TigerShares Trust, et al., 9166-9168 [2019-04552]
Download as PDF
9166
Federal Register / Vol. 84, No. 49 / Wednesday, March 13, 2019 / Notices
Agency name
Organization name
Position title
DEPARTMENT OF HEALTH AND
HUMAN SERVICES.
Office of Administration for Community Living.
Policy Advisor to the Commissioner
of the Administration on Disabilities.
Deputy Director of Oversight and
Investigations.
Director of Oversight and Investigations.
Press Secretary ..............................
Office of the Assistant Secretary
for Legislation.
DEPARTMENT
SECURITY.
OF
HOMELAND
DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT.
DEPARTMENT OF JUSTICE .........
DEPARTMENT OF STATE .............
EXPORT–IMPORT BANK ...............
NATIONAL ENDOWMENT FOR
THE HUMANITIES.
OFFICE OF THE UNITED STATES
TRADE REPRESENTATIVE.
Office of the Assistant Secretary
for Public Affairs.
Office of the Secretary ...................
Office of the Assistant Secretary
for Public Affairs.
Office of the General Counsel .......
Office of Public Affairs ....................
Office of Housing ............................
Office of Community Planning and
Development.
Office of Public Affairs ....................
Office of the Associate Attorney
General.
Office of Planning ...........................
Office of the General Counsel .......
National Endowment for the Humanities.
Office of the Ambassador ..............
Authority: 5 U.S.C. 3301 and 3302; E.O.
10577, 3 CFR, 1954–1958 Comp., p. 218.
Office of Personnel Management.
Alexys Stanley,
Regulatory Affairs Analyst.
[FR Doc. 2019–04544 Filed 3–12–19; 8:45 am]
BILLING CODE 6325–39–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
33392; 812–14980]
TigerShares Trust, et al.
March 7, 2019.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice.
amozie on DSK9F9SC42PROD with NOTICES
AGENCY:
Notice of an application for an order
under section 6(c) of the Investment
Company Act of 1940 (the ‘‘Act’’) for an
exemption from sections 2(a)(32),
5(a)(1), 22(d), and 22(e) of the Act and
rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
17(a)(2) of the Act, and under section
12(d)(1)(J) of the Act for an exemption
from sections 12(d)(1)(A) and
12(d)(1)(B) of the Act. The requested
order would permit (a) activelymanaged series of certain open-end
management investment companies
(‘‘Funds’’) to issue shares redeemable in
large aggregations only (‘‘Creation
VerDate Sep<11>2014
17:45 Mar 12, 2019
Jkt 247001
Frm 00093
Fmt 4703
Date vacated
DH180063
10/26/2018
DH180191
10/13/2018
DH180189
10/26/2018
DH180154
10/15/2018
DH180128
DM170143
10/27/2018
10/12/2018
Deputy Director of Scheduling .......
Coordinator for Strategic Communications.
Oversight Counsel ..........................
Director of Speechwriting for Program and Policy.
Special Assistant ............................
Senior Advisor ................................
DM170260
DU180043
10/19/2018
10/15/2018
DU180002
DU180101
10/27/2018
10/27/2018
Chief Speechwriter .........................
Counsel ..........................................
DJ180112
DJ170129
10/16/2018
10/27/2018
Staff Assistant ................................
Senior Vice President and General
Counsel.
Special Assistant to the Chairman
DS170174
EB180004
10/27/2018
10/13/2018
NH180001
10/12/2018
Executive Secretary and Policy Coordinator.
TN180002
10/12/2018
Units’’); (b) secondary market
transactions in Fund shares to occur at
negotiated market prices rather than at
net asset value (‘‘NAV’’); (c) certain
Funds to pay redemption proceeds,
under certain circumstances, more than
seven days after the tender of shares for
redemption; (d) certain affiliated
persons of a Fund to deposit securities
into, and receive securities from, the
Fund in connection with the purchase
and redemption of Creation Units; (e)
certain registered management
investment companies and unit
investment trusts outside of the same
group of investment companies as the
Funds (‘‘Funds of Funds’’) to acquire
shares of the Funds; and (f) certain
Funds (‘‘Feeder Funds’’) to create and
redeem Creation Units in-kind in a
master-feeder structure.
APPLICANTS: TigerShares Trust (the
‘‘Trust’’), a Delaware statutory trust
registered under the Act as an open-end
management investment company with
multiple series, Wealthn LLC (the
‘‘Initial Adviser’’) a Delaware limited
liability company registered as an
investment adviser under the
Investment Advisers Act of 1940, and
Quasar Distributor, LLC (the
‘‘Distributor’’), a Delaware limited
liability company and a registered
broker-dealer under the Securities
Exchange Act of 1934 (the ‘‘Exchange
Act’’).
FILING DATES: The application was filed
on November 28, 2018.
PO 00000
Request No.
Sfmt 4703
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 April 1, 2019, 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.
Secretary, Securities and
Exchange Commission, 100 F Street NE,
Washington, DC 20549–1090;
Applicants: TigerShares Trust, Wealthn
LLC, 3532 Muirwood Drive, Newtown
Square, Pennsylvania 19073, and
Quasar Distributors, LLC, 777
Wisconsin Avenue, 6th Floor,
Milwaukee, Wisconsin 53202.
ADDRESSES:
FOR FURTHER INFORMATION CONTACT:
Deepak T. Pai, Senior Counsel, at (202)
551–6876, or Trace W. Rakestraw,
Branch Chief, at (202) 551–6821
(Division of Investment Management,
Chief Counsel’s Office).
E:\FR\FM\13MRN1.SGM
13MRN1
Federal Register / Vol. 84, No. 49 / Wednesday, March 13, 2019 / Notices
The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
website by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
SUPPLEMENTARY INFORMATION:
amozie on DSK9F9SC42PROD with NOTICES
Summary of the Application
1. Applicants request an order that
would allow Funds to operate as
actively-managed exchange traded
funds (‘‘ETFs’’).1 Fund shares will be
purchased and redeemed at their NAV
in Creation Units only. All orders to
purchase Creation Units and all
redemption requests will be placed by
or through an ‘‘Authorized Participant’’
which will have signed a participant
agreement with the Distributor. Shares
will be listed and traded individually on
a national securities exchange, where
share prices will be based on the current
bid/offer market. Certain Funds may
operate as Feeder Funds in a masterfeeder structure. Any order granting the
requested relief would be subject to the
terms and conditions stated in the
application.
2. Each Fund will consist of a
portfolio of securities and other assets
and investment positions (‘‘Portfolio
Instruments’’). Each Fund will disclose
on its website the identities and
quantities of the Portfolio Instruments
that will form the basis for the Fund’s
calculation of NAV at the end of the
day.
3. Shares will be purchased and
redeemed in Creation Units only and
generally on an in-kind basis. Except
where the purchase or redemption will
include cash under the limited
circumstances specified in the
application, purchasers will be required
to purchase Creation Units by
depositing specified instruments
(‘‘Deposit Instruments’’), and
shareholders redeeming their shares
will receive specified instruments
(‘‘Redemption Instruments’’). The
Deposit Instruments and the
1 Applicants request that the order apply to the
new series of the Trust as well as to additional
series of the Trust and any other open-end
management investment company or series thereof
that currently exist or that may be created in the
future (each, included in the term ‘‘Fund’’), each of
which will operate as an actively-managed ETF.
Any Fund will (a) be advised by the Initial Adviser
or an entity controlling, controlled by, or under
common control with the Initial Adviser (each such
entity and any successor thereto is included in the
term ‘‘Adviser’’) and (b) comply with the terms and
conditions of the application. For purposes of the
requested order, the term ‘‘successor’’ is limited to
an entity that results from a reorganization into
another jurisdiction or a change in the type of
business organization.
VerDate Sep<11>2014
17:45 Mar 12, 2019
Jkt 247001
Redemption Instruments will each
correspond pro rata to the positions in
the Fund’s portfolio (including cash
positions) except as specified in the
application.
4. Because shares will not be
individually redeemable, applicants
request an exemption from section
5(a)(1) and section 2(a)(32) of the Act
that would permit the Funds to register
as open-end management investment
companies and issue shares that are
redeemable in Creation Units only.
5. Applicants also request an
exemption from section 22(d) of the Act
and rule 22c–1 under the Act as
secondary market trading in shares will
take place at negotiated prices, not at a
current offering price described in a
Fund’s prospectus, and not at a price
based on NAV. Applicants state that (a)
secondary market trading in shares does
not involve a Fund as a party and will
not result in dilution of an investment
in shares, and (b) to the extent different
prices exist during a given trading day,
or from day to day, such variances occur
as a result of third-party market forces,
such as supply and demand. Therefore,
applicants assert that secondary market
transactions in shares will not lead to
discrimination or preferential treatment
among purchasers. Finally, applicants
represent that share market prices will
be disciplined by arbitrage
opportunities, which should prevent
shares from trading at a material
discount or premium from NAV.
6. With respect to Funds that hold
non-U.S. Portfolio Instruments and that
effect creations and redemptions of
Creation Units in kind, applicants
request relief from the requirement
imposed by section 22(e) in order to
allow such Funds to pay redemption
proceeds within fifteen calendar days
following the tender of Creation Units
for redemption. Applicants assert that
the requested relief would not be
inconsistent with the spirit and intent of
section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the
actual payment of redemption proceeds.
7. Applicants request an exemption to
permit Funds of Funds to acquire Fund
shares beyond the limits of section
12(d)(1)(A) of the Act; and the Funds,
and any principal underwriter for the
Funds, and/or any broker or dealer
registered under the Exchange Act, to
sell shares to Funds of Funds beyond
the limits of section 12(d)(1)(B) of the
Act. The application’s terms and
conditions are designed to, among other
things, help prevent any potential (i)
undue influence over a Fund through
control or voting power, or in
connection with certain services,
transactions, and underwritings, (ii)
PO 00000
Frm 00094
Fmt 4703
Sfmt 4703
9167
excessive layering of fees, and (iii)
overly complex fund structures, which
are the concerns underlying the limits
in sections 12(d)(1)(A) and (B) of the
Act.
8. Applicants request an exemption
from sections 17(a)(1) and 17(a)(2) of the
Act to permit persons that are affiliated
persons, or second-tier affiliates, of the
Funds, solely by virtue of certain
ownership interests, to effectuate
purchases and redemptions in-kind. The
deposit procedures for in-kind
purchases of Creation Units and the
redemption procedures for in-kind
redemptions of Creation Units will be
the same for all purchases and
redemptions and Deposit Instruments
and Redemption Instruments will be
valued in the same manner as those
Portfolio Instruments currently held by
the Funds. Applicants also seek relief
from the prohibitions on affiliated
transactions in section 17(a) to permit a
Fund to sell its shares to and redeem its
shares from a Fund of Funds, and to
engage in the accompanying in-kind
transactions with the Fund of Funds.2
The purchase of Creation Units by a
Fund of Funds directly from a Fund will
be accomplished in accordance with the
policies of the Fund of Funds and will
be based on the NAVs of the Funds.
9. Applicants also request relief to
permit a Feeder Fund to acquire shares
of another registered investment
company managed by the Adviser
having substantially the same
investment objectives as the Feeder
Fund (‘‘Master Fund’’) beyond the
limitations in section 12(d)(1)(A) and
permit the Master Fund, and any
principal underwriter for the Master
Fund, to sell shares of the Master Fund
to the Feeder Fund beyond the
limitations in section 12(d)(1)(B).
10. Section 6(c) of the Act permits the
Commission to exempt any persons or
transactions from any provision of the
Act if 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. Section 12(d)(1)(J) 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
2 The requested relief would apply to direct sales
of shares in Creation Units by a Fund to a Fund of
Funds and redemptions of those shares. Applicants,
moreover, are not seeking relief from section 17(a)
for, and the requested relief will not apply to,
transactions where a Fund could be deemed an
Affiliated Person, or a Second-Tier Affiliate, of a
Fund of Funds because an Adviser or an entity
controlling, controlled by or under common control
with an Adviser provides investment advisory
services to that Fund of Funds.
E:\FR\FM\13MRN1.SGM
13MRN1
9168
Federal Register / Vol. 84, No. 49 / Wednesday, March 13, 2019 / Notices
any provision of section 12(d)(1) if the
exemption is consistent with the public
interest and the protection of investors.
Section 17(b) of the Act authorizes the
Commission to grant an order
permitting a transaction otherwise
prohibited by section 17(a) if it finds
that (a) the terms of the proposed
transaction are fair and reasonable and
do not involve overreaching on the part
of any person concerned; (b) the
proposed transaction is consistent with
the policies of each registered
investment company involved; and (c)
the proposed transaction is consistent
with the general purposes of the Act.
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
For the Commission, by the Division of
Investment Management, under delegated
authority.
Eduardo A. Aleman,
Deputy Secretary.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
[FR Doc. 2019–04552 Filed 3–12–19; 8:45 am]
1. Purpose
BILLING CODE P
The Exchange proposes to amend
Rules 7.16 (Short Sales), 7.18 (Halts),
7.31 (Orders and Modifiers), 7.34
(Trading Session), and 7.38 (Odd and
Mixed Lots). The proposed rule changes
are intended to provide additional
specificity in the Exchange’s rules,
streamline order processing when a
security is halted or paused, and reduce
operational complexity when
transitioning to continuous trading.
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–85264; File No. SR–
NYSENAT–2019–04]
Self-Regulatory Organizations; NYSE
National, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend Rules 7.16,
7.18, 7.31, 7.34, and 7.38
March 7, 2019.
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 February
21, 2019, NYSE National, Inc. (‘‘NYSE
National’’ or the ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items I, II, and III below, which Items
have been prepared by the Exchange.
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
amozie on DSK9F9SC42PROD with NOTICES
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
The Exchange proposes to amend
Rules 7.16 (Short Sales), 7.18 (Halts),
7.31 (Orders and Modifiers), 7.34
(Trading Session), and 7.38 (Odd and
Mixed Lots). The proposed rule change
is available on the Exchange’s website at
www.nyse.com, at the principal office of
the Exchange, and at the Commission’s
Public Reference Room.
1 15
2 17
U.S.C. 78s(b)(1).
CFR 240.19b–4.
VerDate Sep<11>2014
17:45 Mar 12, 2019
Jkt 247001
Rule 7.16 (Short Sales)
Rule 7.16 establishes requirements
relating to short sales. Rule 7.16(f)(5)
sets forth how short sale orders are
processed during a Short Sale Period,
which is defined in Rule 7.16(f)(4).
More specifically, Rule 7.16(f)(5)(B)
provides how the Exchange processes
sell short Priority 1 and Priority 3
Orders during a Short Sale Period.3 The
current rule provides that such orders,
which are not displayed, are re-priced at
a Permitted Price 4 and are continuously
re-priced at a Permitted Price as the
national best bid moves both up and
down. Accordingly, under the current
rule, during a Short Sale Period, orders
ranked Priority 1—Market Orders, are
processed in the same manner as orders
ranked Priority 3—Non-Display Orders.
3 Pursuant to Rule 7.36(e)(1), an order ranked
‘‘Priority 1—Market Orders,’’ which is referred to in
Rule 7.16(f)(5)(B) as a ‘‘Priority 1 Order’’ refers to
unexecuted Market Orders. Pursuant to Rule
7.31(a)(1)(A), a Market Order may be held
undisplayed on the Exchange Book. Pursuant to
Rule 7.36(e)(3), an order ranked ‘‘Priority 3—NonDisplay Orders,’’ which is referred to in Rule
7.16(f)(5)(B) as a ‘‘Priority 3 Order’’ refers to nonmarketable Limit Orders for which the working
price is not displayed, including the reserve interest
of Reserve Orders.
4 The Permitted Price is one minimum price
variation above the current NBB. See Rule
7.16(f)(5)(A).
PO 00000
Frm 00095
Fmt 4703
Sfmt 4703
With this proposed rule change, the
Exchange proposes to extend the
functionality currently applicable to
how sell short Market Orders on its
affiliated exchanges, NYSE Arca, Inc.
(‘‘NYSE Arca’’) and NYSE American
LLC (‘‘NYSE American’’) function
during an auction to how sell short
Market Orders would be processed on
the Exchange during continuous
trading, i.e., that during a Short Sale
Period, sell short Market Orders would
be converted into display orders and
would be ranked and allocated as a
displayed order.5 To effect this change,
the Exchange proposes to delete
references to ‘‘Priority 1 Orders’’ and
‘‘Market Orders’’ in current Rule
7.16(f)(5)(B) and add new Rule
7.16(f)(5)(C) that would be applicable
only to Market Orders. Orders ranked
Priority 3—Non-Display Orders would
continue to be processed in the same
manner as they are today under Rule
7.16(f)(5)(B).
Proposed new Rule 7.16(f)(5)(C)
would provide that, during a Short Sale
Period, a sell short Market Order would
be ranked Priority 2—Display Orders
and would be subject to Trading Collars
specified in Rule 7.31(a)(1)(B)(i).6 As
discussed below, when a sell short
Market Order is ranked as Priority 2—
Display Orders, it would be assigned a
limit price of one MPV above $0.00. The
Exchange believes that applying Limit
Order Price Protection when such
orders are ranked as Priority 2—Display
Orders would result in all such orders
being rejected as being priced too far
away from the NBBO.7 Accordingly, to
ensure that there is a mechanism
available to prevent such orders from
causing significant price dislocation
during a Sell Short Period, the Exchange
proposes that such orders would
continue to be subject to Trading
Collars, which are applicable to Market
Orders, rather than to Limit Order Price
Protection.
5 See Commentary .01(a) to NYSE Arca Rule 7.35–
E and Commentary .01(a) to NYSE American Rule
7.35E, which both provide that for purposes of
pricing an auction and ranking orders for allocation
in an auction, sell short Market Orders that are
adjusted to a Permitted Price would be processed
as Limit Orders ranked Priority 2—Display Orders.
6 During Core Trading Hours, the Trading Collar
is based on a price that is a specified percentage
away from the consolidated last sale price and is
continuously updated based on market activity. If
there is no consolidated last sale price on the same
trading day, the Exchange uses the last Official
Closing Price for the security. See Rule
7.31(a)(1)(B)(i).
7 Pursuant to Rule 7.31(a)(2)(B), a Limit Order to
buy (sell) is subject to Limit Order Price Protection
and will be rejected if it is priced at or above
(below) the greater of $0.15 or a specified
percentage away from the NBO (NBB).
E:\FR\FM\13MRN1.SGM
13MRN1
Agencies
[Federal Register Volume 84, Number 49 (Wednesday, March 13, 2019)]
[Notices]
[Pages 9166-9168]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-04552]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 33392; 812-14980]
TigerShares Trust, et al.
March 7, 2019.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice.
-----------------------------------------------------------------------
Notice of an application for an order under section 6(c) of the
Investment Company Act of 1940 (the ``Act'') for an exemption from
sections 2(a)(32), 5(a)(1), 22(d), and 22(e) of the Act and rule 22c-1
under the Act, under sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and 17(a)(2) of the Act, and under
section 12(d)(1)(J) of the Act for an exemption from sections
12(d)(1)(A) and 12(d)(1)(B) of the Act. The requested order would
permit (a) actively-managed series of certain open-end management
investment companies (``Funds'') to issue shares redeemable in large
aggregations only (``Creation Units''); (b) secondary market
transactions in Fund shares to occur at negotiated market prices rather
than at net asset value (``NAV''); (c) certain Funds to pay redemption
proceeds, under certain circumstances, more than seven days after the
tender of shares for redemption; (d) certain affiliated persons of a
Fund to deposit securities into, and receive securities from, the Fund
in connection with the purchase and redemption of Creation Units; (e)
certain registered management investment companies and unit investment
trusts outside of the same group of investment companies as the Funds
(``Funds of Funds'') to acquire shares of the Funds; and (f) certain
Funds (``Feeder Funds'') to create and redeem Creation Units in-kind in
a master-feeder structure.
Applicants: TigerShares Trust (the ``Trust''), a Delaware statutory
trust registered under the Act as an open-end management investment
company with multiple series, Wealthn LLC (the ``Initial Adviser'') a
Delaware limited liability company registered as an investment adviser
under the Investment Advisers Act of 1940, and Quasar Distributor, LLC
(the ``Distributor''), a Delaware limited liability company and a
registered broker-dealer under the Securities Exchange Act of 1934 (the
``Exchange Act'').
Filing Dates: The application was filed on November 28, 2018.
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 April 1, 2019, 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, Securities and Exchange Commission, 100 F Street
NE, Washington, DC 20549-1090; Applicants: TigerShares Trust, Wealthn
LLC, 3532 Muirwood Drive, Newtown Square, Pennsylvania 19073, and
Quasar Distributors, LLC, 777 Wisconsin Avenue, 6th Floor, Milwaukee,
Wisconsin 53202.
FOR FURTHER INFORMATION CONTACT: Deepak T. Pai, Senior Counsel, at
(202) 551-6876, or Trace W. Rakestraw, Branch Chief, at (202) 551-6821
(Division of Investment Management, Chief Counsel's Office).
[[Page 9167]]
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's website by searching for the file number, or for an
applicant using the Company name box, at https://www.sec.gov/search/search.htm or by calling (202) 551-8090.
Summary of the Application
1. Applicants request an order that would allow Funds to operate as
actively-managed exchange traded funds (``ETFs'').\1\ Fund shares will
be purchased and redeemed at their NAV in Creation Units only. All
orders to purchase Creation Units and all redemption requests will be
placed by or through an ``Authorized Participant'' which will have
signed a participant agreement with the Distributor. Shares will be
listed and traded individually on a national securities exchange, where
share prices will be based on the current bid/offer market. Certain
Funds may operate as Feeder Funds in a master-feeder structure. Any
order granting the requested relief would be subject to the terms and
conditions stated in the application.
---------------------------------------------------------------------------
\1\ Applicants request that the order apply to the new series of
the Trust as well as to additional series of the Trust and any other
open-end management investment company or series thereof that
currently exist or that may be created in the future (each, included
in the term ``Fund''), each of which will operate as an actively-
managed ETF. Any Fund will (a) be advised by the Initial Adviser or
an entity controlling, controlled by, or under common control with
the Initial Adviser (each such entity and any successor thereto is
included in the term ``Adviser'') and (b) comply with the terms and
conditions of the application. For purposes of the requested order,
the term ``successor'' is limited to an entity that results from a
reorganization into another jurisdiction or a change in the type of
business organization.
---------------------------------------------------------------------------
2. Each Fund will consist of a portfolio of securities and other
assets and investment positions (``Portfolio Instruments''). Each Fund
will disclose on its website the identities and quantities of the
Portfolio Instruments that will form the basis for the Fund's
calculation of NAV at the end of the day.
3. Shares will be purchased and redeemed in Creation Units only and
generally on an in-kind basis. Except where the purchase or redemption
will include cash under the limited circumstances specified in the
application, purchasers will be required to purchase Creation Units by
depositing specified instruments (``Deposit Instruments''), and
shareholders redeeming their shares will receive specified instruments
(``Redemption Instruments''). The Deposit Instruments and the
Redemption Instruments will each correspond pro rata to the positions
in the Fund's portfolio (including cash positions) except as specified
in the application.
4. Because shares will not be individually redeemable, applicants
request an exemption from section 5(a)(1) and section 2(a)(32) of the
Act that would permit the Funds to register as open-end management
investment companies and issue shares that are redeemable in Creation
Units only.
5. Applicants also request an exemption from section 22(d) of the
Act and rule 22c-1 under the Act as secondary market trading in shares
will take place at negotiated prices, not at a current offering price
described in a Fund's prospectus, and not at a price based on NAV.
Applicants state that (a) secondary market trading in shares does not
involve a Fund as a party and will not result in dilution of an
investment in shares, and (b) to the extent different prices exist
during a given trading day, or from day to day, such variances occur as
a result of third-party market forces, such as supply and demand.
Therefore, applicants assert that secondary market transactions in
shares will not lead to discrimination or preferential treatment among
purchasers. Finally, applicants represent that share market prices will
be disciplined by arbitrage opportunities, which should prevent shares
from trading at a material discount or premium from NAV.
6. With respect to Funds that hold non-U.S. Portfolio Instruments
and that effect creations and redemptions of Creation Units in kind,
applicants request relief from the requirement imposed by section 22(e)
in order to allow such Funds to pay redemption proceeds within fifteen
calendar days following the tender of Creation Units for redemption.
Applicants assert that the requested relief would not be inconsistent
with the spirit and intent of section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the actual payment of redemption
proceeds.
7. Applicants request an exemption to permit Funds of Funds to
acquire Fund shares beyond the limits of section 12(d)(1)(A) of the
Act; and the Funds, and any principal underwriter for the Funds, and/or
any broker or dealer registered under the Exchange Act, to sell shares
to Funds of Funds beyond the limits of section 12(d)(1)(B) of the Act.
The application's terms and conditions are designed to, among other
things, help prevent any potential (i) undue influence over a Fund
through control or voting power, or in connection with certain
services, transactions, and underwritings, (ii) excessive layering of
fees, and (iii) overly complex fund structures, which are the concerns
underlying the limits in sections 12(d)(1)(A) and (B) of the Act.
8. Applicants request an exemption from sections 17(a)(1) and
17(a)(2) of the Act to permit persons that are affiliated persons, or
second-tier affiliates, of the Funds, solely by virtue of certain
ownership interests, to effectuate purchases and redemptions in-kind.
The deposit procedures for in-kind purchases of Creation Units and the
redemption procedures for in-kind redemptions of Creation Units will be
the same for all purchases and redemptions and Deposit Instruments and
Redemption Instruments will be valued in the same manner as those
Portfolio Instruments currently held by the Funds. Applicants also seek
relief from the prohibitions on affiliated transactions in section
17(a) to permit a Fund to sell its shares to and redeem its shares from
a Fund of Funds, and to engage in the accompanying in-kind transactions
with the Fund of Funds.\2\ The purchase of Creation Units by a Fund of
Funds directly from a Fund will be accomplished in accordance with the
policies of the Fund of Funds and will be based on the NAVs of the
Funds.
---------------------------------------------------------------------------
\2\ The requested relief would apply to direct sales of shares
in Creation Units by a Fund to a Fund of Funds and redemptions of
those shares. Applicants, moreover, are not seeking relief from
section 17(a) for, and the requested relief will not apply to,
transactions where a Fund could be deemed an Affiliated Person, or a
Second-Tier Affiliate, of a Fund of Funds because an Adviser or an
entity controlling, controlled by or under common control with an
Adviser provides investment advisory services to that Fund of Funds.
---------------------------------------------------------------------------
9. Applicants also request relief to permit a Feeder Fund to
acquire shares of another registered investment company managed by the
Adviser having substantially the same investment objectives as the
Feeder Fund (``Master Fund'') beyond the limitations in section
12(d)(1)(A) and permit the Master Fund, and any principal underwriter
for the Master Fund, to sell shares of the Master Fund to the Feeder
Fund beyond the limitations in section 12(d)(1)(B).
10. Section 6(c) of the Act permits the Commission to exempt any
persons or transactions from any provision of the Act if 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. Section 12(d)(1)(J) 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
[[Page 9168]]
any provision of section 12(d)(1) if the exemption is consistent with
the public interest and the protection of investors. Section 17(b) of
the Act authorizes the Commission to grant an order permitting a
transaction otherwise prohibited by section 17(a) if it finds that (a)
the terms of the proposed transaction are fair and reasonable and do
not involve overreaching on the part of any person concerned; (b) the
proposed transaction is consistent with the policies of each registered
investment company involved; and (c) the proposed transaction is
consistent with the general purposes of the Act.
For the Commission, by the Division of Investment Management,
under delegated authority.
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019-04552 Filed 3-12-19; 8:45 am]
BILLING CODE P