Self-Regulatory Organizations; NYSE MKT LLC; Order Granting Approval of Proposed Rule Change Amending Section 146 of the NYSE MKT Company Guide To Adjust the Entitlement to Services of Special Purpose Acquisition Companies, 70449-70452 [2016-24608]
Download as PDF
Federal Register / Vol. 81, No. 197 / Wednesday, October 12, 2016 / Notices
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–
Phlx–2016–96 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
mstockstill on DSK3G9T082PROD with NOTICES
All submissions should refer to File
Number SR–Phlx–2016–96. 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–Phlx–
2016–96 and should be submitted on or
before November 2, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Brent J. Fields,
Secretary.
[FR Doc. 2016–24572 Filed 10–11–16; 8:45 am]
BILLING CODE 8011–01–P
11 17
CFR 200.30–3(a)(12).
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SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79051; File No. SR–NYSE–
2016–55]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Designation of a Longer Period for
Commission Action on Proposed Rule
Change Adopting Maximum Fees
Member Organizations May Charge in
Connection With the Distribution of
Investment Company Shareholder
Reports Pursuant to Any Electronic
Delivery Rules Adopted by the
Securities and Exchange Commission
October 5, 2016.
On August 15, 2016, New York Stock
Exchange (‘‘NYSE’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
adopt maximum fees NYSE member
organizations may charge in connection
with the distribution of investment
company shareholder reports pursuant
to any notice and access delivery rules
adopted by the Commission. The
proposed rule change was published for
comment in the Federal Register on
August 22, 2016.3 The Commission
received fourteen comment letters on
the proposal.4
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 78589
(August 16, 2016), 81 FR 56717.
4 See letters to Brent J. Fields, Secretary,
Commission from: James R. Rooney, Chief Financial
Officer and Treasurer, Aril Investment Trust, dated
September 8, 2016; Mortimer J. Buckley, Chief
Investment Officer, Vanguard, dated September 12,
2016; Barbara Novick, Vice Chairman, and
Benjamin Archibald, Managing Director, BlackRock,
Inc., dated September 12, 2016; Charles V. Callan,
SVP Regulatory Affairs, Broadridge Financial
Solutions, Inc., dated September 12, 2016; John
Zerr, Managing Director and General Counsel,
Invesco Advisers, Inc., dated September 12, 2016;
Amy B.R. Lancellotta, Managing Director,
Independent Directors Council, dated September
12, 2016; David G. Booth, President and Co-Chief
Executive Officer, Dimensional Fund Advisers LP,
dated September 12, 2016; David W. Blass, General
Counsel, Investment Company Institute, dated
September 12, 2016; Darrell N. Braman, Vice
President & Managing Counsel, T. Rowe Price
Associates, Inc., dated September 12, 2016; Mark N.
Polebaum, Executive Vice President and General
Counsel, MFS Investment Management, dated
September 12, 2016; Thomas E. Faust Jr., Chairman
and Chief Executive Officer, Eaton Vance Corp.,
dated September 12, 2016; Ellen Greene, Managing
Director, Securities Industry and Financial Markets
Association, dated September 15, 2016; Christopher
O. Petersen, President, Columbia Mutual Funds,
Columbia Threadneedle Investments, dated
September 15, 2016 (‘‘Columbia Letter’’); and
Rodney D. Johnson, Chairman, The Independent
Directors of the Blackrock Equity-Liquidity Funds,
dated September 27, 2016 (‘‘Blackrock Directors
Letter’’).
2 17
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70449
Section 19(b)(2) of the Act 5 provides
that, within 45 days of the publication
of notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day for this filing
is October 6, 2016.
The Commission is extending the 45day time period for Commission action
on the proposed rule change. The
Commission finds that it is appropriate
to designate a longer period within
which to take action on the proposed
rule change so that it has sufficient time
to consider the Exchange’s proposal, as
described above. Accordingly, pursuant
to Section 19(b)(2) of the Act,6 and for
the reason noted above, the Commission
designates November 20, 2016, as the
date by which the Commission shall
either approve or disapprove or institute
proceedings to determine whether to
disapprove the proposed rule change
(File No. SR–NYSE–2016–55).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Brent J. Fields,
Secretary.
[FR Doc. 2016–24576 Filed 10–11–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79056; File No. SR–
NYSEMKT–2016–62]
Self-Regulatory Organizations; NYSE
MKT LLC; Order Granting Approval of
Proposed Rule Change Amending
Section 146 of the NYSE MKT
Company Guide To Adjust the
Entitlement to Services of Special
Purpose Acquisition Companies
October 6, 2016.
I. Introduction
On August 2, 2016, NYSE MKT LLC
(‘‘NYSE MKT’’ or ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
5 15
U.S.C. 78s(b)(2).
6 Id.
7 17
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CFR 200.30–3(a)(31).
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Federal Register / Vol. 81, No. 197 / Wednesday, October 12, 2016 / Notices
Exchange Act of 1934 (‘‘Act’’) 1 and Rule
19b–4 thereunder,2 a proposed rule
change to amend Section 146 of the
NYSE MKT Company Guide (‘‘Company
Guide’’) to adjust the entitlement to
services of special purpose acquisition
companies. The proposed rule change
was published in the Federal Register
on August 22, 2016.3 The Commission
received no comments on the proposal.
This order grants approval of the
proposed rule change.
II. Description of the Proposal
The Exchange proposed to amend
Section 146 of the Company Guide to
adjust the service entitlements of special
purpose acquisition companies
(‘‘SPACs’’) under that rule. In its filing,
the Exchange stated that a SPAC is a
special purpose company formed for the
purpose of effecting a merger, capital
stock exchange, asset acquisition, stock
purchase, reorganization or similar
business combination with one or more
operating businesses or assets.4 The
Exchange further stated that to qualify
for initial listing, a SPAC must meet one
of the quantitative standards in Section
101 or 102 of the Company Guide and
must also meet the SPAC-specific
requirements of Section 119 of the
Company Guide.5 Pursuant to Section
119(b) of the Company Guide, within 36
months of the effectiveness of a SPAC’s
initial public offering registration
statement, or such shorter period that
the company specifies in its registration
statement, the company must complete
one or more business combinations
having an aggregate fair market value of
at least 80% of the value of the deposit
account (excluding any deferred
underwriter’s fees and taxes payable on
the income earned on the deposit
account) at the time of the agreement to
enter into the initial combination (the
condition set forth in Section 119(b) is
referred to as the ‘‘Business
Combination Condition’’). Under
Section 119 of the Company Guide,
among other things, a SPAC must also
meet the requirements for initial listing
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 78586
(August 16, 2016), 81 FR 56720 (‘‘Notice’’).
4 Id. at 56721.
5 Id. Section 119(a) of the Company Guide
requires that at least 90% of the gross proceeds from
the SPAC’s initial public offering and any
concurrent sale by the SPAC of equity securities
must be deposited in a trust account maintained by
an independent trustee, an escrow account
maintained by an ‘‘insured depository institution,’’
as that term is defined in Section 3(c)(2) of the
Federal Deposit Insurance Act, or in a separate bank
account established by a registered broker or dealer
(collectively, a ‘‘deposit account’’). For the full set
of requirements to list a SPAC, see Section 119 of
the Company Guide.
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after it meets the Business Combination
Condition.
As set forth in Section 146 of the
Company Guide, the Exchange offers
complimentary products and services
for a period of 24 calendar months from
the date of initial listing to a category of
listed companies defined as ‘‘Eligible
New Listings.’’ Under the current rule,
Eligible New Listings include: (i) Any
U.S. company that lists common stock
on the Exchange for the first time and
any non-U.S. company that lists an
equity security on the Exchange under
Section 101 or 110 of the Company
Guide for the first time, regardless of
whether such U.S. or non-U.S. company
conducts an offering; (ii) any U.S. or
non-U.S. company that transfers its
listing of common stock or equity
securities, respectively, to the Exchange
from another national securities
exchange; or (iii) any U.S. or non-U.S.
company emerging from a bankruptcy,
spinoff (where a company lists new
shares in the absence of a public
offering), and carve-out (where a
company carves out a business line or
division, which then conducts a
separate initial public offering).
Currently, pursuant to Section 146 of
the Company Guide, Eligible New
Listings are entitled to receive Webhosting products and services (with a
commercial value of approximately
$16,000 annually), web-casting services
(with a commercial value of
approximately $6,500 annually),
whistleblower hotline services (with a
commercial value of approximately
$4,000 annually), news distribution
products and services (with a
commercial value of approximately
$20,000 annually) and corporate
governance tools (with a commercial
value of approximately $15,000
annually) for a period of 24 calendar
months from the date of initial listing on
the Exchange. Notwithstanding the
foregoing, however, if an Eligible New
Listing begins to use a particular
product or service provided for under
Section 146 within 30 days of its initial
listing date, the complimentary period
begins on the date of first use.
The Exchange has now proposed to
amend Section 146 of the Company
Guide to provide that a SPAC will no
longer be deemed to be an Eligible New
Listing at the time of its initial listing,
and instead will be deemed to be an
Eligible New Listing at such time as it
has completed the Business
Combination Condition, if it remains
listed thereafter on the Exchange. Thus,
under the proposal, a SPAC will no
longer be eligible to receive
complimentary products and services
under Section 146 at the time of its
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initial listing, but will instead be
entitled to receive such products and
services if and when it meets the
Business Combination Condition. A
SPAC that remains listed on the
Exchange after meeting the Business
Combination Condition will be entitled
to the complimentary products and
services under Section 146 for a period
of 24 months from the date on which it
meets the Business Combination
Condition. Notwithstanding the
foregoing, however, if such a company
begins to use a particular product or
service provided for under Section 146
within 30 days of meeting the Business
Combination Condition, the
complimentary period for that product
or service will begin on the date of first
use.
III. Discussion and Commission’s
Findings
The Commission has carefully
reviewed the proposed rule change and
finds that it is consistent with the
requirements of Section 6 of the Act.6
Specifically, the Commission believes it
is consistent with the provisions of
Sections 6(b)(4) and (5) of the Act,7 in
particular, in that it is designed to
provide for the equitable allocation of
reasonable dues, fees, and other charges
among Exchange members, issuers, and
other persons using the Exchange’s
facilities, and is not designed to permit
unfair discrimination between
customers, issuers, brokers, or dealers.
Moreover, the Commission believes that
the proposed rule change is consistent
with Section 6(b)(8) of the Act 8 in that
it does not impose any burden on
competition not necessary or
appropriate in furtherance of the
purposes of the Act.
The Commission believes that it is
consistent with the Act for the Exchange
to adjust the timing of when SPACs are
eligible to receive complimentary
products and services under Section 146
of the Company Guide from the time of
initial listing to the period immediately
after meeting the Business Combination
Condition. The Exchange represented
that SPACs are unlikely to utilize these
complimentary products and services at
the time of initial listing, but would
likely find these products and services
useful if they remain listed after they
meet the Business Combination
Condition.9 The Exchange explained
that at the time of initial listing, SPACs
6 15 U.S.C. 78f. In approving this proposed rule
change, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
7 15 U.S.C. 78f(b)(4) and (5).
8 15 U.S.C. 78f(b)(8).
9 See Notice, supra note 3, 81 FR at 56721.
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are typically not focused on their stock
price and investor relations to the same
degree as operating companies.10 The
Exchange stated that the complimentary
products and services provided under
Section 146 are targeted in large part
toward the market-driven concerns of
newly-listed operating companies, and
are therefore less useful to SPACs that
have not met the Business Combination
Condition.11 The Exchange stated that a
SPAC that has met the Business
Combination Condition, on the other
hand, is similarly situated to a newlyformed publicly-traded operating
company.12 Therefore, the Exchange
said that it believes that the
complimentary products and services
provided under Section 146 will be as
relevant and attractive to a SPAC that
has met the Business Combination
Condition as to the newly-listed
operating companies that are generally
eligible for those services.13
In addition, the Exchange stated that
in many cases SPACs will consider
transferring to a new listing venue at the
time they meet the Business
Combination Condition, and that the
proposed rule change will enable the
Exchange to compete for the retention of
these companies by offering them a
package of complimentary products and
services that assist their transition to
becoming a publicly listed operating
company for the first time.14
The Exchange also stated that it
recognizes that not all SPACs will meet
the Business Combination Condition
and that some listed SPACs will
therefore never become eligible for the
complimentary products and services
under Section 146 that would be
provided to an otherwise similarly
qualified operating company.15
However, the Exchange reiterated that,
given the specific characteristics of the
SPAC structure, the complimentary
products and services provided under
Section 146 are generally not of any
particular value to a SPAC prior to
meeting the Business Combination
Condition, and the Exchange therefore
believes that those SPACs that never
meet the Business Combination
Condition and therefore never qualify
for the products and services under
Section 146 will not suffer any
10 Id. The Exchange stated in its filing that SPACs
raise money on a one-time basis and typically trade
at a price that is very close to their liquidation
value. Id.
11 Id.
12 Id.
13 Id.
14 Id. at 56722.
15 Id.
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meaningful detriment as a
consequence.16
As noted in the previous order
approving Section 146 of the Company
Guide, Section 6(b)(5) of the Act does
not require that all issuers be treated the
same; rather, the Act requires that the
rules of an Exchange not unfairly
discriminate between issuers.17 In its
proposal, the Exchange has made
representations that reasonably justify
treating a SPAC that decides to continue
to list on the Exchange after meeting the
Business Combination Condition similar
to a newly-listed operating company. In
addition, when listed as a SPAC, the
SPAC will also be eligible to receive
complementary products through the
Exchange’s Market Access Center
similar to all listed companies.18 The
Commission further notes that a SPAC
that completes the Business
Combination Condition will be
receiving the same package of services
as an Eligible New Listing 19 and that it
will not be receiving any additional
benefits or services by virtue of the
proposed rule change. The Commission
has previously found that the package of
complimentary products and services
offered to Eligible New Listings is
equitably allocated among issuers
consistent with Section 6(b)(4) of the
Act and that describing the values of the
products and services will add greater
transparency to the Exchange’s rules
and to the fees applicable to such
companies.20 The Commission also
previously noted that describing in the
Company Guide the products and
services available to listed companies
and their associated values will ensure
that individual listed companies are not
given specially negotiated packages of
products or services to list or remain
listed that would raise unfair
discrimination issues under the Act.21
Based on the foregoing, the Commission
believes that the Exchange has provided
a sufficient basis for adjusting the
timing of when SPACs are eligible to
receive the additional complimentary
products and services, set forth under
Section 146, from the time of a SPAC’s
initial listing to the period immediately
16 Id.
17 15 U.S.C. 78f(b)(5); see also Securities
Exchange Act Release No. 77401 (March 17, 2016),
81 FR 15585 (March 23, 2016) (approving
NYSEMKT–2016–12) (‘‘Previous Order’’).
18 See Section 146 of the Company Guide; see
also Previous Order, supra note 17, footnotes 11–
12 and accompanying text.
19 See Section 119 of the Company Guide,
requiring, among other things, that a SPAC meet the
requirements for initial listing after it meets the
Business Combination Condition just as is required
for other Eligible New Listings.
20 See Previous Order, supra note 17, at 15586.
21 Id.
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70451
after a SPAC meets the Business
Combination Condition, and that this
change does not unfairly discriminate
among issuers and is therefore
consistent with the Act. For similar
reasons, and as the value of the services
offered are not changing, only the
timing of when such services are
provided to a SPAC, we find that the
proposal is consistent with Section
6(b)(4) of the Act.
The Commission also believes that it
is consistent with the Act for the
Exchange to allow the complimentary
period for a particular service to begin
on the date of first use if a SPAC that
has met the Business Combination
Condition begins to use the service
within 30 days after the date of meeting
the Business Combination Condition.
The Exchange stated in its filing that, in
its experience, it will often take
companies a period of time to review
and complete necessary contracts and
training for the complimentary products
and services under Section 146
following their becoming eligible for
those services and that allowing this
modest 30 day period, if the company
needs it, will help to ensure that the
company will have the benefit of the
full period permitted under the rule to
actually use the services, thereby
enabling companies to receive the full
intended benefit.22 The Commission
notes that Section 146 currently allows
an Eligible New Listing to begin using
services within 30 days of its initial
listing date.23 As noted in the Previous
Order, the Commission believes that
this would provide only a short window
of additional time to allow companies to
finalize their contracts for the
complimentary products and services.
The Commission notes that under the
proposed rule this additional 30 day
window would only be available to
SPACs that have determined to remain
listed on the Exchange after meeting the
Business Combination Condition and
thereby treats such SPACs, at the time
they qualify for listing as an operating
company, the same as other newlylisted companies that qualify as Eligible
New Listings under Section 146.24
The Commission believes that the
Exchange is responding to competitive
pressures in the market for listings in
making this proposal. Specifically, the
Exchange has represented that in many
cases, SPACs will consider transferring
to a new listing venue at the time they
meet the Business Combination
Condition, and that the proposed rule
22 See
Notice, supra note 3, 81 FR at 56722.
Previous Order, supra note 17.
24 The Commission expects the Exchange to track
the start (and end) date of each free service.
23 See
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change would enable it to compete for
the retention of these companies by
offering them a package of
complimentary products and services
that assist their transition to being a
publicly listed operating company for
the first time.25 Further, the
Commission notes that other exchanges
have recently filed similar rule changes
with respect to the timing of
complementary services offered to
SPACs under their rules.26 The
Commission also notes that nothing in
the Exchange’s rules requires a SPAC to
remain listed on the Exchange after it
meets the Business Combination
Condition and that such company is free
to list on other markets. Accordingly,
the Commission believes that the
proposed rule reflects the current
competitive environment for exchange
listings among national securities
exchanges, and is appropriate and
consistent with Section 6(b)(8) of the
Act.27
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,28 that the
proposed rule change (SR–NYSEMKT–
2016–62) be, and it hereby is, approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.29
Brent J. Fields,
Secretary.
[FR Doc. 2016–24608 Filed 10–11–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–79049; File No. SR–
Nasdaq–2016–120]
Self-Regulatory Organizations; The
Nasdaq Stock Market LLC; Notice of
Designation of a Longer Period for
Commission Action on Proposed Rule
Change To Adopt the Third Party
Connectivity Service Under Rules
7034(b) and 7051
October 5, 2016.
mstockstill on DSK3G9T082PROD with NOTICES
On August 16, 2016, the Nasdaq Stock
Market LLC (‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
25 See
Notice, supra note 3, 81 FR at 56722.
Securities Exchange Act Release No. 78782
(September 7, 2016), 81 FR 62937 (September 13,
2016) (SR–NYSE–2016–58) and Securities Exchange
Act Release No. 79025 (October 3, 2016) (SR–
NASDAQ–2016–106).
27 15 U.S.C. 78f(b)(8).
28 15 U.S.C. 78s(b)(2).
29 17 CFR 200.30–3(a)(12).
26 See
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of 1934 (‘‘Act’’) 1 and Rule 19b–4
thereunder,2 a proposed rule change to
adopt the Third Party Connectivity
Service under Rules 7034(b) and 7051.
The proposed rule change was
published for comment in the Federal
Register on September 2, 2016.3 The
Commission received one comment in
response to the proposal.4 The Exchange
responded to the comment on October
4, 2016.5
Section 19(b)(2) of the Act 6 provides
that within 45 days of the publication of
notice of the filing of a proposed rule
change, or within such longer period up
to 90 days as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding, or as to which the
self-regulatory organization consents,
the Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day after
publication of the notice for this
proposed rule change is October 17,
2016. The Commission is extending this
45-day time period.
The Commission finds it appropriate
to designate a longer period within
which to take action on the proposed
rule change so as to allow sufficient
time to consider the issues raised in the
Bats Letter and NASDAQ Response.
Accordingly, the Commission, pursuant
to Section 19(b)(2) of the Act,7
designates December 1, 2016, as the date
by which the Commission shall either
approve or disapprove, or institute
proceedings to determine whether to
disapprove, the proposed rule change
(File No. SR–Nasdaq–2016–120).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.8
Brent J. Fields,
Secretary.
[FR Doc. 2016–24574 Filed 10–11–16; 8:45 am]
BILLING CODE 8011–01–P
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 78713
(August 29, 2016), 81 FR 60768.
4 See letter from Eric Swanson, Esq., General
Counsel, Bats Global Markets, Inc., to Brent J.
Fields, Secretary, Securities and Exchange
Commission, dated September 12, 2016 (‘‘Bats
Letter’’).
5 See letter from Jeffrey S. Davis, Vice President
and General Counsel, NASDAQ Stock Market LLC,
to Brent J. Fields, Secretary, Securities and
Exchange Commission, dated October 4, 2016
(‘‘NASDAQ Response’’).
6 15 U.S.C. 78s(b)(2).
7 Id.
8 17 CFR 200.30–3(a)(31).
2 17
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SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a closed meeting
on Thursday, October 13, 2016 at 2 p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the closed meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or her designee, has
certified that, in her opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (a)(5), (a)(7),
(a)(9)(ii) and (a)(10), permit
consideration of the scheduled matter at
the closed meeting.
Commissioner Piwowar, as duty
officer, voted to consider the items
listed for the closed meeting in closed
session.
The subject matter of the closed
meeting will be:
Institution and settlement of
injunctive actions;
Institution and settlement of
administrative proceedings;
Adjudicatory matters; and
Other matters relating to enforcement
proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed; please
contact Brent J. Fields from the Office of
the Secretary at (202) 551–5400.
Dated: October 6, 2016.
Brent J. Fields,
Secretary.
[FR Doc. 2016–24732 Filed 10–7–16; 11:15 am]
BILLING CODE 8011–01–P
E:\FR\FM\12OCN1.SGM
12OCN1
Agencies
[Federal Register Volume 81, Number 197 (Wednesday, October 12, 2016)]
[Notices]
[Pages 70449-70452]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24608]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-79056; File No. SR-NYSEMKT-2016-62]
Self-Regulatory Organizations; NYSE MKT LLC; Order Granting
Approval of Proposed Rule Change Amending Section 146 of the NYSE MKT
Company Guide To Adjust the Entitlement to Services of Special Purpose
Acquisition Companies
October 6, 2016.
I. Introduction
On August 2, 2016, NYSE MKT LLC (``NYSE MKT'' or ``Exchange'')
filed with the Securities and Exchange Commission (``Commission''),
pursuant to Section 19(b)(1) of the Securities
[[Page 70450]]
Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4 thereunder,\2\ a
proposed rule change to amend Section 146 of the NYSE MKT Company Guide
(``Company Guide'') to adjust the entitlement to services of special
purpose acquisition companies. The proposed rule change was published
in the Federal Register on August 22, 2016.\3\ The Commission received
no comments on the proposal. This order grants approval of the proposed
rule change.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 78586 (August 16,
2016), 81 FR 56720 (``Notice'').
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II. Description of the Proposal
The Exchange proposed to amend Section 146 of the Company Guide to
adjust the service entitlements of special purpose acquisition
companies (``SPACs'') under that rule. In its filing, the Exchange
stated that a SPAC is a special purpose company formed for the purpose
of effecting a merger, capital stock exchange, asset acquisition, stock
purchase, reorganization or similar business combination with one or
more operating businesses or assets.\4\ The Exchange further stated
that to qualify for initial listing, a SPAC must meet one of the
quantitative standards in Section 101 or 102 of the Company Guide and
must also meet the SPAC-specific requirements of Section 119 of the
Company Guide.\5\ Pursuant to Section 119(b) of the Company Guide,
within 36 months of the effectiveness of a SPAC's initial public
offering registration statement, or such shorter period that the
company specifies in its registration statement, the company must
complete one or more business combinations having an aggregate fair
market value of at least 80% of the value of the deposit account
(excluding any deferred underwriter's fees and taxes payable on the
income earned on the deposit account) at the time of the agreement to
enter into the initial combination (the condition set forth in Section
119(b) is referred to as the ``Business Combination Condition''). Under
Section 119 of the Company Guide, among other things, a SPAC must also
meet the requirements for initial listing after it meets the Business
Combination Condition.
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\4\ Id. at 56721.
\5\ Id. Section 119(a) of the Company Guide requires that at
least 90% of the gross proceeds from the SPAC's initial public
offering and any concurrent sale by the SPAC of equity securities
must be deposited in a trust account maintained by an independent
trustee, an escrow account maintained by an ``insured depository
institution,'' as that term is defined in Section 3(c)(2) of the
Federal Deposit Insurance Act, or in a separate bank account
established by a registered broker or dealer (collectively, a
``deposit account''). For the full set of requirements to list a
SPAC, see Section 119 of the Company Guide.
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As set forth in Section 146 of the Company Guide, the Exchange
offers complimentary products and services for a period of 24 calendar
months from the date of initial listing to a category of listed
companies defined as ``Eligible New Listings.'' Under the current rule,
Eligible New Listings include: (i) Any U.S. company that lists common
stock on the Exchange for the first time and any non-U.S. company that
lists an equity security on the Exchange under Section 101 or 110 of
the Company Guide for the first time, regardless of whether such U.S.
or non-U.S. company conducts an offering; (ii) any U.S. or non-U.S.
company that transfers its listing of common stock or equity
securities, respectively, to the Exchange from another national
securities exchange; or (iii) any U.S. or non-U.S. company emerging
from a bankruptcy, spinoff (where a company lists new shares in the
absence of a public offering), and carve-out (where a company carves
out a business line or division, which then conducts a separate initial
public offering).
Currently, pursuant to Section 146 of the Company Guide, Eligible
New Listings are entitled to receive Web-hosting products and services
(with a commercial value of approximately $16,000 annually), web-
casting services (with a commercial value of approximately $6,500
annually), whistleblower hotline services (with a commercial value of
approximately $4,000 annually), news distribution products and services
(with a commercial value of approximately $20,000 annually) and
corporate governance tools (with a commercial value of approximately
$15,000 annually) for a period of 24 calendar months from the date of
initial listing on the Exchange. Notwithstanding the foregoing,
however, if an Eligible New Listing begins to use a particular product
or service provided for under Section 146 within 30 days of its initial
listing date, the complimentary period begins on the date of first use.
The Exchange has now proposed to amend Section 146 of the Company
Guide to provide that a SPAC will no longer be deemed to be an Eligible
New Listing at the time of its initial listing, and instead will be
deemed to be an Eligible New Listing at such time as it has completed
the Business Combination Condition, if it remains listed thereafter on
the Exchange. Thus, under the proposal, a SPAC will no longer be
eligible to receive complimentary products and services under Section
146 at the time of its initial listing, but will instead be entitled to
receive such products and services if and when it meets the Business
Combination Condition. A SPAC that remains listed on the Exchange after
meeting the Business Combination Condition will be entitled to the
complimentary products and services under Section 146 for a period of
24 months from the date on which it meets the Business Combination
Condition. Notwithstanding the foregoing, however, if such a company
begins to use a particular product or service provided for under
Section 146 within 30 days of meeting the Business Combination
Condition, the complimentary period for that product or service will
begin on the date of first use.
III. Discussion and Commission's Findings
The Commission has carefully reviewed the proposed rule change and
finds that it is consistent with the requirements of Section 6 of the
Act.\6\ Specifically, the Commission believes it is consistent with the
provisions of Sections 6(b)(4) and (5) of the Act,\7\ in particular, in
that it is designed to provide for the equitable allocation of
reasonable dues, fees, and other charges among Exchange members,
issuers, and other persons using the Exchange's facilities, and is not
designed to permit unfair discrimination between customers, issuers,
brokers, or dealers. Moreover, the Commission believes that the
proposed rule change is consistent with Section 6(b)(8) of the Act \8\
in that it does not impose any burden on competition not necessary or
appropriate in furtherance of the purposes of the Act.
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\6\ 15 U.S.C. 78f. In approving this proposed rule change, the
Commission has considered the proposed rule's impact on efficiency,
competition, and capital formation. See 15 U.S.C. 78c(f).
\7\ 15 U.S.C. 78f(b)(4) and (5).
\8\ 15 U.S.C. 78f(b)(8).
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The Commission believes that it is consistent with the Act for the
Exchange to adjust the timing of when SPACs are eligible to receive
complimentary products and services under Section 146 of the Company
Guide from the time of initial listing to the period immediately after
meeting the Business Combination Condition. The Exchange represented
that SPACs are unlikely to utilize these complimentary products and
services at the time of initial listing, but would likely find these
products and services useful if they remain listed after they meet the
Business Combination Condition.\9\ The Exchange explained that at the
time of initial listing, SPACs
[[Page 70451]]
are typically not focused on their stock price and investor relations
to the same degree as operating companies.\10\ The Exchange stated that
the complimentary products and services provided under Section 146 are
targeted in large part toward the market-driven concerns of newly-
listed operating companies, and are therefore less useful to SPACs that
have not met the Business Combination Condition.\11\ The Exchange
stated that a SPAC that has met the Business Combination Condition, on
the other hand, is similarly situated to a newly-formed publicly-traded
operating company.\12\ Therefore, the Exchange said that it believes
that the complimentary products and services provided under Section 146
will be as relevant and attractive to a SPAC that has met the Business
Combination Condition as to the newly-listed operating companies that
are generally eligible for those services.\13\
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\9\ See Notice, supra note 3, 81 FR at 56721.
\10\ Id. The Exchange stated in its filing that SPACs raise
money on a one-time basis and typically trade at a price that is
very close to their liquidation value. Id.
\11\ Id.
\12\ Id.
\13\ Id.
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In addition, the Exchange stated that in many cases SPACs will
consider transferring to a new listing venue at the time they meet the
Business Combination Condition, and that the proposed rule change will
enable the Exchange to compete for the retention of these companies by
offering them a package of complimentary products and services that
assist their transition to becoming a publicly listed operating company
for the first time.\14\
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\14\ Id. at 56722.
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The Exchange also stated that it recognizes that not all SPACs will
meet the Business Combination Condition and that some listed SPACs will
therefore never become eligible for the complimentary products and
services under Section 146 that would be provided to an otherwise
similarly qualified operating company.\15\ However, the Exchange
reiterated that, given the specific characteristics of the SPAC
structure, the complimentary products and services provided under
Section 146 are generally not of any particular value to a SPAC prior
to meeting the Business Combination Condition, and the Exchange
therefore believes that those SPACs that never meet the Business
Combination Condition and therefore never qualify for the products and
services under Section 146 will not suffer any meaningful detriment as
a consequence.\16\
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\15\ Id.
\16\ Id.
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As noted in the previous order approving Section 146 of the Company
Guide, Section 6(b)(5) of the Act does not require that all issuers be
treated the same; rather, the Act requires that the rules of an
Exchange not unfairly discriminate between issuers.\17\ In its
proposal, the Exchange has made representations that reasonably justify
treating a SPAC that decides to continue to list on the Exchange after
meeting the Business Combination Condition similar to a newly-listed
operating company. In addition, when listed as a SPAC, the SPAC will
also be eligible to receive complementary products through the
Exchange's Market Access Center similar to all listed companies.\18\
The Commission further notes that a SPAC that completes the Business
Combination Condition will be receiving the same package of services as
an Eligible New Listing \19\ and that it will not be receiving any
additional benefits or services by virtue of the proposed rule change.
The Commission has previously found that the package of complimentary
products and services offered to Eligible New Listings is equitably
allocated among issuers consistent with Section 6(b)(4) of the Act and
that describing the values of the products and services will add
greater transparency to the Exchange's rules and to the fees applicable
to such companies.\20\ The Commission also previously noted that
describing in the Company Guide the products and services available to
listed companies and their associated values will ensure that
individual listed companies are not given specially negotiated packages
of products or services to list or remain listed that would raise
unfair discrimination issues under the Act.\21\ Based on the foregoing,
the Commission believes that the Exchange has provided a sufficient
basis for adjusting the timing of when SPACs are eligible to receive
the additional complimentary products and services, set forth under
Section 146, from the time of a SPAC's initial listing to the period
immediately after a SPAC meets the Business Combination Condition, and
that this change does not unfairly discriminate among issuers and is
therefore consistent with the Act. For similar reasons, and as the
value of the services offered are not changing, only the timing of when
such services are provided to a SPAC, we find that the proposal is
consistent with Section 6(b)(4) of the Act.
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\17\ 15 U.S.C. 78f(b)(5); see also Securities Exchange Act
Release No. 77401 (March 17, 2016), 81 FR 15585 (March 23, 2016)
(approving NYSEMKT-2016-12) (``Previous Order'').
\18\ See Section 146 of the Company Guide; see also Previous
Order, supra note 17, footnotes 11-12 and accompanying text.
\19\ See Section 119 of the Company Guide, requiring, among
other things, that a SPAC meet the requirements for initial listing
after it meets the Business Combination Condition just as is
required for other Eligible New Listings.
\20\ See Previous Order, supra note 17, at 15586.
\21\ Id.
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The Commission also believes that it is consistent with the Act for
the Exchange to allow the complimentary period for a particular service
to begin on the date of first use if a SPAC that has met the Business
Combination Condition begins to use the service within 30 days after
the date of meeting the Business Combination Condition. The Exchange
stated in its filing that, in its experience, it will often take
companies a period of time to review and complete necessary contracts
and training for the complimentary products and services under Section
146 following their becoming eligible for those services and that
allowing this modest 30 day period, if the company needs it, will help
to ensure that the company will have the benefit of the full period
permitted under the rule to actually use the services, thereby enabling
companies to receive the full intended benefit.\22\ The Commission
notes that Section 146 currently allows an Eligible New Listing to
begin using services within 30 days of its initial listing date.\23\ As
noted in the Previous Order, the Commission believes that this would
provide only a short window of additional time to allow companies to
finalize their contracts for the complimentary products and services.
The Commission notes that under the proposed rule this additional 30
day window would only be available to SPACs that have determined to
remain listed on the Exchange after meeting the Business Combination
Condition and thereby treats such SPACs, at the time they qualify for
listing as an operating company, the same as other newly-listed
companies that qualify as Eligible New Listings under Section 146.\24\
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\22\ See Notice, supra note 3, 81 FR at 56722.
\23\ See Previous Order, supra note 17.
\24\ The Commission expects the Exchange to track the start (and
end) date of each free service.
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The Commission believes that the Exchange is responding to
competitive pressures in the market for listings in making this
proposal. Specifically, the Exchange has represented that in many
cases, SPACs will consider transferring to a new listing venue at the
time they meet the Business Combination Condition, and that the
proposed rule
[[Page 70452]]
change would enable it to compete for the retention of these companies
by offering them a package of complimentary products and services that
assist their transition to being a publicly listed operating company
for the first time.\25\ Further, the Commission notes that other
exchanges have recently filed similar rule changes with respect to the
timing of complementary services offered to SPACs under their
rules.\26\ The Commission also notes that nothing in the Exchange's
rules requires a SPAC to remain listed on the Exchange after it meets
the Business Combination Condition and that such company is free to
list on other markets. Accordingly, the Commission believes that the
proposed rule reflects the current competitive environment for exchange
listings among national securities exchanges, and is appropriate and
consistent with Section 6(b)(8) of the Act.\27\
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\25\ See Notice, supra note 3, 81 FR at 56722.
\26\ See Securities Exchange Act Release No. 78782 (September 7,
2016), 81 FR 62937 (September 13, 2016) (SR-NYSE-2016-58) and
Securities Exchange Act Release No. 79025 (October 3, 2016) (SR-
NASDAQ-2016-106).
\27\ 15 U.S.C. 78f(b)(8).
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V. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\28\ that the proposed rule change (SR-NYSEMKT-2016-62) be, and it
hereby is, approved.
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\28\ 15 U.S.C. 78s(b)(2).
\29\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\29\
Brent J. Fields,
Secretary.
[FR Doc. 2016-24608 Filed 10-11-16; 8:45 am]
BILLING CODE 8011-01-P