Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Amendment No. 5 to Proposed Rule Change Adopting Initial and Continued Listing Standards for the Listing of Equity Investment Tracking Stocks and Adopting Listing Fees Specific to Equity Investment Tracking Stocks, 32360-32364 [2016-12017]
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in an award would benefit forum users
by eliminating ambiguity and reducing
the risk of post-award disputes.
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B. Self-Regulatory Organization’s
Statement on Burden on Competition
Written comments were neither
solicited nor received.
FINRA does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. FINRA
believes that the proposed rule change
will mitigate the risk of failure to pay by
an opposing party that may arise when
multiple parties in a dispute are found
to owe non-equivalent awards
simultaneously. Creating a presumption
that opposing award amounts will be
offset will increase the likelihood that
the arbitrators’ purpose in issuing
opposing awards would be carried out.
In addition, the proposed rule would
reduce instances where the party owed
the greater net damages is required to
make payment even if the opposing
party fails to pay its damages. In
addition, this proposed rule change
would likely reduce legal expenses to
the party owed greater damages by
eliminating the need to apply for the
reopening of the case or going to court
to seek award offsets, or seek other
redress.
The scope of cases affected by offsets
is small in comparison to the number of
cases handled at the forum, but forum
users have asked FINRA to address the
issue. During 2013 and 2014, a total of
8,375 cases were closed at the forum
(predominantly by settlement or award).
The majority of cases are settled before
a hearing takes place. The offset issue
had the potential to arise in 299 cases
(just over 3.5% of cases) where there
was a claim by both a claimant and a
respondent, and the case was resolved
by arbitrators at a hearing on the merits.
In 17 cases (0.2% of cases), the
arbitrators awarded monetary damages
to both a claimant and a respondent,
offering the opportunity for an offset.
Of these 17 cases, one involved a
customer dispute in which a member
initiated a claim for breach of contract.
The arbitrators made a monetary award
to both the customer and firm and
provided for an offset. In the remaining
16 intra-industry cases, most of which
involved promissory notes, the
arbitrators made an award to both the
firm and the associated person. In 8 of
the 16 cases, the arbitrators ordered
award offsets. In the remaining eight
cases, the awards were silent as to
offset.
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C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
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 (i)
as the Commission may designate up to
90 days of such date 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.
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 20549–1090, on official
business days between the hours of 10
a.m. and 3 p.m. Copies of such filing
also will be available for inspection and
copying at the principal office of
FINRA. 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–FINRA–2016–015 and
should be submitted on or before June
13, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.4
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–12012 Filed 5–20–16; 8:45 am]
BILLING CODE 8011–01–P
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:
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77850; File No. SR–NYSE–
2016–22]
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
FINRA–2016–015 on the subject line.
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Amendment No. 5 to
Proposed Rule Change Adopting Initial
and Continued Listing Standards for
the Listing of Equity Investment
Tracking Stocks and Adopting Listing
Fees Specific to Equity Investment
Tracking Stocks
Paper Comments
May 17, 2016.
Electronic Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–FINRA–2016–015. 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
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I. Introduction
On April 7, 2016, the New York Stock
Exchange LLC (‘‘NYSE’’ or the
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
adopt initial and continued listing
standards for the listing of Equity
Investment Tracking Stocks and to
adopt fees for Equity Investment
Tracking Stocks. The proposed rule
change was published for comment in
the Federal Register on April 27, 2016.3
On April 20, 2016, the Exchange filed
Amendment No. 1 to the proposed rule
4 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 See Securities Exchange Act Release No. 77674
(April 21, 2016), 81 FR 24919 (April 27, 2016).
1 15
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change, which superseded the original
filing in its entirety. On May 17, 2016,
the Exchange filed Amendment No. 5 to
the proposal, which superseded the
filing, as amended by Amendment No.
1.4 Amendment No. 5 is described in
Item II below. The Commission is
publishing this notice to solicit
comments on the proposed rule change,
as modified by Amendment No. 5, from
interested persons.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change, as Modified by Amendment
No. 5
In its filing with the Commission, the
self-regulatory organization 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 those statements may be examined at
the places specified in Item III 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
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The Exchange proposes to adopt
initial and continued listing standards
for the listing of Equity Investment
Tracking Stocks. The Exchange also
proposes to adopt listing fees specific to
Equity Investment Tracking Stocks that
are the sole listed common equity
security of the issuer.
For purposes of proposed new Section
102.07 of the Manual, an Equity
Investment Tracking Stock is defined as
a class of common equity securities that
tracks on an unleveraged basis the
performance of an investment by the
issuer in the common equity securities
of a single other company listed on the
Exchange. An Equity Investment
Tracking Stock may track multiple
classes of common equity securities of
a single issuer, so long as all of those
classes have identical economic rights
and at least one of those classes is listed
on the Exchange.
4 On May 13, 2016, the Exchange submitted and
withdrew Amendment No. 2 to the proposed rule
change. On May 13, 2016, the Exchange filed
Amendment No. 3 to the proposed rule change, and
on May 16, 2016 the Exchange withdrew
Amendment No. 3 to the proposed rule change. On
May 16, 2016 the Exchange submitted Amendment
No. 4 to the proposal, and on May 17, 2016, the
Exchange withdrew Amendment No. 4 to the
proposed rule change.
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In order to qualify for initial listing
under proposed Section 102.07, an
Equity Investment Tracking Stock will
be required to meet the distribution and
public float requirements currently
applicable for initial public offerings set
forth in Sections 102.01A and 102.01B
of the Manual, respectively, and the
Global Market Capitalization set forth in
Section 102.01C. As such, as required
under Section 102.01A, an Equity
Investment Tracking Stock, at the time
of initial listing, will be required to have
at least 400 holders of 100 shares or
more and 1,100,000 public [sic] held
shares available for trading. Further, as
required under Section 102.01B, an
Equity Investment Tracking Stock must
have an aggregated [sic] market value of
publicly-held shares of $40,000,000 and
a per share price of $4 at the time of
initial listing. Under Section 102.01C,
the issuer of an Equity Investment
Tracking Stock will be required to meet
the Global Market Capitalization Test,
under which the issuer must have $200
million in global market capitalization
at the time of initial listing. The issuer
of the Equity Investment Tracking Stock
must also own (directly or indirectly 5)
at least 50% of both the economic
interest and voting power of all of the
outstanding classes of common equity of
the issuer whose equity is tracked by the
Equity Investment Tracking Stock. The
Issuer of Equity Investment Tracking
Stock must also fully comply with the
Exchange’s corporate governance
requirements set forth in Section 303A
of the Manual, subject to applicable
exemptions such as those applicable to
controlled companies.
The Exchange will not list an Equity
Investment Tracking Stock if, at the time
of the proposed listing, the issuer of the
equity tracked by the Equity Investment
Tracking Stock has been deemed below
compliance with listing standards by
the Exchange.
The Exchange proposes to subject the
issuer of an Equity Investment Tracking
Stock to the same continued listing
standards under Sections 802.01A and
802.01B as are applicable to other
companies listing common stocks on the
Exchange. As such, these companies
will be considered to be below
compliance with Section 802.01A if (i)
their number of total stockholders is less
than 400 or (ii) their number of total
stockholders is less than 1,200 and their
5 An example of an indirect ownership would be
where the listed company has a 100%-owned
subsidiary and that subsidiary in turn owns the
stock of the company whose performance is being
tracked. Another example would be where the
listed company owns 100% of each of two
subsidiaries, each of which owns stock in the
company whose performance is being tracked.
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average monthly trading volume is less
than 100,000 shares (for the most recent
12 months) or (iii) their number of
publicly-held shares is less than
600,000. Such companies will be
deemed to be below compliance with
Section 802.01B if their average global
market capitalization over a consecutive
30 trading-day period is less than
$50,000,000 and, at the same time
stockholders’ equity is less than
$50,000,000 and (will be subject to
immediate delisting if they are
determined to have average global
market capitalization over a consecutive
30 trading-day period of less than
$15,000,000).
In the case of an Equity Investment
Tracking Stock, the Exchange will
review the continued listing status of
that security if:
• The underlying listed equity
security or securities whose value is
tracked by the Equity Investment
Tracking Stock ceases or cease to be
listed on the Exchange.
• The issuer of the Equity Investment
Tracking Stock owns (directly or
indirectly) less than 50% of either the
economic interest or the voting power of
all of the outstanding classes of common
equity of the issuer whose equity is
tracked by the Equity Investment
Tracking Stock.
• The Equity Investment Tracking
Stock ceases to track the performance of
the listed equity security or securities
that was tracked at the time of initial
listing.
In the event that any of the foregoing
conditions exist [sic], the Exchange will
determine whether the Equity
Investment Tracking Stock meets any
other applicable initial listing standard
in place at that time. If the Equity
Investment Tracking Stock does not
qualify for initial listing at that time
under another applicable listing
standard the issuer will not be eligible
to follow the procedures set forth in
Sections 802.02 and 802.03 and the
Exchange will immediately suspend the
Equity Investment Tracking Stock and
commence delisting proceedings.
Furthermore, whenever trading in the
equity security whose value is tracked
by an Equity Investment Tracking Stock
is suspended or delisting proceedings
are commenced with respect to such
security, such Equity Investment
Tracking Stock will be suspended and/
or delisting proceedings commenced
with respect to such Equity Investment
Tracking Stock at the same time.
The Exchange proposes to amend
Section 202.06(B) of the Manual to
provide that, in the event that the issuer
of the common equity security tracked
by an Equity Investment Tracking Stock
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intends to issue a material news release
during the trading day and the staff of
NYSE Regulation determines that a
regulatory trading halt required by
Section 202.06 should be implemented
pending dissemination of the news or
any other required regulatory trading
halt should be implemented, the
Exchange will also halt trading in the
Equity Investment Tracking Stock
simultaneously with the halt in the
underlying security and will also
recommence trading at the same time.
The Exchange represents that it will
monitor activity in Equity Investment
Tracking Stocks to identify and deter
any potential improper trading activity
in such securities. The Exchange will
adopt enhanced surveillance procedures
to enable it to monitor Equity
Investment Tracking Stocks alongside
the securities whose value they track.
Additionally, the Exchange represents
that its surveillance procedures are
generally adequate to properly monitor
the trading of Equity Investment
Tracking Stocks. Specifically, the
Exchange will rely on its existing
trading surveillances, administered by
the Exchange, or 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.6
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.
Given the novel investment
characteristics of Equity Investment
Tracking Stocks, the Exchange will
conduct a review of the trading and
compliance with continued listing
standards of Equity Investment Tracking
Stocks and their issuers over the initial
two year period for which the proposed
listing standard is in operation. The
Exchange will furnish two reports to the
SEC based on this review, one to be
provided one year after the initial listing
date of the first security listed under the
proposed standard and the second to be
provided on the second anniversary of
such initial listing. At a minimum, the
reports will address the relationship
between the trading prices of listed
6 FINRA conducts cross-market surveillances on
behalf of 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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Equity Investment Tracking Stocks and
those of the securities whose values
they track, the liquidity of the market
for the two securities, and any
manipulation concerns arising in
connection with the trading of securities
listed under the standard and the
securities whose values are being
tracked. The reports will also discuss
any recommendations the Exchange
may have for enhancements to the
listing standard based on its review.
The proposed rule will provide that,
prior to the commencement of trading of
any Equity Investment Tracking Stock,
the Exchange will distribute an
Information Memorandum to its
Members and Member Organizations
that includes (a) any special
characteristics and risks of trading the
Equity Investment Tracking Stock, and
(b) the Exchange Rules that will apply
to the Equity Investment Tracking Stock
including Exchange Rules that require
Member Organizations:
• To use reasonable diligence in
regard to the opening and maintenance
of every account, to know (and retain)
the essential facts concerning every
customer and concerning the authority
of each person acting on behalf of such
customer.
• In recommending transactions in
the Equity Investment Tracking Stock to
have a reasonable basis to believe that
(1) the recommendation is suitable for a
customer given reasonable inquiry
concerning the customer’s investment
objectives, financial situation, needs,
and any other information known by
such Member Organization, and (2) the
customer can evaluate the special
characteristics, and is able to bear the
financial risks, of an investment in the
Equity Investment Tracking Stock.
The Exchange proposes to amend
Sections 902.02 and 902.03 of the
Manual to provide that, where an Equity
Investment Tracking Stock is the only
common equity security of the issuer
listed on the Exchange, listing and
annual fees for such security will be
subject to a single fee cap at the time of
original listing and on an annual basis.
The Exchange further proposes to
amend Section 907.00 of the Manual to
limit the products and services provided
to the issuer of an Equity Investment
Tracking Stock for so long as it is the
only common equity security of the
issuer listed on the Exchange.
Pursuant to Sections 902.02 and
902.03 of the Manual, listed companies
are charged an annual fee for each class
or series of security listed on the
Exchange. The annual fee is calculated
based on the number of shares issued
and outstanding and is currently set at
a rate of $0.001025 for the primary
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listed class of equity, subject to an
annual minimum of $52,500. In its first
year of listing, a company’s annual fee
is prorated from the date of initial
listing through the year end. Listed
companies also pay other fees to the
Exchange, including fees associated
with initial and supplemental listing
applications. In any given calendar year,
however, Section 902.02 of the Manual
specifies that the total fees that the
Exchange may bill a listed company are
capped at $500,000 (the ‘‘Total
Maximum Fee’’). For an Equity
Investment Tracking Stock that is the
issuer’s only common equity security
listed on the Exchange, the Exchange
proposes to adopt a Total Maximum Fee
of $200,000.
Section 902.03 of the Manual
currently provides, in part, for listing
fees the first time an issuer lists a class
of common shares, charged on a per
share basis based on tiers set forth in the
rule. The first time that an issuer lists
a class of common shares, the issuer is
also subject to a one-time special charge
of $50,000. Once listed, if an issuer lists
additional shares of a class of previously
listed securities, the issuer is subject to
listing fees for such additional shares.
The minimum and maximum listing
fees applicable the first time an issuer
lists a class of common shares are
$125,000 and $250,000, respectively,
which amounts include the special
charge of $50,000. In lieu of the
foregoing, the Exchange proposes to
establish for an Equity Investment
Tracking Stock that is its issuer’s only
common equity security listed on the
Exchange a fixed initial listing fee
(inclusive of the one-time charge) of
$100,000. Subject to the Total Maximum
Fee of $200,000 per year described
above, the Exchange proposes to charge
the same per share annual fee for Equity
Investment Tracking Stocks as for the
primary class of equity of a listed
operating company (i.e., currently
$0.001025 per share, subject to the
minimum annual fee of $52,500).
Finally, Section 907.00 of the Manual
sets forth certain complimentary
products and services that are offered to
certain currently and newly listed
issuers. These products and services are
developed or delivered by NYSE or by
a third party for use by NYSE-listed
companies. Some of these products are
commercially available from such thirdparty vendors. All listed issuers receive
some complimentary products and
services through the NYSE Market
Access Center. The Exchange proposes
to exclude issuers of an Equity
Investment Tracking Stock that is the
issuer’s only common equity security
listed on the Exchange from receiving
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the products and services provided for
under Section 907.00, with the
exception that such issuers will receive
the complimentary products and
services and access to discounted thirdparty products and services through the
NYSE Market Access Center available to
all listed issuers. Issuers of Equity
Investment Tracking Stocks will be
eligible for tier-based services
commencing when they have an
additional class of common equity
securities listed. In determining
eligibility for the various service tiers
under Section 907.00, the Exchange will
aggregate all of the outstanding shares of
listed classes of common equity
securities of a company, including all
outstanding shares of any listed Equity
Investment Tracking Stock that is not
the issuer’s only listed class of common
equity securities.
The Exchange proposes to limit the
fees that would be payable for the listing
on an Equity Investment Tracking Stock
as an incentive for the issuer to list such
security on the Exchange. As described
below, the Exchange proposes to make
the aforementioned fee changes to better
reflect the Exchange’s costs related to
listing Equity Investment Tracking
Stocks and the corresponding value of
such listing to issuers.
The Exchange proposes to make three
other minor changes in this filing: (i) To
remove from Section 902.03 references
to the annual fee schedule applicable to
years prior to 2016; (ii) to update the
web link included in Section 907.00 and
(iii) to delete the word ‘‘four’’ from
Section 802.01B, as there are no longer
four continued listing standards referred
to in that rule.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,7 in general, and
furthers the objectives of Sections
6(b)(4) 8 and 6(b)(5) 9 of the Act, in
particular.
The Exchange believes that the
proposed initial and continued listing
standards for Equity Investment
Tracking Stocks further the objectives of
Section 6(b)(5) of the Act,10 in particular
in that they are designed to promote just
and equitable principles of trade, to
foster cooperation and coordination
with persons engaged in regulating,
clearing, settling, processing
information with respect to, and
facilitating transactions in securities, to
remove impediments to and perfect the
7 15
U.S.C. 78f (b).
U.S.C. 78f(b)(4).
9 15 U.S.C. 78f(b)(5).
10 15 U.S.C. 78f(b)(5).
8 15
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mechanism of a free and open market
and a national market system, and, in
general, to protect investors and the
public interest and is [sic] not designed
to permit unfair discrimination between
customers, issuers, brokers, or dealers.
In particular, the proposed listing
standards are designed to protect
investors and the public interest by
ensuring that Equity Investment
Tracking Stocks listed on the Exchange
meet stringent quantitative and
qualitative listing standards to qualify
for initial and continued listing. The
Exchange notes that an Equity
Investment Tracking Stock will be
subject to delisting if they [sic] do [sic]
not meet another applicable initial
listing standard and (i) the underlying
equity security whose value is tracked
by the Equity Investment Tracking Stock
ceases to be listed on the Exchange; (ii)
the issuer of the Equity Investment
Tracking Stock owns (directly or
indirectly) less than 50% of either the
economic interest or the voting power of
all of the outstanding classes of common
equity of the issuer whose equity is
tracked by the Equity Investment
Tracking Stock; or (iii) the Equity
Investment Tracking Stock ceases to
track the performance of the listed
equity security that was tracked at the
time of initial listing. The Issuer of
Equity Investment Tracking Stock must
also fully comply with the Exchange’s
corporate governance requirements set
forth in Section 303A of the Manual,
subject to applicable exemptions such
as those applicable to controlled
companies.
The Exchange notes that it is
proposing to amend Section 202.06(B)
to provide that, in the event that the
issuer of the common equity security
tracked by an Equity Investment
Tracking Stock intends to issue a
material news release during the trading
day and the staff of NYSE Regulation
determines that a regulatory trading halt
pursuant to Section 202.06 should be
implemented pending dissemination of
the news or if the staff of NYSE
Regulation determine [sic] that any
other required regulatory trading halt
should be implemented, the Exchange
will also halt trading in the Equity
Investment Tracking Stock
simultaneously with the halt in the
underlying security and will also
recommence trading at the same time.
The Exchange believes that this
proposed amendment will protect
investors and the public interest by
preventing market participants from
gaining an advantage in trading in an
Equity Investment Tracking Stock based
on their possession of material
nonpublic information with respect to
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32363
the company whose value is being
tracked by the Equity Investment
Tracking Stock.
The proposed rule requires the issuer
of an Equity Investment Tracking Stock
to meet the Global Market Capitalization
Test in Section 102.01C of the Manual
at the time of initial listing and does not
allow applicants the alternative of
meeting the Earnings Test, as would
normally be available to an operating
company applicant. The Exchange does
not believe this is unfairly
discriminatory, as many applicants will
likely not have prepared standalone
financial statements applicable to the
equity investment being tracked and
would therefore be unable to
demonstrate compliance with the
Earnings Test.
The proposed fee provisions further
the objectives of Sections 6(b)(4) in that
they are designed to provide for the
equitable allocation of reasonable dues,
fees, and other charges among its
members and issuers and other persons
using its facilities. The Exchange
believes that the proposed fee
provisions are consistent with Section
6(b)(5) of the Act in that they do not
unfairly discriminate among listed
companies because there is a reasonable
justification for charging the issuer of an
Equity Investment Tracking Stock
different fees from those charged to
other issuers as there are cost and
regulatory efficiencies for the Exchange
when the issuer of an Equity Investment
Tracking Stock and the issuer of the
underlying equity security are both
listed on the Exchange. Under the
Exchange’s proposal, the issuer of an
Equity Investment Tracking Stock that is
the issuer’s only common equity
security listed on the Exchange would
pay a fixed initial listing fee of
$100,000, which is less than the
minimum fee charged in connection
with the listing of the primary class of
equity of an operating company. In
addition, Equity Investment Tracking
Stocks would be billed annual fees at
the same rate per share as the primary
class of equity of an operating company,
but, so long as the Equity Investment
Tracking Stock is the issuer’s only
common equity security listed on the
exchange, they [sic] will be subject to a
lower annual fee cap that may cause an
issuer of an Equity Investment Tracking
Stock to be subject to a lower effective
fee rate per share than if it were a
regular operating company. Given the
unique nature of an Equity Investment
Tracking Stock, including especially the
fact that its trading price will likely be
primarily derivative of the trading price
of the security of another company,
most of the services provided by the
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32364
Federal Register / Vol. 81, No. 99 / Monday, May 23, 2016 / Notices
Exchange under Section 907.00 would
be of limited value and appeal to issuers
of Equity Investment Tracking Stocks
and the Exchange believes it is
appropriate to exclude the issuers of
Equity Investment Tracking Stocks from
its services program. The Exchange
believes that the fact that it will not
provide these costly services makes it
appropriate to charge lower fees. In
addition, the Exchange believes there
will be regulatory efficiencies when the
same regulatory staff is responsible for
oversight of an Equity Investment
Tracking Stock and the underlying
equity security. This would include, for
example, the fact that news that is
material to the issuer of the underlying
security would also be material to an
investment in the Equity Investment
Tracking Stock.
The Exchange does not expect many
issuers will seek to list an Equity
Investment Tracking Stock.
Accordingly, the Exchange does not
anticipate that it will experience any
meaningful diminution in revenue as a
result of the proposed lower fees and
therefore does not believe that the
proposed fees would in any way
negatively affect its ability to continue
to adequately fund its regulatory
program or the services the Exchange
provides to issuers
sradovich on DSK3TPTVN1PROD with NOTICES
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
proposed rule change is designed to
provide listing standards for Equity
Investment Tracking Stocks that are
appropriately protective of investors
and is not designed to limit the ability
of the issuers of those securities to list
them on any other national securities
exchange. The proposed rule change is
designed to ensure that the fees charged
by the Exchange accurately reflect the
services provided and benefits realized
by listed companies. The market for
listing services is extremely
competitive. Each listing exchange has a
different fee schedule that applies to
issuers seeking to list securities on its
exchange. Issuers have the option to list
their securities on these alternative
venues based on the fees charged and
the value provided by each listing.
Because issuers have a choice to list
their securities on a different national
securities exchange, the Exchange does
not believe that the proposed listing
standards and fee changes impose a
burden on competition.
VerDate Sep<11>2014
18:25 May 20, 2016
Jkt 238001
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
2016–22, and should be submitted on or
before June 13, 2016.
No written comments were solicited
or received with respect to the proposed
rule change.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Robert W. Errett,
Deputy Secretary.
III. Solicitation of Comments
[FR Doc. 2016–12017 Filed 5–20–16; 8:45 am]
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change, as modified by Amendment No.
5 is consistent with the Act. Comments
may be submitted by any of the
following methods:
BILLING CODE 8011–01–P
Electronic Comments
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–77847; File No. SR–
NYSEArca–2016–64]
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSE–2016–22 on the subject line.
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change, as Modified by
Amendment No. 1 Thereto, Relating to
the Listing and Trading of Shares of
the AdvisorShares KIM Korea Equity
ETF
Paper Comments
May 17, 2016.
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSE–2016–22. 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 such
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly. All submissions
should refer to File Number SR–NYSE–
PO 00000
Frm 00091
Fmt 4703
Sfmt 4703
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 May 2,
2016, NYSE Arca, Inc. (the ‘‘Exchange’’
or ‘‘NYSE Arca’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the self-regulatory organization. On
May 13, 2016, the Exchange submitted
Amendment No. 1 to the proposed rule
change, which replaces and supersedes
the proposed rule change in its entirety.
The Commission is publishing this
notice to solicit comments on the
proposed rule change, as modified by
Amendment No. 1 thereto, from
interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to list and
trade the shares of the following under
NYSE Arca Equities Rule 8.600
(‘‘Managed Fund Shares’’):
AdvisorShares KIM Korea Equity ETF.
The proposed rule change is available
on the Exchange’s Web site at
www.nyse.com, at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Agencies
[Federal Register Volume 81, Number 99 (Monday, May 23, 2016)]
[Notices]
[Pages 32360-32364]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-12017]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-77850; File No. SR-NYSE-2016-22]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing of Amendment No. 5 to Proposed Rule Change Adopting
Initial and Continued Listing Standards for the Listing of Equity
Investment Tracking Stocks and Adopting Listing Fees Specific to Equity
Investment Tracking Stocks
May 17, 2016.
I. Introduction
On April 7, 2016, the New York Stock Exchange LLC (``NYSE'' or the
``Exchange'') filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to adopt initial and continued listing standards
for the listing of Equity Investment Tracking Stocks and to adopt fees
for Equity Investment Tracking Stocks. The proposed rule change was
published for comment in the Federal Register on April 27, 2016.\3\ On
April 20, 2016, the Exchange filed Amendment No. 1 to the proposed rule
[[Page 32361]]
change, which superseded the original filing in its entirety. On May
17, 2016, the Exchange filed Amendment No. 5 to the proposal, which
superseded the filing, as amended by Amendment No. 1.\4\ Amendment No.
5 is described in Item II below. The Commission is publishing this
notice to solicit comments on the proposed rule change, as modified by
Amendment No. 5, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 77674 (April 21,
2016), 81 FR 24919 (April 27, 2016).
\4\ On May 13, 2016, the Exchange submitted and withdrew
Amendment No. 2 to the proposed rule change. On May 13, 2016, the
Exchange filed Amendment No. 3 to the proposed rule change, and on
May 16, 2016 the Exchange withdrew Amendment No. 3 to the proposed
rule change. On May 16, 2016 the Exchange submitted Amendment No. 4
to the proposal, and on May 17, 2016, the Exchange withdrew
Amendment No. 4 to the proposed rule change.
---------------------------------------------------------------------------
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change, as Modified by Amendment
No. 5
In its filing with the Commission, the self-regulatory organization
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 those statements may be examined at
the places specified in Item III 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 proposes to adopt initial and continued listing
standards for the listing of Equity Investment Tracking Stocks. The
Exchange also proposes to adopt listing fees specific to Equity
Investment Tracking Stocks that are the sole listed common equity
security of the issuer.
For purposes of proposed new Section 102.07 of the Manual, an
Equity Investment Tracking Stock is defined as a class of common equity
securities that tracks on an unleveraged basis the performance of an
investment by the issuer in the common equity securities of a single
other company listed on the Exchange. An Equity Investment Tracking
Stock may track multiple classes of common equity securities of a
single issuer, so long as all of those classes have identical economic
rights and at least one of those classes is listed on the Exchange.
In order to qualify for initial listing under proposed Section
102.07, an Equity Investment Tracking Stock will be required to meet
the distribution and public float requirements currently applicable for
initial public offerings set forth in Sections 102.01A and 102.01B of
the Manual, respectively, and the Global Market Capitalization set
forth in Section 102.01C. As such, as required under Section 102.01A,
an Equity Investment Tracking Stock, at the time of initial listing,
will be required to have at least 400 holders of 100 shares or more and
1,100,000 public [sic] held shares available for trading. Further, as
required under Section 102.01B, an Equity Investment Tracking Stock
must have an aggregated [sic] market value of publicly-held shares of
$40,000,000 and a per share price of $4 at the time of initial listing.
Under Section 102.01C, the issuer of an Equity Investment Tracking
Stock will be required to meet the Global Market Capitalization Test,
under which the issuer must have $200 million in global market
capitalization at the time of initial listing. The issuer of the Equity
Investment Tracking Stock must also own (directly or indirectly \5\) at
least 50% of both the economic interest and voting power of all of the
outstanding classes of common equity of the issuer whose equity is
tracked by the Equity Investment Tracking Stock. The Issuer of Equity
Investment Tracking Stock must also fully comply with the Exchange's
corporate governance requirements set forth in Section 303A of the
Manual, subject to applicable exemptions such as those applicable to
controlled companies.
---------------------------------------------------------------------------
\5\ An example of an indirect ownership would be where the
listed company has a 100%-owned subsidiary and that subsidiary in
turn owns the stock of the company whose performance is being
tracked. Another example would be where the listed company owns 100%
of each of two subsidiaries, each of which owns stock in the company
whose performance is being tracked.
---------------------------------------------------------------------------
The Exchange will not list an Equity Investment Tracking Stock if,
at the time of the proposed listing, the issuer of the equity tracked
by the Equity Investment Tracking Stock has been deemed below
compliance with listing standards by the Exchange.
The Exchange proposes to subject the issuer of an Equity Investment
Tracking Stock to the same continued listing standards under Sections
802.01A and 802.01B as are applicable to other companies listing common
stocks on the Exchange. As such, these companies will be considered to
be below compliance with Section 802.01A if (i) their number of total
stockholders is less than 400 or (ii) their number of total
stockholders is less than 1,200 and their average monthly trading
volume is less than 100,000 shares (for the most recent 12 months) or
(iii) their number of publicly-held shares is less than 600,000. Such
companies will be deemed to be below compliance with Section 802.01B if
their average global market capitalization over a consecutive 30
trading-day period is less than $50,000,000 and, at the same time
stockholders' equity is less than $50,000,000 and (will be subject to
immediate delisting if they are determined to have average global
market capitalization over a consecutive 30 trading-day period of less
than $15,000,000).
In the case of an Equity Investment Tracking Stock, the Exchange
will review the continued listing status of that security if:
The underlying listed equity security or securities whose
value is tracked by the Equity Investment Tracking Stock ceases or
cease to be listed on the Exchange.
The issuer of the Equity Investment Tracking Stock owns
(directly or indirectly) less than 50% of either the economic interest
or the voting power of all of the outstanding classes of common equity
of the issuer whose equity is tracked by the Equity Investment Tracking
Stock.
The Equity Investment Tracking Stock ceases to track the
performance of the listed equity security or securities that was
tracked at the time of initial listing.
In the event that any of the foregoing conditions exist [sic], the
Exchange will determine whether the Equity Investment Tracking Stock
meets any other applicable initial listing standard in place at that
time. If the Equity Investment Tracking Stock does not qualify for
initial listing at that time under another applicable listing standard
the issuer will not be eligible to follow the procedures set forth in
Sections 802.02 and 802.03 and the Exchange will immediately suspend
the Equity Investment Tracking Stock and commence delisting
proceedings. Furthermore, whenever trading in the equity security whose
value is tracked by an Equity Investment Tracking Stock is suspended or
delisting proceedings are commenced with respect to such security, such
Equity Investment Tracking Stock will be suspended and/or delisting
proceedings commenced with respect to such Equity Investment Tracking
Stock at the same time.
The Exchange proposes to amend Section 202.06(B) of the Manual to
provide that, in the event that the issuer of the common equity
security tracked by an Equity Investment Tracking Stock
[[Page 32362]]
intends to issue a material news release during the trading day and the
staff of NYSE Regulation determines that a regulatory trading halt
required by Section 202.06 should be implemented pending dissemination
of the news or any other required regulatory trading halt should be
implemented, the Exchange will also halt trading in the Equity
Investment Tracking Stock simultaneously with the halt in the
underlying security and will also recommence trading at the same time.
The Exchange represents that it will monitor activity in Equity
Investment Tracking Stocks to identify and deter any potential improper
trading activity in such securities. The Exchange will adopt enhanced
surveillance procedures to enable it to monitor Equity Investment
Tracking Stocks alongside the securities whose value they track.
Additionally, the Exchange represents that its surveillance procedures
are generally adequate to properly monitor the trading of Equity
Investment Tracking Stocks. Specifically, the Exchange will rely on its
existing trading surveillances, administered by the Exchange, or 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.\6\
---------------------------------------------------------------------------
\6\ FINRA conducts cross-market surveillances on behalf of the
Exchange pursuant to a regulatory services agreement. The Exchange
is responsible for FINRA's performance under this regulatory
services agreement.
---------------------------------------------------------------------------
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.
Given the novel investment characteristics of Equity Investment
Tracking Stocks, the Exchange will conduct a review of the trading and
compliance with continued listing standards of Equity Investment
Tracking Stocks and their issuers over the initial two year period for
which the proposed listing standard is in operation. The Exchange will
furnish two reports to the SEC based on this review, one to be provided
one year after the initial listing date of the first security listed
under the proposed standard and the second to be provided on the second
anniversary of such initial listing. At a minimum, the reports will
address the relationship between the trading prices of listed Equity
Investment Tracking Stocks and those of the securities whose values
they track, the liquidity of the market for the two securities, and any
manipulation concerns arising in connection with the trading of
securities listed under the standard and the securities whose values
are being tracked. The reports will also discuss any recommendations
the Exchange may have for enhancements to the listing standard based on
its review.
The proposed rule will provide that, prior to the commencement of
trading of any Equity Investment Tracking Stock, the Exchange will
distribute an Information Memorandum to its Members and Member
Organizations that includes (a) any special characteristics and risks
of trading the Equity Investment Tracking Stock, and (b) the Exchange
Rules that will apply to the Equity Investment Tracking Stock including
Exchange Rules that require Member Organizations:
To use reasonable diligence in regard to the opening and
maintenance of every account, to know (and retain) the essential facts
concerning every customer and concerning the authority of each person
acting on behalf of such customer.
In recommending transactions in the Equity Investment
Tracking Stock to have a reasonable basis to believe that (1) the
recommendation is suitable for a customer given reasonable inquiry
concerning the customer's investment objectives, financial situation,
needs, and any other information known by such Member Organization, and
(2) the customer can evaluate the special characteristics, and is able
to bear the financial risks, of an investment in the Equity Investment
Tracking Stock.
The Exchange proposes to amend Sections 902.02 and 902.03 of the
Manual to provide that, where an Equity Investment Tracking Stock is
the only common equity security of the issuer listed on the Exchange,
listing and annual fees for such security will be subject to a single
fee cap at the time of original listing and on an annual basis. The
Exchange further proposes to amend Section 907.00 of the Manual to
limit the products and services provided to the issuer of an Equity
Investment Tracking Stock for so long as it is the only common equity
security of the issuer listed on the Exchange.
Pursuant to Sections 902.02 and 902.03 of the Manual, listed
companies are charged an annual fee for each class or series of
security listed on the Exchange. The annual fee is calculated based on
the number of shares issued and outstanding and is currently set at a
rate of $0.001025 for the primary listed class of equity, subject to an
annual minimum of $52,500. In its first year of listing, a company's
annual fee is prorated from the date of initial listing through the
year end. Listed companies also pay other fees to the Exchange,
including fees associated with initial and supplemental listing
applications. In any given calendar year, however, Section 902.02 of
the Manual specifies that the total fees that the Exchange may bill a
listed company are capped at $500,000 (the ``Total Maximum Fee''). For
an Equity Investment Tracking Stock that is the issuer's only common
equity security listed on the Exchange, the Exchange proposes to adopt
a Total Maximum Fee of $200,000.
Section 902.03 of the Manual currently provides, in part, for
listing fees the first time an issuer lists a class of common shares,
charged on a per share basis based on tiers set forth in the rule. The
first time that an issuer lists a class of common shares, the issuer is
also subject to a one-time special charge of $50,000. Once listed, if
an issuer lists additional shares of a class of previously listed
securities, the issuer is subject to listing fees for such additional
shares. The minimum and maximum listing fees applicable the first time
an issuer lists a class of common shares are $125,000 and $250,000,
respectively, which amounts include the special charge of $50,000. In
lieu of the foregoing, the Exchange proposes to establish for an Equity
Investment Tracking Stock that is its issuer's only common equity
security listed on the Exchange a fixed initial listing fee (inclusive
of the one-time charge) of $100,000. Subject to the Total Maximum Fee
of $200,000 per year described above, the Exchange proposes to charge
the same per share annual fee for Equity Investment Tracking Stocks as
for the primary class of equity of a listed operating company (i.e.,
currently $0.001025 per share, subject to the minimum annual fee of
$52,500).
Finally, Section 907.00 of the Manual sets forth certain
complimentary products and services that are offered to certain
currently and newly listed issuers. These products and services are
developed or delivered by NYSE or by a third party for use by NYSE-
listed companies. Some of these products are commercially available
from such third-party vendors. All listed issuers receive some
complimentary products and services through the NYSE Market Access
Center. The Exchange proposes to exclude issuers of an Equity
Investment Tracking Stock that is the issuer's only common equity
security listed on the Exchange from receiving
[[Page 32363]]
the products and services provided for under Section 907.00, with the
exception that such issuers will receive the complimentary products and
services and access to discounted third-party products and services
through the NYSE Market Access Center available to all listed issuers.
Issuers of Equity Investment Tracking Stocks will be eligible for tier-
based services commencing when they have an additional class of common
equity securities listed. In determining eligibility for the various
service tiers under Section 907.00, the Exchange will aggregate all of
the outstanding shares of listed classes of common equity securities of
a company, including all outstanding shares of any listed Equity
Investment Tracking Stock that is not the issuer's only listed class of
common equity securities.
The Exchange proposes to limit the fees that would be payable for
the listing on an Equity Investment Tracking Stock as an incentive for
the issuer to list such security on the Exchange. As described below,
the Exchange proposes to make the aforementioned fee changes to better
reflect the Exchange's costs related to listing Equity Investment
Tracking Stocks and the corresponding value of such listing to issuers.
The Exchange proposes to make three other minor changes in this
filing: (i) To remove from Section 902.03 references to the annual fee
schedule applicable to years prior to 2016; (ii) to update the web link
included in Section 907.00 and (iii) to delete the word ``four'' from
Section 802.01B, as there are no longer four continued listing
standards referred to in that rule.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act,\7\ in general, and furthers the
objectives of Sections 6(b)(4) \8\ and 6(b)(5) \9\ of the Act, in
particular.
---------------------------------------------------------------------------
\7\ 15 U.S.C. 78f (b).
\8\ 15 U.S.C. 78f(b)(4).
\9\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The Exchange believes that the proposed initial and continued
listing standards for Equity Investment Tracking Stocks further the
objectives of Section 6(b)(5) of the Act,\10\ in particular in that
they are designed to promote just and equitable principles of trade, to
foster cooperation and coordination with persons engaged in regulating,
clearing, settling, processing information with respect to, and
facilitating transactions in securities, to remove impediments to and
perfect the mechanism of a free and open market and a national market
system, and, in general, to protect investors and the public interest
and is [sic] not designed to permit unfair discrimination between
customers, issuers, brokers, or dealers.
---------------------------------------------------------------------------
\10\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
In particular, the proposed listing standards are designed to
protect investors and the public interest by ensuring that Equity
Investment Tracking Stocks listed on the Exchange meet stringent
quantitative and qualitative listing standards to qualify for initial
and continued listing. The Exchange notes that an Equity Investment
Tracking Stock will be subject to delisting if they [sic] do [sic] not
meet another applicable initial listing standard and (i) the underlying
equity security whose value is tracked by the Equity Investment
Tracking Stock ceases to be listed on the Exchange; (ii) the issuer of
the Equity Investment Tracking Stock owns (directly or indirectly) less
than 50% of either the economic interest or the voting power of all of
the outstanding classes of common equity of the issuer whose equity is
tracked by the Equity Investment Tracking Stock; or (iii) the Equity
Investment Tracking Stock ceases to track the performance of the listed
equity security that was tracked at the time of initial listing. The
Issuer of Equity Investment Tracking Stock must also fully comply with
the Exchange's corporate governance requirements set forth in Section
303A of the Manual, subject to applicable exemptions such as those
applicable to controlled companies.
The Exchange notes that it is proposing to amend Section 202.06(B)
to provide that, in the event that the issuer of the common equity
security tracked by an Equity Investment Tracking Stock intends to
issue a material news release during the trading day and the staff of
NYSE Regulation determines that a regulatory trading halt pursuant to
Section 202.06 should be implemented pending dissemination of the news
or if the staff of NYSE Regulation determine [sic] that any other
required regulatory trading halt should be implemented, the Exchange
will also halt trading in the Equity Investment Tracking Stock
simultaneously with the halt in the underlying security and will also
recommence trading at the same time. The Exchange believes that this
proposed amendment will protect investors and the public interest by
preventing market participants from gaining an advantage in trading in
an Equity Investment Tracking Stock based on their possession of
material nonpublic information with respect to the company whose value
is being tracked by the Equity Investment Tracking Stock.
The proposed rule requires the issuer of an Equity Investment
Tracking Stock to meet the Global Market Capitalization Test in Section
102.01C of the Manual at the time of initial listing and does not allow
applicants the alternative of meeting the Earnings Test, as would
normally be available to an operating company applicant. The Exchange
does not believe this is unfairly discriminatory, as many applicants
will likely not have prepared standalone financial statements
applicable to the equity investment being tracked and would therefore
be unable to demonstrate compliance with the Earnings Test.
The proposed fee provisions further the objectives of Sections
6(b)(4) in that they are designed to provide for the equitable
allocation of reasonable dues, fees, and other charges among its
members and issuers and other persons using its facilities. The
Exchange believes that the proposed fee provisions are consistent with
Section 6(b)(5) of the Act in that they do not unfairly discriminate
among listed companies because there is a reasonable justification for
charging the issuer of an Equity Investment Tracking Stock different
fees from those charged to other issuers as there are cost and
regulatory efficiencies for the Exchange when the issuer of an Equity
Investment Tracking Stock and the issuer of the underlying equity
security are both listed on the Exchange. Under the Exchange's
proposal, the issuer of an Equity Investment Tracking Stock that is the
issuer's only common equity security listed on the Exchange would pay a
fixed initial listing fee of $100,000, which is less than the minimum
fee charged in connection with the listing of the primary class of
equity of an operating company. In addition, Equity Investment Tracking
Stocks would be billed annual fees at the same rate per share as the
primary class of equity of an operating company, but, so long as the
Equity Investment Tracking Stock is the issuer's only common equity
security listed on the exchange, they [sic] will be subject to a lower
annual fee cap that may cause an issuer of an Equity Investment
Tracking Stock to be subject to a lower effective fee rate per share
than if it were a regular operating company. Given the unique nature of
an Equity Investment Tracking Stock, including especially the fact that
its trading price will likely be primarily derivative of the trading
price of the security of another company, most of the services provided
by the
[[Page 32364]]
Exchange under Section 907.00 would be of limited value and appeal to
issuers of Equity Investment Tracking Stocks and the Exchange believes
it is appropriate to exclude the issuers of Equity Investment Tracking
Stocks from its services program. The Exchange believes that the fact
that it will not provide these costly services makes it appropriate to
charge lower fees. In addition, the Exchange believes there will be
regulatory efficiencies when the same regulatory staff is responsible
for oversight of an Equity Investment Tracking Stock and the underlying
equity security. This would include, for example, the fact that news
that is material to the issuer of the underlying security would also be
material to an investment in the Equity Investment Tracking Stock.
The Exchange does not expect many issuers will seek to list an
Equity Investment Tracking Stock. Accordingly, the Exchange does not
anticipate that it will experience any meaningful diminution in revenue
as a result of the proposed lower fees and therefore does not believe
that the proposed fees would in any way negatively affect its ability
to continue to adequately fund its regulatory program or the services
the Exchange provides to issuers
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 proposed rule change is
designed to provide listing standards for Equity Investment Tracking
Stocks that are appropriately protective of investors and is not
designed to limit the ability of the issuers of those securities to
list them on any other national securities exchange. The proposed rule
change is designed to ensure that the fees charged by the Exchange
accurately reflect the services provided and benefits realized by
listed companies. The market for listing services is extremely
competitive. Each listing exchange has a different fee schedule that
applies to issuers seeking to list securities on its exchange. Issuers
have the option to list their securities on these alternative venues
based on the fees charged and the value provided by each listing.
Because issuers have a choice to list their securities on a different
national securities exchange, the Exchange does not believe that the
proposed listing standards and fee changes impose a burden on
competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change, as modified by Amendment No. 5 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
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSE-2016-22 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2016-22. 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 such filing also will be available
for inspection and copying at the principal office of the Exchange. All
comments received will be posted without change; the Commission does
not edit personal identifying information from submissions. You should
submit only information that you wish to make available publicly. All
submissions should refer to File Number SR-NYSE-2016-22, and should be
submitted on or before June 13, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
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\11\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-12017 Filed 5-20-16; 8:45 am]
BILLING CODE 8011-01-P