Self-Regulatory Organizations; NYSE Arca, Inc.; Order Approving a Proposed Rule Change, as Modified by Amendment No. 1, Relating to Listing and Trading of Shares of the Cambria Shareholder Yield ETF Pursuant to NYSE Arca Equities Rule 8.600, 20162-20164 [2013-07723]
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20162
Federal Register / Vol. 78, No. 64 / Wednesday, April 3, 2013 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69251; File No. SR–
NYSEArca–2013–14]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Order Approving a
Proposed Rule Change, as Modified by
Amendment No. 1, Relating to Listing
and Trading of Shares of the Cambria
Shareholder Yield ETF Pursuant to
NYSE Arca Equities Rule 8.600
March 28, 2013.
I. Introduction
On January 31, 2013, NYSE Arca, Inc.
(‘‘Exchange’’ or ‘‘NYSE Arca’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) 1 of the Securities
Exchange Act of 1934 (‘‘Exchange
Act’’) 2 and Rule 19b–4 thereunder,3 a
proposed rule change to list and trade
shares (‘‘Shares’’) of the Cambria
Shareholder Yield ETF (‘‘Fund’’) under
NYSE Arca Equities Rule 8.600. On
February 13, 2013, the Exchange filed
Amendment No. 1 to the proposed rule
change.4 The proposed rule change was
published for comment in the Federal
Register on February 21, 2013.5 The
Commission received no comments on
the proposal. This order approves the
proposed rule change, as modified by
Amendment No. 1.
II. Description of the Proposed Rule
Change
The Exchange proposes to list and
trade Shares of the Fund under NYSE
Arca Equities Rule 8.600, which governs
the listing and trading of Managed Fund
Shares 6 on the Exchange. The Shares of
mstockstill on DSK4VPTVN1PROD with NOTICES
1 15
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
4 In Amendment No. 1, the Exchange: (1) made
technical changes to the proposed rule change to
clarify how the net asset value of the Cambria
Shareholder Yield ETF would be calculated; and (2)
stated that quotation and last-sale information for
many securities held by the Cambria Shareholder
Yield ETF would be available via the Consolidated
Tape Association high speed line.
5 See Securities Exchange Act Release No. 68930
(February 14, 2013), 78 FR 12110 (‘‘Notice’’).
6 A Managed Fund Share is a security that
represents an interest in an investment company
registered under the Investment Company Act of
1940 (15 U.S.C. 80a–1) (‘‘1940 Act’’) organized as
an open-end investment company or similar entity
that invests in a portfolio of securities selected by
its investment adviser consistent with its
investment objectives and policies. In contrast, an
open-end investment company that issues
Investment Company Units, listed and traded on
the Exchange under NYSE Arca Equities Rule
5.2(j)(3), seeks to provide investment results that
correspond generally to the price and yield
performance of a specific foreign or domestic stock
index, fixed income securities index, or
combination thereof.
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the Fund will be offered by Cambria
ETF Trust (‘‘Trust’’). The Trust will be
registered with the Commission under
the 1940 Act as an open-end
management investment company.7
Cambria Investment Management, L.P.
will serve as the investment adviser to
the Fund (‘‘Adviser’’).8 SEI Investments
Distribution Co. (‘‘Distributor’’) will be
the principal underwriter and
distributor of the Fund’s Shares. SEI
Investments Global Funds Services
(‘‘Administrator’’) will serve as
administrator for the Fund. Brown
Brothers Harriman & Co. will serve as
the custodian and transfer agent for the
Fund (‘‘Custodian’’ and ‘‘Transfer
Agent,’’ respectively). The Exchange
represents that the Shares will conform
to the initial and continued listing
criteria under NYSE Arca Equities Rule
8.600 and that the Fund will be in
compliance with Rule 10A–3 under the
Exchange Act,9 as provided by NYSE
Arca Equities Rule 5.3.
The Fund seeks income and capital
appreciation with an emphasis on
income from investments in the U.S.
equity market. The Fund will seek to
achieve its investment objective by
investing primarily in equity securities,
including the common stock of U.S.
companies, that exhibit strong cash
flows, as reflected by their payment of
dividends to shareholders and their
return of capital to shareholders in other
forms, such as through net stock
buybacks, net debt paydown, mergers,
acquisitions, and other forms of
reinvestment in the business. The Fund
may obtain a limited amount of foreign
7 On July 6, 2012, the Trust filed an amendment
to the Trust’s registration statement on Form N–1A
under the Securities Act of 1933 (‘‘1933 Act’’) (15
U.S.C. 77a), and under the 1940 Act relating to the
Fund (File Nos. 333–180879 and 811–22704)
(‘‘Registration Statement’’). The Trust also filed an
Amended and Restated Application for an Order
under Section 6(c) of the 1940 Act for exemptions
from various provisions of the 1940 Act and rules
thereunder (File No. 812–13959), dated November
13, 2012 (‘‘Exemptive Application’’). The
Commission has issued an order granting certain
exemptive relief to the Trust under the 1940 Act.
See Investment Company Act Release No. 30340
(January 4, 2013) (‘‘Exemptive Order’’). The
Exchange states that investments made by the Fund
will comply with the conditions set forth in the
Exemptive Application and the Exemptive Order.
See Notice, supra note 5, 78 FR at 12110 n.7.
8 The Exchange states that the Advisor is not
affiliated with any broker-dealer and, in the event
that (a) the Adviser or any sub-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 of 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 the portfolio. See Notice, supra note 5, 78
FR at 12111.
9 17 CFR 240.10A–3.
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Fmt 4703
Sfmt 4703
and emerging markets exposure through
investments in depositary receipts,
including American Depositary Receipts
(‘‘ADRs’’) and Global Depositary
Receipts (‘‘GDRs’’). The Fund will not
invest in non-U.S. equity securities
other than through ADRs and GDRs. The
Fund will not invest in options, futures,
or swaps. The Fund’s investments will
be consistent with its respective
investment objective and will not be
used to enhance leverage.
Cambria will utilize a quantitative
model to identify which securities the
Fund might purchase and sell and
opportune times for purchases and
sales. While the Fund will invest in
approximately 100 of the top equity
securities as determined by their
shareholder yield, the quantity of
holdings in the Fund will be based on
a number of factors, including the asset
size of the Fund and the number of
companies that satisfy the Adviser’s
quantitative measurements at any one
time. The Fund’s portfolio will be
rebalanced to the Adviser’s internal
target allocations, developed pursuant
to the Adviser’s strategy described
above, at least quarterly.
Additional information regarding the
Fund; the Shares; the Fund’s investment
objective, strategies, methodology, and
restrictions; the Adviser; the distributor;
the administrator; the custodian; the
transfer agent; risks; fees and expenses;
creations and redemptions of Shares;
availability of information; trading rules
and halts; and surveillance procedures,
among other things, can be found in the
Registration Statement and in the
Notice, as applicable.10
III. Discussion and Commission
Findings
After careful review, the Commission
finds that the Exchange’s proposal to list
and trade the Shares is consistent with
the Exchange Act and the rules and
regulations thereunder applicable to a
national securities exchange.11 In
particular, the Commission finds that
the proposed rule change is consistent
with Section 6(b)(5) of the Exchange
Act,12 which requires, among other
things, that the Exchange’s rules be
designed to promote just and equitable
principles of trade, to remove
impediments to and perfect the
mechanism of a free and open market
and a national market system, and, in
10 See
supra notes 5 and 7.
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).
12 15 U.S.C. 78f(b)(5).
11 In
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mstockstill on DSK4VPTVN1PROD with NOTICES
general, to protect investors and the
public interest.
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 Exchange Act,
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 and many
securities held by the Fund will be
available via the Consolidated Tape
Association high-speed line, and the
Exchange will disseminate the Portfolio
Indicative Value (‘‘PIV’’) at least every
15 seconds during the Core Trading
Session through one or more major
market data vendors.13 The Fund’s Web
site will include additional quantitative
information updated on a daily basis,
including, for the Fund, (1) the prior
business day’s reported closing price,
NAV, and mid-point of the bid/ask
spread at the time of calculation of such
NAV (‘‘Bid/Ask Price’’),14 and a
calculation of the premium and
discount of the Bid/Ask Price against
the NAV, and (2) data in chart format
displaying the frequency distribution of
discounts and premiums of the daily
Bid/Ask Price against the NAV, within
appropriate ranges, for each of the four
previous calendar quarters.15
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.16 NYSE Arca expects that
information regarding the previous
day’s closing price and trading volume
information for the Shares will be
published daily in the financial section
of newspapers.17
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
Fund will make available on its Web
13 See
Notice, supra note 5, 78 FR at 12114.
Bid/Ask Price of the Fund will be
determined using the mid-point of the highest bid
and the lowest offer on the Exchange as of the time
of calculation of the Fund’s NAV. The records
relating to Bid/Ask Prices will be retained by the
Fund and its service providers.
15 See Notice, supra note 5, 78 FR at 12114.
16 See id.
17 See id.
14 The
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17:13 Apr 02, 2013
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site on each business day before
commencement of the Core Trading
Session the Disclosed Portfolio that will
form the basis for the Fund’s calculation
of NAV at the end of the business day.18
The Commission notes that the
Exchange will obtain a representation
from the Fund 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.19 In
addition, the basket composition file
will be publicly disseminated daily
prior to the opening of the NYSE via
NSCC. Further, if the PIV is not being
disseminated as required, the Exchange
may halt trading during the day in
which the interruption occurs; if the
interruption persists past the day in
which it occurred, the Exchange will
halt trading no later than the beginning
of the trading day following the
interruption.20 Further, 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 nonpublic information regarding the actual
components of the portfolio.21 Finally,
the Exchange states that, on its behalf,
the Financial Industry Regulatory
Authority will communicate as needed
regarding trading in the Shares with
other markets that are members of the
Intermarket Surveillance Group or with
which the Exchange has in place a
comprehensive surveillance sharing
agreement.22
The Exchange has represented that
the Shares are equity securities subject
to the Exchange’s rules governing the
trading of equity securities.23 In support
of this proposal, the Exchange has made
representations, including:
18 See id. 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’’).
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. See id.
19 See id. at 12112.
20 See NYSE Arca Equities Rule 8.600(d)(2)(D).
Trading in the Shares may also 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
composing the Disclosed Portfolio and/or the
financial instruments of the Fund; or (2) whether
other unusual conditions or circumstances
detrimental to the maintenance of a fair and orderly
market are present. See Notice, supra note 5, 78 FR
at 12114.
21 See NYSE Arca Equities Rule 8.600(d)(2)(B)(ii).
22 See Notice, supra note 5, 78 FR at 12115.
23 See id. at 12114.
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20163
(1) The Shares will conform to the
initial and continuing listing criteria
under NYSE Arca Equities Rule 8.600.
(2) The Exchange’s surveillance
procedures are adequate to properly
monitor Exchange trading of the Shares
in all trading sessions and to deter and
detect violations of Exchange rules and
applicable federal securities laws.
(3) The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions.
(4) Prior to the commencement of
trading, the Exchange will inform its
Equity Trading Permit Holders (‘‘ETP
Holders’’) in an Information Bulletin of
the special characteristics and risks
associated with trading the Shares.
Specifically, the Information Bulletin
will discuss the following: (a) The
procedures for purchases and
redemptions of Shares and that Shares
are not individually redeemable; (b)
NYSE Arca Equities Rule 9.2(a), which
imposes a duty of due diligence on its
ETP Holders to learn the essential facts
relating to every customer prior to
trading the Shares; (c) the risks involved
in trading the Shares during the
Opening and Late Trading Sessions
when an updated PIV will not be
calculated or publicly disseminated; (d)
how information regarding the PIV is
disseminated; (e) the requirement that
ETP Holders 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 continued listing,
the Fund will be in compliance with
Rule 10A–3 under the Exchange Act,24
as provided by NYSE Arca Equities Rule
5.3.25
(6) The Fund will not invest in nonU.S. equity securities other than through
ADRs and GDRs.
(7) The Fund will not invest in
options, futures or swaps.
(8) The Fund’s investments will be
consistent with its respective
investment objective and will not be
used to enhance leverage.
(9) 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
Rule 144A securities.
(10) The Fund will not loan its
securities if, as a result, the aggregate
amount of all outstanding securities
loans by the Fund exceeds 33 1⁄3% of its
total assets (including the market value
of collateral received).
(11) A minimum of 100,000 Shares for
the Fund will be outstanding at the
24 17
CFR 240.10A–3.
Notice, supra note 5, 78 FR at 12112.
25 See
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commencement of trading on the
Exchange.
This order is based on the Exchange’s
representations.
For the forgoing reasons, the
Commission believes the Exchange’s
proposal to list and trade the Shares is
consistent with the Exchange Act.
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Exchange Act,26
that the proposed rule change (SR–
NYSEArca–2013–14), as modified by
Amendment No. 1, be, and it hereby is,
approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.27
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–07723 Filed 4–2–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69256; File No. SR–
NYSEArca-2012–28]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Response to Comments
Submitted After the Issuance on
December 14, 2012, of a Notice of
Filing of Amendment No. 1 and Order
Granting Accelerated Approval of a
Proposed Rule Change as Modified by
Amendment No. 1 To List and Trade
Shares of the JPM XF Physical Copper
Trust Pursuant to NYSE Arca Equities
Rule 8.201
March 28, 2013.
mstockstill on DSK4VPTVN1PROD with NOTICES
I. Introduction
On April 2, 2012, NYSE Arca, Inc.
(‘‘Exchange’’ or ‘‘NYSE Arca’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to list and trade shares
(‘‘Shares’’) of the JPM XF Physical
Copper Trust (‘‘Trust’’) pursuant to
NYSE Arca Equities Rule 8.201. The
proposed rule change was published for
comment in the Federal Register on
April 20, 2012.3
On December 14, 2012, the
Commission approved the proposed
26 15
U.S.C. 78s(b)(2).
CFR 200.30–3(a)(12).
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Securities Exchange Act Release No. 66816
(April 16, 2012), 77 FR 23772 (‘‘Notice’’).
27 17
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17:13 Apr 02, 2013
Jkt 229001
rule change,4 finding that it was
consistent with the requirements of the
Act. In its Approval Order, the
Commission invited interested persons
to submit written data, views, and
arguments concerning the Approval
Order, including whether Amendment
No. 1 to the proposed rule change is
consistent with the Act.5
In response to the solicitation of
comments, the Commission received
two comment letters.6 Both letters
opposed the approval of the proposed
rule change, and one commenter
specifically requested that the
Commission reconsider and reverse its
decision, and disapprove the proposed
rule change.7 This Response addresses
those comments.
4 See Securities Exchange Act Release No. 68440,
77 FR 75468 (December 20, 2012) (‘‘Approval
Order’’). Prior to approving the proposed rule
change, the Commission: (1) Extended the time
period for Commission action to July 19, 2012, see
Securities Exchange Act Release No. 67075 (May
30, 2012), 77 FR 33258 (June 5, 2012); (2) instituted
proceedings to determine whether to approve or
disapprove the proposed rule change, see Securities
Exchange Act Release No. 67470 (July 19, 2012), 77
FR 43620 (July 25, 2012); and (3) issued a notice
of designation of longer period for Commission
action on proceedings to determine whether to
approve or disapprove the proposed rule change,
see Securities Exchange Act Release No. 67965
(October 2, 2012), 77 FR 61457 (October 9, 2012).
5 See Approval Order, supra note 4, 77 FR 75487.
6 See letter from Robert B. Bernstein, Partner,
Eaton & Van Winkle LLP (‘‘EVW’’), to Elizabeth M.
Murphy, Secretary, Commission, dated January 9,
2013 (‘‘EVW January 9 Letter’’); and email from
Janet Klein, dated January 7, 2013 (‘‘Klein Email’’).
Comment letters are available at https://
www.sec.gov/comments/sr-nysearca-2012–28/
nysearca201228.shtml. Ms. Klein asserted that
approval of the proposed rule change would: (1) Be
‘‘contrary to rational oversight of wise practice,’’
without explaining the basis for her judgment; (2)
not contribute to the economy; and (3) promote
‘‘speculative swings of a commodity price not
related to supply/demand,’’ again without
explaining the basis for her conclusion. See Klein
Email, supra. The Commission discussed the
likelihood of any impact of the proposed rule
change on the price of copper in the Approval
Order. See Approval Order, supra note 4, 77 FR
75477–82.
7 See EVW January 9 Letter, supra note 6. This
commenter submitted seven comment letters
opposing the proposed rule change prior to the
Commission’s issuance of the Approval Order. See
letters from Vandenberg & Feliu, LLP (‘‘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; Robert
B. Bernstein, V&F, to Elizabeth M. Murphy,
Secretary, Commission, dated August 24, 2012
(‘‘V&F August 24 Letter’’); Robert B. Bernstein, V&F,
to Elizabeth M. Murphy, Secretary, Commission,
dated September 10, 2012 (‘‘V&F September 10
Letter’’); Robert B. Bernstein, V&F, to Elizabeth M.
Murphy, Secretary, Commission, dated October 23,
2012; Robert B. Bernstein, V&F, to Elizabeth M.
Murphy, Secretary, Commission, dated November
16, 2012; and Robert B. Bernstein, EVW, to
Elizabeth M. Murphy, Secretary, Commission, dated
December 7, 2012 (‘‘EVW December 7 Letter’’).
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Sfmt 4703
II. Response to Comments
One commenter (referred to herein as
‘‘the commenter’’) repeated many
concerns that had been previously
raised, considered by the Commission,
and expressly addressed in the
Approval Order. This commenter,
however, expanded upon and clarified
some of his prior arguments.8
Accordingly, the Commission responds
below to certain comments made by the
commenter after the Commission
approved the proposed rule change.9
A. Direct Participation in Trading on the
London Metal Exchange (‘‘LME’’)
The commenter asserts that the
Approval Order contained an incorrect
statement of fact regarding who may
trade directly on the LME. The
commenter asserts that the Commission
was incorrect in stating that ‘‘[o]nly
eligible organizations or members are
able to participate directly in trading on
the LME,’’ and asserts that only ‘‘open
outcry’’ trading on the LME is limited to
eligible organizations or members, and
that most trading on the LME takes
place in inter-office trading that is open
to anyone who has a telephone and a
computer screen.10 The commenter
further states that the Commission
relied on this conclusion in reaching its
decision.11
The Commission believes that the
description in the Approval Order
regarding trading on the LME is
correct.12 The Commission understands
that trading on the LME can occur in a
number of ways, all of which must
occur through a member.13 Trading can
occur in the LME’s open-outcry trading
floor (the ‘‘Ring’’), but such trading is
limited to ring-dealing members.14
Electronic trading can occur through
LMEselect; although clients can access
LMEselect, such access is available only
via member systems or member8 See
9 The
supra note 7.
other comment is addressed supra at note
6.
10 See EVW January 9 Letter, supra note 6, at 4–
5 (quoting Approval Order, supra note 4, 77 FR
75469).
11 See EVW January 9 Letter, supra note 6, at 5.
12 The Approval Order expressly states that this
description comes from the description of the
copper market that the Exchange included in its
filing. See Approval Order, supra note 4, 77 FR
75469. In the notice of the proposed rule change,
the Exchange stated: ‘‘The LME is a principal-toprincipal market where only eligible organizations
or ‘members’ are able to participate directly in
trading.’’ Notice, supra note 3, 77 FR 23776. The
commenter did not raise any concerns about the
Exchange’s description of the LME in any of the
comment letters he previously submitted.
13 See Approval Order, supra note 4, 77 FR 75469.
14 See LME, Trading, Venues and Systems, The
Ring, https://lme.com/trading/venues-and-systems/
ring/.
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[Federal Register Volume 78, Number 64 (Wednesday, April 3, 2013)]
[Notices]
[Pages 20162-20164]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-07723]
[[Page 20162]]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69251; File No. SR-NYSEArca-2013-14]
Self-Regulatory Organizations; NYSE Arca, Inc.; Order Approving a
Proposed Rule Change, as Modified by Amendment No. 1, Relating to
Listing and Trading of Shares of the Cambria Shareholder Yield ETF
Pursuant to NYSE Arca Equities Rule 8.600
March 28, 2013.
I. Introduction
On January 31, 2013, NYSE Arca, Inc. (``Exchange'' or ``NYSE
Arca'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) \1\ of the Securities
Exchange Act of 1934 (``Exchange Act'') \2\ and Rule 19b-4
thereunder,\3\ a proposed rule change to list and trade shares
(``Shares'') of the Cambria Shareholder Yield ETF (``Fund'') under NYSE
Arca Equities Rule 8.600. On February 13, 2013, the Exchange filed
Amendment No. 1 to the proposed rule change.\4\ The proposed rule
change was published for comment in the Federal Register on February
21, 2013.\5\ The Commission received no comments on the proposal. This
order approves the proposed rule change, as modified by Amendment No.
1.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
\4\ In Amendment No. 1, the Exchange: (1) made technical changes
to the proposed rule change to clarify how the net asset value of
the Cambria Shareholder Yield ETF would be calculated; and (2)
stated that quotation and last-sale information for many securities
held by the Cambria Shareholder Yield ETF would be available via the
Consolidated Tape Association high speed line.
\5\ See Securities Exchange Act Release No. 68930 (February 14,
2013), 78 FR 12110 (``Notice'').
---------------------------------------------------------------------------
II. Description of the Proposed Rule Change
The Exchange proposes to list and trade Shares of the Fund under
NYSE Arca Equities Rule 8.600, which governs the listing and trading of
Managed Fund Shares \6\ on the Exchange. The Shares of the Fund will be
offered by Cambria ETF Trust (``Trust''). The Trust will be registered
with the Commission under the 1940 Act as an open-end management
investment company.\7\ Cambria Investment Management, L.P. will serve
as the investment adviser to the Fund (``Adviser'').\8\ SEI Investments
Distribution Co. (``Distributor'') will be the principal underwriter
and distributor of the Fund's Shares. SEI Investments Global Funds
Services (``Administrator'') will serve as administrator for the Fund.
Brown Brothers Harriman & Co. will serve as the custodian and transfer
agent for the Fund (``Custodian'' and ``Transfer Agent,''
respectively). The Exchange represents that the Shares will conform to
the initial and continued listing criteria under NYSE Arca Equities
Rule 8.600 and that the Fund will be in compliance with Rule 10A-3
under the Exchange Act,\9\ as provided by NYSE Arca Equities Rule 5.3.
---------------------------------------------------------------------------
\6\ A Managed Fund Share is a security that represents an
interest in an investment company registered under the Investment
Company Act of 1940 (15 U.S.C. 80a-1) (``1940 Act'') organized as an
open-end investment company or similar entity that invests in a
portfolio of securities selected by its investment adviser
consistent with its investment objectives and policies. In contrast,
an open-end investment company that issues Investment Company Units,
listed and traded on the Exchange under NYSE Arca Equities Rule
5.2(j)(3), seeks to provide investment results that correspond
generally to the price and yield performance of a specific foreign
or domestic stock index, fixed income securities index, or
combination thereof.
\7\ On July 6, 2012, the Trust filed an amendment to the Trust's
registration statement on Form N-1A under the Securities Act of 1933
(``1933 Act'') (15 U.S.C. 77a), and under the 1940 Act relating to
the Fund (File Nos. 333-180879 and 811-22704) (``Registration
Statement''). The Trust also filed an Amended and Restated
Application for an Order under Section 6(c) of the 1940 Act for
exemptions from various provisions of the 1940 Act and rules
thereunder (File No. 812-13959), dated November 13, 2012
(``Exemptive Application''). The Commission has issued an order
granting certain exemptive relief to the Trust under the 1940 Act.
See Investment Company Act Release No. 30340 (January 4, 2013)
(``Exemptive Order''). The Exchange states that investments made by
the Fund will comply with the conditions set forth in the Exemptive
Application and the Exemptive Order. See Notice, supra note 5, 78 FR
at 12110 n.7.
\8\ The Exchange states that the Advisor is not affiliated with
any broker-dealer and, in the event that (a) the Adviser or any sub-
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 of 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 the portfolio. See Notice, supra note 5, 78 FR
at 12111.
\9\ 17 CFR 240.10A-3.
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The Fund seeks income and capital appreciation with an emphasis on
income from investments in the U.S. equity market. The Fund will seek
to achieve its investment objective by investing primarily in equity
securities, including the common stock of U.S. companies, that exhibit
strong cash flows, as reflected by their payment of dividends to
shareholders and their return of capital to shareholders in other
forms, such as through net stock buybacks, net debt paydown, mergers,
acquisitions, and other forms of reinvestment in the business. The Fund
may obtain a limited amount of foreign and emerging markets exposure
through investments in depositary receipts, including American
Depositary Receipts (``ADRs'') and Global Depositary Receipts
(``GDRs''). The Fund will not invest in non-U.S. equity securities
other than through ADRs and GDRs. The Fund will not invest in options,
futures, or swaps. The Fund's investments will be consistent with its
respective investment objective and will not be used to enhance
leverage.
Cambria will utilize a quantitative model to identify which
securities the Fund might purchase and sell and opportune times for
purchases and sales. While the Fund will invest in approximately 100 of
the top equity securities as determined by their shareholder yield, the
quantity of holdings in the Fund will be based on a number of factors,
including the asset size of the Fund and the number of companies that
satisfy the Adviser's quantitative measurements at any one time. The
Fund's portfolio will be rebalanced to the Adviser's internal target
allocations, developed pursuant to the Adviser's strategy described
above, at least quarterly.
Additional information regarding the Fund; the Shares; the Fund's
investment objective, strategies, methodology, and restrictions; the
Adviser; the distributor; the administrator; the custodian; the
transfer agent; risks; fees and expenses; creations and redemptions of
Shares; availability of information; trading rules and halts; and
surveillance procedures, among other things, can be found in the
Registration Statement and in the Notice, as applicable.\10\
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\10\ See supra notes 5 and 7.
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III. Discussion and Commission Findings
After careful review, the Commission finds that the Exchange's
proposal to list and trade the Shares is consistent with the Exchange
Act and the rules and regulations thereunder applicable to a national
securities exchange.\11\ In particular, the Commission finds that the
proposed rule change is consistent with Section 6(b)(5) of the Exchange
Act,\12\ which requires, among other things, that the Exchange's rules
be designed to promote just and equitable principles of trade, to
remove impediments to and perfect the mechanism of a free and open
market and a national market system, and, in
[[Page 20163]]
general, to protect investors and the public interest.
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\11\ 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).
\12\ 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
Exchange Act, 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 and many securities held by the Fund will be
available via the Consolidated Tape Association high-speed line, and
the Exchange will disseminate the Portfolio Indicative Value (``PIV'')
at least every 15 seconds during the Core Trading Session through one
or more major market data vendors.\13\ The Fund's Web site will include
additional quantitative information updated on a daily basis,
including, for the Fund, (1) the prior business day's reported closing
price, NAV, and mid-point of the bid/ask spread at the time of
calculation of such NAV (``Bid/Ask Price''),\14\ and a calculation of
the premium and discount of the Bid/Ask Price against the NAV, and (2)
data in chart format displaying the frequency distribution of discounts
and premiums of the daily Bid/Ask Price against the NAV, within
appropriate ranges, for each of the four previous calendar
quarters.\15\ 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.\16\ NYSE Arca expects that information regarding the previous
day's closing price and trading volume information for the Shares will
be published daily in the financial section of newspapers.\17\
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\13\ See Notice, supra note 5, 78 FR at 12114.
\14\ The Bid/Ask Price of the Fund will be determined using the
mid-point of the highest bid and the lowest offer on the Exchange as
of the time of calculation of the Fund's NAV. The records relating
to Bid/Ask Prices will be retained by the Fund and its service
providers.
\15\ See Notice, supra note 5, 78 FR at 12114.
\16\ See id.
\17\ See id.
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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 Fund will make available on its Web site on each business
day before commencement of the Core Trading Session the Disclosed
Portfolio that will form the basis for the Fund's calculation of NAV at
the end of the business day.\18\ The Commission notes that the Exchange
will obtain a representation from the Fund 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.\19\ In
addition, the basket composition file will be publicly disseminated
daily prior to the opening of the NYSE via NSCC. Further, if the PIV is
not being disseminated as required, the Exchange may halt trading
during the day in which the interruption occurs; if the interruption
persists past the day in which it occurred, the Exchange will halt
trading no later than the beginning of the trading day following the
interruption.\20\ Further, 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.\21\ Finally, the Exchange states that, on
its behalf, the Financial Industry Regulatory Authority will
communicate as needed regarding trading in the Shares with other
markets that are members of the Intermarket Surveillance Group or with
which the Exchange has in place a comprehensive surveillance sharing
agreement.\22\
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\18\ See id. 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'').
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. See id.
\19\ See id. at 12112.
\20\ See NYSE Arca Equities Rule 8.600(d)(2)(D). Trading in the
Shares may also 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 composing the Disclosed
Portfolio and/or the financial instruments of the Fund; or (2)
whether other unusual conditions or circumstances detrimental to the
maintenance of a fair and orderly market are present. See Notice,
supra note 5, 78 FR at 12114.
\21\ See NYSE Arca Equities Rule 8.600(d)(2)(B)(ii).
\22\ See Notice, supra note 5, 78 FR at 12115.
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The Exchange has represented that the Shares are equity securities
subject to the Exchange's rules governing the trading of equity
securities.\23\ In support of this proposal, the Exchange has made
representations, including:
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\23\ See id. at 12114.
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(1) The Shares will conform to the initial and continuing listing
criteria under NYSE Arca Equities Rule 8.600.
(2) The Exchange's surveillance procedures are adequate to properly
monitor Exchange trading of the Shares in all trading sessions and to
deter and detect violations of Exchange rules and applicable federal
securities laws.
(3) The Exchange has appropriate rules to facilitate transactions
in the Shares during all trading sessions.
(4) Prior to the commencement of trading, the Exchange will inform
its Equity Trading Permit Holders (``ETP Holders'') in an Information
Bulletin of the special characteristics and risks associated with
trading the Shares. Specifically, the Information Bulletin will discuss
the following: (a) The procedures for purchases and redemptions of
Shares and that Shares are not individually redeemable; (b) NYSE Arca
Equities Rule 9.2(a), which imposes a duty of due diligence on its ETP
Holders to learn the essential facts relating to every customer prior
to trading the Shares; (c) the risks involved in trading the Shares
during the Opening and Late Trading Sessions when an updated PIV will
not be calculated or publicly disseminated; (d) how information
regarding the PIV is disseminated; (e) the requirement that ETP Holders
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 continued listing, the Fund will be in
compliance with Rule 10A-3 under the Exchange Act,\24\ as provided by
NYSE Arca Equities Rule 5.3.\25\
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\24\ 17 CFR 240.10A-3.
\25\ See Notice, supra note 5, 78 FR at 12112.
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(6) The Fund will not invest in non-U.S. equity securities other
than through ADRs and GDRs.
(7) The Fund will not invest in options, futures or swaps.
(8) The Fund's investments will be consistent with its respective
investment objective and will not be used to enhance leverage.
(9) 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 Rule 144A securities.
(10) The Fund will not loan its securities if, as a result, the
aggregate amount of all outstanding securities loans by the Fund
exceeds 33 \1/3\% of its total assets (including the market value of
collateral received).
(11) A minimum of 100,000 Shares for the Fund will be outstanding
at the
[[Page 20164]]
commencement of trading on the Exchange.
This order is based on the Exchange's representations.
For the forgoing reasons, the Commission believes the Exchange's
proposal to list and trade the Shares is consistent with the Exchange
Act.
IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Exchange Act,\26\ that the proposed rule change (SR-NYSEArca-2013-14),
as modified by Amendment No. 1, be, and it hereby is, approved.
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\26\ 15 U.S.C. 78s(b)(2).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\27\
Kevin M. O'Neill,
Deputy Secretary.
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\27\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2013-07723 Filed 4-2-13; 8:45 am]
BILLING CODE 8011-01-P