Terra Capital Partners, LLC, et al.; Notice of Application, 26279-26281 [2016-10109]
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Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
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
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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–
ISEMercury–2016–09, and should be
submitted on or before May 23, 2016.16
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–10155 Filed 4–29–16; 8:45 am]
BILLING CODE 8011–01–P
Terra Capital Partners, LLC, et al.;
Notice of Application
FOR FURTHER INFORMATION CONTACT:
April 26, 2016.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under sections 57(a)(4) and 57(i)
of the Investment Company Act of 1940
(the ‘‘Act’’) and rule 17d–1 under the
Act permitting certain joint transactions
otherwise prohibited by section 57(a)(4)
of the Act and rule 17d–1 under the Act.
AGENCY:
Terra
Capital Partners, LLC (the ‘‘Sponsor’’),
Terra Income Fund 6, Inc. (the
‘‘Company’’), Terra Income Advisors,
LLC (the ‘‘Advisor’’), on behalf of itself
and its successors,1 and Terra Capital
Markets, LLC (the ‘‘Dealer Manager’’
and collectively with the Sponsor, the
Company, and the Advisor, the
‘‘Applicants’’), on behalf of itself and its
successors, request an order to permit
the Applicants to complete certain
transactions in connection with an
amendment to the dealer-manager
SUMMARY OF THE APPLICATION:
srobinson on DSK5SPTVN1PROD with NOTICES
An
order granting the application will be
issued unless the Commission orders a
hearing. Interested persons may request
a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on May 17, 2016, and
should be accompanied by proof of
service on the applicants, in the form of
an affidavit or, for lawyers, a certificate
of service. Pursuant to rule 0–5 under
the Act, hearing requests should state
the nature of the writer’s interest, any
facts bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
HEARING OR NOTIFICATION OF HEARING:
Secretary, U.S. Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
Applicants, Bruce D. Batkin, Terra
Income Fund 6, Inc., c/o Terra Capital
Partners, LLC, 805 Third Avenue, 8th
Floor, New York, New York 10022.
[Investment Company Act Release No.
32097; 812–14645]
16 17
CFR 200.30–3(a)(12).
term ‘‘successor,’’ as applied to each entity,
means an entity that results from a reorganization
into another jurisdiction or change in the type of
business organization.
1 The
20:30 Apr 29, 2016
The application was filed
on April 25, 2016.
FILING DATE:
ADDRESSES:
SECURITIES AND EXCHANGE
COMMISSION
VerDate Sep<11>2014
agreement entered into by and among
the Company, the Advisor, and the
Dealer Manager.
Jkt 238001
Kieran G. Brown, Senior Counsel, at
(202) 551–6773, or James M. Curtis,
Branch Chief, at (202) 551–6712 (Chief
Counsel’s Office, Division of Investment
Management).
The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm, or by
calling (202) 551–8090.
SUPPLEMENTARY INFORMATION:
Applicants’ Representations
1. The Sponsor is a Delaware limited
liability company and served as the
organizer and sponsor of the Company.
The Sponsor is also the parent company
of the Advisor and the Dealer Manager.
Since its formation in February 2001,
the Sponsor has organized or acted as
investment manager for multiple private
real estate investment funds (‘‘REITs’’).
2. The Company, a Maryland
corporation, is an externally managed,
non-diversified, closed-end
management investment company that
has elected to be regulated as a business
development company (‘‘BDC’’) under
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Fmt 4703
Sfmt 4703
26279
the Act.2 The Company’s investment
Objectives and Strategies 3 are to pay
attractive and stable cash distributions
and to preserve, protect and return
capital contributions to the holders
(‘‘Common Shareholders’’) of the
Company’s common stock (‘‘Common
Shares’’). On March 2, 2015, the
Company filed a public registration
statement on Form N–2 (the
‘‘Registration Statement’’) with the
Commission to offer its Common Shares
in a continuous public offering (the
‘‘Offering’’). The Registration Statement
was declared effective on April 20,
2015. Since commencing the Offering
and through April 14, 2016, the
Company has sold 2,444,185.856
Common Shares, including Common
Shares purchased by the Sponsor in
both an initial private placement and
from the Offering. The Company
currently has a five-member board of
directors (the ‘‘Board’’) of whom three
are not ‘‘interested persons’’ of the
Company within the meaning of section
2(a)(19) of the Act (the ‘‘Non-interested
Directors’’).
3. The Advisor is a Delaware limited
liability company that is registered as an
investment adviser under the
Investment Advisers Act of 1940. The
Advisor serves as the investment
adviser to the Company.
4. The Dealer Manager is a Delaware
limited liability company that serves as
the dealer manager of the Company
pursuant to a dealer manager agreement
dated April 20, 2015 by and among the
Company, the Advisor and the Dealer
Manager (the ‘‘Dealer Manager
Agreement’’). The Dealer Manager is
duly registered as a broker-dealer
pursuant to the provisions of the 1934
Act, a member in good standing with
the Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’), and a broker
dealer duly registered as such in those
states where the Dealer Manager is
required to be registered in order to
carry out the Offering.
5. Currently, the Common Shares are
sold at a public offering price of $12.50
2 The Company was incorporated in Maryland in
2013 and commenced operations on June 24, 2015,
upon raising gross proceeds in excess of $2.0
million in its initial public offering. Section 2(a)(48)
defines a BDC to be any closed-end investment
company that operates for the purpose of making
investments in securities described in sections
55(a)(1) through 55(a)(3) of the Act and makes
available significant managerial assistance with
respect to the issuers of such securities.
3 The ‘‘Objectives and Strategies’’ means the
investment objectives and strategies, as described in
the Registration Statement, other filings the
Company has made with the Commission under the
Securities Act of 1933, as amended or under the
Securities Exchange Act of 1934, as amended (the
‘‘1934 Act’’), and the Company’s reports to
Common Shareholders.
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02MYN1
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Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
per Common Share. This public offering
price includes $1.25 in underwriting
compensation (the ‘‘Underwriting
Compensation’’) payable to the Dealer
Manager. The Underwriting
Compensation as set forth in the current
prospectus contained in the Registration
Statement (the ‘‘Prospectus’’) consists of
three components: A 6% selling
commission, a 3% dealer manager fee,
and a 1% broker-dealer fee (collectively,
the ‘‘Upfront Sales Load’’), all of which
are paid to the Dealer Manager and a
portion of which is re-allowed to the
selling broker-dealers as set forth in the
Prospectus. The Underwriting
Compensation terms are currently
governed by the Dealer Manager
Agreement.
6. The Board, including the NonInterested Directors, has determined
that it is in the best interests of the
Common Shareholders to amend the
Dealer Manager Agreement (the ‘‘Dealer
Manager Agreement Amendment’’)
solely to change the Underwriting
Compensation terms to reduce the
Upfront Sales Load and implement an
asset-based, ongoing distribution fee (a
‘‘Distribution Fee’’). The proposed
change would reduce the selling
commissions and dealer manager fees
from 6.0% and 3.0% to 3.0% and 1.5%,
respectively, of gross offering proceeds
or an aggregate reduction in Upfront
Sales Load of 4.5%. The proposed
change also implements the Distribution
Fee of 1.125% of gross offering
proceeds, payable annually for four
years, or 4.5%. The maximum
Distribution Fee of 4.5% is therefore
equal to the reduction in the Upfront
Sales Load. All Common Shares will
continue to have an offering price of
$12.50 per Common Share after the
proposed change.
7. To ensure that, following the
change in Underwriting Compensation,
the net proceeds to the Company from
the sale of all Common Shares will be
equivalent, the Dealer Manager proposes
to reimburse to the Company an amount
equal to the Distribution Fee to be paid
with respect to the Common Shares
outstanding, or 4.5% of the gross
proceeds from the Offering, before the
implementation of the proposed Dealer
Manager Agreement Amendment (the
‘‘Distribution Fee Reimbursement’’).
Once this amount is returned to the
Company, (1) all Common Shares will
become subject to the same 5.5%
Upfront Sales Load; (2) all holders of
Common Shares will become subject to
the same aggregate Distribution Fee of
4.5%; (3) the net proceeds to the
Company from the sale of all Common
Shares (whether issued before or after
the implementation of the Dealer
VerDate Sep<11>2014
20:30 Apr 29, 2016
Jkt 238001
Manager Agreement Amendment) will
be the same, $11.25 per Common Share;
and (4) all Common Shares will be
subject to the same 10% in
Underwriting Compensation, consistent
with the limitations imposed by
Conduct Rule 2310 of FINRA (‘‘Conduct
Rule 2310’’).
8. Applicants believe that, if the
Dealer Manager Agreement Amendment
is entered into, a greater amount of the
existing and future Common
Shareholders’ capital will be available
for investment at an earlier stage in the
Company’s investment cycle. This
would permit the Company and all
Common Shareholders to benefit from
the income generated from such
investments while the Distribution Fee
Payment is deferred, enable the
Company to achieve its investment
objectives and acquire a diversified
portfolio, and lead to greater demand for
the Company’s Common Shares, which
would further benefit the Common
Shareholders because of the lower
operating expense ratio and Company
portfolio diversification resulting from
such increased sales of Common Shares.
9. The Company believes that the
Dealer Manager Agreement Amendment
will enable the Common Shares to
remain competitive with similar
investments sold by broker-dealers.
Because the per share estimated value of
Common Shares that appears on
customer account statements for
Common Shares with a low Upfront
Sales Load combined with a
Distribution Fee is greater than the per
share estimated value of Common
Shares with a high Upfront Sales Load
and no Distribution Fee, the Company
believes that broker-dealers generally
would prefer selling Common Shares
with a with a low Upfront Sales Load
and a Distribution Fee.4 To
accommodate the needs of these brokerdealers, other investment products (e.g.,
non-traded REITs) offer common shares
with a low Upfront Sales Load and a
Distribution Fee, and the inability of the
Company to offer Common Shares with
a similar fee structure places the
Company at a competitive disadvantage.
4 NASD Rule 2340 requires, among other things,
broker-dealers to include on customer account
statements a ‘‘per share estimated value’’ for shares
of non-traded, continuously offered BDCs and
certain similar investments. Amendments to NASD
Rule 2340 effective April 11, 2016 require, among
other things, broker-dealers to include on the
customer account statements a ‘‘per share estimated
value,’’ generally the current public offering price
of the Common Shares minus sales charges and
estimated organization and offering expenses. Prior
to the amendment of Rule 2340, the general
industry practice was to use the public offering
price as the per share estimated value on customer
account statements.
PO 00000
Frm 00083
Fmt 4703
Sfmt 4703
10. The Board, including the NonInterested Directors, after reviewing and
evaluating the proposed transactions
and the Dealer Manager Agreement
Amendment, determined that: (i) The
Dealer Manager Agreement Amendment
is in the best interests of the Company
and its Common Shareholders; (ii) the
services to be rendered by the Dealer
Manager are required for the operation
of the Company; (iii) the Dealer Manager
can provide the services such that the
nature and quality of the services are at
least equal to those provided by others;
and (iv) the fees charged are fair and
reasonable in light of the usual and
customary charges made by others for
services of the same nature and quality.
11. The Company has filed a PostEffective Amendment to its registration
statement disclosing the changes to the
Underwriting Compensation terms and
will seek a declaration of effectiveness
of such Post-Effective Amendment by
the Commission prior to commencing
sales of the Common Shares subject to
the revised Underwriting Compensation
as implemented by the Dealer Manager
Agreement Amendment. All current
Common Shares outstanding
immediately prior to the
implementation of the Dealer Manager
Agreement Amendment and Common
Shares to be issued upon effectiveness
of the Post-Effective Amendment
(exclusive of Common Shares to be
issued pursuant to the Company’s
distribution reinvestment plan, as
further described in the Prospectus) will
be subject to the same Distribution Fee.
Applicants’ Legal Analysis
1. Section 57(a) of the Act prohibits
certain transactions between a BDC and
persons related to the BDC absent an
order from the Commission.
Specifically, section 57(a)(4) makes it
unlawful for any person who is related
to a BDC in a manner described in
section 57(b), acting as principal,
knowingly to effect any transaction in
which the BDC or a company controlled
by such BDC is a joint or a joint and
several participant with that person in
contravention of rules and regulations
as the Commission may prescribe for the
purpose of limiting or preventing
participation by the BDC or controlled
company on a basis less advantageous
than that of the other participant.
Section 57(b) specifies the persons to
whom the prohibitions of section
57(a)(4) apply. Under section 57(b)(2),
these persons include any investment
adviser or promoter of, general partner
in, principal underwriter for, or person
directly or indirectly either controlling,
controlled by, or under common control
with a BDC (except the BDC itself and
E:\FR\FM\02MYN1.SGM
02MYN1
srobinson on DSK5SPTVN1PROD with NOTICES
Federal Register / Vol. 81, No. 84 / Monday, May 2, 2016 / Notices
any person who, if it were not directly
or indirectly controlled by the BDC,
would not be directly or indirectly
under the control of a person who
controls the BDC), or any person who is,
within the meaning of section 2(a)(3)(C)
of the Act, an affiliated person of such
person. Sections 2(a)(3)(C) defines an
‘‘affiliated person’’ of another person as
any person directly or indirectly
controlling, controlled by, or under
common control with, such other
person.
2. Rule 17d–1 under the Act generally
prohibits participation by a registered
investment company and an affiliated
person (as defined in section 2(a)(3) of
the Act) or principal underwriter for
that investment company, or an
affiliated person of such affiliated
person or principal underwriter, in any
‘‘joint enterprise or other joint
arrangement or profit-sharing plan,’’ as
defined in the rule, without prior
approval by the Commission by order
upon application. Although the
Commission has not adopted any rules
expressly under section 57(a)(4), section
57(i) provides that the rules (but not
section 17(d) itself) under section 17(d)
applicable to registered closed-end
investment companies (e.g., rule 17d–1)
are, in the interim, deemed to apply to
transactions subject to section 57(a).
3. As the investment adviser and
principal underwriter to the Company,
the Advisor and the Dealer Manager,
respectively, are subject to the
prohibitions of section 57(a)(4) as a
result of section 57(b)(2) of the Act.
Moreover, the Sponsor may be deemed
to control both the Advisor and the
Dealer Manager and the Advisor may be
deemed to control the Company within
the meaning of section 2(a)(9) of the
Act.1 Accordingly, the Company, the
Advisor, the Dealer Manager and the
Sponsor may be deemed to be affiliated
persons of each other under section
2(a)(3)(C) of the Act because they are
under common control of the Sponsor,
and thus the Advisor, the Dealer
Manager and the Sponsor would be
persons described in section 57(b)(2)
subject to the prohibitions of section
57(a)(4). The Distribution Fee
Reimbursement and the Dealer-Manager
Agreement Amendment (the ‘‘Proposed
Transactions’’) might be deemed a ‘‘joint
enterprise or other joint arrangement,’’
within the meaning of section 57(a)(4) of
the Act and rule 17d–1 thereunder.
Therefore, the Sponsor, the Advisor, the
Dealer Manager, and the Company may
be prohibited from engaging in the
Proposed Transactions as a result of the
prohibitions of section 57(a)(4) and rule
17d–1, without a grant of the Order of
the Commission.
VerDate Sep<11>2014
20:30 Apr 29, 2016
Jkt 238001
4. In passing upon applications under
rule 17d–1, the Commission considers
whether the company’s participation in
the joint transaction is consistent with
the provisions, policies, and purposes of
the Act and the extent to which such
participation is on a basis different from
or less advantageous than that of other
participants.
5. Applicants believe that the
representations and conditions set forth
in the application will ensure that the
Proposed Transactions are consistent
with the protection of the Company’s
Shareholders, including the Current
Common Shareholders (as herein
defined), and with the purposes
intended by the policies and provisions
of the Act. Applicants state that the
Company’s participation in the
Proposed Transactions will be
consistent with the provisions, policies,
and purposes of the Act and on a basis
that is not different from or less
advantageous than that of other
participants.
Applicants’ Conditions
Applicants agree that any order
granting the requested relief will be
subject to the following conditions:
1. The Company will ensure that total
Underwriting Compensation payable in
the Offering will not exceed 10% of the
gross proceeds of the Offering,
consistent with Conduct Rule 2310.
2. For the period of time in which the
Distribution Fee is payable, the Dealer
Manager will waive any annual
Distribution Fee payment to which it is
otherwise entitled in an amount
sufficient to ensure that the total return
experienced by the holders of the
Company’s Common Shares
immediately prior to the
implementation of the Dealer Manager
Agreement Amendment (the ‘‘Current
Common Shareholders’’) is not less than
the total return the Current Common
Shareholders would have experienced if
the Proposed Transactions had not
occurred and the Dealer Manager
Agreement had not been amended.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–10109 Filed 4–29–16; 8:45 am]
BILLING CODE 8011–01–P
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26281
SECURITIES AND EXCHANGE
COMMISSION
[File No. 500–1]
Order of Suspension of Trading; In the
Matter of Pineapple Express, Inc.
April 28, 2016.
It appears to the Securities and
Exchange Commission that the public
interest and the protection of investors
require a suspension of trading in the
securities of Pineapple Express, Inc.
(CIK No. 1654672) because of recent,
unusual and unexplained market
activity in the company’s stock that
raises concerns about the adequacy of
publicly-available information regarding
the company. Pineapple Express, Inc. is
a Wyoming corporation with its
principal place of business listed as Los
Angeles, California, with stock quoted
on OTC Link (previously ‘‘Pink Sheets’’)
operated by OTC Markets Group, Inc.
under the ticker symbol PNPL.
The Commission is of the opinion that
the public interest and the protection of
investors require a suspension of trading
in the securities of the above-listed
company.
Therefore, it is ordered, pursuant to
Section 12(k) of the Securities Exchange
Act of 1934, that trading in the
securities of the above-listed company is
suspended for the period from 9:30 a.m.
EDT, on April 28, 2016, through 11:59
p.m. EDT, on May 11, 2016.
By the Commission.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–10295 Filed 4–28–16; 4:15 pm]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77714; File No. SR–
NASDAQ–2016–028]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Order
Granting Approval of Proposed Rule
Change, as Modified by Amendment
No. 1 Thereto, Relating to the Listing
and Trading of the Shares of the
iSectors Post-MPT Growth ETF of
ETFis Series Trust I
April 26, 2016.
I. Introduction
On February 23, 2016, The NASDAQ
Stock Market LLC (‘‘Exchange’’ or
‘‘Nasdaq’’) filed with the Securities and
Exchange Commission (‘‘Commission’’),
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (‘‘Act’’
E:\FR\FM\02MYN1.SGM
02MYN1
Agencies
[Federal Register Volume 81, Number 84 (Monday, May 2, 2016)]
[Notices]
[Pages 26279-26281]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-10109]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 32097; 812-14645]
Terra Capital Partners, LLC, et al.; Notice of Application
April 26, 2016.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application for an order under sections 57(a)(4)
and 57(i) of the Investment Company Act of 1940 (the ``Act'') and rule
17d-1 under the Act permitting certain joint transactions otherwise
prohibited by section 57(a)(4) of the Act and rule 17d-1 under the Act.
-----------------------------------------------------------------------
Summary of the Application: Terra Capital Partners, LLC (the
``Sponsor''), Terra Income Fund 6, Inc. (the ``Company''), Terra Income
Advisors, LLC (the ``Advisor''), on behalf of itself and its
successors,\1\ and Terra Capital Markets, LLC (the ``Dealer Manager''
and collectively with the Sponsor, the Company, and the Advisor, the
``Applicants''), on behalf of itself and its successors, request an
order to permit the Applicants to complete certain transactions in
connection with an amendment to the dealer-manager agreement entered
into by and among the Company, the Advisor, and the Dealer Manager.
---------------------------------------------------------------------------
\1\ The term ``successor,'' as applied to each entity, means an
entity that results from a reorganization into another jurisdiction
or change in the type of business organization.
---------------------------------------------------------------------------
Filing Date: The application was filed on April 25, 2016.
Hearing or Notification of Hearing: An order granting the application
will be issued unless the Commission orders a hearing. Interested
persons may request a hearing by writing to the Commission's Secretary
and serving applicants with a copy of the request, personally or by
mail. Hearing requests should be received by the Commission by 5:30
p.m. on May 17, 2016, and should be accompanied by proof of service on
the applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Act, hearing
requests should state the nature of the writer's interest, any facts
bearing upon the desirability of a hearing on the matter, the reason
for the request, and the issues contested. Persons who wish to be
notified of a hearing may request notification by writing to the
Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street NE., Washington, DC 20549-1090. Applicants, Bruce D. Batkin,
Terra Income Fund 6, Inc., c/o Terra Capital Partners, LLC, 805 Third
Avenue, 8th Floor, New York, New York 10022.
FOR FURTHER INFORMATION CONTACT: Kieran G. Brown, Senior Counsel, at
(202) 551-6773, or James M. Curtis, Branch Chief, at (202) 551-6712
(Chief Counsel's Office, Division of Investment Management).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number, or for an
applicant using the Company name box, at https://www.sec.gov/search/search.htm, or by calling (202) 551-8090.
Applicants' Representations
1. The Sponsor is a Delaware limited liability company and served
as the organizer and sponsor of the Company. The Sponsor is also the
parent company of the Advisor and the Dealer Manager. Since its
formation in February 2001, the Sponsor has organized or acted as
investment manager for multiple private real estate investment funds
(``REITs'').
2. The Company, a Maryland corporation, is an externally managed,
non-diversified, closed-end management investment company that has
elected to be regulated as a business development company (``BDC'')
under the Act.\2\ The Company's investment Objectives and Strategies
\3\ are to pay attractive and stable cash distributions and to
preserve, protect and return capital contributions to the holders
(``Common Shareholders'') of the Company's common stock (``Common
Shares''). On March 2, 2015, the Company filed a public registration
statement on Form N-2 (the ``Registration Statement'') with the
Commission to offer its Common Shares in a continuous public offering
(the ``Offering''). The Registration Statement was declared effective
on April 20, 2015. Since commencing the Offering and through April 14,
2016, the Company has sold 2,444,185.856 Common Shares, including
Common Shares purchased by the Sponsor in both an initial private
placement and from the Offering. The Company currently has a five-
member board of directors (the ``Board'') of whom three are not
``interested persons'' of the Company within the meaning of section
2(a)(19) of the Act (the ``Non-interested Directors'').
---------------------------------------------------------------------------
\2\ The Company was incorporated in Maryland in 2013 and
commenced operations on June 24, 2015, upon raising gross proceeds
in excess of $2.0 million in its initial public offering. Section
2(a)(48) defines a BDC to be any closed-end investment company that
operates for the purpose of making investments in securities
described in sections 55(a)(1) through 55(a)(3) of the Act and makes
available significant managerial assistance with respect to the
issuers of such securities.
\3\ The ``Objectives and Strategies'' means the investment
objectives and strategies, as described in the Registration
Statement, other filings the Company has made with the Commission
under the Securities Act of 1933, as amended or under the Securities
Exchange Act of 1934, as amended (the ``1934 Act''), and the
Company's reports to Common Shareholders.
---------------------------------------------------------------------------
3. The Advisor is a Delaware limited liability company that is
registered as an investment adviser under the Investment Advisers Act
of 1940. The Advisor serves as the investment adviser to the Company.
4. The Dealer Manager is a Delaware limited liability company that
serves as the dealer manager of the Company pursuant to a dealer
manager agreement dated April 20, 2015 by and among the Company, the
Advisor and the Dealer Manager (the ``Dealer Manager Agreement''). The
Dealer Manager is duly registered as a broker-dealer pursuant to the
provisions of the 1934 Act, a member in good standing with the
Financial Industry Regulatory Authority, Inc. (``FINRA''), and a broker
dealer duly registered as such in those states where the Dealer Manager
is required to be registered in order to carry out the Offering.
5. Currently, the Common Shares are sold at a public offering price
of $12.50
[[Page 26280]]
per Common Share. This public offering price includes $1.25 in
underwriting compensation (the ``Underwriting Compensation'') payable
to the Dealer Manager. The Underwriting Compensation as set forth in
the current prospectus contained in the Registration Statement (the
``Prospectus'') consists of three components: A 6% selling commission,
a 3% dealer manager fee, and a 1% broker-dealer fee (collectively, the
``Upfront Sales Load''), all of which are paid to the Dealer Manager
and a portion of which is re-allowed to the selling broker-dealers as
set forth in the Prospectus. The Underwriting Compensation terms are
currently governed by the Dealer Manager Agreement.
6. The Board, including the Non-Interested Directors, has
determined that it is in the best interests of the Common Shareholders
to amend the Dealer Manager Agreement (the ``Dealer Manager Agreement
Amendment'') solely to change the Underwriting Compensation terms to
reduce the Upfront Sales Load and implement an asset-based, ongoing
distribution fee (a ``Distribution Fee''). The proposed change would
reduce the selling commissions and dealer manager fees from 6.0% and
3.0% to 3.0% and 1.5%, respectively, of gross offering proceeds or an
aggregate reduction in Upfront Sales Load of 4.5%. The proposed change
also implements the Distribution Fee of 1.125% of gross offering
proceeds, payable annually for four years, or 4.5%. The maximum
Distribution Fee of 4.5% is therefore equal to the reduction in the
Upfront Sales Load. All Common Shares will continue to have an offering
price of $12.50 per Common Share after the proposed change.
7. To ensure that, following the change in Underwriting
Compensation, the net proceeds to the Company from the sale of all
Common Shares will be equivalent, the Dealer Manager proposes to
reimburse to the Company an amount equal to the Distribution Fee to be
paid with respect to the Common Shares outstanding, or 4.5% of the
gross proceeds from the Offering, before the implementation of the
proposed Dealer Manager Agreement Amendment (the ``Distribution Fee
Reimbursement''). Once this amount is returned to the Company, (1) all
Common Shares will become subject to the same 5.5% Upfront Sales Load;
(2) all holders of Common Shares will become subject to the same
aggregate Distribution Fee of 4.5%; (3) the net proceeds to the Company
from the sale of all Common Shares (whether issued before or after the
implementation of the Dealer Manager Agreement Amendment) will be the
same, $11.25 per Common Share; and (4) all Common Shares will be
subject to the same 10% in Underwriting Compensation, consistent with
the limitations imposed by Conduct Rule 2310 of FINRA (``Conduct Rule
2310'').
8. Applicants believe that, if the Dealer Manager Agreement
Amendment is entered into, a greater amount of the existing and future
Common Shareholders' capital will be available for investment at an
earlier stage in the Company's investment cycle. This would permit the
Company and all Common Shareholders to benefit from the income
generated from such investments while the Distribution Fee Payment is
deferred, enable the Company to achieve its investment objectives and
acquire a diversified portfolio, and lead to greater demand for the
Company's Common Shares, which would further benefit the Common
Shareholders because of the lower operating expense ratio and Company
portfolio diversification resulting from such increased sales of Common
Shares.
9. The Company believes that the Dealer Manager Agreement Amendment
will enable the Common Shares to remain competitive with similar
investments sold by broker-dealers. Because the per share estimated
value of Common Shares that appears on customer account statements for
Common Shares with a low Upfront Sales Load combined with a
Distribution Fee is greater than the per share estimated value of
Common Shares with a high Upfront Sales Load and no Distribution Fee,
the Company believes that broker-dealers generally would prefer selling
Common Shares with a with a low Upfront Sales Load and a Distribution
Fee.\4\ To accommodate the needs of these broker-dealers, other
investment products (e.g., non-traded REITs) offer common shares with a
low Upfront Sales Load and a Distribution Fee, and the inability of the
Company to offer Common Shares with a similar fee structure places the
Company at a competitive disadvantage.
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\4\ NASD Rule 2340 requires, among other things, broker-dealers
to include on customer account statements a ``per share estimated
value'' for shares of non-traded, continuously offered BDCs and
certain similar investments. Amendments to NASD Rule 2340 effective
April 11, 2016 require, among other things, broker-dealers to
include on the customer account statements a ``per share estimated
value,'' generally the current public offering price of the Common
Shares minus sales charges and estimated organization and offering
expenses. Prior to the amendment of Rule 2340, the general industry
practice was to use the public offering price as the per share
estimated value on customer account statements.
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10. The Board, including the Non-Interested Directors, after
reviewing and evaluating the proposed transactions and the Dealer
Manager Agreement Amendment, determined that: (i) The Dealer Manager
Agreement Amendment is in the best interests of the Company and its
Common Shareholders; (ii) the services to be rendered by the Dealer
Manager are required for the operation of the Company; (iii) the Dealer
Manager can provide the services such that the nature and quality of
the services are at least equal to those provided by others; and (iv)
the fees charged are fair and reasonable in light of the usual and
customary charges made by others for services of the same nature and
quality.
11. The Company has filed a Post-Effective Amendment to its
registration statement disclosing the changes to the Underwriting
Compensation terms and will seek a declaration of effectiveness of such
Post-Effective Amendment by the Commission prior to commencing sales of
the Common Shares subject to the revised Underwriting Compensation as
implemented by the Dealer Manager Agreement Amendment. All current
Common Shares outstanding immediately prior to the implementation of
the Dealer Manager Agreement Amendment and Common Shares to be issued
upon effectiveness of the Post-Effective Amendment (exclusive of Common
Shares to be issued pursuant to the Company's distribution reinvestment
plan, as further described in the Prospectus) will be subject to the
same Distribution Fee.
Applicants' Legal Analysis
1. Section 57(a) of the Act prohibits certain transactions between
a BDC and persons related to the BDC absent an order from the
Commission. Specifically, section 57(a)(4) makes it unlawful for any
person who is related to a BDC in a manner described in section 57(b),
acting as principal, knowingly to effect any transaction in which the
BDC or a company controlled by such BDC is a joint or a joint and
several participant with that person in contravention of rules and
regulations as the Commission may prescribe for the purpose of limiting
or preventing participation by the BDC or controlled company on a basis
less advantageous than that of the other participant. Section 57(b)
specifies the persons to whom the prohibitions of section 57(a)(4)
apply. Under section 57(b)(2), these persons include any investment
adviser or promoter of, general partner in, principal underwriter for,
or person directly or indirectly either controlling, controlled by, or
under common control with a BDC (except the BDC itself and
[[Page 26281]]
any person who, if it were not directly or indirectly controlled by the
BDC, would not be directly or indirectly under the control of a person
who controls the BDC), or any person who is, within the meaning of
section 2(a)(3)(C) of the Act, an affiliated person of such person.
Sections 2(a)(3)(C) defines an ``affiliated person'' of another person
as any person directly or indirectly controlling, controlled by, or
under common control with, such other person.
2. Rule 17d-1 under the Act generally prohibits participation by a
registered investment company and an affiliated person (as defined in
section 2(a)(3) of the Act) or principal underwriter for that
investment company, or an affiliated person of such affiliated person
or principal underwriter, in any ``joint enterprise or other joint
arrangement or profit-sharing plan,'' as defined in the rule, without
prior approval by the Commission by order upon application. Although
the Commission has not adopted any rules expressly under section
57(a)(4), section 57(i) provides that the rules (but not section 17(d)
itself) under section 17(d) applicable to registered closed-end
investment companies (e.g., rule 17d-1) are, in the interim, deemed to
apply to transactions subject to section 57(a).
3. As the investment adviser and principal underwriter to the
Company, the Advisor and the Dealer Manager, respectively, are subject
to the prohibitions of section 57(a)(4) as a result of section 57(b)(2)
of the Act. Moreover, the Sponsor may be deemed to control both the
Advisor and the Dealer Manager and the Advisor may be deemed to control
the Company within the meaning of section 2(a)(9) of the Act.\1\
Accordingly, the Company, the Advisor, the Dealer Manager and the
Sponsor may be deemed to be affiliated persons of each other under
section 2(a)(3)(C) of the Act because they are under common control of
the Sponsor, and thus the Advisor, the Dealer Manager and the Sponsor
would be persons described in section 57(b)(2) subject to the
prohibitions of section 57(a)(4). The Distribution Fee Reimbursement
and the Dealer-Manager Agreement Amendment (the ``Proposed
Transactions'') might be deemed a ``joint enterprise or other joint
arrangement,'' within the meaning of section 57(a)(4) of the Act and
rule 17d-1 thereunder. Therefore, the Sponsor, the Advisor, the Dealer
Manager, and the Company may be prohibited from engaging in the
Proposed Transactions as a result of the prohibitions of section
57(a)(4) and rule 17d-1, without a grant of the Order of the
Commission.
4. In passing upon applications under rule 17d-1, the Commission
considers whether the company's participation in the joint transaction
is consistent with the provisions, policies, and purposes of the Act
and the extent to which such participation is on a basis different from
or less advantageous than that of other participants.
5. Applicants believe that the representations and conditions set
forth in the application will ensure that the Proposed Transactions are
consistent with the protection of the Company's Shareholders, including
the Current Common Shareholders (as herein defined), and with the
purposes intended by the policies and provisions of the Act. Applicants
state that the Company's participation in the Proposed Transactions
will be consistent with the provisions, policies, and purposes of the
Act and on a basis that is not different from or less advantageous than
that of other participants.
Applicants' Conditions
Applicants agree that any order granting the requested relief will
be subject to the following conditions:
1. The Company will ensure that total Underwriting Compensation
payable in the Offering will not exceed 10% of the gross proceeds of
the Offering, consistent with Conduct Rule 2310.
2. For the period of time in which the Distribution Fee is payable,
the Dealer Manager will waive any annual Distribution Fee payment to
which it is otherwise entitled in an amount sufficient to ensure that
the total return experienced by the holders of the Company's Common
Shares immediately prior to the implementation of the Dealer Manager
Agreement Amendment (the ``Current Common Shareholders'') is not less
than the total return the Current Common Shareholders would have
experienced if the Proposed Transactions had not occurred and the
Dealer Manager Agreement had not been amended.
For the Commission, by the Division of Investment Management,
under delegated authority.
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-10109 Filed 4-29-16; 8:45 am]
BILLING CODE 8011-01-P