AMG Pantheon Master Fund, LLC, et al., 64595-64600 [2019-25308]
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Federal Register / Vol. 84, No. 226 / Friday, November 22, 2019 / Notices
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sec.gov. Please include File Number SR–
NYSEArca–2019–82 on the subject line.
Paper Comments
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.29
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2019–25320 Filed 11–21–19; 8:45 am]
BILLING CODE 8011–01–P
CFR 200.30–3(a)(12).
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[Investment Company Act Release No.
33687; File No. 812–14626–01]
AMG Pantheon Master Fund, LLC, et
al.
November 18, 2019.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice.
AGENCY:
• Send paper comments in triplicate
to: Secretary, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549–1090.
29 17
SECURITIES AND EXCHANGE
COMMISSION
Jkt 250001
Notice of application for an order
under section 17(d) of the Investment
Company Act of 1940 (the ‘‘Act’’) and
rule 17d–1 under the Act to permit
certain joint transactions otherwise
prohibited by section 17(d) of the Act
and rule 17d–1 under the Act.
SUMMARY OF APPLICATION: Applicants
request an order to permit closed-end
management investment companies to
co-invest in portfolio companies with
each other and with certain affiliated
investment funds.
APPLICANTS: AMG Pantheon Master
Fund, LLC (the ‘‘Existing Registered
Fund’’ or the ‘‘Fund’’), AMG Pantheon
Subsidiary Fund, LLC (the ‘‘WhollyOwned Subsidiary’’), Pantheon
Ventures (US) LP, Pantheon Ventures
(UK) LLP (individually or collectively,
‘‘Pantheon’’), Pantheon Asia Fund VI,
L.P., Pantheon Emerging Asia Fund VI,
L.P., Pantheon Emerging Markets Fund
(Ex-Asia), L.P., Pantheon Global
Infrastructure Fund II, L.P., Pantheon
Global Secondary Fund IV, L.P.,
Pantheon Global Secondary Fund V,
L.P., Pantheon USA Fund VIII, L.P.,
Pantheon USA Fund IX, L.P., Pantheon
USA Small Funds Program IX, L.P.,
Pantheon Global Co-Investment
Opportunities Fund II, L.P., Pantheon
Global Co-Investment Opportunities
Fund III, L.P., Pantheon Access (US),
L.P., Pantheon Access (ERISA), L.P.,
Pantheon Multi-Strategy Program 2014
(US), L.P., Pantheon Multi-Strategy
Program 2014 (ERISA), L.P., BVK
Private Equity 2011, L.P., BVK Private
Equity 2014, L.P., Industriens Vintage
Infrastructure, L.P., Industriens Vintage
Infrastructure II, L.P., Pantheon Global
Secondary Fund IV OPERS, L.P.,
Pantheon Global GT Fund, L.P.,
Pantheon Global HO Fund, L.P.,
Pantheon Global Secondary Fund IV
KSA, L.P., Pantheon Global Real Assets
GT Fund, L.P., Pantheon Global Real
Assets HO Fund, L.P., Global
Infrastructure 2015–K, L.P., Pantheon
Global Infrastructure Fund II NPS, L.P.,
Pantheon Global Infrastructure Fund III
NPS, L.P., Psagot-Pantheon 1, L.P.,
Sacramento County Employees’
Retirement System Secondary
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64595
Infrastructure and Real Assets Fund,
LLC, KFH Strategic Private Investments,
L.P., KGT Strategic Private Investments,
L.P., Pantheon Real Assets
Opportunities Fund, L.P., Pantheon/VA
NRP, LP, Pantheon Global Infrastructure
EUR Investments Unit Trust, Pantheon
Global Infrastructure USD Investments
Unit Trust, Pantheon Global
Infrastructure Investments Fund
(Cayman) LP, PGIF III Co-mingled Fund,
L.P., VA-Pantheon Infrastructure II, LP,
Pantheon G Infrastructure Opportunities
LP, Amalienborg Vintage Infrastructure
K/S, Global Infrastructure 2015–K
Holdings, L.P., Pantheon Global CoInvestment Opportunities Fund, L.P.,
Pantheon Global Co-Investment
Opportunities Fund II (Sidecar), L.P.,
Pantheon Global Secondary Holdings,
L.P., Pantheon Global Secondary
Holdings II, L.P., Pantheon GT
Holdings, L.P., Pantheon HO Holdings,
L.P., SCERS SIRF (Holdings), LLC,
Pantheon Multi-Strategy Primary
Program 2014, L.P., Pantheon MultiStrategy Secondary Program 2014, L.P.,
Pantheon Multi-Strategy Co-Investment
Program 2014, L.P., Pantheon Access
Primary Program, L.P., Pantheon Access
Secondary Program, L.P., Pantheon
Access Co-Investment Program, L.P.,
Pantheon Strategic Investments A, L.P.,
Pantheon G Infrastructure Holdings LP,
BVK Private Equity 2018, L.P., Lincoln
Brook Opportunities Fund, L.P.,
Pantheon Global Infrastructure Fund II
(Luxembourg) SCSP, Pantheon Access
(Luxembourg) SLP SICAV SIF, Pantheon
Multi-Strategy Program 2014
(Luxembourg) SLP SICAV SIF, PGCO IV
Co-Mingled Fund SCSP, ASGA Global
Infrastructure L.P., CPEG-Pantheon
Infrastructure L.P., Solutio Premium
Private Equity VI Master SCSP, Solutio
Premium Private Equity VII Master
SCSP, Solutio Premium Private Debt I
SCSP and Pantheon Global Secondary
Fund VI SCSP (the ‘‘Existing Affiliated
Funds,’’ and together with the Existing
Registered Fund, the Wholly-Owned
Subsidiary and Pantheon, the
‘‘Applicants’’).
FILING DATES: The application was filed
on March 15, 2016, and amended on
December 29, 2017, December 27, 2018,
September 5, 2019 and October 30,
2019.
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 December 12, 2019, and
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should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
Act, hearing requests should state the
nature of the writer’s interest, any facts
bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F St.
NE, Washington, DC 20549–1090.
Applicants: 600 Steamboat Road, Suite
300, Greenwich, CT 06830.
FOR FURTHER INFORMATION CONTACT:
Bruce R. MacNeil, Senior Counsel, at
(202) 551–6817, or Kaitlin C. Bottock,
Branch Chief, at (202) 551–6825
(Division of Investment Management,
Chief Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
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.
Applicants’ Representations
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1. The Existing Registered Fund 1 is a
Delaware limited liability company that
is registered as a closed-end
management investment company
under the Act. The Fund’s investment
objective is to seek long-term capital
appreciation by investing in private
equity investments. The board of
directors of the Fund (the ‘‘Board’’) 2 is
currently comprised of four members,
three of whom are not ‘‘interested
persons’’ within the meaning of Section
2(a)(19) of the 1940 Act (the
‘‘Independent Directors’’),3 of the Fund.
1 The Existing Registered Fund and any Future
Registered Fund are referred to collectively as the
‘‘Registered Funds.’’ The term ‘‘Future Registered
Fund’’ means any closed-end management
investment company (a) that is registered under the
Act, (b) whose investment adviser is an Investment
Adviser (defined below), and (c) that intends to
participate in Co-Investment Transactions (defined
below). The term ‘‘Investment Adviser’’ means (a)
Pantheon and (b) any future investment adviser that
controls, is controlled by or is under common
control with Pantheon and is registered as an
investment adviser or is an exempt reporting
adviser under the Investment Advisers Act of 1940,
as amended (the ‘‘Advisers Act’’).
2 The term ‘‘Board’’ means the board of directors
of the Existing Registered Fund as well as the board
of directors or trustees of any Future Registered
Fund.
3 The ‘‘Independent Directors’’ means the
members of a Board who are not ‘‘interested
persons’’ of a Registered Fund within the meaning
of Section 2(a)(19) of the 1940 Act.
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2. Each of the Existing Affiliated
Funds would be an investment
company but for section 3(c)(1) or
3(c)(7) of the Act.
3. Pantheon Ventures (US) LP is a
limited partnership organized under the
laws of the State of Delaware and is
registered with the Commission as an
investment adviser under the Advisers
Act. Affiliated Managers Group, Inc.
(‘‘AMG’’), a publicly-traded company,
indirectly owns a majority of the
interests of Pantheon Ventures (US) LP.
Pantheon Ventures (US) LP serves as the
investment adviser to the Existing
Registered Fund pursuant to an
investment advisory agreement and as
the investment adviser of many of the
Existing Unregistered Funds.
4. Pantheon Ventures (UK) LLP is a
limited liability partnership organized
under the laws of England and Wales
and is an exempt reporting adviser
under the Advisers Act. AMG indirectly
owns a majority of the interests of
Pantheon Ventures (UK) LLP. Pantheon
Ventures (UK) LLP serves as the
investment adviser of many of the
Existing Unregistered Funds.
5. Applicants seek an order (‘‘Order’’)
to permit a Registered Fund and one or
more other Registered Funds and/or
Unregistered Funds 4 (collectively ‘‘CoInvestment Affiliates’’) to (a) participate
in the same investment opportunities
through a proposed co-investment
program in circumstances where such
participation would otherwise be
prohibited under Section 17 of the Act
and (B) make additional investments in
securities of such issuers, including
through the exercise of warrants,
conversion privileges and other rights to
purchase securities of the issuers
(‘‘Follow-On Investments’’). ‘‘CoInvestment Transaction’’ means any
transaction in which a Registered Fund
(or its Wholly-Owned Investment
Subsidiary, as defined below)
participate with one or more CoInvestment Affiliates in reliance on the
Order. ‘‘Potential Co-Investment
Transaction’’ means any investment
opportunity in which a Regulated Fund
(or its Wholly-Owned Investment
Subsidiaries) could not participate
together with one or more CoInvestment Affiliates without obtaining
and relying on the Order.5
4 ‘‘Unregistered Funds’’ means (a) the Existing
Unregistered Funds and (b) any future entity (i)
whose investment adviser is an Investment Adviser,
(ii) that would be an investment company but for
Section 3(c)(1) or 3(c)(7) of the Act, and (iii) that
intends to participate in Co-Investment
Transactions.
5 All existing entities that currently intend to rely
on the requested Order have been named as
Applicants, and any entity that subsequently relies
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6. Applicants state that a Registered
Fund may, from time to time, form one
or more Wholly-Owned Investment
Subsidiaries.6 Such a subsidiary would
be prohibited from investing in a CoInvestment Transaction with any CoInvestment Affiliate because it would be
a company controlled by its parent
Registered Fund for purposes of rule
17d–1 under the Act. Applicants request
that a Wholly-Owned Investment
Subsidiary be permitted to participate in
Co-Investment Transactions in lieu of its
parent Registered Fund and that the
Wholly-Owned Investment Subsidiary’s
participation in any such transaction be
treated, for purposes of the Order, as
though the parent Registered Fund were
participating directly. Applicants
represent that this treatment is justified
because a Wholly-Owned Investment
Subsidiary would have no purpose
other than serving as a holding vehicle
for the Registered Fund’s investments
and, therefore, no conflicts of interest
could arise between the Registered Fund
and the Wholly-Owned Investment
Subsidiary. The Registered Fund’s
Board would make all relevant
determinations under the conditions
with regard to a Wholly-Owned
Investment Subsidiary’s participation in
a Co-Investment Transaction, and the
Registered Fund’s Board would be
informed of, and take into
consideration, any proposed use of a
Wholly-Owned Investment Subsidiary
in the Registered Fund’s place. If the
Registered Fund proposes to participate
in the same Co-Investment Transaction
with any of its Wholly-Owned
Investment Subsidiaries, the Board will
also be informed of, and take into
consideration, the relative participation
of the Registered Fund and the WhollyOwned Investment Subsidiary.
7. When considering Potential CoInvestment Transactions for any
Registered Fund, an Investment Adviser
will consider only the Objectives and
on the Order will comply with the terms and
conditions of the Application.
6 The term ‘‘Wholly-Owned Investment
Subsidiary’’ means any entity: (i) That is whollyowned by a Registered Fund (with such Registered
Fund at all times holding, beneficially and of
record, 100% of the voting and economic interests);
(ii) whose sole business purpose is to hold one or
more investments on behalf of such Registered
Fund; (iii) with respect to which the Board of such
Registered Fund has the sole authority to make all
determinations with respect to the entity’s
participation under the conditions of this
Application; and (iv) that would be an investment
company but for Section 3(c)(1) or 3(c)(7) of the Act.
The Wholly-Owned Subsidiary is a Wholly-Owned
Investment Subsidiary, and any subsidiary of a
Registered Fund that participates in a CoInvestment Transaction will be a Wholly-Owned
Investment Subsidiary.
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Strategies,7 investment restrictions,
regulatory and tax requirements, capital
available for investment (‘‘Available
Capital’’),8 and other pertinent factors
applicable to the Registered Fund. Each
Investment Adviser, as applicable,
undertakes to perform these duties
consistently for each Registered Fund,
as applicable, regardless of which of
them serves as investment advisers to
these entities. The participation of a
Registered Fund in a Potential CoInvestment Transaction may only be
approved by a Required Majority 9 of the
directors eligible to vote on that CoInvestment Transaction (the ‘‘Eligible
Directors’’).10 Due to the similarity in
Objectives and Strategies of certain
Registered Funds with the investment
objectives, policies and strategies of
certain Co-Investment Affiliates, the
Investment Adviser expects that
investments for a Registered Fund
should also generally be appropriate
investments for one or more other CoInvestment Affiliates.
8. With respect to participation in a
Potential Co-Investment Transaction by
a Registered Fund, the applicable
Investment Adviser will present each
Potential Co-Investment Transaction
and the proposed allocation of each
investment opportunity to the Eligible
Directors. The Required Majority of a
Registered Fund will approve each CoInvestment Transaction prior to any
investment by the Registered Fund.
9. With respect to the pro rata
dispositions and Follow-On Investments
provided in conditions 7 and 8, a
Registered Fund may participate in a
pro rata disposition or Follow-On
Investment without obtaining prior
approval of the Required Majority if,
among other things: (i) The proposed
participation of each Co-Investment
7 ‘‘Objectives and Strategies’’ means the
investment objectives and strategies of the
Registered Funds, as described in the Registered
Funds’ registration statements on Form N–2, other
filings the Registered Funds have made with the
Commission under the Securities Act of 1933
(‘‘Securities Act’’) or under the Securities Exchange
Act of 1934, as amended, and the Registered Funds’
reports to shareholders.
8 ‘‘Available Capital’’ will be determined based on
the amount of cash on hand, existing commitments
and reserves, if any, the targeted leverage level,
targeted asset mix and other investment policies
and restrictions set from time to time by the Board
of the applicable Registered Fund or imposed by
applicable laws, rules, regulations or
interpretations.
9 ‘‘Required Majority’’ has the meaning provided
in Section 57(o) of the 1940 Act. The Board
members of a Registered Fund that make up the
Required Majority will be determined as if the
Registered Fund was a was a business development
company subject to section 57(o) (‘‘BDC’’).
10 The term ‘‘Eligible Directors’’ means the
directors who are eligible to vote under Section
57(o) of the 1940 Act as if the Registered Fund was
a BDC.
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Affiliate and a Registered Fund and
each Affiliated Account in such
disposition is proportionate to its
outstanding investments in the issuer
immediately preceding the disposition
or Follow-On Investment, as the case
may be; and (ii) the Board has approved
the Registered Fund’s participation in
pro rata dispositions and Follow-On
Investments as being in the best
interests of the Registered Fund. If the
Board does not so approve, any such
disposition or Follow-On Investment
will be submitted to the Eligible
Directors. The Board may at any time
rescind, suspend or qualify its approval
of pro rata dispositions and Follow-On
Investments with the result that all
dispositions and/or Follow-On
Investments must be submitted to the
Eligible Directors.
10. No Independent Director of any
Registered Fund will have a direct or
indirect financial interest in any CoInvestment Transaction (other than
indirectly through share ownership in
one of the Registered Funds), including
any interest in any issuer whose
securities would be acquired in a CoInvestment Transaction.
11. If the Investment Adviser, the
principal owners of the Investment
Adviser (‘‘Principals’’), or any person
controlling, controlled by, or under
common control with the Investment
Adviser or the Principals, and the CoInvestment Affiliates (collectively, the
‘‘Holders’’) own in the aggregate more
than 25 percent of the outstanding
voting shares of a Registered Fund (the
‘‘Shares’’), then the Holders will vote
such Shares as required under the
condition 14. Applicants believe that
this condition will ensure that the
Independent Directors will act
independently in evaluating the CoInvestment Transactions, because the
ability of the Investment Adviser or the
Principals to influence the Independent
Directors by a suggestion, explicit or
implied, that the Independent Directors
can be removed will be limited
significantly. The Independent Directors
shall evaluate and approve the
independent third party, taking into
account its qualifications, reputation for
independence, cost to the investors, and
other factors that they deem relevant.
Applicants’ Legal Analysis
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit affiliated
persons of a registered investment
company from participating in joint
transactions with the company unless
the Commission has granted an order
permitting such transactions. In passing
upon applications under rule 17d–1, the
Commission considers whether the
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64597
company’s participation in the joint
transaction is consistent with the
provisions, policies, and purposes of the
Act and the extent to which such
participation is on a basis different from
or less advantageous than that of other
participants.
2. Applicants state that they expect
that participation in Potential CoInvestment Transactions by any of the
Registered Funds and the Co-Investment
Affiliates may increase favorable
investment opportunities for the
Registered Funds and the Co-Investmant
Affiliates. The conditions are designed
to ensure that the Investment Advisers
would not be able to favor a CoInvestment Affiliate over a Registered
Fund through the allocation of
investment opportunities between them.
Applicants state that the Regulated
Fund’s participation in the CoInvestment Transactions will be
consistent with the provisions, policies,
and purposes of the Act and on a basis
that is not different from, or less
advantageous than, the other
participants.
Applicants’ Conditions
Applicants agree that any Order
granting the requested relief shall be
subject to the following conditions:
1. Each time an Investment Adviser
considers a Potential Co-Investment
Transaction for an Unregistered Fund or
another Registered Fund that falls
within a Registered Fund’s then-current
Objectives and Strategies, the
Investment Adviser to the Registered
Fund will make an independent
determination of the appropriateness of
the investment for such Registered Fund
in light of the Registered Fund’s thencurrent circumstances.
2.(a). If the Investment Adviser to a
Registered Fund deems the Registered
Fund’s participation in any Potential
Co-Investment Transaction to be
appropriate for the Registered Fund, it
will then determine an appropriate level
of investment for the Registered Fund.
(b). If the aggregate amount
recommended by the applicable
Investment Adviser to be invested by
the applicable Registered Fund in the
Potential Co-Investment Transaction,
together with the amount proposed to be
invested by the other participating
Registered Funds and Unregistered
Funds, collectively, in the same
transaction, exceeds the amount of the
investment opportunity, the amount of
the investment opportunity will be
allocated among them pro rata based on
each participant’s Available Capital for
investment in the asset class being
allocated, up to the amount proposed to
be invested by each. The applicable
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Investment Adviser will provide the
Eligible Directors of each participating
Registered Fund with information
concerning each participating party’s
Available Capital to assist the Eligible
Directors with their review of the
Registered Fund’s investments for
compliance with these allocation
procedures.
(c). After making the determinations
required in conditions 1 and 2(a), the
applicable Investment Adviser will
distribute written information
concerning the Potential Co-Investment
Transaction, including the amount
proposed to be invested by each
participating Registered Fund and
Unregistered Fund, to the Eligible
Directors of each participating
Registered Fund for their consideration.
A Registered Fund will co-invest with
one or more other Registered Funds
and/or one or more Unregistered Funds
only if, prior to the Registered Fund’s
participation in the Potential CoInvestment Transaction, a Required
Majority concludes that:
(i). The terms of the Potential CoInvestment Transaction, including the
consideration to be paid, are reasonable
and fair to the Registered Fund and its
shareholders and do not involve
overreaching in respect of the Registered
Fund or its shareholders on the part of
any person concerned;
(ii). the Potential Co-Investment
Transaction is consistent with:
(A). The interests of the shareholders
of the Registered Fund; and
(B). the Registered Fund’s thencurrent Objectives and Strategies;
(iii). the investment by any other
Registered Funds or Unregistered Funds
would not disadvantage the Registered
Fund, and participation by the
Registered Fund would not be on a basis
different from or less advantageous than
that of other Registered Funds or
Unregistered Funds; provided, that if
any other Registered Fund or
Unregistered Fund, but not the
Registered Fund itself, gains the right to
nominate a director for election to a
portfolio company’s board of directors
or the right to have a board observer or
any similar right to participate in the
governance or management of the
portfolio company, such event shall not
be interpreted to prohibit the Required
Majority from reaching the conclusions
required by this condition (2)(c)(iii), if:
(A). The Eligible Directors will have
the right to ratify the selection of such
director or board observer or
participant, if any;
(B). the applicable Investment Adviser
agrees to, and does, provide periodic
reports to the Registered Fund’s Board
with respect to the actions of such
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director or the information received by
such board observer or obtained through
the exercise of any similar right to
participate in the governance or
management of the portfolio company;
and
(C). any fees or other compensation
that any Unregistered Fund or any
Registered Fund or any affiliated person
of any Unregistered Fund or any
Registered Fund receives in connection
with the right of an Unregistered Fund
or a Registered Fund to nominate a
director or appoint a board observer or
otherwise to participate in the
governance or management of the
portfolio company will be shared
proportionately among the participating
Unregistered Funds (who each may, in
turn, share its portion with its affiliated
persons) and the participating
Registered Funds in accordance with
the amount of each party’s investment;
and
(iv). the proposed investment by the
Registered Fund will not benefit the
Investment Advisers, the Unregistered
Funds or the other Registered Funds or
any affiliated person of any of them
(other than the parties to the CoInvestment Transaction), except
(A). to the extent permitted by
condition 13,
(B). to the extent permitted by Section
17(e) of the Act, as applicable,
(C). indirectly, as a result of an
interest in the securities issued by one
of the parties to the Co-Investment
Transaction, or
(D). in the case of fees or other
compensation described in condition
2(c)(iii)(C).
3. Each Registered Fund has the right
to decline to participate in any Potential
Co-Investment Transaction or to invest
less than the amount proposed.
4. The applicable Investment Adviser
will present to the Board of each
Registered Fund, on a quarterly basis, a
record of all investments in Potential
Co-Investment Transactions made by
any of the other Registered Funds or
Unregistered Funds during the
preceding quarter that fell within the
Registered Fund’s then-current
Objectives and Strategies that were not
made available to the Registered Fund,
and an explanation of why the
investment opportunities were not
offered to the Registered Fund. All
information presented to the Board
pursuant to this condition will be kept
for the life of the Registered Fund and
at least two years thereafter, and will be
subject to examination by the
Commission and its staff.
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5. Except for Follow-On Investments
made in accordance with condition 8,11
a Registered Fund will not invest in
reliance on the Order in any issuer in
which another Registered Fund,
Unregistered Fund, or any affiliated
person of another Registered Fund or
Unregistered Fund is an existing
investor.
6. A Registered Fund will not
participate in any Potential CoInvestment Transaction unless the
terms, conditions, price, class of
securities to be purchased, settlement
date, and registration rights will be the
same for each participating Registered
Fund and Unregistered Fund. The grant
to an Unregistered Fund or another
Registered Fund, but not the Registered
Fund, of the right to nominate a director
for election to a portfolio company’s
board of directors, the right to have an
observer on the board of directors or
similar rights to participate in the
governance or management of the
portfolio company will not be
interpreted so as to violate this
condition 6, if conditions 2(c)(iii)(A), (B)
and (C) are met.
7.(a). If any Unregistered Fund or any
Registered Fund elects to sell, exchange
or otherwise dispose of an interest in a
security that was acquired in a CoInvestment Transaction, the applicable
Investment Adviser will:
(i). Notify each Registered Fund that
participated in the Co-Investment
Transaction of the proposed disposition
at the earliest practical time; and
(ii). formulate a recommendation as to
participation by each Registered Fund
in the disposition.
(b). Each Registered Fund will have
the right to participate in such
disposition on a proportionate basis, at
the same price and on the same terms
and conditions as those applicable to
the participating Unregistered Funds
and Registered Funds.
(c). A Registered Fund may
participate in such disposition without
obtaining prior approval of the Required
Majority if:
(i). The proposed participation of each
Registered Fund and each Unregistered
Fund in such disposition is
proportionate to its outstanding
investments in the issuer immediately
preceding the disposition;
(ii). the Board of the Registered Fund
has approved as being in the best
interests of the Registered Fund the
ability to participate in such
dispositions on a pro rata basis (as
11 This exception applies only to Follow-On
Investments by a Registered Fund in issuers in
which that Registered Fund already holds
investments.
E:\FR\FM\22NON1.SGM
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khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 84, No. 226 / Friday, November 22, 2019 / Notices
described in greater detail in the
application); and
(iii). the Board of the Registered Fund
is provided on a quarterly basis with a
list of all dispositions made in
accordance with this condition. In all
other cases, the Investment Adviser will
provide its written recommendation as
to the Registered Fund’s participation to
the Eligible Directors, and the
Registered Fund will participate in such
disposition solely to the extent that a
Required Majority determines that it is
in the Registered Fund’s best interests.
(d). Each Unregistered Fund and each
Registered Fund will bear its own
expenses in connection with any such
disposition.
8.(a). If any Unregistered Fund or any
Registered Fund desires to make a
Follow-On Investment in a portfolio
company whose securities were
acquired in a Co-Investment
Transaction, the applicable Investment
Adviser will:
(i). Notify each Registered Fund that
participated in the Co-Investment
Transaction of the proposed transaction
at the earliest practical time; and
(ii). formulate a recommendation as to
the proposed participation, including
the amount of the proposed Follow-On
Investment, by each Registered Fund.
(b). A Registered Fund may
participate in such Follow-On
Investment without obtaining prior
approval of the Required Majority if:
(i). The proposed participation of each
Registered Fund and each Unregistered
Fund in such investment is
proportionate to its outstanding
investments in the issuer immediately
preceding the Follow-On Investment;
and
(ii). the Board of the Registered Fund
has approved as being in the best
interests of the Registered Fund the
ability to participate in Follow-On
Investments on a pro rata basis (as
described in greater detail in the
application). In all other cases, the
Investment Adviser will provide its
written recommendation as to the
Registered Fund’s participation to the
Eligible Directors, and the Registered
Fund will participate in such Follow-On
Investment solely to the extent that a
Required Majority determines that it is
in the Registered Fund’s best interests.
(c). If, with respect to any Follow-On
Investment:
(i). The amount of the opportunity is
not based on the Registered Funds’ and
the Unregistered Funds’ outstanding
investments immediately preceding the
Follow-On Investment; and
(ii). the aggregate amount
recommended by the applicable
Investment Adviser to be invested by
VerDate Sep<11>2014
16:57 Nov 21, 2019
Jkt 250001
the applicable Registered Fund in the
Follow-On Investment, together with
the amount proposed to be invested by
the other participating Registered Funds
and Unregistered Funds, collectively, in
the same transaction, exceeds the
amount of the investment opportunity,
then amount invested by each such
party will be allocated among them pro
rata based on each participant’s
Available Capital for investment in the
asset class being allocated, up to the
amount proposed to be invested by
each.
(d). The acquisition of Follow-On
Investments as permitted by this
condition will be considered a CoInvestment Transaction for all purposes
and subject to the other conditions set
forth in the application.
9. The Independent Directors of each
Registered Fund will be provided
quarterly for review all information
concerning Potential Co-Investment
Transactions and Co-Investment
Transactions, including investments
made by other Registered Funds or
Unregistered Funds that the Registered
Fund considered but declined to
participate in, so that the Independent
Directors may determine whether all
investments made during the preceding
quarter, including those investments
that the Registered Fund considered but
declined to participate in, comply with
the conditions of the Order. In addition,
the Independent Directors will consider
at least annually the continued
appropriateness for the Registered Fund
of participating in new and existing CoInvestment Transactions.
10. Each Registered Fund will
maintain the records required by
Section 57(f)(3) of the Act as if each of
the Registered Funds were a business
development company and each of the
investments permitted under these
conditions were approved by the
Required Majority under Section 57(f) of
the Act.
11. No Independent Director of a
Registered Fund will also be a director,
general partner, managing member or
principal, or otherwise an ‘‘affiliated
person’’ (as defined in the Act) of an
Unregistered Fund.
12. The expenses, if any, associated
with acquiring, holding or disposing of
any securities acquired in a CoInvestment Transaction (including,
without limitation, the expenses of the
distribution of any such securities
registered for sale under the Securities
Act) will, to the extent not payable by
the Investment Advisers under their
respective investment advisory
agreements with Unregistered Funds
and the Registered Funds, be shared by
the Registered Funds and the
PO 00000
Frm 00147
Fmt 4703
Sfmt 4703
64599
Unregistered Funds in proportion to the
relative amounts of the securities held
or to be acquired or disposed of, as the
case may be.
13. Any transaction fee 12 (including
break-up or commitment fees but
excluding broker’s fees contemplated by
Section 17(e) of the Act, as applicable),
received in connection with a CoInvestment Transaction will be
distributed to the participating
Registered Funds and Unregistered
Funds on a pro rata basis based on the
amounts they invested or committed, as
the case may be, in such Co-Investment
Transaction. If any transaction fee is to
be held by an Investment Adviser
pending consummation of the
transaction, the fee will be deposited
into an account maintained by such
Investment Adviser at a bank or banks
having the qualifications prescribed in
Section 26(a)(1) of the Act, and the
account will earn a competitive rate of
interest that will also be divided pro
rata among the participating Registered
Funds and Unregistered Funds based on
the amounts they invest in such CoInvestment Transaction. None of the
Unregistered Funds, the Investment
Advisers, the other Registered Funds or
any affiliated person of the Registered
Funds or Unregistered Funds will
receive additional compensation or
remuneration of any kind as a result of
or in connection with a Co-Investment
Transaction (other than (a) in the case
of the Registered Funds and the
Unregistered Funds, the pro rata
transaction fees described above and
fees or other compensation described in
condition 2(c)(iii)(C); and (b) in the case
of an Investment Adviser, investment
advisory fees paid in accordance with
the agreement between the Investment
Adviser and the Registered Fund or
Unregistered Fund).
14. If the Holders own in the aggregate
more than 25% of the Shares of a
Registered Fund, then the Holders will
vote such Shares as directed by an
independent third party when voting on
(1) the election of directors; (2) the
removal of one or more directors; or (3)
any other matter under either the Act or
applicable State law affecting the
Board’s composition, size or manner of
election.
15. Each Registered Fund’s chief
compliance officer, as defined in Rule
38a–1(a)(4) of the Act, will prepare an
annual report for its Board that
evaluates (and documents the basis of
that evaluation) the Registered Fund’s
12 Applicants are not requesting and the
Commission is not providing any relief for
transaction fees received in connection with any
Co-Investment Transaction.
E:\FR\FM\22NON1.SGM
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64600
Federal Register / Vol. 84, No. 226 / Friday, November 22, 2019 / Notices
compliance with the terms and
conditions of the application and the
procedures established to achieve such
compliance.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2019–25308 Filed 11–21–19; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
[Release No. 34–87561; File No. SR–
CboeBZX–2019–096]
Self-Regulatory Organizations; Cboe
BZX Exchange, Inc.; Notice of Filing
and Immediate Effectiveness of a
Proposed Rule Change Relating To
Amend the Fat Finger Check in Rule
21.17 as it Applies To Stop Limit
Orders
November 18, 2019.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on November
12, 2019, Cboe BZX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BZX’’) 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 Exchange filed the
proposal as a ‘‘non-controversial’’
proposed rule change pursuant to
Section 19(b)(3)(A)(iii) of the Act 3 and
Rule 19b–4(f)(6) thereunder.4 The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
khammond on DSKJM1Z7X2PROD with NOTICES
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Cboe BZX Exchange, Inc. (the
‘‘Exchange’’ or ‘‘BZX Options’’)
proposes to amend the fat finger check
in Rule 21.17 as it applies to Stop Limit
Orders. The text of the proposed rule
change is provided in Exhibit 5.
The text of the proposed rule change
is also available on the Exchange’s
website (https://markets.cboe.com/us/
equities/regulation/rule_filings/bzx/), at
the Exchange’s Office of the Secretary,
and at the Commission’s Public
Reference Room.
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(iii).
4 17 CFR 240.19b–4(f)(6).
2 17
16:57 Nov 21, 2019
1. Purpose
The Exchange proposes to amend its
fat finger check under Rule 21.17(b) as
it applies to Stop Limit Orders.
Currently, Rule 21.17(b) provides that if
a User submits a buy (sell) limit order
to the System with a price that is more
than an Exchange-determined buffer
amount above (below) the NBO (NBB),
the System will reject or cancel back to
the User the limit order (i.e., the ‘‘fat
finger’’ check). This check applies to
orders and quotes with a limit price
with the exception of bulk messages.5
The Exchange proposes to add Stop
Limit Orders to Rule 21.17(b) as an
additional order type to which the fat
finger check does not apply. A Stop
Limit Order is an order that becomes a
limit order when the stop price (selected
by the User) is elected. A Stop Limit
Order to buy is elected and becomes a
buy limit order when the consolidated
last sale in the option occurs at or
above, or the NBB is equal to or higher
than, the specified stop price. A Stop
Limit Order to sell is elected and
becomes a sell limit order when the
consolidated last sale in the option
occurs at or below, or the NBO is equal
to or lower than, the specified stop
price.6 Stop Limit Orders allow Users
increased control and flexibility over
their transactions and the prices at
which they are willing to execute an
order. The purpose of a Stop Limit
Order is to not execute upon entry, and
instead rest in the System until the
market reaches a certain price level, at
which time the order could be executed.
As such, when a buy (sell) Stop Limit
Order is activated, its limit price may
5 The Exchange notes that a separate provision
governs a fat finger check specific to bulk messages.
See Rule 21.17(f).
6 See Rule 21.1(d)(12) (definition of Stop Limit
Order).
1 15
VerDate Sep<11>2014
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
Exchange included statements
concerning the purpose of and basis for
the proposed rule change and discussed
any comments it received on the
proposed rule change. The text of these
statements may be examined at the
places specified in Item IV below. The
Exchange has prepared summaries, set
forth in sections A, B, and C below, of
the most significant aspects of such
statements.
Jkt 250001
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Frm 00148
Fmt 4703
Sfmt 4703
likely be outside of the buffer amount
above (below) the NBO (NBB) in
anticipation of capturing rapidly
increasing (decreasing) market prices.
The primary purpose of the fat finger
check is to prevent limit orders from
executing at potentially erroneous
prices upon entry, because the limit
prices are ‘‘too far away’’ from the thencurrent NBBO. As noted above, a Stop
Limit Order is not intended to execute
upon entry. Currently, because a Stop
Limit Order does not ‘‘become’’ a limit
order until activated, the limit order fat
finger check applies to a Stop Limit
Order at the time the order is activated.
As noted above, at that time, the limit
price may cross the NBO, and thus may
be cancelled due to the fat finger check
if the limit price crosses the NBO by
more than the buffer. Therefore, the
manner in which the fat finger check
cancels/rejects a Stop Limit Order may
conflict with the intended purpose of a
Stop Limit Order and a User’s control
over the time when and the price at
which it executes. For example, assume
that when the NBBO is 8.00 × 8.05, a
User submits a Stop Limit Order to buy
at 9.25 and a stop price of 8.15 and the
Exchange has set the fat finger buffer to
$1.00. Assume the NBBO then updates
to 8.15 × 8.20. The updated NBB equals
the stop price of the order will activate
the stop price of the Stop Limit Order,
converting it into a limit order to buy at
9.25, which would be more than the fat
finger buffer of $1.00 above the current
NBO, thus canceled/rejected by the
System in accordance with the fat finger
check. The Exchange also notes that the
System is currently able to apply only
one buffer amount across multiple order
types. Therefore, the Exchange would
not be able to expand the buffer amount
to accommodate Stop Limit Orders
without potentially over-expanding the
buffer amount for other limit orders that
execute upon entry.
The Exchange notes that a User’s Stop
Limit Orders would still be subject to
other price protections already in place
on the Exchange. In particular, drillthrough price protections are in place
pursuant to Rule 21.17(d), such that, if
a buy (sell) order would execute (i.e.,
when the stop price for a Stop Limit
Order is activated), the System executes
the order up to a buffer amount
(established by the Exchange) above
(below) the NBO (NBB) that existed at
the time of order entry (‘‘the drillthrough price’’).
The Exchange believes that allowing a
Stop Limit Order, once activated, with
a limit price outside of the NBBO
(notwithstanding any fat finger buffer)
to execute at that limit price (up to the
drill-through buffer amount) is
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Agencies
[Federal Register Volume 84, Number 226 (Friday, November 22, 2019)]
[Notices]
[Pages 64595-64600]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-25308]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 33687; File No. 812-14626-01]
AMG Pantheon Master Fund, LLC, et al.
November 18, 2019.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice.
-----------------------------------------------------------------------
Notice of application for an order under section 17(d) of the
Investment Company Act of 1940 (the ``Act'') and rule 17d-1 under the
Act to permit certain joint transactions otherwise prohibited by
section 17(d) of the Act and rule 17d-1 under the Act.
Summary of Application: Applicants request an order to permit closed-
end management investment companies to co-invest in portfolio companies
with each other and with certain affiliated investment funds.
Applicants: AMG Pantheon Master Fund, LLC (the ``Existing Registered
Fund'' or the ``Fund''), AMG Pantheon Subsidiary Fund, LLC (the
``Wholly-Owned Subsidiary''), Pantheon Ventures (US) LP, Pantheon
Ventures (UK) LLP (individually or collectively, ``Pantheon''),
Pantheon Asia Fund VI, L.P., Pantheon Emerging Asia Fund VI, L.P.,
Pantheon Emerging Markets Fund (Ex-Asia), L.P., Pantheon Global
Infrastructure Fund II, L.P., Pantheon Global Secondary Fund IV, L.P.,
Pantheon Global Secondary Fund V, L.P., Pantheon USA Fund VIII, L.P.,
Pantheon USA Fund IX, L.P., Pantheon USA Small Funds Program IX, L.P.,
Pantheon Global Co-Investment Opportunities Fund II, L.P., Pantheon
Global Co-Investment Opportunities Fund III, L.P., Pantheon Access
(US), L.P., Pantheon Access (ERISA), L.P., Pantheon Multi-Strategy
Program 2014 (US), L.P., Pantheon Multi-Strategy Program 2014 (ERISA),
L.P., BVK Private Equity 2011, L.P., BVK Private Equity 2014, L.P.,
Industriens Vintage Infrastructure, L.P., Industriens Vintage
Infrastructure II, L.P., Pantheon Global Secondary Fund IV OPERS, L.P.,
Pantheon Global GT Fund, L.P., Pantheon Global HO Fund, L.P., Pantheon
Global Secondary Fund IV KSA, L.P., Pantheon Global Real Assets GT
Fund, L.P., Pantheon Global Real Assets HO Fund, L.P., Global
Infrastructure 2015-K, L.P., Pantheon Global Infrastructure Fund II
NPS, L.P., Pantheon Global Infrastructure Fund III NPS, L.P., Psagot-
Pantheon 1, L.P., Sacramento County Employees' Retirement System
Secondary Infrastructure and Real Assets Fund, LLC, KFH Strategic
Private Investments, L.P., KGT Strategic Private Investments, L.P.,
Pantheon Real Assets Opportunities Fund, L.P., Pantheon/VA NRP, LP,
Pantheon Global Infrastructure EUR Investments Unit Trust, Pantheon
Global Infrastructure USD Investments Unit Trust, Pantheon Global
Infrastructure Investments Fund (Cayman) LP, PGIF III Co-mingled Fund,
L.P., VA-Pantheon Infrastructure II, LP, Pantheon G Infrastructure
Opportunities LP, Amalienborg Vintage Infrastructure K/S, Global
Infrastructure 2015-K Holdings, L.P., Pantheon Global Co-Investment
Opportunities Fund, L.P., Pantheon Global Co-Investment Opportunities
Fund II (Sidecar), L.P., Pantheon Global Secondary Holdings, L.P.,
Pantheon Global Secondary Holdings II, L.P., Pantheon GT Holdings,
L.P., Pantheon HO Holdings, L.P., SCERS SIRF (Holdings), LLC, Pantheon
Multi-Strategy Primary Program 2014, L.P., Pantheon Multi-Strategy
Secondary Program 2014, L.P., Pantheon Multi-Strategy Co-Investment
Program 2014, L.P., Pantheon Access Primary Program, L.P., Pantheon
Access Secondary Program, L.P., Pantheon Access Co-Investment Program,
L.P., Pantheon Strategic Investments A, L.P., Pantheon G Infrastructure
Holdings LP, BVK Private Equity 2018, L.P., Lincoln Brook Opportunities
Fund, L.P., Pantheon Global Infrastructure Fund II (Luxembourg) SCSP,
Pantheon Access (Luxembourg) SLP SICAV SIF, Pantheon Multi-Strategy
Program 2014 (Luxembourg) SLP SICAV SIF, PGCO IV Co-Mingled Fund SCSP,
ASGA Global Infrastructure L.P., CPEG-Pantheon Infrastructure L.P.,
Solutio Premium Private Equity VI Master SCSP, Solutio Premium Private
Equity VII Master SCSP, Solutio Premium Private Debt I SCSP and
Pantheon Global Secondary Fund VI SCSP (the ``Existing Affiliated
Funds,'' and together with the Existing Registered Fund, the Wholly-
Owned Subsidiary and Pantheon, the ``Applicants'').
Filing Dates: The application was filed on March 15, 2016, and amended
on December 29, 2017, December 27, 2018, September 5, 2019 and October
30, 2019.
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 December 12, 2019, and
[[Page 64596]]
should be accompanied by proof of service on applicants, in the form of
an affidavit or, for lawyers, a certificate of service. Pursuant to
rule 0-5 under the Act, hearing requests should state the nature of the
writer's interest, any facts bearing upon the desirability of a hearing
on the matter, the reason for the request, and the issues contested.
Persons who wish to be notified of a hearing may request notification
by writing to the Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
St. NE, Washington, DC 20549-1090. Applicants: 600 Steamboat Road,
Suite 300, Greenwich, CT 06830.
FOR FURTHER INFORMATION CONTACT: Bruce R. MacNeil, Senior Counsel, at
(202) 551-6817, or Kaitlin C. Bottock, Branch Chief, at (202) 551-6825
(Division of Investment Management, Chief Counsel's Office).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's 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.
Applicants' Representations
1. The Existing Registered Fund \1\ is a Delaware limited liability
company that is registered as a closed-end management investment
company under the Act. The Fund's investment objective is to seek long-
term capital appreciation by investing in private equity investments.
The board of directors of the Fund (the ``Board'') \2\ is currently
comprised of four members, three of whom are not ``interested persons''
within the meaning of Section 2(a)(19) of the 1940 Act (the
``Independent Directors''),\3\ of the Fund.
---------------------------------------------------------------------------
\1\ The Existing Registered Fund and any Future Registered Fund
are referred to collectively as the ``Registered Funds.'' The term
``Future Registered Fund'' means any closed-end management
investment company (a) that is registered under the Act, (b) whose
investment adviser is an Investment Adviser (defined below), and (c)
that intends to participate in Co-Investment Transactions (defined
below). The term ``Investment Adviser'' means (a) Pantheon and (b)
any future investment adviser that controls, is controlled by or is
under common control with Pantheon and is registered as an
investment adviser or is an exempt reporting adviser under the
Investment Advisers Act of 1940, as amended (the ``Advisers Act'').
\2\ The term ``Board'' means the board of directors of the
Existing Registered Fund as well as the board of directors or
trustees of any Future Registered Fund.
\3\ The ``Independent Directors'' means the members of a Board
who are not ``interested persons'' of a Registered Fund within the
meaning of Section 2(a)(19) of the 1940 Act.
---------------------------------------------------------------------------
2. Each of the Existing Affiliated Funds would be an investment
company but for section 3(c)(1) or 3(c)(7) of the Act.
3. Pantheon Ventures (US) LP is a limited partnership organized
under the laws of the State of Delaware and is registered with the
Commission as an investment adviser under the Advisers Act. Affiliated
Managers Group, Inc. (``AMG''), a publicly-traded company, indirectly
owns a majority of the interests of Pantheon Ventures (US) LP. Pantheon
Ventures (US) LP serves as the investment adviser to the Existing
Registered Fund pursuant to an investment advisory agreement and as the
investment adviser of many of the Existing Unregistered Funds.
4. Pantheon Ventures (UK) LLP is a limited liability partnership
organized under the laws of England and Wales and is an exempt
reporting adviser under the Advisers Act. AMG indirectly owns a
majority of the interests of Pantheon Ventures (UK) LLP. Pantheon
Ventures (UK) LLP serves as the investment adviser of many of the
Existing Unregistered Funds.
5. Applicants seek an order (``Order'') to permit a Registered Fund
and one or more other Registered Funds and/or Unregistered Funds \4\
(collectively ``Co-Investment Affiliates'') to (a) participate in the
same investment opportunities through a proposed co-investment program
in circumstances where such participation would otherwise be prohibited
under Section 17 of the Act and (B) make additional investments in
securities of such issuers, including through the exercise of warrants,
conversion privileges and other rights to purchase securities of the
issuers (``Follow-On Investments''). ``Co-Investment Transaction''
means any transaction in which a Registered Fund (or its Wholly-Owned
Investment Subsidiary, as defined below) participate with one or more
Co-Investment Affiliates in reliance on the Order. ``Potential Co-
Investment Transaction'' means any investment opportunity in which a
Regulated Fund (or its Wholly-Owned Investment Subsidiaries) could not
participate together with one or more Co-Investment Affiliates without
obtaining and relying on the Order.\5\
---------------------------------------------------------------------------
\4\ ``Unregistered Funds'' means (a) the Existing Unregistered
Funds and (b) any future entity (i) whose investment adviser is an
Investment Adviser, (ii) that would be an investment company but for
Section 3(c)(1) or 3(c)(7) of the Act, and (iii) that intends to
participate in Co-Investment Transactions.
\5\ All existing entities that currently intend to rely on the
requested Order have been named as Applicants, and any entity that
subsequently relies on the Order will comply with the terms and
conditions of the Application.
---------------------------------------------------------------------------
6. Applicants state that a Registered Fund may, from time to time,
form one or more Wholly-Owned Investment Subsidiaries.\6\ Such a
subsidiary would be prohibited from investing in a Co-Investment
Transaction with any Co-Investment Affiliate because it would be a
company controlled by its parent Registered Fund for purposes of rule
17d-1 under the Act. Applicants request that a Wholly-Owned Investment
Subsidiary be permitted to participate in Co-Investment Transactions in
lieu of its parent Registered Fund and that the Wholly-Owned Investment
Subsidiary's participation in any such transaction be treated, for
purposes of the Order, as though the parent Registered Fund were
participating directly. Applicants represent that this treatment is
justified because a Wholly-Owned Investment Subsidiary would have no
purpose other than serving as a holding vehicle for the Registered
Fund's investments and, therefore, no conflicts of interest could arise
between the Registered Fund and the Wholly-Owned Investment Subsidiary.
The Registered Fund's Board would make all relevant determinations
under the conditions with regard to a Wholly-Owned Investment
Subsidiary's participation in a Co-Investment Transaction, and the
Registered Fund's Board would be informed of, and take into
consideration, any proposed use of a Wholly-Owned Investment Subsidiary
in the Registered Fund's place. If the Registered Fund proposes to
participate in the same Co-Investment Transaction with any of its
Wholly-Owned Investment Subsidiaries, the Board will also be informed
of, and take into consideration, the relative participation of the
Registered Fund and the Wholly-Owned Investment Subsidiary.
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\6\ The term ``Wholly-Owned Investment Subsidiary'' means any
entity: (i) That is wholly-owned by a Registered Fund (with such
Registered Fund at all times holding, beneficially and of record,
100% of the voting and economic interests); (ii) whose sole business
purpose is to hold one or more investments on behalf of such
Registered Fund; (iii) with respect to which the Board of such
Registered Fund has the sole authority to make all determinations
with respect to the entity's participation under the conditions of
this Application; and (iv) that would be an investment company but
for Section 3(c)(1) or 3(c)(7) of the Act. The Wholly-Owned
Subsidiary is a Wholly-Owned Investment Subsidiary, and any
subsidiary of a Registered Fund that participates in a Co-Investment
Transaction will be a Wholly-Owned Investment Subsidiary.
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7. When considering Potential Co-Investment Transactions for any
Registered Fund, an Investment Adviser will consider only the
Objectives and
[[Page 64597]]
Strategies,\7\ investment restrictions, regulatory and tax
requirements, capital available for investment (``Available
Capital''),\8\ and other pertinent factors applicable to the Registered
Fund. Each Investment Adviser, as applicable, undertakes to perform
these duties consistently for each Registered Fund, as applicable,
regardless of which of them serves as investment advisers to these
entities. The participation of a Registered Fund in a Potential Co-
Investment Transaction may only be approved by a Required Majority \9\
of the directors eligible to vote on that Co-Investment Transaction
(the ``Eligible Directors'').\10\ Due to the similarity in Objectives
and Strategies of certain Registered Funds with the investment
objectives, policies and strategies of certain Co-Investment
Affiliates, the Investment Adviser expects that investments for a
Registered Fund should also generally be appropriate investments for
one or more other Co-Investment Affiliates.
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\7\ ``Objectives and Strategies'' means the investment
objectives and strategies of the Registered Funds, as described in
the Registered Funds' registration statements on Form N-2, other
filings the Registered Funds have made with the Commission under the
Securities Act of 1933 (``Securities Act'') or under the Securities
Exchange Act of 1934, as amended, and the Registered Funds' reports
to shareholders.
\8\ ``Available Capital'' will be determined based on the amount
of cash on hand, existing commitments and reserves, if any, the
targeted leverage level, targeted asset mix and other investment
policies and restrictions set from time to time by the Board of the
applicable Registered Fund or imposed by applicable laws, rules,
regulations or interpretations.
\9\ ``Required Majority'' has the meaning provided in Section
57(o) of the 1940 Act. The Board members of a Registered Fund that
make up the Required Majority will be determined as if the
Registered Fund was a was a business development company subject to
section 57(o) (``BDC'').
\10\ The term ``Eligible Directors'' means the directors who are
eligible to vote under Section 57(o) of the 1940 Act as if the
Registered Fund was a BDC.
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8. With respect to participation in a Potential Co-Investment
Transaction by a Registered Fund, the applicable Investment Adviser
will present each Potential Co-Investment Transaction and the proposed
allocation of each investment opportunity to the Eligible Directors.
The Required Majority of a Registered Fund will approve each Co-
Investment Transaction prior to any investment by the Registered Fund.
9. With respect to the pro rata dispositions and Follow-On
Investments provided in conditions 7 and 8, a Registered Fund may
participate in a pro rata disposition or Follow-On Investment without
obtaining prior approval of the Required Majority if, among other
things: (i) The proposed participation of each Co-Investment Affiliate
and a Registered Fund and each Affiliated Account in such disposition
is proportionate to its outstanding investments in the issuer
immediately preceding the disposition or Follow-On Investment, as the
case may be; and (ii) the Board has approved the Registered Fund's
participation in pro rata dispositions and Follow-On Investments as
being in the best interests of the Registered Fund. If the Board does
not so approve, any such disposition or Follow-On Investment will be
submitted to the Eligible Directors. The Board may at any time rescind,
suspend or qualify its approval of pro rata dispositions and Follow-On
Investments with the result that all dispositions and/or Follow-On
Investments must be submitted to the Eligible Directors.
10. No Independent Director of any Registered Fund will have a
direct or indirect financial interest in any Co-Investment Transaction
(other than indirectly through share ownership in one of the Registered
Funds), including any interest in any issuer whose securities would be
acquired in a Co-Investment Transaction.
11. If the Investment Adviser, the principal owners of the
Investment Adviser (``Principals''), or any person controlling,
controlled by, or under common control with the Investment Adviser or
the Principals, and the Co-Investment Affiliates (collectively, the
``Holders'') own in the aggregate more than 25 percent of the
outstanding voting shares of a Registered Fund (the ``Shares''), then
the Holders will vote such Shares as required under the condition 14.
Applicants believe that this condition will ensure that the Independent
Directors will act independently in evaluating the Co-Investment
Transactions, because the ability of the Investment Adviser or the
Principals to influence the Independent Directors by a suggestion,
explicit or implied, that the Independent Directors can be removed will
be limited significantly. The Independent Directors shall evaluate and
approve the independent third party, taking into account its
qualifications, reputation for independence, cost to the investors, and
other factors that they deem relevant.
Applicants' Legal Analysis
1. Section 17(d) of the Act and rule 17d-1 under the Act prohibit
affiliated persons of a registered investment company from
participating in joint transactions with the company unless the
Commission has granted an order permitting such transactions. In
passing upon applications under rule 17d-1, the Commission considers
whether the company's participation in the joint transaction is
consistent with the provisions, policies, and purposes of the Act and
the extent to which such participation is on a basis different from or
less advantageous than that of other participants.
2. Applicants state that they expect that participation in
Potential Co-Investment Transactions by any of the Registered Funds and
the Co-Investment Affiliates may increase favorable investment
opportunities for the Registered Funds and the Co-Investmant
Affiliates. The conditions are designed to ensure that the Investment
Advisers would not be able to favor a Co-Investment Affiliate over a
Registered Fund through the allocation of investment opportunities
between them. Applicants state that the Regulated Fund's participation
in the Co-Investment Transactions will be consistent with the
provisions, policies, and purposes of the Act and on a basis that is
not different from, or less advantageous than, the other participants.
Applicants' Conditions
Applicants agree that any Order granting the requested relief shall
be subject to the following conditions:
1. Each time an Investment Adviser considers a Potential Co-
Investment Transaction for an Unregistered Fund or another Registered
Fund that falls within a Registered Fund's then-current Objectives and
Strategies, the Investment Adviser to the Registered Fund will make an
independent determination of the appropriateness of the investment for
such Registered Fund in light of the Registered Fund's then-current
circumstances.
2.(a). If the Investment Adviser to a Registered Fund deems the
Registered Fund's participation in any Potential Co-Investment
Transaction to be appropriate for the Registered Fund, it will then
determine an appropriate level of investment for the Registered Fund.
(b). If the aggregate amount recommended by the applicable
Investment Adviser to be invested by the applicable Registered Fund in
the Potential Co-Investment Transaction, together with the amount
proposed to be invested by the other participating Registered Funds and
Unregistered Funds, collectively, in the same transaction, exceeds the
amount of the investment opportunity, the amount of the investment
opportunity will be allocated among them pro rata based on each
participant's Available Capital for investment in the asset class being
allocated, up to the amount proposed to be invested by each. The
applicable
[[Page 64598]]
Investment Adviser will provide the Eligible Directors of each
participating Registered Fund with information concerning each
participating party's Available Capital to assist the Eligible
Directors with their review of the Registered Fund's investments for
compliance with these allocation procedures.
(c). After making the determinations required in conditions 1 and
2(a), the applicable Investment Adviser will distribute written
information concerning the Potential Co-Investment Transaction,
including the amount proposed to be invested by each participating
Registered Fund and Unregistered Fund, to the Eligible Directors of
each participating Registered Fund for their consideration. A
Registered Fund will co-invest with one or more other Registered Funds
and/or one or more Unregistered Funds only if, prior to the Registered
Fund's participation in the Potential Co-Investment Transaction, a
Required Majority concludes that:
(i). The terms of the Potential Co-Investment Transaction,
including the consideration to be paid, are reasonable and fair to the
Registered Fund and its shareholders and do not involve overreaching in
respect of the Registered Fund or its shareholders on the part of any
person concerned;
(ii). the Potential Co-Investment Transaction is consistent with:
(A). The interests of the shareholders of the Registered Fund; and
(B). the Registered Fund's then-current Objectives and Strategies;
(iii). the investment by any other Registered Funds or Unregistered
Funds would not disadvantage the Registered Fund, and participation by
the Registered Fund would not be on a basis different from or less
advantageous than that of other Registered Funds or Unregistered Funds;
provided, that if any other Registered Fund or Unregistered Fund, but
not the Registered Fund itself, gains the right to nominate a director
for election to a portfolio company's board of directors or the right
to have a board observer or any similar right to participate in the
governance or management of the portfolio company, such event shall not
be interpreted to prohibit the Required Majority from reaching the
conclusions required by this condition (2)(c)(iii), if:
(A). The Eligible Directors will have the right to ratify the
selection of such director or board observer or participant, if any;
(B). the applicable Investment Adviser agrees to, and does, provide
periodic reports to the Registered Fund's Board with respect to the
actions of such director or the information received by such board
observer or obtained through the exercise of any similar right to
participate in the governance or management of the portfolio company;
and
(C). any fees or other compensation that any Unregistered Fund or
any Registered Fund or any affiliated person of any Unregistered Fund
or any Registered Fund receives in connection with the right of an
Unregistered Fund or a Registered Fund to nominate a director or
appoint a board observer or otherwise to participate in the governance
or management of the portfolio company will be shared proportionately
among the participating Unregistered Funds (who each may, in turn,
share its portion with its affiliated persons) and the participating
Registered Funds in accordance with the amount of each party's
investment; and
(iv). the proposed investment by the Registered Fund will not
benefit the Investment Advisers, the Unregistered Funds or the other
Registered Funds or any affiliated person of any of them (other than
the parties to the Co-Investment Transaction), except
(A). to the extent permitted by condition 13,
(B). to the extent permitted by Section 17(e) of the Act, as
applicable,
(C). indirectly, as a result of an interest in the securities
issued by one of the parties to the Co-Investment Transaction, or
(D). in the case of fees or other compensation described in
condition 2(c)(iii)(C).
3. Each Registered Fund has the right to decline to participate in
any Potential Co-Investment Transaction or to invest less than the
amount proposed.
4. The applicable Investment Adviser will present to the Board of
each Registered Fund, on a quarterly basis, a record of all investments
in Potential Co-Investment Transactions made by any of the other
Registered Funds or Unregistered Funds during the preceding quarter
that fell within the Registered Fund's then-current Objectives and
Strategies that were not made available to the Registered Fund, and an
explanation of why the investment opportunities were not offered to the
Registered Fund. All information presented to the Board pursuant to
this condition will be kept for the life of the Registered Fund and at
least two years thereafter, and will be subject to examination by the
Commission and its staff.
5. Except for Follow-On Investments made in accordance with
condition 8,\11\ a Registered Fund will not invest in reliance on the
Order in any issuer in which another Registered Fund, Unregistered
Fund, or any affiliated person of another Registered Fund or
Unregistered Fund is an existing investor.
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\11\ This exception applies only to Follow-On Investments by a
Registered Fund in issuers in which that Registered Fund already
holds investments.
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6. A Registered Fund will not participate in any Potential Co-
Investment Transaction unless the terms, conditions, price, class of
securities to be purchased, settlement date, and registration rights
will be the same for each participating Registered Fund and
Unregistered Fund. The grant to an Unregistered Fund or another
Registered Fund, but not the Registered Fund, of the right to nominate
a director for election to a portfolio company's board of directors,
the right to have an observer on the board of directors or similar
rights to participate in the governance or management of the portfolio
company will not be interpreted so as to violate this condition 6, if
conditions 2(c)(iii)(A), (B) and (C) are met.
7.(a). If any Unregistered Fund or any Registered Fund elects to
sell, exchange or otherwise dispose of an interest in a security that
was acquired in a Co-Investment Transaction, the applicable Investment
Adviser will:
(i). Notify each Registered Fund that participated in the Co-
Investment Transaction of the proposed disposition at the earliest
practical time; and
(ii). formulate a recommendation as to participation by each
Registered Fund in the disposition.
(b). Each Registered Fund will have the right to participate in
such disposition on a proportionate basis, at the same price and on the
same terms and conditions as those applicable to the participating
Unregistered Funds and Registered Funds.
(c). A Registered Fund may participate in such disposition without
obtaining prior approval of the Required Majority if:
(i). The proposed participation of each Registered Fund and each
Unregistered Fund in such disposition is proportionate to its
outstanding investments in the issuer immediately preceding the
disposition;
(ii). the Board of the Registered Fund has approved as being in the
best interests of the Registered Fund the ability to participate in
such dispositions on a pro rata basis (as
[[Page 64599]]
described in greater detail in the application); and
(iii). the Board of the Registered Fund is provided on a quarterly
basis with a list of all dispositions made in accordance with this
condition. In all other cases, the Investment Adviser will provide its
written recommendation as to the Registered Fund's participation to the
Eligible Directors, and the Registered Fund will participate in such
disposition solely to the extent that a Required Majority determines
that it is in the Registered Fund's best interests.
(d). Each Unregistered Fund and each Registered Fund will bear its
own expenses in connection with any such disposition.
8.(a). If any Unregistered Fund or any Registered Fund desires to
make a Follow-On Investment in a portfolio company whose securities
were acquired in a Co-Investment Transaction, the applicable Investment
Adviser will:
(i). Notify each Registered Fund that participated in the Co-
Investment Transaction of the proposed transaction at the earliest
practical time; and
(ii). formulate a recommendation as to the proposed participation,
including the amount of the proposed Follow-On Investment, by each
Registered Fund.
(b). A Registered Fund may participate in such Follow-On Investment
without obtaining prior approval of the Required Majority if:
(i). The proposed participation of each Registered Fund and each
Unregistered Fund in such investment is proportionate to its
outstanding investments in the issuer immediately preceding the Follow-
On Investment; and
(ii). the Board of the Registered Fund has approved as being in the
best interests of the Registered Fund the ability to participate in
Follow-On Investments on a pro rata basis (as described in greater
detail in the application). In all other cases, the Investment Adviser
will provide its written recommendation as to the Registered Fund's
participation to the Eligible Directors, and the Registered Fund will
participate in such Follow-On Investment solely to the extent that a
Required Majority determines that it is in the Registered Fund's best
interests.
(c). If, with respect to any Follow-On Investment:
(i). The amount of the opportunity is not based on the Registered
Funds' and the Unregistered Funds' outstanding investments immediately
preceding the Follow-On Investment; and
(ii). the aggregate amount recommended by the applicable Investment
Adviser to be invested by the applicable Registered Fund in the Follow-
On Investment, together with the amount proposed to be invested by the
other participating Registered Funds and Unregistered Funds,
collectively, in the same transaction, exceeds the amount of the
investment opportunity, then amount invested by each such party will be
allocated among them pro rata based on each participant's Available
Capital for investment in the asset class being allocated, up to the
amount proposed to be invested by each.
(d). The acquisition of Follow-On Investments as permitted by this
condition will be considered a Co-Investment Transaction for all
purposes and subject to the other conditions set forth in the
application.
9. The Independent Directors of each Registered Fund will be
provided quarterly for review all information concerning Potential Co-
Investment Transactions and Co-Investment Transactions, including
investments made by other Registered Funds or Unregistered Funds that
the Registered Fund considered but declined to participate in, so that
the Independent Directors may determine whether all investments made
during the preceding quarter, including those investments that the
Registered Fund considered but declined to participate in, comply with
the conditions of the Order. In addition, the Independent Directors
will consider at least annually the continued appropriateness for the
Registered Fund of participating in new and existing Co-Investment
Transactions.
10. Each Registered Fund will maintain the records required by
Section 57(f)(3) of the Act as if each of the Registered Funds were a
business development company and each of the investments permitted
under these conditions were approved by the Required Majority under
Section 57(f) of the Act.
11. No Independent Director of a Registered Fund will also be a
director, general partner, managing member or principal, or otherwise
an ``affiliated person'' (as defined in the Act) of an Unregistered
Fund.
12. The expenses, if any, associated with acquiring, holding or
disposing of any securities acquired in a Co-Investment Transaction
(including, without limitation, the expenses of the distribution of any
such securities registered for sale under the Securities Act) will, to
the extent not payable by the Investment Advisers under their
respective investment advisory agreements with Unregistered Funds and
the Registered Funds, be shared by the Registered Funds and the
Unregistered Funds in proportion to the relative amounts of the
securities held or to be acquired or disposed of, as the case may be.
13. Any transaction fee \12\ (including break-up or commitment fees
but excluding broker's fees contemplated by Section 17(e) of the Act,
as applicable), received in connection with a Co-Investment Transaction
will be distributed to the participating Registered Funds and
Unregistered Funds on a pro rata basis based on the amounts they
invested or committed, as the case may be, in such Co-Investment
Transaction. If any transaction fee is to be held by an Investment
Adviser pending consummation of the transaction, the fee will be
deposited into an account maintained by such Investment Adviser at a
bank or banks having the qualifications prescribed in Section 26(a)(1)
of the Act, and the account will earn a competitive rate of interest
that will also be divided pro rata among the participating Registered
Funds and Unregistered Funds based on the amounts they invest in such
Co-Investment Transaction. None of the Unregistered Funds, the
Investment Advisers, the other Registered Funds or any affiliated
person of the Registered Funds or Unregistered Funds will receive
additional compensation or remuneration of any kind as a result of or
in connection with a Co-Investment Transaction (other than (a) in the
case of the Registered Funds and the Unregistered Funds, the pro rata
transaction fees described above and fees or other compensation
described in condition 2(c)(iii)(C); and (b) in the case of an
Investment Adviser, investment advisory fees paid in accordance with
the agreement between the Investment Adviser and the Registered Fund or
Unregistered Fund).
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\12\ Applicants are not requesting and the Commission is not
providing any relief for transaction fees received in connection
with any Co-Investment Transaction.
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14. If the Holders own in the aggregate more than 25% of the Shares
of a Registered Fund, then the Holders will vote such Shares as
directed by an independent third party when voting on (1) the election
of directors; (2) the removal of one or more directors; or (3) any
other matter under either the Act or applicable State law affecting the
Board's composition, size or manner of election.
15. Each Registered Fund's chief compliance officer, as defined in
Rule 38a-1(a)(4) of the Act, will prepare an annual report for its
Board that evaluates (and documents the basis of that evaluation) the
Registered Fund's
[[Page 64600]]
compliance with the terms and conditions of the application and the
procedures established to achieve such compliance.
For the Commission, by the Division of Investment Management,
under delegated authority.
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2019-25308 Filed 11-21-19; 8:45 am]
BILLING CODE 8011-01-P