Order Granting Limited Exemptions From Exchange Act Rule 10b-17 and Rules 101 and 102 of Regulation M to AccuShares S&P GSCI Spot Fund, AccuShares S&P GSCI Agriculture and Livestock Spot Fund, AccuShares S&P GSCI Industrial Metals Spot Fund, AccuShares S&P GSCI Crude Oil Spot Fund, AccuShares S&P GSCI Brent Oil Spot Fund, AccuShares S&P GSCI Natural Gas Spot Fund, and AccuShares Spot CBOE VIX Fund, Pursuant to Exchange Act Rule 10b-17(b)(2) and Rules 101(d) and 102(e) of Regulation M, 10524-10526 [2015-03967]
Download as PDF
10524
Federal Register / Vol. 80, No. 38 / Thursday, February 26, 2015 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74348; File No. TP 14–02]
Order Granting Limited Exemptions
From Exchange Act Rule 10b–17 and
Rules 101 and 102 of Regulation M to
AccuShares S&P GSCI Spot Fund,
AccuShares S&P GSCI Agriculture and
Livestock Spot Fund, AccuShares S&P
GSCI Industrial Metals Spot Fund,
AccuShares S&P GSCI Crude Oil Spot
Fund, AccuShares S&P GSCI Brent Oil
Spot Fund, AccuShares S&P GSCI
Natural Gas Spot Fund, and
AccuShares Spot CBOE VIX Fund,
Pursuant to Exchange Act Rule 10b–
17(b)(2) and Rules 101(d) and 102(e) of
Regulation M
rmajette on DSK2VPTVN1PROD with NOTICES
February 20, 2015.
On February 18, 2015, the
Commission approved a proposed rule
change by NASDAQ Stock Market LLC
to adopt new listing standards for
‘‘Paired Class Shares’’ as new NASDAQ
Rule 5713, as well as to permit the
listing and trading of ‘‘Paired Class
Shares’’ issued by AccuShares
Commodity Trust I (the ‘‘Trust’’).1 By
letter dated February 20, 2015 (the
‘‘Letter’’), as supplemented by
conversations with the staff of the
Division of Trading and Markets,
counsel for AccuShares Investment
Management LLC (the ‘‘Sponsor’’), the
Trust, AccuShares S&P GSCI Spot Fund,
AccuShares S&P GSCI Agriculture and
Livestock Spot Fund, AccuShares S&P
GSCI Industrial Metals Spot Fund,
AccuShares S&P GSCI Crude Oil Spot
Fund, AccuShares S&P GSCI Brent Oil
Spot Fund, AccuShares S&P GSCI
Natural Gas Spot Fund, and AccuShares
Spot CBOE VIX Fund (the ‘‘Funds’’), the
listing exchange, any national securities
exchange on or through which shares
issued by the Funds (‘‘Shares’’) may
subsequently trade, and persons or
entities engaging in transactions in
Shares (collectively, the ‘‘Requestors’’)
requested exemptions, or interpretive or
no-action relief, from Rule 10b–17
under the Securities Exchange Act of
1934, as amended (‘‘Exchange Act’’),
and Rules 101 and 102 of Regulation M,
in connection with secondary market
transactions in Shares and the creation
or redemption of aggregations of Shares
of at least 50,000 shares (‘‘Creation
Units’’).2
As the Requestors explain in the
Letter, the Trust is a Delaware statutory
1 Exchange Act Release No. 74299 (Feb. 18, 2015)
(SR–NASDAQ–2014–065).
2 Creation Units of shares are composed of 25,000
‘‘Up’’ Shares and 25,000 ‘‘Down’’ Shares, as
explained infra.
VerDate Sep<11>2014
15:27 Feb 25, 2015
Jkt 235001
trust that is organized into separate
Funds. Each Fund will have a
distinctive objective to track the
movements in a specified spot
commodity, commodity futures
contract, or measures of price volatility
of a broad-based equity index as
measured by such Fund’s underlying
index (‘‘Underlying Index’’) during each
Fund’s ‘‘Measuring Period.’’ 3 Each
Fund will engage in issuing, offering,
and redeeming ‘‘paired’’ ‘‘Up’’ and
‘‘Down’’ Shares, two types of Shares
that reflect different views on the future
direction of the Underlying Index.
Entitlements of a Fund’s Up Shares to
distributions are related to any increases
of such Fund’s Underlying Index, and
entitlements of a Fund’s Down Shares to
distributions from such Fund are related
to any decreases of the same Underlying
Index, during each Measuring Period.
The Funds will not hold commodities,
futures, or other assets that are
referenced by the Underlying Index but
will instead hold cash, certain U.S.
Treasury securities, and certain
overnight repurchase agreements.
Creations and redemptions are
permitted only in Creation Units.
The Requestors also represent, among
other things, the following:
• Shares of the Funds will be listed
and traded on a national securities
exchange that has obtained approval of
a rule change from the Commission
pursuant to Rule 19b–4;
• Neither the Trust nor any of its
Funds will be an investment company
registered under the Investment
Company Act of 1940, as amended
(‘‘1940 Act’’), and will not be required
to register under the 1940 Act;
• Each Fund will continuously issue
and redeem Shares in aggregations of at
least 50,000 Shares (25,000 Up Shares
and 25,000 Down Shares) in exchange
for specified amounts of cash, with the
objective of tracking the performance of
a specified commodity or volatility
index;
• Throughout the trading day, the
listing exchange will publicly
disseminate intra-day prices of Fund
Shares and their respective Underlying
Indexes;
• The market value of Shares should
be in close alignment with the increases
and decreases in the value of each
Fund’s Underlying Index which tracks
one or more physical commodities, a
basket of particular commodities,
3 The Underlying Indexes for the Funds are (1)
S&P GSCI Spot Index, (2) S&P GSCI Agricultural
and Livestock Spot Index, (3) S&P GSCI Industrial
Metals Spot Index, (4) S&P GSCI Crude Oil Spot
Index, (5) S&P GSCI Brent Crude Oil Spot Index,
(6) S&P GSCI Natural Gas Spot Index, and (7) CBOE
Volatility Index (also known as the ‘‘VIX’’).
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
commodity futures contracts, other
commodity derivatives, or measures of
price volatility of a broad-based equity
index;
• Like other exchange-traded
products, the secondary market price of
Shares should not vary substantially
from their respective Class Values (as
defined in the Letter) per Share because
the redeemability and the continuous
offering features of the Funds provide
opportunities for arbitrage activity that
should eliminate any significant
disparity between the market price of
Shares and their respective Class Values
per Share.
• Significant disparities between the
market price of each Fund’s Shares and
the liquidation value of the Shares and
between the market price of each Fund’s
Shares and the value of the Underlying
Index should be eliminated by the
arbitrage mechanism afforded by the
open-ended character of the Funds and
the redeemability of their Shares;
• The ‘‘Corrective Distribution’’
mechanism (as described in the Letter)
is designed to supplement the
aforementioned arbitrage mechanism in
those rare situations where the arbitrage
mechanism fails;
• The presence of each Fund’s preestablished Corrective Distribution
Thresholds (as defined in the Letter) is
also intended to aid in driving the
alignment of market prices with Class
Value per Share;
• Special Distributions (as defined in
the Letter) will be triggered only if a
Fund’s Underlying Index experiences an
unexpected level of volatility and
exceeds a fixed rate of change (for
example, 75% for the AccuShares S&P
GSCI Spot and AccuShares S&P GSCI
Natural Gas Spot Funds) since the
beginning of the Measuring Period (as
defined in the Letter);
• Special Distributions are not
expected to occur regularly and will
occur, if at all, only under the limited
circumstances and according to the
fixed formula stated in each Fund’s
prospectus;
• Each Fund will alert shareholders
in a prominent manner on its Web site
at the close of the business day during
any Measuring Period when such
Fund’s Underlying Index first
experiences a 50% increase or decrease
in its level since the beginning of that
Measuring Period and, if and when a
Fund’s Underlying Index exceeds its
threshold for issuing a Special
Distribution during such Measuring
Period, at the close of business on such
day the relevant Fund will immediately
notify the listing exchange, and will
thereafter issue a press release and post
a notice of such event and its details on
E:\FR\FM\26FEN1.SGM
26FEN1
Federal Register / Vol. 80, No. 38 / Thursday, February 26, 2015 / Notices
its Web site, including notice of any
other distributions to be made
therewith; 4
• The Funds will provide at least
three business days’ notice to the listing
exchange in advance of the related
record date for Special Distributions and
any Exempted Accompanying
Distribution;
• The listing exchange has confirmed
that publication of a Special
Distribution Notice (as defined in the
Letter) three business days in advance of
a Special Distribution Record Date (as
defined in the Letter) can be made in the
normal course, and will not require any
system changes, technology alterations
or other type of reconfigurations by the
exchange and that it will be able to
adequately disseminate the distribution
information contained in the Special
Distribution Notice to its members and
the investing public within the threeday time period and, as a result, the
Sponsor believes that the parties
transacting in Fund Shares, as well as
their broker-dealers, will be able to
timely reflect Special Distributions and
Exempted Accompanying Distributions
in the price ultimately paid; and
• The Sponsor has agreed to compile
the following data and provide it to the
Commission staff on a quarterly basis
for each Fund during the first year of
operation:
Æ Daily Class Values and daily Class
Values per Share;
Æ Daily end of day secondary market
price per Class (as defined in the Letter)
per Share;
Æ Per Share, the date, form (i.e.,
shares, dollars, etc.), and size of any
distributions including any stock split;
and
Æ Per Share, with respect to any stock
split, whether it was a reverse or
forward split.
Regulation M
rmajette on DSK2VPTVN1PROD with NOTICES
While redeemable securities issued by
an open-end management investment
company are excepted from the
provisions of Rule 101 and 102 of
Regulation M, the Requestors may not
rely upon that exception for the Shares
as they are not issued by an open-end
4 Other distributions, specifically previously
announced distributions of a Fund’s net income or
a Corrective Distribution, may occasionally
simultaneously accompany a Special Distribution
(‘‘Accompanying Distributions’’). In some cases,
these Accompanying Distributions may be triggered
without sufficient time to make the notice required
by Rule 10b–17 in the time frame mandated in the
rule. The exemption contained herein only extends
to those Accompanying Distributions that cannot be
disclosed ten days prior to the record date because
the Accompanying Distribution was triggered
within that ten-day time frame (‘‘Exempted
Accompanying Distributions’’).
VerDate Sep<11>2014
15:27 Feb 25, 2015
Jkt 235001
management investment company.
However, we find that it is appropriate
in the public interest and is consistent
with the protection of investors to grant
limited exemptions from Rules 101 and
102 to persons who may be deemed to
be participating in a distribution of
Shares of the Funds as well as the
Funds, as described in more detail
below.
Rules 101 and 102 of Regulation M
Generally, Rule 101 of Regulation M
is an anti-manipulation rule that,
subject to certain exceptions, prohibits
any ‘‘distribution participant’’ and its
‘‘affiliated purchasers’’ from bidding for,
purchasing, or attempting to induce any
person to bid for or purchase any
security which is the subject of a
distribution until after the applicable
restricted period, except as specifically
permitted in the rule. Rule 100 of
Regulation M defines ‘‘distribution’’ to
mean any offering of securities that is
distinguished from ordinary trading
transactions by the magnitude of the
offering and the presence of special
selling efforts and selling methods. The
provisions of Rule 101 of Regulation M
apply to underwriters, prospective
underwriters, brokers, dealers, or other
persons who have agreed to participate
or are participating in a distribution of
securities. The Shares are in a
continuous distribution and, as such,
the restricted period in which
distribution participants and their
affiliated purchasers are prohibited from
bidding for, purchasing, or attempting to
induce others to bid for or purchase
extends indefinitely.
Similarly, Rule 102 of Regulation M
prohibits issuers, selling security
holders, and any affiliated purchaser of
such person from bidding for,
purchasing, or attempting to induce any
person to bid for or purchase a covered
security during the applicable restricted
period in connection with a distribution
of securities effected by or on behalf of
an issuer or selling security holder.
Based on the representations and facts
presented in the Letter, particularly that
the market value of Shares should be in
close alignment with the increases and
decreases in the value of each Fund’s
Underlying Index, that significant
disparities between the market price of
each Fund’s Shares and the liquidation
value of the Shares and between the
market price of each Fund’s Shares and
the value of the Underlying Index
should be eliminated by the arbitrage
mechanism, and that the Corrective
Distribution mechanism is designed to
supplement the arbitrage mechanism in
those rare situations where the arbitrage
mechanism fails (which will be
PO 00000
Frm 00071
Fmt 4703
Sfmt 4703
10525
infrequent and, for most Funds, a
Corrective Distribution may never
occur), the concerns that the
Commission raised in adopting Rules
101 and 102 of Regulation M should not
be implicated because these
mechanisms should reduce the potential
that the purchases effected during the
restricted period by these distribution
participants and the Funds may
artificially affect the secondary market
price of the Shares.5 As a result, the
Commission finds that it is appropriate
in the public interest and consistent
with the protection of investors to grant
the Trust an exemption (1) under
paragraph (d) of Rule 101 of Regulation
M with respect to the Funds, thus
permitting persons participating in a
distribution of Shares of the Funds to
bid for or purchase such Shares during
the applicable restricted period and (2)
under paragraph (e) of Rule 102 of
Regulation M with respect to the Funds,
thus permitting the Funds to redeem
Shares of the Funds during the
applicable restricted period.
Rule 10b–17
Rule 10b–17, with certain exceptions,
requires an issuer of a class of publicly
traded securities to give notice of certain
specified actions (for example, a
dividend distribution) relating to such
class of securities in accordance with
Rule 10b–17(b). Based on the
representations from the Fund, Sponsor,
and listing exchange that timely
notification of the existence and timing
of such Special Distributions and
Exempted Accompanying Distributions
will be provided to market participants
and that Special Distributions and
Exempted Accompanying Distributions
are not expected to occur frequently and
only under the limited circumstances, if
at all, according to a pre-determined
formula published in each Fund’s
prospectus, the concerns that the
Commission raised in adopting Rule
10b–17 should not be implicated. As a
result, the Commission finds that it is
appropriate in the public interest and
consistent with the protection of
investors to grant the Trust a
conditional exemption from Rule 10b–
17 with respect to the Special
Distributions and Exempted
Accompanying Distributions.
5 See Securities Exchange Act Release No. 33924
(Apr. 19, 1994); 59 FR 21681 (Apr. 26, 1994) (stating
that the purpose of the prohibitions of Rules 101
and 102 are to ‘‘prevent those persons participating
in a distribution of securities . . . from artificially
conditioning the market for the securities in order
to facilitate the distribution’’ as well as ‘‘to protect
the integrity of the securities trading market as an
independent pricing mechanism.’’).
E:\FR\FM\26FEN1.SGM
26FEN1
rmajette on DSK2VPTVN1PROD with NOTICES
10526
Federal Register / Vol. 80, No. 38 / Thursday, February 26, 2015 / Notices
Conclusion
It is hereby ordered, pursuant to Rule
101(d) of Regulation M, that the Trust,
based on the representations and facts
presented in the Letter, is exempt from
the requirements of Rule 101 with
respect to the Funds, thus permitting
persons who may be deemed to be
participating in a distribution of Shares
of the Funds to bid for or purchase such
Shares during their participation in
such distribution.
It is further ordered, pursuant to Rule
102(e) of Regulation M, that the Trust,
based on the representations and the
facts presented in the Letter, is exempt
from the requirements of Rule 102 with
respect to the Funds, thus permitting
the Funds to redeem Shares of the
Funds during the continuous offering of
such Shares.
It is further ordered, pursuant to Rule
10b–17(b)(2), that the Trust, based on
the representations and the facts
presented in the Letter, subject to the
conditions that the Funds will provide
at least three business days’ notice in
advance of the related record date for
Special Distributions and any Exempted
Accompanying Distribution and that the
Funds will otherwise comply with Rule
10b–17 with regard to any distributions
except Special Distributions and
Exempted Accompanying Distributions
as described above and in the Letter, is
exempt from the requirements of Rule
10b–17 with respect to Special
Distributions and any Exempted
Accompanying Distribution.
This exemptive relief is subject to
modification or revocation at any time
the Commission determines that such
action is necessary or appropriate in
furtherance of the purposes of the
Exchange Act. This exemption is based
on the facts presented and the
representations made in the Letter. Any
different facts or representations may
require a different response. In the event
that any material change occurs in the
facts or representations in the Letter,
transactions in Shares of the Funds
must be discontinued, pending
presentation of the facts for our
consideration. In addition, persons
relying on this exemption are directed
to the anti-fraud and anti-manipulation
provisions of the Exchange Act,
particularly Sections 9(a) and 10(b), and
Rule 10b–5 thereunder. Responsibility
for compliance with these and any other
applicable provisions of the federal
securities laws must rest with the
persons relying on this exemption. This
order should not be considered a view
with respect to any other question that
the proposed transactions may raise,
including, but not limited to the
VerDate Sep<11>2014
15:27 Feb 25, 2015
Jkt 235001
adequacy of the disclosure concerning,
and the applicability of other federal or
state laws to, the proposed transactions.
principal office of the Exchange, and at
the Commission’s Public Reference
Room.] [sic]
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.6
Jill M. Peterson,
Assistant Secretary.
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
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
[FR Doc. 2015–03967 Filed 2–25–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74334; File No. SR–BX–
2015–012]
Self-Regulatory Organizations;
NASDAQ OMX BX, Inc.; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change To Amend the
BX Options Rules To Extend the Pilot
Program Under Chapter V, Section
3(d)(iv)
February 20, 2015.
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 February
19, 2015, NASDAQ OMX BX, Inc. (‘‘BX’’
or ‘‘Exchange’’) filed with the Securities
and Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the Exchange. 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 the Substance
of the Proposed Rule Change
The Exchange proposes to amend the
BX Options Rules to extend the pilot
program under Chapter V, Section
3(d)(iv), which provides for how the
Exchange treats obvious and
catastrophic options errors in response
to the Plan to Address Extraordinary
Market Volatility Pursuant to Rule 608
of Regulation NMS under the Act (the
‘‘Limit Up-Limit Down Plan’’ or the
‘‘Plan’’).3 The Exchange proposes to
extend the pilot period until October 23,
2015.
The text of the proposed rule
change is available on the Exchange’s
Web site at https://
nasdaqomxbx.cchwallstreet.com/, at the
6 17
CFR 200.30–3(a)(6) and (9).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Securities Exchange Act Release Nos. 69140
(March 15, 2013), 78 FR 17255 (March 20, 2013);
and 69343 (April 8, 2013), 78 FR 21982 (April 2,
2013) (SR–BX–2013–026).
1 15
PO 00000
Frm 00072
Fmt 4703
Sfmt 4703
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
In April 2013,4 the Commission
approved a proposal, on a one year pilot
basis, to adopt Chapter V, Section
3(d)(iv) to provide for how the Exchange
will treat obvious and catastrophic
options errors in response to the Plan,
which is applicable to all NMS stocks,
as defined in Regulation NMS Rule
600(b)(47).5 The Plan is designed to
prevent trades in individual NMS stocks
from occurring outside of specified
Price Bands.6 The requirements of the
Plan are coupled with Trading Pauses to
accommodate more fundamental price
moves (as opposed to erroneous trades
or momentary gaps in liquidity).
The Exchange extended the operation
of Chapter V, Section 3(d)(iv), which
provides that trades are not subject to an
obvious error or catastrophic error
review pursuant to Chapter V, Sections
6(b) or 6(f) during a Limit State or
Straddle State in 2014.7 The Exchange
now proposes to extend the pilot
program for an additional pilot period
ending October 23, 2015. The Exchange
believes conducting an obvious error or
catastrophic error review is
impracticable given the lack of a reliable
National Best Bid/Offer (‘‘NBBO’’) in the
4 Securities Exchange Act Release No. 69343
(April 8, 2013), 78 FR 21982 (April 12, 2013) (SR–
BX–2013–026).
5 The Plan was extended until February 20, 2015.
The Plan was initially approved for a one-year pilot
period, which began on April 8, 2013. Securities
Exchange Act Release No. 71649 (March 5, 2014),
79 FR 13696 (March 11, 2014).
6 Unless otherwise specified, capitalized terms
used in this rule filing are based on the defined
terms of the Plan.
7 Securities Exchange Act Release No. 71900
(April 8, 2014), 79 FR 20951 (April 14, 2014) (SR–
BX–2014–017).
E:\FR\FM\26FEN1.SGM
26FEN1
Agencies
[Federal Register Volume 80, Number 38 (Thursday, February 26, 2015)]
[Notices]
[Pages 10524-10526]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2015-03967]
[[Page 10524]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-74348; File No. TP 14-02]
Order Granting Limited Exemptions From Exchange Act Rule 10b-17
and Rules 101 and 102 of Regulation M to AccuShares S&P GSCI Spot Fund,
AccuShares S&P GSCI Agriculture and Livestock Spot Fund, AccuShares S&P
GSCI Industrial Metals Spot Fund, AccuShares S&P GSCI Crude Oil Spot
Fund, AccuShares S&P GSCI Brent Oil Spot Fund, AccuShares S&P GSCI
Natural Gas Spot Fund, and AccuShares Spot CBOE VIX Fund, Pursuant to
Exchange Act Rule 10b-17(b)(2) and Rules 101(d) and 102(e) of
Regulation M
February 20, 2015.
On February 18, 2015, the Commission approved a proposed rule
change by NASDAQ Stock Market LLC to adopt new listing standards for
``Paired Class Shares'' as new NASDAQ Rule 5713, as well as to permit
the listing and trading of ``Paired Class Shares'' issued by AccuShares
Commodity Trust I (the ``Trust'').\1\ By letter dated February 20, 2015
(the ``Letter''), as supplemented by conversations with the staff of
the Division of Trading and Markets, counsel for AccuShares Investment
Management LLC (the ``Sponsor''), the Trust, AccuShares S&P GSCI Spot
Fund, AccuShares S&P GSCI Agriculture and Livestock Spot Fund,
AccuShares S&P GSCI Industrial Metals Spot Fund, AccuShares S&P GSCI
Crude Oil Spot Fund, AccuShares S&P GSCI Brent Oil Spot Fund,
AccuShares S&P GSCI Natural Gas Spot Fund, and AccuShares Spot CBOE VIX
Fund (the ``Funds''), the listing exchange, any national securities
exchange on or through which shares issued by the Funds (``Shares'')
may subsequently trade, and persons or entities engaging in
transactions in Shares (collectively, the ``Requestors'') requested
exemptions, or interpretive or no-action relief, from Rule 10b-17 under
the Securities Exchange Act of 1934, as amended (``Exchange Act''), and
Rules 101 and 102 of Regulation M, in connection with secondary market
transactions in Shares and the creation or redemption of aggregations
of Shares of at least 50,000 shares (``Creation Units'').\2\
---------------------------------------------------------------------------
\1\ Exchange Act Release No. 74299 (Feb. 18, 2015) (SR-NASDAQ-
2014-065).
\2\ Creation Units of shares are composed of 25,000 ``Up''
Shares and 25,000 ``Down'' Shares, as explained infra.
---------------------------------------------------------------------------
As the Requestors explain in the Letter, the Trust is a Delaware
statutory trust that is organized into separate Funds. Each Fund will
have a distinctive objective to track the movements in a specified spot
commodity, commodity futures contract, or measures of price volatility
of a broad-based equity index as measured by such Fund's underlying
index (``Underlying Index'') during each Fund's ``Measuring Period.''
\3\ Each Fund will engage in issuing, offering, and redeeming
``paired'' ``Up'' and ``Down'' Shares, two types of Shares that reflect
different views on the future direction of the Underlying Index.
Entitlements of a Fund's Up Shares to distributions are related to any
increases of such Fund's Underlying Index, and entitlements of a Fund's
Down Shares to distributions from such Fund are related to any
decreases of the same Underlying Index, during each Measuring Period.
The Funds will not hold commodities, futures, or other assets that are
referenced by the Underlying Index but will instead hold cash, certain
U.S. Treasury securities, and certain overnight repurchase agreements.
Creations and redemptions are permitted only in Creation Units.
---------------------------------------------------------------------------
\3\ The Underlying Indexes for the Funds are (1) S&P GSCI Spot
Index, (2) S&P GSCI Agricultural and Livestock Spot Index, (3) S&P
GSCI Industrial Metals Spot Index, (4) S&P GSCI Crude Oil Spot
Index, (5) S&P GSCI Brent Crude Oil Spot Index, (6) S&P GSCI Natural
Gas Spot Index, and (7) CBOE Volatility Index (also known as the
``VIX'').
---------------------------------------------------------------------------
The Requestors also represent, among other things, the following:
Shares of the Funds will be listed and traded on a
national securities exchange that has obtained approval of a rule
change from the Commission pursuant to Rule 19b-4;
Neither the Trust nor any of its Funds will be an
investment company registered under the Investment Company Act of 1940,
as amended (``1940 Act''), and will not be required to register under
the 1940 Act;
Each Fund will continuously issue and redeem Shares in
aggregations of at least 50,000 Shares (25,000 Up Shares and 25,000
Down Shares) in exchange for specified amounts of cash, with the
objective of tracking the performance of a specified commodity or
volatility index;
Throughout the trading day, the listing exchange will
publicly disseminate intra-day prices of Fund Shares and their
respective Underlying Indexes;
The market value of Shares should be in close alignment
with the increases and decreases in the value of each Fund's Underlying
Index which tracks one or more physical commodities, a basket of
particular commodities, commodity futures contracts, other commodity
derivatives, or measures of price volatility of a broad-based equity
index;
Like other exchange-traded products, the secondary market
price of Shares should not vary substantially from their respective
Class Values (as defined in the Letter) per Share because the
redeemability and the continuous offering features of the Funds provide
opportunities for arbitrage activity that should eliminate any
significant disparity between the market price of Shares and their
respective Class Values per Share.
Significant disparities between the market price of each
Fund's Shares and the liquidation value of the Shares and between the
market price of each Fund's Shares and the value of the Underlying
Index should be eliminated by the arbitrage mechanism afforded by the
open-ended character of the Funds and the redeemability of their
Shares;
The ``Corrective Distribution'' mechanism (as described in
the Letter) is designed to supplement the aforementioned arbitrage
mechanism in those rare situations where the arbitrage mechanism fails;
The presence of each Fund's pre-established Corrective
Distribution Thresholds (as defined in the Letter) is also intended to
aid in driving the alignment of market prices with Class Value per
Share;
Special Distributions (as defined in the Letter) will be
triggered only if a Fund's Underlying Index experiences an unexpected
level of volatility and exceeds a fixed rate of change (for example,
75% for the AccuShares S&P GSCI Spot and AccuShares S&P GSCI Natural
Gas Spot Funds) since the beginning of the Measuring Period (as defined
in the Letter);
Special Distributions are not expected to occur regularly
and will occur, if at all, only under the limited circumstances and
according to the fixed formula stated in each Fund's prospectus;
Each Fund will alert shareholders in a prominent manner on
its Web site at the close of the business day during any Measuring
Period when such Fund's Underlying Index first experiences a 50%
increase or decrease in its level since the beginning of that Measuring
Period and, if and when a Fund's Underlying Index exceeds its threshold
for issuing a Special Distribution during such Measuring Period, at the
close of business on such day the relevant Fund will immediately notify
the listing exchange, and will thereafter issue a press release and
post a notice of such event and its details on
[[Page 10525]]
its Web site, including notice of any other distributions to be made
therewith; \4\
---------------------------------------------------------------------------
\4\ Other distributions, specifically previously announced
distributions of a Fund's net income or a Corrective Distribution,
may occasionally simultaneously accompany a Special Distribution
(``Accompanying Distributions''). In some cases, these Accompanying
Distributions may be triggered without sufficient time to make the
notice required by Rule 10b-17 in the time frame mandated in the
rule. The exemption contained herein only extends to those
Accompanying Distributions that cannot be disclosed ten days prior
to the record date because the Accompanying Distribution was
triggered within that ten-day time frame (``Exempted Accompanying
Distributions'').
---------------------------------------------------------------------------
The Funds will provide at least three business days'
notice to the listing exchange in advance of the related record date
for Special Distributions and any Exempted Accompanying Distribution;
The listing exchange has confirmed that publication of a
Special Distribution Notice (as defined in the Letter) three business
days in advance of a Special Distribution Record Date (as defined in
the Letter) can be made in the normal course, and will not require any
system changes, technology alterations or other type of
reconfigurations by the exchange and that it will be able to adequately
disseminate the distribution information contained in the Special
Distribution Notice to its members and the investing public within the
three-day time period and, as a result, the Sponsor believes that the
parties transacting in Fund Shares, as well as their broker-dealers,
will be able to timely reflect Special Distributions and Exempted
Accompanying Distributions in the price ultimately paid; and
The Sponsor has agreed to compile the following data and
provide it to the Commission staff on a quarterly basis for each Fund
during the first year of operation:
[cir] Daily Class Values and daily Class Values per Share;
[cir] Daily end of day secondary market price per Class (as defined
in the Letter) per Share;
[cir] Per Share, the date, form (i.e., shares, dollars, etc.), and
size of any distributions including any stock split; and
[cir] Per Share, with respect to any stock split, whether it was a
reverse or forward split.
Regulation M
While redeemable securities issued by an open-end management
investment company are excepted from the provisions of Rule 101 and 102
of Regulation M, the Requestors may not rely upon that exception for
the Shares as they are not issued by an open-end management investment
company. However, we find that it is appropriate in the public interest
and is consistent with the protection of investors to grant limited
exemptions from Rules 101 and 102 to persons who may be deemed to be
participating in a distribution of Shares of the Funds as well as the
Funds, as described in more detail below.
Rules 101 and 102 of Regulation M
Generally, Rule 101 of Regulation M is an anti-manipulation rule
that, subject to certain exceptions, prohibits any ``distribution
participant'' and its ``affiliated purchasers'' from bidding for,
purchasing, or attempting to induce any person to bid for or purchase
any security which is the subject of a distribution until after the
applicable restricted period, except as specifically permitted in the
rule. Rule 100 of Regulation M defines ``distribution'' to mean any
offering of securities that is distinguished from ordinary trading
transactions by the magnitude of the offering and the presence of
special selling efforts and selling methods. The provisions of Rule 101
of Regulation M apply to underwriters, prospective underwriters,
brokers, dealers, or other persons who have agreed to participate or
are participating in a distribution of securities. The Shares are in a
continuous distribution and, as such, the restricted period in which
distribution participants and their affiliated purchasers are
prohibited from bidding for, purchasing, or attempting to induce others
to bid for or purchase extends indefinitely.
Similarly, Rule 102 of Regulation M prohibits issuers, selling
security holders, and any affiliated purchaser of such person from
bidding for, purchasing, or attempting to induce any person to bid for
or purchase a covered security during the applicable restricted period
in connection with a distribution of securities effected by or on
behalf of an issuer or selling security holder.
Based on the representations and facts presented in the Letter,
particularly that the market value of Shares should be in close
alignment with the increases and decreases in the value of each Fund's
Underlying Index, that significant disparities between the market price
of each Fund's Shares and the liquidation value of the Shares and
between the market price of each Fund's Shares and the value of the
Underlying Index should be eliminated by the arbitrage mechanism, and
that the Corrective Distribution mechanism is designed to supplement
the arbitrage mechanism in those rare situations where the arbitrage
mechanism fails (which will be infrequent and, for most Funds, a
Corrective Distribution may never occur), the concerns that the
Commission raised in adopting Rules 101 and 102 of Regulation M should
not be implicated because these mechanisms should reduce the potential
that the purchases effected during the restricted period by these
distribution participants and the Funds may artificially affect the
secondary market price of the Shares.\5\ As a result, the Commission
finds that it is appropriate in the public interest and consistent with
the protection of investors to grant the Trust an exemption (1) under
paragraph (d) of Rule 101 of Regulation M with respect to the Funds,
thus permitting persons participating in a distribution of Shares of
the Funds to bid for or purchase such Shares during the applicable
restricted period and (2) under paragraph (e) of Rule 102 of Regulation
M with respect to the Funds, thus permitting the Funds to redeem Shares
of the Funds during the applicable restricted period.
---------------------------------------------------------------------------
\5\ See Securities Exchange Act Release No. 33924 (Apr. 19,
1994); 59 FR 21681 (Apr. 26, 1994) (stating that the purpose of the
prohibitions of Rules 101 and 102 are to ``prevent those persons
participating in a distribution of securities . . . from
artificially conditioning the market for the securities in order to
facilitate the distribution'' as well as ``to protect the integrity
of the securities trading market as an independent pricing
mechanism.'').
---------------------------------------------------------------------------
Rule 10b-17
Rule 10b-17, with certain exceptions, requires an issuer of a class
of publicly traded securities to give notice of certain specified
actions (for example, a dividend distribution) relating to such class
of securities in accordance with Rule 10b-17(b). Based on the
representations from the Fund, Sponsor, and listing exchange that
timely notification of the existence and timing of such Special
Distributions and Exempted Accompanying Distributions will be provided
to market participants and that Special Distributions and Exempted
Accompanying Distributions are not expected to occur frequently and
only under the limited circumstances, if at all, according to a pre-
determined formula published in each Fund's prospectus, the concerns
that the Commission raised in adopting Rule 10b-17 should not be
implicated. As a result, the Commission finds that it is appropriate in
the public interest and consistent with the protection of investors to
grant the Trust a conditional exemption from Rule 10b-17 with respect
to the Special Distributions and Exempted Accompanying Distributions.
[[Page 10526]]
Conclusion
It is hereby ordered, pursuant to Rule 101(d) of Regulation M, that
the Trust, based on the representations and facts presented in the
Letter, is exempt from the requirements of Rule 101 with respect to the
Funds, thus permitting persons who may be deemed to be participating in
a distribution of Shares of the Funds to bid for or purchase such
Shares during their participation in such distribution.
It is further ordered, pursuant to Rule 102(e) of Regulation M,
that the Trust, based on the representations and the facts presented in
the Letter, is exempt from the requirements of Rule 102 with respect to
the Funds, thus permitting the Funds to redeem Shares of the Funds
during the continuous offering of such Shares.
It is further ordered, pursuant to Rule 10b-17(b)(2), that the
Trust, based on the representations and the facts presented in the
Letter, subject to the conditions that the Funds will provide at least
three business days' notice in advance of the related record date for
Special Distributions and any Exempted Accompanying Distribution and
that the Funds will otherwise comply with Rule 10b-17 with regard to
any distributions except Special Distributions and Exempted
Accompanying Distributions as described above and in the Letter, is
exempt from the requirements of Rule 10b-17 with respect to Special
Distributions and any Exempted Accompanying Distribution.
This exemptive relief is subject to modification or revocation at
any time the Commission determines that such action is necessary or
appropriate in furtherance of the purposes of the Exchange Act. This
exemption is based on the facts presented and the representations made
in the Letter. Any different facts or representations may require a
different response. In the event that any material change occurs in the
facts or representations in the Letter, transactions in Shares of the
Funds must be discontinued, pending presentation of the facts for our
consideration. In addition, persons relying on this exemption are
directed to the anti-fraud and anti-manipulation provisions of the
Exchange Act, particularly Sections 9(a) and 10(b), and Rule 10b-5
thereunder. Responsibility for compliance with these and any other
applicable provisions of the federal securities laws must rest with the
persons relying on this exemption. This order should not be considered
a view with respect to any other question that the proposed
transactions may raise, including, but not limited to the adequacy of
the disclosure concerning, and the applicability of other federal or
state laws to, the proposed transactions.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\6\
---------------------------------------------------------------------------
\6\ 17 CFR 200.30-3(a)(6) and (9).
---------------------------------------------------------------------------
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2015-03967 Filed 2-25-15; 8:45 am]
BILLING CODE 8011-01-P