Self-Regulatory Organizations; The NASDAQ Stock Market LLC; Notice of Filing of Proposed Rule Change Relating to the Listing and Trading of the Shares of the iSectors Post-MPT Growth ETF of ETFis Series Trust I, 12990-12996 [2016-05432]
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12990
Federal Register / Vol. 81, No. 48 / Friday, March 11, 2016 / Notices
collectively referred to herein as the
‘‘Shares.’’
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NYSEMKT–2016–31 and should be
submitted on or before April 1, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–05437 Filed 3–10–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77301; File No. SR–
NASDAQ–2016–028]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing of Proposed Rule Change
Relating to the Listing and Trading of
the Shares of the iSectors Post-MPT
Growth ETF of ETFis Series Trust I
March 7, 2016.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
23, 2016, The NASDAQ Stock Market
LLC (‘‘Nasdaq’’ or the ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in in
Items I and II below, which Items have
been prepared by Nasdaq. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Nasdaq proposes to list and trade the
shares of the iSectors Post-MPT Growth
ETF (the ‘‘Fund’’), a series of ETFis
Series Trust I (the ‘‘Trust’’), under
Nasdaq Rule 5735 (‘‘Managed Fund
Shares’’).3 The shares of the Fund are
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 The Commission approved Nasdaq Rule 5735 in
Securities Exchange Act Release No. 57962 (June
13, 2008) 73 FR 35175 (June 20, 2008) (SR–
NASDAQ–2008–039). There are already multiple
actively-managed funds listed on the Exchange; see
e.g., Securities Exchange Act Release No. 72411
(June 17, 2014), 79 FR 35598 (June 23, 2014) (SR–
NASDAQ–2014–40) (order approving listing and
trading of Calamos Focus Growth ETF). The
Exchange believes the proposed rule change raises
no significant issues not previously addressed in
those prior Commission orders. The Exchange
believes the proposed rule change raises no
significant issues not previously addressed in those
prior Commission orders.
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
Nasdaq included statements concerning
the purpose of, and basis for, the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below.
Nasdaq has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to list and
trade the Shares of the Fund under
Nasdaq Rule 5735, which governs the
listing and trading of Managed Fund
Shares 4 on the Exchange. The Fund will
be an actively managed exchange-traded
fund (‘‘ETF’’). The Shares will be
offered by the Trust, which was
established as a Delaware statutory trust
on September 20, 2012.5 The Trust is
registered with the Commission as an
investment company and has filed a
registration statement on Form N–1A
(‘‘Registration Statement’’) with the
Commission.6 The Fund is a series of
the Trust.
4 A Managed Fund Share is a security that
represents an interest in an investment company
registered under the Investment Company Act of
1940 (15 U.S.C. 80a–1)(the ‘‘1940 Act’’) organized
as an open-end investment company or similar
entity that invests in a portfolio of securities
selected by its investment adviser consistent with
its investment objectives and policies. In contrast,
an open-end investment company that issues Index
Fund Shares, listed and traded on the Exchange
under Nasdaq Rule 5705, seeks to provide
investment results that correspond generally to the
price and yield performance of a specific foreign or
domestic stock index, fixed income securities index
or combination thereof.
5 The Commission has issued an order, upon
which the Trust may rely, granting certain
exemptive relief under the 1940 Act. See
Investment Company Act Release No. 30607 (July
23, 2013). In compliance with Nasdaq Rule
5735(b)(5), which applies to Managed Fund Shares
based on an international or global portfolio, the
Trust’s application for exemptive relief under the
1940 Act states that the Fund will comply with the
federal securities laws in accepting securities for
deposits and satisfying redemptions with
redemption securities, including that the securities
accepted for deposits and the securities used to
satisfy redemption requests are sold in transactions
that would be exempt from registration under the
Securities Act of 1933 (15 U.S.C. 77a).
6 See Registration Statement on Form N–1A for
the Trust filed on December 2, 2015 (File Nos. 333–
187668 and 811–22819). The descriptions of the
Fund and the Shares contained herein are based, in
part, on information in the Registration Statement.
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Virtus ETF Advisers LLC will be the
investment adviser (‘‘Adviser’’) to the
Fund. iSectors, LLC will be the
investment sub-adviser (‘‘Sub-Adviser’’)
to the Fund. ETF Distributors LLC (the
‘‘Distributor’’) will be the principal
underwriter and distributor of the
Fund’s Shares. The Bank of New York
Mellon (‘‘BNY Mellon’’) will act as the
administrator, accounting agent,
custodian, and transfer agent to the
Fund.
Paragraph (g) of Rule 5735 provides
that if the investment adviser to the
investment company issuing Managed
Fund Shares is affiliated with a brokerdealer, such investment adviser shall
erect a ‘‘fire wall’’ between the
investment adviser and the brokerdealer with respect to access to
information concerning the composition
and/or changes to such investment
company portfolio.7 In addition,
paragraph (g) further requires that
personnel who make decisions on the
open-end fund’s portfolio composition
must be subject to procedures designed
to prevent the use and dissemination of
material, non-public information
regarding the open-end fund’s portfolio.
Rule 5735(g) is similar to Nasdaq Rule
5705(b)(5)(A)(i); however, paragraph (g)
in connection with the establishment of
a ‘‘fire wall’’ between the investment
adviser and the broker-dealer reflects
the applicable open-end fund’s
portfolio, not an underlying benchmark
index, as is the case with index-based
funds. The Adviser and Sub-Adviser are
not registered as broker-dealers;
however the Adviser (but not the SubAdviser) is affiliated with a brokerdealer and has implemented a fire wall
with respect to such broker-dealer
7 An investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940 (the ‘‘Advisers Act’’). As a
result, the Adviser, the Sub-Adviser and their
related personnel are subject to the provisions of
Rule 204A–1 under the Advisers Act relating to
codes of ethics. This Rule requires investment
advisers to adopt a code of ethics that reflects the
fiduciary nature of the relationship to clients as
well as compliance with other applicable securities
laws. Accordingly, procedures designed to prevent
the communication and misuse of non-public
information by an investment adviser must be
consistent with Rule 204A–1 under the Advisers
Act. In addition, Rule 206(4)–7 under the Advisers
Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such
investment adviser has (i) adopted and
implemented written policies and procedures
reasonably designed to prevent violation, by the
investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted
thereunder; (ii) implemented, at a minimum, an
annual review regarding the adequacy of the
policies and procedures established pursuant to
subparagraph (i) above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
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regarding access to information
concerning the composition and/or
changes to the portfolio.
In addition, personnel who make
decisions on the Fund’s portfolio
composition will be subject to
procedures designed to prevent the use
and dissemination of material nonpublic information regarding the
portfolio. In the event (a) the Adviser or
the Sub-Adviser registers as a broker
dealer or becomes newly affiliated with
a broker-dealer, or (b) any new adviser
or sub-adviser is a registered brokerdealer or becomes affiliated with
another broker-dealer, it will implement
a fire wall with respect to its relevant
personnel and/or such broker-dealer
affiliate, as applicable, regarding access
to information concerning the
composition and/or changes to the
portfolio and will be subject to
procedures designed to prevent the use
and dissemination of material nonpublic information regarding such
portfolio.
iSectors Post MPT Growth ETF
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Principal Investments
The Fund’s investment objective will
be to provide growth of capital, with a
secondary emphasis on capital
preservation, independent of individual
market conditions. The Fund will be an
actively managed ETF that seeks to
achieve its investment objective by
utilizing a long-only, tactically-managed
exposure to sectors of the U.S. equity
market and U.S. fixed income markets.
To obtain such exposure, the SubAdviser will invest, under normal
market conditions,8 the Fund’s assets in
ETFs,9 exchange-traded notes
8 The term ‘‘under normal market conditions’’ as
used herein includes, but is not limited to, the
absence of adverse market, economic, political or
other conditions, including extreme volatility or
trading halts in the equity and fixed income
markets or the financial markets generally;
operational issues causing dissemination of
inaccurate market information; or force majeure
type events such as systems failure, natural or manmade disaster, act of God, armed conflict, act of
terrorism, riot or labor disruption or any similar
intervening circumstance. For temporary defensive
purposes, during the initial invest-up period and
during periods of high cash inflows or outflows, the
Fund may depart from its principal investment
strategies; for example, it may hold a higher than
normal proportion of its assets in cash. During such
periods, the Fund may not be able to achieve its
investment objective. The Fund may adopt a
defensive strategy when the Adviser believes
securities in which the Fund normally invests have
elevated risks due to political or economic factors
and in other extraordinary circumstances.
9 As described in the Registration Statement, an
ETF is an investment company registered under the
1940 Act that holds a portfolio of securities. Many
ETFs are designed to track the performance of a
securities index, including industry, sector, country
and region indexes. ETFs included in the Fund will
be listed and traded in the U.S. on registered
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(‘‘ETNs’’),10 exchange-traded trusts that
hold commodities (‘‘ETTs’’)
(collectively, ETFs, ETNs and ETTs are
referred to hereinafter as ‘‘exchangetraded products’’ or ‘‘ETPs’’),11
individually selected U.S. exchangetraded common stocks (when the SubAdviser determines that is more
efficient or otherwise advantageous to
do so), money market funds, U.S.
treasuries 12 or money market
instruments. To the extent that the Fund
invests in ETPs or money market funds
to gain domestic exposure, the Fund is
considered, in part, a ‘‘fund of funds.’’
Other Investments
In order to seek its investment
objective, the Fund will not employ
other strategies outside of the abovedescribed ‘‘Principal Investments.’’
Investment Restrictions
Under normal market conditions, the
Fund will invest its total assets in shares
of ETPs, individually selected U.S.
exchange-traded common stocks (when
the Sub-Adviser determines that is more
efficient or otherwise advantageous to
do so), money market funds, U.S.
treasuries or money market instruments.
The Fund will not purchase securities of
open-end investment companies except
in compliance with the 1940 Act. The
exchanges. The Fund may invest in the securities
of ETFs in excess of the limits imposed under the
1940 Act pursuant to exemptive orders obtained by
other ETFs and their sponsors from the
Commission. The ETFs in which the Fund may
invest include Index Fund Shares (as described in
Nasdaq Rule 5705), Portfolio Depositary Receipts
(as described in Nasdaq Rule 5705), and Managed
Fund Shares (as described in Nasdaq Rule 5735).
The Fund may invest in leveraged ETFs (e.g., 2X or
3X), but will not invest in inverse or inverse
leveraged ETFs (e.g., -1X or -2X). No more than 25%
of the Fund’s holdings will be invested in leveraged
ETFs. The shares of ETFs in which a Fund may
invest will be limited to securities that trade in
markets that are members of the ISG, which
includes all U.S. national securities exchanges, or
are parties to a comprehensive surveillance sharing
agreement with the Exchange.
10 The ETNs are limited to those described in
Nasdaq Rule 5710.
11 The Fund may invest in the following ETPs:
trust certificates, commodity-based trust shares,
currency trust shares, commodity index trust
shares, commodity futures trust shares, partnership
units, trust units, and managed trust securities (as
described in Nasdaq Rule 5711); paired class shares
(as described in Nasdaq Rule 5713); trust issued
receipts (as described in Nasdaq Rule 5720); and
exchange-traded managed fund shares (as described
in Nasdaq Rule 5745).
12 Such securities will include securities that are
issued or guaranteed by the U.S. Treasury, by
various agencies of the U.S. government, or by
various instrumentalities, which have been
established or sponsored by the U.S. government.
U.S. Treasury obligations are backed by the ‘‘full
faith and credit’’ of the U.S. government. Securities
issued or guaranteed by federal agencies and U.S.
government-sponsored instrumentalities may or
may not be backed by the full faith and credit of
the U.S. government.
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12991
Fund will not use derivative
instruments, including options, swaps,
forwards and futures contracts. The
Fund will not invest in inverse or
leveraged inverse ETPs.13
The Fund may hold up to an aggregate
amount of 15% of its net assets in
illiquid securities and other illiquid
assets (calculated at the time of
investment). The Fund will monitor its
portfolio liquidity on an ongoing basis
to determine whether, in light of current
circumstances, an adequate level of
liquidity is being maintained, and will
consider taking appropriate steps in
order to maintain adequate liquidity if,
through a change in values, net assets,
or other circumstances, more than 15%
of the Fund’s net assets are held in
illiquid securities or other illiquid
assets. Illiquid securities and other
illiquid assets include securities subject
to contractual or other restrictions on
resale and other instruments that lack
readily available markets as determined
in accordance with Commission staff
guidance.14
The Fund intends to qualify for and
to elect to be treated as a separate
regulated investment company under
SubChapter M of the Internal Revenue
Code.15
Under the 1940 Act, the Fund’s
investment in investment companies
will be limited to, subject to certain
exceptions: (i) 3% of the total
outstanding voting stock of any one
investment company, (ii) 5% of the
Fund’s total assets with respect to any
one investment company, and (iii) 10%
of the Fund’s total assets with respect to
investment companies in the aggregate.
The Fund’s investments will be
consistent with its investment objective.
The Fund does not presently intend to
engage in any form of borrowing for
investment purposes, and will not be
operated as a ‘‘leveraged ETF’’, i.e., it
13 See
supra note 9.
Commission has stated that long-standing
Commission guidelines have required open-end
funds to hold no more than 15% of their net assets
in illiquid securities and other illiquid assets. See
Investment Company Act Release No. 28193 (March
11, 2008), 73 FR 14618 (March 18, 2008), FN 34.
See also Investment Company Act Release No. 5847
(October 21, 1969), 35 FR 19989 (December 31,
1970) (Statement Regarding ‘‘Restricted
Securities’’); and Investment Company Act Release
No. 18612 (March 12, 1992), 57 FR 9828 (March 20,
1992) (Revisions of Guidelines to Form N–1A). A
fund’s portfolio security is illiquid if it cannot be
disposed of in the ordinary course of business
within seven days at approximately the value
ascribed to it by the fund. See Investment Company
Act Release No. 14983 (March 12, 1986), 51 FR
9773 (March 21, 1986) (adopting amendments to
Rule 2a-7 under the 1940 Act); and Investment
Company Act Release No. 17452 (April 23, 1990),
55 FR 17933 (April 30, 1990) (adopting Rule 144A
under the Securities Act of 1933).
15 26 U.S.C. 851.
14 The
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asabaliauskas on DSK3SPTVN1PROD with NOTICES
will not be operated in a manner
designed to seek a multiple of the
performance of an underlying reference
index.
Net Asset Value
The Fund’s net asset value (‘‘NAV’’)
will be determined as of the close of
trading (normally 4:00 p.m., Eastern
time (‘‘E.T.’’)) on each day the New York
Stock Exchange (‘‘NYSE’’) is open for
business. NAV will be calculated for the
Fund by taking the market price of the
Fund’s total assets, including interest or
dividends accrued but not yet collected,
less all liabilities, and dividing such
amount by the total number of Shares
outstanding. The result, rounded to the
nearest cent, will be the NAV per Share.
All valuations will be subject to review
by the Trust’s Board (‘‘Board’’) or its
delegate.
The Fund’s investments will be
valued at market value (i.e., the price at
which a security is trading and could
presumably be purchased or sold) or, in
the absence of market value with respect
to any investment, at fair value in
accordance with valuation procedures
adopted by the Board and in accordance
with the 1940 Act. Common stocks and
equity securities (including shares of
ETPs) will be valued at the last sales
price on that exchange. Portfolio
securities traded on more than one
securities exchange will be valued at the
last sale price or, if so disseminated by
an exchange, the official closing price,
as applicable, at the close of the
exchange representing the principal
exchange or market for such securities
on the business day as of which such
value is being determined. U.S.
treasuries are valued using quoted
market prices, and money market funds
are valued at the net asset value
reported by the funds. Money market
instruments will typically be valued
using information provided by a third
party pricing service. For all security
types in which the Fund may invest, the
Fund’s primary pricing source is
Interactive Data Corp.; its secondary
source is Reuters; and its tertiary source
is Bloomberg.
Certain securities may not be able to
be priced by pre-established pricing
methods. Such securities may be valued
by the Board or its delegate at fair value.
The use of fair value pricing by the
Fund will be governed by valuation
procedures adopted by the Board and in
accordance with the provisions of the
1940 Act. As a general principle, the
current ‘‘fair value’’ of a security would
appear to be the amount which the
owner might reasonably expect to
receive for the security upon its current
sale. The use of fair value prices by the
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Fund generally results in the prices
used by the Fund that may differ from
current market quotations or official
closing prices on the applicable
exchange. A variety of factors may be
considered in determining the fair value
of such securities.
Creation and Redemption of Shares
The Trust will issue and sell Shares
of the Fund only in Creation Unit
aggregations in exchange for an in-kind
portfolio of securities and/or cash in
lieu of such securities, and only in
aggregations of 50,000 Shares, on a
continuous basis through the
Distributor, without a sales load, at the
NAV next determined after receipt, on
any business day, of an order in proper
form.
The consideration for purchase of
Creation Unit aggregations of the Fund
will consist of (i) a designated portfolio
of securities determined by the Adviser
that generally will conform to the
holdings of the Fund consistent with its
investment objective (the ‘‘Deposit
Securities’’) per each Creation Unit
aggregation and generally an amount of
cash (the ‘‘Cash Component’’) computed
as described below, or (ii) cash in lieu
of all or a portion of the Deposit
Securities, as defined below. Together,
the Deposit Securities and the Cash
Component (including the cash in lieu
amount) will constitute the ‘‘Fund
Deposit,’’ which will represent the
minimum initial and subsequent
investment amount for a Creation Unit
aggregation of the Fund.
The consideration for redemption of
Creation Unit aggregations of the Fund
will consist of (i) a designated portfolio
of securities determined by the Adviser
that generally will conform to the
holdings of the Fund consistent with its
investment objective per each Creation
Unit aggregation (‘‘Fund Securities’’)
and generally a Cash Component, as
described below, or (ii) cash in lieu of
all or a portion of the Fund Securities
as defined below.
The Cash Component is sometimes
also referred to as the Balancing
Amount. The Cash Component will
serve the function of compensating for
any differences between the NAV per
Creation Unit aggregation and the
Deposit Amount (as defined below). For
example, for a creation the Cash
Component will be an amount equal to
the difference between the NAV of Fund
Shares (per Creation Unit aggregation)
and the ‘‘Deposit Amount’’—an amount
equal to the market value of the Deposit
Securities and/or cash in lieu of all or
a portion of the Deposit Securities. If the
Cash Component is a positive number
(i.e., the NAV per Creation Unit
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aggregation exceeds the Deposit
Amount), the Authorized Participant
(defined below) will deliver the Cash
Component. If the Cash Component is a
negative number (i.e., the NAV per
Creation Unit aggregation is less than
the Deposit Amount), the Authorized
Participant will receive the Cash
Component.
BNY Mellon, through the National
Securities Clearing Corporation
(‘‘NSCC’’), will make available on each
business day, prior to the opening of
business of the Exchange (currently 9:30
a.m., E.T.), the list of the names and the
quantity of each Deposit Security to be
included in the current Fund Deposit
(based on information at the end of the
previous business day). Such Fund
Deposit will be applicable, subject to
any adjustments as described below, in
order to effect creations of Creation Unit
aggregations of the Fund until such time
as the next-announced composition of
the Deposit Securities is made available.
BNY Mellon, through the NSCC, will
also make available on each business
day, prior to the opening of business of
the Exchange (currently 9:30 a.m., E.T.),
the list of the names and the quantity of
each security to be included (based on
information at the end of the previous
business day), subject to any
adjustments as described below, in
order to affect redemptions of Creation
Unit aggregations of the Fund until such
time as the next-announced
composition of the Fund Securities is
made available.
The Trust will reserve the right to
permit or require the substitution of an
amount of cash, i.e., a ‘‘cash in lieu’’
amount, to be added to the Cash
Component to replace any Deposit
Security that may not be available in
sufficient quantity for delivery or which
might not be eligible for trading by an
Authorized Participant or the investor
for which it is acting or other relevant
reason. To the extent the Trust effects
the redemption of Shares in cash, such
transactions will be effected in the same
manner for all Authorized Participants.
In addition to the list of names and
numbers of securities constituting the
current Deposit Securities of a Fund
Deposit, BNY Mellon, through the
NSCC, will also make available on each
business day, the estimated Cash
Component, effective through and
including the previous business day, per
Creation Unit aggregation of the Fund.
To be eligible to place orders with
respect to creations and redemptions of
Creation Units, an entity must be (i) a
‘‘Participating Party,’’ i.e., a brokerdealer or other participant in the
clearing process through the continuous
net settlement system of the NSCC or (ii)
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a Depository Trust Company (‘‘DTC’’)
Participant (a ‘‘DTC Participant’’). In
addition, each Participating Party or
DTC Participant (each, an ‘‘Authorized
Participant’’) must execute an agreement
that has been agreed to by the
Distributor and BNY Mellon with
respect to purchases and redemptions of
Creation Units.
All orders to create Creation Unit
aggregations must be received by the
Distributor no later than 3:00 p.m., E.T.,
an hour earlier than the closing time of
the regular trading session on the
Exchange (ordinarily 4:00 p.m., E.T.), in
each case on the date such order is
placed in order for creations of Creation
Unit aggregations to be effected based
on the NAV of Shares of the Fund as
next determined on such date after
receipt of the order in proper form.
In order to redeem Creation Units of
the Fund, an Authorized Participant
must submit an order to redeem for one
or more Creation Units. All such orders
must be received by the Distributor in
proper form no later than 3:00 p.m.,
E.T., an hour earlier than the close of
regular trading on the Exchange
(ordinarily 4:00 p.m., E.T.), in order to
receive that day’s closing NAV per
Share.
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Availability of Information
The Fund’s Web site
(www.isectorsetfs.com), which will be
publicly available prior to the public
offering of Shares, will include a form
of the prospectus for the Fund that may
be downloaded. The Web site will
include the Fund’s ticker, CUSIP and
exchange information along with
additional quantitative information
updated on a daily basis, including, for
the Fund: (1) Daily trading volume, the
prior business day’s reported NAV and
closing price, mid-point of the bid/ask
spread at the time of calculation of such
NAV (the ‘‘Bid/Ask Price’’) 16 and a
calculation of the premium and
discount of the Bid/Ask Price against
the NAV; and (2) data in chart format
displaying the frequency distribution of
discounts and premiums of the daily
Bid/Ask Price against the NAV, within
appropriate ranges, for each of the four
previous calendar quarters. On each
business day, before commencement of
trading in Shares in the Regular Market
Session 17 on the Exchange, the Fund
16 The Bid/Ask Price of the Fund will be
determined using the midpoint of the highest bid
and the lowest offer on the Exchange as of the time
of calculation of the Fund’s NAV. The records
relating to Bid/Ask Prices will be retained by the
Fund and its service providers.
17 See Nasdaq Rule 4120(b)(4) (describing the
three trading sessions on the Exchange: (1) PreMarket Session from 4 a.m. to 9:30 a.m. E.T.; (2)
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will disclose on its Web site the
identities and quantities of the portfolio
of securities and other assets (the
‘‘Disclosed Portfolio’’ as defined in
Nasdaq Rule 5735(c)(2)) held by the
Fund that will form the basis for the
Fund’s calculation of NAV at the end of
the business day.18
On a daily basis, the Fund will
disclose for each portfolio security and
other asset of the Fund the following
information on the Fund’s Web site (if
applicable): Ticker symbol, CUSIP
number or other identifier, if any; a
description of the holding (including
the type of holding); the identity of the
security, commodity, index, or other
asset or instrument underlying the
holding, if any; maturity date, if any;
coupon rate, if any; effective date, if
any; market value of the holding; and
the percentage weighting of the holdings
in the Fund’s portfolio. The Web site
information will be publicly available at
no charge.
In addition, for the Fund, an
estimated value, defined in Rule
5735(c)(3) as the ‘‘Intraday Indicative
Value,’’ that reflects an estimated
intraday value of the Fund’s portfolio,
will be disseminated. Moreover, the
Intraday Indicative Value, available on
the NASDAQ OMX Information LLC
proprietary index data service 19 will be
based upon the current value for the
components of the Disclosed Portfolio
and will be updated and widely
disseminated by one or more major
market data vendors and broadly
displayed at least every 15 seconds
during the Regular Market Session. The
dissemination of the Intraday Indicative
Value, together with the Disclosed
Portfolio, will allow investors to
determine the value of the underlying
portfolio of the Fund on a daily basis
and will provide a close estimate of that
value throughout the trading day.
Regular Market Session from 9:30 a.m. to 4 p.m. or
4:15 p.m. E.T.; and (3) Post-Market Session from 4
p.m. or 4:15 p.m. to 8 p.m. E.T.).
18 Under accounting procedures to be followed by
the Fund, trades made on the prior business day
(‘‘T’’) will be booked and reflected in NAV on the
current business day (‘‘T+1’’). Notwithstanding the
foregoing, portfolio trades that are executed prior to
the opening of the Exchange on any business day
may be booked and reflected in NAV on such
business day. Accordingly, the Fund will be able to
disclose at the beginning of the business day the
portfolio that will form the basis for the NAV
calculation at the end of the business day.
19 Currently, the Nasdaq Global Index Data
Service (‘‘GIDS’’) is the Nasdaq global index data
feed service, offering real-time updates, daily
summary messages, and access to widely followed
indexes and Intraday Indicative Values for ETFs.
GIDS provides investment professionals with the
daily information needed to track or trade NASDAQ
OMX indexes, listed ETFs, or third-party partner
indexes and ETFs.
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12993
Price information regarding the ETPs,
equity securities, U.S. treasuries, money
market instruments and money market
funds held by the Fund will be available
through the U.S. exchanges trading such
assets, in the case of exchange-traded
securities, as well as automated
quotation systems, published or other
public sources, or on-line information
services such as Bloomberg or Reuters.
For all security types in which the Fund
may invest, the Fund’s primary pricing
source is Interactive Data Corp.; its
secondary source is Reuters; and its
tertiary source is Bloomberg.
Intra-day price information for all
assets held by the Fund will also be
available through subscription services,
such as Bloomberg, Markit and
Thomson Reuters, which can be
accessed by Authorized Participants and
other investors.
Investors will also be able to obtain
the Fund’s Statement of Additional
Information (‘‘SAI’’), the Fund’s
Shareholder Reports, and its Form N–
CSR and Form N–SAR, filed twice a
year. The Fund’s SAI and Shareholder
Reports will be available free upon
request from the Fund, and those
documents and the Form N–CSR and
Form N–SAR may be viewed on-screen
or downloaded from the Commission’s
Web site at www.sec.gov. Information
regarding market price and volume of
the Shares will be continually available
on a real-time basis throughout the day
on brokers’ computer screens and other
electronic services. The previous day’s
closing price and trading volume
information for the Shares will be
published daily in the financial section
of newspapers. Quotation and last sale
information for the Shares and any
underlying exchange-traded products
will be available via Nasdaq proprietary
quote and trade services, as well as in
accordance with the Unlisted Trading
Privileges and the Consolidated Tape
Association plans for the Shares.
Additional information regarding the
Fund and the Shares, including
investment strategies, risks, creation and
redemption procedures, fees, Fund
holdings disclosure policies,
distributions and taxes will be included
in the Registration Statement.
Initial and Continued Listing
The Shares will be subject to Rule
5735, which sets forth the initial and
continued listing criteria applicable to
Managed Fund Shares. The Exchange
represents that, for initial and/or
continued listing, the Fund must be in
compliance with Rule 10A–3 20 under
20 See
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17 CFR 240.10A–3.
11MRN1
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Federal Register / Vol. 81, No. 48 / Friday, March 11, 2016 / Notices
the Act. A minimum of 100,000 Shares
will be outstanding at the
commencement of trading on the
Exchange. The Exchange will obtain a
representation from the issuer of the
Shares that the NAV per Share will be
calculated daily and that the NAV and
the Disclosed Portfolio will be made
available to all market participants at
the same time.
Trading Halts
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
the Fund. Nasdaq will halt trading in
the Shares under the conditions
specified in Nasdaq Rules 4120 and
4121, including the trading pauses
under Nasdaq Rules 4120(a)(11) and
(12). Trading may be halted because of
market conditions or for reasons that, in
the view of the Exchange, make trading
in the Shares inadvisable. These may
include: (1) The extent to which trading
is not occurring in the securities and
other assets constituting the Disclosed
Portfolio of the Fund; or (2) whether
other unusual conditions or
circumstances detrimental to the
maintenance of a fair and orderly
market are present. Trading in the
Shares also will be subject to Rule
5735(d)(2)(D), which sets forth
circumstances under which Shares of
the Fund may be halted.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Trading Rules
Nasdaq deems the Shares to be equity
securities, thus rendering trading in the
Shares subject to Nasdaq’s existing rules
governing the trading of equity
securities. Nasdaq will allow trading in
the Shares from 4:00 a.m. until 8:00
p.m. E.T. The Exchange has appropriate
rules to facilitate transactions in the
Shares during all trading sessions. As
provided in Nasdaq Rule 5735(b)(3), the
minimum price variation for quoting
and entry of orders in Managed Fund
Shares traded on the Exchange is $0.01.
Surveillance
The Exchange represents that trading
in the Shares will be subject to the
existing trading surveillances,
administered by both Nasdaq and also
the Financial Industry Regulatory
Authority (‘‘FINRA’’) on behalf of the
Exchange, which are designed to detect
violations of Exchange rules and
applicable federal securities laws.21 The
Exchange represents that these
procedures are adequate to properly
21 FINRA surveils trading on the Exchange
pursuant to a regulatory services agreement. The
Exchange is responsible for FINRA’s performance
under this regulatory services agreement.
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17:56 Mar 10, 2016
Jkt 238001
monitor Exchange trading of the Shares
in all trading sessions and to deter and
detect violations of Exchange rules and
applicable federal securities laws.
The surveillances referred to above
generally focus on detecting securities
trading outside their normal patterns,
which could be indicative of
manipulative or other violative activity.
When such situations are detected,
surveillance analysis follows and
investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations.
FINRA, on behalf of the Exchange,
will communicate as needed regarding
trading in the Shares and other
exchange-traded securities and
instruments, including the common
stock and shares held by the Fund with
other markets and other entities that are
members of the Intermarket
Surveillance Group (‘‘ISG’’) 22 and
FINRA may obtain trading information
regarding trading in the Shares and such
exchange-traded securities and
instruments held by the Fund from such
markets and other entities. In addition,
the Exchange may obtain information
regarding trading in the Shares and such
exchange-traded securities and
instruments held by the Fund from
markets and other entities that are
members of ISG,23 or with which the
Exchange has in place a comprehensive
surveillance sharing agreement. The
Fund’s net assets that are invested in
exchange-traded equities, including
ETPs and common stock, will be
invested in securities that trade in
markets that are members of ISG or are
parties to a comprehensive surveillance
sharing agreement with the Exchange.
Moreover, FINRA, on behalf of the
Exchange, will be able to access, as
needed, trade information for certain
fixed-income securities held by the
Fund reported to FINRA’s Trade
Reporting and Compliance Engine
(‘‘TRACE’’).
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
Information Circular
Prior to the commencement of
trading, the Exchange will inform its
members in an Information Circular of
the special characteristics and risks
associated with trading the Shares.
22 For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all
components of the Disclosed Portfolio may trade on
markets that are members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.
23 Id.
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Specifically, the Information Circular
will discuss the following: (1) The
procedures for purchases and
redemptions of Shares in Creation Units
(and that Shares are not individually
redeemable); (2) Nasdaq Rule 2111A,
which imposes suitability obligations on
Nasdaq members with respect to
recommending transactions in the
Shares to customers; (3) how
information regarding the Intraday
Indicative Value and Disclosed Portfolio
is disseminated; (4) the risks involved in
trading the Shares during the PreMarket and Post-Market Sessions when
an updated Intraday Indicative Value
will not be calculated or publicly
disseminated; (5) the requirement that
members deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (6)
trading information.
In addition, the Information Circular
will advise members, prior to the
commencement of trading, of the
prospectus delivery requirements
applicable to the Fund. Members
purchasing Shares from the Fund for
resale to investors will deliver a
prospectus to such investors. The
Information Circular will also discuss
any exemptive, no-action and
interpretive relief granted by the
Commission from any rules under the
Act.
Additionally, the Information Circular
will reference that the Fund is subject
to various fees and expenses described
in the Registration Statement. The
Information Circular will also disclose
the trading hours of the Shares of the
Fund and the applicable NAV
calculation time for the Shares. The
Information Circular will disclose that
information about the Shares of the
Fund will be publicly available on the
Fund’s Web site.
2. Statutory Basis
Nasdaq believes that the proposal is
consistent with Section 6(b) of the Act
in general and Section 6(b)(5) of the Act
in particular in that it is designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in facilitating
transactions in securities, and to remove
impediments to and perfect the
mechanism of a free and open market
and in general, to protect investors and
the public interest.
The Exchange believes that the
proposed rule change is designed to
prevent fraudulent and manipulative
acts and practices in that the Shares will
be listed and traded on the Exchange
E:\FR\FM\11MRN1.SGM
11MRN1
asabaliauskas on DSK3SPTVN1PROD with NOTICES
Federal Register / Vol. 81, No. 48 / Friday, March 11, 2016 / Notices
pursuant to the initial and continued
listing criteria in Nasdaq Rule 5735. The
Exchange represents that trading in the
Shares will be subject to the existing
trading surveillances, administered by
both Nasdaq and FINRA on behalf of the
Exchange, which are designed to detect
violations of Exchange rules and
applicable federal securities laws. In
addition, paragraph (g) of Nasdaq Rule
5735 further requires that personnel
who make decisions on the open-end
fund’s portfolio composition must be
subject to procedures designed to
prevent the use and dissemination of
material, non-public information
regarding the open-end fund’s portfolio.
The Fund’s investments will be
consistent with the Fund’s investment
objective. FINRA may obtain
information via ISG from other
exchanges that are members of ISG. In
addition, the Exchange may obtain
information regarding trading in the
Shares and other exchange-traded
securities and instruments held by the
Fund from markets and other entities
that are members of ISG, which includes
all U.S. and some foreign securities and
futures exchanges, or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.
Moreover, FINRA, on behalf of the
Exchange, will be able to access, as
needed, trade information for certain
fixed-income securities held by the
Fund reported to FINRA’s TRACE.
The Fund may invest up to an
aggregate amount of 15% of its net
assets in illiquid assets (calculated at
the time of investment). The proposed
rule change is designed to promote just
and equitable principles of trade and to
protect investors and the public interest
in that the Exchange will obtain a
representation from the issuer of the
Shares that the NAV per Share will be
calculated daily and that the NAV and
the Disclosed Portfolio will be made
available to all market participants at
the same time. In addition, a large
amount of information will be publicly
available regarding the Fund and the
Shares, thereby promoting market
transparency. Moreover, the Intraday
Indicative Value, available on the
NASDAQ OMX Information LLC
proprietary index data service will be
widely disseminated by one or more
major market data vendors at least every
15 seconds during the Regular Market
Session. On each business day, before
commencement of trading in Shares in
the Regular Market Session on the
Exchange, the Fund will disclose on its
Web site the Disclosed Portfolio of the
Fund that will form the basis for the
Fund’s calculation of NAV at the end of
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17:56 Mar 10, 2016
Jkt 238001
the business day. Information regarding
market price and trading volume of the
Shares will be continually available on
a real-time basis throughout the day on
brokers’ computer screens and other
electronic services, and quotation and
last sale information for the Shares will
be available via Nasdaq proprietary
quote and trade services, as well as in
accordance with the Unlisted Trading
Privileges and the Consolidated Tape
Association plans for the Shares and
any underlying exchange-traded
securities. Intra-day price information
will be available through subscription
services, such as Bloomberg, Markit and
Thomson Reuters, which can be
accessed by Authorized Participants and
other investors.
The Fund’s Web site will include a
form of the prospectus for the Fund and
additional data relating to NAV and
other applicable quantitative
information. Trading in Shares of the
Fund will be halted under the
conditions specified in Nasdaq Rules
4120 and 4121 or because of market
conditions or for reasons that, in the
view of the Exchange, make trading in
the Shares inadvisable, and trading in
the Shares will be subject to Nasdaq
Rule 5735(d)(2)(D), which sets forth
circumstances under which Shares of
the Fund may be halted. In addition, as
noted above, investors will have ready
access to information regarding the
Fund’s holdings, the Intraday Indicative
Value, the Disclosed Portfolio, and
quotation and last sale information for
the Shares.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of an additional type of activelymanaged exchange-traded product that
will enhance competition among market
participants, to the benefit of investors
and the marketplace. As noted above,
FINRA, on behalf of the Exchange, will
communicate as needed regarding
trading in the Shares and other
exchange-traded securities and
instruments held by the Fund with
other markets and other entities that are
members of the ISG and FINRA may
obtain trading information regarding
trading in the Shares and other
exchange-traded securities and
instruments held by the Fund from such
markets and other entities. In addition,
the Exchange may obtain information
regarding trading in the Shares and
other exchange-traded securities and
instruments held by the Fund from
markets and other entities that are
members of ISG, which includes all U.S.
and some foreign securities and futures
PO 00000
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12995
exchanges, or with which the Exchange
has in place a comprehensive
surveillance sharing agreement.
Furthermore, as noted above, investors
will have ready access to information
regarding the Fund’s holdings, the
Intraday Indicative Value, the Disclosed
Portfolio, and quotation and last sale
information for the Shares.
For the above reasons, Nasdaq
believes the proposed rule change is
consistent with the requirements of
Section 6(b)(5) of the Act.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
Exchange believes that the proposed
rule change will facilitate the listing and
trading of an additional type of activelymanaged exchange-traded fund that will
enhance competition among market
participants, to the benefit of investors
and the marketplace.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will: (a) By
order approve or disapprove such
proposed rule change; or (b) institute
proceedings to determine whether the
proposed rule change should be
disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any
of the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
E:\FR\FM\11MRN1.SGM
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Federal Register / Vol. 81, No. 48 / Friday, March 11, 2016 / Notices
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NASDAQ–2016–028 on the subject line.
SECURITIES AND EXCHANGE
COMMISSION
Paper Comments
[Release No. 34–77307; File No. SR–BATS–
2016–25]
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, Station
Place, 100 F Street NE., Washington, DC
20549.
All submissions should refer to File
Number SR–NASDAQ–2016–028. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site https://www.sec.gov/
rules/sro.shtml. Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of Nasdaq. All comments received
will be posted without change; the
Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–
NASDAQ–2016–028 and should be
submitted on or before April 1, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.24
Robert W. Errett,
Deputy Secretary.
asabaliauskas on DSK3SPTVN1PROD with NOTICES
[FR Doc. 2016–05432 Filed 3–10–16; 8:45 am]
BILLING CODE 8011–01–P
Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Amend Its Rules as
Well as Certain Corporate Documents
of the Exchange To Reflect a Legal
Name Change by BATS Global
Markets, Inc. and the Legal Names of
Certain Subsidiaries
March 7, 2016.
Pursuant to section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on February
26, 2016, Bats BZX Exchange, Inc.
f/k/a BATS Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BZX’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II and III
below, which Items have been prepared
by the Exchange. The Exchange has
designated this proposal as one being
concerned solely with the
administration of the Exchange
pursuant to section 19(b)(3)(A)(iii) of the
Act 3 and Rule 19b–4(f)(3) thereunder,4
which renders the proposal effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is proposing a rule
change to amend its rules as well as
certain corporate documents of the
Exchange to reflect a legal name change
by the Exchange’s ultimate parent
entity, BATS Global Markets, Inc. (the
‘‘Parent’’) to Bats Global Markets, Inc.,
and the legal names of certain of the
Parent’s subsidiaries. As a result of this
change, the Exchange also proposes to
amend its rules to change its name from
BATS Exchange, Inc. to Bats BZX
Exchange, Inc.
The text of the proposed rule change
is available at the Exchange’s Web site
at www.batstrading.com, at the
principal office of the Exchange, and at
the Commission’s Public Reference
Room.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(iii).
4 17 CFR 240.19b–4(f)(3).
2 17
24 17
CFR 200.30–3(a)(12).
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17:56 Mar 10, 2016
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II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange, on behalf of its Parent,
recently filed to change the Parent’s
legal name from ‘‘BATS Global Markets,
Inc.’’ to ‘‘Bats Global Markets, Inc.’’ 5
For the purposes of consistency, certain
of the Parent’s subsidiaries have also
undertaken to change their legal names.
As a result, the Exchange also proposes
to change its name from BATS
Exchange, Inc. to Bats BZX Exchange,
Inc. throughout its rules and corporate
documents (collectively, with the other
legal name changes for the Parent and
certain of its subsidiaries, the ‘‘name
changes’’).6 Therefore, the Exchange
proposes to amend its: (i) Rulebook; (ii)
fee schedules applicable to its equity
and options platforms issued pursuant
to Exchange Rules 15.1(a) and (c) (‘‘Fee
Schedules’’); (iii) Certificate of
Incorporation (‘‘Certificate’’); and (iv)
Third Amended and Restated Bylaws of
the Exchange (‘‘Bylaws’’) (collectively,
the ‘‘Operative Documents’’) to reflect
the name change and to replace all
references to ‘‘BATS’’ with ‘‘Bats’’.
The Exchange proposes to replace all
references to BATS with Bats
throughout the Exchange’s Rulebook
and Fee Schedule. The Exchange
understands that its affiliated Exchanges
also intend to file similar proposed rule
changes with the Commission to amend
their exchange names.7 Therefore, the
5 See Securities Exchange Act Release No. 77155
(February 17, 2016) (SR–BATS–2016–10).
6 The Exchange initially filed the proposed fee
[sic] change on February 19, 2016 (SR–BATS–2016–
21). On February 26, 2016, the Exchange withdrew
that filing and submitted this filing.
7 The Exchange’s affiliates are EDGA Exchange,
Inc., BATS Y-Exchange, Inc. and EDGX Exchange,
Inc. The Exchange understands that proposed rule
changes are to be filed by each of its affiliates to
amend their names as follows: EDGA Exchange, Inc.
would be changed to Bats EDGA Exchange, Inc.,
BATS Y-Exchange, Inc. would be amended to Bats
E:\FR\FM\11MRN1.SGM
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Agencies
[Federal Register Volume 81, Number 48 (Friday, March 11, 2016)]
[Notices]
[Pages 12990-12996]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-05432]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77301; File No. SR-NASDAQ-2016-028]
Self-Regulatory Organizations; The NASDAQ Stock Market LLC;
Notice of Filing of Proposed Rule Change Relating to the Listing and
Trading of the Shares of the iSectors Post-MPT Growth ETF of ETFis
Series Trust I
March 7, 2016.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on February 23, 2016, The NASDAQ Stock Market LLC (``Nasdaq'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in in Items I
and II below, which Items have been prepared by Nasdaq. The Commission
is publishing this notice to solicit comments on the proposed rule
change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
Nasdaq proposes to list and trade the shares of the iSectors Post-
MPT Growth ETF (the ``Fund''), a series of ETFis Series Trust I (the
``Trust''), under Nasdaq Rule 5735 (``Managed Fund Shares'').\3\ The
shares of the Fund are collectively referred to herein as the
``Shares.''
---------------------------------------------------------------------------
\3\ The Commission approved Nasdaq Rule 5735 in Securities
Exchange Act Release No. 57962 (June 13, 2008) 73 FR 35175 (June 20,
2008) (SR-NASDAQ-2008-039). There are already multiple actively-
managed funds listed on the Exchange; see e.g., Securities Exchange
Act Release No. 72411 (June 17, 2014), 79 FR 35598 (June 23, 2014)
(SR-NASDAQ-2014-40) (order approving listing and trading of Calamos
Focus Growth ETF). The Exchange believes the proposed rule change
raises no significant issues not previously addressed in those prior
Commission orders. The Exchange believes the proposed rule change
raises no significant issues not previously addressed in those prior
Commission orders.
---------------------------------------------------------------------------
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, Nasdaq included statements
concerning the purpose of, and basis for, the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. Nasdaq has prepared summaries, set forth in Sections A,
B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to list and trade the Shares of the Fund
under Nasdaq Rule 5735, which governs the listing and trading of
Managed Fund Shares \4\ on the Exchange. The Fund will be an actively
managed exchange-traded fund (``ETF''). The Shares will be offered by
the Trust, which was established as a Delaware statutory trust on
September 20, 2012.\5\ The Trust is registered with the Commission as
an investment company and has filed a registration statement on Form N-
1A (``Registration Statement'') with the Commission.\6\ The Fund is a
series of the Trust.
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\4\ A Managed Fund Share is a security that represents an
interest in an investment company registered under the Investment
Company Act of 1940 (15 U.S.C. 80a-1)(the ``1940 Act'') organized as
an open-end investment company or similar entity that invests in a
portfolio of securities selected by its investment adviser
consistent with its investment objectives and policies. In contrast,
an open-end investment company that issues Index Fund Shares, listed
and traded on the Exchange under Nasdaq Rule 5705, seeks to provide
investment results that correspond generally to the price and yield
performance of a specific foreign or domestic stock index, fixed
income securities index or combination thereof.
\5\ The Commission has issued an order, upon which the Trust may
rely, granting certain exemptive relief under the 1940 Act. See
Investment Company Act Release No. 30607 (July 23, 2013). In
compliance with Nasdaq Rule 5735(b)(5), which applies to Managed
Fund Shares based on an international or global portfolio, the
Trust's application for exemptive relief under the 1940 Act states
that the Fund will comply with the federal securities laws in
accepting securities for deposits and satisfying redemptions with
redemption securities, including that the securities accepted for
deposits and the securities used to satisfy redemption requests are
sold in transactions that would be exempt from registration under
the Securities Act of 1933 (15 U.S.C. 77a).
\6\ See Registration Statement on Form N-1A for the Trust filed
on December 2, 2015 (File Nos. 333-187668 and 811-22819). The
descriptions of the Fund and the Shares contained herein are based,
in part, on information in the Registration Statement.
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Virtus ETF Advisers LLC will be the investment adviser
(``Adviser'') to the Fund. iSectors, LLC will be the investment sub-
adviser (``Sub-Adviser'') to the Fund. ETF Distributors LLC (the
``Distributor'') will be the principal underwriter and distributor of
the Fund's Shares. The Bank of New York Mellon (``BNY Mellon'') will
act as the administrator, accounting agent, custodian, and transfer
agent to the Fund.
Paragraph (g) of Rule 5735 provides that if the investment adviser
to the investment company issuing Managed Fund Shares is affiliated
with a broker-dealer, such investment adviser shall erect a ``fire
wall'' between the investment adviser and the broker-dealer with
respect to access to information concerning the composition and/or
changes to such investment company portfolio.\7\ In addition, paragraph
(g) further requires that personnel who make decisions on the open-end
fund's portfolio composition must be subject to procedures designed to
prevent the use and dissemination of material, non-public information
regarding the open-end fund's portfolio. Rule 5735(g) is similar to
Nasdaq Rule 5705(b)(5)(A)(i); however, paragraph (g) in connection with
the establishment of a ``fire wall'' between the investment adviser and
the broker-dealer reflects the applicable open-end fund's portfolio,
not an underlying benchmark index, as is the case with index-based
funds. The Adviser and Sub-Adviser are not registered as broker-
dealers; however the Adviser (but not the Sub-Adviser) is affiliated
with a broker-dealer and has implemented a fire wall with respect to
such broker-dealer
[[Page 12991]]
regarding access to information concerning the composition and/or
changes to the portfolio.
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\7\ An investment adviser to an open-end fund is required to be
registered under the Investment Advisers Act of 1940 (the ``Advisers
Act''). As a result, the Adviser, the Sub-Adviser and their related
personnel are subject to the provisions of Rule 204A-1 under the
Advisers Act relating to codes of ethics. This Rule requires
investment advisers to adopt a code of ethics that reflects the
fiduciary nature of the relationship to clients as well as
compliance with other applicable securities laws. Accordingly,
procedures designed to prevent the communication and misuse of non-
public information by an investment adviser must be consistent with
Rule 204A-1 under the Advisers Act. In addition, Rule 206(4)-7 under
the Advisers Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such investment adviser
has (i) adopted and implemented written policies and procedures
reasonably designed to prevent violation, by the investment adviser
and its supervised persons, of the Advisers Act and the Commission
rules adopted thereunder; (ii) implemented, at a minimum, an annual
review regarding the adequacy of the policies and procedures
established pursuant to subparagraph (i) above and the effectiveness
of their implementation; and (iii) designated an individual (who is
a supervised person) responsible for administering the policies and
procedures adopted under subparagraph (i) above.
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In addition, personnel who make decisions on the Fund's portfolio
composition will be subject to procedures designed to prevent the use
and dissemination of material non-public information regarding the
portfolio. In the event (a) the Adviser or the Sub-Adviser registers as
a broker dealer or becomes newly affiliated with a broker-dealer, or
(b) any new adviser or sub-adviser is a registered broker-dealer or
becomes affiliated with another broker-dealer, it will implement a fire
wall with respect to its relevant personnel and/or such broker-dealer
affiliate, as applicable, regarding access to information concerning
the composition and/or changes to the portfolio and will be subject to
procedures designed to prevent the use and dissemination of material
non-public information regarding such portfolio.
iSectors Post MPT Growth ETF
Principal Investments
The Fund's investment objective will be to provide growth of
capital, with a secondary emphasis on capital preservation, independent
of individual market conditions. The Fund will be an actively managed
ETF that seeks to achieve its investment objective by utilizing a long-
only, tactically-managed exposure to sectors of the U.S. equity market
and U.S. fixed income markets. To obtain such exposure, the Sub-Adviser
will invest, under normal market conditions,\8\ the Fund's assets in
ETFs,\9\ exchange-traded notes (``ETNs''),\10\ exchange-traded trusts
that hold commodities (``ETTs'') (collectively, ETFs, ETNs and ETTs are
referred to hereinafter as ``exchange-traded products'' or
``ETPs''),\11\ individually selected U.S. exchange-traded common stocks
(when the Sub-Adviser determines that is more efficient or otherwise
advantageous to do so), money market funds, U.S. treasuries \12\ or
money market instruments. To the extent that the Fund invests in ETPs
or money market funds to gain domestic exposure, the Fund is
considered, in part, a ``fund of funds.''
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\8\ The term ``under normal market conditions'' as used herein
includes, but is not limited to, the absence of adverse market,
economic, political or other conditions, including extreme
volatility or trading halts in the equity and fixed income markets
or the financial markets generally; operational issues causing
dissemination of inaccurate market information; or force majeure
type events such as systems failure, natural or man-made disaster,
act of God, armed conflict, act of terrorism, riot or labor
disruption or any similar intervening circumstance. For temporary
defensive purposes, during the initial invest-up period and during
periods of high cash inflows or outflows, the Fund may depart from
its principal investment strategies; for example, it may hold a
higher than normal proportion of its assets in cash. During such
periods, the Fund may not be able to achieve its investment
objective. The Fund may adopt a defensive strategy when the Adviser
believes securities in which the Fund normally invests have elevated
risks due to political or economic factors and in other
extraordinary circumstances.
\9\ As described in the Registration Statement, an ETF is an
investment company registered under the 1940 Act that holds a
portfolio of securities. Many ETFs are designed to track the
performance of a securities index, including industry, sector,
country and region indexes. ETFs included in the Fund will be listed
and traded in the U.S. on registered exchanges. The Fund may invest
in the securities of ETFs in excess of the limits imposed under the
1940 Act pursuant to exemptive orders obtained by other ETFs and
their sponsors from the Commission. The ETFs in which the Fund may
invest include Index Fund Shares (as described in Nasdaq Rule 5705),
Portfolio Depositary Receipts (as described in Nasdaq Rule 5705),
and Managed Fund Shares (as described in Nasdaq Rule 5735). The Fund
may invest in leveraged ETFs (e.g., 2X or 3X), but will not invest
in inverse or inverse leveraged ETFs (e.g., -1X or -2X). No more
than 25% of the Fund's holdings will be invested in leveraged ETFs.
The shares of ETFs in which a Fund may invest will be limited to
securities that trade in markets that are members of the ISG, which
includes all U.S. national securities exchanges, or are parties to a
comprehensive surveillance sharing agreement with the Exchange.
\10\ The ETNs are limited to those described in Nasdaq Rule
5710.
\11\ The Fund may invest in the following ETPs: trust
certificates, commodity-based trust shares, currency trust shares,
commodity index trust shares, commodity futures trust shares,
partnership units, trust units, and managed trust securities (as
described in Nasdaq Rule 5711); paired class shares (as described in
Nasdaq Rule 5713); trust issued receipts (as described in Nasdaq
Rule 5720); and exchange-traded managed fund shares (as described in
Nasdaq Rule 5745).
\12\ Such securities will include securities that are issued or
guaranteed by the U.S. Treasury, by various agencies of the U.S.
government, or by various instrumentalities, which have been
established or sponsored by the U.S. government. U.S. Treasury
obligations are backed by the ``full faith and credit'' of the U.S.
government. Securities issued or guaranteed by federal agencies and
U.S. government-sponsored instrumentalities may or may not be backed
by the full faith and credit of the U.S. government.
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Other Investments
In order to seek its investment objective, the Fund will not employ
other strategies outside of the above-described ``Principal
Investments.''
Investment Restrictions
Under normal market conditions, the Fund will invest its total
assets in shares of ETPs, individually selected U.S. exchange-traded
common stocks (when the Sub-Adviser determines that is more efficient
or otherwise advantageous to do so), money market funds, U.S.
treasuries or money market instruments. The Fund will not purchase
securities of open-end investment companies except in compliance with
the 1940 Act. The Fund will not use derivative instruments, including
options, swaps, forwards and futures contracts. The Fund will not
invest in inverse or leveraged inverse ETPs.\13\
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\13\ See supra note 9.
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The Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid securities and other illiquid assets (calculated at
the time of investment). The Fund will monitor its portfolio liquidity
on an ongoing basis to determine whether, in light of current
circumstances, an adequate level of liquidity is being maintained, and
will consider taking appropriate steps in order to maintain adequate
liquidity if, through a change in values, net assets, or other
circumstances, more than 15% of the Fund's net assets are held in
illiquid securities or other illiquid assets. Illiquid securities and
other illiquid assets include securities subject to contractual or
other restrictions on resale and other instruments that lack readily
available markets as determined in accordance with Commission staff
guidance.\14\
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\14\ The Commission has stated that long-standing Commission
guidelines have required open-end funds to hold no more than 15% of
their net assets in illiquid securities and other illiquid assets.
See Investment Company Act Release No. 28193 (March 11, 2008), 73 FR
14618 (March 18, 2008), FN 34. See also Investment Company Act
Release No. 5847 (October 21, 1969), 35 FR 19989 (December 31, 1970)
(Statement Regarding ``Restricted Securities''); and Investment
Company Act Release No. 18612 (March 12, 1992), 57 FR 9828 (March
20, 1992) (Revisions of Guidelines to Form N-1A). A fund's portfolio
security is illiquid if it cannot be disposed of in the ordinary
course of business within seven days at approximately the value
ascribed to it by the fund. See Investment Company Act Release No.
14983 (March 12, 1986), 51 FR 9773 (March 21, 1986) (adopting
amendments to Rule 2a-7 under the 1940 Act); and Investment Company
Act Release No. 17452 (April 23, 1990), 55 FR 17933 (April 30, 1990)
(adopting Rule 144A under the Securities Act of 1933).
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The Fund intends to qualify for and to elect to be treated as a
separate regulated investment company under SubChapter M of the
Internal Revenue Code.\15\
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\15\ 26 U.S.C. 851.
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Under the 1940 Act, the Fund's investment in investment companies
will be limited to, subject to certain exceptions: (i) 3% of the total
outstanding voting stock of any one investment company, (ii) 5% of the
Fund's total assets with respect to any one investment company, and
(iii) 10% of the Fund's total assets with respect to investment
companies in the aggregate.
The Fund's investments will be consistent with its investment
objective. The Fund does not presently intend to engage in any form of
borrowing for investment purposes, and will not be operated as a
``leveraged ETF'', i.e., it
[[Page 12992]]
will not be operated in a manner designed to seek a multiple of the
performance of an underlying reference index.
Net Asset Value
The Fund's net asset value (``NAV'') will be determined as of the
close of trading (normally 4:00 p.m., Eastern time (``E.T.'')) on each
day the New York Stock Exchange (``NYSE'') is open for business. NAV
will be calculated for the Fund by taking the market price of the
Fund's total assets, including interest or dividends accrued but not
yet collected, less all liabilities, and dividing such amount by the
total number of Shares outstanding. The result, rounded to the nearest
cent, will be the NAV per Share. All valuations will be subject to
review by the Trust's Board (``Board'') or its delegate.
The Fund's investments will be valued at market value (i.e., the
price at which a security is trading and could presumably be purchased
or sold) or, in the absence of market value with respect to any
investment, at fair value in accordance with valuation procedures
adopted by the Board and in accordance with the 1940 Act. Common stocks
and equity securities (including shares of ETPs) will be valued at the
last sales price on that exchange. Portfolio securities traded on more
than one securities exchange will be valued at the last sale price or,
if so disseminated by an exchange, the official closing price, as
applicable, at the close of the exchange representing the principal
exchange or market for such securities on the business day as of which
such value is being determined. U.S. treasuries are valued using quoted
market prices, and money market funds are valued at the net asset value
reported by the funds. Money market instruments will typically be
valued using information provided by a third party pricing service. For
all security types in which the Fund may invest, the Fund's primary
pricing source is Interactive Data Corp.; its secondary source is
Reuters; and its tertiary source is Bloomberg.
Certain securities may not be able to be priced by pre-established
pricing methods. Such securities may be valued by the Board or its
delegate at fair value. The use of fair value pricing by the Fund will
be governed by valuation procedures adopted by the Board and in
accordance with the provisions of the 1940 Act. As a general principle,
the current ``fair value'' of a security would appear to be the amount
which the owner might reasonably expect to receive for the security
upon its current sale. The use of fair value prices by the Fund
generally results in the prices used by the Fund that may differ from
current market quotations or official closing prices on the applicable
exchange. A variety of factors may be considered in determining the
fair value of such securities.
Creation and Redemption of Shares
The Trust will issue and sell Shares of the Fund only in Creation
Unit aggregations in exchange for an in-kind portfolio of securities
and/or cash in lieu of such securities, and only in aggregations of
50,000 Shares, on a continuous basis through the Distributor, without a
sales load, at the NAV next determined after receipt, on any business
day, of an order in proper form.
The consideration for purchase of Creation Unit aggregations of the
Fund will consist of (i) a designated portfolio of securities
determined by the Adviser that generally will conform to the holdings
of the Fund consistent with its investment objective (the ``Deposit
Securities'') per each Creation Unit aggregation and generally an
amount of cash (the ``Cash Component'') computed as described below, or
(ii) cash in lieu of all or a portion of the Deposit Securities, as
defined below. Together, the Deposit Securities and the Cash Component
(including the cash in lieu amount) will constitute the ``Fund
Deposit,'' which will represent the minimum initial and subsequent
investment amount for a Creation Unit aggregation of the Fund.
The consideration for redemption of Creation Unit aggregations of
the Fund will consist of (i) a designated portfolio of securities
determined by the Adviser that generally will conform to the holdings
of the Fund consistent with its investment objective per each Creation
Unit aggregation (``Fund Securities'') and generally a Cash Component,
as described below, or (ii) cash in lieu of all or a portion of the
Fund Securities as defined below.
The Cash Component is sometimes also referred to as the Balancing
Amount. The Cash Component will serve the function of compensating for
any differences between the NAV per Creation Unit aggregation and the
Deposit Amount (as defined below). For example, for a creation the Cash
Component will be an amount equal to the difference between the NAV of
Fund Shares (per Creation Unit aggregation) and the ``Deposit
Amount''--an amount equal to the market value of the Deposit Securities
and/or cash in lieu of all or a portion of the Deposit Securities. If
the Cash Component is a positive number (i.e., the NAV per Creation
Unit aggregation exceeds the Deposit Amount), the Authorized
Participant (defined below) will deliver the Cash Component. If the
Cash Component is a negative number (i.e., the NAV per Creation Unit
aggregation is less than the Deposit Amount), the Authorized
Participant will receive the Cash Component.
BNY Mellon, through the National Securities Clearing Corporation
(``NSCC''), will make available on each business day, prior to the
opening of business of the Exchange (currently 9:30 a.m., E.T.), the
list of the names and the quantity of each Deposit Security to be
included in the current Fund Deposit (based on information at the end
of the previous business day). Such Fund Deposit will be applicable,
subject to any adjustments as described below, in order to effect
creations of Creation Unit aggregations of the Fund until such time as
the next-announced composition of the Deposit Securities is made
available. BNY Mellon, through the NSCC, will also make available on
each business day, prior to the opening of business of the Exchange
(currently 9:30 a.m., E.T.), the list of the names and the quantity of
each security to be included (based on information at the end of the
previous business day), subject to any adjustments as described below,
in order to affect redemptions of Creation Unit aggregations of the
Fund until such time as the next-announced composition of the Fund
Securities is made available.
The Trust will reserve the right to permit or require the
substitution of an amount of cash, i.e., a ``cash in lieu'' amount, to
be added to the Cash Component to replace any Deposit Security that may
not be available in sufficient quantity for delivery or which might not
be eligible for trading by an Authorized Participant or the investor
for which it is acting or other relevant reason. To the extent the
Trust effects the redemption of Shares in cash, such transactions will
be effected in the same manner for all Authorized Participants.
In addition to the list of names and numbers of securities
constituting the current Deposit Securities of a Fund Deposit, BNY
Mellon, through the NSCC, will also make available on each business
day, the estimated Cash Component, effective through and including the
previous business day, per Creation Unit aggregation of the Fund.
To be eligible to place orders with respect to creations and
redemptions of Creation Units, an entity must be (i) a ``Participating
Party,'' i.e., a broker-dealer or other participant in the clearing
process through the continuous net settlement system of the NSCC or
(ii)
[[Page 12993]]
a Depository Trust Company (``DTC'') Participant (a ``DTC
Participant''). In addition, each Participating Party or DTC
Participant (each, an ``Authorized Participant'') must execute an
agreement that has been agreed to by the Distributor and BNY Mellon
with respect to purchases and redemptions of Creation Units.
All orders to create Creation Unit aggregations must be received by
the Distributor no later than 3:00 p.m., E.T., an hour earlier than the
closing time of the regular trading session on the Exchange (ordinarily
4:00 p.m., E.T.), in each case on the date such order is placed in
order for creations of Creation Unit aggregations to be effected based
on the NAV of Shares of the Fund as next determined on such date after
receipt of the order in proper form.
In order to redeem Creation Units of the Fund, an Authorized
Participant must submit an order to redeem for one or more Creation
Units. All such orders must be received by the Distributor in proper
form no later than 3:00 p.m., E.T., an hour earlier than the close of
regular trading on the Exchange (ordinarily 4:00 p.m., E.T.), in order
to receive that day's closing NAV per Share.
Availability of Information
The Fund's Web site (www.isectorsetfs.com), which will be publicly
available prior to the public offering of Shares, will include a form
of the prospectus for the Fund that may be downloaded. The Web site
will include the Fund's ticker, CUSIP and exchange information along
with additional quantitative information updated on a daily basis,
including, for the Fund: (1) Daily trading volume, the prior business
day's reported NAV and closing price, mid-point of the bid/ask spread
at the time of calculation of such NAV (the ``Bid/Ask Price'') \16\ and
a calculation of the premium and discount of the Bid/Ask Price against
the NAV; and (2) data in chart format displaying the frequency
distribution of discounts and premiums of the daily Bid/Ask Price
against the NAV, within appropriate ranges, for each of the four
previous calendar quarters. On each business day, before commencement
of trading in Shares in the Regular Market Session \17\ on the
Exchange, the Fund will disclose on its Web site the identities and
quantities of the portfolio of securities and other assets (the
``Disclosed Portfolio'' as defined in Nasdaq Rule 5735(c)(2)) held by
the Fund that will form the basis for the Fund's calculation of NAV at
the end of the business day.\18\
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\16\ The Bid/Ask Price of the Fund will be determined using the
midpoint of the highest bid and the lowest offer on the Exchange as
of the time of calculation of the Fund's NAV. The records relating
to Bid/Ask Prices will be retained by the Fund and its service
providers.
\17\ See Nasdaq Rule 4120(b)(4) (describing the three trading
sessions on the Exchange: (1) Pre-Market Session from 4 a.m. to 9:30
a.m. E.T.; (2) Regular Market Session from 9:30 a.m. to 4 p.m. or
4:15 p.m. E.T.; and (3) Post-Market Session from 4 p.m. or 4:15 p.m.
to 8 p.m. E.T.).
\18\ Under accounting procedures to be followed by the Fund,
trades made on the prior business day (``T'') will be booked and
reflected in NAV on the current business day (``T+1'').
Notwithstanding the foregoing, portfolio trades that are executed
prior to the opening of the Exchange on any business day may be
booked and reflected in NAV on such business day. Accordingly, the
Fund will be able to disclose at the beginning of the business day
the portfolio that will form the basis for the NAV calculation at
the end of the business day.
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On a daily basis, the Fund will disclose for each portfolio
security and other asset of the Fund the following information on the
Fund's Web site (if applicable): Ticker symbol, CUSIP number or other
identifier, if any; a description of the holding (including the type of
holding); the identity of the security, commodity, index, or other
asset or instrument underlying the holding, if any; maturity date, if
any; coupon rate, if any; effective date, if any; market value of the
holding; and the percentage weighting of the holdings in the Fund's
portfolio. The Web site information will be publicly available at no
charge.
In addition, for the Fund, an estimated value, defined in Rule
5735(c)(3) as the ``Intraday Indicative Value,'' that reflects an
estimated intraday value of the Fund's portfolio, will be disseminated.
Moreover, the Intraday Indicative Value, available on the NASDAQ OMX
Information LLC proprietary index data service \19\ will be based upon
the current value for the components of the Disclosed Portfolio and
will be updated and widely disseminated by one or more major market
data vendors and broadly displayed at least every 15 seconds during the
Regular Market Session. The dissemination of the Intraday Indicative
Value, together with the Disclosed Portfolio, will allow investors to
determine the value of the underlying portfolio of the Fund on a daily
basis and will provide a close estimate of that value throughout the
trading day.
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\19\ Currently, the Nasdaq Global Index Data Service (``GIDS'')
is the Nasdaq global index data feed service, offering real-time
updates, daily summary messages, and access to widely followed
indexes and Intraday Indicative Values for ETFs. GIDS provides
investment professionals with the daily information needed to track
or trade NASDAQ OMX indexes, listed ETFs, or third-party partner
indexes and ETFs.
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Price information regarding the ETPs, equity securities, U.S.
treasuries, money market instruments and money market funds held by the
Fund will be available through the U.S. exchanges trading such assets,
in the case of exchange-traded securities, as well as automated
quotation systems, published or other public sources, or on-line
information services such as Bloomberg or Reuters. For all security
types in which the Fund may invest, the Fund's primary pricing source
is Interactive Data Corp.; its secondary source is Reuters; and its
tertiary source is Bloomberg.
Intra-day price information for all assets held by the Fund will
also be available through subscription services, such as Bloomberg,
Markit and Thomson Reuters, which can be accessed by Authorized
Participants and other investors.
Investors will also be able to obtain the Fund's Statement of
Additional Information (``SAI''), the Fund's Shareholder Reports, and
its Form N-CSR and Form N-SAR, filed twice a year. The Fund's SAI and
Shareholder Reports will be available free upon request from the Fund,
and those documents and the Form N-CSR and Form N-SAR may be viewed on-
screen or downloaded from the Commission's Web site at www.sec.gov.
Information regarding market price and volume of the Shares will be
continually available on a real-time basis throughout the day on
brokers' computer screens and other electronic services. The previous
day's closing price and trading volume information for the Shares will
be published daily in the financial section of newspapers. Quotation
and last sale information for the Shares and any underlying exchange-
traded products will be available via Nasdaq proprietary quote and
trade services, as well as in accordance with the Unlisted Trading
Privileges and the Consolidated Tape Association plans for the Shares.
Additional information regarding the Fund and the Shares, including
investment strategies, risks, creation and redemption procedures, fees,
Fund holdings disclosure policies, distributions and taxes will be
included in the Registration Statement.
Initial and Continued Listing
The Shares will be subject to Rule 5735, which sets forth the
initial and continued listing criteria applicable to Managed Fund
Shares. The Exchange represents that, for initial and/or continued
listing, the Fund must be in compliance with Rule 10A-3 \20\ under
[[Page 12994]]
the Act. A minimum of 100,000 Shares will be outstanding at the
commencement of trading on the Exchange. The Exchange will obtain a
representation from the issuer of the Shares that the NAV per Share
will be calculated daily and that the NAV and the Disclosed Portfolio
will be made available to all market participants at the same time.
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\20\ See 17 CFR 240.10A-3.
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Trading Halts
With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Shares of the Fund. Nasdaq will halt trading in the
Shares under the conditions specified in Nasdaq Rules 4120 and 4121,
including the trading pauses under Nasdaq Rules 4120(a)(11) and (12).
Trading may be halted because of market conditions or for reasons that,
in the view of the Exchange, make trading in the Shares inadvisable.
These may include: (1) The extent to which trading is not occurring in
the securities and other assets constituting the Disclosed Portfolio of
the Fund; or (2) whether other unusual conditions or circumstances
detrimental to the maintenance of a fair and orderly market are
present. Trading in the Shares also will be subject to Rule
5735(d)(2)(D), which sets forth circumstances under which Shares of the
Fund may be halted.
Trading Rules
Nasdaq deems the Shares to be equity securities, thus rendering
trading in the Shares subject to Nasdaq's existing rules governing the
trading of equity securities. Nasdaq will allow trading in the Shares
from 4:00 a.m. until 8:00 p.m. E.T. The Exchange has appropriate rules
to facilitate transactions in the Shares during all trading sessions.
As provided in Nasdaq Rule 5735(b)(3), the minimum price variation for
quoting and entry of orders in Managed Fund Shares traded on the
Exchange is $0.01.
Surveillance
The Exchange represents that trading in the Shares will be subject
to the existing trading surveillances, administered by both Nasdaq and
also the Financial Industry Regulatory Authority (``FINRA'') on behalf
of the Exchange, which are designed to detect violations of Exchange
rules and applicable federal securities laws.\21\ The Exchange
represents that these procedures are adequate to properly monitor
Exchange trading of the Shares in all trading sessions and to deter and
detect violations of Exchange rules and applicable federal securities
laws.
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\21\ FINRA surveils trading on the Exchange pursuant to a
regulatory services agreement. The Exchange is responsible for
FINRA's performance under this regulatory services agreement.
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The surveillances referred to above generally focus on detecting
securities trading outside their normal patterns, which could be
indicative of manipulative or other violative activity. When such
situations are detected, surveillance analysis follows and
investigations are opened, where appropriate, to review the behavior of
all relevant parties for all relevant trading violations.
FINRA, on behalf of the Exchange, will communicate as needed
regarding trading in the Shares and other exchange-traded securities
and instruments, including the common stock and shares held by the Fund
with other markets and other entities that are members of the
Intermarket Surveillance Group (``ISG'') \22\ and FINRA may obtain
trading information regarding trading in the Shares and such exchange-
traded securities and instruments held by the Fund from such markets
and other entities. In addition, the Exchange may obtain information
regarding trading in the Shares and such exchange-traded securities and
instruments held by the Fund from markets and other entities that are
members of ISG,\23\ or with which the Exchange has in place a
comprehensive surveillance sharing agreement. The Fund's net assets
that are invested in exchange-traded equities, including ETPs and
common stock, will be invested in securities that trade in markets that
are members of ISG or are parties to a comprehensive surveillance
sharing agreement with the Exchange. Moreover, FINRA, on behalf of the
Exchange, will be able to access, as needed, trade information for
certain fixed-income securities held by the Fund reported to FINRA's
Trade Reporting and Compliance Engine (``TRACE'').
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\22\ For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all components of the
Disclosed Portfolio may trade on markets that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement.
\23\ Id.
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In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
Information Circular
Prior to the commencement of trading, the Exchange will inform its
members in an Information Circular of the special characteristics and
risks associated with trading the Shares. Specifically, the Information
Circular will discuss the following: (1) The procedures for purchases
and redemptions of Shares in Creation Units (and that Shares are not
individually redeemable); (2) Nasdaq Rule 2111A, which imposes
suitability obligations on Nasdaq members with respect to recommending
transactions in the Shares to customers; (3) how information regarding
the Intraday Indicative Value and Disclosed Portfolio is disseminated;
(4) the risks involved in trading the Shares during the Pre-Market and
Post-Market Sessions when an updated Intraday Indicative Value will not
be calculated or publicly disseminated; (5) the requirement that
members deliver a prospectus to investors purchasing newly issued
Shares prior to or concurrently with the confirmation of a transaction;
and (6) trading information.
In addition, the Information Circular will advise members, prior to
the commencement of trading, of the prospectus delivery requirements
applicable to the Fund. Members purchasing Shares from the Fund for
resale to investors will deliver a prospectus to such investors. The
Information Circular will also discuss any exemptive, no-action and
interpretive relief granted by the Commission from any rules under the
Act.
Additionally, the Information Circular will reference that the Fund
is subject to various fees and expenses described in the Registration
Statement. The Information Circular will also disclose the trading
hours of the Shares of the Fund and the applicable NAV calculation time
for the Shares. The Information Circular will disclose that information
about the Shares of the Fund will be publicly available on the Fund's
Web site.
2. Statutory Basis
Nasdaq believes that the proposal is consistent with Section 6(b)
of the Act in general and Section 6(b)(5) of the Act in particular in
that it is designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to foster
cooperation and coordination with persons engaged in facilitating
transactions in securities, and to remove impediments to and perfect
the mechanism of a free and open market and in general, to protect
investors and the public interest.
The Exchange believes that the proposed rule change is designed to
prevent fraudulent and manipulative acts and practices in that the
Shares will be listed and traded on the Exchange
[[Page 12995]]
pursuant to the initial and continued listing criteria in Nasdaq Rule
5735. The Exchange represents that trading in the Shares will be
subject to the existing trading surveillances, administered by both
Nasdaq and FINRA on behalf of the Exchange, which are designed to
detect violations of Exchange rules and applicable federal securities
laws. In addition, paragraph (g) of Nasdaq Rule 5735 further requires
that personnel who make decisions on the open-end fund's portfolio
composition must be subject to procedures designed to prevent the use
and dissemination of material, non-public information regarding the
open-end fund's portfolio. The Fund's investments will be consistent
with the Fund's investment objective. FINRA may obtain information via
ISG from other exchanges that are members of ISG. In addition, the
Exchange may obtain information regarding trading in the Shares and
other exchange-traded securities and instruments held by the Fund from
markets and other entities that are members of ISG, which includes all
U.S. and some foreign securities and futures exchanges, or with which
the Exchange has in place a comprehensive surveillance sharing
agreement. Moreover, FINRA, on behalf of the Exchange, will be able to
access, as needed, trade information for certain fixed-income
securities held by the Fund reported to FINRA's TRACE.
The Fund may invest up to an aggregate amount of 15% of its net
assets in illiquid assets (calculated at the time of investment). The
proposed rule change is designed to promote just and equitable
principles of trade and to protect investors and the public interest in
that the Exchange will obtain a representation from the issuer of the
Shares that the NAV per Share will be calculated daily and that the NAV
and the Disclosed Portfolio will be made available to all market
participants at the same time. In addition, a large amount of
information will be publicly available regarding the Fund and the
Shares, thereby promoting market transparency. Moreover, the Intraday
Indicative Value, available on the NASDAQ OMX Information LLC
proprietary index data service will be widely disseminated by one or
more major market data vendors at least every 15 seconds during the
Regular Market Session. On each business day, before commencement of
trading in Shares in the Regular Market Session on the Exchange, the
Fund will disclose on its Web site the Disclosed Portfolio of the Fund
that will form the basis for the Fund's calculation of NAV at the end
of the business day. Information regarding market price and trading
volume of the Shares will be continually available on a real-time basis
throughout the day on brokers' computer screens and other electronic
services, and quotation and last sale information for the Shares will
be available via Nasdaq proprietary quote and trade services, as well
as in accordance with the Unlisted Trading Privileges and the
Consolidated Tape Association plans for the Shares and any underlying
exchange-traded securities. Intra-day price information will be
available through subscription services, such as Bloomberg, Markit and
Thomson Reuters, which can be accessed by Authorized Participants and
other investors.
The Fund's Web site will include a form of the prospectus for the
Fund and additional data relating to NAV and other applicable
quantitative information. Trading in Shares of the Fund will be halted
under the conditions specified in Nasdaq Rules 4120 and 4121 or because
of market conditions or for reasons that, in the view of the Exchange,
make trading in the Shares inadvisable, and trading in the Shares will
be subject to Nasdaq Rule 5735(d)(2)(D), which sets forth circumstances
under which Shares of the Fund may be halted. In addition, as noted
above, investors will have ready access to information regarding the
Fund's holdings, the Intraday Indicative Value, the Disclosed
Portfolio, and quotation and last sale information for the Shares.
The proposed rule change is designed to perfect the mechanism of a
free and open market and, in general, to protect investors and the
public interest in that it will facilitate the listing and trading of
an additional type of actively-managed exchange-traded product that
will enhance competition among market participants, to the benefit of
investors and the marketplace. As noted above, FINRA, on behalf of the
Exchange, will communicate as needed regarding trading in the Shares
and other exchange-traded securities and instruments held by the Fund
with other markets and other entities that are members of the ISG and
FINRA may obtain trading information regarding trading in the Shares
and other exchange-traded securities and instruments held by the Fund
from such markets and other entities. In addition, the Exchange may
obtain information regarding trading in the Shares and other exchange-
traded securities and instruments held by the Fund from markets and
other entities that are members of ISG, which includes all U.S. and
some foreign securities and futures exchanges, or with which the
Exchange has in place a comprehensive surveillance sharing agreement.
Furthermore, as noted above, investors will have ready access to
information regarding the Fund's holdings, the Intraday Indicative
Value, the Disclosed Portfolio, and quotation and last sale information
for the Shares.
For the above reasons, Nasdaq believes the proposed rule change is
consistent with the requirements of Section 6(b)(5) of the Act.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act. The Exchange believes that
the proposed rule change will facilitate the listing and trading of an
additional type of actively-managed exchange-traded fund that will
enhance competition among market participants, to the benefit of
investors and the marketplace.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(a) By order approve or disapprove such proposed rule change; or (b)
institute proceedings to determine whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
[[Page 12996]]
Send an email to rule-comments@sec.gov. Please include
File Number SR-NASDAQ-2016-028 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street NE., Washington, DC 20549.
All submissions should refer to File Number SR-NASDAQ-2016-028. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site https://www.sec.gov/rules/sro.shtml.
Copies of the submission, all subsequent amendments, all written
statements with respect to the proposed rule change that are filed with
the Commission, and all written communications relating to the proposed
rule change between the Commission and any person, other than those
that may be withheld from the public in accordance with the provisions
of 5 U.S.C. 552, will be available for Web site viewing and printing in
the Commission's Public Reference Room, 100 F Street NE., Washington,
DC 20549, on official business days between the hours of 10:00 a.m. and
3:00 p.m. Copies of the filing also will be available for inspection
and copying at the principal office of Nasdaq. All comments received
will be posted without change; the Commission does not edit personal
identifying information from submissions. You should submit only
information that you wish to make available publicly. All submissions
should refer to File Number SR-NASDAQ-2016-028 and should be submitted
on or before April 1, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\24\
Robert W. Errett,
Deputy Secretary.
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\24\ 17 CFR 200.30-3(a)(12).
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[FR Doc. 2016-05432 Filed 3-10-16; 8:45 am]
BILLING CODE 8011-01-P