Self-Regulatory Organizations; The Options Clearing Corporation; Order Approving Proposed Rule Change To Provide That OCC, Rather Than an Adjustment Panel of the Securities Committee, Will Determine Adjustments to the Terms of Options Contracts To Account for Certain Events, Such as Certain Dividend Distributions or Other Corporate Actions, That Affect the Underlying Security or Other Underlying Interest, 42815-42817 [2013-17099]
Download as PDF
Federal Register / Vol. 78, No. 137 / Wednesday, July 17, 2013 / Notices
Commission hereby grants the
Exchange’s request and designates the
proposal operative upon filing.17
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act.
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–NYSE–2013–47 on the
subject line.
Paper Comments
ehiers on DSK2VPTVN1PROD with NOTICES
one-third of outstanding shares (except for
companies entitled to rely on the provisions set
forth in Section 103.00 of the Manual) has
previously been listed on the Exchange. In addition,
the Exchange represented, in footnote 7, that it will
not list a company with a quorum requirement of
less than one-third of outstanding shares (except for
companies entitled to rely on the provisions set
forth in Section 103.00 of the Manual) going
forward. The Commission notes that these quorum
requirements, which apply to all shareholder
meetings, including ones where the shareholder
approval matters in Section 312 are presented, are
at least as stringent as NASDAQ’s (see NASDAQ
Rule 5620(c)).
17 For purposes only of waiving the 30-day
operative delay, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
14:23 Jul 16, 2013
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–17095 Filed 7–16–13; 8:45 am]
BILLING CODE 8011–01–P
• 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–NYSE–2013–47. 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
VerDate Mar<15>2010
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
publicly available. All submissions
should refer to File Number SR–NYSE–
2013–47 and should be submitted on or
before August 7, 2013.
Jkt 229001
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–69977; File No. SR–OCC–
2013–05]
Self-Regulatory Organizations; The
Options Clearing Corporation; Order
Approving Proposed Rule Change To
Provide That OCC, Rather Than an
Adjustment Panel of the Securities
Committee, Will Determine
Adjustments to the Terms of Options
Contracts To Account for Certain
Events, Such as Certain Dividend
Distributions or Other Corporate
Actions, That Affect the Underlying
Security or Other Underlying Interest
July 11, 2013.
I. Introduction
On May 15, 2013 The Options
Clearing Corporation (‘‘OCC’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change SR–OCC–2013–05
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder.2
The proposed rule change was
published for comment in the Federal
PO 00000
18 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
Frm 00069
Fmt 4703
Sfmt 4703
42815
Register on June 3, 2013.3 The
Commission received no comment
letters. This order approves the
proposed rule change.
II. Description
Certain corporate actions—such as
declaration of dividends or
distributions, stock splits, rights
offerings, reorganizations, or the merger
or liquidation of an issuer—affecting an
underlying security may require an
adjustment to the terms of the overlying
options. The principal purpose of this
rule change is to authorize OCC, rather
than adjustment panels of the Securities
Committee,4 to determine option
contract adjustments and to determine
the value of distributed property
involved in such adjustments.
Article VI, Section 11 of OCC’s ByLaws provide that all adjustments to
option contracts are currently
determined on a case-by-case basis by
an adjustment panel of the Securities
Committee composed of two
representatives 5 of each exchange that
trades an option on the underlying
security and the OCC Chairman (or his
representative). All actions are
determined by majority vote, with OCC
voting only to break a tie. Besides
determining particular adjustments in
individual cases, Article VI, Section 11
also authorizes the Securities
Committee to adopt statements of policy
or interpretations governing option
adjustments in general. Additionally,
the Securities Committee is authorized
to determine the value of distributed
property involved in stock option
adjustments as stated in Article VI,
Section 11A(f).
Discussions among OCC and the
options exchanges concerning potential
changes to Securities Committee
governance in respect of adjustments
3 Securities Exchange Act Release No. 34–69642
(May 28, 2013), 78 FR 33138 (June 3, 2013).
4 The OCC Securities Committee is authorized
under OCC By-Law Article VI Section 11(a) to
determine contract adjustments in particular cases
and to formulate adjustment policy or
interpretations having general applicability. The
Securities Committee is comprised of
representatives of OCC’s participant options
exchanges and authorized representatives of OCC.
5 The Commission has approved an amendment
to OCC’s By-Laws under which only one
representative of each relevant exchange is required
on an adjustment panel. Securities Exchange Act
Release No. 34–67333 (July 2, 2012), 77 FR 40394
(July 9, 2012) (SR–OCC–2012–07). However, the
amendment will not be implemented until an
amendment to the Options Disclosure Document
reflecting this change is made. Interpretation and
Policy .01 to Article VI, Section 11 clarifies that
until such time as the amendment to the Options
Disclosure Document is made and only one
representative is required, an adjustment panel
must have two representatives of each exchange
that trades an option on the underlying security.
E:\FR\FM\17JYN1.SGM
17JYN1
ehiers on DSK2VPTVN1PROD with NOTICES
42816
Federal Register / Vol. 78, No. 137 / Wednesday, July 17, 2013 / Notices
yielded a consensus that the exchanges
should retain policy-making authority
under the adjustment By-Laws through
the Securities Committee but that OCC
should be the sole determiner of
particular adjustment decisions, thereby
eliminating adjustment panels convened
for the purpose of determining
adjustments of particular option
contracts. Under the rule change:
(i) The policy making role of the
Securities Committee will be
unchanged. As members of the
Securities Committee, exchanges will
retain authority to determine adjustment
policy in general.
(ii) OCC will apply the adjustment ByLaws and Interpretations to determine
particular adjustments on a case-by-case
basis. An adjustment panel comprised
of exchange and OCC representatives
will not be called to determine a
particular adjustment.
(iii) OCC and the exchanges will
retain unrestricted ability to mutually
discuss considerations pertaining to any
adjustment decision or policy.
(iv) OCC will have authority to
determine the value of distributed
property involved in contract
adjustments.
Notwithstanding the elimination of
exchange representative adjustment
panels, panels of exchange
representatives will retain their existing
functions and authority under other
provisions of OCC’s By-Laws.6 The
types of adjustments for which
exchange representative panels may
continue to be convened will be limited
to rare situations involving market
closures or the unavailability of accurate
pricing.
As a result of this rule change,
adjustment panels for the purpose of
determining adjustments of particular
options contracts will cease to exist and
exchanges will have no obligation or
authority to determine a particular
adjustment. OCC will determine the
appropriate application of the By-Laws
and Interpretations and Policies, but the
exchanges will retain policy making
authority as members of the Securities
Committee. In this policy making
capacity, actions of the Securities
Committee will continue to require
approval by a majority vote.
OCC states that occasionally there
may be unique aspects of a corporate
event that justify departure from
adjustment policy or precedent, or that
involve a situation for which there is no
existing adjustment policy or precedent.
6 For example, those panels will retain the
authority to fix exercise settlement amounts for
cash-settled options where a closing price for the
underlying is otherwise unavailable.
VerDate Mar<15>2010
14:23 Jul 16, 2013
Jkt 229001
Such events may also highlight a need
for a more general reformulation of
adjustment policy. Under this rule
change, if OCC determines such aspects
to be present, OCC will determine in its
sole discretion any adjustment to be
applied in the particular case. The
Securities Committee will not initiate
policy changes ‘‘ad hoc’’ to address a
particular case (which would be a de
facto determination of a particular
adjustment decision). Instead, after OCC
determined a particular adjustment, the
Securities Committee, in its discretion,
will determine the appropriateness of
adopting prospective policy changes or
clarifications.7
OCC and the exchanges believe that
they should retain unrestricted ability to
discuss with each other any
considerations pertaining to an
adjustment decision or policy—with the
understanding that adjustment
decisions would be made solely by OCC
and the exchanges would be involved
solely in an advisory capacity.8
Accordingly, this rule change does not
prohibit either the exchanges or OCC
from initiating conversations concerning
adjustment policy or particular
adjustment decisions, but neither would
such consultation be required.
Furthermore, to ensure continued
exchange involvement in determining
adjustment policy, OCC intends to call
periodic meetings of the Securities
Committee, to be held on a quarterly or
more frequent period basis, to discuss
policy issues and review recent
experience with contract adjustments.9
The rule change will apply only to the
functions of OCC and the Securities
Committee in the determination of
option contract adjustments as
described in Article VI, Sections 11 and
other By-Law provisions. The Securities
Committee—or panels comprised of
representatives of the Securities
7 This approach was followed in 2006 in response
to a special cash dividend. In that case, adjustment
panels determined to depart from precedent and
adjust certain ETF options where the ETF
distributed pro rata dividends based on the amount
of a special dividend paid by the issuer of one of
the component stocks in the ETF. Following these
adjustments, the Securities Committee
recommended to the OCC Board a policy
reformulation. See Interpretation .08 to Article VI,
Section 11A.
8 Although OCC and the exchanges believe it is
feasible for OCC to independently determine
adjustments, both are averse to losing valuable
exchange experience and insight that is now
brought to bear in adjustment decisions.
9 As a practical matter, even if adjustments are
determined solely by OCC it would still be
necessary for OCC and the exchanges to coordinate
the operational execution of all option adjustments.
This coordination includes, but is not limited to,
the determination of an effective date, option
symbols and strike prices and the publication of
notices.
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
Committee—in respect of actions that
do not involve option contract
adjustments will retain all other
functions and authority granted under
the By-Laws, including, for example, the
ability to fix index option settlement
values in cases of market disruption and
similar actions.
In addition to the principal purpose
underlying this rule change, OCC is
making certain other conforming and/or
clarifying changes to the By-Laws
relating to adjustments and/or
adjustment panels. Specifically, OCC is
modifying or eliminating certain
adjustment related By-Law provisions
because, due to industry or other
changes, there is no longer any open
interest in options covered by such
provisions. OCC is eliminating other
stale provisions, including those found
within Interpretation and Policy .01
under the Article VI, Section 11, which
relate to the determination of ‘‘ordinary
cash dividends or distributions’’ for
which no adjustment is ordinarily
made. OCC is also making changes to
Article XIV, Section 3A(a)(3) in relation
to binary options for which the
underlying is an equity interest. OCC is
also making changes to Article XIV
Section 3A to reflect a clarifying
interpretation issued by the Securities
Committee with respect to
determinations of corporate issuers to
accelerate or defer payments of
otherwise ordinary dividends.10 Other
conforming changes being made by OCC
update cross-references to By-Laws and
Rules that are being amended.
III. Discussion
Section 19(b)(2)(C) of the Act 11
directs the Commission to approve a
proposed rule change of a selfregulatory organization if it finds that
such proposed rule change is consistent
with the requirements of the Act and the
rules and regulations thereunder
applicable to such organization. Section
17A(b)(3)(F) of the Act 12 requires that
the rules of a clearing agency are
designed to, among other things,
promote the prompt and accurate
clearance and settlement of securities
transactions and foster cooperation and
coordination with persons engaged in
the clearance and settlement of
securities transactions.
10 OCC’s Securities Committee is empowered
under the By-Laws to adopt statements of policy or
interpretations having general application to
specified types of events or specific kinds of cleared
contracts. The Securities Committee determined
that such events would not, as a general rule, affect
the ordinary nature of such dividends subject to the
evaluation of these events on a case-by-case basis.
11 15 U.S.C. 78s(b)(2)(C).
12 15 U.S.C. 78q–1(b)(3)(F).
E:\FR\FM\17JYN1.SGM
17JYN1
Federal Register / Vol. 78, No. 137 / Wednesday, July 17, 2013 / Notices
By providing OCC with sole
discretion for particular adjustment
decisions, the rule change helps to
ensure that decisions are consistent,
efficient and free from undue influence.
As a result, the rule change should help
to promote the prompt and accurate
clearance and settlement of securities
transactions as well as foster
cooperation and coordination with
persons engaged in the clearance and
settlement of securities transactions
consistent with Section 17A(b)(3)(F) of
the Act.13 Furthermore, in addition to
ensuring consistency with Section
17A(b)(3)(F) of the Act,14 the
conforming and clarifying changes to
OCC’s By-Laws and Rules should help
ensure that OCC maintains a wellfounded, transparent and enforceable
legal framework as required by Rule
17Ad–22(d)(1).15
IV. Conclusion
On the basis of the foregoing, the
Commission finds that the proposal is
consistent with the requirements of the
Act and in particular with the
requirements of Section 17A of the
Act 16 and the rules and regulations
thereunder.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,17 that the
proposed rule change (File No. SR–
OCC–2013–05) be and hereby is
approved.18
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.19
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–17099 Filed 7–16–13; 8:45 am]
BILLING CODE 8011–01–P
SMALL BUSINESS ADMINISTRATION
Small Business Size Standards:
Waiver of the Nonmanufacturer Rule
U.S. Small Business
Administration.
ACTION: Notice of intent to rescind the
class waiver of the Nonmanufacturer
Rule for NAICS Code 335999, All Other
Miscellaneous Electrical Equipment and
Component Manufacturing.
AGENCY:
ehiers on DSK2VPTVN1PROD with NOTICES
13 15
U.S.C. 78q–1(b)(3)(F).
U.S.C. 78q–1(b)(3)(F).
15 17 CFR 240.17Ad–22(d)(1).
16 15 U.S.C. 78q–1.
17 15 U.S.C. 78s(b)(2).
18 In approving the proposed rule change, the
Commission considered the proposal’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
19 17 CFR 200.30–3(a)(12).
14 15
VerDate Mar<15>2010
14:23 Jul 16, 2013
Jkt 229001
The U. S. Small Business
Administration (SBA) intends to rescind
a class waiver of the Nonmanufacturer
Rule for All Other Miscellaneous
Electrical Equipment and Component
Manufacturing, under the North
American Industry Classification
System (NAICS) code 335999.
According to the request, there is at
least one small business manufacturer of
the various supplies listed under the All
Other Miscellaneous Electrical
Equipment and Component
Manufacturing descriptor that has
conducted business with the Federal
Government within the previous 24
months. Additionally, SBA’s
independent research resulted in
discovery of other small business
manufacturers for the various items
listed under the All Other Miscellaneous
Electrical Equipment and Component
Manufacturing descriptors.
DATES: Comments and source
information must be submitted August
1, 2013.
ADDRESSES: You may directly submit
comments and source information to
regulations.gov at URL https://
www.regulations.gov/#!home or Edward
Halstead, Procurement Analyst, Small
Business Administration, Office of
Government Contracting, 409 3rd Street
SW., Suite 8022, Washington, DC 20416.
FOR FURTHER INFORMATION CONTACT: Mr.
Edward Halstead, Procurement Analyst,
by telephone at (202) 205–6855 or by
email at Edward.halstead@sba.gov.
SUPPLEMENTARY INFORMATION: Section
8(a)(17) of the Small Business Act (Act),
15 U.S.C. 637(a)(17), and SBA’s
implementing regulations require that
recipients of Federal supply contracts
set aside for small businesses, Service
Disabled Veteran-Owned small
businesses, Women-Owned Small
Businesses, or Participants in SBA’s 8(a)
Business Development Program provide
the product of a small business
manufacturer or processor, if the
recipient is other than the actual
manufacturer or processor of the
product. This requirement is commonly
referred to as the Nonmanufacturer
Rule. 13 CFR 121.406(b), 125.15(c).
Section 8(a)(17)(b)(iv) of the Act
authorizes SBA to waive the
Nonmanufacturer Rule for any ‘‘product
or class’’ for which there are no small
business manufacturers or processors
available to participate in the Federal
market.
In order to be considered available to
participate in the Federal market for a
product or class of products, a small
business manufacturer must have
submitted a proposal for a contract
solicitation or received a contract from
SUMMARY:
PO 00000
Frm 00071
Fmt 4703
Sfmt 4703
42817
the Federal Government within the last
24 months. 13 CFR121.1202(c). SBA
defines ‘‘class of product or products’’
based on the specific item descriptions
found in the Office of Management and
Budget’s North American Industry
Classification System (NAICS) online
manual. SBA may then identify a
specific item or items within a NAICS
code to which a class waiver would
apply.
SBA is currently processing a request
to rescind the Nonmanufacturer Rule for
All Other Miscellaneous Electrical
Equipment and Component
Manufacturing, under North American
Industry Classification System (NAICS)
code 335999. The public is invited to
comment or provide source information
to SBA on the proposed waiver of the
Nonmanufacturer Rule for the within 15
days after the date of posting in the
Federal Register.
Dated: Ju1y 11, 2013.
Ajoy K. Sinah,
Deputy Director, Office of Government
Contracting.
[FR Doc. 2013–17035 Filed 7–16–13; 8:45 am]
BILLING CODE 8025–01–P
DEPARTMENT OF TRANSPORTATION
Pipeline and Hazardous Materials
Safety Administration
[Docket No. PHMSA–2013–0176, Notice No.
13–11]
Safety Advisory: Unauthorized Filling
of Compressed Gas Cylinders
Pipeline and Hazardous
Materials Safety Administration
(PHMSA), DOT.
ACTION: Safety Advisory Notice.
AGENCY:
This is to notify the public
that PHMSA has confirmed that North
American Coil and Beverage Group,
15641 E 10 Mile Road, Eastpointe, MI,
48021, improperly filled and offered for
transportation high pressure
compressed gas cylinders without
verifying that they met the appropriate
safety requirements for continued use.
The Eastpointe Michigan Fire
Department alerted the Michigan State
Police, who in turn alerted PHMSA of
an incident on June 25, 2013, in which
a high pressure DOT 3A 1800 cylinder
filled and provided by North American
Coil and Beverage Group with carbon
dioxide catastrophically burst at
Sullivan’s Bar in Eastpointe, Michigan
FOR FURTHER INFORMATION CONTACT:
North American Coil and Beverage
Group: Mr. Len Santamaria, Manager,
15641 E 10 Mile Road, Eastpointe,
SUMMARY:
E:\FR\FM\17JYN1.SGM
17JYN1
Agencies
[Federal Register Volume 78, Number 137 (Wednesday, July 17, 2013)]
[Notices]
[Pages 42815-42817]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-17099]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-69977; File No. SR-OCC-2013-05]
Self-Regulatory Organizations; The Options Clearing Corporation;
Order Approving Proposed Rule Change To Provide That OCC, Rather Than
an Adjustment Panel of the Securities Committee, Will Determine
Adjustments to the Terms of Options Contracts To Account for Certain
Events, Such as Certain Dividend Distributions or Other Corporate
Actions, That Affect the Underlying Security or Other Underlying
Interest
July 11, 2013.
I. Introduction
On May 15, 2013 The Options Clearing Corporation (``OCC'') filed
with the Securities and Exchange Commission (``Commission'') the
proposed rule change SR-OCC-2013-05 pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4
thereunder.\2\ The proposed rule change was published for comment in
the Federal Register on June 3, 2013.\3\ The Commission received no
comment letters. This order approves the proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ Securities Exchange Act Release No. 34-69642 (May 28, 2013),
78 FR 33138 (June 3, 2013).
---------------------------------------------------------------------------
II. Description
Certain corporate actions--such as declaration of dividends or
distributions, stock splits, rights offerings, reorganizations, or the
merger or liquidation of an issuer--affecting an underlying security
may require an adjustment to the terms of the overlying options. The
principal purpose of this rule change is to authorize OCC, rather than
adjustment panels of the Securities Committee,\4\ to determine option
contract adjustments and to determine the value of distributed property
involved in such adjustments.
---------------------------------------------------------------------------
\4\ The OCC Securities Committee is authorized under OCC By-Law
Article VI Section 11(a) to determine contract adjustments in
particular cases and to formulate adjustment policy or
interpretations having general applicability. The Securities
Committee is comprised of representatives of OCC's participant
options exchanges and authorized representatives of OCC.
---------------------------------------------------------------------------
Article VI, Section 11 of OCC's By-Laws provide that all
adjustments to option contracts are currently determined on a case-by-
case basis by an adjustment panel of the Securities Committee composed
of two representatives \5\ of each exchange that trades an option on
the underlying security and the OCC Chairman (or his representative).
All actions are determined by majority vote, with OCC voting only to
break a tie. Besides determining particular adjustments in individual
cases, Article VI, Section 11 also authorizes the Securities Committee
to adopt statements of policy or interpretations governing option
adjustments in general. Additionally, the Securities Committee is
authorized to determine the value of distributed property involved in
stock option adjustments as stated in Article VI, Section 11A(f).
---------------------------------------------------------------------------
\5\ The Commission has approved an amendment to OCC's By-Laws
under which only one representative of each relevant exchange is
required on an adjustment panel. Securities Exchange Act Release No.
34-67333 (July 2, 2012), 77 FR 40394 (July 9, 2012) (SR-OCC-2012-
07). However, the amendment will not be implemented until an
amendment to the Options Disclosure Document reflecting this change
is made. Interpretation and Policy .01 to Article VI, Section 11
clarifies that until such time as the amendment to the Options
Disclosure Document is made and only one representative is required,
an adjustment panel must have two representatives of each exchange
that trades an option on the underlying security.
---------------------------------------------------------------------------
Discussions among OCC and the options exchanges concerning
potential changes to Securities Committee governance in respect of
adjustments
[[Page 42816]]
yielded a consensus that the exchanges should retain policy-making
authority under the adjustment By-Laws through the Securities Committee
but that OCC should be the sole determiner of particular adjustment
decisions, thereby eliminating adjustment panels convened for the
purpose of determining adjustments of particular option contracts.
Under the rule change:
(i) The policy making role of the Securities Committee will be
unchanged. As members of the Securities Committee, exchanges will
retain authority to determine adjustment policy in general.
(ii) OCC will apply the adjustment By-Laws and Interpretations to
determine particular adjustments on a case-by-case basis. An adjustment
panel comprised of exchange and OCC representatives will not be called
to determine a particular adjustment.
(iii) OCC and the exchanges will retain unrestricted ability to
mutually discuss considerations pertaining to any adjustment decision
or policy.
(iv) OCC will have authority to determine the value of distributed
property involved in contract adjustments.
Notwithstanding the elimination of exchange representative
adjustment panels, panels of exchange representatives will retain their
existing functions and authority under other provisions of OCC's By-
Laws.\6\ The types of adjustments for which exchange representative
panels may continue to be convened will be limited to rare situations
involving market closures or the unavailability of accurate pricing.
---------------------------------------------------------------------------
\6\ For example, those panels will retain the authority to fix
exercise settlement amounts for cash-settled options where a closing
price for the underlying is otherwise unavailable.
---------------------------------------------------------------------------
As a result of this rule change, adjustment panels for the purpose
of determining adjustments of particular options contracts will cease
to exist and exchanges will have no obligation or authority to
determine a particular adjustment. OCC will determine the appropriate
application of the By-Laws and Interpretations and Policies, but the
exchanges will retain policy making authority as members of the
Securities Committee. In this policy making capacity, actions of the
Securities Committee will continue to require approval by a majority
vote.
OCC states that occasionally there may be unique aspects of a
corporate event that justify departure from adjustment policy or
precedent, or that involve a situation for which there is no existing
adjustment policy or precedent. Such events may also highlight a need
for a more general reformulation of adjustment policy. Under this rule
change, if OCC determines such aspects to be present, OCC will
determine in its sole discretion any adjustment to be applied in the
particular case. The Securities Committee will not initiate policy
changes ``ad hoc'' to address a particular case (which would be a de
facto determination of a particular adjustment decision). Instead,
after OCC determined a particular adjustment, the Securities Committee,
in its discretion, will determine the appropriateness of adopting
prospective policy changes or clarifications.\7\
---------------------------------------------------------------------------
\7\ This approach was followed in 2006 in response to a special
cash dividend. In that case, adjustment panels determined to depart
from precedent and adjust certain ETF options where the ETF
distributed pro rata dividends based on the amount of a special
dividend paid by the issuer of one of the component stocks in the
ETF. Following these adjustments, the Securities Committee
recommended to the OCC Board a policy reformulation. See
Interpretation .08 to Article VI, Section 11A.
---------------------------------------------------------------------------
OCC and the exchanges believe that they should retain unrestricted
ability to discuss with each other any considerations pertaining to an
adjustment decision or policy--with the understanding that adjustment
decisions would be made solely by OCC and the exchanges would be
involved solely in an advisory capacity.\8\ Accordingly, this rule
change does not prohibit either the exchanges or OCC from initiating
conversations concerning adjustment policy or particular adjustment
decisions, but neither would such consultation be required.
Furthermore, to ensure continued exchange involvement in determining
adjustment policy, OCC intends to call periodic meetings of the
Securities Committee, to be held on a quarterly or more frequent period
basis, to discuss policy issues and review recent experience with
contract adjustments.\9\
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\8\ Although OCC and the exchanges believe it is feasible for
OCC to independently determine adjustments, both are averse to
losing valuable exchange experience and insight that is now brought
to bear in adjustment decisions.
\9\ As a practical matter, even if adjustments are determined
solely by OCC it would still be necessary for OCC and the exchanges
to coordinate the operational execution of all option adjustments.
This coordination includes, but is not limited to, the determination
of an effective date, option symbols and strike prices and the
publication of notices.
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The rule change will apply only to the functions of OCC and the
Securities Committee in the determination of option contract
adjustments as described in Article VI, Sections 11 and other By-Law
provisions. The Securities Committee--or panels comprised of
representatives of the Securities Committee--in respect of actions that
do not involve option contract adjustments will retain all other
functions and authority granted under the By-Laws, including, for
example, the ability to fix index option settlement values in cases of
market disruption and similar actions.
In addition to the principal purpose underlying this rule change,
OCC is making certain other conforming and/or clarifying changes to the
By-Laws relating to adjustments and/or adjustment panels. Specifically,
OCC is modifying or eliminating certain adjustment related By-Law
provisions because, due to industry or other changes, there is no
longer any open interest in options covered by such provisions. OCC is
eliminating other stale provisions, including those found within
Interpretation and Policy .01 under the Article VI, Section 11, which
relate to the determination of ``ordinary cash dividends or
distributions'' for which no adjustment is ordinarily made. OCC is also
making changes to Article XIV, Section 3A(a)(3) in relation to binary
options for which the underlying is an equity interest. OCC is also
making changes to Article XIV Section 3A to reflect a clarifying
interpretation issued by the Securities Committee with respect to
determinations of corporate issuers to accelerate or defer payments of
otherwise ordinary dividends.\10\ Other conforming changes being made
by OCC update cross-references to By-Laws and Rules that are being
amended.
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\10\ OCC's Securities Committee is empowered under the By-Laws
to adopt statements of policy or interpretations having general
application to specified types of events or specific kinds of
cleared contracts. The Securities Committee determined that such
events would not, as a general rule, affect the ordinary nature of
such dividends subject to the evaluation of these events on a case-
by-case basis.
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III. Discussion
Section 19(b)(2)(C) of the Act \11\ directs the Commission to
approve a proposed rule change of a self-regulatory organization if it
finds that such proposed rule change is consistent with the
requirements of the Act and the rules and regulations thereunder
applicable to such organization. Section 17A(b)(3)(F) of the Act \12\
requires that the rules of a clearing agency are designed to, among
other things, promote the prompt and accurate clearance and settlement
of securities transactions and foster cooperation and coordination with
persons engaged in the clearance and settlement of securities
transactions.
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\11\ 15 U.S.C. 78s(b)(2)(C).
\12\ 15 U.S.C. 78q-1(b)(3)(F).
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[[Page 42817]]
By providing OCC with sole discretion for particular adjustment
decisions, the rule change helps to ensure that decisions are
consistent, efficient and free from undue influence. As a result, the
rule change should help to promote the prompt and accurate clearance
and settlement of securities transactions as well as foster cooperation
and coordination with persons engaged in the clearance and settlement
of securities transactions consistent with Section 17A(b)(3)(F) of the
Act.\13\ Furthermore, in addition to ensuring consistency with Section
17A(b)(3)(F) of the Act,\14\ the conforming and clarifying changes to
OCC's By-Laws and Rules should help ensure that OCC maintains a well-
founded, transparent and enforceable legal framework as required by
Rule 17Ad-22(d)(1).\15\
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\13\ 15 U.S.C. 78q-1(b)(3)(F).
\14\ 15 U.S.C. 78q-1(b)(3)(F).
\15\ 17 CFR 240.17Ad-22(d)(1).
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IV. Conclusion
On the basis of the foregoing, the Commission finds that the
proposal is consistent with the requirements of the Act and in
particular with the requirements of Section 17A of the Act \16\ and the
rules and regulations thereunder.
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\16\ 15 U.S.C. 78q-1.
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It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\17\ that the proposed rule change (File No. SR-OCC-2013-05) be and
hereby is approved.\18\
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\17\ 15 U.S.C. 78s(b)(2).
\18\ In approving the proposed rule change, the Commission
considered the proposal's impact on efficiency, competition, and
capital formation. 15 U.S.C. 78c(f).
For the Commission by the Division of Trading and Markets,
pursuant to delegated authority.\19\
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\19\ 17 CFR 200.30-3(a)(12).
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Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013-17099 Filed 7-16-13; 8:45 am]
BILLING CODE 8011-01-P