Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Proposed Rule Change in Connection With the Proposed Termination of the Amended and Restated Trust Agreement, Dated as of November 13, 2013 and Amended on June 2, 2014 by and Among NYSE Holdings LLC, a Delaware Limited Liability Company, NYSE Group, Inc., a Delaware Corporation, Wilmington Trust Company, as Delaware Trustee, and Each of Jacques de Larosière de Champfeu, Alan Trager and John Shepard Reed, as Trustees, 63191-63194 [2014-25079]
Download as PDF
Federal Register / Vol. 79, No. 204 / Wednesday, October 22, 2014 / Notices
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–
NYSEArca–2014–112 and should be
submitted on or before November 12,
2014.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–25080 Filed 10–21–14; 8:45 am]
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BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73373; File No. SR–NYSE–
2014–53]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Proposed Rule Change in
Connection With the Proposed
Termination of the Amended and
Restated Trust Agreement, Dated as of
November 13, 2013 and Amended on
June 2, 2014 by and Among NYSE
Holdings LLC, a Delaware Limited
Liability Company, NYSE Group, Inc., a
Delaware Corporation, Wilmington
Trust Company, as Delaware Trustee,
`
and Each of Jacques de Larosiere de
Champfeu, Alan Trager and John
Shepard Reed, as Trustees
October 16, 2014.
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 October
8, 2014, 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 and II 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 this rule filing
in connection with the proposed
termination of the Amended and
Restated Trust Agreement, dated as of
November 13, 2013 and amended on
June 2, 2014 (the ‘‘Trust Agreement’’),
by and among NYSE Holdings LLC, a
Delaware limited liability company
(‘‘NYSE Holdings’’), NYSE Group, Inc.,
a Delaware corporation (‘‘NYSE
Group’’), Wilmington Trust Company,
as Delaware Trustee, and each of
`
Jacques de Larosiere de Champfeu, Alan
Trager and John Shepard Reed, as
Trustees. 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
18 17
CFR 200.30–3(a)(12).
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63191
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization included
statements concerning the purpose of,
and basis for, the proposed rule change
and discussed any comments it received
on the proposed rule change. The text
of those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange seeks approval for its
100% direct parent, NYSE Group, and
its 100% indirect parent, NYSE
Holdings, to terminate the Trust
Agreement.4 The Exchange believes that
the regulatory considerations that led to
the implementation of the Trust
Agreement in 2007 are now moot as a
result of the sale by Intercontinental
Exchange, Inc., a Delaware corporation
(‘‘ICE’’), of Euronext N.V. (‘‘Euronext’’)
in June 2014 and certain changes in the
corporate governance of ICE, ICE
Holdings and NYSE Holdings that
occurred upon such sale.5
Background
In 2007, NYSE Group, which is the
100% owner of the Exchange, combined
with Euronext (the ‘‘Combination’’). The
new parent company formed in the
Combination, NYSE Euronext, operated
several regulated entities in the United
States and various jurisdictions in
Europe. In the Commission’s notice
4 ICE, a public company listed on the Exchange,
owns 100% of Intercontinental Exchange Holdings,
Inc., a Delaware corporation (‘‘ICE Holdings’’),
which in turn owns 100% of NYSE Holdings.
Through ICE Holdings, NYSE Holdings and NYSE
Group, ICE indirectly owns (1) 100% of the equity
interest of three registered national securities
exchanges and self-regulatory organizations
(together, the ‘‘NYSE Exchanges’’)—the Exchange,
NYSE Arca, Inc. (‘‘NYSE Arca’’) and NYSE MKT
LLC (‘‘NYSE MKT’’)—and (2) 100% of the equity
interest of NYSE Market (DE), Inc. (‘‘NYSE
Market’’), NYSE Regulation, Inc. (‘‘NYSE
Regulation’’), NYSE Arca L.L.C., NYSE Arca
Equities, Inc. and NYSE Amex Options LLC. See
Exchange Act Release No. 70210 (August 15, 2013)
(SR–NYSE–2013–42), 78 FR 51758 (August 21,
2013) (approving proposed rule change relating to
a corporate transaction in which NYSE Euronext
will become a wholly owned subsidiary of
IntercontinentalExchange Group, Inc.).
5 The Exchange’s affiliates NYSE Arca and NYSE
MKT have also submitted the same proposed rule
change to terminate the Trust Agreement. See SR–
NYSEMKT–2014–83 and SR–NYSEArca–2014–112.
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Federal Register / Vol. 79, No. 204 / Wednesday, October 22, 2014 / Notices
relating to the proposed Combination,
the Exchange emphasized the
importance of continuing to regulate
marketplaces locally:
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A core aspect of the structure of the
Combination is continued local regulation of
the marketplaces. Accordingly, the
Combination is premised on the notion that
. . . [c]ompanies listing their securities only
on markets operated by Euronext and its
subsidiaries will not become newly subject to
U.S. laws or regulation by the SEC as a result
of the Combination, and companies listing
their securities only on the Exchange or
NYSE Arca, will not become newly subject
to European rules or regulation as a result of
the Combination.6
In connection with obtaining
regulatory approval of the Combination,
NYSE Euronext implemented certain
special arrangements consisting of two
standby structures, one involving a
Dutch foundation (Stichting) and one
involving a Delaware trust. The Dutch
foundation was empowered to take
actions to mitigate the effects of any
material adverse change in U.S. law that
had an ‘‘extraterritorial’’ impact on nonU.S. issuers listed on Euronext markets,
non-U.S. financial services firms that
were members of Euronext markets or
holders of exchange licenses with
respect to the Euronext markets. The
Delaware trust was empowered to take
actions to mitigate the effects of any
material adverse change in European
law that had an ‘‘extraterritorial’’ impact
on the non-European issuers listed on
NYSE Group securities exchanges, nonEuropean financial services firms that
were members of any NYSE Group
securities market or holders of exchange
licenses with respect to the NYSE Group
securities exchanges.
The current form of the Trust
Agreement is attached as Exhibit 5A,
and a form of unanimous written
consent of all parties to, or otherwise
bound by, the Trust Agreement
resolving that the Delaware trust be
terminated is attached as Exhibit 5B.
The terms of the Dutch foundation and
the Delaware trust are complex. An
explanation of the terms is included in
the NYSE Euronext Notice. Subsequent
modifications to the arrangements, to
the extent relevant to the proposed rule
change, are described herein.
The Dutch foundation and the
Delaware trust remained in effect after
the merger of ICE Holdings (then known
as IntercontinentalExchange, Inc.) and
NYSE Euronext in 2013 under ICE (then
known as IntercontinentalExchange
6 See Exchange Act Release No. 55026 (Dec. 29,
2006) (SR–NYSE–2006–120), 72 FR 814, 816–817
(January 8, 2007) (the ‘‘NYSE Euronext Notice’’).
NYSE Euronext acquired NYSE MKT, the third of
the NYSE Exchanges, in 2008.
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18:22 Oct 21, 2014
Jkt 235001
Group, Inc.) as a new public holding
company. However, in connection with
ICE’s announced plan to sell the
Euronext securities exchanges in an
initial public offering, the Dutch
Ministry of Finance permitted
modifications of the terms of the
governing document of the Dutch
foundation under which the powers of
the Dutch foundation would cease to
apply to ICE and its affiliates at such
time as ICE ceased to hold a
‘‘controlling interest’’ in Euronext, with
‘‘controlling interest’’ defined by
reference to the definition of ‘‘control’’
under Rule 10 of the International
Financial Reporting Standards (‘‘IFRS
10’’).7 In June 2014 ICE announced that
it had sold all but approximately 6% of
the ownership interest in Euronext in an
underwritten public offering outside the
United States.8 Upon application by
ICE, the Dutch Ministry of Finance
confirmed on July 16, 2014 that the
conditions to the cessation of the
application of the Dutch foundation to
ICE had been satisfied or waived.9 As a
result, ICE and its subsidiaries are no
longer subject to the provisions of the
Dutch foundation.
In the 2013 merger, NYSE Euronext
was succeeded by the entity now known
as NYSE Holdings, which is currently a
party to the Trust Agreement. At that
time, references to the nominating and
governance committee of the board of
directors of NYSE Euronext, which
selected the Trustees of the Delaware
trust, were replaced by references to the
nominating and governance committee
of the board of directors of ICE.10 Other
provisions of the Trust Agreement are
substantially unchanged.11
In connection with the Combination
of NYSE Group and Euronext in 2007
and the establishment of the Dutch
foundation and the Delaware trust, the
Certificate of Incorporation and Bylaws
of NYSE Euronext included several
provisions relating to representation of
7 Excerpts from the Further Amended and
Restated Governance and Option Agreement, dated
March 21, 2014, among the Dutch foundation,
Euronext Group N.V. and ICE are attached as
Exhibit 5C.
8 ICE’s press release dated June 24, 2014 is
available at the following link: https://ir.theice.com/
investors-and-media/press/press-releases/pressrelease-details/2014/Intercontinental-ExchangeAnnounces-Closing-of-Euronext-Initial-PublicOffering/default.aspx.
9 An English translation of the Dutch Ministry of
Finance’s letter is attached as Exhibit 5D.
10 See note 4, supra.
11 See Exchange Act Release No. 72158 (May 13,
2014) (SR–NYSE–2014–23), 79 FR 28784 (May 19,
2014) (notice of filing and immediate effectiveness
of proposed rule change relating to name changes
of the Exchange’s ultimate parent) (revising Trust
Agreement to reflect name changes of ICE and ICE
Holdings).
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European interests on the board of
directors and other provisions requiring
the board to give due consideration to
European regulatory requirements and
the interests of identified categories of
European stakeholders. These
provisions are summarized in the NYSE
Euronext Notice. Each such provision
was subject to automatic revocation in
the event that NYSE Euronext no longer
held a controlling interest in Euronext
or certain of its subsidiaries. For this
purpose, ‘‘controlling interest’’ was
defined to mean 50% or more of the
outstanding shares of each class of
voting securities and of the combined
voting power of outstanding voting
securities entitled to vote generally in
the election of directors. Substantially
identical provisions were added to the
Certificate of Incorporation and Bylaws
of ICE and ICE Holdings, and were
retained in the Operating Agreement of
NYSE Holdings, when ICE acquired
NYSE Euronext in 2013, except that the
‘‘controlling interest’’ test was modified
to become a ‘‘control’’ test under IFRS
10, as described above with respect to
the Dutch foundation. As a result of the
initial public offering of Euronext, ICE
has established that it no longer controls
Euronext within the meaning of IFRS
10, and the provisions of the constituent
documents of ICE, ICE Holdings and
NYSE Holdings have automatically and
without further action become void and
are of no further force and effect.
Proposed Rule Change
The Exchange requests approval to
terminate the Delaware trust because it
believes that the regulatory
considerations that led to the
implementation of the Trust Agreement
in 2007 have been mooted by the sale
of Euronext in June 2014, the automatic
revocation of corporate governance
provisions applicable to ICE, ICE
Holdings and NYSE Holdings that
occurred upon such sale, and the fact
that the Dutch foundation which
functioned as a European analog to the
Delaware trust, ceased to have any
authority over ICE and its subsidiaries
upon the closing of the sale of
Euronext.12 The Exchange believes that
the prospect for any material adverse
change in European law that would
have an ‘‘extraterritorial’’ impact on the
non-European issuers listed on NYSE
Group securities exchanges, nonEuropean financial services firms that
are members of any NYSE Group
securities market or holders of exchange
12 As noted above, this has been confirmed by the
Dutch Ministry of Finance.
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Federal Register / Vol. 79, No. 204 / Wednesday, October 22, 2014 / Notices
licenses with respect to the NYSE Group
securities exchanges is now remote.
Continuance of the Trust Agreement
when it no longer furthers the purposes
of Section 6(b) of the Exchange Act 13
also imposes certain administrative
burdens and costs upon the Exchange
and its affiliates, and may cause investor
uncertainty, that create impediments to
a free and open market. Specifically, the
Trust Agreement imposes
administrative burdens on ICE and the
nominating and governance committee
of its board of directors, such as the
need to periodically consider and vote
on Trustees; the need to consider
whether any proposed action requires
approval under the Trust Agreement
and, if so, the obligation to prepare
materials for consideration and vote by
the Trustees; and the need to consider
whether any proposed action requires
an amendment to the Trust Agreement
and, if so, the additional obligation to
submit such amendment to the
Commission for approval under Rule
19b–4.14 The Trust Agreement results in
out-of-pocket costs to the Exchange and
its affiliates including the fees of the
individual Trustees and the Delaware
Trustee as well as fees of counsel
incurred in connection with review of
proposed amendments and assistance
with the SEC approval process. The
Exchange also believes that some
analysts and institutional investors may
not fully understand the purpose of the
Delaware trust and may not have
appreciated that, even when ICE
controlled Euronext and European
regulatory considerations played a
substantial role in ICE’s corporate
governance, the likelihood of the
Delaware trust’s substantive provisions
ever being invoked was, by design,
extremely remote.
In light of the sale of Euronext, the
revocation of the governance provisions
relating to European considerations, and
the cessation of application of the Dutch
foundation to ICE and its affiliates, ICE
believes it appropriate to terminate the
Delaware trust in order to avoid any
future need to reassure analysts and
investors that the trust does not impact
the daily operations or valuations of
ICE’s national securities exchanges.
Termination of the Delaware trust
would be implemented through a
unanimous written consent of all parties
to, or otherwise bound by, the Trust
Agreement in the form attached as
Exhibit 5B.
References to the Delaware trust also
would be deleted from, and related
conforming changes would be made to,
13 15
14 17
U.S.C. 78f(b).
CFR 240.19b–4.
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18:22 Oct 21, 2014
the constituent documents of NYSE
Holdings, NYSE Group, the Exchange,
NYSE MKT, NYSE Market and NYSE
Regulation. In particular:
NYSE Holdings. The Fifth Amended
and Restated Limited Liability Company
Agreement of NYSE Holdings would be
further amended and restated to
eliminate the definition of the term
‘‘Trust’’ in Section 1.1 and the
references to the Delaware trust in
Section 7.2. See Exhibit 5E.
NYSE Group. The Third Amended
and Restated Certificate of Incorporation
of NYSE Group would be further
amended and restated to eliminate
references to the Delaware trust in
Article IV, Section 4(a) and (b). See
Exhibit 5F.
The Exchange. The Sixth Amended
and Restated Operating Agreement of
the Exchange would be further amended
and restated to eliminate references to
the Delaware trust in Section 3.03. See
Exhibit 5G.
NYSE MKT. The Fifth Amended and
Restated Operating Agreement of NYSE
MKT would be further amended and
restated to eliminate references to the
Delaware trust in Section 3.03. See
Exhibit 5H.
NYSE Market. The Second Amended
and Restated Certificate of Incorporation
of NYSE Market would be further
amended and restated to eliminate
references to the Delaware trust in
Article IV, Section 2. See Exhibit 5I.
NYSE Regulation. The Restated
Certificate of Incorporation of NYSE
Regulation would be further amended
and restated to eliminate references to
the Delaware trust in Article V. See
Exhibit 5J.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Exchange Act 15 in
general, and with Section 6(b)(1) 16 in
particular, in that it enables the
Exchange to be so organized as to have
the capacity to be able to carry out the
purposes of the Exchange Act and to
comply, and to enforce compliance by
its exchange members and persons
associated with its exchange members,
with the provisions of the Exchange Act,
the rules and regulations thereunder,
and the rules of the Exchange. The
Delaware trust was implemented in
response to potential concerns arising
under non-U.S. law and regulation at a
time when the Exchange was owned by
a company with substantial holdings of
non-U.S. securities exchanges,
substantial non-U.S. board
15 15
16 15
Jkt 235001
PO 00000
U.S.C. 78f(b).
U.S.C. 78f(b)(1).
Frm 00116
Fmt 4703
representation, and explicit obligations
on the part of its board to give due
consideration to matters of non-U.S. law
and the interests of non-U.S.
stakeholders. In light of the elimination
of these concerns as discussed above,
the Exchange believes that termination
of the Delaware trust is consistent with
Section 6(b)(1).
The Exchange also believes that this
filing furthers the objectives of Section
6(b)(5) of the Exchange Act 17 because
the proposed rule change would be
consistent with and facilitate a
governance and regulatory structure that
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
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. As discussed above, the
Exchange believes that termination of
the Delaware trust will remove
impediments to the operation of the
Exchange by eliminating certain
expenses and administrative burdens as
well as the potential for uncertainty
among analysts and investors as to the
practical implications of the Delaware
trust on the Exchange as a marketplace
and as a significant asset of ICE. For the
same reasons, the proposed rule change
is also designed to protect investors as
well as the public interest.
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 Exchange Act.
Indeed, the proposed rule change would
eliminate an earlier arrangement
intended in part to address potential
competitive issues in the European
securities markets that have abated as a
result of ICE’s sale of the Euronext
securities exchanges in June 2014. The
proposed rule change results in no
concentration or other changes of
ownership of exchanges.
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.
17 15
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E:\FR\FM\22OCN1.SGM
U.S.C. 78f(b)(5).
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Federal Register / Vol. 79, No. 204 / Wednesday, October 22, 2014 / Notices
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 after publication (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.
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–2014–53 on the subject line.
mstockstill on DSK4VPTVN1PROD with NOTICES
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSE–2014–53. 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
18:22 Oct 21, 2014
Jkt 235001
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–25079 Filed 10–21–14; 8:45 am]
BILLING CODE 8011–01–P
IV. Solicitation of Comments
VerDate Sep<11>2014
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–
2014–53 and should be submitted on or
before November 12, 2014.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–73370; File No. SR–CME–
2014–41]
Self-Regulatory Organizations;
Chicago Mercantile Exchange Inc.;
Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change to CME Rule 816
October 16, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder 2
notice is hereby given that, on October
7, 2014, Chicago Mercantile Exchange
Inc. (‘‘CME’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II and III
below, which Items have been prepared
primarily by CME. CME filed the
proposal pursuant to Section 19(b)(3)(A)
of the Act,3 and Rule 19b–4(f)(4)(ii) 4
thereunder, so that the proposal was
effective upon filing with the
Commission. 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
CME is proposing to make certain
changes to CME Rule 816 which governs
guaranty fund deposits. More
specifically, the proposed changes
would amend CME Rule 816 (Guaranty
Fund Deposit) to establish CME risk
management staff as responsible for
18 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(4)(ii).
1 15
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Sfmt 4703
determining one of the two alternative
minimum amounts for clearing
members’ Base Guaranty Fund deposits.
The proposed changes would only
impact the CME Base Guaranty Fund
and would not impact the CME CDS
Guaranty Fund.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
CME included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. CME has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of these statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
CME is registered as a derivatives
clearing organization with the
Commodity Futures Trading
Commission (‘‘CFTC’’) and operates a
substantial business clearing futures and
swaps contracts subject to the
jurisdiction of the CFTC. CME is
proposing to make certain changes to
CME Rule 816 which governs guaranty
fund deposits. The proposed changes
would only impact the CME Base
Guaranty Fund and would not impact
the CME CDS Guaranty Fund.
More specifically, the proposed
changes would amend CME Rule 816
(Guaranty Fund Deposit) to establish
CME risk management staff as
responsible for determining one of the
two alternative minimum amounts for
clearing members’ Base Guaranty Fund
deposits. Under current Rule 816, the
minimum Base Guaranty Fund deposit
of each clearing member is calculated as
the greater of (a) a minimum amount
specified by the Clearing House Risk
Committee (‘‘CHRC’’) or (b) the clearing
member’s proportionate share of the
‘‘Aggregate Guaranty Fund Deposit,’’ an
amount which is also determined by the
CHRC.
Revised Rule 816 would empower
CME risk management staff rather than
the CHRC to determine the Aggregate
Guaranty Fund Deposit, thus enabling
risk management staff to adjust the
minimum Base Guaranty Fund deposit
as necessary to remain in compliance
with CME’s financial resource
requirements under applicable
Commodity Futures Trading
Commission (‘‘CFTC’’) regulations. The
E:\FR\FM\22OCN1.SGM
22OCN1
Agencies
[Federal Register Volume 79, Number 204 (Wednesday, October 22, 2014)]
[Notices]
[Pages 63191-63194]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-25079]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-73373; File No. SR-NYSE-2014-53]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing of Proposed Rule Change in Connection With the
Proposed Termination of the Amended and Restated Trust Agreement, Dated
as of November 13, 2013 and Amended on June 2, 2014 by and Among NYSE
Holdings LLC, a Delaware Limited Liability Company, NYSE Group, Inc., a
Delaware Corporation, Wilmington Trust Company, as Delaware Trustee,
and Each of Jacques de Larosi[egrave]re de Champfeu, Alan Trager and
John Shepard Reed, as Trustees
October 16, 2014.
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 October 8, 2014, 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
and II 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.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
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I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes this rule filing in connection with the
proposed termination of the Amended and Restated Trust Agreement, dated
as of November 13, 2013 and amended on June 2, 2014 (the ``Trust
Agreement''), by and among NYSE Holdings LLC, a Delaware limited
liability company (``NYSE Holdings''), NYSE Group, Inc., a Delaware
corporation (``NYSE Group''), Wilmington Trust Company, as Delaware
Trustee, and each of Jacques de Larosi[egrave]re de Champfeu, Alan
Trager and John Shepard Reed, as Trustees. The text of the proposed
rule change is available on the Exchange's Web site at www.nyse.com, at
the principal office of the Exchange, and at the Commission's Public
Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
included statements concerning the purpose of, and basis for, the
proposed rule change and discussed any comments it received on the
proposed rule change. The text of those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange seeks approval for its 100% direct parent, NYSE Group,
and its 100% indirect parent, NYSE Holdings, to terminate the Trust
Agreement.\4\ The Exchange believes that the regulatory considerations
that led to the implementation of the Trust Agreement in 2007 are now
moot as a result of the sale by Intercontinental Exchange, Inc., a
Delaware corporation (``ICE''), of Euronext N.V. (``Euronext'') in June
2014 and certain changes in the corporate governance of ICE, ICE
Holdings and NYSE Holdings that occurred upon such sale.\5\
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\4\ ICE, a public company listed on the Exchange, owns 100% of
Intercontinental Exchange Holdings, Inc., a Delaware corporation
(``ICE Holdings''), which in turn owns 100% of NYSE Holdings.
Through ICE Holdings, NYSE Holdings and NYSE Group, ICE indirectly
owns (1) 100% of the equity interest of three registered national
securities exchanges and self-regulatory organizations (together,
the ``NYSE Exchanges'')--the Exchange, NYSE Arca, Inc. (``NYSE
Arca'') and NYSE MKT LLC (``NYSE MKT'')--and (2) 100% of the equity
interest of NYSE Market (DE), Inc. (``NYSE Market''), NYSE
Regulation, Inc. (``NYSE Regulation''), NYSE Arca L.L.C., NYSE Arca
Equities, Inc. and NYSE Amex Options LLC. See Exchange Act Release
No. 70210 (August 15, 2013) (SR-NYSE-2013-42), 78 FR 51758 (August
21, 2013) (approving proposed rule change relating to a corporate
transaction in which NYSE Euronext will become a wholly owned
subsidiary of IntercontinentalExchange Group, Inc.).
\5\ The Exchange's affiliates NYSE Arca and NYSE MKT have also
submitted the same proposed rule change to terminate the Trust
Agreement. See SR-NYSEMKT-2014-83 and SR-NYSEArca-2014-112.
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Background
In 2007, NYSE Group, which is the 100% owner of the Exchange,
combined with Euronext (the ``Combination''). The new parent company
formed in the Combination, NYSE Euronext, operated several regulated
entities in the United States and various jurisdictions in Europe. In
the Commission's notice
[[Page 63192]]
relating to the proposed Combination, the Exchange emphasized the
importance of continuing to regulate marketplaces locally:
A core aspect of the structure of the Combination is continued
local regulation of the marketplaces. Accordingly, the Combination
is premised on the notion that . . . [c]ompanies listing their
securities only on markets operated by Euronext and its subsidiaries
will not become newly subject to U.S. laws or regulation by the SEC
as a result of the Combination, and companies listing their
securities only on the Exchange or NYSE Arca, will not become newly
subject to European rules or regulation as a result of the
Combination.\6\
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\6\ See Exchange Act Release No. 55026 (Dec. 29, 2006) (SR-NYSE-
2006-120), 72 FR 814, 816-817 (January 8, 2007) (the ``NYSE Euronext
Notice''). NYSE Euronext acquired NYSE MKT, the third of the NYSE
Exchanges, in 2008.
In connection with obtaining regulatory approval of the
Combination, NYSE Euronext implemented certain special arrangements
consisting of two standby structures, one involving a Dutch foundation
(Stichting) and one involving a Delaware trust. The Dutch foundation
was empowered to take actions to mitigate the effects of any material
adverse change in U.S. law that had an ``extraterritorial'' impact on
non-U.S. issuers listed on Euronext markets, non-U.S. financial
services firms that were members of Euronext markets or holders of
exchange licenses with respect to the Euronext markets. The Delaware
trust was empowered to take actions to mitigate the effects of any
material adverse change in European law that had an
``extraterritorial'' impact on the non-European issuers listed on NYSE
Group securities exchanges, non-European financial services firms that
were members of any NYSE Group securities market or holders of exchange
licenses with respect to the NYSE Group securities exchanges.
The current form of the Trust Agreement is attached as Exhibit 5A,
and a form of unanimous written consent of all parties to, or otherwise
bound by, the Trust Agreement resolving that the Delaware trust be
terminated is attached as Exhibit 5B. The terms of the Dutch foundation
and the Delaware trust are complex. An explanation of the terms is
included in the NYSE Euronext Notice. Subsequent modifications to the
arrangements, to the extent relevant to the proposed rule change, are
described herein.
The Dutch foundation and the Delaware trust remained in effect
after the merger of ICE Holdings (then known as
IntercontinentalExchange, Inc.) and NYSE Euronext in 2013 under ICE
(then known as IntercontinentalExchange Group, Inc.) as a new public
holding company. However, in connection with ICE's announced plan to
sell the Euronext securities exchanges in an initial public offering,
the Dutch Ministry of Finance permitted modifications of the terms of
the governing document of the Dutch foundation under which the powers
of the Dutch foundation would cease to apply to ICE and its affiliates
at such time as ICE ceased to hold a ``controlling interest'' in
Euronext, with ``controlling interest'' defined by reference to the
definition of ``control'' under Rule 10 of the International Financial
Reporting Standards (``IFRS 10'').\7\ In June 2014 ICE announced that
it had sold all but approximately 6% of the ownership interest in
Euronext in an underwritten public offering outside the United
States.\8\ Upon application by ICE, the Dutch Ministry of Finance
confirmed on July 16, 2014 that the conditions to the cessation of the
application of the Dutch foundation to ICE had been satisfied or
waived.\9\ As a result, ICE and its subsidiaries are no longer subject
to the provisions of the Dutch foundation.
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\7\ Excerpts from the Further Amended and Restated Governance
and Option Agreement, dated March 21, 2014, among the Dutch
foundation, Euronext Group N.V. and ICE are attached as Exhibit 5C.
\8\ ICE's press release dated June 24, 2014 is available at the
following link: https://ir.theice.com/investors-and-media/press/press-releases/press-release-details/2014/Intercontinental-Exchange-Announces-Closing-of-Euronext-Initial-Public-Offering/default.aspx.
\9\ An English translation of the Dutch Ministry of Finance's
letter is attached as Exhibit 5D.
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In the 2013 merger, NYSE Euronext was succeeded by the entity now
known as NYSE Holdings, which is currently a party to the Trust
Agreement. At that time, references to the nominating and governance
committee of the board of directors of NYSE Euronext, which selected
the Trustees of the Delaware trust, were replaced by references to the
nominating and governance committee of the board of directors of
ICE.\10\ Other provisions of the Trust Agreement are substantially
unchanged.\11\
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\10\ See note 4, supra.
\11\ See Exchange Act Release No. 72158 (May 13, 2014) (SR-NYSE-
2014-23), 79 FR 28784 (May 19, 2014) (notice of filing and immediate
effectiveness of proposed rule change relating to name changes of
the Exchange's ultimate parent) (revising Trust Agreement to reflect
name changes of ICE and ICE Holdings).
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In connection with the Combination of NYSE Group and Euronext in
2007 and the establishment of the Dutch foundation and the Delaware
trust, the Certificate of Incorporation and Bylaws of NYSE Euronext
included several provisions relating to representation of European
interests on the board of directors and other provisions requiring the
board to give due consideration to European regulatory requirements and
the interests of identified categories of European stakeholders. These
provisions are summarized in the NYSE Euronext Notice. Each such
provision was subject to automatic revocation in the event that NYSE
Euronext no longer held a controlling interest in Euronext or certain
of its subsidiaries. For this purpose, ``controlling interest'' was
defined to mean 50% or more of the outstanding shares of each class of
voting securities and of the combined voting power of outstanding
voting securities entitled to vote generally in the election of
directors. Substantially identical provisions were added to the
Certificate of Incorporation and Bylaws of ICE and ICE Holdings, and
were retained in the Operating Agreement of NYSE Holdings, when ICE
acquired NYSE Euronext in 2013, except that the ``controlling
interest'' test was modified to become a ``control'' test under IFRS
10, as described above with respect to the Dutch foundation. As a
result of the initial public offering of Euronext, ICE has established
that it no longer controls Euronext within the meaning of IFRS 10, and
the provisions of the constituent documents of ICE, ICE Holdings and
NYSE Holdings have automatically and without further action become void
and are of no further force and effect.
Proposed Rule Change
The Exchange requests approval to terminate the Delaware trust
because it believes that the regulatory considerations that led to the
implementation of the Trust Agreement in 2007 have been mooted by the
sale of Euronext in June 2014, the automatic revocation of corporate
governance provisions applicable to ICE, ICE Holdings and NYSE Holdings
that occurred upon such sale, and the fact that the Dutch foundation
which functioned as a European analog to the Delaware trust, ceased to
have any authority over ICE and its subsidiaries upon the closing of
the sale of Euronext.\12\ The Exchange believes that the prospect for
any material adverse change in European law that would have an
``extraterritorial'' impact on the non-European issuers listed on NYSE
Group securities exchanges, non-European financial services firms that
are members of any NYSE Group securities market or holders of exchange
[[Page 63193]]
licenses with respect to the NYSE Group securities exchanges is now
remote.
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\12\ As noted above, this has been confirmed by the Dutch
Ministry of Finance.
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Continuance of the Trust Agreement when it no longer furthers the
purposes of Section 6(b) of the Exchange Act \13\ also imposes certain
administrative burdens and costs upon the Exchange and its affiliates,
and may cause investor uncertainty, that create impediments to a free
and open market. Specifically, the Trust Agreement imposes
administrative burdens on ICE and the nominating and governance
committee of its board of directors, such as the need to periodically
consider and vote on Trustees; the need to consider whether any
proposed action requires approval under the Trust Agreement and, if so,
the obligation to prepare materials for consideration and vote by the
Trustees; and the need to consider whether any proposed action requires
an amendment to the Trust Agreement and, if so, the additional
obligation to submit such amendment to the Commission for approval
under Rule 19b-4.\14\ The Trust Agreement results in out-of-pocket
costs to the Exchange and its affiliates including the fees of the
individual Trustees and the Delaware Trustee as well as fees of counsel
incurred in connection with review of proposed amendments and
assistance with the SEC approval process. The Exchange also believes
that some analysts and institutional investors may not fully understand
the purpose of the Delaware trust and may not have appreciated that,
even when ICE controlled Euronext and European regulatory
considerations played a substantial role in ICE's corporate governance,
the likelihood of the Delaware trust's substantive provisions ever
being invoked was, by design, extremely remote.
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\13\ 15 U.S.C. 78f(b).
\14\ 17 CFR 240.19b-4.
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In light of the sale of Euronext, the revocation of the governance
provisions relating to European considerations, and the cessation of
application of the Dutch foundation to ICE and its affiliates, ICE
believes it appropriate to terminate the Delaware trust in order to
avoid any future need to reassure analysts and investors that the trust
does not impact the daily operations or valuations of ICE's national
securities exchanges.
Termination of the Delaware trust would be implemented through a
unanimous written consent of all parties to, or otherwise bound by, the
Trust Agreement in the form attached as Exhibit 5B.
References to the Delaware trust also would be deleted from, and
related conforming changes would be made to, the constituent documents
of NYSE Holdings, NYSE Group, the Exchange, NYSE MKT, NYSE Market and
NYSE Regulation. In particular:
NYSE Holdings. The Fifth Amended and Restated Limited Liability
Company Agreement of NYSE Holdings would be further amended and
restated to eliminate the definition of the term ``Trust'' in Section
1.1 and the references to the Delaware trust in Section 7.2. See
Exhibit 5E.
NYSE Group. The Third Amended and Restated Certificate of
Incorporation of NYSE Group would be further amended and restated to
eliminate references to the Delaware trust in Article IV, Section 4(a)
and (b). See Exhibit 5F.
The Exchange. The Sixth Amended and Restated Operating Agreement of
the Exchange would be further amended and restated to eliminate
references to the Delaware trust in Section 3.03. See Exhibit 5G.
NYSE MKT. The Fifth Amended and Restated Operating Agreement of
NYSE MKT would be further amended and restated to eliminate references
to the Delaware trust in Section 3.03. See Exhibit 5H.
NYSE Market. The Second Amended and Restated Certificate of
Incorporation of NYSE Market would be further amended and restated to
eliminate references to the Delaware trust in Article IV, Section 2.
See Exhibit 5I.
NYSE Regulation. The Restated Certificate of Incorporation of NYSE
Regulation would be further amended and restated to eliminate
references to the Delaware trust in Article V. See Exhibit 5J.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Exchange Act \15\ in general, and with Section
6(b)(1) \16\ in particular, in that it enables the Exchange to be so
organized as to have the capacity to be able to carry out the purposes
of the Exchange Act and to comply, and to enforce compliance by its
exchange members and persons associated with its exchange members, with
the provisions of the Exchange Act, the rules and regulations
thereunder, and the rules of the Exchange. The Delaware trust was
implemented in response to potential concerns arising under non-U.S.
law and regulation at a time when the Exchange was owned by a company
with substantial holdings of non-U.S. securities exchanges, substantial
non-U.S. board representation, and explicit obligations on the part of
its board to give due consideration to matters of non-U.S. law and the
interests of non-U.S. stakeholders. In light of the elimination of
these concerns as discussed above, the Exchange believes that
termination of the Delaware trust is consistent with Section 6(b)(1).
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\15\ 15 U.S.C. 78f(b).
\16\ 15 U.S.C. 78f(b)(1).
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The Exchange also believes that this filing furthers the objectives
of Section 6(b)(5) of the Exchange Act \17\ because the proposed rule
change would be consistent with and facilitate a governance and
regulatory structure that 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 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. As discussed above, the
Exchange believes that termination of the Delaware trust will remove
impediments to the operation of the Exchange by eliminating certain
expenses and administrative burdens as well as the potential for
uncertainty among analysts and investors as to the practical
implications of the Delaware trust on the Exchange as a marketplace and
as a significant asset of ICE. For the same reasons, the proposed rule
change is also designed to protect investors as well as the public
interest.
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\17\ 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 that is not necessary or appropriate
in furtherance of the purposes of the Exchange Act. Indeed, the
proposed rule change would eliminate an earlier arrangement intended in
part to address potential competitive issues in the European securities
markets that have abated as a result of ICE's sale of the Euronext
securities exchanges in June 2014. The proposed rule change results in
no concentration or other changes of ownership of exchanges.
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.
[[Page 63194]]
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 after
publication (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.
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-2014-53 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2014-53. 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-2014-53 and should be
submitted on or before November 12, 2014.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\18\
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\18\ 17 CFR 200.30-3(a)(12).
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Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-25079 Filed 10-21-14; 8:45 am]
BILLING CODE 8011-01-P