Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing of Amendment No. 1 and Designation of a Longer Period for Commission Action on Proposed Rule Change, as Modified by Amendment No. 1 Thereto, Relating to the Listing and Trading of the Shares of the First Trust Tactical High Yield ETF of First Trust Exchange-Traded Fund IV, 18378-18382 [2014-07232]
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Federal Register / Vol. 79, No. 62 / Tuesday, April 1, 2014 / Notices
Commission of any written comments
received by ICC.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
10:00 a.m. and 3:00 p.m. Copies of such
filings will also be available for
inspection and copying at the principal
office of ICC and on ICC’s Web site at
https://www.theice.com/notices/
Notices.shtml?regulatoryFilings.
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–ICC–2014–02 and should
be submitted on or before April 22,
2014.
For the Commission, by the Division
of Trading and Markets, pursuant to
delegated authority.5
Kevin M. O’Neill,
Deputy Secretary.
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–
ICC–2014–02 on the subject line.
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IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
[Release No. 34–71813; File No. SR–
NASDAQ–2014–009]
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–ICC–2014–02. 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
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[FR Doc. 2014–07193 Filed 3–31–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing of Amendment No. 1 and
Designation of a Longer Period for
Commission Action on Proposed Rule
Change, as Modified by Amendment
No. 1 Thereto, Relating to the Listing
and Trading of the Shares of the First
Trust Tactical High Yield ETF of First
Trust Exchange-Traded Fund IV
March 26, 2014.
On January 22, 2014, The NASDAQ
Stock Market LLC (‘‘Nasdaq’’ or
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
modify the description of certain
investments for the First Trust Tactical
High Yield ETF (formerly known as the
First Trust High Yield Long/Short ETF)
(‘‘Fund’’). The proposed rule change
was published for comment in the
Federal Register on February 10, 2014.3
The Commission has received no
comments on the proposal. On March
11, 2014, the Exchange filed
Amendment No. 1 to the proposed rule
5 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 71473
(Feb. 4, 2014), 79 FR 7728 (‘‘Notice’’).
1 15
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change.4 The Commission is publishing
this notice to solicit comments from
interested persons on the proposed rule
change, as modified by Amendment No.
1 thereto and to designate a longer
period for Commission action on the
proposed rule change, as modified by
Amendment No. 1 thereto.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Nasdaq proposes to list and trade the
shares of the First Trust Tactical High
Yield ETF (formerly known as the First
Trust High Yield Long/Short ETF) of
First Trust Exchange-Traded Fund IV
(the ‘‘Trust’’) under Nasdaq Rule 5735
(‘‘Managed Fund Shares’’). The shares of
the Fund are collectively referred to
herein as the ‘‘Shares.’’
The text of the proposed rule change
is available at https://
nasdaq.cchwallstreet.com/, at Nasdaq’s
principal office, 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,
Nasdaq included statements concerning
the purpose of, and basis for, the
proposed rule change. The text of these
statements may be examined at the
places specified in Item III below, and
is set forth in Sections A, B, and C
below.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to reflect
changes to the means of achieving the
investment objectives of the Fund.5 The
Commission has approved the listing
and trading of Shares under NASDAQ
4 In Amendment No. 1, which amended and
replaced the proposed rule change in its entirety,
the Exchange: (a) Clarified the types of Derivative
Instruments (as defined herein) as proposed to be
used by the Fund; (b) provided specific
representations relating the use of these Derivative
Instruments; (c) provided additional information as
to the valuation of these Derivative Instruments for
purposes of determining NAV (as defined herein);
(d) provided additional information as to the
availability of pricing for the Derivative Instruments
to market participants, as well as information
relating to the Derivative Instruments as part of the
Disclosed Portfolio (as defined herein); and (e)
provided additional details as to the Exchange’s
surveillance procedures with respect to the
Derivative Instruments.
5 See Securities Exchange Act Release No. 68972
(February 22, 2013), 78 FR 13721 (February 28,
2013) (SR–NASDAQ–2012–147) (order approving
listing and trading of First Trust High Yield Long/
Short ETF).
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Rule 5735, which governs the listing
and trading of Managed Fund Shares on
the Exchange.6 The Exchange believes
the proposed rule change reflects no
significant issues not previously
addressed in the Prior Release. The
Fund is an actively managed exchangetraded fund (‘‘ETF’’). The Shares are
offered by the Trust, which was
organized as a Massachusetts business
trust on September 15, 2010. The Trust,
which is registered with the
Commission as an investment company,
has filed a registration statement on
Form N–1A (‘‘Registration Statement’’)
relating to the Fund with the
Commission.7 First Trust Advisors L.P.
(‘‘First Trust Advisors’’) is the
investment adviser (‘‘Adviser’’) to the
Fund.
The Exchange now proposes two
modifications to the description of the
measures the Adviser would utilize to
implement the Fund’s investment
objectives.8 The Adviser seeks to make
the modifications described below to
certain representations in the Prior
Release.
The Adviser represents that there is
no change to the Fund’s investment
objectives. Except for the changes
proposed herein, all other facts
presented and representations made in
the Rule 19b–4 9 filings underlying the
Prior Release remain unchanged. The
Fund would continue to comply with
all initial and continued listing
requirements under NASDAQ Rule
5735.
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The Fund’s Investments in Bank Loans
First, the Exchange proposes to
modify a representation reflected in the
6 The Commission approved NASDAQ Rule 5735
(formerly Nasdaq Rule 4420(o)) in Securities
Exchange Act Release No. 57962 (June 13, 2008), 73
FR 35175 (June 20, 2008) (SR–NASDAQ–2008–039).
The Commission previously approved the listing
and trading of the Shares of the Fund. See
Securities Exchange Act Release No. 68972
(February 22, 2013), 78 FR 13721 (February 28,
2013) (SR–NASDAQ–2012–147) (‘‘Prior Order’’).
See also Securities Exchange Act Release No. 68581
(January 4, 2013), 78 FR 2295 (January 10, 2013)
(SR–NASDAQ–2012–147) (‘‘Prior Notice,’’ and
together with the Prior Order, the ‘‘Prior Release’’).
7 See Post-Effective Amendment No. 60 to
Registration Statement on Form N–1A for the Trust,
dated February 28, 2014 (File Nos. 333–174332 and
811–22559). The descriptions of the Shares and the
Fund contained herein are based, in part, on
information in the Registration Statement. In
addition, the Commission has issued an order
granting certain exemptive relief to the Trust under
the Investment Company Act of 1940 (the ‘‘1940
Act’’). See Investment Company Act Release No.
30029 (April 10, 2012) (File No. 812–13795) (the
‘‘Exemptive Order’’).
8 The Adviser represents that it has managed and
will continue to manage the Fund in the manner
described in the Prior Release, and will not
implement the changes, as described herein, until
the instant proposed rule change is operative.
9 17 CFR 240.19b–4.
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Prior Release by increasing the
percentage of the Fund’s net assets that
may be invested in bank loans. In
accordance with the Prior Release, the
Fund may invest up to 15% of its net
assets in ‘‘bank loans,’’ which, as
described in the Prior Release, may
include loan interests that are not
secured by any specific collateral of the
borrower, loan interests that have a
lower than first lien priority on
collateral of the borrower, loans to
foreign borrowers, loans in foreign
currencies and other loans with
characteristics that the Adviser believes
qualify as bank loans. Going forward,
the Exchange proposes that the Fund
would be permitted to invest up to 40%
of its net assets in bank loans.
The proposed change is intended to
provide greater flexibility to the Adviser
as it tactically allocates proceeds across
the high yield debt market and across
the debt capital structure of select
companies. Additionally, this proposed
change would provide the Adviser with
increased flexibility to manage the
Fund’s duration in periods of rising
rates. The Adviser represents that the
Fund would continue to invest 85% or
more of the portfolio in securities that
the Adviser deems to be sufficiently
liquid at the time of investment. In
addition, consistent with the Prior
Release, the Adviser would continue to
monitor its portfolio liquidity on an
ongoing basis to determine whether, in
light of current circumstances, an
adequate level of liquidity is being
maintained.
The Fund’s Use of Derivative
Instruments
Second, the Exchange proposes to
delete a representation reflected in the
Prior Release, which states that
consistent with the Exemptive Order,
the Fund would not invest in options
contracts, futures contracts or swap
agreements (the ‘‘Derivatives
Representation’’).
On December 6, 2012, the staff of the
Commission’s Division of Investment
Management (‘‘Division’’) issued a noaction letter (‘‘No-Action Letter’’)
relating to the use of derivatives by
actively-managed ETFs.10 The NoAction Letter noted that, in March of
2010, the Commission announced in a
press release that the staff was
conducting a review to evaluate the use
of derivatives by mutual funds, ETFs,
and other investment companies and
that, pending completion of this review,
10 See No-Action Letter dated December 6, 2012
from Elizabeth G. Osterman, Associate Director,
Office of Exemptive Applications, Division of
Investment Management.
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the staff would defer consideration of
exemptive requests under the 1940 Act
relating to, among others, activelymanaged ETFs that would make
significant investments in derivatives.
The No-Action Letter stated that the
Division staff will no longer defer
consideration of exemptive requests
under the 1940 Act relating to activelymanaged ETFs that make use of
derivatives provided that they include
representations to address some of the
concerns expressed in the Commission’s
March 2010 press release. These
representations are: (i) That the ETF’s
board periodically will review and
approve the ETF’s use of derivatives and
how the ETF’s investment adviser
assesses and manages risk with respect
to the ETF’s use of derivatives; and (ii)
that the ETF’s disclosure of its use of
derivatives in its offering documents
and periodic reports is consistent with
relevant Commission and staff guidance
(together, the ‘‘No-Action Letter
Representations’’). The No-Action Letter
stated that the Division would not
recommend enforcement action to the
Commission under sections 2(a)(32),
5(a)(1), 17(a), 22(d), and 22(e) of the
1940 Act, or rule 22c–1 under the 1940
Act if actively-managed ETFs operating
in reliance on specified orders (which
include the Trust’s Exemptive Order 11)
invest in options contracts, futures
contracts or swap agreements provided
that they comply with the No-Action
Letter Representations.12
In view of the No-Action Letter, the
Exchange is proposing to delete the
Derivatives Representation. The
Exchange now proposes that, to pursue
its investment objectives, the Fund be
permitted to invest in U.S. exchangetraded options on futures contracts and
U.S. exchange-traded futures contracts
(collectively, ‘‘Derivative Instruments’’).
The use of Derivative Instruments may
allow the Fund to seek to enhance
return, to hedge some of the risks of its
investments in securities, as a substitute
for a position in an underlying asset, to
reduce transaction costs, to maintain
full market exposure (which means to
adjust the characteristics of its
investments to more closely
11 See
footnote 7.
Adviser acknowledges that for the Fund to
rely on the No-Action Letter, the Fund must comply
with the No-Action Letter Representations. In this
regard, the Adviser represents that (i) it would
request that the Board of Trustees of the Trust (the
‘‘Trust Board’’) periodically review and approve the
Fund’s use of derivatives and how the Adviser
assesses and manages risk with respect to the
Fund’s use of derivatives and (ii) the Fund’s
disclosure of its use of derivatives in its offering
documents and periodic reports would be
consistent with relevant Commission and staff
guidance.
12 The
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approximate those of the markets in
which it invests), to manage cash flows,
to preserve capital or to manage its
foreign currency exposures.13
Under normal market conditions, the
Fund expects that, not including
Derivative Instruments used solely for
hedging purposes, no more than 30% of
the value of the Fund’s net assets would
be invested in Derivative Instruments;
however, there would be no limitation
on the Fund’s investments in Derivative
Instruments to be used by the Fund
solely for hedging purposes.14
To the extent applicable, the Fund
would seek, where possible, to use
counterparties whose financial status is
such that the risk of default is reduced;
however, the risk of losses resulting
from default is still possible. As
applicable, the Adviser would evaluate
the creditworthiness of counterparties
on an ongoing basis. In addition to
utilizing information provided by credit
agencies, the Adviser’s analysis would
be based on various methods of analysis
and may consider the Adviser’s past
experience with the counterparty, its
known disciplinary history and its share
of market participation.
The Prior Release stated that the
Fund’s investments would not be used
to enhance leverage. In view of the
Exchange’s proposal to permit the Fund
to use Derivative Instruments, the
Fund’s investments in Derivative
Instruments could potentially be used to
enhance leverage. However, the Fund’s
investments in Derivative Instruments
would be consistent with the Fund’s
investment objectives and would not be
used to seek to achieve a multiple or
inverse multiple of an index.
13 The Adviser currently expects that, initially, all
of the futures contracts and options on futures
contracts that the Fund buys and/or sells would be
futures and options on futures, respectively, on U.S.
Treasury obligations. In particular, the Adviser
contemplates that the Fund would sell futures on
U.S. Treasury obligations as an alternative to
engaging in short sales to gain short exposure to the
U.S. Treasury market.
14 The Fund would limit its direct investments in
futures and options on futures to the extent
necessary for the Adviser to claim the exclusion
from regulation as a ‘‘commodity pool operator’’
with respect to the Fund under Rule 4.5
promulgated by the Commodity Futures Trading
Commission (‘‘CFTC’’), as such rule may be
amended from time to time. Under Rule 4.5 as
currently in effect, the Fund would limit its trading
activity in futures and options on futures (excluding
activity for ‘‘bona fide hedging purposes,’’ as
defined by the CFTC) such that it will meet one of
the following tests: (i) Aggregate initial margin and
premiums required to establish its futures and
options on futures positions will not exceed 5% of
the liquidation value of the Fund’s portfolio, after
taking into account unrealized profits and losses on
such positions; or (ii) aggregate net notional value
of its futures and options on futures positions will
not exceed 100% of the liquidation value of the
Fund’s portfolio, after taking into account
unrealized profits and losses on such positions.
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Investments in Derivative Instruments
would be made in accordance with the
1940 Act and consistent with the Fund’s
investment objectives and policies. The
Fund would comply with the regulatory
requirements of the Commission to
maintain assets as ‘‘cover,’’ maintain
segregated accounts, and/or make
margin payments when it takes
positions in Derivative Instruments
involving obligations to third parties
(i.e., instruments other than purchase
options). If the applicable guidelines
prescribed under the 1940 Act so
require, the Fund would earmark or set
aside cash, U.S. government securities,
high grade liquid debt securities and/or
other liquid assets permitted by the
Commission in a segregated custodial
account in the amount prescribed.15
The Fund would include appropriate
risk disclosure in its offering
documents, including leveraging risk.
Leveraging risk is the risk that certain
transactions of the Fund, including the
Fund’s use of Derivative Instruments,
may give rise to leverage, causing the
Fund to be more volatile than if it had
not been leveraged.16
Based on the above, the Exchange
seeks this modification regarding the
Fund’s use of Derivative Instruments.
The Adviser believes that the ability to
invest in U.S. exchange-traded options
on futures contracts and U.S. exchangetraded futures contracts would provide
it with additional flexibility to meet the
Fund’s investment objectives.
Valuation of Derivative Instruments for
Purposes of Calculating Net Asset Value
As indicated in the Prior Release, the
net asset value (‘‘NAV’’) of the Fund’s
Shares generally is calculated once daily
Monday through Friday as of the close
of regular trading on the New York
Stock Exchange, generally 4:00 p.m.
Eastern time. The NAV per Share is
calculated by dividing the Fund’s net
assets by the number of Shares
outstanding.
For purposes of calculating NAV, the
Fund’s investments are valued daily at
market value or, in the absence of
market value with respect to any such
investment, at fair value, in each case in
accordance with valuation procedures
(which may be revised from time to
time) adopted by the Trust Board (the
15 With respect to guidance under the 1940 Act,
see 15 U.S.C. 80a–18; Investment Company Act
Release No. 10666 (April 18, 1979), 44 FR 25128
(April 27, 1979); Dreyfus Strategic Investing,
Commission No-Action Letter (June 22, 1987);
Merrill Lynch Asset Management, L.P., Commission
No-Action Letter (July 2, 1996).
16 To mitigate leveraging risk, the Fund would
segregate or ‘‘earmark’’ liquid assets or otherwise
cover the transactions that may give rise to such
risk.
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‘‘Valuation Procedures’’) and in
accordance with the 1940 Act. All
valuations are subject to review by the
Trust Board or its delegate. A market
valuation generally means a valuation
(i) obtained from an exchange, an
independent pricing service (‘‘Pricing
Service’’), or a major market maker (or
dealer) or (ii) based on a price quotation
or other equivalent indication of value
supplied by an exchange, a Pricing
Service, or a major market maker (or
dealer). The information summarized
below is based on the Valuation
Procedures as currently in effect;
however, as noted above, the Valuation
Procedures are amended from time to
time and, therefore, such information is
subject to change.
The Derivative Instruments held by
the Fund would consist of U.S.
exchange-traded futures contracts and
U.S. exchange-traded options on futures
contracts and, as such, would typically
be valued at the closing price in the
market where such instruments are
principally traded. Certain Derivative
Instruments, however, may not be able
to be priced by pre-established pricing
methods. Such Derivative Instruments
may be valued by the Trust Board or its
delegate at fair value. The use of fair
value pricing by the Fund would be
governed by the Valuation Procedures
and conducted in accordance with the
provisions of the 1940 Act. Valuing the
Fund’s Derivative Instruments using fair
value pricing would result in using
prices for those Derivative Instruments
that may differ from official closing
prices on the applicable exchange.
Availability of Information for
Derivative Instruments
As described in the Prior Release, on
each business day, before
commencement of trading in the
Regular Market Session on the
Exchange, the Trust discloses on its
Web site the identities and quantities of
the portfolio of securities and other
assets (the ‘‘Disclosed Portfolio’’) held
by the Fund that will form the basis for
the Fund’s calculation of NAV at the
end of the business day.
In addition, as described in the Prior
Release, the ‘‘Intraday Indicative Value’’
(defined in NASDAQ Rule 5735(c)(3)),
based on the current value for the
components of the Disclosed Portfolio is
updated and widely disseminated and
broadly displayed at least every 15
seconds during the Regular Market
session. For the purposes of determining
the Intraday Indicative Value, the
Fund’s holdings in Derivative
Instruments, which would be exchangetraded derivatives, would be valued
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intraday using the relevant exchange
data.
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Disclosed Portfolio
The Fund’s disclosure of derivative
positions in the Disclosed Portfolio
would include information that market
participants can use to value these
positions intraday. This information
would vary by line item, and, as
applicable, may include tickers or other
identifiers which would identify the
listing exchange, strike price(s),
underlying asset, and quantities or
exposure. For example, a Treasury
future would require only a ticker/
identifier and quantity.
Moreover, FINRA, on behalf of the
Exchange, is able to access, as needed,
trade information for certain fixed
income securities held by the Fund
reported to FINRA’s Trade Reporting
and Compliance Engine (‘‘TRACE’’).
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
Surveillance
The Exchange represents that trading
in the Shares would continue to be
subject to the existing trading
surveillances, administered by both
NASDAQ and also the Financial
Industry Regulatory Authority
(‘‘FINRA’’) on behalf of the Exchange,
which are designed to detect violations
of Exchange rules and applicable federal
securities laws.17 The Exchange
represents that these procedures are
adequate to properly monitor Exchange
trading of the Shares in all trading
sessions and to deter and detect
violations of Exchange rules and
applicable federal securities laws.
The surveillances referred to above
generally focus on detecting securities
trading outside their normal patterns,
which could be indicative of
manipulative or other violative activity.
When such situations are detected,
surveillance analysis follows and
investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations.
FINRA, on behalf of the Exchange,
will communicate as needed regarding
trading in the Shares and the Derivative
Instruments with other markets or other
entities that are members of the
Intermarket Surveillance Group (‘‘ISG’’),
and FINRA may obtain trading
information regarding trading in the
Shares and the Derivative Instruments
from such markets and other entities. In
addition, the Exchange may obtain
information regarding trading in the
Shares and the Derivative Instruments
from markets and other entities that are
members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.18
2. Statutory Basis
The Exchange believes that the
proposal is consistent with Section 6(b)
of the Act 19 in general and Section
6(b)(5) of the Act 20 in particular in that
it is designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities,
and to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system.
The Exchange believes that the
proposed rule changes are designed to
prevent fraudulent and manipulative
acts and practices in that the Shares
would continue to be listed and traded
on the Exchange pursuant to the initial
and continued listing criteria in
NASDAQ Rule 5735. The first proposed
rule change would permit the Fund to
invest up to 40% (rather than up to
15%) of its net assets in bank loans;
however, the Adviser represents that the
Fund would continue to invest 85% or
more of its portfolio in securities that
the Adviser deems to be sufficiently
liquid at the time of investment and
would continue to monitor portfolio
liquidity on an ongoing basis.
The second proposed rule change is
consistent with the No-Action Letter
and, provided that the Fund satisfy the
No-Action Letter Representations,
would permit the Fund to invest in U.S.
exchange-traded options on futures
contracts and U.S. exchange-traded
futures contracts. Under normal market
conditions, the Fund expects that, not
including Derivative Instruments used
solely for hedging purposes, no more
than 30% of the value of the Fund’s net
assets would be invested in Derivative
Instruments; however, there would be
no limitation on the Fund’s investments
in Derivative Instruments to be used by
the Fund solely for hedging purposes.
The Fund’s investments in Derivative
Instruments would be consistent with
17 FINRA surveils trading on the Exchange
pursuant to a regulatory services agreement. The
Exchange is responsible for FINRA’s performance
under this regulatory services agreement.
18 For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all
components of the Disclosed Portfolio may trade on
markets that are members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.
19 15 U.S.C. 78f.
20 15 U.S.C. 78f(b)(5).
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the Fund’s investment objectives and
would not be used to seek to achieve a
multiple or inverse multiple of an
index. Investments in Derivative
Instruments would be made in
accordance with the 1940 Act and
consistent with the Fund’s investment
objectives and policies.
The Derivative Instruments held by
the Fund would consist of U.S.
exchange-traded futures contracts and
U.S. exchange-traded options on futures
contracts and, as such, would typically
be valued at the closing price in the
market where such instruments are
principally traded. Certain Derivative
Instruments, however, may not be able
to be priced by pre-established pricing
methods. Such Derivative Instruments
may be valued by the Trust Board or its
delegate at fair value. The use of fair
value pricing by the Fund would be
governed by the Valuation Procedures
and conducted in accordance with the
provisions of the 1940 Act.
The proposed rule changes are
designed to promote just and equitable
principles of trade and to protect
investors and the public interest in that
the Adviser represents that there is no
change to the Fund’s investment
objectives. The Adviser represents that
the purpose of the proposed changes is
to provide it with greater flexibility in
meeting the Fund’s investment
objectives by permitting (1) the Fund to
invest a greater portion of its net assets
in bank loans and (2) the Fund to invest
a portion of its net assets in Derivative
Instruments. In addition, consistent
with the Prior Release, NAV per Share
would continue to be calculated daily
and the NAV and Disclosed Portfolio
would be made available to all market
participants at the same time.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of an actively managed exchange-traded
product that will enhance competition
among market participants, to the
benefit of investors and the marketplace.
As noted above, the additional
flexibility to be afforded to the Adviser
under the proposed rule change is
intended to enhance the Adviser’s
ability to meet the Fund’s investment
objectives. Further, as noted in the Prior
Release and in the proposed rule change
the Exchange has in place surveillance
procedures relating to trading in the
Shares and may obtain information via
ISG from other exchanges that are
members of ISG or with which the
Exchange has entered into a
comprehensive surveillance sharing
agreement. In addition, as indicated in
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01APN1
18382
Federal Register / Vol. 79, No. 62 / Tuesday, April 1, 2014 / Notices
the Prior Release and in the proposed
rule change, investors would have ready
access to information regarding the
Fund’s holdings (including Derivative
Instruments), the Intraday Indicative
Value, the Disclosed Portfolio, and
quotation and last sale information for
the Shares.
For the above reasons, the Exchange
believes the proposed rule change is
consistent with the requirements of
Section 6(b)(5) of the Act.
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 that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange believes the proposed rule
change will permit the Adviser
additional flexibility in achieving the
Fund’s investment objectives, thereby
offering investors additional investment
options.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments were neither
solicited nor received.
III. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as modified by Amendment No.
1 thereto, is consistent with the Act.
Comments may be submitted by any of
the following methods:
mstockstill on DSK4VPTVN1PROD with NOTICES
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–
NASDAQ–2014–009 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, Station Place, 100 F Street
NE., Washington, DC 20549–9303.
All submissions should refer to File
Number SR–NASDAQ–2014–009. 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
VerDate Mar<15>2010
16:02 Mar 31, 2014
Jkt 232001
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 Nasdaq. 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–
NASDAQ–2014–009 and should be
submitted on or before April 22, 2014.
IV. Designation of a Longer Period for
Commission Action
Section 19(b)(2) of the Act 21 provides
that, within 45 days of the publication
of notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The Commission is
extending this 45-day time period.
The proposed rule change, as
modified by Amendment No. 1 thereto,
would permit the Fund to invest up to
40% of its net assets in bank loans and
up to 30% of its net assets in Derivative
Instruments (excluding Derivative
Instruments used solely for hedging
purposes). The Commission finds that it
is appropriate to designate a longer
period within which to take action on
the proposed rule change, as modified
by Amendment No. 1 thereto, so that it
has sufficient time to consider the
proposed rule change and Amendment
No. 1.
Accordingly, the Commission,
pursuant to Section 19(b)(2) of the
Act,22 designates May 9, 2014, as the
date by which the Commission should
either approve or disapprove or institute
21 15
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.23
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–07232 Filed 3–31–14; 8:45 am]
BILLING CODE 8011–01–P
DEPARTMENT OF STATE
[Public Notice 8678]
Determination by the Secretary of
State Relating to Iran Sanctions
Department of State.
This notice is to inform the public
that the Secretary of State determined
on March 4, 2014, pursuant to Section
1245(d)(4)(D) of the National Defense
Authorization Act for Fiscal Year 2012
(NDAA) (Pub. L. 112–81), as amended
by the Iran Threat Reduction and Syria
Human Rights Act (Pub. L. 112–158),
that as of March 4, 2014, each of the
following purchasers of oil from Iran
has qualified for the 180-day exception
outlined in section 1245(d)(4)(D):
Belgium, the Czech Republic, France,
Germany, Greece, Italy, Netherlands,
Poland, Spain, and the United Kingdom.
The Secretary of State last made
exception determinations under Section
1245(d)(4)(D) of the NDAA regarding
these purchasers on September 6, 2013.
FOR FURTHER INFORMATION CONTACT:
Carlos Pascual, Special Envoy and
Coordinator, Bureau of Energy
Resources, (202) 647–8543.
AGENCY:
Dated: March 25, 2014.
Amos Hochstein,
Acting, Bureau of Energy Resources,
Department of State.
[FR Doc. 2014–07251 Filed 3–31–14; 8:45 am]
BILLING CODE 4710–07–P
OFFICE OF THE UNITED STATES
TRADE REPRESENTATIVE
Charter Reestablishment of the
Intergovernmental Policy Advisory
Committee on Trade (IGPAC); Request
for Nominations
Office of the United States
Trade Representative.
ACTION: Notice of Reestablishment of the
Charter and Request for Nominations.
AGENCY:
U.S.C. 78s(b)(2).
22 Id.
PO 00000
proceedings to determine whether to
disapprove the proposed rule change
(File Number SR–NASDAQ–2014–009),
as modified by Amendment No. 1
thereto.
Frm 00126
22 Id.
Fmt 4703
Sfmt 4703
E:\FR\FM\01APN1.SGM
01APN1
Agencies
[Federal Register Volume 79, Number 62 (Tuesday, April 1, 2014)]
[Notices]
[Pages 18378-18382]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-07232]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71813; File No. SR-NASDAQ-2014-009]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing of Amendment No. 1 and Designation of a Longer Period
for Commission Action on Proposed Rule Change, as Modified by Amendment
No. 1 Thereto, Relating to the Listing and Trading of the Shares of the
First Trust Tactical High Yield ETF of First Trust Exchange-Traded Fund
IV
March 26, 2014.
On January 22, 2014, The NASDAQ Stock Market LLC (``Nasdaq'' or
``Exchange'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to modify the description of certain investments
for the First Trust Tactical High Yield ETF (formerly known as the
First Trust High Yield Long/Short ETF) (``Fund''). The proposed rule
change was published for comment in the Federal Register on February
10, 2014.\3\ The Commission has received no comments on the proposal.
On March 11, 2014, the Exchange filed Amendment No. 1 to the proposed
rule change.\4\ The Commission is publishing this notice to solicit
comments from interested persons on the proposed rule change, as
modified by Amendment No. 1 thereto and to designate a longer period
for Commission action on the proposed rule change, as modified by
Amendment No. 1 thereto.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 71473 (Feb. 4,
2014), 79 FR 7728 (``Notice'').
\4\ In Amendment No. 1, which amended and replaced the proposed
rule change in its entirety, the Exchange: (a) Clarified the types
of Derivative Instruments (as defined herein) as proposed to be used
by the Fund; (b) provided specific representations relating the use
of these Derivative Instruments; (c) provided additional information
as to the valuation of these Derivative Instruments for purposes of
determining NAV (as defined herein); (d) provided additional
information as to the availability of pricing for the Derivative
Instruments to market participants, as well as information relating
to the Derivative Instruments as part of the Disclosed Portfolio (as
defined herein); and (e) provided additional details as to the
Exchange's surveillance procedures with respect to the Derivative
Instruments.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
Nasdaq proposes to list and trade the shares of the First Trust
Tactical High Yield ETF (formerly known as the First Trust High Yield
Long/Short ETF) of First Trust Exchange-Traded Fund IV (the ``Trust'')
under Nasdaq Rule 5735 (``Managed Fund Shares''). The shares of the
Fund are collectively referred to herein as the ``Shares.''
The text of the proposed rule change is available at https://nasdaq.cchwallstreet.com/, at Nasdaq's principal office, 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, Nasdaq included statements
concerning the purpose of, and basis for, the proposed rule change. The
text of these statements may be examined at the places specified in
Item III below, and is set forth in Sections A, B, and C below.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to reflect changes to the means of achieving
the investment objectives of the Fund.\5\ The Commission has approved
the listing and trading of Shares under NASDAQ
[[Page 18379]]
Rule 5735, which governs the listing and trading of Managed Fund Shares
on the Exchange.\6\ The Exchange believes the proposed rule change
reflects no significant issues not previously addressed in the Prior
Release. The Fund is an actively managed exchange-traded fund
(``ETF''). The Shares are offered by the Trust, which was organized as
a Massachusetts business trust on September 15, 2010. The Trust, which
is registered with the Commission as an investment company, has filed a
registration statement on Form N-1A (``Registration Statement'')
relating to the Fund with the Commission.\7\ First Trust Advisors L.P.
(``First Trust Advisors'') is the investment adviser (``Adviser'') to
the Fund.
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\5\ See Securities Exchange Act Release No. 68972 (February 22,
2013), 78 FR 13721 (February 28, 2013) (SR-NASDAQ-2012-147) (order
approving listing and trading of First Trust High Yield Long/Short
ETF).
\6\ The Commission approved NASDAQ Rule 5735 (formerly Nasdaq
Rule 4420(o)) in Securities Exchange Act Release No. 57962 (June 13,
2008), 73 FR 35175 (June 20, 2008) (SR-NASDAQ-2008-039). The
Commission previously approved the listing and trading of the Shares
of the Fund. See Securities Exchange Act Release No. 68972 (February
22, 2013), 78 FR 13721 (February 28, 2013) (SR-NASDAQ-2012-147)
(``Prior Order''). See also Securities Exchange Act Release No.
68581 (January 4, 2013), 78 FR 2295 (January 10, 2013) (SR-NASDAQ-
2012-147) (``Prior Notice,'' and together with the Prior Order, the
``Prior Release'').
\7\ See Post-Effective Amendment No. 60 to Registration
Statement on Form N-1A for the Trust, dated February 28, 2014 (File
Nos. 333-174332 and 811-22559). The descriptions of the Shares and
the Fund contained herein are based, in part, on information in the
Registration Statement. In addition, the Commission has issued an
order granting certain exemptive relief to the Trust under the
Investment Company Act of 1940 (the ``1940 Act''). See Investment
Company Act Release No. 30029 (April 10, 2012) (File No. 812-13795)
(the ``Exemptive Order'').
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The Exchange now proposes two modifications to the description of
the measures the Adviser would utilize to implement the Fund's
investment objectives.\8\ The Adviser seeks to make the modifications
described below to certain representations in the Prior Release.
---------------------------------------------------------------------------
\8\ The Adviser represents that it has managed and will continue
to manage the Fund in the manner described in the Prior Release, and
will not implement the changes, as described herein, until the
instant proposed rule change is operative.
---------------------------------------------------------------------------
The Adviser represents that there is no change to the Fund's
investment objectives. Except for the changes proposed herein, all
other facts presented and representations made in the Rule 19b-4 \9\
filings underlying the Prior Release remain unchanged. The Fund would
continue to comply with all initial and continued listing requirements
under NASDAQ Rule 5735.
---------------------------------------------------------------------------
\9\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
The Fund's Investments in Bank Loans
First, the Exchange proposes to modify a representation reflected
in the Prior Release by increasing the percentage of the Fund's net
assets that may be invested in bank loans. In accordance with the Prior
Release, the Fund may invest up to 15% of its net assets in ``bank
loans,'' which, as described in the Prior Release, may include loan
interests that are not secured by any specific collateral of the
borrower, loan interests that have a lower than first lien priority on
collateral of the borrower, loans to foreign borrowers, loans in
foreign currencies and other loans with characteristics that the
Adviser believes qualify as bank loans. Going forward, the Exchange
proposes that the Fund would be permitted to invest up to 40% of its
net assets in bank loans.
The proposed change is intended to provide greater flexibility to
the Adviser as it tactically allocates proceeds across the high yield
debt market and across the debt capital structure of select companies.
Additionally, this proposed change would provide the Adviser with
increased flexibility to manage the Fund's duration in periods of
rising rates. The Adviser represents that the Fund would continue to
invest 85% or more of the portfolio in securities that the Adviser
deems to be sufficiently liquid at the time of investment. In addition,
consistent with the Prior Release, the Adviser would continue to
monitor its portfolio liquidity on an ongoing basis to determine
whether, in light of current circumstances, an adequate level of
liquidity is being maintained.
The Fund's Use of Derivative Instruments
Second, the Exchange proposes to delete a representation reflected
in the Prior Release, which states that consistent with the Exemptive
Order, the Fund would not invest in options contracts, futures
contracts or swap agreements (the ``Derivatives Representation'').
On December 6, 2012, the staff of the Commission's Division of
Investment Management (``Division'') issued a no-action letter (``No-
Action Letter'') relating to the use of derivatives by actively-managed
ETFs.\10\ The No-Action Letter noted that, in March of 2010, the
Commission announced in a press release that the staff was conducting a
review to evaluate the use of derivatives by mutual funds, ETFs, and
other investment companies and that, pending completion of this review,
the staff would defer consideration of exemptive requests under the
1940 Act relating to, among others, actively-managed ETFs that would
make significant investments in derivatives.
---------------------------------------------------------------------------
\10\ See No-Action Letter dated December 6, 2012 from Elizabeth
G. Osterman, Associate Director, Office of Exemptive Applications,
Division of Investment Management.
---------------------------------------------------------------------------
The No-Action Letter stated that the Division staff will no longer
defer consideration of exemptive requests under the 1940 Act relating
to actively-managed ETFs that make use of derivatives provided that
they include representations to address some of the concerns expressed
in the Commission's March 2010 press release. These representations
are: (i) That the ETF's board periodically will review and approve the
ETF's use of derivatives and how the ETF's investment adviser assesses
and manages risk with respect to the ETF's use of derivatives; and (ii)
that the ETF's disclosure of its use of derivatives in its offering
documents and periodic reports is consistent with relevant Commission
and staff guidance (together, the ``No-Action Letter
Representations''). The No-Action Letter stated that the Division would
not recommend enforcement action to the Commission under sections
2(a)(32), 5(a)(1), 17(a), 22(d), and 22(e) of the 1940 Act, or rule
22c-1 under the 1940 Act if actively-managed ETFs operating in reliance
on specified orders (which include the Trust's Exemptive Order \11\)
invest in options contracts, futures contracts or swap agreements
provided that they comply with the No-Action Letter
Representations.\12\
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\11\ See footnote 7.
\12\ The Adviser acknowledges that for the Fund to rely on the
No-Action Letter, the Fund must comply with the No-Action Letter
Representations. In this regard, the Adviser represents that (i) it
would request that the Board of Trustees of the Trust (the ``Trust
Board'') periodically review and approve the Fund's use of
derivatives and how the Adviser assesses and manages risk with
respect to the Fund's use of derivatives and (ii) the Fund's
disclosure of its use of derivatives in its offering documents and
periodic reports would be consistent with relevant Commission and
staff guidance.
---------------------------------------------------------------------------
In view of the No-Action Letter, the Exchange is proposing to
delete the Derivatives Representation. The Exchange now proposes that,
to pursue its investment objectives, the Fund be permitted to invest in
U.S. exchange-traded options on futures contracts and U.S. exchange-
traded futures contracts (collectively, ``Derivative Instruments'').
The use of Derivative Instruments may allow the Fund to seek to enhance
return, to hedge some of the risks of its investments in securities, as
a substitute for a position in an underlying asset, to reduce
transaction costs, to maintain full market exposure (which means to
adjust the characteristics of its investments to more closely
[[Page 18380]]
approximate those of the markets in which it invests), to manage cash
flows, to preserve capital or to manage its foreign currency
exposures.\13\
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\13\ The Adviser currently expects that, initially, all of the
futures contracts and options on futures contracts that the Fund
buys and/or sells would be futures and options on futures,
respectively, on U.S. Treasury obligations. In particular, the
Adviser contemplates that the Fund would sell futures on U.S.
Treasury obligations as an alternative to engaging in short sales to
gain short exposure to the U.S. Treasury market.
---------------------------------------------------------------------------
Under normal market conditions, the Fund expects that, not
including Derivative Instruments used solely for hedging purposes, no
more than 30% of the value of the Fund's net assets would be invested
in Derivative Instruments; however, there would be no limitation on the
Fund's investments in Derivative Instruments to be used by the Fund
solely for hedging purposes.\14\
---------------------------------------------------------------------------
\14\ The Fund would limit its direct investments in futures and
options on futures to the extent necessary for the Adviser to claim
the exclusion from regulation as a ``commodity pool operator'' with
respect to the Fund under Rule 4.5 promulgated by the Commodity
Futures Trading Commission (``CFTC''), as such rule may be amended
from time to time. Under Rule 4.5 as currently in effect, the Fund
would limit its trading activity in futures and options on futures
(excluding activity for ``bona fide hedging purposes,'' as defined
by the CFTC) such that it will meet one of the following tests: (i)
Aggregate initial margin and premiums required to establish its
futures and options on futures positions will not exceed 5% of the
liquidation value of the Fund's portfolio, after taking into account
unrealized profits and losses on such positions; or (ii) aggregate
net notional value of its futures and options on futures positions
will not exceed 100% of the liquidation value of the Fund's
portfolio, after taking into account unrealized profits and losses
on such positions.
---------------------------------------------------------------------------
To the extent applicable, the Fund would seek, where possible, to
use counterparties whose financial status is such that the risk of
default is reduced; however, the risk of losses resulting from default
is still possible. As applicable, the Adviser would evaluate the
creditworthiness of counterparties on an ongoing basis. In addition to
utilizing information provided by credit agencies, the Adviser's
analysis would be based on various methods of analysis and may consider
the Adviser's past experience with the counterparty, its known
disciplinary history and its share of market participation.
The Prior Release stated that the Fund's investments would not be
used to enhance leverage. In view of the Exchange's proposal to permit
the Fund to use Derivative Instruments, the Fund's investments in
Derivative Instruments could potentially be used to enhance leverage.
However, the Fund's investments in Derivative Instruments would be
consistent with the Fund's investment objectives and would not be used
to seek to achieve a multiple or inverse multiple of an index.
Investments in Derivative Instruments would be made in accordance
with the 1940 Act and consistent with the Fund's investment objectives
and policies. The Fund would comply with the regulatory requirements of
the Commission to maintain assets as ``cover,'' maintain segregated
accounts, and/or make margin payments when it takes positions in
Derivative Instruments involving obligations to third parties (i.e.,
instruments other than purchase options). If the applicable guidelines
prescribed under the 1940 Act so require, the Fund would earmark or set
aside cash, U.S. government securities, high grade liquid debt
securities and/or other liquid assets permitted by the Commission in a
segregated custodial account in the amount prescribed.\15\
---------------------------------------------------------------------------
\15\ With respect to guidance under the 1940 Act, see 15 U.S.C.
80a-18; Investment Company Act Release No. 10666 (April 18, 1979),
44 FR 25128 (April 27, 1979); Dreyfus Strategic Investing,
Commission No-Action Letter (June 22, 1987); Merrill Lynch Asset
Management, L.P., Commission No-Action Letter (July 2, 1996).
---------------------------------------------------------------------------
The Fund would include appropriate risk disclosure in its offering
documents, including leveraging risk. Leveraging risk is the risk that
certain transactions of the Fund, including the Fund's use of
Derivative Instruments, may give rise to leverage, causing the Fund to
be more volatile than if it had not been leveraged.\16\
---------------------------------------------------------------------------
\16\ To mitigate leveraging risk, the Fund would segregate or
``earmark'' liquid assets or otherwise cover the transactions that
may give rise to such risk.
---------------------------------------------------------------------------
Based on the above, the Exchange seeks this modification regarding
the Fund's use of Derivative Instruments. The Adviser believes that the
ability to invest in U.S. exchange-traded options on futures contracts
and U.S. exchange-traded futures contracts would provide it with
additional flexibility to meet the Fund's investment objectives.
Valuation of Derivative Instruments for Purposes of Calculating Net
Asset Value
As indicated in the Prior Release, the net asset value (``NAV'') of
the Fund's Shares generally is calculated once daily Monday through
Friday as of the close of regular trading on the New York Stock
Exchange, generally 4:00 p.m. Eastern time. The NAV per Share is
calculated by dividing the Fund's net assets by the number of Shares
outstanding.
For purposes of calculating NAV, the Fund's investments are valued
daily at market value or, in the absence of market value with respect
to any such investment, at fair value, in each case in accordance with
valuation procedures (which may be revised from time to time) adopted
by the Trust Board (the ``Valuation Procedures'') and in accordance
with the 1940 Act. All valuations are subject to review by the Trust
Board or its delegate. A market valuation generally means a valuation
(i) obtained from an exchange, an independent pricing service
(``Pricing Service''), or a major market maker (or dealer) or (ii)
based on a price quotation or other equivalent indication of value
supplied by an exchange, a Pricing Service, or a major market maker (or
dealer). The information summarized below is based on the Valuation
Procedures as currently in effect; however, as noted above, the
Valuation Procedures are amended from time to time and, therefore, such
information is subject to change.
The Derivative Instruments held by the Fund would consist of U.S.
exchange-traded futures contracts and U.S. exchange-traded options on
futures contracts and, as such, would typically be valued at the
closing price in the market where such instruments are principally
traded. Certain Derivative Instruments, however, may not be able to be
priced by pre-established pricing methods. Such Derivative Instruments
may be valued by the Trust Board or its delegate at fair value. The use
of fair value pricing by the Fund would be governed by the Valuation
Procedures and conducted in accordance with the provisions of the 1940
Act. Valuing the Fund's Derivative Instruments using fair value pricing
would result in using prices for those Derivative Instruments that may
differ from official closing prices on the applicable exchange.
Availability of Information for Derivative Instruments
As described in the Prior Release, on each business day, before
commencement of trading in the Regular Market Session on the Exchange,
the Trust discloses on its Web site the identities and quantities of
the portfolio of securities and other assets (the ``Disclosed
Portfolio'') held by the Fund that will form the basis for the Fund's
calculation of NAV at the end of the business day.
In addition, as described in the Prior Release, the ``Intraday
Indicative Value'' (defined in NASDAQ Rule 5735(c)(3)), based on the
current value for the components of the Disclosed Portfolio is updated
and widely disseminated and broadly displayed at least every 15 seconds
during the Regular Market session. For the purposes of determining the
Intraday Indicative Value, the Fund's holdings in Derivative
Instruments, which would be exchange-traded derivatives, would be
valued
[[Page 18381]]
intraday using the relevant exchange data.
Disclosed Portfolio
The Fund's disclosure of derivative positions in the Disclosed
Portfolio would include information that market participants can use to
value these positions intraday. This information would vary by line
item, and, as applicable, may include tickers or other identifiers
which would identify the listing exchange, strike price(s), underlying
asset, and quantities or exposure. For example, a Treasury future would
require only a ticker/identifier and quantity.
Surveillance
The Exchange represents that trading in the Shares would continue
to be subject to the existing trading surveillances, administered by
both NASDAQ and also the Financial Industry Regulatory Authority
(``FINRA'') on behalf of the Exchange, which are designed to detect
violations of Exchange rules and applicable federal securities
laws.\17\ The Exchange represents that these procedures are adequate to
properly monitor Exchange trading of the Shares in all trading sessions
and to deter and detect violations of Exchange rules and applicable
federal securities laws.
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\17\ FINRA surveils trading on the Exchange pursuant to a
regulatory services agreement. The Exchange is responsible for
FINRA's performance under this regulatory services agreement.
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The surveillances referred to above generally focus on detecting
securities trading outside their normal patterns, which could be
indicative of manipulative or other violative activity. When such
situations are detected, surveillance analysis follows and
investigations are opened, where appropriate, to review the behavior of
all relevant parties for all relevant trading violations.
FINRA, on behalf of the Exchange, will communicate as needed
regarding trading in the Shares and the Derivative Instruments with
other markets or other entities that are members of the Intermarket
Surveillance Group (``ISG''), and FINRA may obtain trading information
regarding trading in the Shares and the Derivative Instruments from
such markets and other entities. In addition, the Exchange may obtain
information regarding trading in the Shares and the Derivative
Instruments from markets and other entities that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement.\18\ Moreover, FINRA, on behalf of the Exchange, is
able to access, as needed, trade information for certain fixed income
securities held by the Fund reported to FINRA's Trade Reporting and
Compliance Engine (``TRACE'').
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\18\ For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all components of the
Disclosed Portfolio may trade on markets that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement.
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In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
2. Statutory Basis
The Exchange believes that the proposal is consistent with Section
6(b) of the Act \19\ in general and Section 6(b)(5) of the Act \20\ in
particular in that it is designed to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade, to foster cooperation and coordination with
persons engaged in facilitating transactions in securities, and to
remove impediments to and perfect the mechanism of a free and open
market and a national market system.
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\19\ 15 U.S.C. 78f.
\20\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that the proposed rule changes are designed
to prevent fraudulent and manipulative acts and practices in that the
Shares would continue to be listed and traded on the Exchange pursuant
to the initial and continued listing criteria in NASDAQ Rule 5735. The
first proposed rule change would permit the Fund to invest up to 40%
(rather than up to 15%) of its net assets in bank loans; however, the
Adviser represents that the Fund would continue to invest 85% or more
of its portfolio in securities that the Adviser deems to be
sufficiently liquid at the time of investment and would continue to
monitor portfolio liquidity on an ongoing basis.
The second proposed rule change is consistent with the No-Action
Letter and, provided that the Fund satisfy the No-Action Letter
Representations, would permit the Fund to invest in U.S. exchange-
traded options on futures contracts and U.S. exchange-traded futures
contracts. Under normal market conditions, the Fund expects that, not
including Derivative Instruments used solely for hedging purposes, no
more than 30% of the value of the Fund's net assets would be invested
in Derivative Instruments; however, there would be no limitation on the
Fund's investments in Derivative Instruments to be used by the Fund
solely for hedging purposes. The Fund's investments in Derivative
Instruments would be consistent with the Fund's investment objectives
and would not be used to seek to achieve a multiple or inverse multiple
of an index. Investments in Derivative Instruments would be made in
accordance with the 1940 Act and consistent with the Fund's investment
objectives and policies.
The Derivative Instruments held by the Fund would consist of U.S.
exchange-traded futures contracts and U.S. exchange-traded options on
futures contracts and, as such, would typically be valued at the
closing price in the market where such instruments are principally
traded. Certain Derivative Instruments, however, may not be able to be
priced by pre-established pricing methods. Such Derivative Instruments
may be valued by the Trust Board or its delegate at fair value. The use
of fair value pricing by the Fund would be governed by the Valuation
Procedures and conducted in accordance with the provisions of the 1940
Act.
The proposed rule changes are designed to promote just and
equitable principles of trade and to protect investors and the public
interest in that the Adviser represents that there is no change to the
Fund's investment objectives. The Adviser represents that the purpose
of the proposed changes is to provide it with greater flexibility in
meeting the Fund's investment objectives by permitting (1) the Fund to
invest a greater portion of its net assets in bank loans and (2) the
Fund to invest a portion of its net assets in Derivative Instruments.
In addition, consistent with the Prior Release, NAV per Share would
continue to be calculated daily and the NAV and Disclosed Portfolio
would be made available to all market participants at the same time.
The proposed rule change is designed to perfect the mechanism of a
free and open market and, in general, to protect investors and the
public interest in that it will facilitate the listing and trading of
an actively managed exchange-traded product that will enhance
competition among market participants, to the benefit of investors and
the marketplace. As noted above, the additional flexibility to be
afforded to the Adviser under the proposed rule change is intended to
enhance the Adviser's ability to meet the Fund's investment objectives.
Further, as noted in the Prior Release and in the proposed rule change
the Exchange has in place surveillance procedures relating to trading
in the Shares and may obtain information via ISG from other exchanges
that are members of ISG or with which the Exchange has entered into a
comprehensive surveillance sharing agreement. In addition, as indicated
in
[[Page 18382]]
the Prior Release and in the proposed rule change, investors would have
ready access to information regarding the Fund's holdings (including
Derivative Instruments), the Intraday Indicative Value, the Disclosed
Portfolio, and quotation and last sale information for the Shares.
For the above reasons, the Exchange believes the proposed rule
change is consistent with the requirements of Section 6(b)(5) of the
Act.
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 that is not necessary or appropriate
in furtherance of the purposes of the Act. The Exchange believes the
proposed rule change will permit the Adviser additional flexibility in
achieving the Fund's investment objectives, thereby offering investors
additional investment options.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments were neither solicited nor received.
III. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change, as modified by Amendment No. 1 thereto, 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-NASDAQ-2014-009 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, Station Place, 100 F Street NE., Washington,
DC 20549-9303.
All submissions should refer to File Number SR-NASDAQ-2014-009. 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 Nasdaq. 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-NASDAQ-2014-009 and should be submitted
on or before April 22, 2014.
IV. Designation of a Longer Period for Commission Action
Section 19(b)(2) of the Act \21\ provides that, within 45 days of
the publication of notice of the filing of a proposed rule change, or
within such longer period up to 90 days as the Commission may designate
if it finds such longer period to be appropriate and publishes its
reasons for so finding or as to which the self-regulatory organization
consents, the Commission shall either approve the proposed rule change,
disapprove the proposed rule change, or institute proceedings to
determine whether the proposed rule change should be disapproved. The
Commission is extending this 45-day time period.
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\21\ 15 U.S.C. 78s(b)(2).
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The proposed rule change, as modified by Amendment No. 1 thereto,
would permit the Fund to invest up to 40% of its net assets in bank
loans and up to 30% of its net assets in Derivative Instruments
(excluding Derivative Instruments used solely for hedging purposes).
The Commission finds that it is appropriate to designate a longer
period within which to take action on the proposed rule change, as
modified by Amendment No. 1 thereto, so that it has sufficient time to
consider the proposed rule change and Amendment No. 1.
Accordingly, the Commission, pursuant to Section 19(b)(2) of the
Act,\22\ designates May 9, 2014, as the date by which the Commission
should either approve or disapprove or institute proceedings to
determine whether to disapprove the proposed rule change (File Number
SR-NASDAQ-2014-009), as modified by Amendment No. 1 thereto.
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\22\ Id.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\23\
Kevin M. O'Neill,
Deputy Secretary.
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\23\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2014-07232 Filed 3-31-14; 8:45 am]
BILLING CODE 8011-01-P