Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Reflect a Change to the Investment Objective and the Underlying Index for the Horizons S&P 500 Covered Call ETF, 57635-57639 [2017-26223]
Download as PDF
Federal Register / Vol. 82, No. 233 / Wednesday, December 6, 2017 / Notices
immediately to demonstrate their
qualification for initial listing. The
proposed 30 day period will relate only
to a company’s ability to demonstrate its
compliance with the holders
requirement, as a company’s
compliance with the earnings or global
market capitalization and stock price
requirements will be apparent at the
time of consummation of the Business
Combination. This proposed change is
consistent with the protection of
investors and the public interest, as it
does not alter the substantive
quantitative requirements a company
must meet to remain listed.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The purpose
of the proposed rule is to adopt initial
and continued listing standards for
Acquisition Companies that better
reflect the characteristics and trading
market for Acquisition Companies.
While the rule may permit more
Acquisition Companies to list, or remain
listed, on the Exchange, other exchanges
could adopt similar rules to compete for
such listings. As such, the Exchange
does not believe it imposes any burden
on competition.
daltland on DSKBBV9HB2PROD with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or up to 90 days (i) as the
Commission may designate if it finds
such longer period to be appropriate
and publishes its reasons for so finding
or (ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
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Comments may be submitted by any of
the following methods:
57635
SECURITIES AND EXCHANGE
COMMISSION
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–2017–53 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSE–2017–53. 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.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–NYSE–2017–53 and should
be submitted on or before December 27,
2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.18
Eduardo A. Aleman,
Assistant Secretary.
[Release No. 34–82190; File No. SR–
NYSEArca–2017–123]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Reflect a Change to
the Investment Objective and the
Underlying Index for the Horizons S&P
500 Covered Call ETF
November 30, 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
November 22, 2017, NYSE Arca, Inc.
(the ‘‘Exchange’’ or ‘‘NYSE Arca’’) filed
with the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by the 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 reflect a
change to the investment objective and
the underlying index for the Horizons
S&P 500® Covered Call ETF, shares of
which are currently listed and trading
on the Exchange under NYSE Arca Rule
5.2–E(j)(3). The proposed 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.
[FR Doc. 2017–26220 Filed 12–5–17; 8:45 am]
BILLING CODE 8011–01–P
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
18 17
PO 00000
CFR 200.30–3(a)(12).
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Federal Register / Vol. 82, No. 233 / Wednesday, December 6, 2017 / Notices
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
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The Exchange proposes to make
certain changes relating to the
investment objective, the underlying
index and the investments of the
Horizons S&P 500 Covered Call ETF (the
‘‘Fund’’), shares (‘‘Shares’’) of which are
currently listed and trading on the
Exchange under NYSE Arca Rule 5.2–
E(j)(3) (Investment Company Units or
‘‘Units’’).4
Shares of the Fund currently are listed
and traded on the Exchange.5 The
Shares are offered by Horizons ETF
Trust I (the ‘‘Trust’’), which is organized
as a Delaware statutory trust and is
registered with the Commission as an
open-end management investment
company.6
The investment adviser to the Fund is
Horizons ETFs Management (US) LLC
(‘‘Adviser’’).7 Foreside Fund Services,
4 An Investment Company Unit is a security that
represents an interest in a registered investment
company that holds securities comprising, or
otherwise based on or representing an interest in,
an index or portfolio of securities (or holds
securities in another registered investment
company that holds securities comprising, or
otherwise based on or representing an interest in,
an index or portfolio of securities). See NYSE Arca
Rule 5.2–E(j)(3)(A).
5 The Commission issued notice of a proposed
rule change to permit listing and trading of Shares
of the Fund in Securities Exchange Act Release Nos.
68351 (December 4, 2012), 77 FR 73500 (December
10, 2012) (SR–NYSEArca–2012–131) (Notice of
Filing of Proposed Rule Change Relating to Listing
and Trading of Shares of the Horizons S&P 500
Covered Call ETF, Horizons S&P Financial Select
Sector Covered Call ETF, and Horizons S&P Energy
Select Sector Covered Call ETF under NYSE Arca
Equities Rule 5.2(j)(3)) (‘‘Prior Notice’’); 68708
(January 23, 2013), 78 FR 6161 (January 29, 2013)
(SR–NYSEArca–2012–131) (Order Approving
Proposed Rule Change Relating to Listing and
Trading of Shares of the Horizons S&P 500 Covered
Call ETF, Horizons S&P Financial Select Sector
Covered Call ETF, and Horizons S&P Energy Select
Sector Covered Call ETF under NYSE Arca Equities
Rule 5.2(j)(3)) (‘‘Prior Order’’ and, together with the
Prior Notice, the ‘‘Prior Release’’).
6 The Trust is registered under the Investment
Company Act of 1940 (15 U.S.C. 80a–1) (‘‘1940
Act’’). On September 25, 2017, the Trust filed with
the Commission an amendment to its Form N–1A
under the Securities Act of 1933 (15 U.S.C. 77a),
and under the 1940 Act relating to the Fund (File
Nos. 333–183155 and 811–22732) (‘‘Registration
Statement’’). The description of the operation of the
Trust and the Fund herein is based, in part, on the
Registration Statement. In addition, the
Commission has issued an order granting certain
exemptive relief to the Recon Capital Series Trust
(subsequently renamed Horizons ETF Trust I), et al,
under the 1940 Act. See Investment Company Act
Release No. 31961 (February 9 [sic], 2016) (File No.
812–14461) (‘‘Exemptive Order’’).
7 The Adviser is not registered as a broker-dealer
and is affiliated with two broker-dealers and has
implemented and will maintain a fire wall with
respect to its broker-dealer affiliates regarding
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LLC (the ‘‘Distributor’’) is the principal
underwriter and distributor of the
Fund’s Shares. U.S. Bank, N.A. serves as
custodian for the Fund. The Bank of
New York Mellon serves as subcustodian for the Fund. U.S. Bancorp
Fund Services, LLC serves as the
transfer agent and administrator for the
Fund.8
As described in the Prior Notice, the
Fund seeks investment results that,
before fees and expenses, generally
correspond to the performance of the
S&P 500 Stock Covered Call Index
(‘‘Underlying Index’’) provided by S&P
Dow Jones Indices LLC (the ‘‘Index
Provider’’).9 The Underlying Index is
access to information concerning the portfolio
holdings of the Fund. In the event (a) the Adviser
becomes registered as a broker-dealer or newly
affiliated with a broker-dealer, or (b) any new
adviser or sub-adviser is or becomes affiliated with
a broker-dealer, it will implement and maintain a
fire wall with respect to its relevant personnel or
its broker-dealer affiliate regarding access to
information concerning the portfolio holdings of the
Fund, and will be subject to procedures designed
to prevent the use and dissemination of material
non-public information regarding such portfolio.
An investment adviser to an open-end fund is
required to be registered under the Investment
Advisers Act of 1940 (the ‘‘Advisers Act’’). As a
result, the Adviser and its related personnel are
subject to the provisions of Rule 204A–1 under the
Advisers Act relating to codes of ethics. This Rule
requires investment advisers to adopt a code of
ethics that reflects the fiduciary nature of the
relationship to clients as well as compliance with
other applicable securities laws. Accordingly,
procedures designed to prevent the communication
and misuse of non-public information by an
investment adviser must be consistent with Rule
204A–1 under the Advisers Act. In addition, Rule
206(4)-7 under the Advisers Act makes it unlawful
for an investment adviser to provide investment
advice to clients unless such investment adviser has
(i) adopted and implemented written policies and
procedures reasonably designed to prevent
violation, by the investment adviser and its
supervised persons, of the Advisers Act and the
Commission rules adopted thereunder; (ii)
implemented, at a minimum, an annual review
regarding the adequacy of the policies and
procedures established pursuant to subparagraph (i)
above and the effectiveness of their
implementation; and (iii) designated an individual
(who is a supervised person) responsible for
administering the policies and procedures adopted
under subparagraph (i) above.
8 The entities serving as the Trust, custodian and
transfer agent for the Fund have changed from those
identified in the Prior Release. The investment
adviser to the Fund, Horizons ETFs Management
(US) LLC, also has changed from the adviser
identified in the Prior Release. The Adviser
previously served as sub-adviser to the Fund, as
stated in the Prior Release. The services provided
by these entities are not changing from those
described in the Prior Release.
9 The Underlying Index and ‘‘New Underlying
Index’’ (as defined below) are provided by the Index
Provider, which is unaffiliated with the Fund or the
Adviser. The Index Provider maintains, calculates
and publishes information regarding the Underlying
Index and New Underlying Index. The Index
Provider is not a broker-dealer and is not affiliated
with a broker-dealer and has implemented
procedures designed to prevent the use and
dissemination of material, non-public information
regarding the Underlying Index and New
Underlying Index.
PO 00000
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comprised of all the equity securities in
the S&P 500 Index (the ‘‘Reference
Index’’) and a short (written) call option
on each of the options-eligible securities
in the Reference Index that meet, among
others, stock and option price criteria of
the Underlying Index methodology.10
The Exchange proposes to reflect a
change to the investment objective and
the underlying index for the Fund.
Going forward, the Fund will seek
investment results that, before fees and
expenses, generally correspond to the
performance of the CBOE S&P 500 2%
OTM BuyWrite Index (‘‘New
Underlying Index’’). The New
Underlying Index does not meet the
‘‘generic’’ listing requirements of
Commentary .01(a)(A) to NYSE Arca
Rule 5.2–E(j)(3) applicable to the listing
of Units based upon an index of US
Component Stocks. Specifically, NYSE
Arca Rule 5.2–E(j)(3) provides that the
term ‘‘US Component Stock’’ shall mean
an equity security that is registered
under Sections 12(b) or 12(g) of the Act
or an American Depositary Receipt, the
underlying equity security of which is
registered under Sections 12(b) or 12(g)
of the Act. Commentary .01(a)(A) to
NYSE Arca Rule 5.2–E(j)(3) sets forth
the requirements to be met by
components of an index or portfolio of
US Component Stocks.11 The New
Underlying Index consists of the
constituent securities of the S&P 500
Index. The New Underlying Index meets
and will continue to meet all
requirements of NYSE Arca Rule 5.2–
E(j)(3) and Commentary .01(a)(A)
thereto except that the New Underlying
Index includes a call option, which is
not an NMS Stock as defined in Rule
600 of Regulation NMS. As described
below, the New Underlying Index
consists of long positions in securities
in the Reference Index and a single out10 The Underlying Index and New Underlying
Index methodologies are available at https://
us.spindices.com/indices/strategy/sp-500-stockcovered-call-index and https://www.cboe.com/
products/strategy-benchmark-indexes/buywriteindexes/cboe-s-p-500-2-otm-buywrite-index-bxy,
respectively. The New Underlying Index uses the
same methodology as the widely accepted CBOE
S&P 500 BuyWrite Index (BXM) but the New
Underlying Index is calculated using out-of-themoney S&P 500 Index (SPX) call options, rather
than at-the-money SPX call options. For additional
information regarding the Underlying Index, see the
Prior Release.
11 Commentary .01(a)(A) to NYSE Arca Rule 5.2–
E(j)(3) provides that components of an index or
portfolio of U.S. Component Stocks underlying a
series of Units listed pursuant to Rule 19b–4(e)
under the Act must meet specified criteria on an
initial and continued listing basis. Commentary
.01(a)(A)(5) to NYSE Arca Rule 5.2–E(j)(3) states
that all securities in the index or portfolio shall be
U.S. Component Stocks listed on a national
securities exchange and shall be NMS Stocks as
defined in Rule 600 of Regulation NMS under the
Act.
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of-the-money call option written on the
S&P 500 Index.12 All securities in the
Reference Index are listed and traded on
a U.S. national securities exchange. The
option on the Reference Index is traded
on a U.S. national options exchange.
Notwithstanding that the New
Underlying Index does not meet the
requirement of Commentary .01(a)(A)(5)
to NYSE Arca Rule 5.2–E(j)(3), the
Exchange believes that the New
Underlying Index is sufficiently broadbased to deter potential manipulation in
that the Reference Index stocks are
among the most actively traded, highly
capitalized stocks traded in the U.S. The
market value of the call option will not
represent more than 10% of the total
weight of the New Underlying Index.
Horizons S&P 500 Covered Call ETF
According to the Registration
Statement, the Fund is an index fund
that will employ a ‘‘passive
management’’ investment strategy in
seeking to achieve its objective of
providing investment results that
generally correspond to the performance
of the New Underlying Index. The New
Underlying Index is comprised of two
parts: (1) All the equity securities in the
Reference Index (i.e., the S&P 500
Index) in substantially similar weight as
the Reference Index 13; and (2) a single
short (written) call option on the S&P
500 Index. The Fund will invest at least
80% of its total assets in securities that
comprise its New Underlying Index.
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The New Underlying Index
The New Underlying Index measures
the performance of a hypothetical
portfolio that employs a covered call
strategy.14 A covered call strategy is
generally considered to be an
investment strategy in which an
investor buys a security, and sells (or
‘‘writes’’) a call option on that security
in an attempt to generate more income.
The ‘‘premium’’ paid by the buyer of the
option provides income in addition to
the security’s dividends or other
12 An ‘‘out-of-the-money’’ call option is one in
which the exercise (or ‘‘strike’’) price of the option
is above the market price of the security.
13 The Reference Index is a float-adjusted market
capitalization weighted index containing equity
securities of 500 industrial, information technology,
utility and financial companies among other Global
Industry Classification Standard (‘‘GICS®’’) sectors,
regarded as generally representative of the U.S.
stock market. A float-adjusted market capitalization
weighted index weights each index component
according to its market capitalization, using the
number of shares that are readily available for
purchase on the open market.
14 Information regarding the New Underlying
Index is available at the new Web site identified in
note 9, supra, [sic] which is different than the Web
site for the Underlying Index methodology
identified in the Prior Release.
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18:07 Dec 05, 2017
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distributions. The New Underlying
Index consists of long positions in
securities in the Reference Index and an
out-of-the-money call option written on
the S&P 500 Index. This option is
written (sold) systematically on the
monthly option writing date of the New
Underlying Index.
The Operation of the Fund
The Fund, in return for the option
premium, will write call options that
give the purchaser the right to receive a
cash payment equal to any positive
difference between the value of the
security and the exercise (or ‘‘strike’’)
price on the expiration date of the
option. Each month the Fund will write
a single out-of-the-money call option on
the Reference Index as determined on
the monthly option writing date of the
New Underlying Index in accordance
with the New Underlying Index
methodology. Such short option
position would be reflected in the
Fund’s portfolio as a negative cash
balance.
The Fund generally will use a
replication methodology, meaning it
will invest in all of the securities
comprising the New Underlying Index
in proportion to the weightings in the
New Underlying Index. The Fund will
seek correlation between the Fund’s
performance, before fees and expenses,
and that of the New Underlying Index
of 0.95 or better. A figure of 1.00 would
represent perfect correlation.
Under normal market conditions,15
the Fund will invest at least 80% of its
total assets in the securities included in
the New Underlying Index. The Adviser
anticipates that, generally, the Fund will
hold all of the securities that comprise
the New Underlying Index in proportion
to their weightings in such index.
However, from time to time, the Fund
may utilize a sampling methodology
under various circumstances where it
may not be possible or practicable to
purchase all of the equity securities and
write (sell) the call option comprising
the New Underlying Index.
The option in the New Underlying
Index will be traded on national
securities exchanges. Purely for
informational purposes, as of September
29, 2017, the Reference Index and New
Underlying Index included common
stocks of 505 companies, with a market
capitalization range of between
approximately $2.7 billion and $796.1
billion. As of that date, the New
Underlying Index also included a single
15 The term ‘‘normal market conditions’’ for these
purposes will have the same meaning as the term
defined in NYSE Arca Rule 8.600–E(c)(5).
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57637
short (written) call option on the
Reference Index.
The Exchange represents that the
listing standards under NYSE Arca
Rules 5.2–E(j)(3) and 5.5–E(g)(2)
applicable to Units shall apply to the
Shares. In addition, the Exchange
represents that the Fund and the Shares
will comply with all other requirements
applicable to Units including, but not
limited to, requirements relating to the
dissemination of key information such
as the value of the New Underlying
Index, IIV, and NAV, rules governing
the trading of equity securities, trading
hours, trading halts, surveillance,
information barriers and Information
Bulletin to Equity Trading Permit
Holders (‘‘ETP Holders’’), as set forth in
Exchange rules applicable to Units and
prior Commission orders approving the
generic listing rules applicable to the
listing and trading of Units.16
Surveillance
The Exchange represents that trading
in the Shares will be subject to the
existing trading surveillances
administered by the Exchange, as well
as cross-market surveillances
administered by the Financial Industry
Regulatory Authority (‘‘FINRA’’) on
behalf of the Exchange, which are
designed to detect violations of
Exchange rules and applicable federal
securities laws.17 The Exchange
represents that these procedures are
adequate to properly monitor Exchange
trading of the Shares in all trading
sessions and to deter and detect
violations of Exchange rules and
applicable federal securities laws.
The surveillances referred to above
generally focus on detecting securities
trading outside their normal patterns,
which could be indicative of
manipulative or other violative activity.
When such situations are detected,
surveillance analysis follows and
investigations are opened, where
appropriate, to review the behavior of
all relevant parties for all relevant
trading violations.
The Exchange or FINRA, on behalf of
the Exchange, or both, will
communicate as needed regarding
trading in the Shares, equity securities
16 See, e.g., Securities Exchange Act Release No.
44551 (July 12, 2001), 66 FR 37716 (July 19, 2001)
(SR–PCX–2001–14) (order approving generic listing
standards for ICUs and Portfolio Depositary
Receipts); Securities Exchange Act Release No.
41983 (October 6, 1999), 64 FR 56008 (October 15,
1999) (SR–PCX–98–29) (order approving rules for
listing and trading of ICUs).
17 FINRA conducts cross-market surveillances on
behalf of the Exchange pursuant to a regulatory
services agreement. The Exchange is responsible for
FINRA’s performance under this regulatory services
agreement.
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and options with other markets and
other entities that are members of the
Intermarket Surveillance Group (‘‘ISG’’),
and the Exchange or FINRA, on behalf
of the Exchange, or both, may obtain
trading information regarding trading
such securities and financial
instruments from such markets and
other entities. In addition, the Exchange
may obtain information regarding
trading in such securities from markets
and other entities that are members of
ISG or with which the Exchange has in
place a comprehensive surveillance
sharing agreement.18
In addition, the Exchange also has a
general policy prohibiting the
distribution of material, non-public
information by its employees.
All statements or representations
contained in this filing regarding (a) the
description of the New Underlying
Index, portfolio or reference asset, (b)
limitations on the New Underlying
Index or portfolio holdings or reference
assets, or (c) the applicability of
Exchange listing rules specified in such
rule filing will constitute continued
listing requirements for listing the
Shares on the Exchange.
The issuer must notify the Exchange
of any failure by the Fund to comply
with the continued listing requirements,
and, pursuant to its obligations under
Section 19(g)(1) of the Act, the Exchange
will monitor for compliance with the
continued listing requirements. If the
Fund is not in compliance with the
applicable listing requirements, the
Exchange will commence delisting
procedures under NYSE Arca Rule 5.5–
E(m). Pursuant to its obligations under
Section 19(g)(1) of the Act, the Exchange
will monitor for compliance with the
continued listing requirements.
Except for the changes noted above,
all other representations made in the
Prior Release remain unchanged. Except
as otherwise referenced in this proposed
rule change, all representations made in
the Prior Release pertaining to the
Underlying Index shall continue to
apply to the New Underlying Index.
2. Statutory Basis
The basis under the Exchange Act for
this proposed rule change is the
requirement under Section 6(b)(5) 19
that an exchange have rules that are
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
18 For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all
holdings of the Fund may trade on markets that are
members of ISG or with which the Exchange has in
place a comprehensive surveillance sharing
agreement.
19 15 U.S.C. 78f(b)(5).
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18:07 Dec 05, 2017
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trade, to remove impediments to, and
perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest.
The Exchange believes that the
proposed rule change is designed to
prevent fraudulent and manipulative
acts and practices in that the Shares will
continue to be listed and traded on the
Exchange pursuant to the listing criteria
in NYSE Arca Rule 5.2–E(j)(3). The
Exchange has in place surveillance
procedures that are adequate to properly
monitor trading in the Shares in all
trading sessions and to deter and detect
violations of Exchange rules and
applicable federal securities laws. The
Adviser is not registered as a brokerdealer and is affiliated with two brokerdealers and has implemented and will
maintain a fire wall with respect to its
broker-dealer affiliates regarding access
to information concerning the portfolio
holdings of the Fund. In the event (a)
the Adviser becomes registered as or
newly affiliated with a broker-dealer, or
(b) any new adviser becomes registered
as or newly affiliated with a brokerdealer, it will implement and maintain
a fire wall with respect to such brokerdealer regarding access to information
concerning the portfolio holdings of the
Fund, and will be subject to procedures
designed to prevent the use and
dissemination of material non-public
information regarding such portfolio.
The Index Provider is not a brokerdealer and is not affiliated with a
broker-dealer and has implemented
procedures designed to prevent the use
and dissemination of material, nonpublic information regarding the New
Underlying Index. All securities in the
Reference Index are listed and traded on
a U.S. national securities exchange. The
option on the Reference Index is traded
on a U.S. national options exchange.
The Reference Index’s stocks are among
the most actively traded, highly
capitalized stocks traded in the U.S. The
market value of the call option will not
represent more than 10% of the total
weight of the New Underlying Index.
The New Underlying Index is similar to
the Underlying Index, the difference
being that the Underlying Index
includes a short (written) call option on
each of the options-eligible securities in
the Reference Index as described above,
whereas the New Underlying Index
includes a single short (written) call
option on the S&P 500 Index. The
Exchange does not view the proposed
index change as providing a material
change to the Fund’s investment
objective or to the investment strategies,
risks or returns of the Fund. Except for
the changes noted above, all other
PO 00000
Frm 00070
Fmt 4703
Sfmt 4703
representations made in the Prior
Release remain unchanged. Except as
otherwise referenced in this proposed
rule change, all representations made in
the Prior Release pertaining to the
Underlying Index shall continue to
apply to the New Underlying Index.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purpose of the Act. The proposed
rule change will enhance competition
among exchange-traded fund issuers by
permitting trading of shares of Units
based on another underlying index that
is not currently the underlying index for
a series of Units.
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
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 20 and Rule 19b–4(f)(6)
thereunder.21
A proposed rule change filed
pursuant to Rule 19b–4(f)(6) under the
Act 22 normally does not become
operative for 30 days after the date of its
filing. However, Rule 19b–4(f)(6)(iii) 23
permits the Commission to designate a
shorter time if such action is consistent
with the protection of investors and the
public interest. The Exchange has asked
the Commission to waive the 30-day
operative delay so that the proposal may
become operative immediately upon
filing. The Commission believes that
20 15
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f)(6). In addition, Rule 19b–
4(f)(6)(iii) requires a self-regulatory organization to
give the Commission written notice of its intent to
file the proposed rule change, along with a brief
description and the text of the proposed rule
change, at least five business days prior to the date
of filing of the proposed rule change, or such
shorter time as designated by the Commission. The
Exchange has satisfied this requirement.
22 17 CFR 240.19b–4(f)(6).
23 17 CFR 240.19b–4(f)(6)(iii).
21 17
E:\FR\FM\06DEN1.SGM
06DEN1
Federal Register / Vol. 82, No. 233 / Wednesday, December 6, 2017 / Notices
waiving the 30-day operative delay is
consistent with the protection of
investors and the public interest.
According to the Exchange, waiver of
the 30-day operative delay would
permit the timely implementation of
Fund efficiencies resulting from
tracking an index that requires the
writing of a single option on the
Reference Index, instead of writing
options on multiple options-eligible
securities in the Reference Index. In
addition, the Commission believes that
the proposal does not raise unique or
novel regulatory issues. Therefore, the
Commission hereby waives the 30-day
operative delay and designates the
proposal operative upon filing.24
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend the 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
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:
daltland on DSKBBV9HB2PROD 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–
NYSEArca–2017–123 on the subject
line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEArca–2017–123. 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
24 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).
VerDate Sep<11>2014
18:07 Dec 05, 2017
Jkt 244001
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.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–NYSEArca–2017–123 and
should be submitted on or before
December 27, 2017.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.25
Eduardo A. Aleman
Assistant Secretary.
[FR Doc. 2017–26223 Filed 12–5–17; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–82189; File No. SR–FINRA–
2017–034]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to the Trade
Reporting Facility Limited Liability
Company Agreements
November 30, 2017.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
21, 2017, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II, and
25 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
PO 00000
Frm 00071
Fmt 4703
Sfmt 4703
57639
III below, which Items have been
prepared by FINRA. FINRA has
designated the proposed rule change as
concerned solely with the
administration of the self-regulatory
organization under Section
19(b)(3)(A)(iii) of the Act 3 and Rule
19b–4(f)(3) thereunder,4 which renders
the proposal effective upon receipt of
this filing by the Commission. 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 the Substance
of the Proposed Rule Change
FINRA is proposing to make technical
changes to FINRA’s Trade Reporting
Facility limited liability company
agreements, as they appear in the
FINRA Manual, to reflect the second
amendment and restatement of such
agreements.
The text of the proposed rule change
is available on FINRA’s Web site at
https://www.finra.org, at the principal
office of FINRA 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,
FINRA 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. FINRA 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
The FINRA Trade Reporting Facilities
(‘‘TRFs’’) are facilities that FINRA
members use to report over-the-counter
(‘‘OTC’’) transactions in NMS stocks in
accordance with FINRA rules. There
currently are two TRFs: The FINRA/
Nasdaq TRF and the FINRA/NYSE
TRF.5 The operation of each TRF is
3 15
U.S.C. 78s(b)(3)(A)(iii).
CFR 240.19b–4(f)(3).
5 The establishment of each TRF was subject to
a proposed rule change filed with the Commission.
See Securities Exchange Act Release No. 54084
(June 30, 2006), 71 FR 38935 (July 10, 2006) (Order
Approving File No. SR–NASD–2005–087); and
Securities Exchange Act Release No. 55325
(February 21, 2007), 72 FR 8820 (February 27, 2007)
4 17
Continued
E:\FR\FM\06DEN1.SGM
06DEN1
Agencies
[Federal Register Volume 82, Number 233 (Wednesday, December 6, 2017)]
[Notices]
[Pages 57635-57639]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-26223]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-82190; File No. SR-NYSEArca-2017-123]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
and Immediate Effectiveness of Proposed Rule Change To Reflect a Change
to the Investment Objective and the Underlying Index for the Horizons
S&P 500 Covered Call ETF
November 30, 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 November 22, 2017, NYSE Arca, Inc. (the ``Exchange'' or
``NYSE Arca'') filed with the Securities and Exchange Commission (the
``Commission'') the proposed rule change as described in Items I and II
below, which Items have been prepared by the Exchange. The Commission
is publishing this notice to solicit comments on the proposed rule
change from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to reflect a change to the investment
objective and the underlying index for the Horizons S&P 500[supreg]
Covered Call ETF, shares of which are currently listed and trading on
the Exchange under NYSE Arca Rule 5.2-E(j)(3). The proposed 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.
[[Page 57636]]
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes to make certain changes relating to the
investment objective, the underlying index and the investments of the
Horizons S&P 500 Covered Call ETF (the ``Fund''), shares (``Shares'')
of which are currently listed and trading on the Exchange under NYSE
Arca Rule 5.2-E(j)(3) (Investment Company Units or ``Units'').\4\
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\4\ An Investment Company Unit is a security that represents an
interest in a registered investment company that holds securities
comprising, or otherwise based on or representing an interest in, an
index or portfolio of securities (or holds securities in another
registered investment company that holds securities comprising, or
otherwise based on or representing an interest in, an index or
portfolio of securities). See NYSE Arca Rule 5.2-E(j)(3)(A).
---------------------------------------------------------------------------
Shares of the Fund currently are listed and traded on the
Exchange.\5\ The Shares are offered by Horizons ETF Trust I (the
``Trust''), which is organized as a Delaware statutory trust and is
registered with the Commission as an open-end management investment
company.\6\
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\5\ The Commission issued notice of a proposed rule change to
permit listing and trading of Shares of the Fund in Securities
Exchange Act Release Nos. 68351 (December 4, 2012), 77 FR 73500
(December 10, 2012) (SR-NYSEArca-2012-131) (Notice of Filing of
Proposed Rule Change Relating to Listing and Trading of Shares of
the Horizons S&P 500 Covered Call ETF, Horizons S&P Financial Select
Sector Covered Call ETF, and Horizons S&P Energy Select Sector
Covered Call ETF under NYSE Arca Equities Rule 5.2(j)(3)) (``Prior
Notice''); 68708 (January 23, 2013), 78 FR 6161 (January 29, 2013)
(SR-NYSEArca-2012-131) (Order Approving Proposed Rule Change
Relating to Listing and Trading of Shares of the Horizons S&P 500
Covered Call ETF, Horizons S&P Financial Select Sector Covered Call
ETF, and Horizons S&P Energy Select Sector Covered Call ETF under
NYSE Arca Equities Rule 5.2(j)(3)) (``Prior Order'' and, together
with the Prior Notice, the ``Prior Release'').
\6\ The Trust is registered under the Investment Company Act of
1940 (15 U.S.C. 80a-1) (``1940 Act''). On September 25, 2017, the
Trust filed with the Commission an amendment to its Form N-1A under
the Securities Act of 1933 (15 U.S.C. 77a), and under the 1940 Act
relating to the Fund (File Nos. 333-183155 and 811-22732)
(``Registration Statement''). The description of the operation of
the Trust and the Fund herein is based, in part, on the Registration
Statement. In addition, the Commission has issued an order granting
certain exemptive relief to the Recon Capital Series Trust
(subsequently renamed Horizons ETF Trust I), et al, under the 1940
Act. See Investment Company Act Release No. 31961 (February 9 [sic],
2016) (File No. 812-14461) (``Exemptive Order'').
---------------------------------------------------------------------------
The investment adviser to the Fund is Horizons ETFs Management (US)
LLC (``Adviser'').\7\ Foreside Fund Services, LLC (the ``Distributor'')
is the principal underwriter and distributor of the Fund's Shares. U.S.
Bank, N.A. serves as custodian for the Fund. The Bank of New York
Mellon serves as sub- custodian for the Fund. U.S. Bancorp Fund
Services, LLC serves as the transfer agent and administrator for the
Fund.\8\
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\7\ The Adviser is not registered as a broker-dealer and is
affiliated with two broker-dealers and has implemented and will
maintain a fire wall with respect to its broker-dealer affiliates
regarding access to information concerning the portfolio holdings of
the Fund. In the event (a) the Adviser becomes registered as a
broker-dealer or newly affiliated with a broker-dealer, or (b) any
new adviser or sub-adviser is or becomes affiliated with a broker-
dealer, it will implement and maintain a fire wall with respect to
its relevant personnel or its broker-dealer affiliate regarding
access to information concerning the portfolio holdings of the Fund,
and will be subject to procedures designed to prevent the use and
dissemination of material non-public information regarding such
portfolio. An investment adviser to an open-end fund is required to
be registered under the Investment Advisers Act of 1940 (the
``Advisers Act''). As a result, the Adviser and its related
personnel are subject to the provisions of Rule 204A-1 under the
Advisers Act relating to codes of ethics. This Rule requires
investment advisers to adopt a code of ethics that reflects the
fiduciary nature of the relationship to clients as well as
compliance with other applicable securities laws. Accordingly,
procedures designed to prevent the communication and misuse of non-
public information by an investment adviser must be consistent with
Rule 204A-1 under the Advisers Act. In addition, Rule 206(4)-7 under
the Advisers Act makes it unlawful for an investment adviser to
provide investment advice to clients unless such investment adviser
has (i) adopted and implemented written policies and procedures
reasonably designed to prevent violation, by the investment adviser
and its supervised persons, of the Advisers Act and the Commission
rules adopted thereunder; (ii) implemented, at a minimum, an annual
review regarding the adequacy of the policies and procedures
established pursuant to subparagraph (i) above and the effectiveness
of their implementation; and (iii) designated an individual (who is
a supervised person) responsible for administering the policies and
procedures adopted under subparagraph (i) above.
\8\ The entities serving as the Trust, custodian and transfer
agent for the Fund have changed from those identified in the Prior
Release. The investment adviser to the Fund, Horizons ETFs
Management (US) LLC, also has changed from the adviser identified in
the Prior Release. The Adviser previously served as sub-adviser to
the Fund, as stated in the Prior Release. The services provided by
these entities are not changing from those described in the Prior
Release.
---------------------------------------------------------------------------
As described in the Prior Notice, the Fund seeks investment results
that, before fees and expenses, generally correspond to the performance
of the S&P 500 Stock Covered Call Index (``Underlying Index'') provided
by S&P Dow Jones Indices LLC (the ``Index Provider'').\9\ The
Underlying Index is comprised of all the equity securities in the S&P
500 Index (the ``Reference Index'') and a short (written) call option
on each of the options-eligible securities in the Reference Index that
meet, among others, stock and option price criteria of the Underlying
Index methodology.\10\
---------------------------------------------------------------------------
\9\ The Underlying Index and ``New Underlying Index'' (as
defined below) are provided by the Index Provider, which is
unaffiliated with the Fund or the Adviser. The Index Provider
maintains, calculates and publishes information regarding the
Underlying Index and New Underlying Index. The Index Provider is not
a broker-dealer and is not affiliated with a broker-dealer and has
implemented procedures designed to prevent the use and dissemination
of material, non-public information regarding the Underlying Index
and New Underlying Index.
\10\ The Underlying Index and New Underlying Index methodologies
are available at https://us.spindices.com/indices/strategy/sp-500-stock-covered-call-index and https://www.cboe.com/products/strategy-benchmark-indexes/buywrite-indexes/cboe-s-p-500-2-otm-buywrite-index-bxy, respectively. The New Underlying Index uses the same
methodology as the widely accepted CBOE S&P 500 BuyWrite Index (BXM)
but the New Underlying Index is calculated using out-of-the-money
S&P 500 Index (SPX) call options, rather than at-the-money SPX call
options. For additional information regarding the Underlying Index,
see the Prior Release.
---------------------------------------------------------------------------
The Exchange proposes to reflect a change to the investment
objective and the underlying index for the Fund. Going forward, the
Fund will seek investment results that, before fees and expenses,
generally correspond to the performance of the CBOE S&P 500 2% OTM
BuyWrite Index (``New Underlying Index''). The New Underlying Index
does not meet the ``generic'' listing requirements of Commentary
.01(a)(A) to NYSE Arca Rule 5.2-E(j)(3) applicable to the listing of
Units based upon an index of US Component Stocks. Specifically, NYSE
Arca Rule 5.2-E(j)(3) provides that the term ``US Component Stock''
shall mean an equity security that is registered under Sections 12(b)
or 12(g) of the Act or an American Depositary Receipt, the underlying
equity security of which is registered under Sections 12(b) or 12(g) of
the Act. Commentary .01(a)(A) to NYSE Arca Rule 5.2-E(j)(3) sets forth
the requirements to be met by components of an index or portfolio of US
Component Stocks.\11\ The New Underlying Index consists of the
constituent securities of the S&P 500 Index. The New Underlying Index
meets and will continue to meet all requirements of NYSE Arca Rule 5.2-
E(j)(3) and Commentary .01(a)(A) thereto except that the New Underlying
Index includes a call option, which is not an NMS Stock as defined in
Rule 600 of Regulation NMS. As described below, the New Underlying
Index consists of long positions in securities in the Reference Index
and a single out-
[[Page 57637]]
of-the-money call option written on the S&P 500 Index.\12\ All
securities in the Reference Index are listed and traded on a U.S.
national securities exchange. The option on the Reference Index is
traded on a U.S. national options exchange. Notwithstanding that the
New Underlying Index does not meet the requirement of Commentary
.01(a)(A)(5) to NYSE Arca Rule 5.2-E(j)(3), the Exchange believes that
the New Underlying Index is sufficiently broad-based to deter potential
manipulation in that the Reference Index stocks are among the most
actively traded, highly capitalized stocks traded in the U.S. The
market value of the call option will not represent more than 10% of the
total weight of the New Underlying Index.
---------------------------------------------------------------------------
\11\ Commentary .01(a)(A) to NYSE Arca Rule 5.2-E(j)(3) provides
that components of an index or portfolio of U.S. Component Stocks
underlying a series of Units listed pursuant to Rule 19b-4(e) under
the Act must meet specified criteria on an initial and continued
listing basis. Commentary .01(a)(A)(5) to NYSE Arca Rule 5.2-E(j)(3)
states that all securities in the index or portfolio shall be U.S.
Component Stocks listed on a national securities exchange and shall
be NMS Stocks as defined in Rule 600 of Regulation NMS under the
Act.
\12\ An ``out-of-the-money'' call option is one in which the
exercise (or ``strike'') price of the option is above the market
price of the security.
---------------------------------------------------------------------------
Horizons S&P 500 Covered Call ETF
According to the Registration Statement, the Fund is an index fund
that will employ a ``passive management'' investment strategy in
seeking to achieve its objective of providing investment results that
generally correspond to the performance of the New Underlying Index.
The New Underlying Index is comprised of two parts: (1) All the equity
securities in the Reference Index (i.e., the S&P 500 Index) in
substantially similar weight as the Reference Index \13\; and (2) a
single short (written) call option on the S&P 500 Index. The Fund will
invest at least 80% of its total assets in securities that comprise its
New Underlying Index.
---------------------------------------------------------------------------
\13\ The Reference Index is a float-adjusted market
capitalization weighted index containing equity securities of 500
industrial, information technology, utility and financial companies
among other Global Industry Classification Standard
(``GICS[supreg]'') sectors, regarded as generally representative of
the U.S. stock market. A float-adjusted market capitalization
weighted index weights each index component according to its market
capitalization, using the number of shares that are readily
available for purchase on the open market.
---------------------------------------------------------------------------
The New Underlying Index
The New Underlying Index measures the performance of a hypothetical
portfolio that employs a covered call strategy.\14\ A covered call
strategy is generally considered to be an investment strategy in which
an investor buys a security, and sells (or ``writes'') a call option on
that security in an attempt to generate more income. The ``premium''
paid by the buyer of the option provides income in addition to the
security's dividends or other distributions. The New Underlying Index
consists of long positions in securities in the Reference Index and an
out-of-the-money call option written on the S&P 500 Index. This option
is written (sold) systematically on the monthly option writing date of
the New Underlying Index.
---------------------------------------------------------------------------
\14\ Information regarding the New Underlying Index is available
at the new Web site identified in note 9, supra, [sic] which is
different than the Web site for the Underlying Index methodology
identified in the Prior Release.
---------------------------------------------------------------------------
The Operation of the Fund
The Fund, in return for the option premium, will write call options
that give the purchaser the right to receive a cash payment equal to
any positive difference between the value of the security and the
exercise (or ``strike'') price on the expiration date of the option.
Each month the Fund will write a single out-of-the-money call option on
the Reference Index as determined on the monthly option writing date of
the New Underlying Index in accordance with the New Underlying Index
methodology. Such short option position would be reflected in the
Fund's portfolio as a negative cash balance.
The Fund generally will use a replication methodology, meaning it
will invest in all of the securities comprising the New Underlying
Index in proportion to the weightings in the New Underlying Index. The
Fund will seek correlation between the Fund's performance, before fees
and expenses, and that of the New Underlying Index of 0.95 or better. A
figure of 1.00 would represent perfect correlation.
Under normal market conditions,\15\ the Fund will invest at least
80% of its total assets in the securities included in the New
Underlying Index. The Adviser anticipates that, generally, the Fund
will hold all of the securities that comprise the New Underlying Index
in proportion to their weightings in such index. However, from time to
time, the Fund may utilize a sampling methodology under various
circumstances where it may not be possible or practicable to purchase
all of the equity securities and write (sell) the call option
comprising the New Underlying Index.
---------------------------------------------------------------------------
\15\ The term ``normal market conditions'' for these purposes
will have the same meaning as the term defined in NYSE Arca Rule
8.600-E(c)(5).
---------------------------------------------------------------------------
The option in the New Underlying Index will be traded on national
securities exchanges. Purely for informational purposes, as of
September 29, 2017, the Reference Index and New Underlying Index
included common stocks of 505 companies, with a market capitalization
range of between approximately $2.7 billion and $796.1 billion. As of
that date, the New Underlying Index also included a single short
(written) call option on the Reference Index.
The Exchange represents that the listing standards under NYSE Arca
Rules 5.2-E(j)(3) and 5.5-E(g)(2) applicable to Units shall apply to
the Shares. In addition, the Exchange represents that the Fund and the
Shares will comply with all other requirements applicable to Units
including, but not limited to, requirements relating to the
dissemination of key information such as the value of the New
Underlying Index, IIV, and NAV, rules governing the trading of equity
securities, trading hours, trading halts, surveillance, information
barriers and Information Bulletin to Equity Trading Permit Holders
(``ETP Holders''), as set forth in Exchange rules applicable to Units
and prior Commission orders approving the generic listing rules
applicable to the listing and trading of Units.\16\
---------------------------------------------------------------------------
\16\ See, e.g., Securities Exchange Act Release No. 44551 (July
12, 2001), 66 FR 37716 (July 19, 2001) (SR-PCX-2001-14) (order
approving generic listing standards for ICUs and Portfolio
Depositary Receipts); Securities Exchange Act Release No. 41983
(October 6, 1999), 64 FR 56008 (October 15, 1999) (SR-PCX-98-29)
(order approving rules for listing and trading of ICUs).
---------------------------------------------------------------------------
Surveillance
The Exchange represents that trading in the Shares will be subject
to the existing trading surveillances administered by the Exchange, as
well as cross-market surveillances administered by the Financial
Industry Regulatory Authority (``FINRA'') on behalf of the Exchange,
which are designed to detect violations of Exchange rules and
applicable federal securities laws.\17\ The Exchange represents that
these procedures are adequate to properly monitor Exchange trading of
the Shares in all trading sessions and to deter and detect violations
of Exchange rules and applicable federal securities laws.
---------------------------------------------------------------------------
\17\ FINRA conducts cross-market surveillances on behalf of the
Exchange pursuant to a regulatory services agreement. The Exchange
is responsible for FINRA's performance under this regulatory
services agreement.
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The surveillances referred to above generally focus on detecting
securities trading outside their normal patterns, which could be
indicative of manipulative or other violative activity. When such
situations are detected, surveillance analysis follows and
investigations are opened, where appropriate, to review the behavior of
all relevant parties for all relevant trading violations.
The Exchange or FINRA, on behalf of the Exchange, or both, will
communicate as needed regarding trading in the Shares, equity
securities
[[Page 57638]]
and options with other markets and other entities that are members of
the Intermarket Surveillance Group (``ISG''), and the Exchange or
FINRA, on behalf of the Exchange, or both, may obtain trading
information regarding trading such securities and financial instruments
from such markets and other entities. In addition, the Exchange may
obtain information regarding trading in such securities from markets
and other entities that are members of ISG or with which the Exchange
has in place a comprehensive surveillance sharing agreement.\18\
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\18\ For a list of the current members of ISG, see
www.isgportal.org. The Exchange notes that not all holdings of the
Fund may trade on markets that are members of ISG or with which the
Exchange has in place a comprehensive surveillance sharing
agreement.
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In addition, the Exchange also has a general policy prohibiting the
distribution of material, non-public information by its employees.
All statements or representations contained in this filing
regarding (a) the description of the New Underlying Index, portfolio or
reference asset, (b) limitations on the New Underlying Index or
portfolio holdings or reference assets, or (c) the applicability of
Exchange listing rules specified in such rule filing will constitute
continued listing requirements for listing the Shares on the Exchange.
The issuer must notify the Exchange of any failure by the Fund to
comply with the continued listing requirements, and, pursuant to its
obligations under Section 19(g)(1) of the Act, the Exchange will
monitor for compliance with the continued listing requirements. If the
Fund is not in compliance with the applicable listing requirements, the
Exchange will commence delisting procedures under NYSE Arca Rule 5.5-
E(m). Pursuant to its obligations under Section 19(g)(1) of the Act,
the Exchange will monitor for compliance with the continued listing
requirements.
Except for the changes noted above, all other representations made
in the Prior Release remain unchanged. Except as otherwise referenced
in this proposed rule change, all representations made in the Prior
Release pertaining to the Underlying Index shall continue to apply to
the New Underlying Index.
2. Statutory Basis
The basis under the Exchange Act for this proposed rule change is
the requirement under Section 6(b)(5) \19\ that an exchange have rules
that are designed to prevent fraudulent and manipulative acts and
practices, to promote just and equitable principles of trade, to remove
impediments to, and perfect the mechanism of a free and open market
and, in general, to protect investors and the public interest.
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\19\ 15 U.S.C. 78f(b)(5).
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The Exchange believes that the proposed rule change is designed to
prevent fraudulent and manipulative acts and practices in that the
Shares will continue to be listed and traded on the Exchange pursuant
to the listing criteria in NYSE Arca Rule 5.2-E(j)(3). The Exchange has
in place surveillance procedures that are adequate to properly monitor
trading in the Shares in all trading sessions and to deter and detect
violations of Exchange rules and applicable federal securities laws.
The Adviser is not registered as a broker-dealer and is affiliated with
two broker-dealers and has implemented and will maintain a fire wall
with respect to its broker-dealer affiliates regarding access to
information concerning the portfolio holdings of the Fund. In the event
(a) the Adviser becomes registered as or newly affiliated with a
broker-dealer, or (b) any new adviser becomes registered as or newly
affiliated with a broker-dealer, it will implement and maintain a fire
wall with respect to such broker-dealer regarding access to information
concerning the portfolio holdings of the Fund, and will be subject to
procedures designed to prevent the use and dissemination of material
non-public information regarding such portfolio. The Index Provider is
not a broker-dealer and is not affiliated with a broker-dealer and has
implemented procedures designed to prevent the use and dissemination of
material, non-public information regarding the New Underlying Index.
All securities in the Reference Index are listed and traded on a U.S.
national securities exchange. The option on the Reference Index is
traded on a U.S. national options exchange. The Reference Index's
stocks are among the most actively traded, highly capitalized stocks
traded in the U.S. The market value of the call option will not
represent more than 10% of the total weight of the New Underlying
Index. The New Underlying Index is similar to the Underlying Index, the
difference being that the Underlying Index includes a short (written)
call option on each of the options-eligible securities in the Reference
Index as described above, whereas the New Underlying Index includes a
single short (written) call option on the S&P 500 Index. The Exchange
does not view the proposed index change as providing a material change
to the Fund's investment objective or to the investment strategies,
risks or returns of the Fund. Except for the changes noted above, all
other representations made in the Prior Release remain unchanged.
Except as otherwise referenced in this proposed rule change, all
representations made in the Prior Release pertaining to the Underlying
Index shall continue to apply to the New Underlying Index.
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose any burden on competition that is not necessary or appropriate
in furtherance of the purpose of the Act. The proposed rule change will
enhance competition among exchange-traded fund issuers by permitting
trading of shares of Units based on another underlying index that is
not currently the underlying index for a series of Units.
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
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, the proposed rule
change has become effective pursuant to Section 19(b)(3)(A) of the Act
\20\ and Rule 19b-4(f)(6) thereunder.\21\
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\20\ 15 U.S.C. 78s(b)(3)(A).
\21\ 17 CFR 240.19b-4(f)(6). In addition, Rule 19b-4(f)(6)(iii)
requires a self-regulatory organization to give the Commission
written notice of its intent to file the proposed rule change, along
with a brief description and the text of the proposed rule change,
at least five business days prior to the date of filing of the
proposed rule change, or such shorter time as designated by the
Commission. The Exchange has satisfied this requirement.
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A proposed rule change filed pursuant to Rule 19b-4(f)(6) under the
Act \22\ normally does not become operative for 30 days after the date
of its filing. However, Rule 19b-4(f)(6)(iii) \23\ permits the
Commission to designate a shorter time if such action is consistent
with the protection of investors and the public interest. The Exchange
has asked the Commission to waive the 30-day operative delay so that
the proposal may become operative immediately upon filing. The
Commission believes that
[[Page 57639]]
waiving the 30-day operative delay is consistent with the protection of
investors and the public interest. According to the Exchange, waiver of
the 30-day operative delay would permit the timely implementation of
Fund efficiencies resulting from tracking an index that requires the
writing of a single option on the Reference Index, instead of writing
options on multiple options-eligible securities in the Reference Index.
In addition, the Commission believes that the proposal does not raise
unique or novel regulatory issues. Therefore, the Commission hereby
waives the 30-day operative delay and designates the proposal operative
upon filing.\24\
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\22\ 17 CFR 240.19b-4(f)(6).
\23\ 17 CFR 240.19b-4(f)(6)(iii).
\24\ 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).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend the 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 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:
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-2017-123 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2017-123. 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. Persons submitting
comments are cautioned that we do not redact or edit personal
identifying information from comment submissions. You should submit
only information that you wish to make available publicly. All
submissions should refer to File Number SR-NYSEArca-2017-123 and should
be submitted on or before December 27, 2017.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\25\
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\25\ 17 CFR 200.30-3(a)(12).
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Eduardo A. Aleman
Assistant Secretary.
[FR Doc. 2017-26223 Filed 12-5-17; 8:45 am]
BILLING CODE 8011-01-P