Benefit Street Partners BDC, Inc., et al.; Notice of Application, 31432-31437 [2015-13321]
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amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
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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
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available publicly. All submissions
should refer to File Number SR–NYSE–
2015–25 and should be submitted on or
before June 23, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–13326 Filed 6–1–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. IC–31651; File No. 812–14126]
Benefit Street Partners BDC, Inc., et
al.; Notice of Application
May 27, 2015.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of application for an
order under sections 17(d) and 57(i) of
the Investment Company Act of 1940
(the ‘‘Act’’) and rule 17d–1 under the
Act to permit certain joint transactions
otherwise prohibited by sections 17(d)
and 57(a)(4) of the Act and rule 17d–1
under the Act.
AGENCY:
Applicants
request an order to permit certain
business development companies
(‘‘BDC’’) and closed-end management
investment companies to co-invest in
portfolio companies with each other and
with affiliated investment funds.
APPLICANTS: Benefit Street Partners BDC,
Inc. (‘‘BSP BDC’’), Providence Flexible
Credit Allocation Fund (‘‘Providence
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SUMMARY OF APPLICATION:
12 17
CFR 200.30–3(a)(12).
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Flexible Credit’’), Griffin-Benefit Street
Partners BDC Corp. (‘‘Griffin BSP,’’ and
with BSP BDC and Providence Flexible
Credit, the ‘‘Existing Regulated Funds’’),
Providence TMT Debt Opportunity
Fund II L.P. (‘‘Fund II’’), PECM Strategic
Funding L.P. (‘‘Strategic Funding’’),
Providence Debt Fund III L.P. (‘‘Fund
III’’), Providence Debt Fund III Master
(Non-U.S.) L.P. (‘‘Fund III Offshore’’),
Benefit Street Partners Capital
Opportunity Fund L.P. (‘‘BSP Capital
Fund’’), Benefit Street Partners SMA LM
L.P (‘‘Benefit Street LM’’), Benefit Street
Partners SMA–C L.P. (‘‘Benefit Street
SMA–C,’’ and with Fund II, Strategic
Funding, Fund III, Fund III Offshore,
BSP Capital Fund and Benefit Street
LM, the ‘‘Existing Affiliated Funds’’),
Providence Equity Capital Markets
L.L.C. (‘‘Fund II Affiliated Adviser’’),
Benefit Street Partners L.L.C. (‘‘BSP
Adviser’’) and Griffin Capital BDC
Advisor, LLC (‘‘GBA’’).
FILING DATES: The application was filed
on February 26, 2013, and amended on
January 31, 2014, July 23, 2014,
December 18, 2014 and April 22, 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
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 June 22, 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: Secretary, U.S. Securities
and Exchange Commission, 100 F St.
NE., Washington, DC 20549–1090.
Applicants: 9 West 57th Street, 49th
Floor, New York, NY 10019.
FOR FURTHER INFORMATION CONTACT:
David J. Marcinkus, Senior Counsel, at
(202) 551–6882 or David P. Bartels,
Branch Chief, at (202) 551–6821 (Chief
Counsel’s Office, Division of Investment
Management).
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://
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www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Applicants’ Representations
1. BSP BDC is a Maryland corporation
organized as a closed-end management
investment company that intends to
elect to be regulated as a BDC under
section 54(a) of the Act.1 BSP BDC’s
Objectives and Strategies 2 are to
generate both current income and
capital appreciation by primarily
investing in secured debt, unsecured
debt, as well as related equity securities
issued by private U.S. middle market
companies. The board of directors
(‘‘Board’’) of BSP BDC will be
comprised of five directors, three of
whom will be persons who are not
‘‘interested persons’’ of BSP BDC as
defined in section 2(a)(19) of the Act
(‘‘Non-Interested Directors’’).
2. Providence Flexible Credit is a
Massachusetts business trust organized
as closed-end investment company
registered under the Act. Providence
Flexible Credit’s Objectives and
Strategies are to seek total return
through a combination of current
income and capital appreciation.
Providence Flexible Credit will seek to
achieve its investment objective by
investing primarily in a portfolio of (i)
secured loans made primarily to
companies whose debt is below
investment grade quality; (ii) corporate
bonds that are expected to be primarily
high yield issues of below investment
grade quality; and (iii) debt investment
opportunities in middle market
companies in the United States that are
of below investment grade quality.
Providence Flexible Credit will have a
Board with a majority of trustees that
are Non-Interested Directors.
3. Griffin BSP is a Maryland
corporation organized as a closed-end
management investment company that
has elected to be regulated as a BDC
under the Act. Griffin BSP’s Objectives
and Strategies are to generate both
current income and capital
appreciation. Applicants state that
Griffin BSP seeks to achieve its
investment objective by investing in
secured and unsecured debt, as well as
1 Section 2(a)(48) defines a BDC to be any closedend investment company that operates for the
purpose of making investments in securities
described in sections 55(a)(1) through 55(a)(3) of the
Act and makes available significant managerial
assistance with respect to the issuers of such
securities.
2 ‘‘Objectives and Strategies’’ means a Regulated
Fund’s investment objectives and strategies, as
described in the Regulated Fund’s registration
statement on Form N–2, other filings the Regulated
Fund has made with the Commission under the
Securities Act of 1933 (the ‘‘Securities Act’’), or
under the Securities Exchange Act of 1934, and the
Regulated Fund’s reports to shareholders.
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equity and equity related securities
issued by private U.S. companies
primarily in the middle market or
public U.S. companies with market
equity capitalization of less than $250
million. Griffin BSP’s Board consists of
five members, a majority of whom are
Non-Interested Directors.
4. Each of the Affiliated Funds would
be an investment company but for
section 3(c)(1) or 3(c)(7) of the Act.
Fund II is a Cayman Islands limited
partnership which seeks to make debt
investments primarily in small to midsized companies primarily in the media,
entertainment, education,
communications and information
industries. Strategic Funding is a
Cayman Islands limited partnership
which seeks to invest in distressed
companies in non-control transactions,
secured and unsecured instruments in
syndicated transactions, and privately
negotiated debt deals primarily in U.S.based middle market companies across
various industries. Fund III is a
Delaware limited partnership which
seeks to make debt investments
primarily in U.S.-based middle market
companies across various industries.
Fund III Offshore is a Cayman Islands
limited partnership which seeks to
make debt investments primarily in
small to mid-sized companies across
various industries. BSP Capital Fund is
a Delaware limited partnership which
seeks to make debt investments
primarily in small to mid-sized
companies across various industries.
Benefit Street LM is a Delaware limited
partnership which seeks to make debt
investments in U.S.-based middle
market companies, larger cap issuers
and real estate related companies across
various industries and related equity
securities. Benefit Street SMA–C is a
Delaware limited partnership which
seeks to make debt investments
primarily in secured debt, unsecured
debt, and related equity securities
issued by primarily U.S.-based
companies of any size capitalization and
real estate related companies across
various industries and related equity
securities.
5. Fund II Affiliated Adviser and BSP
Adviser are each Delaware limited
liability companies registered as
investment advisers under the
Investment Advisers Act of 1940 (the
‘‘Advisers Act’’). Applicants state that
Fund II Affiliated Adviser and BSP
Adviser are controlled by the same
individuals (the ‘‘Principals’’) and are
thus affiliated persons of each other as
described by section 2(a)(3)(C) of the
Act. Fund II Affiliated Adviser serves as
investment adviser to Fund II and
Strategic Funding. BSP Adviser serves
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as investment adviser to BSP BDC,
Providence Flexible Credit, Fund III,
Fund III Offshore, Benefit Street LM,
BSP Capital Fund and Benefit Street
SMA–C.
6. GBA is a Delaware limited liability
company registered as an investment
adviser under the Advisers Act. GBA
serves as investment adviser to Griffin
BSP. In addition, BSP Adviser serves as
sub-adviser to Griffin BSP. Applicants
state that GBA and BSP Adviser are not
affiliated persons as defined by the Act.
7. Applicants seek an order (‘‘Order’’)
to permit one or more Regulated Funds 3
and/or one or more Affiliated Funds 4 to
participate in the same investment
opportunities through a proposed coinvestment program (the ‘‘CoInvestment Program’’) where such
participation would otherwise be
prohibited under section 57(a)(4) and
rule 17d–1 by (a) co-investing with each
other in securities issued by issuers in
private placement transactions in which
an Adviser negotiates terms in addition
to price; 5 and (b) making additional
investments in securities of such
issuers, including through the exercise
of warrants, conversion privileges, and
other rights to purchase securities of the
issuers (‘‘Follow-On Investments’’). ‘‘CoInvestment Transaction’’ means any
transaction in which a Regulated Fund
(or its Wholly-Owned Investment Sub,
as defined below) participated together
with one or more other Regulated Funds
and/or one or more Affiliated Funds in
reliance on the requested Order.
‘‘Potential Co-Investment Transaction’’
means any investment opportunity in
which a Regulated Fund (or its WhollyOwned Investment Sub) could not
3 ‘‘Regulated Fund’’ means any of the Existing
Regulated Funds and any Future Regulated Fund.
‘‘Future Regulated Fund’’ means any closed-end
management investment company (a) that is
registered under the Act or has elected to be
regulated as a BDC, (b) whose investment adviser
is a Providence Adviser, and (c) that intends to
participate in the Co-Investment Program. The term
‘‘Providence Adviser’’ means (a) BSP Adviser and
(b) any future investment adviser, other than
Providence Equity Partners L.L.C., that controls, is
controlled by or is under common control with BSP
Adviser and is registered under the Advisers Act.
The term ‘‘Adviser’’ means any Providence Adviser
and GBA. Providence Equity Partners L.L.C. is
excluded from the definition of Adviser because
none of its clients will participate in any CoInvestment Transaction.
4 ‘‘Affiliated Fund’’ means (a) the Existing
Affiliated Funds and (b) any Future Affiliated Fund.
‘‘Future Affiliated Fund’’ means any entity (a)
whose investment adviser is a Providence Adviser,
(b) that would be an investment company but for
section 3(c)(1) or 3(c)(7) of the Act, and (c) that
intends to participate in the Co-Investment
Program.
5 The term ‘‘private placement transactions’’
means transactions in which the offer and sale of
securities by the issuer are exempt from registration
under the Securities Act.
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participate together with one or more
Affiliated Funds and/or one or more
other Regulated Funds without
obtaining and relying on the Order.6
8. Applicants state that a Regulated
Fund may, from time to time, form a
Wholly-Owned Investment Sub.7 Such a
subsidiary would be prohibited from
investing in a Co-Investment
Transaction with any Affiliated Fund or
Regulated Fund because it would be a
company controlled by its parent
Regulated Fund for purposes of section
57(a)(4) and rule 17d–1. Applicants
request that each Wholly-Owned
Investment Sub be permitted to
participate in Co-Investment
Transactions in lieu of its parent
Regulated Fund and that the WhollyOwned Investment Sub’s participation
in any such transaction be treated, for
purposes of the requested order, as
though the parent Regulated Fund were
participating directly. Applicants
represent that this treatment is justified
because a Wholly-Owned Investment
Sub would have no purpose other than
serving as a holding vehicle for the
Regulated Fund’s investments and,
therefore, no conflicts of interest could
arise between the Regulated Fund and
the Wholly-Owned Investment Sub. The
Regulated Fund’s Board would make all
relevant determinations under the
conditions with regard to a WhollyOwned Investment Sub’s participation
in a Co-Investment Transaction, and the
Regulated Fund’s Board would be
informed of, and take into
consideration, any proposed use of a
Wholly-Owned Investment Sub in the
Regulated Fund’s place. If the Regulated
Fund proposes to participate in the
same Co-Investment Transaction with
any of its Wholly-Owned Investment
Subs, the Board will also be informed
of, and take into consideration, the
relative participation of the Regulated
Fund and the Wholly-Owned
Investment Sub.
9. When considering Potential CoInvestment Transactions for any
Regulated Fund, the Adviser (or
6 All existing entities that currently intend to rely
upon the requested Order have been named as
applicants. Any other existing or future entity that
subsequently relies on the Order will comply with
the terms and conditions of the application.
7 The term ‘‘Wholly-Owned Investment Sub’’
means an entity (i) that is wholly-owned by a
Regulated Fund (with the Regulated Fund at all
times holding, beneficially and of record, 100% of
the voting and economic interests); (ii) whose sole
business purpose is to hold one or more
investments on behalf of the Regulated Fund; (iii)
with respect to which the Regulated Fund’s Board
has the sole authority to make all determinations
with respect to the entity’s participation under the
conditions of the application; and (iv) that would
be an investment company but for section 3(c)(1) or
3(c)(7) of the Act.
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Advisers if there are more than one) will
consider only the Objectives and
Strategies, investment policies,
investment positions, capital available
for investment, and other pertinent
factors applicable to that Regulated
Fund. The Advisers expect that any
portfolio company that is an appropriate
investment for a Regulated Fund should
also be an appropriate investment for
one or more other Regulated Funds and/
or one or more Affiliated Funds, with
certain exceptions based on available
capital or diversification. The Regulated
Funds, however, will not be obligated to
invest, or co-invest, when investment
opportunities are referred to them.
10. Applicants state that GBA will be
investment adviser to Griffin BSP, while
BSP Adviser will be sub-adviser.
Applicants represent that although BSP
Adviser will identify and recommend
investments for Griffin BSP, GBA will
have ultimate authority to approve or
reject the investments proposed by BSP
Adviser, subject to the oversight of
Griffin-BSP’s Board. Applicants further
represent that each of BSP Adviser and
GBA has adopted allocation policies
and procedures which are designed to
allocate investment opportunities fairly
and equitably among their clients over
time. Applicants state that in the case of
a Potential Co-Investment Transaction,
BSP Adviser will apply its allocation
policies and procedures in determining
the proposed allocation for Griffin BSP
consistent with the requirements of
condition 2(a). Applicants further
submit that if GBA approves the
investment for Griffin BSP, the
investment and all relevant allocation
information would then be presented to
Griffin BSP’s Board for its approval in
accordance with the conditions to the
application. Applicants state that they
believe the investment process between
BSP Adviser and GBA, prior to seeking
approval from Griffin BSP’s Board
(which is in addition to, rather than in
lieu of, the procedures required under
the conditions of the application), is
significant and provides for additional
procedures and processes to ensure that
Griffin BSP is being treated fairly in
respect of Potential Co-Investment
Transactions.
11. Other than pro rata dispositions
and Follow-On Investments as provided
in conditions 7 and 8, and after making
the determinations required in
conditions 1 and 2(a), the applicable
Adviser(s) will present each Potential
Co-Investment Transaction and the
proposed allocation to the directors of
the Board eligible to vote under section
57(o) of the Act (‘‘Eligible Directors’’),
and the ‘‘required majority,’’ as defined
in section 57(o) of the Act (‘‘Required
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Majority’’) 8 will approve each CoInvestment Transaction prior to any
investment by the participating
Regulated Fund.
12. With respect to the pro rata
dispositions and Follow-On Investments
provided in conditions 7 and 8, a
Regulated Fund may participate in a pro
rata disposition or Follow-On
Investment without obtaining prior
approval of the Required Majority if,
among other things: (i) The proposed
participation of each Regulated Fund
and Affiliated Fund in such disposition
is proportionate to its outstanding
investments in the issuer immediately
preceding the disposition or Follow-On
Investment, as the case may be; and (ii)
the Board of the Regulated Fund has
approved that Regulated Fund’s
participation in pro rata dispositions
and Follow-On Investments as being in
the best interests of the Regulated Fund.
If the Board does not so approve, any
such disposition or Follow-On
Investment will be submitted to the
Regulated Fund’s Eligible Directors. The
Board of any Regulated Fund may at any
time rescind, suspend or qualify its
approval of pro rata dispositions and
Follow-On Investments with the result
that all dispositions and/or Follow-On
Investments must be submitted to the
Eligible Directors.
13. No Non-Interested Director of a
Regulated Fund will have a financial
interest in any Co-Investment
Transaction, other than indirectly
through share ownership in one of the
Regulated Funds.
14. Under condition 15, if the
Providence Advisers, the Principals, or
any person controlling, controlled by, or
under common control with the
Providence Advisers or the Principals,
and the Affiliated Funds (collectively,
the ‘‘Holders’’) own in the aggregate
more than 25% of the outstanding
voting securities of a Regulated Fund
(‘‘Shares’’), then the Holders will vote
such Shares as directed by an
independent third party when voting on
matters specified in the condition.
Applicants believe that this condition
will ensure that the Non-Interested
Directors will act independently in
evaluating the Co-Investment Program,
because the ability of the Providence
Advisers or the Principals to influence
the Independent Directors by a
suggestion, explicit or implied, that the
Non-Interested Directors can be
removed will be limited significantly.
Applicants represent that the Non8 In the case of a Regulated Fund that is a
registered closed-end fund, the Board members that
make up the Required Majority will be determined
as if the Regulated Fund were a BDC subject to
section 57(o).
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Interested Directors will evaluate and
approve any such voting trust or proxy
adviser, taking into accounts its
qualifications, reputation for
independence, cost to the shareholders,
and other factors that they deem
relevant.
Applicants’ Legal Analysis
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit
participation by a registered investment
company and an affiliated person in any
‘‘joint enterprise or other joint
arrangement or profit-sharing plan,’’ as
defined in the rule, without prior
approval by the Commission by order
upon application. Section 17(d) of the
Act and rule 17d–1 under the Act are
applicable to Regulated Funds that are
registered closed-end investment
companies. Similarly, with regard to
BDCs, section 57(a)(4) of the Act
generally prohibits certain persons
specified in section 57(b) from
participating in joint transactions with
the BDC or a company controlled by the
BDC in contravention of rules as
prescribed by the Commission. Section
57(i) of the Act provides that, until the
Commission prescribes rules under
section 57(a)(4), the Commission’s rules
under section 17(d) of the Act
applicable to registered closed-end
investment companies will be deemed
to apply to transactions subject to
section 57(a)(4). Because the
Commission has not adopted any rules
under section 57(a)(4), rule 17d–1 also
applies to joint transactions with
Regulated Funds that are BDCs.
2. In passing upon applications under
rule 17d–1, the Commission considers
whether the company’s participation in
the joint transaction is consistent with
the provisions, policies, and purposes of
the Act and the extent to which such
participation is on a basis different from
or less advantageous than that of other
participants.
3. Under section 57(b)(2) of the Act,
any person who is directly or indirectly
controlling, controlled by, or under
common control with a BDC is subject
to section 57(a)(4). Applicants submit
that each of the Affiliated Funds and the
Regulated Funds (excluding Griffin
BSP) could be deemed to be a person
related to each other Regulated Fund
(excluding Griffin BSP) in a manner
described by section 57(b) by virtue of
being under common control. In
addition, section 57(b) applies to any
investment adviser to a Regulated Fund,
including subadvisers. Applicants
submit that BSP Adviser, in its role as
subadviser to Griffin BSP, could be
deemed to be a person related to Griffin
BSP in a manner described in section
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57(b). Therefore, BSP Adviser and any
control affiliate of BSP Adviser (such as
the Regulated Funds and the Affiliated
Funds) could be prohibited from
participating in the Co-Investment
Program with Griffin BSP by section
57(a)(4) and Rule 17d–1.
4. Applicants state that in the absence
of the requested relief, in some
circumstances the Regulated Funds
would be limited in their ability to
participate in attractive and appropriate
investment opportunities. Applicants
believe that the proposed terms and
conditions of the application will
ensure that the Co-Investment
Transactions are consistent with the
protection of each Regulated Fund’s
shareholders and with the purposes
intended by the policies and provisions
of the Act. Applicants state that the
Regulated Funds’ participation in the
Co-Investment Transactions will be
consistent with the provisions, policies,
and purposes of the Act and would be
done in a manner that is not different
from, or less advantageous than, that of
other participants.
Applicants’ Conditions
Applicants agree that the Order will
be subject to the following conditions:
1. Each time a Providence Adviser
considers a Potential Co-Investment
Transaction for an Affiliated Fund or
another Regulated Fund that falls within
a Regulated Fund’s then-current
Objectives and Strategies, each Adviser
to the Regulated Fund will make an
independent determination of the
appropriateness of the investment for
such Regulated Fund in light of the
Regulated Fund’s then-current
circumstances.
2. (a) If each Adviser to a Regulated
Fund deems the participation in any
Potential Co-Investment Transaction to
be appropriate for the Regulated Fund,
the Adviser (or Advisers if there are
more than one) will then determine an
appropriate level of investment for the
Regulated Fund.
(b) If the aggregate amount
recommended by the Adviser (or
Advisers if there are more than one) to
a Regulated Fund to be invested by the
Regulated Fund in the Potential CoInvestment Transaction, together with
the amount proposed to be invested by
the other participating Regulated Funds
and Affiliated Funds, collectively, in the
same transaction, exceeds the amount of
the investment opportunity, the
investment opportunity will be
allocated among them pro rata based on
each party’s net asset value, up to the
amount proposed to be invested by
each. The Adviser (or Advisers if there
are more than one) to each participating
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Regulated Fund will provide the
Eligible Directors of each participating
Regulated Fund with information
concerning each participating party’s
net asset value to assist the Eligible
Directors with their review of the
Regulated Fund’s investments for
compliance with these allocation
procedures.
(c) After making the determinations
required in conditions 1 and 2(a), the
Adviser to the Regulated Fund (or
Advisers if there are more than one) will
distribute written information
concerning the Potential Co-Investment
Transaction (including the amount
proposed to be invested by each
participating Regulated Fund and
Affiliated Fund) to the Eligible Directors
of each participating Regulated Fund for
their consideration. A Regulated Fund
will co-invest with one or more other
Regulated Funds and/or one or more
Affiliated Funds only if, prior to the
Regulated Fund’s participation in the
Potential Co-Investment Transaction, a
Required Majority concludes that:
(i) The terms of the Potential CoInvestment Transaction, including the
consideration to be paid, are reasonable
and fair to the Regulated Fund and its
shareholders and do not involve
overreaching in respect of the Regulated
Fund or its shareholders on the part of
any person concerned;
(ii) the Potential Co-Investment
Transaction is consistent with:
(A) the interests of the shareholders of
the Regulated Fund; and
(B) the Regulated Fund’s then-current
Objectives and Strategies;
(iii) the investment by any other
Regulated Funds or any Affiliated
Funds would not disadvantage the
Regulated Fund, and participation by
the Regulated Fund would not be on a
basis different from or less advantageous
than that of other Regulated Funds or
Affiliated Funds; provided that, if any
other Regulated Fund or Affiliated
Fund, but not the Regulated Fund itself,
gains the right to nominate a director for
election to a portfolio company’s board
of directors or the right to have a board
observer or any similar right to
participate in the governance or
management of the portfolio company,
such event shall not be interpreted to
prohibit the Required Majority from
reaching the conclusions required by
this condition (2)(c)(iii), if:
(A) The Eligible Directors will have
the right to ratify the selection of such
director or board observer, if any;
(B) the Adviser to the Regulated Fund
(or Advisers if there are more than one)
agrees to, and does, provide periodic
reports to the Regulated Fund’s Board
with respect to the actions of such
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31435
director or the information received by
such board observer or obtained through
the exercise of any similar right to
participate in the governance or
management of the portfolio company;
and
(C) any fees or other compensation
that any Affiliated Fund or any
Regulated Fund or any affiliated person
of any Affiliated Fund or Regulated
Fund receives in connection with the
right of an Affiliated Fund or a
Regulated Fund to nominate a director
or appoint a board observer or otherwise
to participate in the governance or
management of the portfolio company
will be shared proportionately among
the participating Affiliated Funds (who
each may, in turn, share its portion with
its affiliated persons) and the
participating Regulated Funds in
accordance with the amount of each
party’s investment; and
(iv) the proposed investment by the
Regulated Fund will not benefit the
Advisers, the Affiliated Funds or the
other Regulated Funds or any affiliated
person of any of them (other than the
parties to the Co-Investment
Transaction), except (A) to the extent
permitted by condition 13, (B) to the
extent permitted by section 17(e) or
57(k) of the Act, as applicable, (C)
indirectly, as a result of an interest in
the securities issued by one of the
parties to the Co-Investment
Transaction, or (D) in the case of fees or
other compensation described in
condition 2(c)(iii)(C).
3. Each Regulated Fund has the right
to decline to participate in any Potential
Co-Investment Transaction or to invest
less than the amount proposed.
4. The Adviser to the Regulated Fund
(or Advisers if there are more than one)
will present to the Board of each
Regulated Fund, on a quarterly basis, a
record of all investments in Potential
Co-Investment Transactions made by
any of the other Regulated Funds or
Affiliated Funds during the preceding
quarter that fell within the Regulated
Fund’s then-current Objectives and
Strategies that were not made available
to the Regulated Fund, and an
explanation of why the investment
opportunities were not offered to the
Regulated Fund. All information
presented to the Board pursuant to this
condition will be kept for the life of the
Regulated Fund and at least two years
thereafter, and will be subject to
examination by the Commission and its
staff.
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5. Except for Follow-On Investments
made in accordance with condition 8,9
a Regulated Fund will not invest in
reliance on the Order in any issuer in
which another Regulated Fund,
Affiliated Fund, or any affiliated person
of another Regulated Fund or Affiliated
Fund is an existing investor.
6. A Regulated Fund will not
participate in any Potential CoInvestment Transaction unless the
terms, conditions, price, class of
securities to be purchased, settlement
date, and registration rights will be the
same for each participating Regulated
Fund and Affiliated Fund. The grant to
an Affiliated Fund or another Regulated
Fund, but not the Regulated Fund, of
the right to nominate a director for
election to a portfolio company’s board
of directors, the right to have an
observer on the board of directors or
similar rights to participate in the
governance or management of the
portfolio company will not be
interpreted so as to violate this
condition 6, if conditions 2(c)(iii)(A), (B)
and (C) are met.
7. (a) If any Affiliated Fund or any
Regulated Fund elects to sell, exchange
or otherwise dispose of an interest in a
security that was acquired in a CoInvestment Transaction, the applicable
Advisers will:
(i) Notify each Regulated Fund that
participated in the Co-Investment
Transaction of the proposed disposition
at the earliest practical time; and
(ii) formulate a recommendation as to
participation by each Regulated Fund in
the disposition.
(b) Each Regulated Fund will have the
right to participate in such disposition
on a proportionate basis, at the same
price and on the same terms and
conditions as those applicable to the
participating Affiliated Funds and
Regulated Funds.
(c) A Regulated Fund may participate
in such disposition without obtaining
prior approval of the Required Majority
if: (i) the proposed participation of each
Regulated Fund and each Affiliated
Fund in such disposition is
proportionate to its outstanding
investments in the issuer immediately
preceding the disposition; (ii) the Board
of the Regulated Fund has approved as
being in the best interests of the
Regulated Fund the ability to participate
in such dispositions on a pro rata basis
(as described in greater detail in the
application); and (iii) the Board of the
Regulated Fund is provided on a
9 This exception applies only to Follow-On
Investments by a Regulated Fund in issuers in
which that Regulated Fund already holds
investments.
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17:26 Jun 01, 2015
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quarterly basis with a list of all
dispositions made in accordance with
this condition. In all other cases, the
Adviser to the Regulated Fund (or
Advisers if there are more than one) will
provide its written recommendation as
to the Regulated Fund’s participation to
the Eligible Directors, and the Regulated
Fund will participate in such
disposition solely to the extent that a
Required Majority determines that it is
in the Regulated Fund’s best interests.
(d) Each Affiliated Fund and each
Regulated Fund will bear its own
expenses in connection with any such
disposition.
8. (a) If any Affiliated Fund or any
Regulated Fund desires to make a
Follow-On Investment in a portfolio
company whose securities were
acquired in a Co-Investment
Transaction, the applicable Advisers
will:
(i) Notify each Regulated Fund that
participated in the Co-Investment
Transaction of the proposed transaction
at the earliest practical time; and
(ii) formulate a recommendation as to
the proposed participation, including
the amount of the proposed Follow-On
Investment, by each Regulated Fund.
(b) A Regulated Fund may participate
in such Follow-On Investment without
obtaining prior approval of the Required
Majority if: (i) The proposed
participation of each Regulated Fund
and each Affiliated Fund in such
investment is proportionate to its
outstanding investments in the issuer
immediately preceding the Follow-On
Investment; and (ii) the Board of the
Regulated Fund has approved as being
in the best interests of the Regulated
Fund the ability to participate in
Follow-On Investments on a pro rata
basis (as described in greater detail in
the application). In all other cases, the
Adviser to the Regulated Fund (or
Advisers if there are more than one) will
provide its written recommendation as
to the Regulated Fund’s participation to
the Eligible Directors, and the Regulated
Fund will participate in such Follow-On
Investment solely to the extent that a
Required Majority determines that it is
in the Regulated Fund’s best interests.
(c) If, with respect to any Follow-On
Investment:
(i) The amount of the opportunity is
not based on the Affiliated Funds’ and
the Regulated Funds’ outstanding
investments immediately preceding the
Follow-On Investment; and
(ii) the aggregate amount
recommended by the Adviser(s) to be
invested by each Regulated Fund in the
Follow-On Investment, together with
the amount proposed to be invested by
the participating Affiliated Funds in the
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same transaction, exceeds the amount of
the opportunity; then the amount
invested by each such party will be
allocated among them pro rata based on
each party’s net asset value, up to the
amount proposed to be invested by
each.
(d) The acquisition of Follow-On
Investments as permitted by this
condition will be considered a CoInvestment Transaction for all purposes
and subject to the other conditions set
forth in the application.
9. The Non-Interested Directors of
each Regulated Fund will be provided
quarterly for review all information
concerning Potential Co-Investment
Transactions and Co-Investment
Transactions, including investments
made by other Regulated Funds or
Affiliated Funds that the Regulated
Fund considered but declined to
participate in, so that the Non-Interested
Directors may determine whether all
investments made during the preceding
quarter, including those investments
that the Regulated Fund considered but
declined to participate in, comply with
the conditions of the Order. In addition,
the Non-Interested Directors will
consider at least annually the continued
appropriateness for the Regulated Fund
of participating in new and existing CoInvestment Transactions.
10. Each Regulated Fund will
maintain the records required by section
57(f)(3) of the Act as if each of the
Regulated Funds were a BDC and each
of the investments permitted under
these conditions were approved by the
Required Majority under section 57(f) of
the Act.
11. No Non-Interested Director of a
Regulated Fund will also be a director,
general partner, managing member or
principal, or otherwise an ‘‘affiliated
person’’ (as defined in the Act) of an
Affiliated Fund.
12. The expenses, if any, associated
with acquiring, holding or disposing of
any securities acquired in a CoInvestment Transaction (including,
without limitation, the expenses of the
distribution of any such securities
registered for sale under the Securities
Act) will, to the extent not payable by
the Advisers under their respective
investment advisory agreements with
the Affiliated Funds and the Regulated
Funds, be shared by the Regulated
Funds and the Affiliated Funds in
proportion to the relative amounts of the
securities held or to be acquired or
disposed of, as the case may be.
13. Any transaction fee 10 (including
break-up or commitment fees but
10 Applicants are not requesting and the staff of
the Commission is not providing any relief for
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excluding broker’s fees contemplated by
section 17(e) or 57(k) of the Act, as
applicable), received in connection with
a Co-Investment Transaction will be
distributed to the participating
Regulated Funds and Affiliated Funds
on a pro rata basis based on the amounts
they invested or committed, as the case
may be, in such Co-Investment
Transaction. If any transaction fee is to
be held by an Adviser pending
consummation of the transaction, the
fee will be deposited into an account
maintained by such Adviser at a bank or
banks having the qualifications
prescribed in section 26(a)(1) of the Act,
and the account will earn a competitive
rate of interest that will also be divided
pro rata among the participating
Regulated Funds and Affiliated Funds
based on the amounts they invest in
such Co-Investment Transaction. None
of the Affiliated Funds, the Advisers,
the other Regulated Funds or any
affiliated person of the Regulated Funds
or Affiliated Funds will receive
additional compensation or
remuneration of any kind as a result of
or in connection with a Co-Investment
Transaction (other than (a) in the case
of the Regulated Funds and Affiliated
Funds, the pro rata transaction fees
described above and fees or other
compensation described in condition
2(c)(iii)(C), and (b) in the case of an
Adviser, investment advisory fees paid
in accordance with the agreement
between the Adviser and the Regulated
Fund or Affiliated Fund).
14. The Advisers will maintain
written policies and procedures
reasonably designed to ensure
compliance with the foregoing
conditions. These policies and
procedures will require, among other
things, that GBA will be notified of all
Potential Co-Investment Transactions
that fall within Griffin BSP’s thencurrent Objectives and Strategies and
will be given sufficient information to
make its independent determination
and recommendations under conditions
1, 2(a), 7 and 8.
15. If the Holders own in the aggregate
more than 25% of the outstanding
Shares of a Regulated Fund, then the
Holders will vote such Shares as
directed by an independent third party
(such as the trustee of a voting trust or
a proxy adviser) when voting on (1) the
election of directors; (2) the removal of
one or more directors; or (3) any matters
requiring approval by the vote of a
majority of the outstanding voting
securities, as defined in section 2(a)(42)
of the Act.
transaction fees received in connection with any
Co-Investment Transaction.
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For the Commission, by the Division of
Investment Management, under delegated
authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–13321 Filed 6–1–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Extension: Form N–4; OMB Control No.
3235–0318, SEC File No. 270–282]
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission (the
‘‘Commission’’) has submitted to the
Office of Management and Budget
(‘‘OMB’’) a request for extension of the
previously approved collection of
information discussed below.
The collection of information is
entitled: ‘‘Form N–4 (17 CFR 239.17b)
under the Securities Act of 1933 and (17
CFR 274.11c) under the Investment
Company Act of 1940, registration
statement of separate accounts
organized as unit investment trust.’’
Form N–4 is the form used by insurance
company separate accounts organized as
unit investment trusts that offer variable
annuity contracts to register as
investment companies under the
Investment Company Act of 1940 (15
U.S.C. 80a–1 et seq.) and/or to register
their securities under the Securities Act
of 1933 (15 U.S.C. 77a et seq.). Section
5 of the Securities Act (15 U.S.C. 77e)
requires the filing of a registration
statement prior to the offer of securities
to the public and that the registration
statement be effective before any
securities are sold, and Section 8 of the
Investment Company Act (15 U.S.C.
80a–8) provides for the registration of
investment companies. Pursuant to
Form N–4, separate accounts organized
as unit investment trusts that offer
variable annuity contracts provide
investors with a prospectus and a
statement of additional information
covering essential information about a
separate account. Section 5(b) of the
Securities Act requires that investors be
provided with a prospectus containing
the information required in a
registration statement prior to or at the
time of sale or delivery of securities.
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31437
The purpose of Form N–4 is to meet
the filing and disclosure requirements of
the Securities Act and the Investment
Company Act and to enable filers to
provide investors with information
necessary to evaluate an investment in
a security. The information required to
be filed with the Commission permits
verification of compliance with
securities law requirements and assures
the public availability and
dissemination of the information.
The estimated annual number of
filings on Form N–4 is 210 initial
registration statements and 1,443 posteffective amendments. The estimated
average number of portfolios per filing
is one, both for initial registration
statements and post-effective
amendments on Form N–4.
Accordingly, the estimated number of
portfolios referenced in initial Form N–
4 filings annually is 210 and the
estimated number of portfolios
referenced in post-effective amendment
filings on Form N–4 annually is 1,443.
The estimate of the annual hour burden
for Form N–4 is approximately 278.5
hours per initial registration statement
and 197.25 hours per post-effective
amendment, for a total of 343,116.75
hours ((210 initial registration
statements × 278.5 hours) + (1,443 posteffective amendments × 197.25 hours)).
The current estimated annual cost
burden for preparing an initial Form
N–4 filing is $23,013 per portfolio and
the current estimated annual cost
burden for preparing a post-effective
amendment filing on Form N–4 is
$21,813 per portfolio. The Commission
estimates that, on an annual basis, 210
portfolios will be referenced in initial
Form N–4 filings and 1,443 portfolios
will be referenced in post-effective
amendment filings on Form N–4. Thus,
the estimated total annual cost burden
allocated to Form N–4 would be
$36,308,889 ((210 × $23,013) + (1,443 ×
$21,813)).
Providing the information required by
Form N–4 is mandatory. Responses will
not be kept confidential. Estimates of
average burden hours are made solely
for the purposes of the Paperwork
Reduction Act, and are not derived from
a comprehensive or even a
representative survey or study of the
costs of Commission rules and forms.
An agency may not conduct or sponsor,
and a person is not required to respond
to, a collection of information unless it
displays a currently valid control
number.
The public may view the background
documentation for this information
collection at the following Web site,
www.reginfo.gov. Comments should be
directed to: (i) Desk Officer for the
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Agencies
[Federal Register Volume 80, Number 105 (Tuesday, June 2, 2015)]
[Notices]
[Pages 31432-31437]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-13321]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. IC-31651; File No. 812-14126]
Benefit Street Partners BDC, Inc., et al.; Notice of Application
May 27, 2015.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of application for an order under sections 17(d) and
57(i) of the Investment Company Act of 1940 (the ``Act'') and rule 17d-
1 under the Act to permit certain joint transactions otherwise
prohibited by sections 17(d) and 57(a)(4) of the Act and rule 17d-1
under the Act.
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Summary of Application: Applicants request an order to permit certain
business development companies (``BDC'') and closed-end management
investment companies to co-invest in portfolio companies with each
other and with affiliated investment funds.
Applicants: Benefit Street Partners BDC, Inc. (``BSP BDC''), Providence
Flexible Credit Allocation Fund (``Providence Flexible Credit''),
Griffin-Benefit Street Partners BDC Corp. (``Griffin BSP,'' and with
BSP BDC and Providence Flexible Credit, the ``Existing Regulated
Funds''), Providence TMT Debt Opportunity Fund II L.P. (``Fund II''),
PECM Strategic Funding L.P. (``Strategic Funding''), Providence Debt
Fund III L.P. (``Fund III''), Providence Debt Fund III Master (Non-
U.S.) L.P. (``Fund III Offshore''), Benefit Street Partners Capital
Opportunity Fund L.P. (``BSP Capital Fund''), Benefit Street Partners
SMA LM L.P (``Benefit Street LM''), Benefit Street Partners SMA-C L.P.
(``Benefit Street SMA-C,'' and with Fund II, Strategic Funding, Fund
III, Fund III Offshore, BSP Capital Fund and Benefit Street LM, the
``Existing Affiliated Funds''), Providence Equity Capital Markets
L.L.C. (``Fund II Affiliated Adviser''), Benefit Street Partners L.L.C.
(``BSP Adviser'') and Griffin Capital BDC Advisor, LLC (``GBA'').
Filing Dates: The application was filed on February 26, 2013, and
amended on January 31, 2014, July 23, 2014, December 18, 2014 and April
22, 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 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 June 22, 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: Secretary, U.S. Securities and Exchange Commission, 100 F
St. NE., Washington, DC 20549-1090. Applicants: 9 West 57th Street,
49th Floor, New York, NY 10019.
FOR FURTHER INFORMATION CONTACT: David J. Marcinkus, Senior Counsel, at
(202) 551-6882 or David P. Bartels, Branch Chief, at (202) 551-6821
(Chief Counsel's Office, Division of Investment Management).
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. BSP BDC is a Maryland corporation organized as a closed-end
management investment company that intends to elect to be regulated as
a BDC under section 54(a) of the Act.\1\ BSP BDC's Objectives and
Strategies \2\ are to generate both current income and capital
appreciation by primarily investing in secured debt, unsecured debt, as
well as related equity securities issued by private U.S. middle market
companies. The board of directors (``Board'') of BSP BDC will be
comprised of five directors, three of whom will be persons who are not
``interested persons'' of BSP BDC as defined in section 2(a)(19) of the
Act (``Non-Interested Directors'').
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\1\ Section 2(a)(48) defines a BDC to be any closed-end
investment company that operates for the purpose of making
investments in securities described in sections 55(a)(1) through
55(a)(3) of the Act and makes available significant managerial
assistance with respect to the issuers of such securities.
\2\ ``Objectives and Strategies'' means a Regulated Fund's
investment objectives and strategies, as described in the Regulated
Fund's registration statement on Form N-2, other filings the
Regulated Fund has made with the Commission under the Securities Act
of 1933 (the ``Securities Act''), or under the Securities Exchange
Act of 1934, and the Regulated Fund's reports to shareholders.
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2. Providence Flexible Credit is a Massachusetts business trust
organized as closed-end investment company registered under the Act.
Providence Flexible Credit's Objectives and Strategies are to seek
total return through a combination of current income and capital
appreciation. Providence Flexible Credit will seek to achieve its
investment objective by investing primarily in a portfolio of (i)
secured loans made primarily to companies whose debt is below
investment grade quality; (ii) corporate bonds that are expected to be
primarily high yield issues of below investment grade quality; and
(iii) debt investment opportunities in middle market companies in the
United States that are of below investment grade quality. Providence
Flexible Credit will have a Board with a majority of trustees that are
Non-Interested Directors.
3. Griffin BSP is a Maryland corporation organized as a closed-end
management investment company that has elected to be regulated as a BDC
under the Act. Griffin BSP's Objectives and Strategies are to generate
both current income and capital appreciation. Applicants state that
Griffin BSP seeks to achieve its investment objective by investing in
secured and unsecured debt, as well as
[[Page 31433]]
equity and equity related securities issued by private U.S. companies
primarily in the middle market or public U.S. companies with market
equity capitalization of less than $250 million. Griffin BSP's Board
consists of five members, a majority of whom are Non-Interested
Directors.
4. Each of the Affiliated Funds would be an investment company but
for section 3(c)(1) or 3(c)(7) of the Act. Fund II is a Cayman Islands
limited partnership which seeks to make debt investments primarily in
small to mid-sized companies primarily in the media, entertainment,
education, communications and information industries. Strategic Funding
is a Cayman Islands limited partnership which seeks to invest in
distressed companies in non-control transactions, secured and unsecured
instruments in syndicated transactions, and privately negotiated debt
deals primarily in U.S.-based middle market companies across various
industries. Fund III is a Delaware limited partnership which seeks to
make debt investments primarily in U.S.-based middle market companies
across various industries. Fund III Offshore is a Cayman Islands
limited partnership which seeks to make debt investments primarily in
small to mid-sized companies across various industries. BSP Capital
Fund is a Delaware limited partnership which seeks to make debt
investments primarily in small to mid-sized companies across various
industries. Benefit Street LM is a Delaware limited partnership which
seeks to make debt investments in U.S.-based middle market companies,
larger cap issuers and real estate related companies across various
industries and related equity securities. Benefit Street SMA-C is a
Delaware limited partnership which seeks to make debt investments
primarily in secured debt, unsecured debt, and related equity
securities issued by primarily U.S.-based companies of any size
capitalization and real estate related companies across various
industries and related equity securities.
5. Fund II Affiliated Adviser and BSP Adviser are each Delaware
limited liability companies registered as investment advisers under the
Investment Advisers Act of 1940 (the ``Advisers Act''). Applicants
state that Fund II Affiliated Adviser and BSP Adviser are controlled by
the same individuals (the ``Principals'') and are thus affiliated
persons of each other as described by section 2(a)(3)(C) of the Act.
Fund II Affiliated Adviser serves as investment adviser to Fund II and
Strategic Funding. BSP Adviser serves as investment adviser to BSP BDC,
Providence Flexible Credit, Fund III, Fund III Offshore, Benefit Street
LM, BSP Capital Fund and Benefit Street SMA-C.
6. GBA is a Delaware limited liability company registered as an
investment adviser under the Advisers Act. GBA serves as investment
adviser to Griffin BSP. In addition, BSP Adviser serves as sub-adviser
to Griffin BSP. Applicants state that GBA and BSP Adviser are not
affiliated persons as defined by the Act.
7. Applicants seek an order (``Order'') to permit one or more
Regulated Funds \3\ and/or one or more Affiliated Funds \4\ to
participate in the same investment opportunities through a proposed co-
investment program (the ``Co-Investment Program'') where such
participation would otherwise be prohibited under section 57(a)(4) and
rule 17d-1 by (a) co-investing with each other in securities issued by
issuers in private placement transactions in which an Adviser
negotiates terms in addition to price; \5\ and (b) making additional
investments in securities of such issuers, including through the
exercise of warrants, conversion privileges, and other rights to
purchase securities of the issuers (``Follow-On Investments''). ``Co-
Investment Transaction'' means any transaction in which a Regulated
Fund (or its Wholly-Owned Investment Sub, as defined below)
participated together with one or more other Regulated Funds and/or one
or more Affiliated Funds in reliance on the requested Order.
``Potential Co-Investment Transaction'' means any investment
opportunity in which a Regulated Fund (or its Wholly-Owned Investment
Sub) could not participate together with one or more Affiliated Funds
and/or one or more other Regulated Funds without obtaining and relying
on the Order.\6\
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\3\ ``Regulated Fund'' means any of the Existing Regulated Funds
and any Future Regulated Fund. ``Future Regulated Fund'' means any
closed-end management investment company (a) that is registered
under the Act or has elected to be regulated as a BDC, (b) whose
investment adviser is a Providence Adviser, and (c) that intends to
participate in the Co-Investment Program. The term ``Providence
Adviser'' means (a) BSP Adviser and (b) any future investment
adviser, other than Providence Equity Partners L.L.C., that
controls, is controlled by or is under common control with BSP
Adviser and is registered under the Advisers Act. The term
``Adviser'' means any Providence Adviser and GBA. Providence Equity
Partners L.L.C. is excluded from the definition of Adviser because
none of its clients will participate in any Co-Investment
Transaction.
\4\ ``Affiliated Fund'' means (a) the Existing Affiliated Funds
and (b) any Future Affiliated Fund. ``Future Affiliated Fund'' means
any entity (a) whose investment adviser is a Providence Adviser, (b)
that would be an investment company but for section 3(c)(1) or
3(c)(7) of the Act, and (c) that intends to participate in the Co-
Investment Program.
\5\ The term ``private placement transactions'' means
transactions in which the offer and sale of securities by the issuer
are exempt from registration under the Securities Act.
\6\ All existing entities that currently intend to rely upon the
requested Order have been named as applicants. Any other existing or
future entity that subsequently relies on the Order will comply with
the terms and conditions of the application.
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8. Applicants state that a Regulated Fund may, from time to time,
form a Wholly-Owned Investment Sub.\7\ Such a subsidiary would be
prohibited from investing in a Co-Investment Transaction with any
Affiliated Fund or Regulated Fund because it would be a company
controlled by its parent Regulated Fund for purposes of section
57(a)(4) and rule 17d-1. Applicants request that each Wholly-Owned
Investment Sub be permitted to participate in Co-Investment
Transactions in lieu of its parent Regulated Fund and that the Wholly-
Owned Investment Sub's participation in any such transaction be
treated, for purposes of the requested order, as though the parent
Regulated Fund were participating directly. Applicants represent that
this treatment is justified because a Wholly-Owned Investment Sub would
have no purpose other than serving as a holding vehicle for the
Regulated Fund's investments and, therefore, no conflicts of interest
could arise between the Regulated Fund and the Wholly-Owned Investment
Sub. The Regulated Fund's Board would make all relevant determinations
under the conditions with regard to a Wholly-Owned Investment Sub's
participation in a Co-Investment Transaction, and the Regulated Fund's
Board would be informed of, and take into consideration, any proposed
use of a Wholly-Owned Investment Sub in the Regulated Fund's place. If
the Regulated Fund proposes to participate in the same Co-Investment
Transaction with any of its Wholly-Owned Investment Subs, the Board
will also be informed of, and take into consideration, the relative
participation of the Regulated Fund and the Wholly-Owned Investment
Sub.
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\7\ The term ``Wholly-Owned Investment Sub'' means an entity (i)
that is wholly-owned by a Regulated Fund (with the Regulated Fund at
all times holding, beneficially and of record, 100% of the voting
and economic interests); (ii) whose sole business purpose is to hold
one or more investments on behalf of the Regulated Fund; (iii) with
respect to which the Regulated Fund's Board has the sole authority
to make all determinations with respect to the entity's
participation under the conditions of the application; and (iv) that
would be an investment company but for section 3(c)(1) or 3(c)(7) of
the Act.
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9. When considering Potential Co-Investment Transactions for any
Regulated Fund, the Adviser (or
[[Page 31434]]
Advisers if there are more than one) will consider only the Objectives
and Strategies, investment policies, investment positions, capital
available for investment, and other pertinent factors applicable to
that Regulated Fund. The Advisers expect that any portfolio company
that is an appropriate investment for a Regulated Fund should also be
an appropriate investment for one or more other Regulated Funds and/or
one or more Affiliated Funds, with certain exceptions based on
available capital or diversification. The Regulated Funds, however,
will not be obligated to invest, or co-invest, when investment
opportunities are referred to them.
10. Applicants state that GBA will be investment adviser to Griffin
BSP, while BSP Adviser will be sub-adviser. Applicants represent that
although BSP Adviser will identify and recommend investments for
Griffin BSP, GBA will have ultimate authority to approve or reject the
investments proposed by BSP Adviser, subject to the oversight of
Griffin-BSP's Board. Applicants further represent that each of BSP
Adviser and GBA has adopted allocation policies and procedures which
are designed to allocate investment opportunities fairly and equitably
among their clients over time. Applicants state that in the case of a
Potential Co-Investment Transaction, BSP Adviser will apply its
allocation policies and procedures in determining the proposed
allocation for Griffin BSP consistent with the requirements of
condition 2(a). Applicants further submit that if GBA approves the
investment for Griffin BSP, the investment and all relevant allocation
information would then be presented to Griffin BSP's Board for its
approval in accordance with the conditions to the application.
Applicants state that they believe the investment process between BSP
Adviser and GBA, prior to seeking approval from Griffin BSP's Board
(which is in addition to, rather than in lieu of, the procedures
required under the conditions of the application), is significant and
provides for additional procedures and processes to ensure that Griffin
BSP is being treated fairly in respect of Potential Co-Investment
Transactions.
11. Other than pro rata dispositions and Follow-On Investments as
provided in conditions 7 and 8, and after making the determinations
required in conditions 1 and 2(a), the applicable Adviser(s) will
present each Potential Co-Investment Transaction and the proposed
allocation to the directors of the Board eligible to vote under section
57(o) of the Act (``Eligible Directors''), and the ``required
majority,'' as defined in section 57(o) of the Act (``Required
Majority'') \8\ will approve each Co-Investment Transaction prior to
any investment by the participating Regulated Fund.
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\8\ In the case of a Regulated Fund that is a registered closed-
end fund, the Board members that make up the Required Majority will
be determined as if the Regulated Fund were a BDC subject to section
57(o).
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12. With respect to the pro rata dispositions and Follow-On
Investments provided in conditions 7 and 8, a Regulated Fund may
participate in a pro rata disposition or Follow-On Investment without
obtaining prior approval of the Required Majority if, among other
things: (i) The proposed participation of each Regulated Fund and
Affiliated Fund in such disposition is proportionate to its outstanding
investments in the issuer immediately preceding the disposition or
Follow-On Investment, as the case may be; and (ii) the Board of the
Regulated Fund has approved that Regulated Fund's participation in pro
rata dispositions and Follow-On Investments as being in the best
interests of the Regulated Fund. If the Board does not so approve, any
such disposition or Follow-On Investment will be submitted to the
Regulated Fund's Eligible Directors. The Board of any Regulated Fund
may at any time rescind, suspend or qualify its approval of pro rata
dispositions and Follow-On Investments with the result that all
dispositions and/or Follow-On Investments must be submitted to the
Eligible Directors.
13. No Non-Interested Director of a Regulated Fund will have a
financial interest in any Co-Investment Transaction, other than
indirectly through share ownership in one of the Regulated Funds.
14. Under condition 15, if the Providence Advisers, the Principals,
or any person controlling, controlled by, or under common control with
the Providence Advisers or the Principals, and the Affiliated Funds
(collectively, the ``Holders'') own in the aggregate more than 25% of
the outstanding voting securities of a Regulated Fund (``Shares''),
then the Holders will vote such Shares as directed by an independent
third party when voting on matters specified in the condition.
Applicants believe that this condition will ensure that the Non-
Interested Directors will act independently in evaluating the Co-
Investment Program, because the ability of the Providence Advisers or
the Principals to influence the Independent Directors by a suggestion,
explicit or implied, that the Non-Interested Directors can be removed
will be limited significantly. Applicants represent that the Non-
Interested Directors will evaluate and approve any such voting trust or
proxy adviser, taking into accounts its qualifications, reputation for
independence, cost to the shareholders, and other factors that they
deem relevant.
Applicants' Legal Analysis
1. Section 17(d) of the Act and rule 17d-1 under the Act prohibit
participation by a registered investment company and an affiliated
person in any ``joint enterprise or other joint arrangement or profit-
sharing plan,'' as defined in the rule, without prior approval by the
Commission by order upon application. Section 17(d) of the Act and rule
17d-1 under the Act are applicable to Regulated Funds that are
registered closed-end investment companies. Similarly, with regard to
BDCs, section 57(a)(4) of the Act generally prohibits certain persons
specified in section 57(b) from participating in joint transactions
with the BDC or a company controlled by the BDC in contravention of
rules as prescribed by the Commission. Section 57(i) of the Act
provides that, until the Commission prescribes rules under section
57(a)(4), the Commission's rules under section 17(d) of the Act
applicable to registered closed-end investment companies will be deemed
to apply to transactions subject to section 57(a)(4). Because the
Commission has not adopted any rules under section 57(a)(4), rule 17d-1
also applies to joint transactions with Regulated Funds that are BDCs.
2. In passing upon applications under rule 17d-1, the Commission
considers whether the company's participation in the joint transaction
is consistent with the provisions, policies, and purposes of the Act
and the extent to which such participation is on a basis different from
or less advantageous than that of other participants.
3. Under section 57(b)(2) of the Act, any person who is directly or
indirectly controlling, controlled by, or under common control with a
BDC is subject to section 57(a)(4). Applicants submit that each of the
Affiliated Funds and the Regulated Funds (excluding Griffin BSP) could
be deemed to be a person related to each other Regulated Fund
(excluding Griffin BSP) in a manner described by section 57(b) by
virtue of being under common control. In addition, section 57(b)
applies to any investment adviser to a Regulated Fund, including
subadvisers. Applicants submit that BSP Adviser, in its role as
subadviser to Griffin BSP, could be deemed to be a person related to
Griffin BSP in a manner described in section
[[Page 31435]]
57(b). Therefore, BSP Adviser and any control affiliate of BSP Adviser
(such as the Regulated Funds and the Affiliated Funds) could be
prohibited from participating in the Co-Investment Program with Griffin
BSP by section 57(a)(4) and Rule 17d-1.
4. Applicants state that in the absence of the requested relief, in
some circumstances the Regulated Funds would be limited in their
ability to participate in attractive and appropriate investment
opportunities. Applicants believe that the proposed terms and
conditions of the application will ensure that the Co-Investment
Transactions are consistent with the protection of each Regulated
Fund's shareholders and with the purposes intended by the policies and
provisions of the Act. Applicants state that the Regulated Funds'
participation in the Co-Investment Transactions will be consistent with
the provisions, policies, and purposes of the Act and would be done in
a manner that is not different from, or less advantageous than, that of
other participants.
Applicants' Conditions
Applicants agree that the Order will be subject to the following
conditions:
1. Each time a Providence Adviser considers a Potential Co-
Investment Transaction for an Affiliated Fund or another Regulated Fund
that falls within a Regulated Fund's then-current Objectives and
Strategies, each Adviser to the Regulated Fund will make an independent
determination of the appropriateness of the investment for such
Regulated Fund in light of the Regulated Fund's then-current
circumstances.
2. (a) If each Adviser to a Regulated Fund deems the participation
in any Potential Co-Investment Transaction to be appropriate for the
Regulated Fund, the Adviser (or Advisers if there are more than one)
will then determine an appropriate level of investment for the
Regulated Fund.
(b) If the aggregate amount recommended by the Adviser (or Advisers
if there are more than one) to a Regulated Fund to be invested by the
Regulated Fund in the Potential Co-Investment Transaction, together
with the amount proposed to be invested by the other participating
Regulated Funds and Affiliated Funds, collectively, in the same
transaction, exceeds the amount of the investment opportunity, the
investment opportunity will be allocated among them pro rata based on
each party's net asset value, up to the amount proposed to be invested
by each. The Adviser (or Advisers if there are more than one) to each
participating Regulated Fund will provide the Eligible Directors of
each participating Regulated Fund with information concerning each
participating party's net asset value to assist the Eligible Directors
with their review of the Regulated Fund's investments for compliance
with these allocation procedures.
(c) After making the determinations required in conditions 1 and
2(a), the Adviser to the Regulated Fund (or Advisers if there are more
than one) will distribute written information concerning the Potential
Co-Investment Transaction (including the amount proposed to be invested
by each participating Regulated Fund and Affiliated Fund) to the
Eligible Directors of each participating Regulated Fund for their
consideration. A Regulated Fund will co-invest with one or more other
Regulated Funds and/or one or more Affiliated Funds only if, prior to
the Regulated Fund's participation in the Potential Co-Investment
Transaction, a Required Majority concludes that:
(i) The terms of the Potential Co-Investment Transaction, including
the consideration to be paid, are reasonable and fair to the Regulated
Fund and its shareholders and do not involve overreaching in respect of
the Regulated Fund or its shareholders on the part of any person
concerned;
(ii) the Potential Co-Investment Transaction is consistent with:
(A) the interests of the shareholders of the Regulated Fund; and
(B) the Regulated Fund's then-current Objectives and Strategies;
(iii) the investment by any other Regulated Funds or any Affiliated
Funds would not disadvantage the Regulated Fund, and participation by
the Regulated Fund would not be on a basis different from or less
advantageous than that of other Regulated Funds or Affiliated Funds;
provided that, if any other Regulated Fund or Affiliated Fund, but not
the Regulated Fund itself, gains the right to nominate a director for
election to a portfolio company's board of directors or the right to
have a board observer or any similar right to participate in the
governance or management of the portfolio company, such event shall not
be interpreted to prohibit the Required Majority from reaching the
conclusions required by this condition (2)(c)(iii), if:
(A) The Eligible Directors will have the right to ratify the
selection of such director or board observer, if any;
(B) the Adviser to the Regulated Fund (or Advisers if there are
more than one) agrees to, and does, provide periodic reports to the
Regulated Fund's Board with respect to the actions of such director or
the information received by such board observer or obtained through the
exercise of any similar right to participate in the governance or
management of the portfolio company; and
(C) any fees or other compensation that any Affiliated Fund or any
Regulated Fund or any affiliated person of any Affiliated Fund or
Regulated Fund receives in connection with the right of an Affiliated
Fund or a Regulated Fund to nominate a director or appoint a board
observer or otherwise to participate in the governance or management of
the portfolio company will be shared proportionately among the
participating Affiliated Funds (who each may, in turn, share its
portion with its affiliated persons) and the participating Regulated
Funds in accordance with the amount of each party's investment; and
(iv) the proposed investment by the Regulated Fund will not benefit
the Advisers, the Affiliated Funds or the other Regulated Funds or any
affiliated person of any of them (other than the parties to the Co-
Investment Transaction), except (A) to the extent permitted by
condition 13, (B) to the extent permitted by section 17(e) or 57(k) of
the Act, as applicable, (C) indirectly, as a result of an interest in
the securities issued by one of the parties to the Co-Investment
Transaction, or (D) in the case of fees or other compensation described
in condition 2(c)(iii)(C).
3. Each Regulated Fund has the right to decline to participate in
any Potential Co-Investment Transaction or to invest less than the
amount proposed.
4. The Adviser to the Regulated Fund (or Advisers if there are more
than one) will present to the Board of each Regulated Fund, on a
quarterly basis, a record of all investments in Potential Co-Investment
Transactions made by any of the other Regulated Funds or Affiliated
Funds during the preceding quarter that fell within the Regulated
Fund's then-current Objectives and Strategies that were not made
available to the Regulated Fund, and an explanation of why the
investment opportunities were not offered to the Regulated Fund. All
information presented to the Board pursuant to this condition will be
kept for the life of the Regulated Fund and at least two years
thereafter, and will be subject to examination by the Commission and
its staff.
[[Page 31436]]
5. Except for Follow-On Investments made in accordance with
condition 8,\9\ a Regulated Fund will not invest in reliance on the
Order in any issuer in which another Regulated Fund, Affiliated Fund,
or any affiliated person of another Regulated Fund or Affiliated Fund
is an existing investor.
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\9\ This exception applies only to Follow-On Investments by a
Regulated Fund in issuers in which that Regulated Fund already holds
investments.
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6. A Regulated Fund will not participate in any Potential Co-
Investment Transaction unless the terms, conditions, price, class of
securities to be purchased, settlement date, and registration rights
will be the same for each participating Regulated Fund and Affiliated
Fund. The grant to an Affiliated Fund or another Regulated Fund, but
not the Regulated Fund, of the right to nominate a director for
election to a portfolio company's board of directors, the right to have
an observer on the board of directors or similar rights to participate
in the governance or management of the portfolio company will not be
interpreted so as to violate this condition 6, if conditions
2(c)(iii)(A), (B) and (C) are met.
7. (a) If any Affiliated Fund or any Regulated Fund elects to sell,
exchange or otherwise dispose of an interest in a security that was
acquired in a Co-Investment Transaction, the applicable Advisers will:
(i) Notify each Regulated Fund that participated in the Co-
Investment Transaction of the proposed disposition at the earliest
practical time; and
(ii) formulate a recommendation as to participation by each
Regulated Fund in the disposition.
(b) Each Regulated Fund will have the right to participate in such
disposition on a proportionate basis, at the same price and on the same
terms and conditions as those applicable to the participating
Affiliated Funds and Regulated Funds.
(c) A Regulated Fund may participate in such disposition without
obtaining prior approval of the Required Majority if: (i) the proposed
participation of each Regulated Fund and each Affiliated Fund in such
disposition is proportionate to its outstanding investments in the
issuer immediately preceding the disposition; (ii) the Board of the
Regulated Fund has approved as being in the best interests of the
Regulated Fund the ability to participate in such dispositions on a pro
rata basis (as described in greater detail in the application); and
(iii) the Board of the Regulated Fund is provided on a quarterly basis
with a list of all dispositions made in accordance with this condition.
In all other cases, the Adviser to the Regulated Fund (or Advisers if
there are more than one) will provide its written recommendation as to
the Regulated Fund's participation to the Eligible Directors, and the
Regulated Fund will participate in such disposition solely to the
extent that a Required Majority determines that it is in the Regulated
Fund's best interests.
(d) Each Affiliated Fund and each Regulated Fund will bear its own
expenses in connection with any such disposition.
8. (a) If any Affiliated Fund or any Regulated Fund desires to make
a Follow-On Investment in a portfolio company whose securities were
acquired in a Co-Investment Transaction, the applicable Advisers will:
(i) Notify each Regulated Fund that participated in the Co-
Investment Transaction of the proposed transaction at the earliest
practical time; and
(ii) formulate a recommendation as to the proposed participation,
including the amount of the proposed Follow-On Investment, by each
Regulated Fund.
(b) A Regulated Fund may participate in such Follow-On Investment
without obtaining prior approval of the Required Majority if: (i) The
proposed participation of each Regulated Fund and each Affiliated Fund
in such investment is proportionate to its outstanding investments in
the issuer immediately preceding the Follow-On Investment; and (ii) the
Board of the Regulated Fund has approved as being in the best interests
of the Regulated Fund the ability to participate in Follow-On
Investments on a pro rata basis (as described in greater detail in the
application). In all other cases, the Adviser to the Regulated Fund (or
Advisers if there are more than one) will provide its written
recommendation as to the Regulated Fund's participation to the Eligible
Directors, and the Regulated Fund will participate in such Follow-On
Investment solely to the extent that a Required Majority determines
that it is in the Regulated Fund's best interests.
(c) If, with respect to any Follow-On Investment:
(i) The amount of the opportunity is not based on the Affiliated
Funds' and the Regulated Funds' outstanding investments immediately
preceding the Follow-On Investment; and
(ii) the aggregate amount recommended by the Adviser(s) to be
invested by each Regulated Fund in the Follow-On Investment, together
with the amount proposed to be invested by the participating Affiliated
Funds in the same transaction, exceeds the amount of the opportunity;
then the amount invested by each such party will be allocated among
them pro rata based on each party's net asset value, up to the amount
proposed to be invested by each.
(d) The acquisition of Follow-On Investments as permitted by this
condition will be considered a Co-Investment Transaction for all
purposes and subject to the other conditions set forth in the
application.
9. The Non-Interested Directors of each Regulated Fund will be
provided quarterly for review all information concerning Potential Co-
Investment Transactions and Co-Investment Transactions, including
investments made by other Regulated Funds or Affiliated Funds that the
Regulated Fund considered but declined to participate in, so that the
Non-Interested Directors may determine whether all investments made
during the preceding quarter, including those investments that the
Regulated Fund considered but declined to participate in, comply with
the conditions of the Order. In addition, the Non-Interested Directors
will consider at least annually the continued appropriateness for the
Regulated Fund of participating in new and existing Co-Investment
Transactions.
10. Each Regulated Fund will maintain the records required by
section 57(f)(3) of the Act as if each of the Regulated Funds were a
BDC and each of the investments permitted under these conditions were
approved by the Required Majority under section 57(f) of the Act.
11. No Non-Interested Director of a Regulated Fund will also be a
director, general partner, managing member or principal, or otherwise
an ``affiliated person'' (as defined in the Act) of an Affiliated Fund.
12. The expenses, if any, associated with acquiring, holding or
disposing of any securities acquired in a Co-Investment Transaction
(including, without limitation, the expenses of the distribution of any
such securities registered for sale under the Securities Act) will, to
the extent not payable by the Advisers under their respective
investment advisory agreements with the Affiliated Funds and the
Regulated Funds, be shared by the Regulated Funds and the Affiliated
Funds in proportion to the relative amounts of the securities held or
to be acquired or disposed of, as the case may be.
13. Any transaction fee \10\ (including break-up or commitment fees
but
[[Page 31437]]
excluding broker's fees contemplated by section 17(e) or 57(k) of the
Act, as applicable), received in connection with a Co-Investment
Transaction will be distributed to the participating Regulated Funds
and Affiliated Funds on a pro rata basis based on the amounts they
invested or committed, as the case may be, in such Co-Investment
Transaction. If any transaction fee is to be held by an Adviser pending
consummation of the transaction, the fee will be deposited into an
account maintained by such Adviser at a bank or banks having the
qualifications prescribed in section 26(a)(1) of the Act, and the
account will earn a competitive rate of interest that will also be
divided pro rata among the participating Regulated Funds and Affiliated
Funds based on the amounts they invest in such Co-Investment
Transaction. None of the Affiliated Funds, the Advisers, the other
Regulated Funds or any affiliated person of the Regulated Funds or
Affiliated Funds will receive additional compensation or remuneration
of any kind as a result of or in connection with a Co-Investment
Transaction (other than (a) in the case of the Regulated Funds and
Affiliated Funds, the pro rata transaction fees described above and
fees or other compensation described in condition 2(c)(iii)(C), and (b)
in the case of an Adviser, investment advisory fees paid in accordance
with the agreement between the Adviser and the Regulated Fund or
Affiliated Fund).
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\10\ Applicants are not requesting and the staff of the
Commission is not providing any relief for transaction fees received
in connection with any Co-Investment Transaction.
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14. The Advisers will maintain written policies and procedures
reasonably designed to ensure compliance with the foregoing conditions.
These policies and procedures will require, among other things, that
GBA will be notified of all Potential Co-Investment Transactions that
fall within Griffin BSP's then-current Objectives and Strategies and
will be given sufficient information to make its independent
determination and recommendations under conditions 1, 2(a), 7 and 8.
15. If the Holders own in the aggregate more than 25% of the
outstanding Shares of a Regulated Fund, then the Holders will vote such
Shares as directed by an independent third party (such as the trustee
of a voting trust or a proxy adviser) when voting on (1) the election
of directors; (2) the removal of one or more directors; or (3) any
matters requiring approval by the vote of a majority of the outstanding
voting securities, as defined in section 2(a)(42) of the Act.
For the Commission, by the Division of Investment Management,
under delegated authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-13321 Filed 6-1-15; 8:45 am]
BILLING CODE 8011-01-P