CION Ares Diversified Credit Fund, et al.; Notice of Application, 27734-27736 [2017-12548]
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27734
Federal Register / Vol. 82, No. 115 / Friday, June 16, 2017 / Notices
proposed rule change operative upon
filing.16
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) of the Act 17 to
determine whether the proposed rule
change should be approved or
disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
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–2017–66 and should be
submitted on or before July 7, 2017.
For the Commission, by the Division
of Trading and Markets, pursuant to
delegated authority.18
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–12455 Filed 6–15–17; 8:45 am]
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Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEArca–2017–66 on the subject line.
SECURITIES AND EXCHANGE
COMMISSION
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2017–66. 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
June 13, 2017.
16 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
17 15 U.S.C. 78s(b)(2)(B).
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[Investment Company Act Release No.
32678; 812–14711]
CION Ares Diversified Credit Fund, et
al.; Notice of Application
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice.
AGENCY:
Notice of an application under section
6(c) of the Investment Company Act of
1940 (the ‘‘Act’’) for an exemption from
sections 18(a)(2), 18(c), and 18(i) of the
Act, and for an order pursuant to section
17(d) of the Act and rule 17d–1 under
the Act.
Summary of Application: Applicants
request an order to permit certain
registered closed-end management
investment companies to issue multiple
classes of shares of beneficial interest
(‘‘Shares’’) and to impose asset-based
service and/or distribution fees, and
contingent deferred sales loads
(‘‘CDSCs’’).
Applicants: CION Ares Diversified
Credit Fund (the ‘‘Fund’’) and CION
Ares Management, LLC (the ‘‘Adviser’’).
Filing Dates: The application was
filed on October 24, 2016, and amended
on February 13, 2017, March 13, 2017,
May 11, 2017, and June 6, 2017.
Hearing or Notification of Hearing: An
order granting the requested relief will
be issued unless the Commission orders
a hearing. Interested persons may
request a hearing by writing to the
18 17
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Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on July 8, 2017, and should
be accompanied by proof of service on
applicants, in the form of an affidavit or,
for lawyers, a certificate of service.
Pursuant to rule 0–5 under the Act,
hearing requests should state the nature
of the writer’s interest, any facts bearing
upon the desirability of a hearing on the
matter, the reason for the request, and
the issues contested. Persons who wish
to be notified of a hearing may request
notification by writing to the
Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F
Street, NE., Washington, DC 20549–
1090; Applicants, 3 Park Avenue, 36th
Floor, New York, NY 10016.
FOR FURTHER INFORMATION CONTACT:
Jessica Shin, Attorney-Adviser, at (202)
551–5921 or Robert H. Shapiro, Branch
Chief, at (202) 551–6821 (Division of
Investment Management, Chief
Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
Web site by searching for the file
number, or an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Applicants’ Representations
1. The Fund is a Delaware statutory
trust that is registered under the Act as
a diversified, closed-end management
investment company. The Fund’s
objective is to provide superior riskadjusted returns across various market
cycles by investing in a diversified
portfolio of liquid and illiquid asset
classes.
2. The Adviser, a Delaware limited
liability company, is registered as an
investment adviser under the
Investment Advisers Act of 1940. The
Adviser serves as investment adviser to
the Fund.
3. The applicants seek an order to
permit the Fund to issue multiple
classes of Shares, each having its own
fee and expense structure, and to
impose asset-based distribution and/or
service fees, and CDSCs.
4. Applicants request that the order
also apply to any other continuously
offered registered closed-end
management investment company
existing now or in the future for which
the Adviser or any entity controlling,
controlled by, or under common control
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with the Adviser, or its successors,1 acts
as investment adviser, and which
provides periodic liquidity with respect
to its Shares through tender offers
conducted in compliance with either
rule 23c–3 under the Act or rule 13e–
4 under the Securities Exchange Act of
1934 (the ‘‘1934 Act’’).2
5. The Fund currently issues a single
class of Shares (the ‘‘Initial Class
Shares’’). Shares are currently being
offered on a continuous basis pursuant
to a registration statement under the
Securities Act of 1933 at their net asset
value per share plus the applicable sales
load. The Fund, as a closed-end
investment company, does not
continuously redeem Shares as does an
open-end management investment
company. Shares of the Fund are not
listed on any securities exchange and do
not trade on an over-the-counter system
such as NASDAQ. Applicants do not
expect that any secondary market will
ever develop for the Shares.
6. If the requested relief is granted, the
Fund intends to offer multiple classes of
Shares, such as the Initial Class Shares
and a new Share class (the ‘‘New Class
Shares’’), or any other classes. Because
of the different distribution fees,
shareholder services fees, and any other
class expenses that may be attributable
to the different classes, the net income
attributable to, and any dividends
payable on, each class of Shares may
differ from each other from time to time.
7. Applicants state that, from time to
time, the Board of the Fund may create
additional classes of Shares, or may vary
the characteristics described of the
Initial Class and New Class Shares,
including without limitation, in the
following respects: (1) The amount of
fees permitted by different distribution
plans or different service fee
arrangements; (2) voting rights with
respect to a distribution plan of a class;
(3) different class designations; (4) the
impact of any class expenses directly
attributable to a particular class of
Shares allocated on a class basis as
described in the Application; (5)
differences in any dividends and net
asset values per Share resulting from
differences in fees under a distribution
plan or in class expenses; (6) any sales
load structure; and (7) any conversion
features, as permitted under the Act.
1 A successor in interest is limited to an entity
that results from a reorganization into another
jurisdiction or a change in the type of business
organization.
2 The Fund and any other investment company
relying on the requested relief will do so in a
manner consistent with the terms and conditions of
the application. Applicants represent that any
person presently intending to rely on the requested
relief is listed as an applicant.
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8. The Fund will not impose an ‘‘early
withdrawal charge’’ or ‘‘repurchase fee’’
on investors who purchase and tender
their Shares.
9. Applicants state that, in order to
provide some liquidity to shareholders,
the Fund is structured as an ‘‘interval
fund’’ and makes quarterly offers to
repurchase between 5% and 25% of its
outstanding Shares at net asset value,
pursuant to rule 23c–3 under the Act,
unless such offer is suspended or
postponed in accordance with
regulatory requirements. Any other
investment company that intends to rely
on the requested relief will provide
periodic liquidity to shareholders in
accordance with either rule 23c–3 under
the Act or rule 13e–4 under the 1934
Act.
10. Applicants represent that any
asset-based service and/or distribution
fees will comply with the provisions of
Rule 2341 of the Rules of the Financial
Industry Regulatory Authority (‘‘FINRA
Rule 2341’’) as if that rule applied to the
Fund.3 Applicants also represent that
the Fund will disclose in its prospectus
the fees, expenses and other
characteristics of each class of Shares
offered for sale by the prospectus, as is
required for open-end, multiple class
funds under Form N–1A. As is required
for open-end funds, the Fund will
disclose its expenses in shareholder
reports, and describe any arrangements
that result in breakpoints in sales loads
in its prospectus.4 In addition,
applicants will comply with applicable
enhanced fee disclosure requirements
for fund of funds, including registered
funds of hedge funds.5
11. The Fund and the Distributor will
also comply with any requirements that
may be adopted by the Commission or
FINRA regarding disclosure at the point
of sale and in transaction confirmations
about the costs and conflicts of interest
arising out of the distribution of openend investment company shares, and
regarding prospectus disclosure of sales
3 Any references to FINRA Rule 2341 include any
successor or replacement rule that may be adopted
by the Financial Industry Regulatory Authority
(‘‘FINRA’’).
4 See Shareholder Reports and Quarterly Portfolio
Disclosure of Registered Management Investment
Companies, Investment Company Act Release No.
26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund
expenses in shareholder reports); and Disclosure of
Breakpoint Discounts by Mutual Funds, Investment
Company Act Release No. 26464 (June 7, 2004)
(adopting release) (requiring open-end investment
companies to provide prospectus disclosure of
certain sales load information).
5 Fund of Funds Investments, Investment
Company Act Rel. Nos. 26198 (Oct. 1, 2003)
(proposing release) and 27399 (Jun. 20, 2006)
(adopting release). See also Rules 12d1–1, et seq. of
the Act.
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loads and revenue sharing arrangements
as if those requirements applied to the
Fund and the Distributor. The Fund or
the Distributor will contractually
require that any other distributor of the
Fund’s Shares comply with such
requirements in connection with the
distribution of Shares of the Fund.
12. The Fund will allocate all
expenses incurred by it among the
various classes of Shares based on the
net assets of the Fund attributable to
each class, except that the net asset
value and expenses of each class will
reflect distribution fees, service fees,
and any other incremental expenses of
that class. Expenses of the Fund
allocated to a particular class of Shares
will be borne on a pro rata basis by each
outstanding Share of that class.
Applicants state that the Fund will
comply with the provisions of rule 18f–
3 under the Act as if it were an openend investment company.
13. The Fund does not intend to offer
any exchange privilege or conversion
feature, but any such privilege or feature
introduced in the future will comply
with rule 11a–1, rule 11a–3, and rule
18f–3 as if the Fund were an open-end
investment company.
Applicants’ Legal Analysis
Multiple Classes of Shares
1. Section 18(a)(2)(A) and (B) makes it
unlawful for a registered closed-end
investment company to issue a senior
security that is a stock unless (a)
immediately after such issuance it will
have an asset coverage of at least 200%
and (b) provision is made to prohibit the
declaration of any distribution, upon its
common stock, or the purchase of any
such common stock, unless in every
such case such senior security has at the
time of the declaration of any such
distribution, or at the time of any such
purchase, an asset coverage of at least
200% after deducting the amount of
such distribution or purchase price, as
the case may be. Applicants state that
the creation of multiple classes of shares
of the Funds may violate section
18(a)(2) because the Funds may not
meet such requirements with respect to
a class of shares that may be a senior
security.
2. Section 18(c) of the Act provides,
in relevant part, that a registered closedend investment company may not issue
or sell any senior security if,
immediately thereafter, the company
has outstanding more than one class of
senior security. Applicants state that the
creation of multiple classes of Shares of
the Fund may be prohibited by section
18(c), as a class may have priority over
another class as to payment of
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dividends because shareholders of
different classes would pay different
fees and expenses.
3. Section 18(i) of the Act provides
that each share of stock issued by a
registered management investment
company will be a voting stock and
have equal voting rights with every
other outstanding voting stock.
Applicants state that permitting
multiple classes of Shares of the Fund
may violate section 18(i) of the Act
because each class would be entitled to
exclusive voting rights with respect to
matters solely related to that class.
4. Section 6(c) of the Act provides that
the Commission may exempt any
person, security or transaction or any
class or classes of persons, securities or
transactions from any provision of the
Act, or from any rule or regulation
under the Act, if and to the extent such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act. Applicants
request an exemption under section 6(c)
from sections 18(a)(2), 18(c) and 18(i) to
permit the Fund to issue multiple
classes of Shares.
5. Applicants submit that the
proposed allocation of expenses relating
to distribution and voting rights among
multiple classes is equitable and will
not discriminate against any group or
class of shareholders. Applicants submit
that the proposed arrangements would
permit the Fund to facilitate the
distribution of its Shares and provide
investors with a broader choice of
shareholder options. Applicants assert
that the proposed closed-end
investment company multiple class
structure does not raise the concerns
underlying section 18 of the Act to any
greater degree than open-end
investment companies’ multiple class
structures that are permitted by rule
18f–3 under the Act. Applicants state
that the Fund will comply with the
provisions of rule 18f–3 as if it were an
open-end investment company.
Asset-Based Service and/or Distribution
Fees
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit an
affiliated person of a registered
investment company or an affiliated
person of such person, acting as
principal, from participating in or
effecting any transaction in connection
with any joint enterprise or joint
arrangement in which the investment
company participates unless the
Commission issues an order permitting
the transaction. In reviewing
applications submitted under section
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17(d) and rule 17d–1, the Commission
considers whether the participation of
the investment company in a joint
enterprise or joint arrangement is
consistent with the provisions, policies
and purposes of the Act, and the extent
to which the participation is on a basis
different from or less advantageous than
that of other participants.
2. Rule 17d–3 under the Act provides
an exemption from section 17(d) and
rule 17d–1 to permit open-end
investment companies to enter into
distribution arrangements pursuant to
rule 12b–1 under the Act. Applicants
request an order under section 17(d) and
rule 17d–1 under the Act to permit the
Fund to impose asset-based service and/
or distribution fees. Applicants have
agreed to comply with rules 12b–1 and
17d–3 as if those rules applied to
closed-end investment companies,
which they believe will resolve any
concerns that might arise in connection
with a Fund financing the distribution
of its shares through asset-based service
and/or distribution fees.
3. For the reasons stated above,
applicants submit that the exemptions
requested under section 6(c) are
necessary and appropriate in the public
interest and are consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants further
submit that the Funds’ imposition of
asset-based service and/or distribution
fees is consistent with the provisions,
policies and purposes of the Act and
does not involve participation on a basis
different from or less advantageous than
that of other participants.
Applicants’ Condition
The Fund agrees that any order
granting the requested relief will be
subject to the following condition:
Applicants will comply with the
provisions of rules 6c–10, 12b–1, 17d–
3, 18f–3, 22d–1, and where applicable,
11a–3 under the Act, as amended from
time to time or replaced, as if those
rules applied to closed-end management
investment companies, and will comply
with FINRA Rule 2341, as amended
from time to time, as if that rule applied
to all closed-end management
investment companies.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017–12548 Filed 6–15–17; 8:45 am]
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[Release No. 34–80902; File No. SR–
NYSEMKT–2017–35]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Extend the
Exchange’s Authority To Grant
Exemptions From the OATS
Requirements
June 12, 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 June 2,
2017, NYSE MKT LLC (the ‘‘Exchange’’
or ‘‘NYSE MKT’’) filed with the
Securities and Exchange Commission
(the ‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by the 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 amend
Rule 7470—Equities (Exemption to the
Order Recording and Data Transmission
Requirements) to extend until
November 15, 2019 the ability to exempt
certain members from the recording and
order data transmission requirements of
Rules 7440—Equities and 7450—
Equities, respectively, for manual
orders. 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.
1 15
2 17
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COMMISSION
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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Agencies
[Federal Register Volume 82, Number 115 (Friday, June 16, 2017)]
[Notices]
[Pages 27734-27736]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-12548]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 32678; 812-14711]
CION Ares Diversified Credit Fund, et al.; Notice of Application
June 13, 2017.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice.
-----------------------------------------------------------------------
Notice of an application under section 6(c) of the Investment
Company Act of 1940 (the ``Act'') for an exemption from sections
18(a)(2), 18(c), and 18(i) of the Act, and for an order pursuant to
section 17(d) of the Act and rule 17d-1 under the Act.
Summary of Application: Applicants request an order to permit
certain registered closed-end management investment companies to issue
multiple classes of shares of beneficial interest (``Shares'') and to
impose asset-based service and/or distribution fees, and contingent
deferred sales loads (``CDSCs'').
Applicants: CION Ares Diversified Credit Fund (the ``Fund'') and
CION Ares Management, LLC (the ``Adviser'').
Filing Dates: The application was filed on October 24, 2016, and
amended on February 13, 2017, March 13, 2017, May 11, 2017, and June 6,
2017.
Hearing or Notification of Hearing: An order granting the requested
relief will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving applicants with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on July 8, 2017, and should be accompanied by proof of
service on applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Act, hearing
requests should state the nature of the writer's interest, any facts
bearing upon the desirability of a hearing on the matter, the reason
for the request, and the issues contested. Persons who wish to be
notified of a hearing may request notification by writing to the
Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street, NE., Washington, DC 20549-1090; Applicants, 3 Park Avenue, 36th
Floor, New York, NY 10016.
FOR FURTHER INFORMATION CONTACT: Jessica Shin, Attorney-Adviser, at
(202) 551-5921 or Robert H. Shapiro, Branch Chief, at (202) 551-6821
(Division of Investment Management, Chief Counsel's Office).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's Web site by searching for the file number, or an applicant
using the Company name box, at https://www.sec.gov/search/search.htm or
by calling (202) 551-8090.
Applicants' Representations
1. The Fund is a Delaware statutory trust that is registered under
the Act as a diversified, closed-end management investment company. The
Fund's objective is to provide superior risk-adjusted returns across
various market cycles by investing in a diversified portfolio of liquid
and illiquid asset classes.
2. The Adviser, a Delaware limited liability company, is registered
as an investment adviser under the Investment Advisers Act of 1940. The
Adviser serves as investment adviser to the Fund.
3. The applicants seek an order to permit the Fund to issue
multiple classes of Shares, each having its own fee and expense
structure, and to impose asset-based distribution and/or service fees,
and CDSCs.
4. Applicants request that the order also apply to any other
continuously offered registered closed-end management investment
company existing now or in the future for which the Adviser or any
entity controlling, controlled by, or under common control
[[Page 27735]]
with the Adviser, or its successors,\1\ acts as investment adviser, and
which provides periodic liquidity with respect to its Shares through
tender offers conducted in compliance with either rule 23c-3 under the
Act or rule 13e-4 under the Securities Exchange Act of 1934 (the ``1934
Act'').\2\
---------------------------------------------------------------------------
\1\ A successor in interest is limited to an entity that results
from a reorganization into another jurisdiction or a change in the
type of business organization.
\2\ The Fund and any other investment company relying on the
requested relief will do so in a manner consistent with the terms
and conditions of the application. Applicants represent that any
person presently intending to rely on the requested relief is listed
as an applicant.
---------------------------------------------------------------------------
5. The Fund currently issues a single class of Shares (the
``Initial Class Shares''). Shares are currently being offered on a
continuous basis pursuant to a registration statement under the
Securities Act of 1933 at their net asset value per share plus the
applicable sales load. The Fund, as a closed-end investment company,
does not continuously redeem Shares as does an open-end management
investment company. Shares of the Fund are not listed on any securities
exchange and do not trade on an over-the-counter system such as NASDAQ.
Applicants do not expect that any secondary market will ever develop
for the Shares.
6. If the requested relief is granted, the Fund intends to offer
multiple classes of Shares, such as the Initial Class Shares and a new
Share class (the ``New Class Shares''), or any other classes. Because
of the different distribution fees, shareholder services fees, and any
other class expenses that may be attributable to the different classes,
the net income attributable to, and any dividends payable on, each
class of Shares may differ from each other from time to time.
7. Applicants state that, from time to time, the Board of the Fund
may create additional classes of Shares, or may vary the
characteristics described of the Initial Class and New Class Shares,
including without limitation, in the following respects: (1) The amount
of fees permitted by different distribution plans or different service
fee arrangements; (2) voting rights with respect to a distribution plan
of a class; (3) different class designations; (4) the impact of any
class expenses directly attributable to a particular class of Shares
allocated on a class basis as described in the Application; (5)
differences in any dividends and net asset values per Share resulting
from differences in fees under a distribution plan or in class
expenses; (6) any sales load structure; and (7) any conversion
features, as permitted under the Act.
8. The Fund will not impose an ``early withdrawal charge'' or
``repurchase fee'' on investors who purchase and tender their Shares.
9. Applicants state that, in order to provide some liquidity to
shareholders, the Fund is structured as an ``interval fund'' and makes
quarterly offers to repurchase between 5% and 25% of its outstanding
Shares at net asset value, pursuant to rule 23c-3 under the Act, unless
such offer is suspended or postponed in accordance with regulatory
requirements. Any other investment company that intends to rely on the
requested relief will provide periodic liquidity to shareholders in
accordance with either rule 23c-3 under the Act or rule 13e-4 under the
1934 Act.
10. Applicants represent that any asset-based service and/or
distribution fees will comply with the provisions of Rule 2341 of the
Rules of the Financial Industry Regulatory Authority (``FINRA Rule
2341'') as if that rule applied to the Fund.\3\ Applicants also
represent that the Fund will disclose in its prospectus the fees,
expenses and other characteristics of each class of Shares offered for
sale by the prospectus, as is required for open-end, multiple class
funds under Form N-1A. As is required for open-end funds, the Fund will
disclose its expenses in shareholder reports, and describe any
arrangements that result in breakpoints in sales loads in its
prospectus.\4\ In addition, applicants will comply with applicable
enhanced fee disclosure requirements for fund of funds, including
registered funds of hedge funds.\5\
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\3\ Any references to FINRA Rule 2341 include any successor or
replacement rule that may be adopted by the Financial Industry
Regulatory Authority (``FINRA'').
\4\ See Shareholder Reports and Quarterly Portfolio Disclosure
of Registered Management Investment Companies, Investment Company
Act Release No. 26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund expenses in
shareholder reports); and Disclosure of Breakpoint Discounts by
Mutual Funds, Investment Company Act Release No. 26464 (June 7,
2004) (adopting release) (requiring open-end investment companies to
provide prospectus disclosure of certain sales load information).
\5\ Fund of Funds Investments, Investment Company Act Rel. Nos.
26198 (Oct. 1, 2003) (proposing release) and 27399 (Jun. 20, 2006)
(adopting release). See also Rules 12d1-1, et seq. of the Act.
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11. The Fund and the Distributor will also comply with any
requirements that may be adopted by the Commission or FINRA regarding
disclosure at the point of sale and in transaction confirmations about
the costs and conflicts of interest arising out of the distribution of
open-end investment company shares, and regarding prospectus disclosure
of sales loads and revenue sharing arrangements as if those
requirements applied to the Fund and the Distributor. The Fund or the
Distributor will contractually require that any other distributor of
the Fund's Shares comply with such requirements in connection with the
distribution of Shares of the Fund.
12. The Fund will allocate all expenses incurred by it among the
various classes of Shares based on the net assets of the Fund
attributable to each class, except that the net asset value and
expenses of each class will reflect distribution fees, service fees,
and any other incremental expenses of that class. Expenses of the Fund
allocated to a particular class of Shares will be borne on a pro rata
basis by each outstanding Share of that class. Applicants state that
the Fund will comply with the provisions of rule 18f-3 under the Act as
if it were an open-end investment company.
13. The Fund does not intend to offer any exchange privilege or
conversion feature, but any such privilege or feature introduced in the
future will comply with rule 11a-1, rule 11a-3, and rule 18f-3 as if
the Fund were an open-end investment company.
Applicants' Legal Analysis
Multiple Classes of Shares
1. Section 18(a)(2)(A) and (B) makes it unlawful for a registered
closed-end investment company to issue a senior security that is a
stock unless (a) immediately after such issuance it will have an asset
coverage of at least 200% and (b) provision is made to prohibit the
declaration of any distribution, upon its common stock, or the purchase
of any such common stock, unless in every such case such senior
security has at the time of the declaration of any such distribution,
or at the time of any such purchase, an asset coverage of at least 200%
after deducting the amount of such distribution or purchase price, as
the case may be. Applicants state that the creation of multiple classes
of shares of the Funds may violate section 18(a)(2) because the Funds
may not meet such requirements with respect to a class of shares that
may be a senior security.
2. Section 18(c) of the Act provides, in relevant part, that a
registered closed-end investment company may not issue or sell any
senior security if, immediately thereafter, the company has outstanding
more than one class of senior security. Applicants state that the
creation of multiple classes of Shares of the Fund may be prohibited by
section 18(c), as a class may have priority over another class as to
payment of
[[Page 27736]]
dividends because shareholders of different classes would pay different
fees and expenses.
3. Section 18(i) of the Act provides that each share of stock
issued by a registered management investment company will be a voting
stock and have equal voting rights with every other outstanding voting
stock. Applicants state that permitting multiple classes of Shares of
the Fund may violate section 18(i) of the Act because each class would
be entitled to exclusive voting rights with respect to matters solely
related to that class.
4. Section 6(c) of the Act provides that the Commission may exempt
any person, security or transaction or any class or classes of persons,
securities or transactions from any provision of the Act, or from any
rule or regulation under the Act, if and to the extent such exemption
is necessary or appropriate in the public interest and consistent with
the protection of investors and the purposes fairly intended by the
policy and provisions of the Act. Applicants request an exemption under
section 6(c) from sections 18(a)(2), 18(c) and 18(i) to permit the Fund
to issue multiple classes of Shares.
5. Applicants submit that the proposed allocation of expenses
relating to distribution and voting rights among multiple classes is
equitable and will not discriminate against any group or class of
shareholders. Applicants submit that the proposed arrangements would
permit the Fund to facilitate the distribution of its Shares and
provide investors with a broader choice of shareholder options.
Applicants assert that the proposed closed-end investment company
multiple class structure does not raise the concerns underlying section
18 of the Act to any greater degree than open-end investment companies'
multiple class structures that are permitted by rule 18f-3 under the
Act. Applicants state that the Fund will comply with the provisions of
rule 18f-3 as if it were an open-end investment company.
Asset-Based Service and/or Distribution Fees
1. Section 17(d) of the Act and rule 17d-1 under the Act prohibit
an affiliated person of a registered investment company or an
affiliated person of such person, acting as principal, from
participating in or effecting any transaction in connection with any
joint enterprise or joint arrangement in which the investment company
participates unless the Commission issues an order permitting the
transaction. In reviewing applications submitted under section 17(d)
and rule 17d-1, the Commission considers whether the participation of
the investment company in a joint enterprise or joint arrangement is
consistent with the provisions, policies and purposes of the Act, and
the extent to which the participation is on a basis different from or
less advantageous than that of other participants.
2. Rule 17d-3 under the Act provides an exemption from section
17(d) and rule 17d-1 to permit open-end investment companies to enter
into distribution arrangements pursuant to rule 12b-1 under the Act.
Applicants request an order under section 17(d) and rule 17d-1 under
the Act to permit the Fund to impose asset-based service and/or
distribution fees. Applicants have agreed to comply with rules 12b-1
and 17d-3 as if those rules applied to closed-end investment companies,
which they believe will resolve any concerns that might arise in
connection with a Fund financing the distribution of its shares through
asset-based service and/or distribution fees.
3. For the reasons stated above, applicants submit that the
exemptions requested under section 6(c) are necessary and appropriate
in the public interest and are consistent with the protection of
investors and the purposes fairly intended by the policy and provisions
of the Act. Applicants further submit that the Funds' imposition of
asset-based service and/or distribution fees is consistent with the
provisions, policies and purposes of the Act and does not involve
participation on a basis different from or less advantageous than that
of other participants.
Applicants' Condition
The Fund agrees that any order granting the requested relief will
be subject to the following condition:
Applicants will comply with the provisions of rules 6c-10, 12b-1, 17d-
3, 18f-3, 22d-1, and where applicable, 11a-3 under the Act, as amended
from time to time or replaced, as if those rules applied to closed-end
management investment companies, and will comply with FINRA Rule 2341,
as amended from time to time, as if that rule applied to all closed-end
management investment companies.
For the Commission, by the Division of Investment Management,
under delegated authority.
Eduardo A. Aleman,
Assistant Secretary.
[FR Doc. 2017-12548 Filed 6-15-17; 8:45 am]
BILLING CODE 8011-01-P