KCAP Financial, Inc.; Notice of Application, 30746-30747 [2015-12970]
Download as PDF
30746
Federal Register / Vol. 80, No. 103 / Friday, May 29, 2015 / Notices
provide more advance notice of
postponements and cancellations, or, in
the alternative, to compensate
arbitrators more than they are currently
paid for lost time and opportunities in
the event of a late postponement or
cancellation.’’ 114 In addition, the
Commission believes that increase the
amount of honoraria paid to arbitrators
affected by a late cancellation of a
scheduled hearing would help FINRA
achieve its goal of retaining and
recruiting arbitrators to serve in its
dispute resolution forum. Accordingly,
the Commission believes that the
proposed rule change would further the
purposes of the Act as it is reasonably
designed to protect investors and the
public interest.115
For the reasons stated above, the
Commission finds that the proposed
rule change is consistent with the Act
and the rules and regulations
thereunder.
V. Conclusion
IT IS THEREFORE ORDERED,
pursuant to Section 19(b)(2) of the
Act,116 that the proposed rule change
(SR–FINRA–2015–003), be, and hereby
is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.117
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–12971 Filed 5–28–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
31645; File No. 812–14363]
KCAP Financial, Inc.; Notice of
Application
May 21, 2015.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 23(c)(3) of the
Investment Company Act of 1940 (the
‘‘Act’’) for an exemption from section
23(c) of the Act.
AGENCY:
KCAP
Financial, Inc. (‘‘Company’’) requests an
order to amend a prior order 1 that
Lhorne on DSK2VPTVN1PROD with NOTICES
SUMMARY OF THE APPLICATION:
114 See Notice, 80 FR at 9774. See also FINRA
Response Letter.
115 See 15 U.S.C. 78o–3(b)(6).
116 15 U.S.C. 78s(b)(2).
117 17 CFR 200.30–3(a)(12).
1 Investment Company Act Release Nos. 28168
(Feb. 25, 2008) (notice) and 28199 (Mar. 24, 2008)
(order) (the ‘‘Prior Order’’).
VerDate Sep<11>2014
15:17 May 28, 2015
Jkt 235001
permits the Company to issue Restricted
Stock 2 to the Company’s Employees 3
under the terms of its Amended and
Restated 2006 Equity Incentive Plan, as
further amended and restate effective
June 20, 2014 (the ‘‘Incentive Plan’’).
The Company seeks to amend the Prior
Order to permit it to engage in certain
transactions in connection with the
Incentive Plan that may constitute
purchases by the Company of its own
securities within the meaning of section
23(c) of the Act.
FILING DATES: The application was filed
on September 22, 2014, and amended
on January 28, 2015, May 15, 2015, and
May 21, 2015.
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
applicant with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on June 15, 2015, and
should be accompanied by proof of
service on applicant, 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: Secretary, Securities and
Exchange Commission, 100 F Street NE.,
Washington, DC 20549–1090.
Applicant: c/o Dayl W. Pearson,
President and Chief Executive Officer,
KCAP Financial, Inc., 295 Madison
Avenue, 6th Floor, New York, NY
10017.
FOR FURTHER INFORMATION CONTACT:
Steven I. Amchan, Senior Counsel, at
(202) 551–6826, 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 the applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Applicant’s Representations:
1. The Company is an internally
managed, non-diversified, closed-end
2 As
3 As
PO 00000
defined in the Prior Order.
defined in the Prior Order.
Frm 00096
Fmt 4703
Sfmt 4703
investment company that has elected to
be regulated as a business development
company (‘‘BDC’’) under the Act. The
Incentive Plan authorizes the Company,
among other things, to grant to its
Employees in accordance with the terms
and conditions of the Prior Order (i)
Restricted Stock and (ii) options to
acquire shares of the Company’s
common stock, par value $0.01 per
share (‘‘Common Stock’’) in accordance
with section 61(a)(3)(B) of the Act. The
Company seeks to amend the Prior
Order to permit it to withhold shares of
the Company’s Common Stock or
purchase shares of Common Stock from
the Participants 4 to satisfy tax
withholding obligations related to the
vesting of Restricted Stock or the
exercise of options to purchase shares of
Common Stock granted pursuant to the
Incentive Plan. In addition, the
Company seeks to permit Participants to
pay the exercise price of options to
purchase shares of Common Stock
granted pursuant to the Incentive Plan
with shares of Common Stock already
held by them or pursuant to a net share
settlement feature.5 The Company will
continue to comply with all of the terms
and conditions of the Prior Order.
2. On the date that any Restricted
Stock vests, such vested shares of the
Restricted Stock are released to the
Participant and are available for sale or
transfer.6 The Company states that value
of the vested shares is deemed to be
wage compensation for the Employee.
As discussed more fully in the
application, upon the exercise of certain
options the amount by which the Fair
Market Value of the shares of the
Company’s Common Stock, determined
as of the date of exercise, exceeds the
exercise price will be treated as ordinary
income to the recipient of the option in
the year of exercise. The Company states
that any compensation income
recognized by an employee generally is
subject to federal withholding for
4 As
defined in the Prior Order.
share settlement allows the Company to
deliver only gain shares (i.e., shares of its Common
Stock with a Fair Market Value (as defined below)
equal to the option spread upon exercise) directly
to the optionee without the need for the optionee
to sell shares of Common Stock on the open market
or borrow cash from third parties in order to
exercise his or her options. The Company states that
the Board has determined to use the closing sales
price of the Common Stock on the NASDAQ Global
Select Market (or any other such exchange on
which the Common Stock may be traded in the
future) on the date of the applicable transaction or
other event as the fair market value (‘‘Fair Market
Value’’) with respect to the Common Stock for all
purposes under the Incentive Plan.
6 During the restriction period (i.e., prior to the
lapse of the forfeiture restrictions), the Restricted
Stock may not be sold, transferred, pledged,
hypothecated, margined, or otherwise encumbered
by a Participant.
5 Net
E:\FR\FM\29MYN1.SGM
29MYN1
Lhorne on DSK2VPTVN1PROD with NOTICES
Federal Register / Vol. 80, No. 103 / Friday, May 29, 2015 / Notices
income and employment tax purposes.
The Incentive Plan provides that the
delivery of any shares, or the lifting or
lapse of restrictions on any Award, shall
be subject to the Participant’s
satisfaction of all applicable federal,
state and local income and employment
tax withholding obligations.
3. The Incentive Plan, as amended
and restated effective June 20, 2014, was
approved by the Company’s board of
directors (‘‘Board’’), including the
required majority of the Company’s
directors with the meaning of section
57(o) of the Act. The Company states
that the Board is permitted to allow the
Company to withhold shares of
Common Stock or purchase shares of
Common stock from the Company’s
Employees to satisfy tax withholding
obligations related to the vesting of
Restricted Stock, or the exercise of
options to acquire Common Stock or
Restricted Stock granted pursuant to the
Incentive Plan. The Company states that
the Incentive Plan further provides the
Board with discretion to permit the
Company’s Employees to pay the
exercise price of options to purchase
shares of Common Stock or Restricted
Stock with shares of Common Stock
already held by them or pursuant to net
share settlement.
Applicant’s Legal Analysis:
1. Section 23(c) of the Act, which is
made applicable to BDCs by section 63
of the Act, generally prohibits a BDC
from purchasing any securities of which
it is the issuer except in the open
market, pursuant to tender offers or
under other circumstances as the
Commission may permit to ensure that
the purchase is made on a basis that
does not unfairly discriminate against
any holders of the class or classes of
securities to be purchased. The
Company states that the withholding or
purchase of shares of Restricted Stock
and Common Stock in payment of
applicable withholding tax obligations
or of Common Stock in payment for the
exercise price of a stock option might be
deemed to be purchases by the
Company of its own securities within
the meaning of section 23(c) and
therefore prohibited by the Act.
2. Section 23(c)(3) provides that the
Commission may issue an order that
would permit a BDC to purchase its
shares in circumstances in which the
purchase is made in a manner or on a
basis that does not unfairly discriminate
against any holders of the class or
classes of securities to be purchased.
The Company states that it believes that
the requested relief meets the standards
of section 23(c)(3).
3. The Company states that these
purchases will be made on a basis
VerDate Sep<11>2014
15:17 May 28, 2015
Jkt 235001
which does not unfairly discriminate
against the stockholders of the Company
because all purchases of Common Stock
will be at the closing sales price of the
Common Stock on the NASDAQ Global
Select Market on the relevant date (i.e.,
the public market price on the date of
vesting of the Restricted Shares, the date
of exercise of Non-Statutory Stock
Options, and the date of a disqualifying
disposition with respect to Incentive
Stock Options). The Company further
states that no transactions will be
conducted pursuant to the requested
order on days where there are no
reported market transactions involving
the Common Stock. The Company
submits that because all transactions
would take place at the public market
price for the Company’s common stock,
the transactions would not be
significantly different than could be
achieved by any stockholder selling in
a market transaction.
4. The Company submits that the
proposed purchases do not raise
concerns about preferential treatment of
the Company’s insiders because the
Incentive Plan is a bona fide
compensation plan of the type that is
common among corporations generally.
Further, the Company argues that the
vesting schedule is determined at the
time of the initial grant of the Restricted
Stock and the option exercise price is
determined at the time of the initial
grant of the options. The Company
represents that that all purchases may
be made only as permitted by the
Incentive Plan and in the discretion of
the Board, which is composed of at least
a majority of ‘‘non-interested’’ persons
within the meaning of section 2(a)(19) of
the Act. The Company argues that
granting the requested relief would be
consistent with policies underlying the
provisions of the Act permitting the use
of equity compensation as well as prior
exemptive relief granted by the
Commission for relief under section
23(c) of the Act.
For the Commission, by the Division of
Investment Management, pursuant to
delegated authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–12970 Filed 5–28–15; 8:45 am]
BILLING CODE 8011–01–P
PO 00000
30747
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–75038; File No. SR–NYSE–
2015–06]
Self-Regulatory Organizations; New
York Stock Exchange, LLC; Notice of
Filing of Amendment No. 1 and Order
Granting Accelerated Approval of a
Proposed Rule Change, as Modified by
Amendment No. 1, Adopting New
NYSE Rule 124 To Conduct a Midday
Auction and Amending NYSE Rule 104
To Codify the Obligation of Designated
Market Makers To Facilitate the Midday
Auction
May 22, 2015.
I. Introduction
On February 2, 2015, New York Stock
Exchange LLC (‘‘NYSE’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to institute a daily, single-price
auction during the trading day in certain
lower-volume securities (‘‘Midday
Auction’’) and to amend NYSE Rule 104
to address the responsibilities and
duties of Designated Market Makers
(‘‘DMMs’’) to facilitate the Midday
Auction. The proposed rule change was
published in the Federal Register on
February 23, 2015.3 The Commission
has received one comment letter on the
proposal.4 On April 6, 2015, pursuant to
Section 19(b)(2) of the Act,5 the
Commission designated a longer period
within which to approve the proposed
rule change, disapprove the proposed
rule change, or institute proceedings to
determine whether to disapprove the
proposed rule change.6 On May 20,
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 74281
(Feb. 17, 2015), 80 FR 9496 (‘‘Notice’’). In the
Notice, the Exchange stated its intention to submit
a request for exemptive relief, pursuant to Rule
611(d) of Regulation NMS, 17 CFR 242.611(d), from
the requirements of Rule 611 of Regulation NMS.
See Notice, 80 FR at 9497 n.21. In Amendment No.
1, see infra, note 7, the Exchange stated that it will
no longer submit a request for exemptive relief
because the Exchange believes that the proposed
Midday Auction fits within the exception provided
by Rule 611(b)(3) of Regulation NMS, 17 CFR
242.611(b)(3). See infra, Section III.
4 See Letter from Theodore R. Lazo, Managing
Director and Associate General Counsel, Securities
Industry and Financial Markets Association, to
Brent J. Fields, Secretary, Commission (Mar. 20,
2015).
5 15 U.S.C. 78s(b)(2).
6 See Securities Exchange Act Release No. 74648,
80 FR 19385 (Apr. 10, 2015). The Commission
designated May 24, 2015, as the date by which it
should approve, disapprove, or institute
2 17
Continued
Frm 00097
Fmt 4703
Sfmt 4703
E:\FR\FM\29MYN1.SGM
29MYN1
Agencies
[Federal Register Volume 80, Number 103 (Friday, May 29, 2015)]
[Notices]
[Pages 30746-30747]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-12970]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 31645; File No. 812-14363]
KCAP Financial, Inc.; Notice of Application
May 21, 2015.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application for an order under section 23(c)(3) of
the Investment Company Act of 1940 (the ``Act'') for an exemption from
section 23(c) of the Act.
-----------------------------------------------------------------------
Summary of the Application: KCAP Financial, Inc. (``Company'') requests
an order to amend a prior order \1\ that permits the Company to issue
Restricted Stock \2\ to the Company's Employees \3\ under the terms of
its Amended and Restated 2006 Equity Incentive Plan, as further amended
and restate effective June 20, 2014 (the ``Incentive Plan''). The
Company seeks to amend the Prior Order to permit it to engage in
certain transactions in connection with the Incentive Plan that may
constitute purchases by the Company of its own securities within the
meaning of section 23(c) of the Act.
---------------------------------------------------------------------------
\1\ Investment Company Act Release Nos. 28168 (Feb. 25, 2008)
(notice) and 28199 (Mar. 24, 2008) (order) (the ``Prior Order'').
\2\ As defined in the Prior Order.
\3\ As defined in the Prior Order.
Filing Dates: The application was filed on September 22, 2014, and
---------------------------------------------------------------------------
amended on January 28, 2015, May 15, 2015, and May 21, 2015.
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 applicant with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on June 15, 2015, and should be accompanied by proof of
service on applicant, 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: Secretary, Securities and Exchange Commission, 100 F Street
NE., Washington, DC 20549-1090. Applicant: c/o Dayl W. Pearson,
President and Chief Executive Officer, KCAP Financial, Inc., 295
Madison Avenue, 6th Floor, New York, NY 10017.
FOR FURTHER INFORMATION CONTACT: Steven I. Amchan, Senior Counsel, at
(202) 551-6826, 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 the
applicant using the Company name box, at https://www.sec.gov/search/search.htm or by calling (202) 551-8090.
Applicant's Representations:
1. The Company is an internally managed, non-diversified, closed-
end investment company that has elected to be regulated as a business
development company (``BDC'') under the Act. The Incentive Plan
authorizes the Company, among other things, to grant to its Employees
in accordance with the terms and conditions of the Prior Order (i)
Restricted Stock and (ii) options to acquire shares of the Company's
common stock, par value $0.01 per share (``Common Stock'') in
accordance with section 61(a)(3)(B) of the Act. The Company seeks to
amend the Prior Order to permit it to withhold shares of the Company's
Common Stock or purchase shares of Common Stock from the Participants
\4\ to satisfy tax withholding obligations related to the vesting of
Restricted Stock or the exercise of options to purchase shares of
Common Stock granted pursuant to the Incentive Plan. In addition, the
Company seeks to permit Participants to pay the exercise price of
options to purchase shares of Common Stock granted pursuant to the
Incentive Plan with shares of Common Stock already held by them or
pursuant to a net share settlement feature.\5\ The Company will
continue to comply with all of the terms and conditions of the Prior
Order.
---------------------------------------------------------------------------
\4\ As defined in the Prior Order.
\5\ Net share settlement allows the Company to deliver only gain
shares (i.e., shares of its Common Stock with a Fair Market Value
(as defined below) equal to the option spread upon exercise)
directly to the optionee without the need for the optionee to sell
shares of Common Stock on the open market or borrow cash from third
parties in order to exercise his or her options. The Company states
that the Board has determined to use the closing sales price of the
Common Stock on the NASDAQ Global Select Market (or any other such
exchange on which the Common Stock may be traded in the future) on
the date of the applicable transaction or other event as the fair
market value (``Fair Market Value'') with respect to the Common
Stock for all purposes under the Incentive Plan.
---------------------------------------------------------------------------
2. On the date that any Restricted Stock vests, such vested shares
of the Restricted Stock are released to the Participant and are
available for sale or transfer.\6\ The Company states that value of the
vested shares is deemed to be wage compensation for the Employee. As
discussed more fully in the application, upon the exercise of certain
options the amount by which the Fair Market Value of the shares of the
Company's Common Stock, determined as of the date of exercise, exceeds
the exercise price will be treated as ordinary income to the recipient
of the option in the year of exercise. The Company states that any
compensation income recognized by an employee generally is subject to
federal withholding for
[[Page 30747]]
income and employment tax purposes. The Incentive Plan provides that
the delivery of any shares, or the lifting or lapse of restrictions on
any Award, shall be subject to the Participant's satisfaction of all
applicable federal, state and local income and employment tax
withholding obligations.
---------------------------------------------------------------------------
\6\ During the restriction period (i.e., prior to the lapse of
the forfeiture restrictions), the Restricted Stock may not be sold,
transferred, pledged, hypothecated, margined, or otherwise
encumbered by a Participant.
---------------------------------------------------------------------------
3. The Incentive Plan, as amended and restated effective June 20,
2014, was approved by the Company's board of directors (``Board''),
including the required majority of the Company's directors with the
meaning of section 57(o) of the Act. The Company states that the Board
is permitted to allow the Company to withhold shares of Common Stock or
purchase shares of Common stock from the Company's Employees to satisfy
tax withholding obligations related to the vesting of Restricted Stock,
or the exercise of options to acquire Common Stock or Restricted Stock
granted pursuant to the Incentive Plan. The Company states that the
Incentive Plan further provides the Board with discretion to permit the
Company's Employees to pay the exercise price of options to purchase
shares of Common Stock or Restricted Stock with shares of Common Stock
already held by them or pursuant to net share settlement.
Applicant's Legal Analysis:
1. Section 23(c) of the Act, which is made applicable to BDCs by
section 63 of the Act, generally prohibits a BDC from purchasing any
securities of which it is the issuer except in the open market,
pursuant to tender offers or under other circumstances as the
Commission may permit to ensure that the purchase is made on a basis
that does not unfairly discriminate against any holders of the class or
classes of securities to be purchased. The Company states that the
withholding or purchase of shares of Restricted Stock and Common Stock
in payment of applicable withholding tax obligations or of Common Stock
in payment for the exercise price of a stock option might be deemed to
be purchases by the Company of its own securities within the meaning of
section 23(c) and therefore prohibited by the Act.
2. Section 23(c)(3) provides that the Commission may issue an order
that would permit a BDC to purchase its shares in circumstances in
which the purchase is made in a manner or on a basis that does not
unfairly discriminate against any holders of the class or classes of
securities to be purchased. The Company states that it believes that
the requested relief meets the standards of section 23(c)(3).
3. The Company states that these purchases will be made on a basis
which does not unfairly discriminate against the stockholders of the
Company because all purchases of Common Stock will be at the closing
sales price of the Common Stock on the NASDAQ Global Select Market on
the relevant date (i.e., the public market price on the date of vesting
of the Restricted Shares, the date of exercise of Non-Statutory Stock
Options, and the date of a disqualifying disposition with respect to
Incentive Stock Options). The Company further states that no
transactions will be conducted pursuant to the requested order on days
where there are no reported market transactions involving the Common
Stock. The Company submits that because all transactions would take
place at the public market price for the Company's common stock, the
transactions would not be significantly different than could be
achieved by any stockholder selling in a market transaction.
4. The Company submits that the proposed purchases do not raise
concerns about preferential treatment of the Company's insiders because
the Incentive Plan is a bona fide compensation plan of the type that is
common among corporations generally. Further, the Company argues that
the vesting schedule is determined at the time of the initial grant of
the Restricted Stock and the option exercise price is determined at the
time of the initial grant of the options. The Company represents that
that all purchases may be made only as permitted by the Incentive Plan
and in the discretion of the Board, which is composed of at least a
majority of ``non-interested'' persons within the meaning of section
2(a)(19) of the Act. The Company argues that granting the requested
relief would be consistent with policies underlying the provisions of
the Act permitting the use of equity compensation as well as prior
exemptive relief granted by the Commission for relief under section
23(c) of the Act.
For the Commission, by the Division of Investment Management,
pursuant to delegated authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-12970 Filed 5-28-15; 8:45 am]
BILLING CODE 8011-01-P