Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Amending Its Listing Standard for Reverse Merger Companies Set Forth in Section 102.01F of The Exchange's Listed Company Manual to Harmonize With Nasdaq Stock Market Rules That Require the Timely Filing of All Required Reports for the Most Recent 12-Month Period, 59992-59994 [2013-23685]
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tkelley on DSK3SPTVN1PROD with NOTICES
59992
Federal Register / Vol. 78, No. 189 / Monday, September 30, 2013 / Notices
Federal Advisory Committee Act, 5
U.S.C.—App., the Commission is
publishing this notice that the Chair of
the Commission, with the concurrence
of the other Commissioners, has
approved the renewal of the Securities
and Exchange Commission Advisory
Committee on Small and Emerging
Companies (the ‘‘Committee’’). The
Chair of the Commission affirms that the
renewal of the Committee is necessary
and in the public interest.
The Committee’s objective is to
provide the Commission with advice on
its rules, regulations, and policies, with
regard to its mission of protecting
investors, maintaining fair, orderly, and
efficient markets, and facilitating capital
formation, as they relate to the
following:
(1) Capital raising by emerging
privately held small businesses
(‘‘emerging companies’’) and publicly
traded companies with less than $250
million in public market capitalization
(‘‘smaller public companies’’) through
securities offerings, including private
and limited offerings and initial and
other public offerings;
(2) Trading in the securities of
emerging companies and smaller public
companies; and
(3) Public reporting and corporate
governance requirements of emerging
companies and smaller public
companies.
Up to 20 voting members will be
appointed to the Committee who can
effectively represent those directly
affected by, interested in, and/or
qualified to provide advice to the
Commission on its rules, regulations,
and policies as set forth above. The
Committee’s membership will continue
to be balanced fairly in terms of points
of view represented and functions to be
performed. Non-voting observers for the
Committee from the North American
Securities Administrators Association
and the U.S. Small Business
Administration may also be named.
The charter provides that the duties of
the Committee are to be solely advisory.
The Commission alone will make any
determinations of action to be taken and
policy to be expressed with respect to
matters within the Commission’s
authority as to which the Committee
provides advice or makes
recommendations. The Committee will
meet at such intervals as are necessary
to carry out its functions. The charter
contemplates that the full Committee
will meet three times annually.
Meetings of subgroups or
subcommittees of the full Committee
may occur more frequently.
The Committee will operate for two
years from the date it was renewed or
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such earlier date as determined by the
Commission unless, before the
expiration of that time period, it is
renewed in accordance with the Federal
Advisory Committee Act. A copy of the
charter for the Committee has been filed
with the Chair of the Commission, the
Committee on Banking, Housing, and
Urban Affairs of the United States
Senate, and the Committee on Financial
Services of the United States House of
Representatives. A copy of the charter
also was furnished to the Library of
Congress and posted on the
Commission’s Web site at www.sec.gov.
By the Commission.
Dated: September 24, 2013.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2013–23696 Filed 9–27–13; 8:45 am]
BILLING CODE 8011–01–P
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COMMISSION
Sunshine Act Meeting
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[FR Doc. 2013–23954 Filed 9–26–13; 4:15 pm]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70487; File No. SR–NYSE–
2013–62]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Amending Its
Listing Standard for Reverse Merger
Companies Set Forth in Section
102.01F of The Exchange’s Listed
Company Manual to Harmonize With
Nasdaq Stock Market Rules That
Require the Timely Filing of All
Required Reports for the Most Recent
12-Month Period
September 24, 2013.
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Thursday, October 3, 2013 at 10:30
a.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the Closed Meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or her designee, has
certified that, in her opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matter at the Closed Meeting.
Commissioner Stein, as duty officer,
voted to consider the items listed for the
Closed Meeting in a closed session.
The subject matter of the Closed
Meeting will be:
Institution and settlement of injunctive
actions;
Institution and settlement of
administrative proceedings;
Adjudicatory matters; and
Other matters relating to enforcement
proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed, please
contact the Office of the Secretary at
(202) 551–5400.
PO 00000
Dated: September 26, 2013.
Elizabeth M. Murphy,
Secretary.
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
September 16, 2013, New York Stock
Exchange LLC (‘‘NYSE’’ or the
‘‘Exchange’’) 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 102.01F
of the Exchange’s Listed Company
Manual (the ‘‘Manual’’) 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.
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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Federal Register / Vol. 78, No. 189 / Monday, September 30, 2013 / Notices
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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The NYSE proposes to amend its
listing standard for Reverse Merger
Companies set forth in Section 102.01F
of the Manual 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 102.01F of the Manual defines
a Reverse Merger Company and
establishes initial listing standards for
Reverse Merger Companies.4 Among
other requirements Section 102.01F
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
tkelley on DSK3SPTVN1PROD with NOTICES
4 For
purposes of Section 102.01F, 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 102.06. 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 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.
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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 prior year, from
the date of approval, 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 102.01F to provide that a
Reverse Merger Company may list if, as
of the date of listing, 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.6 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.7 The
5A
Reverse Merger Company must also meet all
other applicable listing requirements to be eligible
for listing.
6 The Exchange believes it is appropriate to
impose these requirements as of the date of listing
rather than the date the issuer applies to list on the
Exchange, as there is sometimes a significant period
of time between the date of submission of the
application and the listing date and an issuer that
is compliant with these requirements on the
application date may no longer be compliant as of
its listing date. NYSE Regulation staff will
independently confirm that the issuer is compliant
with these requirements as a condition to the
authorization of the listing.
7 The Exchange notes that Section 102.01F 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 102.01F 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
PO 00000
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59993
Exchange does not believe that 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. However, under Section
101.00 of the Manual, the Exchange has
broad discretion regarding the listing of
a company, so the Exchange may deny
listing or apply additional or more
stringent criteria based on any event,
condition, or circumstance that makes
the listing of the company inadvisable
or unwarranted in the opinion of the
Exchange. For example, habitually late
filers may be required to comply with
additional criteria as a condition to
listing.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) 8 of the Securities Exchange
Act of 1934 (the ‘‘Act’’),9 in general, and
furthers the objectives of Section 6(b)(5)
of the Act,10 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
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 102.01F,
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 102.01B 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 102.01C
in addition to all other applicable non-financial
listing standard requirements, including, without
limitation, the requirements of Sections 102.01A,
102.01B and 303A of the Manual.
8 15 U.S.C. 78f(b).
9 15 U.S.C. 78a.
10 15 U.S.C. 78f(b)(5).
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Federal Register / Vol. 78, No. 189 / Monday, September 30, 2013 / Notices
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.
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
may not be able to list 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.
tkelley on DSK3SPTVN1PROD with NOTICES
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) of the Act 11 and Rule
19b–4(f)(6) thereunder.12 Because the
proposed rule change does not: (i)
Significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 13 normally does not
become operative prior to 30 days after
the date of the filing. However, pursuant
to Rule 19b-4(f)(6)(iii),14 the
Commission may designate a shorter
time if such action is consistent with the
11 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(6).
13 17 CFR 240.19b–4(f)(6).
14 17 CFR 240.19b–4(f)(6)(iii).
12 17
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18:06 Sep 27, 2013
protection of investors and the public
interest.
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. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 15 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 rule-comments@
sec.gov. Please include File Number SR–
NYSE–2013–62 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–NYSE–2013–62. 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
15 15
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PO 00000
U.S.C. 78s(b)(2)(B).
Frm 00084
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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–NYSE–
2013–62 and should be submitted on or
before October 21, 2013.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2013–23685 Filed 9–27–13; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–70486; File No. SR–OCC–
2013–12]
Self-Regulatory Organizations; The
Options Clearing Corporation; Order
Approving Proposed Rule Change to
Revise OCC By-Laws and Rules to
Make Structural Changes to OCC’s
Membership/Risk Committee
Regarding Public Directors and the
Process for Designating Membership/
Risk Committee Members
September 24, 2013.
I. Introduction
On August 2, 2013, The Options
Clearing Corporation (‘‘OCC’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change SR–OCC–2013–12
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 August 21, 2013.3 The
Commission received no comment
letters. For the reasons discussed below,
the Commission is granting approval of
the proposed rule change.
II. Description
OCC is amending its By-Laws and
Rules to make structural changes to
OCC’s Membership/Risk Committee
(‘‘MRC’’) regarding Public Directors 4
16 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Exchange Act Release No. 34–70207 (August 15,
2013), 78 FR 51786 (August 21, 2013).
4 In relevant part, Article III, Section 6A of OCC’s
By-Laws defines a Public Director as a person who
is not affiliated with any national securities
1 15
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Agencies
[Federal Register Volume 78, Number 189 (Monday, September 30, 2013)]
[Notices]
[Pages 59992-59994]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-23685]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-70487; File No. SR-NYSE-2013-62]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Amending Its Listing Standard for Reverse Merger Companies Set Forth in
Section 102.01F of The Exchange's Listed Company Manual to Harmonize
With Nasdaq Stock Market Rules That Require the Timely Filing of All
Required Reports for the Most Recent 12-Month Period
September 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 September 16, 2013, New York Stock Exchange LLC (``NYSE''
or the ``Exchange'') 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 102.01F of the Exchange's Listed
Company Manual (the ``Manual'') 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.
[[Page 59993]]
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 the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The NYSE proposes to amend its listing standard for Reverse Merger
Companies set forth in Section 102.01F of the Manual 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 102.01F of the Manual defines a Reverse Merger Company and
establishes initial listing standards for Reverse Merger Companies.\4\
Among other requirements Section 102.01F 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 prior year,
from the date of approval, 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 102.01F
to provide that a Reverse Merger Company may list if, as of the date of
listing, 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.\6\ 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.\7\ The Exchange does not believe
that 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. However, under Section 101.00 of the
Manual, the Exchange has broad discretion regarding the listing of a
company, so the Exchange may deny listing or apply additional or more
stringent criteria based on any event, condition, or circumstance that
makes the listing of the company inadvisable or unwarranted in the
opinion of the Exchange. For example, habitually late filers may be
required to comply with additional criteria as a condition to listing.
---------------------------------------------------------------------------
\4\ For purposes of Section 102.01F, 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 102.06. 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 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 believes it is appropriate to impose these
requirements as of the date of listing rather than the date the
issuer applies to list on the Exchange, as there is sometimes a
significant period of time between the date of submission of the
application and the listing date and an issuer that is compliant
with these requirements on the application date may no longer be
compliant as of its listing date. NYSE Regulation staff will
independently confirm that the issuer is compliant with these
requirements as a condition to the authorization of the listing.
\7\ The Exchange notes that Section 102.01F 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 102.01F 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 102.01F, 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 102.01B 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 102.01C
in addition to all other applicable non-financial listing standard
requirements, including, without limitation, the requirements of
Sections 102.01A, 102.01B and 303A of the Manual.
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) \8\ of the Securities Exchange Act of 1934 (the
``Act''),\9\ in general, and furthers the objectives of Section 6(b)(5)
of the Act,\10\ 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
[[Page 59994]]
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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\8\ 15 U.S.C. 78f(b).
\9\ 15 U.S.C. 78a.
\10\ 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 may not be able to list 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) of the Act \11\ and Rule 19b-4(f)(6) thereunder.\12\
Because the proposed rule change does not: (i) Significantly affect the
protection of investors or the public interest; (ii) impose any
significant burden on competition; and (iii) become operative prior to
30 days from the date on which it was filed, or such shorter time as
the Commission may designate, if consistent with the protection of
investors and the public interest, the proposed rule change has become
effective pursuant to Section 19(b)(3)(A) of the Act and Rule 19b-
4(f)(6)(iii) thereunder.
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\11\ 15 U.S.C. 78s(b)(3)(A)(iii).
\12\ 17 CFR 240.19b-4(f)(6).
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A proposed rule change filed under Rule 19b-4(f)(6) \13\ normally
does not become operative prior to 30 days after the date of the
filing. However, pursuant to Rule 19b-4(f)(6)(iii),\14\ 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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\13\ 17 CFR 240.19b-4(f)(6).
\14\ 17 CFR 240.19b-4(f)(6)(iii).
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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. If the Commission
takes such action, the Commission shall institute proceedings under
Section 19(b)(2)(B) \15\ of the Act to determine whether the proposed
rule change should be approved or disapproved.
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\15\ 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-NYSE-2013-62 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-NYSE-2013-62. 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-NYSE-2013-62 and should be
submitted on or before October 21, 2013.
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\16\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2013-23685 Filed 9-27-13; 8:45 am]
BILLING CODE 8011-01-P