ii).
\24\ See Nasdaq Rule 5735(g), supra note 6 and accompanying
text. The Commission notes that an investment adviser to an open-end
fund is required to be registered under the Investment Advisers Act
of 1940 (``Advisers Act''). As a result, the Adviser and Sub-Adviser
and their related personnel are subject to the provisions of Rule
204A-1 under the Advisers Act relating to codes of ethics. This Rule
requires investment advisers to adopt a code of ethics that reflects
the fiduciary nature of the relationship to clients as well as
compliance with other applicable securities laws. Accordingly,
procedures designed to prevent the communication and misuse of non-
public information by an investment adviser must be consistent with
Rule 204A-1 under the Advisers Act. In addition, Rule 206(4)-7 under
the Advisers Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such investment adviser
has (i) Adopted and implemented written policies and procedures
reasonably designed to prevent violation, by the investment adviser
and its supervised persons, of the Advisers Act and the Commission
rules adopted thereunder; (ii) implemented, at a minimum, an annual
review regarding the adequacy of the policies and procedures
established pursuant to subparagraph (i) above and the effectiveness
of their implementation; and (iii) designated an individual (who is
a supervised person) responsible for administering the policies and
procedures adopted under subparagraph (i) above.
\25\ See Nasdaq Rule 5735(d)(2)(B)(ii).
\26\ The Exchange states that FINRA surveils trading on Nasdaq
pursuant to a regulatory services agreement and that it is
responsible for FINRA's performance under this regulatory services
agreement.
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The Exchange represents that the Shares are deemed to be equity
securities, thus rendering trading in the Shares subject to the
Exchange's existing rules governing the trading of equity securities.
In support of this proposal, the Exchange has made representations,
including:
(1) The Shares will be subject to Nasdaq Rule 5735, which sets
forth the initial and continued listing criteria applicable to Managed
Fund Shares.
(2) The Exchange has appropriate rules to facilitate transactions
in the Shares during all trading sessions.
(3) The Exchange's surveillance procedures are adequate to properly
monitor the trading of the Shares on Nasdaq during all trading sessions
and to deter and detect violations of Exchange rules and the applicable
federal securities laws.
(4) Prior to the commencement of trading, the Exchange will inform
its members in an Information Circular of the special characteristics
and risks associated with trading the Shares. Specifically, the
Information Circular will discuss the following: (a) The procedures for
purchases and redemptions of Shares in Creation Units (and that Shares
are not individually redeemable); (b) Nasdaq Rule 2310, which imposes
suitability obligations on Nasdaq members with respect to recommending
transactions in the Shares to customers; (c) how information regarding
the Intraday Indicative Value is disseminated; (d) the risks involved
in trading the Shares during the Pre-Market and Post-Market Sessions
when an updated Intraday Indicative Value will not be calculated or
publicly disseminated; (e) the requirement that members deliver a
prospectus to investors purchasing newly issued Shares prior to or
concurrently with the confirmation of a transaction; and (f) trading
information.
(5) For initial and/or continued listing, the Fund must be in
compliance with Rule 10A-3 under the Act.\27\
---------------------------------------------------------------------------
\27\ See 17 CFR 240.10A-3.
---------------------------------------------------------------------------
(6) At least 75% of the Fund's net assets invested in high yield
debt securities will be invested in issuers that have a minimum
principal amount outstanding of $100 million or more with respect to
U.S. corporate issuers and $200 million or more with respect to non-
U.S. corporate issuers, and the portfolio, once fully invested, will
include a minimum of 13 non-affiliated issuers.
(7) The Fund will invest 85% or more of the portfolio in securities
that the Adviser deems to be sufficiently liquid at the time of
investment. The Fund may hold up to an aggregate amount of 15% of its
net assets in illiquid securities (calculated at the time of
investment), including: (a) Rule 144A securities with less than $100
million original principal amount outstanding; and (b) variable rate
master demand notes. The Fund will monitor its portfolio liquidity on
an ongoing basis to determine whether, in light of current
circumstances, an adequate level of liquidity is being maintained and
will consider taking appropriate steps in order to maintain adequate
liquidity if, through a change in values, net assets, or other
circumstances, more than 15% of the Fund's net assets are held in
illiquid securities.
(8) The Fund will not invest more than 15% of the portfolio in
distressed securities, as described herein, as determined at the time
of the investment.
(9) The equity securities in which the Fund may invest (including
any that have converted from convertible debt) will be limited to
securities that trade in markets that are members of the ISG, which
includes all U.S. national securities exchanges and certain foreign
exchanges, or are parties to a
[[Page 13726]]
comprehensive surveillance sharing agreement with the Exchange.
(10) Consistent with the Exemptive Order, the Fund will not invest
in options contracts, futures contracts, or swap agreements. The Fund's
investments will be consistent with the investment objectives and
strategies described in the Registration Statement. The Fund will not
invest to enhance leverage.
(11) A minimum of 100,000 Shares will be outstanding at the
commencement of trading on the Exchange.
This approval order is based on all of the Exchange's representations,
including those set forth above and in the Notice, and the Exchange's
description of the Fund.
For the foregoing reasons, the Commission finds that the proposed
rule change is consistent with Section 6(b)(5) of the Act \28\ and the
rules and regulations thereunder applicable to a national securities
exchange.
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\28\ 15 U.S.C. 78f(b)(5).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\29\ that the proposed rule change (SR-NASDAQ-2012-147), as
modified by Amendment No. 1 thereto, be, and it hereby is, approved.
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\29\ 15 U.S.C. 78s(b)(2).
\30\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\30\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-04614 Filed 2-27-13; 8:45 am]
BILLING CODE 8011-01-P