Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change Relating to Listing and Trading of Shares of First Trust Horizon Managed Volatility Domestic ETF and First Trust Horizon Managed Volatility Developed International ETF Under NYSE Arca Equities Rule 8.600, 44056-44063 [2016-15913]
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44056
Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
Number of Respondents: 8,200
(average number of applicants from
2013 thru 2016).
Estimated Time per Respondent: 15
minutes.
Total Burden Hours: 2,050 hours.
U.S. Office of Personnel Management.
Beth F. Cobert,
Acting Director.
[FR Doc. 2016–15861 Filed 7–5–16; 8:45 am]
BILLING CODE 6325–43–P
POSTAL REGULATORY COMMISSION
[Docket No. CP2016–196]
New Postal Product
Postal Regulatory Commission.
ACTION: Notice.
AGENCY:
The Commission is noticing
recent Postal Service filing for the
Commission’s consideration concerning
a negotiated service agreement. This
notice informs the public of the filing,
invites public comment, and takes other
administrative steps.
DATES: Comments are due: July 7, 2016
ADDRESSES: Submit comments
electronically via the Commission’s
Filing Online system at https://
www.prc.gov. Those who cannot submit
comments electronically should contact
the person identified in the FOR FURTHER
INFORMATION CONTACT section by
telephone for advice on filing
alternatives.
SUMMARY:
officer of the Commission to represent
the interests of the general public in the
proceeding, pursuant to 39 U.S.C. 505
(Public Representative). Section II also
establishes comment deadline(s)
pertaining to each request.
The public portions of the Postal
Service’s request(s) can be accessed via
the Commission’s Web site (https://
www.prc.gov). Non-public portions of
the Postal Service’s request(s), if any,
can be accessed through compliance
with the requirements of 39 CFR
3007.40.
The Commission invites comments on
whether the Postal Service’s request(s)
in the captioned docket(s) are consistent
with the policies of title 39. For
request(s) that the Postal Service states
concern market dominant product(s),
applicable statutory and regulatory
requirements include 39 U.S.C. 3622, 39
U.S.C. 3642, 39 CFR part 3010, and 39
CFR part 3020, subpart B. For request(s)
that the Postal Service states concern
competitive product(s), applicable
statutory and regulatory requirements
include 39 U.S.C. 3632, 39 U.S.C. 3633,
39 U.S.C. 3642, 39 CFR part 3015, and
39 CFR part 3020, subpart B. Comment
deadline(s) for each request appear in
section II.
II. Docketed Proceeding(s)
Table of Contents
1. Docket No(s).: CP2016–196; Filing
Title: Notice of the United States Postal
Service of Filing Modification to Global
Plus 3 Negotiated Service Agreement;
Filing Acceptance Date: June 27, 2016;
Filing Authority: 39 U.S.C. 3642 and 39
CFR 3020.30 et seq.; Public
Representative: Natalie R. Ward;
Comments Due: July 7, 2016.
This notice will be published in the
Federal Register.
I. Introduction
II. Docketed Proceeding(s)
Stacy L. Ruble,
Secretary.
I. Introduction
[FR Doc. 2016–15888 Filed 7–5–16; 8:45 am]
The Commission gives notice that the
Postal Service has filed request(s) for the
Commission to consider matters related
to negotiated service agreement(s). The
requests(s) may propose the addition or
removal of a negotiated service
agreement from the market dominant or
the competitive product list, or the
modification of an existing product
currently appearing on the market
dominant or the competitive product
list.
Section II identifies the docket
number(s) associated with each Postal
Service request, the title of each Postal
Service request, the request’s acceptance
date, and the authority cited by the
Postal Service for each request. For each
request, the Commission appoints an
BILLING CODE 7710–FW–P
FOR FURTHER INFORMATION CONTACT:
ehiers on DSK5VPTVN1PROD with NOTICES
David A. Trissell, General Counsel, at
202–789–6820.
SUPPLEMENTARY INFORMATION:
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POSTAL SERVICE
Temporary Emergency Committee of
the Board of Governors; Sunshine Act
Meeting
Wednesday, July 13,
2016, at 1:00 p.m.
PLACE: via Teleconference.
STATUS: Closed.
MATTERS TO BE CONSIDERED:
DATES AND TIMES:
Wednesday, July 13, 2016, at 1:00 p.m.
PO 00000
1. Strategic Issues.
2. Financial Matters.
3. Pricing.
Frm 00071
Fmt 4703
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4. Personnel Matters and
Compensation Issues.
5. Executive Session—Discussion of
prior agenda items.
GENERAL COUNSEL CERTIFICATION: The
General Counsel of the United States
Postal Service has certified that the
meeting may be closed under the
Government in the Sunshine Act.
CONTACT PERSON FOR MORE INFORMATION:
Julie S. Moore, Secretary of the Board,
U.S. Postal Service, 475 L’Enfant Plaza
SW., Washington, DC 20260–1000,
Telephone: (202) 268–4800.
Julie S. Moore,
Secretary.
[FR Doc. 2016–16051 Filed 7–1–16; 11:15 am]
BILLING CODE 7710–12–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–78191; File No. SR–
NYSEArca–2016–87]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change Relating to Listing and
Trading of Shares of First Trust
Horizon Managed Volatility Domestic
ETF and First Trust Horizon Managed
Volatility Developed International ETF
Under NYSE Arca Equities Rule 8.600
June 29, 2016.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that on June 16,
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, II, and
III below, which Items have been
prepared by the self-regulatory
organization. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to list and
trade shares of the following under
NYSE Arca Equities Rule 8.600
(‘‘Managed Fund Shares’’): First Trust
Horizon Managed Volatility Domestic
ETF and First Trust Horizon Managed
Volatility Developed International ETF.
The proposed rule change is available
on the Exchange’s Web site at
www.nyse.com, at the principal office of
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
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Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
the Exchange, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
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 IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
ehiers on DSK5VPTVN1PROD with NOTICES
The Exchange proposes to list and
trade the shares (‘‘Shares’’) of the
following under NYSE Arca Equities
Rule 8.600, which governs the listing
and trading of Managed Fund Shares 4
on the Exchange: First Trust Horizon
Managed Volatility Domestic ETF and
First Trust Horizon Managed Volatility
Developed International ETF (each a
‘‘Fund’’ and, collectively, the
‘‘Funds’’).5 The Shares will be offered
by First Trust Exchange-Traded Fund III
(the ‘‘Trust’’), which is organized as a
Massachusetts business trust and is
registered with the Commission as an
4 A Managed Fund Share is a security that
represents an interest in an investment company
registered under the Investment Company Act of
1940 (15 U.S.C. 80a–1) (‘‘1940 Act’’) organized as
an open-end investment company or similar entity
that invests in a portfolio of securities selected by
its investment adviser consistent with its
investment objectives and policies. In contrast, an
open-end investment company that issues
Investment Company Units, listed and traded on
the Exchange under NYSE Arca Equities Rule
5.2(j)(3), seeks to provide investment results that
correspond generally to the price and yield
performance of a specific foreign or domestic stock
index, fixed income securities index or combination
thereof.
5 The Commission has previously approved
listing and trading on the Exchange of a number of
actively managed funds under Rule 8.600. See, e.g.,
Securities Exchange Act Release Nos. 57801 (May
8, 2008), 73 FR 27878 (May 14, 2008) (SR–
NYSEArca–2008–31) (order approving Exchange
listing and trading of twelve actively-managed
funds of the WisdomTree Trust); 60460 (August 7,
2009), 74 FR 41468 (August 17, 2009) (SR–
NYSEArca–2009–55) (order approving listing of
Dent Tactical ETF); 62502 (July 15, 2010), 75 FR
42471 (July 21, 2010) (SR–NYSEArca–2010–
57)(order approving listing of AdvisorShares WCM/
BNY Mellon Focused Growth ADR ETF); 69251
(March 28, 2013), 78 FR 20162 (April 3, 2013) (SR–
NYSEArca–2013–14) (order approving listing of
Cambria Shareholder Yield ETF).
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15:04 Jul 05, 2016
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open-end management investment
company.6
The investment adviser to the Funds
will be First Trust Advisors L.P. (the
‘‘Adviser’’ or ‘‘First Trust’’). Horizon
Investments, LLC (‘‘Sub-Adviser’’) will
be the sub-adviser to the Funds. First
Trust Portfolios L.P. (the ‘‘Distributor’’)
will be the principal underwriter and
distributor of the Funds’ Shares. Brown
Brothers Harriman & Co. (‘‘BBH’’) will
serve as administrator, custodian and
transfer agent for the Funds.
Commentary .06 to Rule 8.600
provides that, if the investment adviser
to the investment company issuing
Managed Fund Shares is affiliated with
a broker-dealer, such investment adviser
shall erect a ‘‘fire wall’’ between the
investment adviser and the brokerdealer with respect to access to
information concerning the composition
and/or changes to such investment
company portfolio. In addition,
Commentary .06 further requires that
personnel who make decisions on the
open-end fund’s portfolio composition
must be subject to procedures designed
to prevent the use and dissemination of
material nonpublic information
regarding the open-end fund’s
portfolio.7 Commentary .06 to Rule
6 The Trust is registered under the 1940 Act. On
June 6, 2016, the Trust filed with the Commission
an amendment to its registration statement on Form
N–1A under the Securities Act of 1933 (‘‘1933 Act’’)
and under the 1940 Act relating to the Funds (File
Nos. 333–176976 and 811–22245) (‘‘Registration
Statement’’). The description of the operation of the
Trust and the Funds herein is based, in part, on the
Registration Statement. In addition, the
Commission has issued an order granting certain
exemptive relief to the Trust under the 1940 Act.
See Investment Company Act Release No. 28468
(October 27, 2008) (File No. 812–13477
(‘‘Exemptive Order’’).
7 An investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940 (the ‘‘Advisers Act’’). As a
result, the Adviser and Sub-Adviser and their
related personnel are subject to the provisions of
Rule 204A–1 under the Advisers Act relating to
codes of ethics. This Rule requires investment
advisers to adopt a code of ethics that reflects the
fiduciary nature of the relationship to clients as
well as compliance with other applicable securities
laws. Accordingly, procedures designed to prevent
the communication and misuse of non-public
information by an investment adviser must be
consistent with Rule 204A–1 under the Advisers
Act. In addition, Rule 206(4)–7 under the Advisers
Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such
investment adviser has (i) adopted and
implemented written policies and procedures
reasonably designed to prevent violation, by the
investment adviser and its supervised persons, of
the Advisers Act and the Commission rules adopted
thereunder; (ii) implemented, at a minimum, an
annual review regarding the adequacy of the
policies and procedures established pursuant to
subparagraph (i) above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
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Fmt 4703
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44057
8.600 is similar to Commentary .03(a)(i)
and (iii) to NYSE Arca Equities Rule
5.2(j)(3); however, Commentary .06 in
connection with the establishment of a
‘‘fire wall’’ between the investment
adviser and the broker-dealer reflects
the applicable open-end fund’s
portfolio, not an underlying benchmark
index, as is the case with index-based
funds. The Adviser and Sub-Adviser are
not broker-dealers, but the Adviser is
affiliated with First Trust Portfolios L.P.,
a broker-dealer. The Sub-Adviser is not
currently affiliated with a broker-dealer.
The Adviser has implemented a fire
wall with respect to its broker-dealer
affiliate regarding access to information
concerning the composition and/or
changes to the portfolios. In the event
(a) the Adviser or the Sub-Adviser
becomes registered as a broker-dealer or
newly affiliated with a broker-dealer, or
(b) any new adviser or sub-adviser is a
registered broker-dealer or becomes
affiliated with a broker-dealer, it will
implement a fire wall with respect to its
relevant personnel or its broker-dealer
affiliate regarding access to information
concerning the composition and/or
changes to the portfolio, and will be
subject to procedures designed to
prevent the use and dissemination of
material non-public information
regarding such portfolio.
First Trust Horizon Managed Volatility
Domestic ETF
According to the Registration
Statement, the investment objective of
the Fund will be to provide capital
appreciation. Under normal market
conditions,8 the Fund will seek to
achieve its investment objective by
investing at least 80% of its net assets
(including investment borrowings) in
common stocks of domestic companies
listed and traded on U.S. national
securities exchanges that the SubAdviser believes exhibit low future
expected volatility. The goal of this
strategy will be to capture upside price
movements in rising markets and reduce
downside risk when markets decline. To
implement this strategy, in selecting
securities for the Fund from a portfolio
of eligible securities, the Sub-Adviser
will employ volatility forecasting
models to forecast future expected
volatility. The strategy will largely be
quantitative and rules-based, but will
8 The term ‘‘under normal market conditions’’
includes, but is not limited to, the absence of
extreme volatility or trading halts in the equity
markets or the financial markets generally;
operational issues causing dissemination of
inaccurate market information; or force majeure
type events such as systems failure, natural or manmade disaster, act of God, armed conflict, act of
terrorism, riot or labor disruption or any similar
intervening circumstance.
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Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
also include multiple parameters over
which the Sub-Adviser may exercise
discretion (including, but not limited to,
the number of holdings and the
weightings of particular holdings) in
connection with its active management
of the Fund.
To begin, the Sub-Adviser will gather
pricing and generate return data for the
starting universe. The Sub-Adviser then
will conduct volatility forecasts for all
constituents. The constituent securities
will then be ranked from low to high
based on their volatility forecasts for
inclusion in the portfolio. The SubAdviser will target a subset of the
starting universe as sorted by future
expected volatility. Once the final
portfolio is selected, the Sub-Adviser
will measure co-movements of the
selected securities using advanced
statistical techniques designed to reduce
estimation error. In the final portfolio
construction, the Sub-Adviser will give
larger weights to securities with lower
future expected volatility and will use a
‘‘tuning’’ parameter to adjust how
aggressive the weighting scheme is
depending on market conditions.
The Fund is classified as ‘‘nondiversified’’ under the 1940 Act.
First Trust Horizon Managed Volatility
Developed International ETF
ehiers on DSK5VPTVN1PROD with NOTICES
According to the Registration
Statement, the investment objective of
the Fund will be to provide capital
appreciation. Under normal market
conditions, the Fund will seek to
achieve its investment objective by
investing at least 80% of its net assets
(including investment borrowings) in
common stocks of developed market
companies 9 listed and traded on nonU.S. exchanges that the Sub-Adviser
believes exhibit low future expected
volatility. The goal of this strategy will
be to capture upside price movements
in rising markets and reduce downside
risk when markets decline. To
implement this strategy, in selecting
securities for the Fund from a portfolio
of eligible securities, the Sub-Adviser
will employ volatility forecasting
models to forecast future expected
volatility. The strategy will largely be
quantitative and rules-based, but will
also include multiple parameters over
which the Sub-Adviser may exercise
discretion (including, but not limited to,
9 The term ‘‘developed market companies’’ means
those companies (i) whose securities are traded
principally on a stock exchange in a developed
market country, (ii) that are organized under the
laws of, or have a primary business office in, a
developed market country, or (iii) that have at least
50% of their assets in, or derive at least 50% of
their revenues or profits from, a developed market
country.
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Jkt 238001
the number of holdings and the
weightings of particular holdings) in
connection with its active management
of the Fund.
To begin, the Sub-Adviser will gather
pricing and generate return data for the
starting universe. The Sub-Adviser then
will conduct volatility forecasts for all
constituents. The constituent securities
will then be ranked from low to high
based on their volatility forecasts for
inclusion in the portfolio. The SubAdviser will target a subset of the
starting universe as sorted by future
expected volatility. Once the final
portfolio is selected, the Sub-Adviser
will measure co-movements of the
selected securities using advanced
statistical techniques designed to reduce
estimation error. In the final portfolio
construction, the Sub-Adviser will give
larger weights to securities with lower
future expected volatility and will use a
‘‘tuning’’ parameter to adjust how
aggressive the weighting scheme is
depending on market conditions.10 The
Fund’s investments in the common
stocks of developed market companies
may be in the form of ‘‘Depositary
Receipts’’, as described below.11
10 The non-U.S. equity securities in the Fund’s
portfolio will meet the following criteria on a
continual basis: (1) Non-U.S. equity securities each
shall have a minimum market value of at least $100
million; (2) non-U.S. equity securities each shall
have a minimum global monthly trading volume of
250,000 shares, or minimum global notional volume
traded per month of $25,000,000, averaged over the
last six months; (3) the most heavily weighted nonU.S. equity security shall not exceed 25% of the
weight of the Fund’s entire portfolio, and, to the
extent applicable, the five most heavily weighted
non-U.S. equity securities shall not exceed 60% of
the weight of the Fund’s entire portfolio; and (4)
each non-U.S. equity security shall be listed and
traded on an exchange that has last-sale reporting.
For purposes of this filing, the term ‘‘non-U.S.
equity securities’’ includes common stocks of
foreign corporations and ‘‘Depositary Receipts’’ (as
described below, excluding Depositary Receipts
that are listed on a U.S. exchange).
11 Depositary Receipts include American
Depositary Receipts (‘‘ADRs’’), Global Depositary
Receipts (‘‘GDRs’’) and European Depositary
Receipts (‘‘EDRs’’). ADRs are receipts typically
issued by an American bank or trust company that
evidence ownership of underlying securities issued
by a foreign corporation. EDRs are receipts issued
by a European bank or trust company evidencing
ownership of securities issued by a foreign
corporation. GDRs are receipts issued throughout
the world that evidence a similar arrangement.
ADRs, EDRs and GDRs may trade in foreign
currencies that differ from the currency the
underlying security for each ADR, EDR or GDR
principally trades in. Global shares are the actual
(ordinary) shares of a non-U.S. company which
trade both in the home market and the United
States. Generally, ADRs, in registered form, are
designed for use in the U.S. securities markets.
EDRs, in registered form, are used to access
European markets. GDRs, in registered form, are
tradable both in the United States and in Europe
and are designed for use throughout the world. All
Depositary Receipts in which the Fund invests will
be traded on a U.S. or a non-U.S. exchange.
PO 00000
Frm 00073
Fmt 4703
Sfmt 4703
The Fund is classified as ‘‘nondiversified’’ under the 1940 Act.
Non-Principal Investments
According to the Registration
Statement, while each Fund, under
normal market conditions, will invest at
least 80% of its net assets in the
securities and financial instruments
described above, a Fund may invest up
to 20% of its net assets in the following
securities and instruments.
Each Fund may invest in cash and
cash equivalents.12
The First Trust Horizon Managed
Volatility Domestic ETF may invest in
exchange-traded ADRs.
Creation and Redemption of Shares
Each Fund will issue and redeem
Shares on a continuous basis at net asset
value (‘‘NAV’’) 13 only in large blocks of
Shares (‘‘Creation Units’’) in
transactions with authorized
participants, generally including brokerdealers and large institutional investors
(‘‘Authorized Participants’’). Creation
Units generally will consist of 50,000
Shares, although this may change from
time to time. Creation Units, however,
are not expected to consist of less than
50,000 Shares. As described in the
Registration Statement and consistent
with the Exemptive Order, a Fund will
issue and redeem Creation Units in
exchange for an in-kind portfolio of
instruments and/or cash in lieu of such
instruments (the ‘‘Creation Basket’’).14
In addition, if there is a difference
between the NAV attributable to a
Creation Unit and the market value of
the Creation Basket exchanged for the
Creation Unit, the party conveying
instruments (which may include cashin-lieu amounts) with the lower value
will pay to the other an amount in cash
12 For purposes of this filing, cash equivalents are
the following: (i) Short-term obligations issued by
the U.S. Government that have remaining terms to
maturity of not more than 397 days; (ii) negotiable
certificates of deposit, fixed time deposits, and
bankers’ acceptances of U.S. and foreign banks and
similar institutions; (iii) commercial paper rated at
the date of purchase ‘‘Prime-1’’ by Moody’s
Investors Service, Inc. or ‘‘A-1+’’ or ‘‘A-1’’ by
Standard & Poor’s or, if unrated, of comparable
quality as determined by the Adviser or SubAdviser; (iv) repurchase agreements; and (v) money
market mutual funds.
13 The NAV of a Fund’s Shares generally will be
calculated once daily Monday through Friday as of
the close of regular trading on the New York Stock
Exchange (‘‘NYSE’’), generally 4:00 p.m., Eastern
Time. NAV per Share will be calculated by dividing
a Fund’s net assets by the number of Fund Shares
outstanding.
14 It is expected that the Funds will typically
issue and redeem Creation Units on an in-kind
basis; however, subject to, and in accordance with,
the provisions of the Exemptive Order, the Funds
may, at times, issue and redeem Creation Units on
a cash (or partially cash) basis.
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Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
equal to the difference (referred to as the
‘‘Cash Component’’).
Creations and redemptions must be
made by or through an Authorized
Participant that has executed an
agreement that has been agreed to by the
Distributor and BBH with respect to
creations and redemptions of Creation
Units. All standard orders to create
Creation Units must be received by the
transfer agent no later than the closing
time of the regular trading session on
the NYSE (ordinarily 4:00 p.m., Eastern
Time) (the ‘‘Closing Time’’) in each case
on the date such order is placed in order
for the creation of Creation Units to be
effected based on the NAV of Shares as
next determined on such date after
receipt of the order in proper form.
Shares may be redeemed only in
Creation Units at their NAV next
determined after receipt not later than
the Closing Time of a redemption
request in proper form by a Fund
through the transfer agent and only on
a business day. A Fund’s custodian,
through the National Securities Clearing
Corporation, will make available on
each business day, prior to the opening
of business of the Exchange, the list of
the names and quantities of the
instruments comprising the Creation
Basket, as well as the estimated Cash
Component (if any), for that day. The
published Creation Basket will apply
until a new Creation Basket is
announced on the following business
day prior to commencement of trading
in the Shares.
ehiers on DSK5VPTVN1PROD with NOTICES
Investment Restrictions
On a temporary basis, including for
defensive purposes, during the initial
invest-up period and during periods of
high cash inflows or outflows, a Fund
may depart from its principal
investment strategies; for example, it
may hold a higher than normal
proportion of its assets in cash. During
such periods, a Fund may not be able
to achieve its investment objective. A
Fund may adopt a defensive strategy
when the Adviser and/or the SubAdviser believes securities in which
such Fund normally invests have
elevated risks due to political or
economic factors and in other
extraordinary circumstances.
Each Fund may hold up to an
aggregate amount of 15% of its net
assets in illiquid assets (calculated at
the time of investment) deemed illiquid
by the Adviser and/or the SubAdviser.15 Each Fund will monitor its
15 In reaching liquidity decisions, the Adviser
and/or the Sub-Adviser may consider the following
factors: The frequency of trades and quotes for the
security; the number of dealers wishing to purchase
VerDate Sep<11>2014
15:04 Jul 05, 2016
Jkt 238001
portfolio liquidity on an ongoing basis
to determine whether, in light of current
circumstances, an adequate level of
liquidity is being maintained, and will
consider taking appropriate steps in
order to maintain adequate liquidity if,
through a change in values, net assets,
or other circumstances, more than 15%
of a Fund’s net assets are held in
illiquid assets. Illiquid assets include
securities subject to contractual or other
restrictions on resale and other
instruments that lack readily available
markets as determined in accordance
with Commission staff guidance.16
Each Fund intends to qualify annually
and to elect to be treated as a regulated
investment company (‘‘RIC’’) under the
Internal Revenue Code.17
The Funds will not invest in options,
futures, or swaps.
Each Fund’s investments will be
consistent with such Fund’s investment
objective and will not be used to
enhance leverage. That is, while a Fund
will be permitted to borrow as permitted
under the 1940 Act, such Fund’s
investments will not be used to seek
performance that is the multiple or
inverse multiple (i.e., 2Xs and 3Xs) of
such Fund’s broad-based securities
market index (as defined in Form N–
1A).
Net Asset Value
Each Fund’s NAV will be determined
as of the close of regular trading on the
NYSE on each day the NYSE is open for
trading. If the NYSE closes early on a
valuation day, the NAV will be
determined as of that time. NAV per
Share will be calculated for a Fund by
taking the value of a Fund’s total assets,
or sell the security and the number of other
potential purchasers; dealer undertakings to make
a market in the security; and the nature of the
security and the nature of the marketplace trades
(e.g., the time needed to dispose of the security, the
method of soliciting offers, and the mechanics of
transfer).
16 The Commission has stated that long-standing
Commission guidelines have required open-end
funds to hold no more than 15% of their net assets
in illiquid securities and other illiquid assets. See
Investment Company Act Release No. 28193 (March
11, 2008), 73 FR 14618 (March 18, 2008), footnote
34. See also, Investment Company Act Release No.
5847 (October 21, 1969), 35 FR 19989 (December
31, 1970) (Statement Regarding ‘‘Restricted
Securities’’); Investment Company Act Release No.
18612 (March 12, 1992), 57 FR 9828 (March 20,
1992) (Revisions of Guidelines to Form N–1A). A
fund’s portfolio security is illiquid if it cannot be
disposed of in the ordinary course of business
within seven days at approximately the value
ascribed to it by the fund. See Investment Company
Act Release No. 14983 (March 12, 1986), 51 FR
9773 (March 21, 1986) (adopting amendments to
Rule 2a–7 under the 1940 Act); Investment
Company Act Release No. 17452 (April 23, 1990),
55 FR 17933 (April 30, 1990) (adopting Rule 144A
under the 1933 Act).
17 26 U.S.C. 851.
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44059
including interest or dividends accrued
but not yet collected, less all liabilities,
including accrued expenses and
dividends declared but unpaid, and
dividing such amount by the total
number of Shares outstanding. The
result, rounded to the nearest cent, will
be the NAV per Share. All valuations
will be subject to review by the Board
of Trustees of the Trust (‘‘Trust Board’’)
or its delegate.
Each Fund’s investments will be
valued daily. As described more
specifically below, investments traded
on an exchange (i.e., a regulated
market), will generally be valued at
market value prices that represent last
sale or official closing prices. In
addition, as described more specifically
below, non-exchange traded
investments will generally be valued
using prices obtained from third party
pricing services (each, a ‘‘Pricing
Service’’).18 If, however, valuations for
any of the Funds’ investments cannot be
readily obtained as provided in the
preceding manner, or the Pricing
Committee of the Adviser (the ‘‘Pricing
Committee’’) 19 questions the accuracy
or reliability of valuations that are so
obtained, such investments will be
valued at fair value, as determined by
the Pricing Committee, in accordance
with valuation procedures (which may
be revised from time to time) adopted by
the Trust Board (the ‘‘Valuation
Procedures’’), and in accordance with
provisions of the 1940 Act. The Pricing
Committee’s fair value determinations
may require subjective judgments about
the value of an investment. The fair
valuations attempt to estimate the value
at which an investment could be sold at
the time of pricing, although actual sales
could result in price differences, which
could be material. Valuing the Funds’
investments using fair value pricing can
result in using prices for those
investments (particularly, as applicable,
investments that trade in foreign
markets) that may differ from current
market valuations.
Certain securities in which a Fund
may invest will not be listed on any
securities exchange or board of trade.
Such securities will typically be bought
and sold by institutional investors in
individually negotiated private
transactions that function in many
respects like an over-the-counter
secondary market, although typically no
formal market makers will exist. Certain
18 The Adviser may use various Pricing Services
or discontinue the use of any Pricing Services, as
approved by the Trust Board from time to time.
19 The Pricing Committee will be subject to
procedures designed to prevent the use and
dissemination of material non-public information
regarding each Fund’s portfolio.
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securities, particularly debt securities,
will have few or no trades, or trade
infrequently, and information regarding
a specific security may not be widely
available or may be incomplete.
Accordingly, determinations of the
value of debt securities may be based on
infrequent and dated information.
Because there is less reliable, objective
data available, elements of judgment
may play a greater role in valuation of
debt securities than for other types of
securities.
The information summarized below is
based on the Valuation Procedures as
currently in effect; however, as noted
above, the Valuation Procedures are
amended from time to time and,
therefore, such information is subject to
change.
In determining NAV, the Funds’
investments will typically be valued as
follows:
(1) Common stocks and other equity
securities listed on any national or
foreign exchange other than The
NASDAQ Stock Market (‘‘NASDAQ’’)
and the London Stock Exchange
Alternative Investment Market (‘‘AIM’’)
will typically be valued at the last sale
price on the exchange on which they are
principally traded on the business day
as of which such value is being
determined. Securities listed on
NASDAQ or AIM will typically be
valued at the official closing price on
the business day as of which such value
is being determined. If there has been no
sale on such day, or no official closing
price in the case of securities listed on
NASDAQ or AIM, such securities will
typically be valued using fair value
pricing.
Equity securities traded on more than
one securities exchange will typically be
valued at the last sale price or official
closing price, as applicable, on the
business day as of which such value is
being determined at the close of the
exchange representing the principal
market for such securities.
(2) The following cash equivalents
will typically be valued using
information provided by a Pricing
Service: Except as provided in (3)
below, short-term obligations issued by
the U.S. Government; bankers’
acceptances and commercial paper.
Debt instruments may be valued at
evaluated mean prices, as provided by
Pricing Services. Pricing Services
typically value non-exchange traded
instruments utilizing a range of marketbased inputs and assumptions,
including readily available market
quotations obtained from broker-dealers
making markets in such instruments,
cash flows, and transactions for
comparable instruments. In pricing
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certain instruments, the Pricing Services
may consider information about an
instrument’s issuer or market activity
provided by the Adviser and/or the SubAdviser.
(3) Short-term obligations issued by
the U.S. Government, bankers’
acceptances and commercial paper
having a remaining maturity of 60 days
or less when purchased will typically be
valued at cost adjusted for amortization
or premiums and accretion of discounts,
provided the Pricing Committee has
determined that the use of amortized
cost is an appropriate reflection of value
given market and issuer-specific
conditions existing at the time of the
determination.
(4) Repurchase agreements will
typically be valued as follows:
Overnight repurchase agreements will
be valued at amortized cost when it
represents the best estimate of value.
Term repurchase agreements (i.e., those
whose maturity exceeds seven days)
will be valued at the average of the bid
quotations obtained daily from at least
two recognized dealers.
(5) Certificates of deposit and fixed
time deposits will typically be valued at
cost.
(6) Money market mutual funds will
typically be valued at their net asset
values as reported by such funds to
Pricing Services.
Because foreign exchanges may be
open on different days than the days
during which an investor may purchase
or sell Shares, the value of certain assets
may change on days when investors are
not able to purchase or sell Shares.
Assets denominated in foreign
currencies will be translated into U.S.
dollars at the exchange rate of such
currencies against the U.S. dollar as
provided by a Pricing Service. The value
of assets denominated in foreign
currencies will be converted into U.S.
dollars at the exchange rates in effect at
the time of valuation.
Availability of Information
The Funds’ Web site
(www.ftportfolios.com), which will be
publicly available prior to the public
offering of Shares, will include a form
of the prospectus for the Funds that may
be downloaded. The Funds’ Web site
will include additional quantitative
information updated on a daily basis,
including, for each Fund, (1) daily
trading volume, the prior business day’s
reported closing price, NAV and midpoint of the bid/ask spread at the time
of calculation of such NAV (the ‘‘Bid/
Ask Price’’),20 and a calculation of the
20 The Bid/Ask Price of Shares of each Fund will
be determined using the mid-point of the highest
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premium and discount of the Bid/Ask
Price against the NAV, and (2) data in
chart format displaying the frequency
distribution of discounts and premiums
of the daily Bid/Ask Price against the
NAV, within appropriate ranges, for
each of the four previous calendar
quarters. On each business day, before
commencement of trading in Shares in
the Core Trading Session (9:30 a.m. to
4:00 p.m. E.T.) on the Exchange, a Fund
will disclose on its Web site the
Disclosed Portfolio as defined in NYSE
Arca Equities Rule 8.600(c)(2) that will
form the basis for such Fund’s
calculation of NAV at the end of the
business day.21
On a daily basis, each Fund will
disclose on its Web site the following
information regarding each portfolio
holding, as applicable to the type of
holding: Ticker symbol, CUSIP number
or other identifier, if any; a description
of the holding (including the type of
holding); the identity of the security,
commodity, index or other asset or
instrument underlying the holding, if
any; maturity date, if any; coupon rate,
if any; effective date, if any; market
value of the holding; and the percentage
weighting of the holding in a Fund’s
portfolio. The Web site information will
be publicly available at no charge.
In addition, a basket composition file,
which will include the security names
and share quantities required to be
delivered in exchange for a Fund’s
Shares, together with estimates and
actual cash components, will be
publicly disseminated daily prior to the
opening of the NYSE via the NSCC. The
basket will represent one Creation Unit
of a Fund.
Information regarding the intra-day
value of the Shares of each Fund, which
is the Portfolio Indicative Value (‘‘PIV’’)
as defined in NYSE Arca Equities Rule
8.600 (c)(3), will be widely
disseminated every 15 seconds
throughout the Exchange’s Core Trading
Session by one or more major market
data vendors.22 The PIV should not be
viewed as a ‘‘real-time’’ update of the
NAV per Share of a Fund because the
PIV may not be calculated in the same
bid and the lowest offer on the Exchange as of the
time of calculation of a Fund’s NAV. The records
relating to Bid/Ask Prices will be retained by each
Fund and its service providers.
21 Under accounting procedures followed by a
Fund, trades made on the prior business day (‘‘T’’)
will be booked and reflected in NAV on the current
business day (‘‘T+1’’). Accordingly, a Fund will be
able to disclose at the beginning of the business day
the portfolio that will form the basis for the NAV
calculation at the end of the business day.
22 Currently, it is the Exchange’s understanding
that several major market data vendors widely
disseminate PIVs taken from the Consolidated Tape
Association (‘‘CTA’’) or other data feeds.
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manner as the NAV, which is computed
once a day, generally at the end of the
business day. The price of a non-U.S.
security that is primarily traded on a
non-U.S. exchange shall be updated,
using the last sale price, every 15
seconds throughout the trading day,
provided, that upon the closing of such
non-U.S. exchange, the closing price of
the security, after being converted to
U.S. dollars, will be used. Furthermore,
in calculating the PIV of a Fund’s
Shares, exchange rates may be used
throughout the Core Trading Session
that may differ from those used to
calculate the NAV per Share of a Fund
and consequently may result in
differences between the NAV and the
PIV.
Quotation and last sale information
for the Shares and U.S. exchange-traded
equity securities will be available via
the CTA high-speed line, and from the
national securities exchange on which
they are listed. Price information
regarding non-U.S. equities held by a
Fund will be available from the
exchanges trading such assets and from
major market data vendors. Price
information for cash and cash
equivalents will be available from major
market data vendors. Price information
regarding each asset class in which a
Fund will invest will generally be
available through nationally recognized
data service providers through
subscription agreements.
Investors can also obtain each Fund’s
Statement of Additional Information
(‘‘SAI’’), Shareholder Reports, and Form
N–CSR and Form N–SAR, filed twice a
year. Each Fund’s SAI and Shareholder
Reports will be available free upon
request from such Fund, and those
documents and the Form N–CSR and
Form N–SAR may be viewed on-screen
or downloaded from the Commission’s
Web site at www.sec.gov. Information
regarding market price and trading
volume of the Shares will be continually
available on a real-time basis throughout
the day on brokers’ computer screens
and other electronic services.
Information regarding the previous
day’s closing price and trading volume
information for the Shares will be
published daily in the financial section
of newspapers. Quotation and last sale
information for the Shares will be
available via the CTA high-speed line.
The intra-day, closing and settlement
prices of the portfolio securities are also
readily available from the national
securities exchanges trading such
securities (as applicable), automated
quotation systems, published or other
public sources, or on-line information
services such as Bloomberg or Reuters.
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Trading Halts
With respect to trading halts, the
Exchange may consider all relevant
factors in exercising its discretion to
halt or suspend trading in the Shares of
a Fund.23 Trading in Shares of a Fund
will be halted if the circuit breaker
parameters in NYSE Arca Equities Rule
7.12 have been reached. Trading also
may be halted because of market
conditions or for reasons that, in the
view of the Exchange, make trading in
the Shares inadvisable. These may
include: (1) The extent to which trading
is not occurring in the securities and/or
the financial instruments comprising
the Disclosed Portfolio of a Fund; or (2)
whether other unusual conditions or
circumstances detrimental to the
maintenance of a fair and orderly
market are present. Trading in the
Shares will be subject to NYSE Arca
Equities Rule 8.600(d)(2)(D), which sets
forth circumstances under which Shares
of a Fund may be halted.
Trading Rules
The Exchange deems the Shares to be
equity securities, thus rendering trading
in the Shares subject to the Exchange’s
existing rules governing the trading of
equity securities. Shares will trade on
the NYSE Arca Marketplace from 4:00
a.m. to 8:00 p.m., E.T. in accordance
with NYSE Arca Equities Rule 7.34
(Opening, Core, and Late Trading
Sessions). The Exchange has
appropriate rules to facilitate
transactions in the Shares during all
trading sessions. As provided in NYSE
Arca Equities Rule 7.6, Commentary .03,
the minimum price variation (‘‘MPV’’)
for quoting and entry of orders in equity
securities traded on the NYSE Arca
Marketplace is $0.01, with the exception
of securities that are priced less than
$1.00 for which the MPV for order entry
is $0.0001.
The Shares will conform to the initial
and continued listing criteria under
NYSE Arca Equities Rule 8.600. The
Exchange represents that, for initial
and/or continued listing, each Fund will
be in compliance with Rule 10A–3 24
under the Act, as provided by NYSE
Arca Equities Rule 5.3. A minimum of
100,000 Shares for each Fund will be
outstanding at the commencement of
trading on the Exchange. The Exchange
will obtain a representation from the
issuer of the Shares that the NAV per
Share will be calculated daily and that
the NAV and the Disclosed Portfolio
will be made available to all market
participants at the same time.
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23 See
24 17
NYSE Arca Equities Rule 7.12.
CFR 240.10A–3.
Frm 00076
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44061
Surveillance
The Exchange represents that trading
in the Shares will be subject to the
existing trading surveillances
administered by the Exchange, as well
as cross-market surveillances
administered by 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. The Exchange
represents that these procedures are
adequate to properly monitor Exchange
trading of the Shares in all trading
sessions and to deter and detect
violations of Exchange rules and federal
securities laws applicable to trading on
the Exchange.25
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. The Exchange or
FINRA, on behalf of the Exchange, or
both, will communicate as needed
regarding trading in the Shares and
certain exchange-traded equity
securities with other markets and other
entities that are members of the
Intermarket Surveillance Group (‘‘ISG’’),
and the Exchange or FINRA, on behalf
of the Exchange, or both, may obtain
trading information regarding trading in
the Shares and certain exchange-traded
equity securities from such markets and
other entities.26 In addition, the
Exchange may obtain information
regarding trading in the Shares and
certain exchange-traded equity
securities from markets and other
entities that are members of ISG or with
which the Exchange has in place a
comprehensive surveillance sharing
agreement.
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
All statements and representations
made in this filing regarding (a) the
description of the portfolio, (b)
25 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.
26 For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all
components of the Disclosed Portfolio may trade on
markets that are members of ISG or with which the
Exchange has in place a comprehensive
surveillance sharing agreement.
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Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
limitations on portfolio holdings or
reference assets, or (c) the applicability
of Exchange rules and surveillance
procedures shall constitute continued
listing requirements for listing the
Shares of the Funds on the Exchange.
The issuer has represented to the
Exchange that it will advise the
Exchange of any failure by a Fund to
comply with the continued listing
requirements, and, pursuant to its
obligations under Section 19(g)(1) of the
Act, the Exchange will monitor for
compliance with the continued listing
requirements. If a Fund is not in
compliance with the applicable listing
requirements, the Exchange will
commence delisting procedures under
NYSE Arca Equities Rule 5.5(m).
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Information Bulletin
Prior to the commencement of
trading, the Exchange will inform its
Equity Trading Permit (‘‘ETP’’) Holders
in an Information Bulletin (‘‘Bulletin’’)
of the special characteristics and risks
associated with trading the Shares.
Specifically, the Bulletin will discuss
the following: (1) The procedures for
purchases and redemptions of Shares in
Creation Units (and that Shares are not
individually redeemable); (2) NYSE
Arca Equities Rule 9.2(a), which
imposes a duty of due diligence on its
ETP Holders to learn the essential facts
relating to every customer prior to
trading the Shares; (3) the risks involved
in trading the Shares during the
Opening and Late Trading Sessions
when an updated PIV will not be
calculated or publicly disseminated; (4)
how information regarding the PIV will
be disseminated; (5) the requirement
that ETP Holders deliver a prospectus to
investors purchasing newly issued
Shares prior to or concurrently with the
confirmation of a transaction; and (6)
trading information.
In addition, the Bulletin will
reference that the Funds will be subject
to various fees and expenses described
in the Registration Statement. The
Bulletin will discuss any exemptive, noaction, and interpretive relief granted by
the Commission from any rules under
the Act. The Bulletin will also disclose
that the NAV for the Shares will be
calculated after 4:00 p.m., E.T. each
trading day.
2. Statutory Basis
The basis under the Act for this
proposed rule change is the requirement
under Section 6(b)(5) 27 that an
exchange have rules that are designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
27 15
U.S.C. 78f(b)(5).
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Jkt 238001
equitable principles of trade, to remove
impediments to, and perfect the
mechanism of a free and open market
and, in general, to protect investors and
the public interest.
The Exchange believes that the
proposed rule change is designed to
prevent fraudulent and manipulative
acts and practices in that the Shares will
be listed and traded on the Exchange
pursuant to the initial and continued
listing criteria in NYSE Arca Equities
Rule 8.600. The Adviser has
implemented a fire wall with respect to
its broker-dealer affiliate regarding
access to information concerning the
composition and/or changes to the
portfolio. The Exchange has in place
surveillance procedures that are
adequate to properly monitor trading in
the Shares in all trading sessions and to
deter and detect violations of Exchange
rules and applicable federal securities
laws. The Exchange or FINRA, on behalf
of the Exchange, or both, will
communicate as needed regarding
trading in the Shares and certain
exchange-traded equity securities with
other markets and other entities that are
members of the ISG, and the Exchange
or FINRA, on behalf of the Exchange, or
both, may obtain trading information
regarding trading in the Shares and
certain exchange-traded equity
securities from such markets and other
entities. In addition, the Exchange may
obtain information regarding trading in
the Shares and certain exchange-traded
equity securities from markets and other
entities that are members of ISG or with
which the Exchange has in place a
comprehensive surveillance sharing
agreement. Each Fund’s investments
will be consistent with such Fund’s
investment objective and will not be
used to enhance leverage. The non-U.S.
equity securities in the portfolio of the
First Trust Horizon Managed Volatility
Developed International ETF will meet
the following criteria on a continual
basis: (1) Non-U.S. equity securities
each shall have a minimum market
value of at least $100 million; (2) nonU.S. equity securities each shall have a
minimum global monthly trading
volume of 250,000 shares, or minimum
global notional volume traded per
month of $25,000,000, averaged over the
last six months; (3) the most heavily
weighted non-U.S. equity security shall
not exceed 25% of the weight of such
Fund’s entire portfolio, and, to the
extent applicable, the five most heavily
weighted non-U.S. equity securities
shall not exceed 60% of the weight of
such Fund’s entire portfolio; and (4)
each non-U.S. equity security shall be
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Frm 00077
Fmt 4703
Sfmt 4703
listed and traded on an exchange that
has last-sale reporting.
The proposed rule change is designed
to promote just and equitable principles
of trade and to protect investors and the
public interest in that the Exchange will
obtain a representation from the issuer
of the Shares that the NAV per Share
will be calculated daily and that the
NAV and the Disclosed Portfolio will be
made available to all market
participants at the same time. In
addition, a large amount of information
is publicly available regarding the
Funds and the Shares, thereby
promoting market transparency.
Moreover, the PIV will be widely
disseminated by one or more major
market data vendors at least every 15
seconds during the Exchange’s Core
Trading Session. On each business day,
before commencement of trading in
Shares in the Core Trading Session on
the Exchange, each Fund will disclose
on its Web site the Disclosed Portfolio
that will form the basis for such Fund’s
calculation of NAV at the end of the
business day. Information regarding
market price and trading volume of the
Shares will be continually available on
a real-time basis throughout the day on
brokers’ computer screens and other
electronic services, and quotation and
last sale information will be available
via the CTA high-speed line. The Web
site for the Funds will include a form of
the prospectus for the Funds and
additional data relating to NAV and
other applicable quantitative
information. Moreover, prior to the
commencement of trading, the Exchange
will inform its ETP Holders in a Bulletin
of the special characteristics and risks
associated with trading the Shares.
Trading in Shares of a Fund will be
halted if the circuit breaker parameters
in NYSE Arca Equities Rule 7.12 have
been reached or because of market
conditions or for reasons that, in the
view of the Exchange, make trading in
the Shares inadvisable, and trading in
the Shares will be subject to NYSE Arca
Equities Rule 8.600(d)(2)(D), which sets
forth circumstances under which Shares
of a Fund may be halted. In addition, as
noted above, investors will have ready
access to information regarding each
Fund’s holdings, the PIV, the Disclosed
Portfolio, and quotation and last sale
information for the Shares.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of additional types of actively-managed
exchange-traded products that will
enhance competition among market
participants, to the benefit of investors
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Federal Register / Vol. 81, No. 129 / Wednesday, July 6, 2016 / Notices
and the marketplace. As noted above,
the Exchange has in place surveillance
procedures relating to trading in the
Shares and may obtain information via
ISG from other exchanges that are
members of ISG or with which the
Exchange has entered into a
comprehensive surveillance sharing
agreement. In addition, as noted above,
investors will have ready access to
information regarding each Fund’s
holdings, the PIV, the Disclosed
Portfolio, and quotation and last sale
information for the Shares.
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 purpose of the Act. The Exchange
notes that the proposed rule change will
facilitate the listing and trading of
additional types of actively-managed
exchange-traded products that primarily
hold equity securities, which will
enhance competition among market
participants, to the benefit of investors
and the marketplace.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
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 up to 90 days (i) as the
Commission may designate if it finds
such longer period to be appropriate
and publishes its reasons for so finding
or (ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) by order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
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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:
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15:04 Jul 05, 2016
Jkt 238001
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–
NYSEArca–2016–87 on the subject line.
Paper Comments
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.28
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016–15913 Filed 7–5–16; 8:45 am]
BILLING CODE 8011–01–P
PO 00000
CFR 200.30–3(a)(12).
Frm 00078
Fmt 4703
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
32166; 812–14651]
Fidelity Commonwealth Trust, et al.;
Notice of Application
June 29, 2016.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940 (the
‘‘Act’’) for an exemption from sections
2(a)(32), 5(a)(1), 22(d), and 22(e) of the
Act and rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
17(a)(2) of the Act, and under section
12(d)(1)(J) for an exemption from
sections 12(d)(1)(A) and 12(d)(1)(B) of
the Act. The requested order would
permit (a) index-based series of certain
open-end management investment
companies (‘‘Funds’’) to issue shares
redeemable in large aggregations only
(‘‘Creation Units’’); (b) secondary market
transactions in Fund shares to occur at
negotiated market prices rather than at
net asset value (‘‘NAV’’); (c) certain
Funds to pay redemption proceeds,
under certain circumstances, more than
seven days after the tender of shares for
redemption; (d) certain affiliated
persons of a Fund to deposit securities
into, and receive securities from, the
Fund in connection with the purchase
and redemption of Creation Units; (e)
certain registered management
investment companies and unit
investment trusts outside of the same
group of investment companies as the
Funds (‘‘Funds of Funds’’) to acquire
shares of the Funds; and (f) certain
Funds (‘‘Feeder Funds’’) to create and
redeem Creation Units in-kind in a
master-feeder structure.
AGENCY:
• 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–NYSEArca–2016–87. This
file number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of 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–
NYSEArca–2016–87 and should be
submitted on or before July 27, 2016.
28 17
44063
Sfmt 4703
Applicants: Fidelity Commonwealth
Trust and Fidelity Covington Trust
(each, a ‘‘Trust’’), each a Massachusetts
business trust registered under the Act
as an open-end management investment
company, FMR Co., Inc., a
Massachusetts corporation registered as
an investment adviser under the
Investment Advisers Act of 1940 (the
‘‘Advisers Act’’) and Fidelity SelectCo,
LLC (together with FMR Co., Inc., the
‘‘Initial Advisers’’ and individually,
each an ‘‘Initial Adviser’’), a Delaware
limited liability company registered as
an investment adviser under the
Advisers Act, and Fidelity Distributors
Corporation (‘‘Distributor’’), a
Massachusetts corporation and brokerdealer registered under the Securities
Exchange Act of 1934 (‘‘Exchange Act’’).
E:\FR\FM\06JYN1.SGM
06JYN1
Agencies
[Federal Register Volume 81, Number 129 (Wednesday, July 6, 2016)]
[Notices]
[Pages 44056-44063]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-15913]
=======================================================================
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-78191; File No. SR-NYSEArca-2016-87]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change Relating to Listing and Trading of Shares of
First Trust Horizon Managed Volatility Domestic ETF and First Trust
Horizon Managed Volatility Developed International ETF Under NYSE Arca
Equities Rule 8.600
June 29, 2016.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that on June 16, 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, II,
and III below, which Items have been prepared by the self-regulatory
organization. The Commission is publishing this notice to solicit
comments on the proposed rule change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to list and trade shares of the following
under NYSE Arca Equities Rule 8.600 (``Managed Fund Shares''): First
Trust Horizon Managed Volatility Domestic ETF and First Trust Horizon
Managed Volatility Developed International ETF. The proposed rule
change is available on the Exchange's Web site at www.nyse.com, at the
principal office of
[[Page 44057]]
the Exchange, and at the Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the 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 IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to list and trade the shares (``Shares'') of
the following under NYSE Arca Equities Rule 8.600, which governs the
listing and trading of Managed Fund Shares \4\ on the Exchange: First
Trust Horizon Managed Volatility Domestic ETF and First Trust Horizon
Managed Volatility Developed International ETF (each a ``Fund'' and,
collectively, the ``Funds'').\5\ The Shares will be offered by First
Trust Exchange-Traded Fund III (the ``Trust''), which is organized as a
Massachusetts business trust and is registered with the Commission as
an open-end management investment company.\6\
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\4\ A Managed Fund Share is a security that represents an
interest in an investment company registered under the Investment
Company Act of 1940 (15 U.S.C. 80a-1) (``1940 Act'') organized as an
open-end investment company or similar entity that invests in a
portfolio of securities selected by its investment adviser
consistent with its investment objectives and policies. In contrast,
an open-end investment company that issues Investment Company Units,
listed and traded on the Exchange under NYSE Arca Equities Rule
5.2(j)(3), seeks to provide investment results that correspond
generally to the price and yield performance of a specific foreign
or domestic stock index, fixed income securities index or
combination thereof.
\5\ The Commission has previously approved listing and trading
on the Exchange of a number of actively managed funds under Rule
8.600. See, e.g., Securities Exchange Act Release Nos. 57801 (May 8,
2008), 73 FR 27878 (May 14, 2008) (SR-NYSEArca-2008-31) (order
approving Exchange listing and trading of twelve actively-managed
funds of the WisdomTree Trust); 60460 (August 7, 2009), 74 FR 41468
(August 17, 2009) (SR-NYSEArca-2009-55) (order approving listing of
Dent Tactical ETF); 62502 (July 15, 2010), 75 FR 42471 (July 21,
2010) (SR-NYSEArca-2010-57)(order approving listing of AdvisorShares
WCM/BNY Mellon Focused Growth ADR ETF); 69251 (March 28, 2013), 78
FR 20162 (April 3, 2013) (SR-NYSEArca-2013-14) (order approving
listing of Cambria Shareholder Yield ETF).
\6\ The Trust is registered under the 1940 Act. On June 6, 2016,
the Trust filed with the Commission an amendment to its registration
statement on Form N-1A under the Securities Act of 1933 (``1933
Act'') and under the 1940 Act relating to the Funds (File Nos. 333-
176976 and 811-22245) (``Registration Statement''). The description
of the operation of the Trust and the Funds herein is based, in
part, on the Registration Statement. In addition, the Commission has
issued an order granting certain exemptive relief to the Trust under
the 1940 Act. See Investment Company Act Release No. 28468 (October
27, 2008) (File No. 812-13477 (``Exemptive Order'').
---------------------------------------------------------------------------
The investment adviser to the Funds will be First Trust Advisors
L.P. (the ``Adviser'' or ``First Trust''). Horizon Investments, LLC
(``Sub-Adviser'') will be the sub-adviser to the Funds. First Trust
Portfolios L.P. (the ``Distributor'') will be the principal underwriter
and distributor of the Funds' Shares. Brown Brothers Harriman & Co.
(``BBH'') will serve as administrator, custodian and transfer agent for
the Funds.
Commentary .06 to Rule 8.600 provides that, if the investment
adviser to the investment company issuing Managed Fund Shares is
affiliated with a broker-dealer, such investment adviser shall erect a
``fire wall'' between the investment adviser and the broker-dealer with
respect to access to information concerning the composition and/or
changes to such investment company portfolio. In addition, Commentary
.06 further requires that personnel who make decisions on the open-end
fund's portfolio composition must be subject to procedures designed to
prevent the use and dissemination of material nonpublic information
regarding the open-end fund's portfolio.\7\ Commentary .06 to Rule
8.600 is similar to Commentary .03(a)(i) and (iii) to NYSE Arca
Equities Rule 5.2(j)(3); however, Commentary .06 in connection with the
establishment of a ``fire wall'' between the investment adviser and the
broker-dealer reflects the applicable open-end fund's portfolio, not an
underlying benchmark index, as is the case with index-based funds. The
Adviser and Sub-Adviser are not broker-dealers, but the Adviser is
affiliated with First Trust Portfolios L.P., a broker-dealer. The Sub-
Adviser is not currently affiliated with a broker-dealer. The Adviser
has implemented a fire wall with respect to its broker-dealer affiliate
regarding access to information concerning the composition and/or
changes to the portfolios. In the event (a) the Adviser or the Sub-
Adviser becomes registered as a broker-dealer or newly affiliated with
a broker-dealer, or (b) any new adviser or sub-adviser is a registered
broker-dealer or becomes affiliated with a broker-dealer, it will
implement a fire wall with respect to its relevant personnel or its
broker-dealer affiliate regarding access to information concerning the
composition and/or changes to the portfolio, and will be subject to
procedures designed to prevent the use and dissemination of material
non-public information regarding such portfolio.
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\7\ An investment adviser to an open-end fund is required to be
registered under the Investment Advisers Act of 1940 (the ``Advisers
Act''). As a result, the Adviser and Sub-Adviser and their related
personnel are subject to the provisions of Rule 204A-1 under the
Advisers Act relating to codes of ethics. This Rule requires
investment advisers to adopt a code of ethics that reflects the
fiduciary nature of the relationship to clients as well as
compliance with other applicable securities laws. Accordingly,
procedures designed to prevent the communication and misuse of non-
public information by an investment adviser must be consistent with
Rule 204A-1 under the Advisers Act. In addition, Rule 206(4)-7 under
the Advisers Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such investment adviser
has (i) adopted and implemented written policies and procedures
reasonably designed to prevent violation, by the investment adviser
and its supervised persons, of the Advisers Act and the Commission
rules adopted thereunder; (ii) implemented, at a minimum, an annual
review regarding the adequacy of the policies and procedures
established pursuant to subparagraph (i) above and the effectiveness
of their implementation; and (iii) designated an individual (who is
a supervised person) responsible for administering the policies and
procedures adopted under subparagraph (i) above.
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First Trust Horizon Managed Volatility Domestic ETF
According to the Registration Statement, the investment objective
of the Fund will be to provide capital appreciation. Under normal
market conditions,\8\ the Fund will seek to achieve its investment
objective by investing at least 80% of its net assets (including
investment borrowings) in common stocks of domestic companies listed
and traded on U.S. national securities exchanges that the Sub-Adviser
believes exhibit low future expected volatility. The goal of this
strategy will be to capture upside price movements in rising markets
and reduce downside risk when markets decline. To implement this
strategy, in selecting securities for the Fund from a portfolio of
eligible securities, the Sub-Adviser will employ volatility forecasting
models to forecast future expected volatility. The strategy will
largely be quantitative and rules-based, but will
[[Page 44058]]
also include multiple parameters over which the Sub-Adviser may
exercise discretion (including, but not limited to, the number of
holdings and the weightings of particular holdings) in connection with
its active management of the Fund.
---------------------------------------------------------------------------
\8\ The term ``under normal market conditions'' includes, but is
not limited to, the absence of extreme volatility or trading halts
in the equity markets or the financial markets generally;
operational issues causing dissemination of inaccurate market
information; or force majeure type events such as systems failure,
natural or man-made disaster, act of God, armed conflict, act of
terrorism, riot or labor disruption or any similar intervening
circumstance.
---------------------------------------------------------------------------
To begin, the Sub-Adviser will gather pricing and generate return
data for the starting universe. The Sub-Adviser then will conduct
volatility forecasts for all constituents. The constituent securities
will then be ranked from low to high based on their volatility
forecasts for inclusion in the portfolio. The Sub-Adviser will target a
subset of the starting universe as sorted by future expected
volatility. Once the final portfolio is selected, the Sub-Adviser will
measure co-movements of the selected securities using advanced
statistical techniques designed to reduce estimation error. In the
final portfolio construction, the Sub-Adviser will give larger weights
to securities with lower future expected volatility and will use a
``tuning'' parameter to adjust how aggressive the weighting scheme is
depending on market conditions.
The Fund is classified as ``non-diversified'' under the 1940 Act.
First Trust Horizon Managed Volatility Developed International ETF
According to the Registration Statement, the investment objective
of the Fund will be to provide capital appreciation. Under normal
market conditions, the Fund will seek to achieve its investment
objective by investing at least 80% of its net assets (including
investment borrowings) in common stocks of developed market companies
\9\ listed and traded on non-U.S. exchanges that the Sub-Adviser
believes exhibit low future expected volatility. The goal of this
strategy will be to capture upside price movements in rising markets
and reduce downside risk when markets decline. To implement this
strategy, in selecting securities for the Fund from a portfolio of
eligible securities, the Sub-Adviser will employ volatility forecasting
models to forecast future expected volatility. The strategy will
largely be quantitative and rules-based, but will also include multiple
parameters over which the Sub-Adviser may exercise discretion
(including, but not limited to, the number of holdings and the
weightings of particular holdings) in connection with its active
management of the Fund.
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\9\ The term ``developed market companies'' means those
companies (i) whose securities are traded principally on a stock
exchange in a developed market country, (ii) that are organized
under the laws of, or have a primary business office in, a developed
market country, or (iii) that have at least 50% of their assets in,
or derive at least 50% of their revenues or profits from, a
developed market country.
---------------------------------------------------------------------------
To begin, the Sub-Adviser will gather pricing and generate return
data for the starting universe. The Sub-Adviser then will conduct
volatility forecasts for all constituents. The constituent securities
will then be ranked from low to high based on their volatility
forecasts for inclusion in the portfolio. The Sub-Adviser will target a
subset of the starting universe as sorted by future expected
volatility. Once the final portfolio is selected, the Sub-Adviser will
measure co-movements of the selected securities using advanced
statistical techniques designed to reduce estimation error. In the
final portfolio construction, the Sub-Adviser will give larger weights
to securities with lower future expected volatility and will use a
``tuning'' parameter to adjust how aggressive the weighting scheme is
depending on market conditions.\10\ The Fund's investments in the
common stocks of developed market companies may be in the form of
``Depositary Receipts'', as described below.\11\
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\10\ The non-U.S. equity securities in the Fund's portfolio will
meet the following criteria on a continual basis: (1) Non-U.S.
equity securities each shall have a minimum market value of at least
$100 million; (2) non-U.S. equity securities each shall have a
minimum global monthly trading volume of 250,000 shares, or minimum
global notional volume traded per month of $25,000,000, averaged
over the last six months; (3) the most heavily weighted non-U.S.
equity security shall not exceed 25% of the weight of the Fund's
entire portfolio, and, to the extent applicable, the five most
heavily weighted non-U.S. equity securities shall not exceed 60% of
the weight of the Fund's entire portfolio; and (4) each non-U.S.
equity security shall be listed and traded on an exchange that has
last-sale reporting. For purposes of this filing, the term ``non-
U.S. equity securities'' includes common stocks of foreign
corporations and ``Depositary Receipts'' (as described below,
excluding Depositary Receipts that are listed on a U.S. exchange).
\11\ Depositary Receipts include American Depositary Receipts
(``ADRs''), Global Depositary Receipts (``GDRs'') and European
Depositary Receipts (``EDRs''). ADRs are receipts typically issued
by an American bank or trust company that evidence ownership of
underlying securities issued by a foreign corporation. EDRs are
receipts issued by a European bank or trust company evidencing
ownership of securities issued by a foreign corporation. GDRs are
receipts issued throughout the world that evidence a similar
arrangement. ADRs, EDRs and GDRs may trade in foreign currencies
that differ from the currency the underlying security for each ADR,
EDR or GDR principally trades in. Global shares are the actual
(ordinary) shares of a non-U.S. company which trade both in the home
market and the United States. Generally, ADRs, in registered form,
are designed for use in the U.S. securities markets. EDRs, in
registered form, are used to access European markets. GDRs, in
registered form, are tradable both in the United States and in
Europe and are designed for use throughout the world. All Depositary
Receipts in which the Fund invests will be traded on a U.S. or a
non-U.S. exchange.
---------------------------------------------------------------------------
The Fund is classified as ``non-diversified'' under the 1940 Act.
Non-Principal Investments
According to the Registration Statement, while each Fund, under
normal market conditions, will invest at least 80% of its net assets in
the securities and financial instruments described above, a Fund may
invest up to 20% of its net assets in the following securities and
instruments.
Each Fund may invest in cash and cash equivalents.\12\
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\12\ For purposes of this filing, cash equivalents are the
following: (i) Short-term obligations issued by the U.S. Government
that have remaining terms to maturity of not more than 397 days;
(ii) negotiable certificates of deposit, fixed time deposits, and
bankers' acceptances of U.S. and foreign banks and similar
institutions; (iii) commercial paper rated at the date of purchase
``Prime-1'' by Moody's Investors Service, Inc. or ``A-1+'' or ``A-
1'' by Standard & Poor's or, if unrated, of comparable quality as
determined by the Adviser or Sub-Adviser; (iv) repurchase
agreements; and (v) money market mutual funds.
---------------------------------------------------------------------------
The First Trust Horizon Managed Volatility Domestic ETF may invest
in exchange-traded ADRs.
Creation and Redemption of Shares
Each Fund will issue and redeem Shares on a continuous basis at net
asset value (``NAV'') \13\ only in large blocks of Shares (``Creation
Units'') in transactions with authorized participants, generally
including broker-dealers and large institutional investors
(``Authorized Participants''). Creation Units generally will consist of
50,000 Shares, although this may change from time to time. Creation
Units, however, are not expected to consist of less than 50,000 Shares.
As described in the Registration Statement and consistent with the
Exemptive Order, a Fund will issue and redeem Creation Units in
exchange for an in-kind portfolio of instruments and/or cash in lieu of
such instruments (the ``Creation Basket'').\14\ In addition, if there
is a difference between the NAV attributable to a Creation Unit and the
market value of the Creation Basket exchanged for the Creation Unit,
the party conveying instruments (which may include cash-in-lieu
amounts) with the lower value will pay to the other an amount in cash
[[Page 44059]]
equal to the difference (referred to as the ``Cash Component'').
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\13\ The NAV of a Fund's Shares generally will be calculated
once daily Monday through Friday as of the close of regular trading
on the New York Stock Exchange (``NYSE''), generally 4:00 p.m.,
Eastern Time. NAV per Share will be calculated by dividing a Fund's
net assets by the number of Fund Shares outstanding.
\14\ It is expected that the Funds will typically issue and
redeem Creation Units on an in-kind basis; however, subject to, and
in accordance with, the provisions of the Exemptive Order, the Funds
may, at times, issue and redeem Creation Units on a cash (or
partially cash) basis.
---------------------------------------------------------------------------
Creations and redemptions must be made by or through an Authorized
Participant that has executed an agreement that has been agreed to by
the Distributor and BBH with respect to creations and redemptions of
Creation Units. All standard orders to create Creation Units must be
received by the transfer agent no later than the closing time of the
regular trading session on the NYSE (ordinarily 4:00 p.m., Eastern
Time) (the ``Closing Time'') in each case on the date such order is
placed in order for the creation of Creation Units to be effected based
on the NAV of Shares as next determined on such date after receipt of
the order in proper form. Shares may be redeemed only in Creation Units
at their NAV next determined after receipt not later than the Closing
Time of a redemption request in proper form by a Fund through the
transfer agent and only on a business day. A Fund's custodian, through
the National Securities Clearing Corporation, will make available on
each business day, prior to the opening of business of the Exchange,
the list of the names and quantities of the instruments comprising the
Creation Basket, as well as the estimated Cash Component (if any), for
that day. The published Creation Basket will apply until a new Creation
Basket is announced on the following business day prior to commencement
of trading in the Shares.
Investment Restrictions
On a temporary basis, including for defensive purposes, during the
initial invest-up period and during periods of high cash inflows or
outflows, a Fund may depart from its principal investment strategies;
for example, it may hold a higher than normal proportion of its assets
in cash. During such periods, a Fund may not be able to achieve its
investment objective. A Fund may adopt a defensive strategy when the
Adviser and/or the Sub-Adviser believes securities in which such Fund
normally invests have elevated risks due to political or economic
factors and in other extraordinary circumstances.
Each Fund may hold up to an aggregate amount of 15% of its net
assets in illiquid assets (calculated at the time of investment) deemed
illiquid by the Adviser and/or the Sub-Adviser.\15\ Each Fund will
monitor its portfolio liquidity on an ongoing basis to determine
whether, in light of current circumstances, an adequate level of
liquidity is being maintained, and will consider taking appropriate
steps in order to maintain adequate liquidity if, through a change in
values, net assets, or other circumstances, more than 15% of a Fund's
net assets are held in illiquid assets. Illiquid assets include
securities subject to contractual or other restrictions on resale and
other instruments that lack readily available markets as determined in
accordance with Commission staff guidance.\16\
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\15\ In reaching liquidity decisions, the Adviser and/or the
Sub-Adviser may consider the following factors: The frequency of
trades and quotes for the security; the number of dealers wishing to
purchase or sell the security and the number of other potential
purchasers; dealer undertakings to make a market in the security;
and the nature of the security and the nature of the marketplace
trades (e.g., the time needed to dispose of the security, the method
of soliciting offers, and the mechanics of transfer).
\16\ The Commission has stated that long-standing Commission
guidelines have required open-end funds to hold no more than 15% of
their net assets in illiquid securities and other illiquid assets.
See Investment Company Act Release No. 28193 (March 11, 2008), 73 FR
14618 (March 18, 2008), footnote 34. See also, Investment Company
Act Release No. 5847 (October 21, 1969), 35 FR 19989 (December 31,
1970) (Statement Regarding ``Restricted Securities''); Investment
Company Act Release No. 18612 (March 12, 1992), 57 FR 9828 (March
20, 1992) (Revisions of Guidelines to Form N-1A). A fund's portfolio
security is illiquid if it cannot be disposed of in the ordinary
course of business within seven days at approximately the value
ascribed to it by the fund. See Investment Company Act Release No.
14983 (March 12, 1986), 51 FR 9773 (March 21, 1986) (adopting
amendments to Rule 2a-7 under the 1940 Act); Investment Company Act
Release No. 17452 (April 23, 1990), 55 FR 17933 (April 30, 1990)
(adopting Rule 144A under the 1933 Act).
---------------------------------------------------------------------------
Each Fund intends to qualify annually and to elect to be treated as
a regulated investment company (``RIC'') under the Internal Revenue
Code.\17\
---------------------------------------------------------------------------
\17\ 26 U.S.C. 851.
---------------------------------------------------------------------------
The Funds will not invest in options, futures, or swaps.
Each Fund's investments will be consistent with such Fund's
investment objective and will not be used to enhance leverage. That is,
while a Fund will be permitted to borrow as permitted under the 1940
Act, such Fund's investments will not be used to seek performance that
is the multiple or inverse multiple (i.e., 2Xs and 3Xs) of such Fund's
broad-based securities market index (as defined in Form N-1A).
Net Asset Value
Each Fund's NAV will be determined as of the close of regular
trading on the NYSE on each day the NYSE is open for trading. If the
NYSE closes early on a valuation day, the NAV will be determined as of
that time. NAV per Share will be calculated for a Fund by taking the
value of a Fund's total assets, including interest or dividends accrued
but not yet collected, less all liabilities, including accrued expenses
and dividends declared but unpaid, and dividing such amount by the
total number of Shares outstanding. The result, rounded to the nearest
cent, will be the NAV per Share. All valuations will be subject to
review by the Board of Trustees of the Trust (``Trust Board'') or its
delegate.
Each Fund's investments will be valued daily. As described more
specifically below, investments traded on an exchange (i.e., a
regulated market), will generally be valued at market value prices that
represent last sale or official closing prices. In addition, as
described more specifically below, non-exchange traded investments will
generally be valued using prices obtained from third party pricing
services (each, a ``Pricing Service'').\18\ If, however, valuations for
any of the Funds' investments cannot be readily obtained as provided in
the preceding manner, or the Pricing Committee of the Adviser (the
``Pricing Committee'') \19\ questions the accuracy or reliability of
valuations that are so obtained, such investments will be valued at
fair value, as determined by the Pricing Committee, in accordance with
valuation procedures (which may be revised from time to time) adopted
by the Trust Board (the ``Valuation Procedures''), and in accordance
with provisions of the 1940 Act. The Pricing Committee's fair value
determinations may require subjective judgments about the value of an
investment. The fair valuations attempt to estimate the value at which
an investment could be sold at the time of pricing, although actual
sales could result in price differences, which could be material.
Valuing the Funds' investments using fair value pricing can result in
using prices for those investments (particularly, as applicable,
investments that trade in foreign markets) that may differ from current
market valuations.
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\18\ The Adviser may use various Pricing Services or discontinue
the use of any Pricing Services, as approved by the Trust Board from
time to time.
\19\ The Pricing Committee will be subject to procedures
designed to prevent the use and dissemination of material non-public
information regarding each Fund's portfolio.
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Certain securities in which a Fund may invest will not be listed on
any securities exchange or board of trade. Such securities will
typically be bought and sold by institutional investors in individually
negotiated private transactions that function in many respects like an
over-the-counter secondary market, although typically no formal market
makers will exist. Certain
[[Page 44060]]
securities, particularly debt securities, will have few or no trades,
or trade infrequently, and information regarding a specific security
may not be widely available or may be incomplete. Accordingly,
determinations of the value of debt securities may be based on
infrequent and dated information. Because there is less reliable,
objective data available, elements of judgment may play a greater role
in valuation of debt securities than for other types of securities.
The information summarized below is based on the Valuation
Procedures as currently in effect; however, as noted above, the
Valuation Procedures are amended from time to time and, therefore, such
information is subject to change.
In determining NAV, the Funds' investments will typically be valued
as follows:
(1) Common stocks and other equity securities listed on any
national or foreign exchange other than The NASDAQ Stock Market
(``NASDAQ'') and the London Stock Exchange Alternative Investment
Market (``AIM'') will typically be valued at the last sale price on the
exchange on which they are principally traded on the business day as of
which such value is being determined. Securities listed on NASDAQ or
AIM will typically be valued at the official closing price on the
business day as of which such value is being determined. If there has
been no sale on such day, or no official closing price in the case of
securities listed on NASDAQ or AIM, such securities will typically be
valued using fair value pricing.
Equity securities traded on more than one securities exchange will
typically be valued at the last sale price or official closing price,
as applicable, on the business day as of which such value is being
determined at the close of the exchange representing the principal
market for such securities.
(2) The following cash equivalents will typically be valued using
information provided by a Pricing Service: Except as provided in (3)
below, short-term obligations issued by the U.S. Government; bankers'
acceptances and commercial paper. Debt instruments may be valued at
evaluated mean prices, as provided by Pricing Services. Pricing
Services typically value non-exchange traded instruments utilizing a
range of market-based inputs and assumptions, including readily
available market quotations obtained from broker-dealers making markets
in such instruments, cash flows, and transactions for comparable
instruments. In pricing certain instruments, the Pricing Services may
consider information about an instrument's issuer or market activity
provided by the Adviser and/or the Sub-Adviser.
(3) Short-term obligations issued by the U.S. Government, bankers'
acceptances and commercial paper having a remaining maturity of 60 days
or less when purchased will typically be valued at cost adjusted for
amortization or premiums and accretion of discounts, provided the
Pricing Committee has determined that the use of amortized cost is an
appropriate reflection of value given market and issuer-specific
conditions existing at the time of the determination.
(4) Repurchase agreements will typically be valued as follows:
Overnight repurchase agreements will be valued at amortized cost when
it represents the best estimate of value. Term repurchase agreements
(i.e., those whose maturity exceeds seven days) will be valued at the
average of the bid quotations obtained daily from at least two
recognized dealers.
(5) Certificates of deposit and fixed time deposits will typically
be valued at cost.
(6) Money market mutual funds will typically be valued at their net
asset values as reported by such funds to Pricing Services.
Because foreign exchanges may be open on different days than the
days during which an investor may purchase or sell Shares, the value of
certain assets may change on days when investors are not able to
purchase or sell Shares. Assets denominated in foreign currencies will
be translated into U.S. dollars at the exchange rate of such currencies
against the U.S. dollar as provided by a Pricing Service. The value of
assets denominated in foreign currencies will be converted into U.S.
dollars at the exchange rates in effect at the time of valuation.
Availability of Information
The Funds' Web site (www.ftportfolios.com), which will be publicly
available prior to the public offering of Shares, will include a form
of the prospectus for the Funds that may be downloaded. The Funds' Web
site will include additional quantitative information updated on a
daily basis, including, for each Fund, (1) daily trading volume, the
prior business day's reported closing price, NAV and mid-point of the
bid/ask spread at the time of calculation of such NAV (the ``Bid/Ask
Price''),\20\ and a calculation of the premium and discount of the Bid/
Ask Price against the NAV, and (2) data in chart format displaying the
frequency distribution of discounts and premiums of the daily Bid/Ask
Price against the NAV, within appropriate ranges, for each of the four
previous calendar quarters. On each business day, before commencement
of trading in Shares in the Core Trading Session (9:30 a.m. to 4:00
p.m. E.T.) on the Exchange, a Fund will disclose on its Web site the
Disclosed Portfolio as defined in NYSE Arca Equities Rule 8.600(c)(2)
that will form the basis for such Fund's calculation of NAV at the end
of the business day.\21\
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\20\ The Bid/Ask Price of Shares of each Fund will be determined
using the mid-point of the highest bid and the lowest offer on the
Exchange as of the time of calculation of a Fund's NAV. The records
relating to Bid/Ask Prices will be retained by each Fund and its
service providers.
\21\ Under accounting procedures followed by a Fund, trades made
on the prior business day (``T'') will be booked and reflected in
NAV on the current business day (``T+1''). Accordingly, a Fund will
be able to disclose at the beginning of the business day the
portfolio that will form the basis for the NAV calculation at the
end of the business day.
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On a daily basis, each Fund will disclose on its Web site the
following information regarding each portfolio holding, as applicable
to the type of holding: Ticker symbol, CUSIP number or other
identifier, if any; a description of the holding (including the type of
holding); the identity of the security, commodity, index or other asset
or instrument underlying the holding, if any; maturity date, if any;
coupon rate, if any; effective date, if any; market value of the
holding; and the percentage weighting of the holding in a Fund's
portfolio. The Web site information will be publicly available at no
charge.
In addition, a basket composition file, which will include the
security names and share quantities required to be delivered in
exchange for a Fund's Shares, together with estimates and actual cash
components, will be publicly disseminated daily prior to the opening of
the NYSE via the NSCC. The basket will represent one Creation Unit of a
Fund.
Information regarding the intra-day value of the Shares of each
Fund, which is the Portfolio Indicative Value (``PIV'') as defined in
NYSE Arca Equities Rule 8.600 (c)(3), will be widely disseminated every
15 seconds throughout the Exchange's Core Trading Session by one or
more major market data vendors.\22\ The PIV should not be viewed as a
``real-time'' update of the NAV per Share of a Fund because the PIV may
not be calculated in the same
[[Page 44061]]
manner as the NAV, which is computed once a day, generally at the end
of the business day. The price of a non-U.S. security that is primarily
traded on a non-U.S. exchange shall be updated, using the last sale
price, every 15 seconds throughout the trading day, provided, that upon
the closing of such non-U.S. exchange, the closing price of the
security, after being converted to U.S. dollars, will be used.
Furthermore, in calculating the PIV of a Fund's Shares, exchange rates
may be used throughout the Core Trading Session that may differ from
those used to calculate the NAV per Share of a Fund and consequently
may result in differences between the NAV and the PIV.
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\22\ Currently, it is the Exchange's understanding that several
major market data vendors widely disseminate PIVs taken from the
Consolidated Tape Association (``CTA'') or other data feeds.
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Quotation and last sale information for the Shares and U.S.
exchange-traded equity securities will be available via the CTA high-
speed line, and from the national securities exchange on which they are
listed. Price information regarding non-U.S. equities held by a Fund
will be available from the exchanges trading such assets and from major
market data vendors. Price information for cash and cash equivalents
will be available from major market data vendors. Price information
regarding each asset class in which a Fund will invest will generally
be available through nationally recognized data service providers
through subscription agreements.
Investors can also obtain each Fund's Statement of Additional
Information (``SAI''), Shareholder Reports, and Form N-CSR and Form N-
SAR, filed twice a year. Each Fund's SAI and Shareholder Reports will
be available free upon request from such Fund, and those documents and
the Form N-CSR and Form N-SAR may be viewed on-screen or downloaded
from the Commission's Web site at www.sec.gov. Information regarding
market price and trading volume of the Shares will be continually
available on a real-time basis throughout the day on brokers' computer
screens and other electronic services. Information regarding the
previous day's closing price and trading volume information for the
Shares will be published daily in the financial section of newspapers.
Quotation and last sale information for the Shares will be available
via the CTA high-speed line. The intra-day, closing and settlement
prices of the portfolio securities are also readily available from the
national securities exchanges trading such securities (as applicable),
automated quotation systems, published or other public sources, or on-
line information services such as Bloomberg or Reuters.
Trading Halts
With respect to trading halts, the Exchange may consider all
relevant factors in exercising its discretion to halt or suspend
trading in the Shares of a Fund.\23\ Trading in Shares of a Fund will
be halted if the circuit breaker parameters in NYSE Arca Equities Rule
7.12 have been reached. Trading also may be halted because of market
conditions or for reasons that, in the view of the Exchange, make
trading in the Shares inadvisable. These may include: (1) The extent to
which trading is not occurring in the securities and/or the financial
instruments comprising the Disclosed Portfolio of a Fund; or (2)
whether other unusual conditions or circumstances detrimental to the
maintenance of a fair and orderly market are present. Trading in the
Shares will be subject to NYSE Arca Equities Rule 8.600(d)(2)(D), which
sets forth circumstances under which Shares of a Fund may be halted.
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\23\ See NYSE Arca Equities Rule 7.12.
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Trading Rules
The Exchange deems the Shares to be equity securities, thus
rendering trading in the Shares subject to the Exchange's existing
rules governing the trading of equity securities. Shares will trade on
the NYSE Arca Marketplace from 4:00 a.m. to 8:00 p.m., E.T. in
accordance with NYSE Arca Equities Rule 7.34 (Opening, Core, and Late
Trading Sessions). The Exchange has appropriate rules to facilitate
transactions in the Shares during all trading sessions. As provided in
NYSE Arca Equities Rule 7.6, Commentary .03, the minimum price
variation (``MPV'') for quoting and entry of orders in equity
securities traded on the NYSE Arca Marketplace is $0.01, with the
exception of securities that are priced less than $1.00 for which the
MPV for order entry is $0.0001.
The Shares will conform to the initial and continued listing
criteria under NYSE Arca Equities Rule 8.600. The Exchange represents
that, for initial and/or continued listing, each Fund will be in
compliance with Rule 10A-3 \24\ under the Act, as provided by NYSE Arca
Equities Rule 5.3. A minimum of 100,000 Shares for each Fund will be
outstanding at the commencement of trading on the Exchange. The
Exchange will obtain a representation from the issuer of the Shares
that the NAV per Share will be calculated daily and that the NAV and
the Disclosed Portfolio will be made available to all market
participants at the same time.
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\24\ 17 CFR 240.10A-3.
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Surveillance
The Exchange represents that trading in the Shares will be subject
to the existing trading surveillances administered by the Exchange, as
well as cross-market surveillances administered by 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. The Exchange represents that these
procedures are adequate to properly monitor Exchange trading of the
Shares in all trading sessions and to deter and detect violations of
Exchange rules and federal securities laws applicable to trading on the
Exchange.\25\
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\25\ 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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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. The Exchange
or FINRA, on behalf of the Exchange, or both, will communicate as
needed regarding trading in the Shares and certain exchange-traded
equity securities with other markets and other entities that are
members of the Intermarket Surveillance Group (``ISG''), and the
Exchange or FINRA, on behalf of the Exchange, or both, may obtain
trading information regarding trading in the Shares and certain
exchange-traded equity securities from such markets and other
entities.\26\ In addition, the Exchange may obtain information
regarding trading in the Shares and certain exchange-traded equity
securities from markets and other entities that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement.
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\26\ For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all components of the
Disclosed Portfolio may trade on markets that are members of ISG or
with which the Exchange has in place a comprehensive surveillance
sharing agreement.
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In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
All statements and representations made in this filing regarding
(a) the description of the portfolio, (b)
[[Page 44062]]
limitations on portfolio holdings or reference assets, or (c) the
applicability of Exchange rules and surveillance procedures shall
constitute continued listing requirements for listing the Shares of the
Funds on the Exchange.
The issuer has represented to the Exchange that it will advise the
Exchange of any failure by a Fund to comply with the continued listing
requirements, and, pursuant to its obligations under Section 19(g)(1)
of the Act, the Exchange will monitor for compliance with the continued
listing requirements. If a Fund is not in compliance with the
applicable listing requirements, the Exchange will commence delisting
procedures under NYSE Arca Equities Rule 5.5(m).
Information Bulletin
Prior to the commencement of trading, the Exchange will inform its
Equity Trading Permit (``ETP'') Holders in an Information Bulletin
(``Bulletin'') of the special characteristics and risks associated with
trading the Shares. Specifically, the Bulletin will discuss the
following: (1) The procedures for purchases and redemptions of Shares
in Creation Units (and that Shares are not individually redeemable);
(2) NYSE Arca Equities Rule 9.2(a), which imposes a duty of due
diligence on its ETP Holders to learn the essential facts relating to
every customer prior to trading the Shares; (3) the risks involved in
trading the Shares during the Opening and Late Trading Sessions when an
updated PIV will not be calculated or publicly disseminated; (4) how
information regarding the PIV will be disseminated; (5) the requirement
that ETP Holders deliver a prospectus to investors purchasing newly
issued Shares prior to or concurrently with the confirmation of a
transaction; and (6) trading information.
In addition, the Bulletin will reference that the Funds will be
subject to various fees and expenses described in the Registration
Statement. The Bulletin will discuss any exemptive, no-action, and
interpretive relief granted by the Commission from any rules under the
Act. The Bulletin will also disclose that the NAV for the Shares will
be calculated after 4:00 p.m., E.T. each trading day.
2. Statutory Basis
The basis under the Act for this proposed rule change is the
requirement under Section 6(b)(5) \27\ that an exchange have rules that
are designed to prevent fraudulent and manipulative acts and practices,
to promote just and equitable principles of trade, to remove
impediments to, and perfect the mechanism of a free and open market
and, in general, to protect investors and the public interest.
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\27\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that the proposed rule change is designed to
prevent fraudulent and manipulative acts and practices in that the
Shares will be listed and traded on the Exchange pursuant to the
initial and continued listing criteria in NYSE Arca Equities Rule
8.600. The Adviser has implemented a fire wall with respect to its
broker-dealer affiliate regarding access to information concerning the
composition and/or changes to the portfolio. The Exchange has in place
surveillance procedures that are adequate to properly monitor trading
in the Shares in all trading sessions and to deter and detect
violations of Exchange rules and applicable federal securities laws.
The Exchange or FINRA, on behalf of the Exchange, or both, will
communicate as needed regarding trading in the Shares and certain
exchange-traded equity securities with other markets and other entities
that are members of the ISG, and the Exchange or FINRA, on behalf of
the Exchange, or both, may obtain trading information regarding trading
in the Shares and certain exchange-traded equity securities from such
markets and other entities. In addition, the Exchange may obtain
information regarding trading in the Shares and certain exchange-traded
equity securities from markets and other entities that are members of
ISG or with which the Exchange has in place a comprehensive
surveillance sharing agreement. Each Fund's investments will be
consistent with such Fund's investment objective and will not be used
to enhance leverage. The non-U.S. equity securities in the portfolio of
the First Trust Horizon Managed Volatility Developed International ETF
will meet the following criteria on a continual basis: (1) Non-U.S.
equity securities each shall have a minimum market value of at least
$100 million; (2) non-U.S. equity securities each shall have a minimum
global monthly trading volume of 250,000 shares, or minimum global
notional volume traded per month of $25,000,000, averaged over the last
six months; (3) the most heavily weighted non-U.S. equity security
shall not exceed 25% of the weight of such Fund's entire portfolio,
and, to the extent applicable, the five most heavily weighted non-U.S.
equity securities shall not exceed 60% of the weight of such Fund's
entire portfolio; and (4) each non-U.S. equity security shall be listed
and traded on an exchange that has last-sale reporting.
The proposed rule change is designed to promote just and equitable
principles of trade and to protect investors and the public interest in
that the Exchange will obtain a representation from the issuer of the
Shares that the NAV per Share will be calculated daily and that the NAV
and the Disclosed Portfolio will be made available to all market
participants at the same time. In addition, a large amount of
information is publicly available regarding the Funds and the Shares,
thereby promoting market transparency. Moreover, the PIV will be widely
disseminated by one or more major market data vendors at least every 15
seconds during the Exchange's Core Trading Session. On each business
day, before commencement of trading in Shares in the Core Trading
Session on the Exchange, each Fund will disclose on its Web site the
Disclosed Portfolio that will form the basis for such Fund's
calculation of NAV at the end of the business day. Information
regarding market price and trading volume of the Shares will be
continually available on a real-time basis throughout the day on
brokers' computer screens and other electronic services, and quotation
and last sale information will be available via the CTA high-speed
line. The Web site for the Funds will include a form of the prospectus
for the Funds and additional data relating to NAV and other applicable
quantitative information. Moreover, prior to the commencement of
trading, the Exchange will inform its ETP Holders in a Bulletin of the
special characteristics and risks associated with trading the Shares.
Trading in Shares of a Fund will be halted if the circuit breaker
parameters in NYSE Arca Equities Rule 7.12 have been reached or because
of market conditions or for reasons that, in the view of the Exchange,
make trading in the Shares inadvisable, and trading in the Shares will
be subject to NYSE Arca Equities Rule 8.600(d)(2)(D), which sets forth
circumstances under which Shares of a Fund may be halted. In addition,
as noted above, investors will have ready access to information
regarding each Fund's holdings, the PIV, the Disclosed Portfolio, and
quotation and last sale information for the Shares.
The proposed rule change is designed to perfect the mechanism of a
free and open market and, in general, to protect investors and the
public interest in that it will facilitate the listing and trading of
additional types of actively-managed exchange-traded products that will
enhance competition among market participants, to the benefit of
investors
[[Page 44063]]
and the marketplace. As noted above, the Exchange has in place
surveillance procedures relating to trading in the Shares and may
obtain information via ISG from other exchanges that are members of ISG
or with which the Exchange has entered into a comprehensive
surveillance sharing agreement. In addition, as noted above, investors
will have ready access to information regarding each Fund's holdings,
the PIV, the Disclosed Portfolio, and quotation and last sale
information for the Shares.
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 purpose of the Act. The Exchange notes that the
proposed rule change will facilitate the listing and trading of
additional types of actively-managed exchange-traded products that
primarily hold equity securities, which will enhance competition among
market participants, to the benefit of investors and the marketplace.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
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 up to 90 days (i) as the Commission may designate
if it finds such longer period to be appropriate and publishes its
reasons for so finding or (ii) as to which the self-regulatory
organization consents, the Commission will:
(A) by order approve or disapprove the proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSEArca-2016-87 on the subject line.
Paper 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-NYSEArca-2016-87. This
file number should be included on the subject line if email is used. To
help the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the filing also will be available
for inspection and copying at the principal office of 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-NYSEArca-2016-87 and should
be submitted on or before July 27, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\28\
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\28\ 17 CFR 200.30-3(a)(12).
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Robert W. Errett,
Deputy Secretary.
[FR Doc. 2016-15913 Filed 7-5-16; 8:45 am]
BILLING CODE 8011-01-P