Starboard Investment Trust and Foliometrix, LLC; Notice of Application, 26121-26124 [2015-10511]
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Federal Register / Vol. 80, No. 87 / Wednesday, May 6, 2015 / Notices
tkelley on DSK3SPTVN1PROD with NOTICES
of the Act,10 in particular in that it is
designed to promote just and equitable
principles of trade, to foster cooperation
and coordination with persons engaged
in regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest. The
Exchange believes that the proposed
amendment is consistent with the
investor protection objectives of Section
6(b)(5) because it creates a very limited
exemption to the NYSE’s shareholder
approval requirements that would be
applicable only to share issuances by a
narrowly-defined category of Early Stage
Companies. The Exchange believes this
amendment is consistent with the
protection of investors because: (i)
Investors investing in Early Stage
Companies do so in the knowledge that
those companies do not currently
generate revenue and that their ability to
continue to execute their business
strategy is significantly dependent on
their ability to raise additional capital
quickly and cheaply; and (ii) issuances
that would be exempt from shareholder
approval under the proposed
amendment would need to be approved
by an Early Stage Company’s audit
committee or comparable committee
comprised of independent directors,
mitigating the risk of any inappropriate
conflict of interest in the transaction.
Exchange, Nasdaq and NYSE MKT’s
rule in this regard and enable the
Exchange to more effectively compete
for the listing of Early Stage Companies.
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 purpose of the Act. The proposed
rule change provides a limited
exemption to the shareholder approval
requirements of Section 312.03(b) for
Early Stage Companies. These
companies frequently must conduct
time-sensitive capital raises in order to
continue their research or exploration
activities and fund their operations.
Currently, any such company listed on
the Exchange may be required to engage
in a costly and time consuming process
of obtaining shareholder approval for
certain share issuances to a related
party. If the same company was listed
on Nasdaq or NYSE MKT, however, it
would not be required to engage in this
process as neither marketplace has a
comparable rule to Section 312.03(b). As
such, the limited exemption proposed
herein would more closely align the
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–2015–02 on the subject line.
10 15
U.S.C. 78f(b)(5).
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C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or up to 90 days (i) as the
Commission may designate if it finds
such longer period to be appropriate
and publishes its reasons for so finding
or (ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) by order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
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:
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–2015–02. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
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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–
2015–02 and should be submitted on or
before May 27, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Brent J. Fields,
Secretary.
[FR Doc. 2015–10503 Filed 5–5–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
31587; 812–14170]
Starboard Investment Trust and
Foliometrix, LLC; Notice of Application
April 30, 2015.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application under
section 6(c) of the Investment Company
Act of 1940 (‘‘Act’’) for an exemption
from section 15(a) of the Act and rule
18f–2 under the Act, as well as from
certain disclosure requirements.
AGENCY:
Applicants request an order
that would permit them to enter into
and materially amend sub-advisory
agreements (each, a ‘‘Sub-Advisory
Agreement’’ and collectively, the ‘‘SubAdvisory Agreements’’) without
shareholder approval and that would
grant relief from certain disclosure
requirements.
Applicants: Starboard Investment
Trust (the ‘‘Trust’’) and Foliometrix,
LLC (the ‘‘Adviser’’).
DATES: Filing Dates: The application
was filed June 21, 2013, and amended
on February 27, 2014, July 3, 2014,
November 26, 2014, and March 11,
2015.
SUMMARY:
11 17
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CFR 200.30–3(a)(12).
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Federal Register / Vol. 80, No. 87 / Wednesday, May 6, 2015 / Notices
Hearing or Notification of Hearing: An
order granting the requested relief will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on May 26, 2015, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
Act, hearing requests should state the
nature of the writer’s interest, any facts
bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Brent J. Fields, Secretary,
U.S. Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
Applicants: the Trust, 116 South
Franklin Street, Rocky Mount, NC
27804; the Adviser, 821 Pacific Street,
Omaha, NE 68108.
FOR FURTHER INFORMATION CONTACT:
Christine Y. Greenlees, Senior Counsel,
at (202) 551–6879, or David P. Bartels,
Branch Chief, at (202) 551–6821
(Division of Investment Management,
Chief Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Applicants’ Representations
tkelley on DSK3SPTVN1PROD with NOTICES
1. The Trust, a Delaware statutory
trust, is registered under the Act as an
open-end management investment
company. The Trust currently consists
of twenty-three series (each, a
‘‘Series’’).1
1 Applicants request that the relief apply to the
named applicants, as well as to any future Series
and any other existing or future registered open-end
management investment company or series thereof
that intends to rely on the requested order in the
future and that (i) is advised by the Adviser or by
an entity controlling, controlled by, or under
common control with the Adviser or its successor
(each, also an ‘‘Adviser’’), (ii) uses the multimanager structure described in the application, and
(iii) complies with the terms and conditions set
forth in the application (each, a ‘‘Subadvised
Series’’). All registered open-end investment
companies that currently intend to rely on the
requested order are named as applicants. Any entity
that relies on the requested order will do so only
in accordance with the terms and conditions
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2. The Adviser is a limited liability
company organized under Oregon law.
Each Adviser is or will be registered as
an investment adviser under the
Investment Advisers Act of 1940
(‘‘Advisers Act’’). The Adviser serves as
the investment adviser to the Series
pursuant to an investment advisory
agreement with the Trust (the
‘‘Investment Management Agreement’’).
The Investment Management Agreement
has been approved by the Trust’s board
of trustees (the ‘‘Board’’), including a
majority of the trustees who are not
‘‘interested persons,’’ as defined in
section 2(a)(19) of the Act, of the Trust,
the Series, or the Adviser (‘‘Independent
Board Members’’), and by the
shareholders of the relevant Series in
the manner required by sections 15(a)
and 15(c) of the Act and rule 18f–2
under the Act. The terms of the
Investment Management Agreement
comply with section 15(a) of the Act.
Applicants are not seeking any
exemption from the provisions of the
Act with respect to the Investment
Management Agreement.
3. Under the terms of the Investment
Management Agreement, the Adviser,
subject to the supervision of the Board,
provides continuous investment
management of the assets of each Series.
The Adviser periodically reviews a
Series’ investment policies and
strategies and based on the need of a
particular Series may recommend
changes to the investment policies and
strategies of the Series for consideration
by the Board. For its services to each
Series under the Investment
Management Agreement, the Adviser
receives an investment management fee
from that Series.
4. The Investment Management
Agreement provides that the Adviser
may, subject to the approval of the
Board, delegate portfolio management
responsibilities of all or a portion of the
assets of a Subadvised Series to one or
more sub-advisers (each, a ‘‘SubAdviser’’ and collectively, the ‘‘SubAdvisers’’).2 If the Adviser determines
to delegate portfolio management
responsibilities to one or more Subcontained in the application. For the purpose of the
requested order, ‘‘successor’’ is limited to an entity
resulting from a reorganization into another
jurisdiction or a change in the type of business
organization. If the name of any Subadvised Series
contains the name of a Sub-Adviser (as defined
below), the name of the Adviser that serves as the
primary adviser to the Subadvised Series, or a
trademark or trade name that is owned by or
publicly used to identify that Adviser, will precede
the name of the Sub-Adviser.
2 Each Sub-Adviser will be an investment adviser
as defined in section 2(a)(20) of the Act and
registered, or not subject to registration, under the
Advisers Act.
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Advisers, the Adviser will evaluate,
select and recommend Sub-Advisers to
manage the assets (or portion thereof) of
a Subadvised Series, oversee, monitor
and review the Sub-Advisers and their
performance and their compliance with
the Subadvised Series’ investment
policies and restrictions.
5. Applicants request an order to
permit the Adviser, subject to the
approval of the Board, including a
majority of the Independent Board
Members, to, without obtaining
shareholder approval: (i) Select certain
non-affiliated Sub-Advisers to manage
all or a portion of the assets of a Series
and enter into Sub-Advisory
Agreements with the Sub-Advisers, and
(ii) materially amend Sub-Advisory
Agreements with the Sub-Advisers.3
The requested relief will not extend to
any Sub-Adviser that is an affiliated
person, as defined in section 2(a)(3) of
the Act, of the Trust, a Subadvised
Series, or the Adviser, other than by
reason of serving as a sub-adviser to one
or more of the Subadvised Series
(‘‘Affiliated Sub-Adviser’’).
6. The terms of each Sub-Advisory
Agreement comply or will comply fully
with the requirements of section 15(a) of
the Act and have been or will be
approved by the Board, including a
majority of the Independent Board
Members and the initial shareholder of
the applicable Subadvised Series, in
accordance with sections 15(a) and 15(c)
of the Act and rule 18f–2 thereunder.
The Sub-Advisers, subject to the
supervision of the Adviser and oversight
of the Board, will determine the
securities and other investments to be
purchased or sold by a Subadvised
Series and place orders with brokers or
dealers that they select.
7. Subadvised Series will inform
shareholders of the hiring of a new SubAdviser pursuant to the following
procedures (‘‘Modified Notice and
Access Procedures’’): (a) Within 90 days
after a new Sub-Adviser is hired for any
Subadvised Series, that Subadvised
Series will send its shareholders either
a Multi-manager Notice or a Multimanager Notice and Multi-manager
Information Statement; 4 and (b) the
3 Shareholder approval will continue to be
required for any other sub-adviser changes and
material amendments to an existing Sub-Advisory
Agreement with any affiliated sub-adviser (all such
changes requiring shareholder approval referred to
as ‘‘Ineligible Sub-Adviser Changes’’), except as
otherwise permitted by applicable law or by rule.
4 A ‘‘Multi-manager Notice’’ will be modeled on
a Notice of Internet Availability as defined in rule
14a–16 under the Securities Exchange Act of 1934
(‘‘Exchange Act’’), and specifically will, among
other things: (a) Summarize the relevant
information regarding the new Sub-Adviser (except
as modified to permit Aggregate Fee Disclosure (as
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Federal Register / Vol. 80, No. 87 / Wednesday, May 6, 2015 / Notices
Subadvised Series will make the Multimanager Information Statement
available on the Web site identified in
the Multi-manager Notice no later than
when the Multi-manager Notice (or
Multi-manager Notice and Multimanager Information Statement) is first
sent to shareholders, and will maintain
it on that Web site for at least 90 days.
Applicants assert that in the
circumstances described in the
application, a proxy solicitation to
approve the appointment of new SubAdvisers provides no more meaningful
information to shareholders than the
proposed Multi-manager Information
Statement. Applicants state that each
Board would comply with the
requirements of sections 15(a) and 15(c)
of the Act before entering into or
amending Sub-Advisory Agreements.
8. Applicants also request an order
exempting the Subadvised Series from
certain disclosure provisions described
below that may require the Subadvised
Series to disclose fees paid by the
Adviser to each Sub-Adviser.
Applicants seek an order to permit a
Subadvised Series to disclose (as both a
dollar amount and a percentage of the
Subadvised Series’ net assets): (a) The
aggregate fees paid to the Adviser and
any Affiliated Sub-Advisers; and (b) the
aggregate fees paid to Sub-Advisers
(collectively, ‘‘Aggregate Fee
Disclosure’’). Any Subadvised Series
that employs an Affiliated Sub-Adviser
will provide separate disclosure of any
fees paid to the Affiliated Sub-Adviser.
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Applicants’ Legal Analysis
1. Section 15(a) of the Act provides,
in relevant part, that it is unlawful for
any person to act as an investment
adviser to a registered investment
company except pursuant to a written
contract that has been approved by a
vote of a majority of the company’s
outstanding voting securities. Rule 18f–
2 under the Act provides that each
series or class of stock in a series
investment company affected by a
defined below); (b) inform shareholders that the
Multi-manager Information Statement is available
on a Web site; (c) provide the Web site address; (d)
state the time period during which the Multimanager Information Statement will remain
available on that Web site; (e) provide instructions
for accessing and printing the Multi-manager
Information Statement; and (f) instruct the
shareholder that a paper or email copy of the Multimanager Information Statement may be obtained,
without charge, by contacting the Subadvised
Series.
A ‘‘Multi-manager Information Statement’’ will
meet the requirements of Regulation 14C, Schedule
14C and Item 22 of Schedule 14A under the
Exchange Act for an information statement, except
as modified by the order to permit Aggregate Fee
Disclosure. Multi-manager Information Statements
will be filed with the Commission via the EDGAR
system.
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matter must approve that matter if the
Act requires shareholder approval.
2. Form N–1A is the registration
statement used by open-end investment
companies. Item 19(a)(3) of Form N–1A
requires disclosure of the method of
computing and amount of the
investment adviser’s compensation.
3. Rule 20a–1 under the Act requires
proxies solicited with respect to a
registered investment company to
comply with Schedule 14A under the
Securities Exchange Act of 1934 (‘‘1934
Act’’). Items 22(c)(1)(ii), 22(c)(1)(iii),
22(c)(8) and 22(c)(9) of Schedule 14A,
taken together, require a proxy
statement for a shareholder meeting at
which the advisory contract will be
voted upon to include the ‘‘rate of
compensation of the investment
adviser,’’ the ‘‘aggregate amount of the
investment adviser’s fees,’’ a description
of the ‘‘terms of the contract to be acted
upon,’’ and, if a change in the advisory
fee is proposed, the existing and
proposed fees and the difference
between the two fees.
4. Regulation S–X under the
Securities Act of 1933 sets forth the
requirements for financial statements
required to be included as part of a
registered investment company’s
registration statement and shareholder
reports filed with the Commission.
Sections 6–07(2)(a), (b), and (c) of
Regulation S–X require a registered
investment company to include in its
financial statement information about
investment advisory fees.
5. Section 6(c) of the Act provides that
the Commission may exempt any
person, security, or transaction or any
class or classes of persons, securities, or
transactions from any provisions of the
Act, or from any rule thereunder, if such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act. Applicants
state that the requested relief meets this
standard for the reasons discussed
below.
6. Applicants assert that the
shareholders expect the Adviser, subject
to the review and approval of the Board,
to select the Sub-Advisers who are in
the best position to achieve the
Subadvised Series’ investment
objective. Applicants assert that, from
the perspective of the shareholder, the
role of the Sub-Advisers is substantially
equivalent to the role of the individual
portfolio managers employed by an
investment adviser to a traditional
investment company. Applicants
believe that permitting the Adviser to
perform the duties for which the
shareholders of the Subadvised Series
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26123
are paying the Adviser—the selection,
supervision and evaluation of the SubAdvisers—without incurring
unnecessary delays or expenses is
appropriate in the interest of the
Subadvised Series’ shareholders and
will allow such Subadvised Series to
operate more efficiently. Applicants
note that the Investment Management
Agreements and any Sub-Advisory
Agreements with Affiliated SubAdvisers will remain subject to the
shareholder approval requirements of
section 15(a) of the Act and rule 18f–2
under the Act.
7. Applicants assert that disclosure of
the individual fees that the Adviser
would pay to the Sub-Advisers of
Subadvised Series that operate under
the multi-manager structure described
in the application would not serve any
meaningful purpose. Applicants
contend that the primary reasons for
requiring disclosure of individual fees
paid to Sub-Advisers are to inform
shareholders of expenses to be charged
by a particular Subadvised Series and to
enable shareholders to compare the fees
to those of other comparable investment
companies. Applicants believe that the
requested relief satisfies these objectives
because the advisory fee paid to the
Adviser will be fully disclosed and,
therefore, shareholders will know what
the Subadvised Series’ fees and
expenses are and will be able to
compare the advisory fees a Subadvised
Series is charged to those of other
investment companies. Applicants
assert that the requested disclosure
relief will benefit shareholders of the
Subadvised Series because it will
improve the Adviser’s ability to
negotiate the fees paid to Sub-Advisers.
Applicants state that the Adviser may be
able to negotiate rates that are below a
Sub-Adviser’s ‘‘posted’’ amounts if the
Adviser is not required to disclose the
Sub-Adviser’s fees to the public.
8. For the reasons discussed above,
applicants submit that the requested
relief meets the standards for relief
under section 6(c) of the Act.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions: 5
1. Before a Subadvised Series may
rely on the order requested in the
application, the operation of the
Subadvised Series in the manner
described in the application will be
approved by a majority of the
Subadvised Series’ outstanding voting
5 Applicants will only comply with conditions 7,
8, 9 and 12 if they rely on the relief that would
allow them to provide Aggregate Fee Disclosure.
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Federal Register / Vol. 80, No. 87 / Wednesday, May 6, 2015 / Notices
securities as defined in the 1940 Act, or,
in the case of a new Subadvised Series
whose public shareholders purchase
shares on the basis of a prospectus
containing the disclosure contemplated
by condition 2 below, by the sole initial
shareholder before offering the
Subadvised Series’ shares to the public.
2. The prospectus for each
Subadvised Series will disclose the
existence, substance, and effect of any
order granted pursuant to the
application. Each Subadvised Series
will hold itself out to the public as
employing the multi-manager structure
described in the application. Each
prospectus will prominently disclose
that the Adviser has the ultimate
responsibility, subject to oversight by
the Board, to oversee the Sub-Advisers
and recommend their hiring,
termination and replacement.
3. The Adviser will provide general
management services to a Subadvised
Series, including overall supervisory
responsibility for the general
management and investment of the
Subadvised Series’ assets. Subject to
review and approval of the Board, the
Adviser will (a) set a Subadvised Series’
overall investment strategies, (b)
evaluate, select, and recommend SubAdvisers to manage all or a portion of
a Subadvised Series’ assets, and (c)
implement procedures reasonably
designed to ensure that Sub-Advisers
comply with a Subadvised Series’
investment objective, policies and
restrictions. Subject to review by the
Board, the Adviser will (a) when
appropriate, allocate and reallocate a
Subadvised Series’ assets among
multiple Sub-Advisers; and (b) monitor
and evaluate the performance of SubAdvisers.
4. A Subadvised Series will not make
any Ineligible Sub-Adviser Changes
without such agreement, including the
compensation to be paid thereunder,
being approved by the shareholders of
the applicable Subadvised Series.
5. Subadvised Series will inform
shareholders of the hiring of a new SubAdviser within 90 days after the hiring
of the new Sub-Adviser pursuant to the
Modified Notice and Access Procedures.
6. At all times, at least a majority of
the Board will be Independent Board
Members, and the selection and
nomination of new or additional
Independent Board Members will be
placed within the discretion of the thenexisting Independent Board Members.
7. Independent Legal Counsel, as
defined in Rule 0–1(a)(6) under the 1940
Act, will be engaged to represent the
Independent Board Members. The
selection of such counsel will be within
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the discretion of the then- existing
Independent Board Members.
8. The Adviser will provide the
Board, no less frequently than quarterly,
with information about the profitability
of the Adviser on a per Subadvised
Series basis. The information will reflect
the impact on profitability of the hiring
or termination of any sub-adviser during
the applicable quarter.
9. Whenever a sub-adviser is hired or
terminated, the Adviser will provide the
Board with information showing the
expected impact on the profitability of
the Adviser.
10. Whenever a sub-adviser change is
proposed for a Subadvised Series with
an Affiliated Sub-Advisor, the Board,
including a majority of the Independent
Board Members, will make a separate
finding, reflected in the Board minutes,
that such change is in the best interests
of the Subadvised Series and its
shareholders, and does not involve a
conflict of interest from which the
Advisor or the Affiliated Sub-Advisor
derives an inappropriate advantage.
11. No trustee or officer of the Trust
or a Subadvised Series, or partner,
director, manager or officer of the
Adviser, will own directly or indirectly
(other than through a pooled investment
vehicle that is not controlled by such
person), any interest in a Sub-Adviser,
except for (a) ownership of interests in
the Adviser or any entity that controls,
is controlled by, or is under common
control with the Adviser; or (b)
ownership of less than 1% of the
outstanding securities of any class of
equity or debt of a publicly traded
company that is either a Sub-Adviser or
an entity that controls, is controlled by,
or is under common control with a SubAdviser.
12. Each Subadvised Series will
disclose the Aggregate Fee Disclosure in
its registration statement.
13. Any new Sub-Advisory
Agreement or any amendment to a
Subadvised Series’ existing Investment
Management Agreement or SubAdvisory Agreement that directly or
indirectly results in an increase in the
aggregate advisory fee rate payable by
the Subadvised Series will be submitted
to the Subadvised Series’ shareholders
for approval.
14. In the event the Commission
adopts a rule under the Act providing
substantially similar relief to that
requested in the application, the
requested order will expire on the
effective date of that rule.
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For the Commission, by the Division of
Investment Management, under delegated
authority.
Brent J. Fields,
Secretary.
[FR Doc. 2015–10511 Filed 5–5–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–74854; File No. SR–CBOE–
2015–041]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Amend the Fees
Schedule
April 30, 2015.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on April 20,
2015, Chicago Board Options Exchange,
Incorporated (‘‘Exchange’’ or ‘‘CBOE’’)
filed with the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the 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 Substance of
the Proposed Rule Change
The Exchange proposes to amend its
Fees Schedule. The text of the proposed
rule change is available on the
Exchange’s Web site (https://
www.cboe.com/AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
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
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
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
E:\FR\FM\06MYN1.SGM
06MYN1
Agencies
[Federal Register Volume 80, Number 87 (Wednesday, May 6, 2015)]
[Notices]
[Pages 26121-26124]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-10511]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 31587; 812-14170]
Starboard Investment Trust and Foliometrix, LLC; Notice of
Application
April 30, 2015.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application under section 6(c) of the Investment
Company Act of 1940 (``Act'') for an exemption from section 15(a) of
the Act and rule 18f-2 under the Act, as well as from certain
disclosure requirements.
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SUMMARY: Applicants request an order that would permit them to enter
into and materially amend sub-advisory agreements (each, a ``Sub-
Advisory Agreement'' and collectively, the ``Sub-Advisory Agreements'')
without shareholder approval and that would grant relief from certain
disclosure requirements.
Applicants: Starboard Investment Trust (the ``Trust'') and
Foliometrix, LLC (the ``Adviser'').
DATES: Filing Dates: The application was filed June 21, 2013, and
amended on February 27, 2014, July 3, 2014, November 26, 2014, and
March 11, 2015.
[[Page 26122]]
Hearing or Notification of Hearing: An order granting the requested
relief will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving applicants with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on May 26, 2015, and should be accompanied by proof of
service on applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Act, hearing
requests should state the nature of the writer's interest, any facts
bearing upon the desirability of a hearing on the matter, the reason
for the request, and the issues contested. Persons who wish to be
notified of a hearing may request notification by writing to the
Commission's Secretary.
ADDRESSES: Brent J. Fields, Secretary, U.S. Securities and Exchange
Commission, 100 F Street NE., Washington, DC 20549-1090. Applicants:
the Trust, 116 South Franklin Street, Rocky Mount, NC 27804; the
Adviser, 821 Pacific Street, Omaha, NE 68108.
FOR FURTHER INFORMATION CONTACT: Christine Y. Greenlees, Senior
Counsel, at (202) 551-6879, or David P. Bartels, Branch Chief, at (202)
551-6821 (Division of Investment Management, Chief Counsel's Office).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number, or for an
applicant using the Company name box, at https://www.sec.gov/search/search.htm or by calling (202) 551-8090.
Applicants' Representations
1. The Trust, a Delaware statutory trust, is registered under the
Act as an open-end management investment company. The Trust currently
consists of twenty-three series (each, a ``Series'').\1\
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\1\ Applicants request that the relief apply to the named
applicants, as well as to any future Series and any other existing
or future registered open-end management investment company or
series thereof that intends to rely on the requested order in the
future and that (i) is advised by the Adviser or by an entity
controlling, controlled by, or under common control with the Adviser
or its successor (each, also an ``Adviser''), (ii) uses the multi-
manager structure described in the application, and (iii) complies
with the terms and conditions set forth in the application (each, a
``Subadvised Series''). All registered open-end investment companies
that currently intend to rely on the requested order are named as
applicants. Any entity that relies on the requested order will do so
only in accordance with the terms and conditions contained in the
application. For the purpose of the requested order, ``successor''
is limited to an entity resulting from a reorganization into another
jurisdiction or a change in the type of business organization. If
the name of any Subadvised Series contains the name of a Sub-Adviser
(as defined below), the name of the Adviser that serves as the
primary adviser to the Subadvised Series, or a trademark or trade
name that is owned by or publicly used to identify that Adviser,
will precede the name of the Sub-Adviser.
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2. The Adviser is a limited liability company organized under
Oregon law. Each Adviser is or will be registered as an investment
adviser under the Investment Advisers Act of 1940 (``Advisers Act'').
The Adviser serves as the investment adviser to the Series pursuant to
an investment advisory agreement with the Trust (the ``Investment
Management Agreement''). The Investment Management Agreement has been
approved by the Trust's board of trustees (the ``Board''), including a
majority of the trustees who are not ``interested persons,'' as defined
in section 2(a)(19) of the Act, of the Trust, the Series, or the
Adviser (``Independent Board Members''), and by the shareholders of the
relevant Series in the manner required by sections 15(a) and 15(c) of
the Act and rule 18f-2 under the Act. The terms of the Investment
Management Agreement comply with section 15(a) of the Act. Applicants
are not seeking any exemption from the provisions of the Act with
respect to the Investment Management Agreement.
3. Under the terms of the Investment Management Agreement, the
Adviser, subject to the supervision of the Board, provides continuous
investment management of the assets of each Series. The Adviser
periodically reviews a Series' investment policies and strategies and
based on the need of a particular Series may recommend changes to the
investment policies and strategies of the Series for consideration by
the Board. For its services to each Series under the Investment
Management Agreement, the Adviser receives an investment management fee
from that Series.
4. The Investment Management Agreement provides that the Adviser
may, subject to the approval of the Board, delegate portfolio
management responsibilities of all or a portion of the assets of a
Subadvised Series to one or more sub-advisers (each, a ``Sub-Adviser''
and collectively, the ``Sub-Advisers'').\2\ If the Adviser determines
to delegate portfolio management responsibilities to one or more Sub-
Advisers, the Adviser will evaluate, select and recommend Sub-Advisers
to manage the assets (or portion thereof) of a Subadvised Series,
oversee, monitor and review the Sub-Advisers and their performance and
their compliance with the Subadvised Series' investment policies and
restrictions.
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\2\ Each Sub-Adviser will be an investment adviser as defined in
section 2(a)(20) of the Act and registered, or not subject to
registration, under the Advisers Act.
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5. Applicants request an order to permit the Adviser, subject to
the approval of the Board, including a majority of the Independent
Board Members, to, without obtaining shareholder approval: (i) Select
certain non-affiliated Sub-Advisers to manage all or a portion of the
assets of a Series and enter into Sub-Advisory Agreements with the Sub-
Advisers, and (ii) materially amend Sub-Advisory Agreements with the
Sub-Advisers.\3\ The requested relief will not extend to any Sub-
Adviser that is an affiliated person, as defined in section 2(a)(3) of
the Act, of the Trust, a Subadvised Series, or the Adviser, other than
by reason of serving as a sub-adviser to one or more of the Subadvised
Series (``Affiliated Sub-Adviser'').
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\3\ Shareholder approval will continue to be required for any
other sub-adviser changes and material amendments to an existing
Sub-Advisory Agreement with any affiliated sub-adviser (all such
changes requiring shareholder approval referred to as ``Ineligible
Sub-Adviser Changes''), except as otherwise permitted by applicable
law or by rule.
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6. The terms of each Sub-Advisory Agreement comply or will comply
fully with the requirements of section 15(a) of the Act and have been
or will be approved by the Board, including a majority of the
Independent Board Members and the initial shareholder of the applicable
Subadvised Series, in accordance with sections 15(a) and 15(c) of the
Act and rule 18f-2 thereunder. The Sub-Advisers, subject to the
supervision of the Adviser and oversight of the Board, will determine
the securities and other investments to be purchased or sold by a
Subadvised Series and place orders with brokers or dealers that they
select.
7. Subadvised Series will inform shareholders of the hiring of a
new Sub-Adviser pursuant to the following procedures (``Modified Notice
and Access Procedures''): (a) Within 90 days after a new Sub-Adviser is
hired for any Subadvised Series, that Subadvised Series will send its
shareholders either a Multi-manager Notice or a Multi-manager Notice
and Multi-manager Information Statement; \4\ and (b) the
[[Page 26123]]
Subadvised Series will make the Multi-manager Information Statement
available on the Web site identified in the Multi-manager Notice no
later than when the Multi-manager Notice (or Multi-manager Notice and
Multi-manager Information Statement) is first sent to shareholders, and
will maintain it on that Web site for at least 90 days. Applicants
assert that in the circumstances described in the application, a proxy
solicitation to approve the appointment of new Sub-Advisers provides no
more meaningful information to shareholders than the proposed Multi-
manager Information Statement. Applicants state that each Board would
comply with the requirements of sections 15(a) and 15(c) of the Act
before entering into or amending Sub-Advisory Agreements.
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\4\ A ``Multi-manager Notice'' will be modeled on a Notice of
Internet Availability as defined in rule 14a-16 under the Securities
Exchange Act of 1934 (``Exchange Act''), and specifically will,
among other things: (a) Summarize the relevant information regarding
the new Sub-Adviser (except as modified to permit Aggregate Fee
Disclosure (as defined below); (b) inform shareholders that the
Multi-manager Information Statement is available on a Web site; (c)
provide the Web site address; (d) state the time period during which
the Multi-manager Information Statement will remain available on
that Web site; (e) provide instructions for accessing and printing
the Multi-manager Information Statement; and (f) instruct the
shareholder that a paper or email copy of the Multi-manager
Information Statement may be obtained, without charge, by contacting
the Subadvised Series.
A ``Multi-manager Information Statement'' will meet the
requirements of Regulation 14C, Schedule 14C and Item 22 of Schedule
14A under the Exchange Act for an information statement, except as
modified by the order to permit Aggregate Fee Disclosure. Multi-
manager Information Statements will be filed with the Commission via
the EDGAR system.
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8. Applicants also request an order exempting the Subadvised Series
from certain disclosure provisions described below that may require the
Subadvised Series to disclose fees paid by the Adviser to each Sub-
Adviser. Applicants seek an order to permit a Subadvised Series to
disclose (as both a dollar amount and a percentage of the Subadvised
Series' net assets): (a) The aggregate fees paid to the Adviser and any
Affiliated Sub-Advisers; and (b) the aggregate fees paid to Sub-
Advisers (collectively, ``Aggregate Fee Disclosure''). Any Subadvised
Series that employs an Affiliated Sub-Adviser will provide separate
disclosure of any fees paid to the Affiliated Sub-Adviser.
Applicants' Legal Analysis
1. Section 15(a) of the Act provides, in relevant part, that it is
unlawful for any person to act as an investment adviser to a registered
investment company except pursuant to a written contract that has been
approved by a vote of a majority of the company's outstanding voting
securities. Rule 18f-2 under the Act provides that each series or class
of stock in a series investment company affected by a matter must
approve that matter if the Act requires shareholder approval.
2. Form N-1A is the registration statement used by open-end
investment companies. Item 19(a)(3) of Form N-1A requires disclosure of
the method of computing and amount of the investment adviser's
compensation.
3. Rule 20a-1 under the Act requires proxies solicited with respect
to a registered investment company to comply with Schedule 14A under
the Securities Exchange Act of 1934 (``1934 Act''). Items 22(c)(1)(ii),
22(c)(1)(iii), 22(c)(8) and 22(c)(9) of Schedule 14A, taken together,
require a proxy statement for a shareholder meeting at which the
advisory contract will be voted upon to include the ``rate of
compensation of the investment adviser,'' the ``aggregate amount of the
investment adviser's fees,'' a description of the ``terms of the
contract to be acted upon,'' and, if a change in the advisory fee is
proposed, the existing and proposed fees and the difference between the
two fees.
4. Regulation S-X under the Securities Act of 1933 sets forth the
requirements for financial statements required to be included as part
of a registered investment company's registration statement and
shareholder reports filed with the Commission. Sections 6-07(2)(a),
(b), and (c) of Regulation S-X require a registered investment company
to include in its financial statement information about investment
advisory fees.
5. Section 6(c) of the Act provides that the Commission may exempt
any person, security, or transaction or any class or classes of
persons, securities, or transactions from any provisions of the Act, or
from any rule thereunder, if such exemption is necessary or appropriate
in the public interest and consistent with the protection of investors
and the purposes fairly intended by the policy and provisions of the
Act. Applicants state that the requested relief meets this standard for
the reasons discussed below.
6. Applicants assert that the shareholders expect the Adviser,
subject to the review and approval of the Board, to select the Sub-
Advisers who are in the best position to achieve the Subadvised Series'
investment objective. Applicants assert that, from the perspective of
the shareholder, the role of the Sub-Advisers is substantially
equivalent to the role of the individual portfolio managers employed by
an investment adviser to a traditional investment company. Applicants
believe that permitting the Adviser to perform the duties for which the
shareholders of the Subadvised Series are paying the Adviser--the
selection, supervision and evaluation of the Sub-Advisers--without
incurring unnecessary delays or expenses is appropriate in the interest
of the Subadvised Series' shareholders and will allow such Subadvised
Series to operate more efficiently. Applicants note that the Investment
Management Agreements and any Sub-Advisory Agreements with Affiliated
Sub-Advisers will remain subject to the shareholder approval
requirements of section 15(a) of the Act and rule 18f-2 under the Act.
7. Applicants assert that disclosure of the individual fees that
the Adviser would pay to the Sub-Advisers of Subadvised Series that
operate under the multi-manager structure described in the application
would not serve any meaningful purpose. Applicants contend that the
primary reasons for requiring disclosure of individual fees paid to
Sub-Advisers are to inform shareholders of expenses to be charged by a
particular Subadvised Series and to enable shareholders to compare the
fees to those of other comparable investment companies. Applicants
believe that the requested relief satisfies these objectives because
the advisory fee paid to the Adviser will be fully disclosed and,
therefore, shareholders will know what the Subadvised Series' fees and
expenses are and will be able to compare the advisory fees a Subadvised
Series is charged to those of other investment companies. Applicants
assert that the requested disclosure relief will benefit shareholders
of the Subadvised Series because it will improve the Adviser's ability
to negotiate the fees paid to Sub-Advisers. Applicants state that the
Adviser may be able to negotiate rates that are below a Sub-Adviser's
``posted'' amounts if the Adviser is not required to disclose the Sub-
Adviser's fees to the public.
8. For the reasons discussed above, applicants submit that the
requested relief meets the standards for relief under section 6(c) of
the Act.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions: \5\
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\5\ Applicants will only comply with conditions 7, 8, 9 and 12
if they rely on the relief that would allow them to provide
Aggregate Fee Disclosure.
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1. Before a Subadvised Series may rely on the order requested in
the application, the operation of the Subadvised Series in the manner
described in the application will be approved by a majority of the
Subadvised Series' outstanding voting
[[Page 26124]]
securities as defined in the 1940 Act, or, in the case of a new
Subadvised Series whose public shareholders purchase shares on the
basis of a prospectus containing the disclosure contemplated by
condition 2 below, by the sole initial shareholder before offering the
Subadvised Series' shares to the public.
2. The prospectus for each Subadvised Series will disclose the
existence, substance, and effect of any order granted pursuant to the
application. Each Subadvised Series will hold itself out to the public
as employing the multi-manager structure described in the application.
Each prospectus will prominently disclose that the Adviser has the
ultimate responsibility, subject to oversight by the Board, to oversee
the Sub-Advisers and recommend their hiring, termination and
replacement.
3. The Adviser will provide general management services to a
Subadvised Series, including overall supervisory responsibility for the
general management and investment of the Subadvised Series' assets.
Subject to review and approval of the Board, the Adviser will (a) set a
Subadvised Series' overall investment strategies, (b) evaluate, select,
and recommend Sub-Advisers to manage all or a portion of a Subadvised
Series' assets, and (c) implement procedures reasonably designed to
ensure that Sub-Advisers comply with a Subadvised Series' investment
objective, policies and restrictions. Subject to review by the Board,
the Adviser will (a) when appropriate, allocate and reallocate a
Subadvised Series' assets among multiple Sub-Advisers; and (b) monitor
and evaluate the performance of Sub-Advisers.
4. A Subadvised Series will not make any Ineligible Sub-Adviser
Changes without such agreement, including the compensation to be paid
thereunder, being approved by the shareholders of the applicable
Subadvised Series.
5. Subadvised Series will inform shareholders of the hiring of a
new Sub-Adviser within 90 days after the hiring of the new Sub-Adviser
pursuant to the Modified Notice and Access Procedures.
6. At all times, at least a majority of the Board will be
Independent Board Members, and the selection and nomination of new or
additional Independent Board Members will be placed within the
discretion of the then-existing Independent Board Members.
7. Independent Legal Counsel, as defined in Rule 0-1(a)(6) under
the 1940 Act, will be engaged to represent the Independent Board
Members. The selection of such counsel will be within the discretion of
the then- existing Independent Board Members.
8. The Adviser will provide the Board, no less frequently than
quarterly, with information about the profitability of the Adviser on a
per Subadvised Series basis. The information will reflect the impact on
profitability of the hiring or termination of any sub-adviser during
the applicable quarter.
9. Whenever a sub-adviser is hired or terminated, the Adviser will
provide the Board with information showing the expected impact on the
profitability of the Adviser.
10. Whenever a sub-adviser change is proposed for a Subadvised
Series with an Affiliated Sub-Advisor, the Board, including a majority
of the Independent Board Members, will make a separate finding,
reflected in the Board minutes, that such change is in the best
interests of the Subadvised Series and its shareholders, and does not
involve a conflict of interest from which the Advisor or the Affiliated
Sub-Advisor derives an inappropriate advantage.
11. No trustee or officer of the Trust or a Subadvised Series, or
partner, director, manager or officer of the Adviser, will own directly
or indirectly (other than through a pooled investment vehicle that is
not controlled by such person), any interest in a Sub-Adviser, except
for (a) ownership of interests in the Adviser or any entity that
controls, is controlled by, or is under common control with the
Adviser; or (b) ownership of less than 1% of the outstanding securities
of any class of equity or debt of a publicly traded company that is
either a Sub-Adviser or an entity that controls, is controlled by, or
is under common control with a Sub-Adviser.
12. Each Subadvised Series will disclose the Aggregate Fee
Disclosure in its registration statement.
13. Any new Sub-Advisory Agreement or any amendment to a Subadvised
Series' existing Investment Management Agreement or Sub-Advisory
Agreement that directly or indirectly results in an increase in the
aggregate advisory fee rate payable by the Subadvised Series will be
submitted to the Subadvised Series' shareholders for approval.
14. In the event the Commission adopts a rule under the Act
providing substantially similar relief to that requested in the
application, the requested order will expire on the effective date of
that rule.
For the Commission, by the Division of Investment Management,
under delegated authority.
Brent J. Fields,
Secretary.
[FR Doc. 2015-10511 Filed 5-5-15; 8:45 am]
BILLING CODE 8011-01-P