Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing of Proposed Rule Change, as Modified by Amendment No. 1 Thereto, Amending the Certificate of Incorporation and Bylaws of Its Ultimate Parent Company, Intercontinental Exchange, Inc., 18038-18044 [2017-07533]
Download as PDF
18038
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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–2017–29 and should be
submitted on or before May 5, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–07531 Filed 4–13–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80420; File No. SR–NYSE–
2017–13]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing of Proposed Rule Change, as
Modified by Amendment No. 1 Thereto,
Amending the Certificate of
Incorporation and Bylaws of Its
Ultimate Parent Company,
Intercontinental Exchange, Inc.
sradovich on DSK3GMQ082PROD with NOTICES
April 10, 2017.
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 March
28, 2017, New York Stock Exchange
LLC (‘‘NYSE’’ or the ‘‘Exchange’’) filed
with the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
36 17
CFR 200.30–3(a)(12).
U.S.C.78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
16:21 Apr 13, 2017
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend the
certificate of incorporation and bylaws
of its ultimate parent company,
Intercontinental Exchange, Inc. (‘‘ICE’’),
to (1) update and streamline references
to ICE subsidiaries that either are or
control national securities exchanges
and delete references to other
subsidiaries of ICE; (2) eliminate an
obsolete cross-reference in ICE’s
certificate of incorporation to its bylaws
and make a technical correction to a
cross-reference within the bylaws; (3)
make certain simplifying or clarifying
changes in ICE’s bylaws relating to the
location of stockholder meetings,
quorum requirements, and requirements
applicable to persons entitled to
nominate directors or make proposals at
a meeting of ICE’s stockholders; and (4)
replace obsolete references in the
bylaws to the Vice Chair with references
to the lead independent director. The
proposed rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
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.
4 Amendment No. 1 clarifies that the word
‘‘indirect’’ is proposed to be deleted from clause
(iii)(y) of the first sentence of Section 2.13(b) of
ICE’s bylaws.
1 15
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Items I, II, and III below, which Items
have been prepared by the selfregulatory organization. On April 6,
2017, the Exchange filed Amendment
No. 1 to the proposal.4 The Commission
is publishing this notice to solicit
comments on the proposed rule change,
as modified by Amendment No. 1, from
interested persons.
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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 amend
ICE’s Third Amended and Restated
Certificate of Incorporation (the ‘‘ICE
Certificate’’) and Seventh Amended and
Restated Bylaws (the ‘‘ICE Bylaws’’) to
(1) update and streamline references to
ICE subsidiaries that either are or
control national securities exchanges
and delete references to other
subsidiaries of ICE; (2) eliminate an
obsolete cross-reference in the ICE
Certificate to the ICE Bylaws and make
a technical correction to a crossreference within the ICE Bylaws; (3)
make certain simplifying or clarifying
changes in the ICE Bylaws relating to
the location of stockholder meetings,
quorum requirements, and requirements
applicable to persons entitled to
nominate directors or make proposals at
a meeting of ICE’s stockholders; and (4)
replace obsolete references in the ICE
Bylaws to the Vice Chair with references
to the lead independent director.
ICE owns 100% of the equity interest
in Intercontinental Exchange Holdings,
Inc. (‘‘ICE Holdings’’), which in turn
owns 100% of the equity interest in
NYSE Holdings LLC (‘‘NYSE
Holdings’’). NYSE Holdings owns 100%
of the equity interest of NYSE Group,
Inc. (‘‘NYSE Group’’), which in turn
directly owns 100% of the equity
interest of the Exchange and its national
securities exchange affiliates, NYSE
Arca, Inc. (‘‘NYSE Arca’’), NYSE MKT
LLC (‘‘NYSE MKT’’) and NYSE
National, Inc. (‘‘NYSE National’’).5
ICE Certificate
The Exchange proposes to amend the
limitations on voting and ownership in
Article V of the ICE Certificate to update
and streamline references to ICE
subsidiaries that are national securities
exchanges or that control national
securities exchanges, as well as to delete
references to other subsidiaries of ICE.
In addition, it proposes to revise the
amendment provision in Article X of the
ICE Certificate to remove an obsolete
reference.
Limitations on Voting and Ownership
Article V of the ICE Certificate
establishes voting limitations and
5 ICE is a publicly traded company listed on the
Exchange. The Exchange’s affiliates NYSE MKT,
NYSE Arca, and NYSE National have each
submitted substantially the same proposed rule
change to propose the changes described herein.
See SR–NYSEMKT–2017–17, SR–NYSEArca–2017–
29, and SR–NYSENAT–2017–01.
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ownership concentration limitations on
owners of ICE common stock above
certain thresholds for so long as ICE
owns any U.S. Regulated Subsidiary. By
reference to the ICE Bylaws, ‘‘U.S.
Regulated Subsidiaries’’ is defined to
mean the four national securities
exchanges owned by ICE (the Exchange,
NYSE Arca, NYSE MKT, and NYSE
National), NYSE Arca, LLC, and NYSE
Arca Equities, Inc. (‘‘NYSE Arca
Equities’’), or their successors, in each
case to the extent that such entities
continue to be controlled, directly or
indirectly, by ICE.6
Article V of the ICE Certificate also
authorizes ICE’s Board of Directors to
grant exceptions to the voting and
ownership concentration limitations if
the Board of Directors makes certain
determinations. Those include
determinations that such an exception
would not impair the ability of ICE, the
U.S. Regulated Subsidiaries, ICE
Holdings, NYSE Holdings, and NYSE
Group to perform their respective
responsibilities under the Exchange Act
and the rules and regulations
thereunder, and that such an exception
is otherwise in the best interests of ICE,
its stockholders and the U.S. Regulated
Subsidiaries.
The NYSE proposes to amend Article
V to replace references to the U.S.
Regulated Subsidiaries with references
to the ‘‘Exchanges.’’ An ‘‘Exchange’’
would be defined as a national
securities exchange registered under
Section 6 of the Exchange Act 7 that is
directly or indirectly controlled by ICE.8
Accordingly, Article V would no longer
include references to NYSE Arca, LLC
or NYSE Arca Equities. The NYSE
believes omitting such entities is
appropriate because the Exchange Act
definition of ‘‘exchange’’ states that
‘‘exchange’’ ‘‘includes the market place
and the market facilities maintained by
such exchange.’’ 9 In addition, NYSE
Arca, as the national securities
exchange, has the regulatory and selfregulatory responsibility for the NYSE
Arca options and equities markets.10
Moreover, the proposed change would
align Article V with voting and
ownership concentration limits in the
certificates of incorporation of other
publicly traded companies that own one
or more national securities exchanges,
which do not include references to
subsidiaries other than national
securities exchanges.11
As noted above, Article V of the ICE
Certificate authorizes ICE’s Board of
Directors to grant exceptions to the
voting and ownership concentration
limitations if it makes certain
determinations. Such determinations
include that the proposed exception
would not impair the ability of ICE
Holdings, NYSE Holdings and NYSE
Group to perform their respective
responsibilities under the Exchange Act
and the rules and regulations
thereunder.12 The NYSE proposes to
amend Article V to replace the
references to ICE Holdings, NYSE
Holdings and NYSE Group with the
defined term ‘‘Intermediate Holding
Companies.’’
Finally, Article V includes lengthy
provisions listing the different
categories of members and permit
holders of each of the NYSE, NYSE
MKT and NYSE Arca.13 The NYSE
proposes to use a new defined term,
‘‘Member,’’ to mean a person that is a
‘‘member’’ of an Exchange within the
meaning of Section 3(a)(3)(A) of the
Exchange Act.14 The NYSE believes that
using ‘‘Member’’ in place of the list of
categories of members and permit
holders would simplify the provisions
and avoid Exchange-by-Exchange
descriptions without substantive
change. Each of the categories listed—an
ETP Holder of NYSE Arca Equities (as
defined in the NYSE Arca Equities rules
of NYSE Arca); an OTP Holder or OTP
Firm of NYSE Arca (each as defined in
the rules of NYSE Arca); a ‘‘member’’ or
‘‘member organization’’ of NYSE (as
defined in the rules of the NYSE) and
NYSE MKT 15—is a ‘‘member’’ of an
exchange within the meaning of Section
3(a)(3)(A) of the Exchange Act.16
6 ICE Certificate, Article V, Section A.10; ICE
Bylaws, Article III, Section 3.15. NYSE Arca, LLC,
is a subsidiary of NYSE Group, and NYSE Arca
Equities is a subsidiary of NYSE Arca.
7 15 U.S.C. 78f.
8 See proposed Fourth Amended and Restated
Certificate of Incorporation of Intercontinental
Exchange, Inc. (‘‘Proposed ICE Certificate’’), Article
V, Section A.3(a).
9 15 U.S.C. 78c(a)(1).
10 See NYSE Arca Equities Rule 3.4 (‘‘The NYSE
Arca, Inc. (‘NYSE Arca Parent’), as a self-regulatory
organization registered with the Securities and
Exchange Commission pursuant to Section 6 of the
Exchange Act, shall have ultimate responsibility in
the administration and enforcement of rules
governing the operation of its subsidiary, NYSE
Arca Equities, Inc. (‘Corporation’)’’). See also NYSE
Arca Equities Rule 14.1.
11 See Second Amended and Restated Certificate
of Incorporation of CBOE Holdings, Inc. (‘‘CBOE
Certificate’’), Article Sixth, Sections (a)(ii)(A) and
(b)(ii)(A) (referencing ‘‘Regulated Securities
Exchange Subsidiaries’’); and Amended and
Restated Certificate of Incorporation of Bats Global
Markets, Inc. (‘‘Bats Certificate’’), Article Fifth,
Section (b)(i) and (ii) (referencing ‘‘Exchanges’’).
12 ICE Certificate, Article V, Sections A.3(a)(i) and
B.3(a)(i).
13 See ICE Certificate, Article V, Section A.3(c)(ii)
and (d)(ii) and Section A.9.
14 15 U.S.C. 78c(a)(3)(A).
15 See id.
16 15 U.S.C. 78c(a)(3)(A).
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More specifically, the revised ICE
Certificate would require, in the case of
a person seeking approval to exercise
voting rights in excess of 20% of the
outstanding votes, that neither such
person nor any of its related persons be
a Member of an Exchange, instead of
referring to the different categories of
membership recognized by each
Exchange.17 Similarly, the conditions
relating to a person seeking approval to
exceed the ownership concentration
limitation would be rephrased in the
same way.18 Use of ‘‘Member’’ would
permit a simplification, without
substantive change, of the portion of the
definition of the term ‘‘Related Persons’’
relating to members and trading permit
holders.19
The NYSE believes that the use of
‘‘Member’’ and the changes to remove
the Exchange-by-Exchange lists of
categories of Members would be
appropriate because it would align the
provision in the ICE Certificate with
voting and ownership concentration
limits in the certificates of incorporation
of other publicly traded companies that
own one or more national securities
exchanges, which use a similar
description of membership.20
To implement the proposed changes,
the NYSE proposes the following
amendments to Article V of the ICE
Certificate:
• In Article V, Section A.1, the text
‘‘any U.S. Regulated Subsidiary (as
defined below)’’ would be replaced with
‘‘a national securities exchange
registered under Section 6 of the
Securities Exchange Act of 1934, as
amended (the ‘Exchange Act’).’’
• In Article V, Section A.2, the text
‘‘Securities Exchange Act of 1934, as
amended (the ‘Exchange Act’),’’ would
be replaced with ‘‘Exchange Act.’’
• In Article V, Section A.3(a), the text
‘‘U.S. Regulated Subsidiary’’ would be
replaced with the text ‘‘national
securities exchange registered under
Section 6 of the Exchange Act that is
17 See Proposed ICE Certificate, Article V, Section
A.3(c)(ii) and (d)(ii).
18 See Proposed ICE Certificate, Article V, Section
B.3(d).
19 See Proposed ICE Certificate, Article V, Section
A.10. For the current definition of ‘‘Related
Persons,’’ see ICE Certificate, Article V, Section A.9.
20 See Bats Certificate, Article Fifth, Sections
(a)(ii)(D) and (E) (defining an ‘‘Exchange Member’’
as ‘‘a Person that is a registered broker or dealer that
has been admitted to membership in any national
securities exchange registered under Section 6 of
the Act with the Securities and Exchange
Commission . . . that is a direct or indirect
subsidiary of’’ Bats Global Markets, Inc.); and CBOE
Certificate, Article Sixth, Sections (a)(ii)(C)(y) and
(b)(ii)(D) (defining a ‘‘Trading Permit Holder’’ ‘‘as
defined in the Bylaws of any Regulated Securities
Exchange Subsidiary as they may be amended from
time to time’’).
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directly or indirectly controlled by the
Corporation (each such national
securities exchange so controlled, an
‘Exchange’), any entity controlled by the
Corporation that is not itself an
Exchange but that directly or indirectly
controls an Exchange (each such
controlling entity, an ‘Intermediate
Holding Company’) or’’; the text ‘‘,
Intercontinental Exchange Holdings,
Inc. (‘ICE Holdings’), NYSE Holdings
LLC (‘NYSE Holdings’) or NYSE Group,
Inc. (‘NYSE Group’) (if and to the extent
that NYSE Group continues to exist as
a separate entity)’’ would be deleted;
and ‘‘the U.S. Regulated Subsidiaries’’
would be replaced with ‘‘each
Exchange.’’
• In Article V, Section A.3(c), ‘‘and’’
would be added between (i) and (ii); the
text ‘‘NYSE Arca, Inc. (‘NYSE Arca’) or
NYSE Arca Equities, Inc. (‘NYSE Arca
Equities’) or any facility of NYSE Arca’’
would be replaced with ‘‘one or more
Exchanges’’; and the text ‘‘a Member (as
defined below) of any Exchange’’ would
replace the text from ‘‘an ETP Holder (as
defined in the NYSE Arca Equities rules
of NYSE Arca’’ through the end of the
paragraph.
• In Article V, Section A.3(d), ‘‘and’’
would be added between (i) and (ii); the
text ‘‘NYSE Arca or NYSE Arca Equities
or any facility of NYSE Arca’’ would be
replaced with ‘‘one or more Exchanges’’;
and the text ‘‘a Member of any
Exchange’’ would replace the text from
‘‘an ETP Holder’’ through the end of the
paragraph.
• The definition of ‘‘Member’’ would
be added as new Article V, Section A.8,
defined to ‘‘mean a Person that is a
‘member’ of an Exchange within the
meaning of Section 3(a)(3)(A) of the
Exchange Act.’’ Article V, Sections A.8
and A.9 would be renumbered as
Sections A.9 and A.10, respectively.
• In Article V, Section A.9 (which
would be renumbered A.10), the
definition of the term ‘‘Related Person’’
would be simplified to eliminate the
Exchange-by-Exchange definition, as
follows:
• In Section A.10(d), the text
‘‘ ‘member organization’ (as defined in
the rules of New York Stock Exchange,
as such rules may be in effect from time
to time), any ‘member’ (as defined in the
rules of New York Stock Exchange, as
such rules may be in effect from time to
time)’’ would be replaced with
‘‘Member, any Person’’;
• In Section A.10(e), the text ‘‘an OTP
Firm, any OTP Holder that is associated
with such Person’’ would be replaced
with ‘‘natural person and is a Member,
any broker or dealer that is also a
Member with which such Person is
associated’’;
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• ‘‘and’’ would be added between
Sections A.10(g) and (h); and
• Sections A.10(i) through (l) would
be deleted.
• The definition of ‘‘U.S. Regulated
Subsidiary’’ and ‘‘U.S. Regulated
Subsidiaries’’ in Article V, Section A.10
would be deleted.
• In Article V, Section B.1, the term
‘‘Exchange’’ would replace the term
‘‘U.S. Regulated Subsidiary.’’
• In Article V, Section B.3(a), the text
‘‘Exchange, Intermediate Holding
Company or’’ would replace the text
‘‘U.S. Regulated Subsidiaries,’’; the text
‘‘ICE Holdings, NYSE Holdings or NYSE
Group (if and to the extent that NYSE
Group continues to exist as a separate
entity)’’ would be deleted; and ‘‘each
Exchange’’ would replace ‘‘the U.S.
Regulated Subsidiaries.’’
• In Article V, Section B.3(d), the text
‘‘NYSE Arca or NYSE Arca Equities or
any facility of NYSE Arca’’ would be
replaced with ‘‘any Exchange’’; and the
text ‘‘an ETP Holder’’ through the end
of the paragraph would be replaced with
‘‘a Member of any Exchange.’’
• The word ‘‘and’’ would be added
between Article V, Section B.3(c) and
(d); and Article V, Section B.3(e) and (f)
would be deleted.
The ICE Certificate includes
references to NYSE Market (DE), Inc.,
defined as ‘‘NYSE Market,’’ and NYSE
Regulation, Inc. (‘‘NYSE Regulation’’).
NYSE Market and NYSE Regulation
were previously parties to a Delegation
Agreement whereby the NYSE delegated
certain regulatory functions to NYSE
Regulation and certain market functions
to NYSE Market. The Delegation
Agreement was terminated when the
NYSE re-integrated its regulatory and
market functions. As a result, the two
entities ceased being regulated
subsidiaries.23 NYSE Regulation was
subsequently merged out of existence.
The proposed changes described above
would delete all references to NYSE
Market and NYSE Regulation from the
ICE Certificate.24
Finally, conforming changes would be
made to the title, recitals and signature
line of the ICE Certificate.
Amendments
ICE Bylaws
In addition to the amendments to
Article V, the NYSE proposes to amend
Article X (Amendments) of the ICE
Certificate.
Clause (A) of Article X requires the
vote of 80% of all outstanding shares
entitled to vote in order to reduce the
voting requirement set forth in Section
11.2(b) of the ICE Bylaws. However,
Section 11.2(b) of the ICE Bylaws was
deleted in 2015 after the sale by ICE of
the Euronext business.21 Accordingly,
the NYSE proposes to delete the
requirement.
Clause (B) of Article X currently
requires that, so long as ICE controls any
of the U.S. Regulated Subsidiaries, any
proposed amendment or repeal of any
provision of the ICE Certificate must be
submitted to the boards of the NYSE,
NYSE Market, NYSE Regulation, NYSE
Arca, NYSE Arca Equities, and NYSE
MKT for a determination as to whether
such amendment or repeal must be filed
with the Commission under Section 19
of the Exchange Act.22 The NYSE
proposes that, in Clause (B) of Article X,
the text ‘‘of the U.S. Regulated
Subsidiaries’’ would be replaced with
‘‘Exchange’’; and ‘‘New York Stock
The Exchange proposes to make
certain amendments to the ICE Bylaws
to correspond to the proposed
amendments to the ICE Certificate. In
addition, the Exchange proposes to
amend the ICE Bylaws to make certain
changes relating to the location of
stockholder meetings, quorum
requirements, and requirements
applicable to persons entitled to
nominate directors or make proposals at
a meeting of ICE’s stockholders. Finally,
it proposes to replace obsolete
references to the Vice Chair with
references to the lead independent
director.
21 See Securities Exchange Act Release No. 74928
(May 12, 2015), 80 FR 28331 (May 18, 2015) (SR–
NYSE–2015–18).
22 15 U.S.C. 78s.
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Exchange, NYSE Market, NYSE
Regulation, Inc., NYSE Arca, NYSE Arca
Equities and NYSE MKT’’ would be
replaced with ‘‘each Exchange.’’ The
NYSE believes that the use of
‘‘Exchange’’ is appropriate for the
reasons discussed above.
Additional Changes
Changes Corresponding to the Proposed
Amendments to the ICE Certificate
The Exchange proposes to make
changes to the ICE Bylaws
corresponding to the proposed
amendments to the ICE Certificate, as
described above.
First, the NYSE proposes to use
‘‘Exchanges’’ in place of ‘‘U.S. Regulated
Subsidiaries,’’ as in the proposed
changes to the ICE Certificate.
23 See Securities Exchange Act Release No. 75991
(September 28, 2015), 80 FR 59837 (October 2, 2015
(SR–NYSE–2015–27).
24 See ICE Certificate Article V, Sections
A.3(c)(iii) and (d)(iii) and Section B.3(e), and
Article X, clause (B).
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Accordingly, it proposes to make the
following changes:
• The definition of ‘‘U.S. Regulated
Subsidiary’’ in Section 3.15 would be
deleted and replaced with a definition
of ‘‘Exchange’’ that is the same as the
definition in the proposed amended ICE
Certificate.
• In Section 3.14(a)(2), the text ‘‘U.S.
Regulated Subsidiaries, NYSE Group,
Inc. (‘‘NYSE Group’’) (if and to the
extent that NYSE Group continues to
exist as a separate entity), NYSE
Holdings LLC (‘‘NYSE Holdings’’),
Intercontinental Exchange Holdings,
Inc. (‘ICE Holdings’)’’ would be replaced
with ‘‘Exchanges, any entity controlled
by the Corporation that is not itself an
Exchange but that directly or indirectly
controls an Exchange (each such
controlling entity, an ‘Intermediate
Holding Company’)’’; and the text ‘‘U.S.
Regulated Subsidiaries, NYSE Group (if
and to the extent that NYSE Group
continues to exist as a separate entity),
NYSE Holdings, ICE Holdings’’ would
be replaced with ‘‘Exchanges,
Intermediate Holding Companies.’’
• In Section 3.14(b)(3), the text ‘‘the
U.S. Regulated Subsidiaries’’ and
‘‘their’’ would be replaced with ‘‘each
Exchange’’ and ‘‘its,’’ respectively.
• In Article VII, ‘‘the U.S. Regulated
Subsidiaries’’ would be replaced with
‘‘any Exchange.’’
• In Sections 3.14(a)(1), 8.1, 8.2,
8.3(b), 8.4, 9.1, 9.2, 9.3 and 11.3, the text
‘‘U.S. Regulated Subsidiary’’ and ‘‘of the
U.S. Regulated Subsidiaries’’ would be
replaced with ‘‘Exchange’’ and the text
‘‘U.S. Regulated Subsidiaries’’ would be
replaced with ‘‘Exchanges.’’
• In Sections 8.2(b), 8.4, 9.1, and 9.3,
the text ‘‘the U.S. Regulated
Subsidiaries’’ and ‘‘U.S. Regulated
Subsidiaries’’ would be replaced with
‘‘an Exchange.’’
• In Section 9.3, the text ‘‘the U.S.
Regulated Subsidiaries’’ would be
replaced with ‘‘each Exchange’’; ‘‘U.S.
Regulated Subsidiary’s’’ would be
replaced with ‘‘Exchange’s’’; and ‘‘their
respective’’ would be replaced with
‘‘its.’’
• In Section 8.1, the text ‘‘New York
Stock Exchange LLC, NYSE Arca, Inc.,
NYSE Arca Equities, Inc., NYSE MKT
LLC and NYSE National, Inc. or their
successors’’ would be replaced with
‘‘any Exchange.’’ Similarly, in Section
11.3, the text ‘‘New York Stock
Exchange LLC, NYSE Arca, Inc., NYSE
Arca Equities, Inc., NYSE MKT LLC and
NYSE National, Inc. or the boards of
directors of their successors’’ would be
replaced with ‘‘each Exchange.’’
• In Sections 8.1 and 8.2, the defined
term ‘‘U.S. Subsidiaries’ Confidential
Information’’ would be replaced with
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‘‘Exchange Confidential Information,’’
with the same meaning except limited
to Exchanges.
• In Section 8.3(b), the text ‘‘U.S.
Regulated Subsidiary or any other U.S.
Regulated Subsidiary over which such
U.S. Regulated Subsidiary has
regulatory authority or oversight’’ would
be replaced with ‘‘Exchange.’’ The
proposed change would remove the
current provision that allows any U.S.
Regulated Subsidiary to inspect the
books and records of another U.S.
Regulated Subsidiary over which the
first has regulatory authority or
oversight. As a result, the ICE Bylaws
would no longer provide that NYSE
Arca may inspect the books and records
of NYSE Arca Equities or NYSE Arca,
LLC. However, the proposed change
would have no substantive effect,
because NYSE Arca would retain its
authority pursuant to NYSE Arca
Equities Rules 14.1 and 14.3.25 The
national securities exchanges NYSE,
NYSE MKT, NYSE Arca and NYSE
National do not have regulatory
authority or oversight over each other.
Article XII of the ICE Bylaws was
added in connection with the
acquisition of NYSE National,
previously National Stock Exchange,
Inc., in 2016.26 The Exchange proposes
to delete Article XII of the ICE Bylaws
in its entirety. Because the substance of
Article XII would be addressed by the
proposed amendments to the ICE
Certificate, Article XII would no longer
be necessary. Specifically,
• the substance of Section 12.1(a)(1)
of the ICE Bylaws would be addressed
in revised Article V, Section A.3.(c)(ii)
of the ICE Certificate;
• the substance of Section 12.1(a)(2)
of the ICE Bylaws would be addressed
in revised Article V, Section A.3.(d)(ii)
of the ICE Certificate;
• the substance of Section 12.1(b) of
the ICE Bylaws would be addressed in
25 NYSE Arca Equities Rule 14.1(b) provides,
among other things, that the books and records of
NYSE Arca Equities are subject to the oversight of
the NYSE Arca pursuant to the Act, and that the
books and records of NYSE Arca Equities shall be
subject at all times to inspection and copying by
NYSE Arca. NYSE Arca Equities Rule 14.3(a)
provides, among other things, that the books and
records of NYSE Arca, LLC are deemed to be the
books and records of NYSE Arca and NYSE Arca
Equities for purposes of and subject to oversight
pursuant to the Exchange Act. See also CBOE
Holdings, Inc. Certificate of Incorporation, Article
Fifteenth (providing that the books and records of
a Regulated Securities Exchange Subsidiary shall be
subject at all times to inspection by such
subsidiary).
26 See Securities Exchange Act Releases No.
79902 (January 30, 2017) 82 FR 9258 (February 3,
2017) (SR–NSX–2016–16); and 79901 (January 30,
2017), 82 FR 9251 (February 3, 2017) (SR–NYSE–
2016–90, SR–NYSEArca2016–167, SR–NYSEMKT–
2016–122).
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18041
revised Article V, Section B.3.(d) of the
ICE Certificate; and
• the substance of Section 12.2 of the
ICE Bylaws would be addressed in
revised Article X(B) of the ICE
Certificate.
Meetings of Stockholders
In addition to the proposed changes
corresponding to the proposed
amendments to the ICE Certificate, the
Exchange proposes to amend several
sections of Article II (Meetings of
Stockholders).
The Exchange proposes to simplify
Section 2.1 of the ICE Bylaws, which
relates to the location of stockholder
meetings. The revised provision would
provide that, as is true now, the
location, if any, as well as the decision
to hold a stockholder meeting solely by
remote communication, would be
determined by the Board of Directors
and stated in the notice of meeting. The
proposed changes are as follow:
• The first sentence would be revised
to remove the text ‘‘for the election of
directors’’, ‘‘in the City of Atlanta, State
of Georgia,’’ and ‘‘as may be fixed from
time to time by the Board of Directors,
or at such other place.’’ The text ‘‘as
shall be designated from time to time by
the Board of Directors and stated in the
notice of the meeting.’’ would be
deleted and ‘‘or may’’ would be added
in its place. The second sentence would
be deleted in its entirety.
• In the third sentence, the text ‘‘The
Board of Directors may, in its sole
discretion, determine that any meeting
of stockholders shall’’ and ‘‘as
authorized by law’’ would be deleted.
The word ‘‘solely’’ would be added after
‘‘instead be held’’ and the text ‘‘, in each
case as may be designated by the Board
of Directors from time to time and stated
in the notice of meeting’’ added to the
end of the sentence.
Section 2.7 relates to the quorum for
stockholder meetings. The Exchange
proposes to conform the quorum
requirements in the ICE Bylaws to those
in the ICE Certificate. To do so, it
proposes to delete the first three
sentences of Section 2.7 and replace it
with the sentence ‘‘Section B of Article
IX of the certificate of incorporation sets
forth the requirements for establishing a
quorum at meetings of stockholders of
the Corporation.’’
Section 2.13(b) sets forth the advance
notice requirements for stockholder
proposals. The Exchange proposes to
make the following changes to Section
2.13(b).
• In addition to stockholders of
record, the ICE Bylaws permit certain
beneficial holders (defined as ‘‘Nominee
Holders’’) to nominate directors or bring
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other matters for consideration before
the Board of Directors meeting. The
Exchange proposes to make simplifying
wording changes in clause (iii) of the
first sentence of Section 2.13(b), as
follows:
• In clause (x), the text ‘‘stockholder
that holds of record stock of the
Corporation’’ would be amended so that
it read [sic] ‘‘stockholder of record.’’
• In clause (y), the following text
would be deleted: ‘‘holds such’’; ‘‘ ‘street
name’ ’’; ‘‘of such stock and can
demonstrate to’’; ‘‘indirect’’; ‘‘of, and
such Nominee Holder’s’’; and the
comma before ‘‘such stock on such
matter.’’ The revised clause would read
as follows: ‘‘is a person (a ‘Nominee
Holder’) that beneficially owns stock of
the Corporation through a nominee or
other holder of record and provides the
Corporation with proof of such
beneficial ownership, including the
entitlement to vote such stock on such
matter.’’
• In the current third and fourth
sentences of Section 2.13(b), the term
‘‘indirect ownership’’ would be changed
to ‘‘beneficial ownership’’ for
consistency.
• The Exchange proposes to add a
new defined term, ‘‘Proponent,’’ to
capture both stockholders and Nominee
Holders. Accordingly:
• A new sentence would be added to
Section 2.13(b)(iii) between the first and
second sentences, stating that
‘‘Stockholders and Nominee Holders
who bring matters before the annual
meeting pursuant to Section 2.13(b)(iii)
are hereinafter referred to as
‘Proponents’.’’
• Throughout Section 2.13(b),
‘‘stockholder,’’ ‘‘stockholders’’ and
‘‘stockholder’s’’ would be replaced with
‘‘Proponent,’’ ‘‘Proponents’’ and
‘‘Proponent’s,’’ respectively.
• Throughout Section 2.13(b),
‘‘Proponent’’ would replace the phrases
‘‘stockholder or beneficial owner,’’
‘‘stockholder, by such beneficial
owner,’’ ‘‘stockholder, such beneficial
owner,’’ ‘‘stockholder and by such
beneficial owner, if any,’’ and
‘‘stockholder or any beneficial owner on
whose behalf a nomination or
nominations are being made or business
or matter is being proposed.’’ The word
‘‘Proponent’s’’ would replace the phrase
‘‘stockholder’s or such beneficial
owner’s.’’
• Presently, the requirement for
disclosing share ownership appears
three times: In the current third
sentence, which sets forth the
provisions for stockholder notices
relating to director nominations, the
current fourth sentence, which sets forth
the provisions for stockholder notices
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relating to other matters, and the current
fifth sentence, which sets forth the
information that a shareholder must
include in any stockholder notice.
Rather than keep the duplication,
Exchange proposes to remove the
requirement from the third and fourth
sentences and retain the requirement in
clause (i) of the fifth sentence.
Accordingly, the text ‘‘, the number and
class of all shares of each class of stock
of the Corporation owned of record and
beneficially by such stockholder’’ would
be deleted from the current third and
fourth sentences.
• In the current fourth sentence, the
requirement that a stockholder notice
include information regarding any
material interest in the matter proposed
‘‘(other than as a stockholder)’’ would
be clarified by adding ‘‘or beneficial
owner of stock’’ after ‘‘stockholder’’
within the parenthetical, because a
Proponent who is a nominee holder is
not a stockholder.
• In clause (i) of the current fifth
sentence, the text ‘‘such Proponent or’’
would be added before ‘‘any Associated
Person.’’
• Clause (i) of the current sixth
sentence sets forth the meaning of
‘‘Associated Person.’’ The Exchange
proposes to narrow the text to eliminate
all beneficial owners of stock held of
record or beneficially by the Proponent
from the definition, and instead to cover
only those beneficial owners on whose
behalf the stockholder notice is being
delivered. Accordingly, the Exchange
proposes to replace the text
‘‘stockholder or any beneficial owner on
whose behalf a nomination or
nominations are being made or business
or matter is being proposed,’’ with
‘‘Proponent’’ and, in clause (i)(x),
replace the text ‘‘owned of record or
beneficially by such stockholder or by
such beneficial owner’’ with ‘‘on whose
behalf such Proponent is delivering a
Stockholder Notice.’’
Additional Proposed Changes
In addition to the changes proposed
above, the Exchange proposes to amend
several additional sections of the ICE
Bylaws.
The ICE Bylaws refer to a ‘‘Vice
Chairman of the Board.’’ However, the
Board of Directors of ICE has not had a
Vice Chairman since the sale of the
Euronext business in 2014. Accordingly,
in Sections 2.9, 3.6(b) and 3.8, the
Exchange proposes to replace ‘‘Vice
Chairman of the Board’’ with ‘‘lead
independent director.’’ As a result, the
lead independent director would
preside over meetings of stockholders in
the absence of the Chairman of the
Board (Section 2.9), have the authority
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to call a special meeting of the Board of
Directors (Section 3.6(b)) and would
preside over meetings of the Board of
Directors in the absence of the Chairman
of the Board (Section 3.8).
In Section 3.12, relating to the
conduct of meetings of committees of
the Board of Directors of ICE, a reference
to ‘‘Article II of these Bylaws’’ would be
corrected to read ‘‘this Article III of
these Bylaws.’’
Section 3.14 sets forth considerations
directors must take into account in
discharging their responsibilities as
members of the board of directors. The
Exchange proposes to amend the last
sentence of Section 3.14(c), which limits
claims against directors, officers and
employees of ICE and against ICE. The
revised text would be expanded in
scope to apply to any ‘‘past or present
stockholder, employee, beneficiary,
agent, customer, creditor, community or
regulatory authority or member thereof
or other person or entity,’’ and to protect
agents of ICE as well as directors,
officers and employees. These changes
would conform the provision to the
analogous statement in the governing
documents of other holding companies
of national securities exchanges, which
are substantially similar.27
Finally, conforming changes would be
made to the title and date of the ICE
Bylaws.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Exchange Act 28 in
general, and with Section 6(b)(1) 29 in
particular, in that it enables the
Exchange to be so organized as to have
the capacity to be able to carry out the
purposes of the Exchange Act and to
comply, and to enforce compliance by
its exchange members and persons
associated with its exchange members,
with the provisions of the Exchange Act,
the rules and regulations thereunder,
and the rules of the Exchange.
In particular, the Exchange believes
that the proposed amendments to
replace references to the U.S. Regulated
Subsidiaries and to the NYSE, NYSE
MKT, NYSE Arca, NYSE Arca Equities
and NYSE Arca, LLC with references to
an ‘‘Exchange’’ or the ‘‘Exchanges,’’ as
appropriate, would contribute to the
orderly operation of the Exchange by
27 See Amended and Restated Bylaws of Bats
Global Markets, Inc., Article XII, Section 12.01;
Amended and Restated Limited Liability Company
Agreement of BOX Holdings Group LLC, Article 4,
Section 4.12; Bylaws of IEX Group, Inc., Section 34;
and Amended and Restated Bylaws of Miami
International Holdings, Inc., Article VII, Section 1.
28 15 U.S.C. 78f(b).
29 15 U.S.C. 78f(b)(1).
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adding clarity and transparency to the
Exchange’s rules by eliminating
references to entities that are not
national securities exchanges in the ICE
Certificate and ICE Bylaws. The
Exchange Act definition of ‘‘exchange’’
states that ‘‘exchange’’ ‘‘includes the
market place and the market facilities
maintained by such exchange.’’ 30
Accordingly, all market places and
market facilities maintained by an
Exchange would fall within the
definition of Exchange and therefore
would fall within the scope of the ICE
Certificate and ICE Bylaws. The
Exchange notes that the proposed
change would align Article V of the ICE
Certificate with voting and ownership
concentration limits in the certificates of
incorporation of other publicly traded
companies that own one or more
national securities exchanges, which do
not include references to subsidiaries
other than national securities
exchanges.31 NYSE Arca, as the national
securities exchange, would retain the
regulatory and self-regulatory
responsibility for the NYSE Arca
options and equities markets.
Similarly, as a result of the proposed
use of ‘‘Exchanges’’ instead of ‘‘U.S.
Regulated Subsidiaries,’’ ICE Bylaws
Section 8.3 would no longer provide
that any U.S. Regulated Subsidiary is
authorized to inspect the books and
records of another U.S. Regulated
Subsidiary over which the first has
regulatory authority or oversight, adding
further clarity and transparency to the
Exchange’s rules.32
Further, the proposed use of the
defined term ‘‘Member’’ in place of the
lists of categories of members and
permit holders in Article V of the ICE
Certificate would simplify the
provisions without substantive change,
thereby further adding clarity and
transparency to the Exchange’s rules
and aligning the provision in the ICE
Certificate with the voting and
ownership concentration limits in the
certificates of incorporation of other
publicly traded companies that own one
or more national securities exchanges,
which use a similar description of
membership.33 Similarly, the proposed
30 15
U.S.C. 78c(a)(1).
note 11, supra.
32 As noted above, the ICE Bylaws would no
longer provide that NYSE Arca may inspect the
books and records of NYSE Arca Equities or NYSE
Arca, LLC. However, the proposed change would
have no substantive effect, because NYSE Arca
would retain its authority pursuant to NYSE Arca
Equities Rules 14.1 and 14.3. NYSE, NYSE MKT,
NYSE Arca and NYSE National do not have
regulatory authority or oversight over each other,
and so the proposed change would have no effect
on those entities’ rights.
33 See note 20, supra.
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31 See
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use of the defined term ‘‘Intermediate
Holding Company’’ in place of the list
of intermediate holding companies in
Article V of the ICE Certificate and
Section 3.14 of the ICE Bylaws would
simplify the provisions without
substantive change, thereby further
adding clarity and transparency to the
Exchange’s rules.
For similar reasons, the Exchange also
believes that this filing furthers the
objectives of Section 6(b)(5) of the
Exchange Act 34 because the proposed
rule change would be consistent with
and would create a governance and
regulatory structure that is designed to
prevent fraudulent and manipulative
acts and practices, to promote just and
equitable principles of trade, to foster
cooperation and coordination with
persons engaged in regulating, clearing,
settling, processing information with
respect to, and facilitating transactions
in securities, to remove impediments to,
and perfect the mechanism of a free and
open market and a national market
system and, in general, to protect
investors and the public interest.
Specifically, the proposed
amendments (1) replacing references to
the U.S. Regulated Subsidiaries and to
the NYSE, NYSE MKT, NYSE Arca,
NYSE Arca Equities and NYSE Arca,
LLC with references to an ‘‘Exchange’’
or the ‘‘Exchanges,’’ as appropriate; (2)
using ‘‘Member’’ in place of the lists of
categories of members and permit
holders in Article V of the ICE
Certificate; (3) using ‘‘Intermediate
Holding Company’’ in place of the list
of intermediate holding companies in
Article V of the ICE Certificate and
Section 3.14 of the ICE Bylaws; and (4)
removing the ability of a U.S. Regulated
Subsidiary to inspect the books and
records of other U.S. Regulated
Subsidiaries in ICE Bylaws Section 8.3
would remove impediments to and
perfect the mechanism of a free and
open market by simplifying and
streamlining the Exchange’s rules,
thereby ensuring that persons subject to
the Exchange’s jurisdiction, regulators,
and the investing public can more easily
navigate and understand the ICE
governing documents.
The Exchange believes that the
proposed amendments to the last
sentence of Section 3.14(c) of the ICE
Bylaws, which limits claims against
directors, officers and employees of ICE
and against ICE, would remove
impediments to, and perfect the
mechanism of a free and open market
and a national market system and, in
general, protect investors and the public
interest because the proposed changes
34 15
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18043
would conform the provision to the
analogous statement in the governing
documents of other holding companies
of national securities exchanges, which
are substantially similar.35
The Exchange believes that the
proposed amendments to remove
references to NYSE Market, NYSE
Regulation and the Vice Chairman and
to remove the cross reference to Section
11.2(b) of the ICE Bylaws from Article
X of the ICE Certificate would remove
impediments to, and perfect the
mechanism of a free and open market
and a national market system and, in
general, protect investors and the public
interest because the changes would
eliminate obsolete references, thereby
reducing potential confusion. Market
participants and investors would not be
harmed and in fact could benefit from
the increased clarity and transparency
in the ICE Certificate and ICE Bylaws.
Such increased clarity and transparency
would ensure that persons subject to the
Exchange’s jurisdiction, regulators, and
the investing public can more easily
navigate and understand the ICE
governing documents.
The Exchange believes that the
proposed amendments to Article II of
the ICE Bylaws, regarding meetings of
stockholders, would also remove
impediments to, and perfect the
mechanism of a free and open market
and a national market system and, in
general, protect investors and the public
interest because the changes would
increase the clarity of the relevant
sections of Article II, thereby reducing
potential confusion. Market participants
and investors would not be harmed and
in fact could benefit from the increased
clarity and transparency regarding the
location of stockholder meetings and
advance notice requirements, and the
conformance of the quorum
requirements with those in the ICE
Certificate, and so would more easily
navigate and understand the ICE
Bylaws.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Exchange Act.
The proposed rule change is not
designed to address any competitive
issue but rather update and streamline
35 See Amended and Restated Bylaws of Bats
Global Markets, Inc., Article XII, Section 12.01;
Amended and Restated Limited Liability Company
Agreement of BOX Holdings Group LLC, Article 4,
Section 4.12; Bylaws of IEX Group, Inc., Section 34;
and Amended and Restated Bylaws of Miami
International Holdings, Inc., Article VII, Section 1.
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the ICE Certificate and Bylaws, delete
obsolete or unnecessary references and
make other simplifying or clarifying
changes to the ICE governing
documents. The Exchange believes that
the proposed rule change will serve to
promote clarity and consistency,
thereby reducing burdens on the
marketplace and facilitating investor
protection. The proposed rule change
would result in no concentration or
other changes of ownership of
exchanges.
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, as modified by Amendment No.
1, is consistent with the Act. Comments
may be submitted by any of the
following methods:
sradovich on DSK3GMQ082PROD with NOTICES
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSE–2017–13 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–NYSE–2017–13. 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
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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–NYSE–
2017–13 and should be submitted on or
before May 5, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–07533 Filed 4–13–17; 8:45 am]
BILLING CODE 8011–01–P
III below, which Items have been
prepared by the Exchange. 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 eliminate
obsolete references in the Fees
Schedule. The text of the proposed rule
change is available on the Exchange’s
Web site (https://www.cboe.com/
AboutCBOE/
CBOELegalRegulatoryHome.aspx), at
the Exchange’s Office of the Secretary,
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
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–80422; File No SR–CBOE–
2017–023]
Self-Regulatory Organizations;
Chicago Board Options Exchange,
Incorporated; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Eliminate Obsolete
References in the Fees Schedule
April 10, 2017.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on April 3,
2017, Chicago Board Options Exchange,
Incorporated (the ‘‘Exchange’’ or
‘‘CBOE’’) filed with the Securities and
Exchange Commission (the
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
36 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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The Exchange proposes to amend its
Fees Schedule. Specifically, the
Exchange proposes to eliminate
references to (i) mini-options, (ii) SPX
Range Options (‘‘SROs’’), (iii) Floor
Broker Workstation (‘‘FBW’’) and (iv)
Livevol X (‘‘LVX’’) Fees.
First, the Exchange notes it no longer
lists mini-options or SROs. As such, the
Exchange proposes to delete from the
Fees Schedule references to minioptions and SROs, as such references
are no longer necessary and obsolete.
Next, the Exchange proposes to
eliminate all references to FBW in the
Fees Schedule. The Exchange no longer
offers FBW. As such, all references to
FBW will be eliminated from the Fees
Schedule as it is unnecessary to
maintain and is now obsolete.
Lastly, the Exchange proposes to
eliminate the Livevol X (LVX) section of
the Livevol Fees table. The Exchange
notes that LVX has been sold to another
party and as such it will no longer
assesses any LVX related fees. The
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Agencies
[Federal Register Volume 82, Number 71 (Friday, April 14, 2017)]
[Notices]
[Pages 18038-18044]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-07533]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-80420; File No. SR-NYSE-2017-13]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing of Proposed Rule Change, as Modified by Amendment No.
1 Thereto, Amending the Certificate of Incorporation and Bylaws of Its
Ultimate Parent Company, Intercontinental Exchange, Inc.
April 10, 2017.
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 March 28, 2017, New York Stock Exchange LLC (``NYSE'' or
the ``Exchange'') 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. On April 6, 2017, the Exchange filed Amendment
No. 1 to the proposal.\4\ The Commission is publishing this notice to
solicit comments on the proposed rule change, as modified by Amendment
No. 1, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C.78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
\4\ Amendment No. 1 clarifies that the word ``indirect'' is
proposed to be deleted from clause (iii)(y) of the first sentence of
Section 2.13(b) of ICE's bylaws.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend the certificate of incorporation and
bylaws of its ultimate parent company, Intercontinental Exchange, Inc.
(``ICE''), to (1) update and streamline references to ICE subsidiaries
that either are or control national securities exchanges and delete
references to other subsidiaries of ICE; (2) eliminate an obsolete
cross-reference in ICE's certificate of incorporation to its bylaws and
make a technical correction to a cross-reference within the bylaws; (3)
make certain simplifying or clarifying changes in ICE's bylaws relating
to the location of stockholder meetings, quorum requirements, and
requirements applicable to persons entitled to nominate directors or
make proposals at a meeting of ICE's stockholders; and (4) replace
obsolete references in the bylaws to the Vice Chair with references to
the lead independent director. The proposed rule change is available on
the Exchange's Web site at www.nyse.com, at the principal office of the
Exchange, and at the Commission's Public Reference Room.
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 amend ICE's Third Amended and Restated
Certificate of Incorporation (the ``ICE Certificate'') and Seventh
Amended and Restated Bylaws (the ``ICE Bylaws'') to (1) update and
streamline references to ICE subsidiaries that either are or control
national securities exchanges and delete references to other
subsidiaries of ICE; (2) eliminate an obsolete cross-reference in the
ICE Certificate to the ICE Bylaws and make a technical correction to a
cross-reference within the ICE Bylaws; (3) make certain simplifying or
clarifying changes in the ICE Bylaws relating to the location of
stockholder meetings, quorum requirements, and requirements applicable
to persons entitled to nominate directors or make proposals at a
meeting of ICE's stockholders; and (4) replace obsolete references in
the ICE Bylaws to the Vice Chair with references to the lead
independent director.
ICE owns 100% of the equity interest in Intercontinental Exchange
Holdings, Inc. (``ICE Holdings''), which in turn owns 100% of the
equity interest in NYSE Holdings LLC (``NYSE Holdings''). NYSE Holdings
owns 100% of the equity interest of NYSE Group, Inc. (``NYSE Group''),
which in turn directly owns 100% of the equity interest of the Exchange
and its national securities exchange affiliates, NYSE Arca, Inc.
(``NYSE Arca''), NYSE MKT LLC (``NYSE MKT'') and NYSE National, Inc.
(``NYSE National'').\5\
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\5\ ICE is a publicly traded company listed on the Exchange. The
Exchange's affiliates NYSE MKT, NYSE Arca, and NYSE National have
each submitted substantially the same proposed rule change to
propose the changes described herein. See SR-NYSEMKT-2017-17, SR-
NYSEArca-2017-29, and SR-NYSENAT-2017-01.
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ICE Certificate
The Exchange proposes to amend the limitations on voting and
ownership in Article V of the ICE Certificate to update and streamline
references to ICE subsidiaries that are national securities exchanges
or that control national securities exchanges, as well as to delete
references to other subsidiaries of ICE. In addition, it proposes to
revise the amendment provision in Article X of the ICE Certificate to
remove an obsolete reference.
Limitations on Voting and Ownership
Article V of the ICE Certificate establishes voting limitations and
[[Page 18039]]
ownership concentration limitations on owners of ICE common stock above
certain thresholds for so long as ICE owns any U.S. Regulated
Subsidiary. By reference to the ICE Bylaws, ``U.S. Regulated
Subsidiaries'' is defined to mean the four national securities
exchanges owned by ICE (the Exchange, NYSE Arca, NYSE MKT, and NYSE
National), NYSE Arca, LLC, and NYSE Arca Equities, Inc. (``NYSE Arca
Equities''), or their successors, in each case to the extent that such
entities continue to be controlled, directly or indirectly, by ICE.\6\
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\6\ ICE Certificate, Article V, Section A.10; ICE Bylaws,
Article III, Section 3.15. NYSE Arca, LLC, is a subsidiary of NYSE
Group, and NYSE Arca Equities is a subsidiary of NYSE Arca.
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Article V of the ICE Certificate also authorizes ICE's Board of
Directors to grant exceptions to the voting and ownership concentration
limitations if the Board of Directors makes certain determinations.
Those include determinations that such an exception would not impair
the ability of ICE, the U.S. Regulated Subsidiaries, ICE Holdings, NYSE
Holdings, and NYSE Group to perform their respective responsibilities
under the Exchange Act and the rules and regulations thereunder, and
that such an exception is otherwise in the best interests of ICE, its
stockholders and the U.S. Regulated Subsidiaries.
The NYSE proposes to amend Article V to replace references to the
U.S. Regulated Subsidiaries with references to the ``Exchanges.'' An
``Exchange'' would be defined as a national securities exchange
registered under Section 6 of the Exchange Act \7\ that is directly or
indirectly controlled by ICE.\8\ Accordingly, Article V would no longer
include references to NYSE Arca, LLC or NYSE Arca Equities. The NYSE
believes omitting such entities is appropriate because the Exchange Act
definition of ``exchange'' states that ``exchange'' ``includes the
market place and the market facilities maintained by such exchange.''
\9\ In addition, NYSE Arca, as the national securities exchange, has
the regulatory and self-regulatory responsibility for the NYSE Arca
options and equities markets.\10\ Moreover, the proposed change would
align Article V with voting and ownership concentration limits in the
certificates of incorporation of other publicly traded companies that
own one or more national securities exchanges, which do not include
references to subsidiaries other than national securities
exchanges.\11\
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\7\ 15 U.S.C. 78f.
\8\ See proposed Fourth Amended and Restated Certificate of
Incorporation of Intercontinental Exchange, Inc. (``Proposed ICE
Certificate''), Article V, Section A.3(a).
\9\ 15 U.S.C. 78c(a)(1).
\10\ See NYSE Arca Equities Rule 3.4 (``The NYSE Arca, Inc.
(`NYSE Arca Parent'), as a self-regulatory organization registered
with the Securities and Exchange Commission pursuant to Section 6 of
the Exchange Act, shall have ultimate responsibility in the
administration and enforcement of rules governing the operation of
its subsidiary, NYSE Arca Equities, Inc. (`Corporation')''). See
also NYSE Arca Equities Rule 14.1.
\11\ See Second Amended and Restated Certificate of
Incorporation of CBOE Holdings, Inc. (``CBOE Certificate''), Article
Sixth, Sections (a)(ii)(A) and (b)(ii)(A) (referencing ``Regulated
Securities Exchange Subsidiaries''); and Amended and Restated
Certificate of Incorporation of Bats Global Markets, Inc. (``Bats
Certificate''), Article Fifth, Section (b)(i) and (ii) (referencing
``Exchanges'').
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As noted above, Article V of the ICE Certificate authorizes ICE's
Board of Directors to grant exceptions to the voting and ownership
concentration limitations if it makes certain determinations. Such
determinations include that the proposed exception would not impair the
ability of ICE Holdings, NYSE Holdings and NYSE Group to perform their
respective responsibilities under the Exchange Act and the rules and
regulations thereunder.\12\ The NYSE proposes to amend Article V to
replace the references to ICE Holdings, NYSE Holdings and NYSE Group
with the defined term ``Intermediate Holding Companies.''
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\12\ ICE Certificate, Article V, Sections A.3(a)(i) and
B.3(a)(i).
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Finally, Article V includes lengthy provisions listing the
different categories of members and permit holders of each of the NYSE,
NYSE MKT and NYSE Arca.\13\ The NYSE proposes to use a new defined
term, ``Member,'' to mean a person that is a ``member'' of an Exchange
within the meaning of Section 3(a)(3)(A) of the Exchange Act.\14\ The
NYSE believes that using ``Member'' in place of the list of categories
of members and permit holders would simplify the provisions and avoid
Exchange-by-Exchange descriptions without substantive change. Each of
the categories listed--an ETP Holder of NYSE Arca Equities (as defined
in the NYSE Arca Equities rules of NYSE Arca); an OTP Holder or OTP
Firm of NYSE Arca (each as defined in the rules of NYSE Arca); a
``member'' or ``member organization'' of NYSE (as defined in the rules
of the NYSE) and NYSE MKT \15\--is a ``member'' of an exchange within
the meaning of Section 3(a)(3)(A) of the Exchange Act.\16\
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\13\ See ICE Certificate, Article V, Section A.3(c)(ii) and
(d)(ii) and Section A.9.
\14\ 15 U.S.C. 78c(a)(3)(A).
\15\ See id.
\16\ 15 U.S.C. 78c(a)(3)(A).
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More specifically, the revised ICE Certificate would require, in
the case of a person seeking approval to exercise voting rights in
excess of 20% of the outstanding votes, that neither such person nor
any of its related persons be a Member of an Exchange, instead of
referring to the different categories of membership recognized by each
Exchange.\17\ Similarly, the conditions relating to a person seeking
approval to exceed the ownership concentration limitation would be
rephrased in the same way.\18\ Use of ``Member'' would permit a
simplification, without substantive change, of the portion of the
definition of the term ``Related Persons'' relating to members and
trading permit holders.\19\
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\17\ See Proposed ICE Certificate, Article V, Section A.3(c)(ii)
and (d)(ii).
\18\ See Proposed ICE Certificate, Article V, Section B.3(d).
\19\ See Proposed ICE Certificate, Article V, Section A.10. For
the current definition of ``Related Persons,'' see ICE Certificate,
Article V, Section A.9.
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The NYSE believes that the use of ``Member'' and the changes to
remove the Exchange-by-Exchange lists of categories of Members would be
appropriate because it would align the provision in the ICE Certificate
with voting and ownership concentration limits in the certificates of
incorporation of other publicly traded companies that own one or more
national securities exchanges, which use a similar description of
membership.\20\
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\20\ See Bats Certificate, Article Fifth, Sections (a)(ii)(D)
and (E) (defining an ``Exchange Member'' as ``a Person that is a
registered broker or dealer that has been admitted to membership in
any national securities exchange registered under Section 6 of the
Act with the Securities and Exchange Commission . . . that is a
direct or indirect subsidiary of'' Bats Global Markets, Inc.); and
CBOE Certificate, Article Sixth, Sections (a)(ii)(C)(y) and
(b)(ii)(D) (defining a ``Trading Permit Holder'' ``as defined in the
Bylaws of any Regulated Securities Exchange Subsidiary as they may
be amended from time to time'').
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To implement the proposed changes, the NYSE proposes the following
amendments to Article V of the ICE Certificate:
In Article V, Section A.1, the text ``any U.S. Regulated
Subsidiary (as defined below)'' would be replaced with ``a national
securities exchange registered under Section 6 of the Securities
Exchange Act of 1934, as amended (the `Exchange Act').''
In Article V, Section A.2, the text ``Securities Exchange
Act of 1934, as amended (the `Exchange Act'),'' would be replaced with
``Exchange Act.''
In Article V, Section A.3(a), the text ``U.S. Regulated
Subsidiary'' would be replaced with the text ``national securities
exchange registered under Section 6 of the Exchange Act that is
[[Page 18040]]
directly or indirectly controlled by the Corporation (each such
national securities exchange so controlled, an `Exchange'), any entity
controlled by the Corporation that is not itself an Exchange but that
directly or indirectly controls an Exchange (each such controlling
entity, an `Intermediate Holding Company') or''; the text ``,
Intercontinental Exchange Holdings, Inc. (`ICE Holdings'), NYSE
Holdings LLC (`NYSE Holdings') or NYSE Group, Inc. (`NYSE Group') (if
and to the extent that NYSE Group continues to exist as a separate
entity)'' would be deleted; and ``the U.S. Regulated Subsidiaries''
would be replaced with ``each Exchange.''
In Article V, Section A.3(c), ``and'' would be added
between (i) and (ii); the text ``NYSE Arca, Inc. (`NYSE Arca') or NYSE
Arca Equities, Inc. (`NYSE Arca Equities') or any facility of NYSE
Arca'' would be replaced with ``one or more Exchanges''; and the text
``a Member (as defined below) of any Exchange'' would replace the text
from ``an ETP Holder (as defined in the NYSE Arca Equities rules of
NYSE Arca'' through the end of the paragraph.
In Article V, Section A.3(d), ``and'' would be added
between (i) and (ii); the text ``NYSE Arca or NYSE Arca Equities or any
facility of NYSE Arca'' would be replaced with ``one or more
Exchanges''; and the text ``a Member of any Exchange'' would replace
the text from ``an ETP Holder'' through the end of the paragraph.
The definition of ``Member'' would be added as new Article
V, Section A.8, defined to ``mean a Person that is a `member' of an
Exchange within the meaning of Section 3(a)(3)(A) of the Exchange
Act.'' Article V, Sections A.8 and A.9 would be renumbered as Sections
A.9 and A.10, respectively.
In Article V, Section A.9 (which would be renumbered
A.10), the definition of the term ``Related Person'' would be
simplified to eliminate the Exchange-by-Exchange definition, as
follows:
In Section A.10(d), the text `` `member organization' (as
defined in the rules of New York Stock Exchange, as such rules may be
in effect from time to time), any `member' (as defined in the rules of
New York Stock Exchange, as such rules may be in effect from time to
time)'' would be replaced with ``Member, any Person'';
In Section A.10(e), the text ``an OTP Firm, any OTP Holder
that is associated with such Person'' would be replaced with ``natural
person and is a Member, any broker or dealer that is also a Member with
which such Person is associated'';
``and'' would be added between Sections A.10(g) and (h);
and
Sections A.10(i) through (l) would be deleted.
The definition of ``U.S. Regulated Subsidiary'' and ``U.S.
Regulated Subsidiaries'' in Article V, Section A.10 would be deleted.
In Article V, Section B.1, the term ``Exchange'' would
replace the term ``U.S. Regulated Subsidiary.''
In Article V, Section B.3(a), the text ``Exchange,
Intermediate Holding Company or'' would replace the text ``U.S.
Regulated Subsidiaries,''; the text ``ICE Holdings, NYSE Holdings or
NYSE Group (if and to the extent that NYSE Group continues to exist as
a separate entity)'' would be deleted; and ``each Exchange'' would
replace ``the U.S. Regulated Subsidiaries.''
In Article V, Section B.3(d), the text ``NYSE Arca or NYSE
Arca Equities or any facility of NYSE Arca'' would be replaced with
``any Exchange''; and the text ``an ETP Holder'' through the end of the
paragraph would be replaced with ``a Member of any Exchange.''
The word ``and'' would be added between Article V, Section
B.3(c) and (d); and Article V, Section B.3(e) and (f) would be deleted.
Amendments
In addition to the amendments to Article V, the NYSE proposes to
amend Article X (Amendments) of the ICE Certificate.
Clause (A) of Article X requires the vote of 80% of all outstanding
shares entitled to vote in order to reduce the voting requirement set
forth in Section 11.2(b) of the ICE Bylaws. However, Section 11.2(b) of
the ICE Bylaws was deleted in 2015 after the sale by ICE of the
Euronext business.\21\ Accordingly, the NYSE proposes to delete the
requirement.
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\21\ See Securities Exchange Act Release No. 74928 (May 12,
2015), 80 FR 28331 (May 18, 2015) (SR-NYSE-2015-18).
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Clause (B) of Article X currently requires that, so long as ICE
controls any of the U.S. Regulated Subsidiaries, any proposed amendment
or repeal of any provision of the ICE Certificate must be submitted to
the boards of the NYSE, NYSE Market, NYSE Regulation, NYSE Arca, NYSE
Arca Equities, and NYSE MKT for a determination as to whether such
amendment or repeal must be filed with the Commission under Section 19
of the Exchange Act.\22\ The NYSE proposes that, in Clause (B) of
Article X, the text ``of the U.S. Regulated Subsidiaries'' would be
replaced with ``Exchange''; and ``New York Stock Exchange, NYSE Market,
NYSE Regulation, Inc., NYSE Arca, NYSE Arca Equities and NYSE MKT''
would be replaced with ``each Exchange.'' The NYSE believes that the
use of ``Exchange'' is appropriate for the reasons discussed above.
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\22\ 15 U.S.C. 78s.
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Additional Changes
The ICE Certificate includes references to NYSE Market (DE), Inc.,
defined as ``NYSE Market,'' and NYSE Regulation, Inc. (``NYSE
Regulation''). NYSE Market and NYSE Regulation were previously parties
to a Delegation Agreement whereby the NYSE delegated certain regulatory
functions to NYSE Regulation and certain market functions to NYSE
Market. The Delegation Agreement was terminated when the NYSE re-
integrated its regulatory and market functions. As a result, the two
entities ceased being regulated subsidiaries.\23\ NYSE Regulation was
subsequently merged out of existence. The proposed changes described
above would delete all references to NYSE Market and NYSE Regulation
from the ICE Certificate.\24\
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\23\ See Securities Exchange Act Release No. 75991 (September
28, 2015), 80 FR 59837 (October 2, 2015 (SR-NYSE-2015-27).
\24\ See ICE Certificate Article V, Sections A.3(c)(iii) and
(d)(iii) and Section B.3(e), and Article X, clause (B).
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Finally, conforming changes would be made to the title, recitals
and signature line of the ICE Certificate.
ICE Bylaws
The Exchange proposes to make certain amendments to the ICE Bylaws
to correspond to the proposed amendments to the ICE Certificate. In
addition, the Exchange proposes to amend the ICE Bylaws to make certain
changes relating to the location of stockholder meetings, quorum
requirements, and requirements applicable to persons entitled to
nominate directors or make proposals at a meeting of ICE's
stockholders. Finally, it proposes to replace obsolete references to
the Vice Chair with references to the lead independent director.
Changes Corresponding to the Proposed Amendments to the ICE Certificate
The Exchange proposes to make changes to the ICE Bylaws
corresponding to the proposed amendments to the ICE Certificate, as
described above.
First, the NYSE proposes to use ``Exchanges'' in place of ``U.S.
Regulated Subsidiaries,'' as in the proposed changes to the ICE
Certificate.
[[Page 18041]]
Accordingly, it proposes to make the following changes:
The definition of ``U.S. Regulated Subsidiary'' in Section
3.15 would be deleted and replaced with a definition of ``Exchange''
that is the same as the definition in the proposed amended ICE
Certificate.
In Section 3.14(a)(2), the text ``U.S. Regulated
Subsidiaries, NYSE Group, Inc. (``NYSE Group'') (if and to the extent
that NYSE Group continues to exist as a separate entity), NYSE Holdings
LLC (``NYSE Holdings''), Intercontinental Exchange Holdings, Inc. (`ICE
Holdings')'' would be replaced with ``Exchanges, any entity controlled
by the Corporation that is not itself an Exchange but that directly or
indirectly controls an Exchange (each such controlling entity, an
`Intermediate Holding Company')''; and the text ``U.S. Regulated
Subsidiaries, NYSE Group (if and to the extent that NYSE Group
continues to exist as a separate entity), NYSE Holdings, ICE Holdings''
would be replaced with ``Exchanges, Intermediate Holding Companies.''
In Section 3.14(b)(3), the text ``the U.S. Regulated
Subsidiaries'' and ``their'' would be replaced with ``each Exchange''
and ``its,'' respectively.
In Article VII, ``the U.S. Regulated Subsidiaries'' would
be replaced with ``any Exchange.''
In Sections 3.14(a)(1), 8.1, 8.2, 8.3(b), 8.4, 9.1, 9.2,
9.3 and 11.3, the text ``U.S. Regulated Subsidiary'' and ``of the U.S.
Regulated Subsidiaries'' would be replaced with ``Exchange'' and the
text ``U.S. Regulated Subsidiaries'' would be replaced with
``Exchanges.''
In Sections 8.2(b), 8.4, 9.1, and 9.3, the text ``the U.S.
Regulated Subsidiaries'' and ``U.S. Regulated Subsidiaries'' would be
replaced with ``an Exchange.''
In Section 9.3, the text ``the U.S. Regulated
Subsidiaries'' would be replaced with ``each Exchange''; ``U.S.
Regulated Subsidiary's'' would be replaced with ``Exchange's''; and
``their respective'' would be replaced with ``its.''
In Section 8.1, the text ``New York Stock Exchange LLC,
NYSE Arca, Inc., NYSE Arca Equities, Inc., NYSE MKT LLC and NYSE
National, Inc. or their successors'' would be replaced with ``any
Exchange.'' Similarly, in Section 11.3, the text ``New York Stock
Exchange LLC, NYSE Arca, Inc., NYSE Arca Equities, Inc., NYSE MKT LLC
and NYSE National, Inc. or the boards of directors of their
successors'' would be replaced with ``each Exchange.''
In Sections 8.1 and 8.2, the defined term ``U.S.
Subsidiaries' Confidential Information'' would be replaced with
``Exchange Confidential Information,'' with the same meaning except
limited to Exchanges.
In Section 8.3(b), the text ``U.S. Regulated Subsidiary or
any other U.S. Regulated Subsidiary over which such U.S. Regulated
Subsidiary has regulatory authority or oversight'' would be replaced
with ``Exchange.'' The proposed change would remove the current
provision that allows any U.S. Regulated Subsidiary to inspect the
books and records of another U.S. Regulated Subsidiary over which the
first has regulatory authority or oversight. As a result, the ICE
Bylaws would no longer provide that NYSE Arca may inspect the books and
records of NYSE Arca Equities or NYSE Arca, LLC. However, the proposed
change would have no substantive effect, because NYSE Arca would retain
its authority pursuant to NYSE Arca Equities Rules 14.1 and 14.3.\25\
The national securities exchanges NYSE, NYSE MKT, NYSE Arca and NYSE
National do not have regulatory authority or oversight over each other.
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\25\ NYSE Arca Equities Rule 14.1(b) provides, among other
things, that the books and records of NYSE Arca Equities are subject
to the oversight of the NYSE Arca pursuant to the Act, and that the
books and records of NYSE Arca Equities shall be subject at all
times to inspection and copying by NYSE Arca. NYSE Arca Equities
Rule 14.3(a) provides, among other things, that the books and
records of NYSE Arca, LLC are deemed to be the books and records of
NYSE Arca and NYSE Arca Equities for purposes of and subject to
oversight pursuant to the Exchange Act. See also CBOE Holdings, Inc.
Certificate of Incorporation, Article Fifteenth (providing that the
books and records of a Regulated Securities Exchange Subsidiary
shall be subject at all times to inspection by such subsidiary).
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Article XII of the ICE Bylaws was added in connection with the
acquisition of NYSE National, previously National Stock Exchange, Inc.,
in 2016.\26\ The Exchange proposes to delete Article XII of the ICE
Bylaws in its entirety. Because the substance of Article XII would be
addressed by the proposed amendments to the ICE Certificate, Article
XII would no longer be necessary. Specifically,
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\26\ See Securities Exchange Act Releases No. 79902 (January 30,
2017) 82 FR 9258 (February 3, 2017) (SR-NSX-2016-16); and 79901
(January 30, 2017), 82 FR 9251 (February 3, 2017) (SR-NYSE-2016-90,
SR-NYSEArca2016-167, SR-NYSEMKT-2016-122).
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the substance of Section 12.1(a)(1) of the ICE Bylaws
would be addressed in revised Article V, Section A.3.(c)(ii) of the ICE
Certificate;
the substance of Section 12.1(a)(2) of the ICE Bylaws
would be addressed in revised Article V, Section A.3.(d)(ii) of the ICE
Certificate;
the substance of Section 12.1(b) of the ICE Bylaws would
be addressed in revised Article V, Section B.3.(d) of the ICE
Certificate; and
the substance of Section 12.2 of the ICE Bylaws would be
addressed in revised Article X(B) of the ICE Certificate.
Meetings of Stockholders
In addition to the proposed changes corresponding to the proposed
amendments to the ICE Certificate, the Exchange proposes to amend
several sections of Article II (Meetings of Stockholders).
The Exchange proposes to simplify Section 2.1 of the ICE Bylaws,
which relates to the location of stockholder meetings. The revised
provision would provide that, as is true now, the location, if any, as
well as the decision to hold a stockholder meeting solely by remote
communication, would be determined by the Board of Directors and stated
in the notice of meeting. The proposed changes are as follow:
The first sentence would be revised to remove the text
``for the election of directors'', ``in the City of Atlanta, State of
Georgia,'' and ``as may be fixed from time to time by the Board of
Directors, or at such other place.'' The text ``as shall be designated
from time to time by the Board of Directors and stated in the notice of
the meeting.'' would be deleted and ``or may'' would be added in its
place. The second sentence would be deleted in its entirety.
In the third sentence, the text ``The Board of Directors
may, in its sole discretion, determine that any meeting of stockholders
shall'' and ``as authorized by law'' would be deleted. The word
``solely'' would be added after ``instead be held'' and the text ``, in
each case as may be designated by the Board of Directors from time to
time and stated in the notice of meeting'' added to the end of the
sentence.
Section 2.7 relates to the quorum for stockholder meetings. The
Exchange proposes to conform the quorum requirements in the ICE Bylaws
to those in the ICE Certificate. To do so, it proposes to delete the
first three sentences of Section 2.7 and replace it with the sentence
``Section B of Article IX of the certificate of incorporation sets
forth the requirements for establishing a quorum at meetings of
stockholders of the Corporation.''
Section 2.13(b) sets forth the advance notice requirements for
stockholder proposals. The Exchange proposes to make the following
changes to Section 2.13(b).
In addition to stockholders of record, the ICE Bylaws
permit certain beneficial holders (defined as ``Nominee Holders'') to
nominate directors or bring
[[Page 18042]]
other matters for consideration before the Board of Directors meeting.
The Exchange proposes to make simplifying wording changes in clause
(iii) of the first sentence of Section 2.13(b), as follows:
In clause (x), the text ``stockholder that holds of record
stock of the Corporation'' would be amended so that it read [sic]
``stockholder of record.''
In clause (y), the following text would be deleted:
``holds such''; `` `street name' ''; ``of such stock and can
demonstrate to''; ``indirect''; ``of, and such Nominee Holder's''; and
the comma before ``such stock on such matter.'' The revised clause
would read as follows: ``is a person (a `Nominee Holder') that
beneficially owns stock of the Corporation through a nominee or other
holder of record and provides the Corporation with proof of such
beneficial ownership, including the entitlement to vote such stock on
such matter.''
In the current third and fourth sentences of Section
2.13(b), the term ``indirect ownership'' would be changed to
``beneficial ownership'' for consistency.
The Exchange proposes to add a new defined term,
``Proponent,'' to capture both stockholders and Nominee Holders.
Accordingly:
A new sentence would be added to Section 2.13(b)(iii)
between the first and second sentences, stating that ``Stockholders and
Nominee Holders who bring matters before the annual meeting pursuant to
Section 2.13(b)(iii) are hereinafter referred to as `Proponents'.''
Throughout Section 2.13(b), ``stockholder,''
``stockholders'' and ``stockholder's'' would be replaced with
``Proponent,'' ``Proponents'' and ``Proponent's,'' respectively.
Throughout Section 2.13(b), ``Proponent'' would replace
the phrases ``stockholder or beneficial owner,'' ``stockholder, by such
beneficial owner,'' ``stockholder, such beneficial owner,''
``stockholder and by such beneficial owner, if any,'' and ``stockholder
or any beneficial owner on whose behalf a nomination or nominations are
being made or business or matter is being proposed.'' The word
``Proponent's'' would replace the phrase ``stockholder's or such
beneficial owner's.''
Presently, the requirement for disclosing share ownership
appears three times: In the current third sentence, which sets forth
the provisions for stockholder notices relating to director
nominations, the current fourth sentence, which sets forth the
provisions for stockholder notices relating to other matters, and the
current fifth sentence, which sets forth the information that a
shareholder must include in any stockholder notice. Rather than keep
the duplication, Exchange proposes to remove the requirement from the
third and fourth sentences and retain the requirement in clause (i) of
the fifth sentence. Accordingly, the text ``, the number and class of
all shares of each class of stock of the Corporation owned of record
and beneficially by such stockholder'' would be deleted from the
current third and fourth sentences.
In the current fourth sentence, the requirement that a
stockholder notice include information regarding any material interest
in the matter proposed ``(other than as a stockholder)'' would be
clarified by adding ``or beneficial owner of stock'' after
``stockholder'' within the parenthetical, because a Proponent who is a
nominee holder is not a stockholder.
In clause (i) of the current fifth sentence, the text
``such Proponent or'' would be added before ``any Associated Person.''
Clause (i) of the current sixth sentence sets forth the
meaning of ``Associated Person.'' The Exchange proposes to narrow the
text to eliminate all beneficial owners of stock held of record or
beneficially by the Proponent from the definition, and instead to cover
only those beneficial owners on whose behalf the stockholder notice is
being delivered. Accordingly, the Exchange proposes to replace the text
``stockholder or any beneficial owner on whose behalf a nomination or
nominations are being made or business or matter is being proposed,''
with ``Proponent'' and, in clause (i)(x), replace the text ``owned of
record or beneficially by such stockholder or by such beneficial
owner'' with ``on whose behalf such Proponent is delivering a
Stockholder Notice.''
Additional Proposed Changes
In addition to the changes proposed above, the Exchange proposes to
amend several additional sections of the ICE Bylaws.
The ICE Bylaws refer to a ``Vice Chairman of the Board.'' However,
the Board of Directors of ICE has not had a Vice Chairman since the
sale of the Euronext business in 2014. Accordingly, in Sections 2.9,
3.6(b) and 3.8, the Exchange proposes to replace ``Vice Chairman of the
Board'' with ``lead independent director.'' As a result, the lead
independent director would preside over meetings of stockholders in the
absence of the Chairman of the Board (Section 2.9), have the authority
to call a special meeting of the Board of Directors (Section 3.6(b))
and would preside over meetings of the Board of Directors in the
absence of the Chairman of the Board (Section 3.8).
In Section 3.12, relating to the conduct of meetings of committees
of the Board of Directors of ICE, a reference to ``Article II of these
Bylaws'' would be corrected to read ``this Article III of these
Bylaws.''
Section 3.14 sets forth considerations directors must take into
account in discharging their responsibilities as members of the board
of directors. The Exchange proposes to amend the last sentence of
Section 3.14(c), which limits claims against directors, officers and
employees of ICE and against ICE. The revised text would be expanded in
scope to apply to any ``past or present stockholder, employee,
beneficiary, agent, customer, creditor, community or regulatory
authority or member thereof or other person or entity,'' and to protect
agents of ICE as well as directors, officers and employees. These
changes would conform the provision to the analogous statement in the
governing documents of other holding companies of national securities
exchanges, which are substantially similar.\27\
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\27\ See Amended and Restated Bylaws of Bats Global Markets,
Inc., Article XII, Section 12.01; Amended and Restated Limited
Liability Company Agreement of BOX Holdings Group LLC, Article 4,
Section 4.12; Bylaws of IEX Group, Inc., Section 34; and Amended and
Restated Bylaws of Miami International Holdings, Inc., Article VII,
Section 1.
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Finally, conforming changes would be made to the title and date of
the ICE Bylaws.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Exchange Act \28\ in general, and with Section
6(b)(1) \29\ in particular, in that it enables the Exchange to be so
organized as to have the capacity to be able to carry out the purposes
of the Exchange Act and to comply, and to enforce compliance by its
exchange members and persons associated with its exchange members, with
the provisions of the Exchange Act, the rules and regulations
thereunder, and the rules of the Exchange.
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\28\ 15 U.S.C. 78f(b).
\29\ 15 U.S.C. 78f(b)(1).
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In particular, the Exchange believes that the proposed amendments
to replace references to the U.S. Regulated Subsidiaries and to the
NYSE, NYSE MKT, NYSE Arca, NYSE Arca Equities and NYSE Arca, LLC with
references to an ``Exchange'' or the ``Exchanges,'' as appropriate,
would contribute to the orderly operation of the Exchange by
[[Page 18043]]
adding clarity and transparency to the Exchange's rules by eliminating
references to entities that are not national securities exchanges in
the ICE Certificate and ICE Bylaws. The Exchange Act definition of
``exchange'' states that ``exchange'' ``includes the market place and
the market facilities maintained by such exchange.'' \30\ Accordingly,
all market places and market facilities maintained by an Exchange would
fall within the definition of Exchange and therefore would fall within
the scope of the ICE Certificate and ICE Bylaws. The Exchange notes
that the proposed change would align Article V of the ICE Certificate
with voting and ownership concentration limits in the certificates of
incorporation of other publicly traded companies that own one or more
national securities exchanges, which do not include references to
subsidiaries other than national securities exchanges.\31\ NYSE Arca,
as the national securities exchange, would retain the regulatory and
self-regulatory responsibility for the NYSE Arca options and equities
markets.
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\30\ 15 U.S.C. 78c(a)(1).
\31\ See note 11, supra.
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Similarly, as a result of the proposed use of ``Exchanges'' instead
of ``U.S. Regulated Subsidiaries,'' ICE Bylaws Section 8.3 would no
longer provide that any U.S. Regulated Subsidiary is authorized to
inspect the books and records of another U.S. Regulated Subsidiary over
which the first has regulatory authority or oversight, adding further
clarity and transparency to the Exchange's rules.\32\
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\32\ As noted above, the ICE Bylaws would no longer provide that
NYSE Arca may inspect the books and records of NYSE Arca Equities or
NYSE Arca, LLC. However, the proposed change would have no
substantive effect, because NYSE Arca would retain its authority
pursuant to NYSE Arca Equities Rules 14.1 and 14.3. NYSE, NYSE MKT,
NYSE Arca and NYSE National do not have regulatory authority or
oversight over each other, and so the proposed change would have no
effect on those entities' rights.
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Further, the proposed use of the defined term ``Member'' in place
of the lists of categories of members and permit holders in Article V
of the ICE Certificate would simplify the provisions without
substantive change, thereby further adding clarity and transparency to
the Exchange's rules and aligning the provision in the ICE Certificate
with the voting and ownership concentration limits in the certificates
of incorporation of other publicly traded companies that own one or
more national securities exchanges, which use a similar description of
membership.\33\ Similarly, the proposed use of the defined term
``Intermediate Holding Company'' in place of the list of intermediate
holding companies in Article V of the ICE Certificate and Section 3.14
of the ICE Bylaws would simplify the provisions without substantive
change, thereby further adding clarity and transparency to the
Exchange's rules.
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\33\ See note 20, supra.
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For similar reasons, the Exchange also believes that this filing
furthers the objectives of Section 6(b)(5) of the Exchange Act \34\
because the proposed rule change would be consistent with and would
create a governance and regulatory structure that is designed to
prevent fraudulent and manipulative acts and practices, to promote just
and equitable principles of trade, to foster cooperation and
coordination with persons engaged in regulating, clearing, settling,
processing information with respect to, and facilitating transactions
in securities, to remove impediments to, and perfect the mechanism of a
free and open market and a national market system and, in general, to
protect investors and the public interest.
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\34\ 15 U.S.C. 78f(b)(5).
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Specifically, the proposed amendments (1) replacing references to
the U.S. Regulated Subsidiaries and to the NYSE, NYSE MKT, NYSE Arca,
NYSE Arca Equities and NYSE Arca, LLC with references to an
``Exchange'' or the ``Exchanges,'' as appropriate; (2) using ``Member''
in place of the lists of categories of members and permit holders in
Article V of the ICE Certificate; (3) using ``Intermediate Holding
Company'' in place of the list of intermediate holding companies in
Article V of the ICE Certificate and Section 3.14 of the ICE Bylaws;
and (4) removing the ability of a U.S. Regulated Subsidiary to inspect
the books and records of other U.S. Regulated Subsidiaries in ICE
Bylaws Section 8.3 would remove impediments to and perfect the
mechanism of a free and open market by simplifying and streamlining the
Exchange's rules, thereby ensuring that persons subject to the
Exchange's jurisdiction, regulators, and the investing public can more
easily navigate and understand the ICE governing documents.
The Exchange believes that the proposed amendments to the last
sentence of Section 3.14(c) of the ICE Bylaws, which limits claims
against directors, officers and employees of ICE and against ICE, would
remove impediments to, and perfect the mechanism of a free and open
market and a national market system and, in general, protect investors
and the public interest because the proposed changes would conform the
provision to the analogous statement in the governing documents of
other holding companies of national securities exchanges, which are
substantially similar.\35\
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\35\ See Amended and Restated Bylaws of Bats Global Markets,
Inc., Article XII, Section 12.01; Amended and Restated Limited
Liability Company Agreement of BOX Holdings Group LLC, Article 4,
Section 4.12; Bylaws of IEX Group, Inc., Section 34; and Amended and
Restated Bylaws of Miami International Holdings, Inc., Article VII,
Section 1.
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The Exchange believes that the proposed amendments to remove
references to NYSE Market, NYSE Regulation and the Vice Chairman and to
remove the cross reference to Section 11.2(b) of the ICE Bylaws from
Article X of the ICE Certificate would remove impediments to, and
perfect the mechanism of a free and open market and a national market
system and, in general, protect investors and the public interest
because the changes would eliminate obsolete references, thereby
reducing potential confusion. Market participants and investors would
not be harmed and in fact could benefit from the increased clarity and
transparency in the ICE Certificate and ICE Bylaws. Such increased
clarity and transparency would ensure that persons subject to the
Exchange's jurisdiction, regulators, and the investing public can more
easily navigate and understand the ICE governing documents.
The Exchange believes that the proposed amendments to Article II of
the ICE Bylaws, regarding meetings of stockholders, would also remove
impediments to, and perfect the mechanism of a free and open market and
a national market system and, in general, protect investors and the
public interest because the changes would increase the clarity of the
relevant sections of Article II, thereby reducing potential confusion.
Market participants and investors would not be harmed and in fact could
benefit from the increased clarity and transparency regarding the
location of stockholder meetings and advance notice requirements, and
the conformance of the quorum requirements with those in the ICE
Certificate, and so would more easily navigate and understand the ICE
Bylaws.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Exchange Act. The proposed rule
change is not designed to address any competitive issue but rather
update and streamline
[[Page 18044]]
the ICE Certificate and Bylaws, delete obsolete or unnecessary
references and make other simplifying or clarifying changes to the ICE
governing documents. The Exchange believes that the proposed rule
change will serve to promote clarity and consistency, thereby reducing
burdens on the marketplace and facilitating investor protection. The
proposed rule change would result in no concentration or other changes
of ownership of exchanges.
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, as modified by Amendment No. 1, is consistent with the Act.
Comments may be submitted by any of the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File Number SR-NYSE-2017-13 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-NYSE-2017-13. 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-NYSE-2017-13 and should be
submitted on or before May 5, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\36\
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\36\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-07533 Filed 4-13-17; 8:45 am]
BILLING CODE 8011-01-P