Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending its Listing Standard for Reverse Merger Companies, 39036-39038 [2013-15493]
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39036
Federal Register / Vol. 78, No. 125 / Friday, June 28, 2013 / Notices
of their members’ funds or securities.108
As both FICC/GSD and FICC/MBSD
continue to perform only non-custodial
functions, the Commission reaffirms its
prior determination that their standards
of care are consistent with the Act.
G. Dues, Fees and Charges
Sections 17A(b)(3)(D) and (E) of the
Act require a clearing agency’s rules to
provide for the equitable allocation of
reasonable dues, fees, and other charges
among its members, and prohibit the
rules of a clearing agency from imposing
any schedule of prices, or fixing rates or
other fees, for services rendered by its
members.
The fees charged by FICC are
generally usage-based and apply equally
to all members using the relevant
service. FICC does not impose any
schedule of prices or fix rates or other
fees for services rendered by its
customers. Accordingly, the
Commission is satisfied that the method
by which FICC provides for the
equitable allocation of reasonable dues,
fees, and other charges among its
members and its prohibitions regarding
the fixing of prices of its members meet
the Act’s requirements.
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H. Examination Findings; Other
Considerations
FICC is currently subject to
examination 109 by Commission staff,
and may be required by Commission
staff to make records available for
examination by Commission staff,110
including, but not limited to, in
connection with FICC’s activities
pertaining to risk management,
membership, and the safeguarding of
securities and funds.111 FICC also is
subject to the requirement to file all
proposed rule changes with the
Commission for review,112 including
proposed changes that could materially
affect the nature or level of risks
presented by FICC.113 Based upon such
supervisory contacts, the Commission is
not aware of any reason to believe the
108 Securities Exchange Act Release No. 48201
(July 21, 2003), 68 FR 44128–01 (July 25, 2003) (SR–
GSCC–2002–10); Securities Exchange Act Release
No. 49373 (March 8, 2004), 69 FR 11921–01 (March
12, 2004) (SR–MBSCC–2003–09).
109 15 U.S.C. 78q(b); see also Section 807 of Title
VIII of the Dodd-Frank Wall Street Reform and
Consumer Protection Act, Public Law 111–203, 124
Stat. 1376 (2010) (mandating that supervisory
agencies examine financial market utilities at least
once each year) and n.26, supra (noting that FICC
has been designated a financial market utility).
110 15 U.S.C. 78q(a).
111 See supra n.30 for some of the standards by
which Commission staff measures FICC’s activities.
112 15 U.S.C. 78s(b)(1).
113 Section 806(e)(1) of Title VIII of the DoddFrank Wall Street Reform and Consumer Protection
Act, Public Law 111–203, 124 Stat. 1376 (2010).
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approval of FICC’s application for
permanent registration as a clearing
agency would not be consistent with the
public interest.
V. Conclusion
The Commission concludes that
FICC’s rules, policies and procedures, as
set forth in its application for permanent
registration as a clearing agency, meet
the requirements for such registration,
including those standards set forth
under Section 17A of the Act.
It is therefore ordered that the
application for permanent registration
as a clearing agency filed by FICC (File
No. 600–23) pursuant to Sections 17A(b)
and 19(a)(1) of the Act be, and hereby
is, approved.
By the Commission.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–15509 Filed 6–27–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69836; File No. SR–
NYSEMKT–2013–37]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Amending its Listing
Standard for Reverse Merger
Companies
June 24, 2013.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b-4 thereunder,3
notice is hereby given that, on June 11,
2013, NYSE MKT LLC (the ‘‘Exchange’’
or ‘‘NYSE MKT’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the self-regulatory
organization. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
listing standard for Reverse Merger
Companies set forth in Section 101(e) of
the Exchange’s Company Guide to
harmonize with requirements imposed
by the Nasdaq Stock Market (‘‘Nasdaq’’)
and modify in one respect the
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b-4.
2 15
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circumstances under which a reverse
merger company may be eligible to list
under the rule.
The text of the proposed rule change
is available on the Exchange’s Web site
at www.nyse.com, at the principal office
of the Exchange, and at the
Commission’s Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
NYSE MKT proposes to amend its
listing standard for Reverse Merger
Companies set forth in Section 101(e) of
the Exchange’s Company Guide to
harmonize with requirements imposed
by Nasdaq and modify in one respect
the circumstances under which a
Reverse Merger Company may be
eligible to list under the rule.
Section 101(e) of the Company Guide
defines a Reverse Merger Company and
establishes initial listing standards for
Reverse Merger Companies.4 Among
4 For purposes of Section 101(e), a ‘‘Reverse
Merger Company’’ is a company formed by means
of a ‘‘Reverse Mergers.’’ A ‘‘Reverse Merger’’ is
defined as any transaction whereby an operating
company becomes an Exchange Act reporting
company by combining directly or indirectly with
a shell company which is an Exchange Act
reporting company, whether through a reverse
merger, exchange offer, or otherwise. However, a
Reverse Merger does not include the acquisition of
an operating company by a listed company which
qualified for initial listing under Section 119. In
determining whether a company is a shell
company, the Exchange will consider, among other
factors: whether the Company is considered a ‘‘shell
company’’ as defined in Rule 12b–2 under the
Exchange Act; what percentage of the company’s
assets are active versus passive; whether the
company generates revenues, and if so, whether the
revenues are passively or actively generated;
whether the company’s expenses are reasonably
related to the revenues being generated; how many
employees work in the company’s revenuegenerating business operations; how long the
company has been without material business
operations; and whether the company has publicly
announced a plan to begin operating activities or
generate revenues, including through a near-term
acquisition or transaction.
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tkelley on DSK3SPTVN1PROD with NOTICES
other requirements Section 101(e)
provides that a Reverse Merger
Company is eligible to list on the
Exchange only if it has timely filed with
the Securities and Exchange
Commission (‘‘Commission’’) all
required reports since the
consummation of the Reverse Merger,
including the filing of at least one
annual report containing all required
audited financial statements for a full
fiscal year commencing on a date after
the date of filing with the Commission
of the Form 8–K or Form 20–F
containing all of the information
required by Item 2.01(f) of Form 8–K,
including all required audited financial
statements (the ‘‘Reverse Merger Form
8–K’’).5 In contrast, Nasdaq Marketplace
Rule 5110(c) provides that a Reverse
Merger Company may list if it has filed
all required reports since the
consummation of the Reverse Merger,
including the timely filing of all
required reports for the immediately
preceding 12 months and the filing of at
least one annual report containing all
required audited financial statements
for a full fiscal year commencing on a
date after the date of filing with the
Commission of the Reverse Merger Form
8–K. The Exchange proposes to
harmonize its rule with Nasdaq
Marketplace Rule 5110(c), and modify
Section 101(e) to provide that a Reverse
Merger Company may list if it has filed
all required reports since the Reverse
Merger, including (i) the filing of at least
one annual report containing all
required audited financial statements
for a full fiscal year commencing on a
date after the date of filing with the
Commission of the Reverse Merger Form
8–K and (ii) the timely filing of all
required reports for the most recent 12month period prior to the listing date
including at least one annual report
containing all required audited financial
statements. The Exchange believes that
investors are sufficiently protected if a
Reverse Merger Company is current in
its filings at the time of listing and has
demonstrated its ability to timely file its
reports over a period of 12 months.6 The
5 A Reverse Merger Company must also meet all
other applicable listing requirements to be eligible
for listing.
6 The Exchange notes that Section 101(e) in its
current form provides for two circumstances in
which a Reverse Merger Company may list
notwithstanding the fact that it has not made all
required filings on a timely basis for the previous
12 months, provided that it is not delinquent in its
filing obligations at the time of listing. First, a
Reverse Merger Company will not be subject to the
requirements of Section 101(e) if it is listing in
connection with a firm commitment underwritten
public offering where the proceeds to the Reverse
Merger Company will be at least $40,000,000 and
the offering is occurring subsequent to or
concurrently with the Reverse Merger. In addition,
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Exchange does not believe that it a
Reverse Merger Company should be
ineligible for listing on the basis that it
had a filing delinquency more than 12
months earlier that has subsequently
been cured.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) 7 of the Securities Exchange
Act of 1934 (the ‘‘Act’’),8 in general, and
furthers the objectives of Section 6(b)(5)
of the Act,9 in particular in that it is
designed to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and 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
Exchange believes that the proposed
amendment is consistent with the
investor protection objectives of Section
6(b)(5) because any company listing
under the proposed amended rule will
still need to be current in its filings with
the Commission and will have
demonstrated its ability to remain
timely in its filings for at least the
previous 12 months. Moreover, the
proposed amendment will foster
cooperation and coordination with
persons engaged in regulating
transactions in securities by
harmonizing the Exchange’s listing
requirements in this regard with those
of Nasdaq.
a Reverse Merger Company that has filed at least
four annual reports with the Commission, which
each contain all required audited financial
statements for a full fiscal year commencing after
filing the Reverse Merger Form 8–K, will not be
subject to the requirements of Section 101(e), other
than the requirement that its common stock has
traded for at least one year in the U.S. over-thecounter market, on another national securities
exchange or on a regulated foreign exchange
following the consummation of the Reverse Merger.
However, such companies will be required to (i)
comply with the applicable stock price requirement
of Section 102(b) at the time of each of the filing
of the initial listing application and the date of the
Reverse Merger Company’s listing and (ii) not be
delinquent in their filing obligations with the
Commission. In either of the cases described in this
paragraph, the Reverse Merger Company will only
need to meet the requirements of one of the
financial initial listing standards in Section 101(a)
in addition to all other applicable non-financial
listing standard requirements, including, without
limitation, the requirements of Sections 102(a) and
102(b) and the applicable requirements of Chapter
8 of the Company Guide.
7 15 U.S.C. 78f(b).
8 15 U.S.C. 78a.
9 15 U.S.C. 78f(b)(5).
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39037
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition. The
proposed amendment may potentially
increase the competition for the listing
of Reverse Merger Companies, as it will
eliminate a discrepancy between the
applicable listing requirements of the
Exchange and those of Nasdaq and
therefore enable the Exchange to list
Reverse Merger Companies that are
currently qualified to list on Nasdaq but
not on the Exchange.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received from
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) 10 of the Act and Rule
19b–4(f)(6) thereunder.11 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, of
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6)12 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b–4(f)(6)(iii),13 the
Commission may designate a shorter
time if such action is consistent with the
protection of investors and the public
interest.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
10 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
12 17 CFR 240.19b–4(f)(6).
13 17 CFR 240.19b–4(f)(6)(iii).
11 17
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Federal Register / Vol. 78, No. 125 / Friday, June 28, 2013 / Notices
Commission shall institute proceedings
under Section 19(b)(2)(B)14 of the Act to
determine whether the proposed rule
change should be approved or
disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rulecomments@sec.gov. Please include File
Number SR–NYSEMKT–2013–37 on the
subject line.
tkelley on DSK3SPTVN1PROD with NOTICES
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NYSEMKT–2013–37. 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 should refer to File
Number SR–NYSEMKT–2013–37 and
should be submitted on or before July
19, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–15493 Filed 6–27–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69834; File No. SR–MSRB–
2013–05]
Self-Regulatory Organizations;
Municipal Securities Rulemaking
Board; Notice of Filing of a Proposed
Rule Change To Amend MSRB Rules
G–8, G–11 and G–32 To Include
Provisions Specifically Tailored for
Retail Order Periods
June 24, 2013.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on June 17,
2013, the Municipal Securities
Rulemaking Board (the ‘‘MSRB’’ or
‘‘Board’’) filed with the Securities and
Exchange Commission (the ‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by the MSRB. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The MSRB is filing with the
Commission a proposed rule change
consisting of amendments to MSRB
Rules G–8, G–11 and G–32, and
conforming changes to Form G–32 (the
‘‘proposed rule change’’).
The text of the proposed rule change
is available on the MSRB’s Web site at
www.msrb.org/Rules-andInterpretations/SEC-Filings/2013Filings.aspx, at the MSRB’s principal
office, and at the Commission’s Public
Reference Room.
15 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
14 15
U.S.C. 78s(b)(2)(B).
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
MSRB included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. The MSRB has
prepared summaries, set forth in
Sections A, B, and C below, of the most
significant aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The proposed rule change amends
Rules G–8, G–11 and G–32 to include
provisions specifically tailored for retail
order periods. These provisions will
establish basic protections for issuers
and customers and provide additional
tools to assist with the administration
and examinations of retail order period
requirements, as further described
below under ‘‘Summary of Proposed
Rule Change’’ and under ‘‘Discussion of
Comments.’’
The MSRB previously issued
guidance to dealers on the subject of
retail order periods. In 2010, the MSRB
stated that Rule G–17 requires an
underwriter to follow an issuer’s
directions in any applicable retail order
period.3 Most recently, the MSRB stated
that fair dealing requires an underwriter
to take reasonable steps to ensure that
retail clients are bona fide; that an
underwriter that knowingly accepts an
order that has been improperly
designated as a retail order violates Rule
G–17; and that a dealer placing a nonqualifying order under a retail order
period violates Rule G–17.4 In that same
notice, the MSRB indicated that it will
continue to monitor retail order period
practices to ensure that they are
conducted in a fair and orderly manner
consistent with the intent of the issuer
and the MSRB’s investor protection
mandate. The proposed rule change
reflects the MSRB’s determination that
additional rulemaking in this area is
necessary and appropriate.
The MSRB believes that the proposed
rule change is necessary in
consideration of its mandate to protect
municipal entities and investors. The
proposed rule change addresses
3 See
MSRB Notice 2010–26 (August 15, 2010).
MSRB Notice 2012–25 (May 7, 2012) (the
‘‘G–17 Underwriters’ Notice’’).
4 See
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Agencies
[Federal Register Volume 78, Number 125 (Friday, June 28, 2013)]
[Notices]
[Pages 39036-39038]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-15493]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69836; File No. SR-NYSEMKT-2013-37]
Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed Rule Change Amending its Listing
Standard for Reverse Merger Companies
June 24, 2013.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that, on June 11, 2013, NYSE MKT LLC (the ``Exchange'' or ``NYSE
MKT'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared by the self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend its listing standard for Reverse
Merger Companies set forth in Section 101(e) of the Exchange's Company
Guide to harmonize with requirements imposed by the Nasdaq Stock Market
(``Nasdaq'') and modify in one respect the circumstances under which a
reverse merger company may be eligible to list under the rule.
The text of the proposed rule change is available on the Exchange's
Web site at www.nyse.com, at the principal office of the Exchange, and
at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
NYSE MKT proposes to amend its listing standard for Reverse Merger
Companies set forth in Section 101(e) of the Exchange's Company Guide
to harmonize with requirements imposed by Nasdaq and modify in one
respect the circumstances under which a Reverse Merger Company may be
eligible to list under the rule.
Section 101(e) of the Company Guide defines a Reverse Merger
Company and establishes initial listing standards for Reverse Merger
Companies.\4\ Among
[[Page 39037]]
other requirements Section 101(e) provides that a Reverse Merger
Company is eligible to list on the Exchange only if it has timely filed
with the Securities and Exchange Commission (``Commission'') all
required reports since the consummation of the Reverse Merger,
including the filing of at least one annual report containing all
required audited financial statements for a full fiscal year commencing
on a date after the date of filing with the Commission of the Form 8-K
or Form 20-F containing all of the information required by Item 2.01(f)
of Form 8-K, including all required audited financial statements (the
``Reverse Merger Form 8-K'').\5\ In contrast, Nasdaq Marketplace Rule
5110(c) provides that a Reverse Merger Company may list if it has filed
all required reports since the consummation of the Reverse Merger,
including the timely filing of all required reports for the immediately
preceding 12 months and the filing of at least one annual report
containing all required audited financial statements for a full fiscal
year commencing on a date after the date of filing with the Commission
of the Reverse Merger Form 8-K. The Exchange proposes to harmonize its
rule with Nasdaq Marketplace Rule 5110(c), and modify Section 101(e) to
provide that a Reverse Merger Company may list if it has filed all
required reports since the Reverse Merger, including (i) the filing of
at least one annual report containing all required audited financial
statements for a full fiscal year commencing on a date after the date
of filing with the Commission of the Reverse Merger Form 8-K and (ii)
the timely filing of all required reports for the most recent 12-month
period prior to the listing date including at least one annual report
containing all required audited financial statements. The Exchange
believes that investors are sufficiently protected if a Reverse Merger
Company is current in its filings at the time of listing and has
demonstrated its ability to timely file its reports over a period of 12
months.\6\ The Exchange does not believe that it a Reverse Merger
Company should be ineligible for listing on the basis that it had a
filing delinquency more than 12 months earlier that has subsequently
been cured.
---------------------------------------------------------------------------
\4\ For purposes of Section 101(e), a ``Reverse Merger Company''
is a company formed by means of a ``Reverse Mergers.'' A ``Reverse
Merger'' is defined as any transaction whereby an operating company
becomes an Exchange Act reporting company by combining directly or
indirectly with a shell company which is an Exchange Act reporting
company, whether through a reverse merger, exchange offer, or
otherwise. However, a Reverse Merger does not include the
acquisition of an operating company by a listed company which
qualified for initial listing under Section 119. In determining
whether a company is a shell company, the Exchange will consider,
among other factors: whether the Company is considered a ``shell
company'' as defined in Rule 12b-2 under the Exchange Act; what
percentage of the company's assets are active versus passive;
whether the company generates revenues, and if so, whether the
revenues are passively or actively generated; whether the company's
expenses are reasonably related to the revenues being generated; how
many employees work in the company's revenue-generating business
operations; how long the company has been without material business
operations; and whether the company has publicly announced a plan to
begin operating activities or generate revenues, including through a
near-term acquisition or transaction.
\5\ A Reverse Merger Company must also meet all other applicable
listing requirements to be eligible for listing.
\6\ The Exchange notes that Section 101(e) in its current form
provides for two circumstances in which a Reverse Merger Company may
list notwithstanding the fact that it has not made all required
filings on a timely basis for the previous 12 months, provided that
it is not delinquent in its filing obligations at the time of
listing. First, a Reverse Merger Company will not be subject to the
requirements of Section 101(e) if it is listing in connection with a
firm commitment underwritten public offering where the proceeds to
the Reverse Merger Company will be at least $40,000,000 and the
offering is occurring subsequent to or concurrently with the Reverse
Merger. In addition, a Reverse Merger Company that has filed at
least four annual reports with the Commission, which each contain
all required audited financial statements for a full fiscal year
commencing after filing the Reverse Merger Form 8-K, will not be
subject to the requirements of Section 101(e), other than the
requirement that its common stock has traded for at least one year
in the U.S. over-the-counter market, on another national securities
exchange or on a regulated foreign exchange following the
consummation of the Reverse Merger. However, such companies will be
required to (i) comply with the applicable stock price requirement
of Section 102(b) at the time of each of the filing of the initial
listing application and the date of the Reverse Merger Company's
listing and (ii) not be delinquent in their filing obligations with
the Commission. In either of the cases described in this paragraph,
the Reverse Merger Company will only need to meet the requirements
of one of the financial initial listing standards in Section 101(a)
in addition to all other applicable non-financial listing standard
requirements, including, without limitation, the requirements of
Sections 102(a) and 102(b) and the applicable requirements of
Chapter 8 of the Company Guide.
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) \7\ of the Securities Exchange Act of 1934 (the
``Act''),\8\ in general, and furthers the objectives of Section 6(b)(5)
of the Act,\9\ in particular in that it is designed to promote just and
equitable principles of trade, to foster cooperation and coordination
with persons engaged in regulating, clearing, settling, processing
information with respect to, and 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 Exchange believes that
the proposed amendment is consistent with the investor protection
objectives of Section 6(b)(5) because any company listing under the
proposed amended rule will still need to be current in its filings with
the Commission and will have demonstrated its ability to remain timely
in its filings for at least the previous 12 months. Moreover, the
proposed amendment will foster cooperation and coordination with
persons engaged in regulating transactions in securities by harmonizing
the Exchange's listing requirements in this regard with those of
Nasdaq.
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\7\ 15 U.S.C. 78f(b).
\8\ 15 U.S.C. 78a.
\9\ 15 U.S.C. 78f(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition. The proposed amendment may
potentially increase the competition for the listing of Reverse Merger
Companies, as it will eliminate a discrepancy between the applicable
listing requirements of the Exchange and those of Nasdaq and therefore
enable the Exchange to list Reverse Merger Companies that are currently
qualified to list on Nasdaq but not on the Exchange.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received from Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed rule change pursuant to Section
19(b)(3)(A)(iii) \10\ of the Act and Rule 19b-4(f)(6) thereunder.\11\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, of consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.
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\10\ 15 U.S.C. 78s(b)(3)(A)(iii).
\11\ 17 CFR 240.19b-4(f)(6).
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A proposed rule change filed under Rule 19b-4(f)(6)\12\ normally
does not become operative prior to 30 days after the date of the
filing. However, pursuant to Rule 19b-4(f)(6)(iii),\13\ the Commission
may designate a shorter time if such action is consistent with the
protection of investors and the public interest.
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\12\ 17 CFR 240.19b-4(f)(6).
\13\ 17 CFR 240.19b-4(f)(6)(iii).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the
[[Page 39038]]
Commission shall institute proceedings under Section 19(b)(2)(B)\14\ of
the Act to determine whether the proposed rule change should be
approved or disapproved.
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\14\ 15 U.S.C. 78s(b)(2)(B).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEMKT-2013-37 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEMKT-2013-37. 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 should refer to File Number SR-NYSEMKT-2013-37 and
should be submitted on or before July 19, 2013.
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\15\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets, pursuant
to delegated authority.\15\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-15493 Filed 6-27-13; 8:45 am]
BILLING CODE 8011-01-P