Conversus StepStone Private Markets and StepStone Conversus LLC; Notice of Application, 15530-15533 [2020-05562]
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Federal Register / Vol. 85, No. 53 / Wednesday, March 18, 2020 / Notices
versus those who have not opted to use
them.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
Paper Comments
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. In fact, the
Exchange believes that the proposal will
have a positive effect on competition
because, by providing Entering Firms
and their Clearing Firms additional
means to monitor and control risk, the
proposed rule will increase confidence
in the proper functioning of the markets.
The Exchange believes the proposed
Pre-Trade Risk Controls will assist
Entering Firms and Clearing Firms in
managing their financial exposure
which, in turn, could enhance the
integrity of trading on the securities
markets and help to assure the stability
of the financial system. As a result, the
level of competition should increase as
public confidence in the markets is
solidified.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register, or such longer period up to 90
days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
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• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSE–2020–17 on the subject line.
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
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[Investment Company Act Release No.
33815; 812–15074]
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549–1090.
Conversus StepStone Private Markets
and StepStone Conversus LLC; Notice
of Application
All submissions should refer to File
Number SR–NYSE–2020–17. This file
number should be included on the
subject line if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
internet website (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for website viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE,
Washington, DC 20549 on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of the
filing also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–NYSE–2020–17 and should
be submitted on or before April 8, 2020.
AGENCY:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2020–05561 Filed 3–17–20; 8:45 am]
BILLING CODE 8011–01–P
Electronic Comments
• Use the Commission’s internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
SECURITIES AND EXCHANGE
COMMISSION
16 17
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CFR 200.30–3(a)(12).
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March 12, 2020.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice.
Notice of an application under section
6(c) of the Investment Company Act of
1940 (the ‘‘Act’’) for an exemption from
sections 18(a)(2), 18(c), and 18(i) of the
Act, pursuant to sections 6(c) and 23(c)
of the Act, granting an exemption from
rule 23c–3 under the Act, and for an
order pursuant to section 17(d) of the
Act and rule 17d–1 under the Act.
SUMMARY OF APPLICATION: Applicants
request an order to permit certain
registered closed-end management
investment companies to issue multiple
classes of shares of beneficial interest
(‘‘Shares’’) and to impose asset-based
service and/or distribution fees and
early withdrawal charges.
APPLICANTS: Conversus StepStone
Private Markets (the ‘‘Initial Fund’’) and
StepStone Conversus LLC (the
‘‘Adviser’’).
FILING DATES: The application was filed
on October 16, 2019, and amended on
January 14, 2020, and March 4, 2020.
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 6, 2020, and
should be accompanied by proof of
service on applicants, in the form of an
affidavit or, for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
Act, hearing requests should state the
nature of the writer’s interest, any facts
bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Secretary, U.S. Securities
and Exchange Commission, 100 F Street
NE, Washington, DC 20549–1090;
Applicants, 1422 S Tryon St., Suite 300,
Charlotte, NC 28203.
FOR FURTHER INFORMATION CONTACT:
Kieran G. Brown, Senior Counsel, at
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(202) 551–6773 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 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 Initial Fund is a Delaware
statutory trust that is registered under
the Act as a non-diversified, closed-end
management investment company. The
Initial Fund’s investment objectives are
to invest in a broad cross section of
private markets assets that will enable
the Initial Fund to, over time, achieve
long-term capital appreciation and
provide regular, current income through
quarterly distributions.
2. The Adviser, a Delaware limited
liability company, is registered as an
investment adviser under the
Investment Advisers Act of 1940. The
Adviser serves as investment adviser to
the Initial Fund.
3. The applicants seek an order to
permit the Initial Fund to issue multiple
classes of Shares, each having its own
fee and expense structure, and to
impose asset-based service and/or
distribution fees and early withdrawal
charges.
4. Applicants request that the order
also apply to any other registered
closed-end management investment
company that conducts a continuous
offering of its shares, existing now or in
the future, for which the Adviser, its
successors,1 or any entity controlling,
controlled by, or under common control
with the Adviser, or its successors, acts
as investment adviser, and which
provides periodic liquidity with respect
to its Shares through tender offers
conducted in compliance with either
rule 23c–3 under the Act or rule 13e–
4 under the Securities Exchange Act of
1934 (the ‘‘1934 Act’’) (each such
closed-end investment company, a
‘‘Future Fund’’ and, together with the
Initial Fund, each, a ‘‘Fund’’ and
collectively, the ‘‘Funds’’).2
1 A successor in interest is limited to an entity
that results from a reorganization into another
jurisdiction or a change in the type of business
organization.
2 The Initial Fund and any Future Fund relying
on the requested relief will do so in a manner
consistent with the terms and conditions of the
application. Applicants represent that any person
presently intending to rely on the requested relief
is listed as an applicant.
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5. The Initial Fund intends to issue a
single class of Shares (the ‘‘Initial Class
Shares’’). The Shares will be offered on
a continuous basis at net asset value per
share plus the applicable sales load. The
Initial Fund, as a closed-end investment
company, will not continuously redeem
Shares as does an open-end
management investment company.
Shares of the Initial Fund will not be
listed on any securities exchange and do
not trade on an over-the-counter system.
Applicants do not expect that any
secondary market will ever develop for
the Shares.
6. If the requested relief is granted, the
Initial Fund intends to offer multiple
classes of Shares, such as the Initial
Class Shares, or any other classes.
Because of the different distribution
fees, shareholder services fees, and any
other class expenses that may be
attributable to the different classes, the
net income attributable to, and any
dividends payable on, each class of
Shares may differ from each other from
time to time.
7. Applicants state that, from time to
time, the Board of a Fund may create
additional classes of Shares, or may vary
the characteristics of the Initial Class
described in the application, including
without limitation, in the following
respects: (1) The amount of fees
permitted by different distribution plans
or different service fee arrangements; (2)
voting rights with respect to a
distribution plan of a class; (3) different
class designations; (4) the impact of any
class expenses directly attributable to a
particular class of Shares allocated on a
class basis as described in the
application; (5) differences in any
dividends and net asset values per
Share resulting from differences in fees
under a distribution plan or in class
expenses; (6) any early withdrawal
charge or other sales load structure; and
(7) any exchange or conversion features,
as permitted under the Act.
8. Applicants state that, in order to
provide some liquidity to shareholders,
the Initial Fund may from time to time
offer to repurchase Shares at net asset
value pursuant to written tenders by
shareholders in accordance with rule
13e–4 under the 1934 Act
(‘‘Repurchases’’). Repurchases of the
Fund’s Shares will be made at such
times, in such amounts and on such
terms as may be determined by the
Fund’s Board in its sole discretion. Any
other investment company that intends
to rely on the requested relief will
provide periodic liquidity to
shareholders in accordance with either
rule 23c–3 under the Act or rule 13e–
4 under the 1934 Act.
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9. Applicants represent that any assetbased service and/or distribution fees of
a Fund will comply with the provisions
of Rule 2341 of the Rules of the
Financial Industry Regulatory Authority
(‘‘FINRA Rule 2341’’) as if that rule
applied to the Fund.3 Applicants also
represent that each Fund will disclose
in its prospectus the fees, expenses and
other characteristics of each class of
Shares offered for sale by the
prospectus, as is required for open-end,
multiple class funds under Form N–1A.
As is required for open-end funds, each
Fund will disclose its expenses in
shareholder reports, and describe any
arrangements that result in breakpoints
in, or elimination of, sales loads in its
prospectus.4 In addition, applicants will
comply with applicable enhanced fee
disclosure requirements for fund of
funds, including registered funds of
hedge funds.5
10. Each Fund and its distributor (the
‘‘Distributor’’) will also comply with
any requirements that may be adopted
by the Commission or FINRA regarding
disclosure at the point of sale and in
transaction confirmations about the
costs and conflicts of interest arising out
of the distribution of open-end
investment company shares, and
regarding prospectus disclosure of sales
loads and revenue sharing arrangements
as if those requirements applied to the
Fund and the Distributor. Each Fund or
the Distributor will contractually
require that any other distributor of the
Fund’s Shares comply with such
requirements in connection with the
distribution of Shares of the Fund.
11. Each Fund will allocate all
expenses incurred by it among its
various classes of Shares based on the
net assets of the Fund attributable to
each class, except that the net asset
value and expenses of each class will
reflect distribution fees, service fees,
and any other incremental expenses of
that class. Expenses of a Fund allocated
to a particular class of the Fund’s Shares
3 Any references to FINRA Rule 2341 include any
successor or replacement rule that may be adopted
by the Financial Industry Regulatory Authority
(‘‘FINRA’’).
4 See Shareholder Reports and Quarterly Portfolio
Disclosure of Registered Management Investment
Companies, Investment Company Act Release No.
26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund
expenses in shareholder reports); and Disclosure of
Breakpoint Discounts by Mutual Funds, Investment
Company Act Release No. 26464 (June 7, 2004)
(adopting release) (requiring open-end investment
companies to provide prospectus disclosure of
certain sales load information).
5 Fund of Funds Investments, Investment
Company Act Rel. Nos. 26198 (Oct. 1, 2003)
(proposing release) and 27399 (Jun. 20, 2006)
(adopting release). See also rules 12d1–1, et seq. of
the Act.
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will be borne on a pro rata basis by each
outstanding Share of that class.
Applicants state that each Fund will
comply with the provisions of rule 18f–
3 under the Act as if it were an openend investment company.
12. Applicants state that the Initial
Fund does not intend to offer any
exchange privilege or conversion
feature, but any such privilege or feature
introduced in the future by a Fund will
comply with rule 11a–1, rule 11a–3, and
rule 18f–3 as if the Fund were an openend investment company.
13. Applicants state that the Initial
Fund does not currently intend to
impose an early withdrawal charge.
However, in the future a Fund may
impose an early withdrawal charge on
shares submitted for repurchase that
have been held less than a specified
period. The Fund may waive the early
withdrawal charge for certain categories
of shareholders or transactions to be
established from time to time.
Applicants state that each Fund will
apply the early withdrawal charge (and
any waivers or scheduled variations of
the early withdrawal charge) uniformly
to all shareholders in a given class and
consistently with the requirements of
rule 22d–1 under the Act as if the Fund
was an open-end investment company.
14. Each Fund operating as an interval
fund pursuant to rule 23c–3 under the
Act may offer its shareholders an
exchange feature under which the
shareholders of the Fund may, in
connection with such Fund’s periodic
repurchase offers, exchange their Shares
of the Fund for shares of the same class
of (i) registered open-end investment
companies or (ii) other registered
closed-end investment companies that
comply with rule 23c–3 under the Act
and continuously offer their shares at
net asset value, that are in the Fund’s
group of investment companies
(collectively, the ‘‘Other Funds’’).
Shares of a Fund operating pursuant to
rule 23c–3 that are exchanged for shares
of Other Funds will be included as part
of the repurchase offer amount for such
Fund as specified in rule 23c–3 under
the Act. Any exchange option will
comply with rule 11a–3 under the Act,
as if the Fund were an open-end
investment company subject to rule
11a–3. In complying with rule 11a–3
under the Act, each Fund will treat an
early withdrawal charge as if it were a
contingent deferred sales load.
15. Applicants state that the Initial
Fund does not currently intend to
impose a repurchase fee, but may do so
in the future.6 If a Fund charges a
6 Unlike a distribution-related charge, the
repurchase fee is payable to the Fund to
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repurchase fee, Shares of the Fund will
be subject to a repurchase fee at a rate
of no greater than 2% of the
shareholder’s repurchase proceeds if the
interval between the date of purchase of
the Shares and the valuation date with
respect to the repurchase of those
Shares is less than one year. Repurchase
fees, if charged, will equally apply to all
classes of Shares of the Fund, consistent
with section 18 of the Act and rule 18f–
3 thereunder. To the extent a Fund
determines to waive, impose scheduled
variations of, or eliminate a repurchase
fee, it will do so consistently with the
requirements of rule 22d–1 under the
Act as if the repurchase fee were a
contingent deferred sales load and as if
the Fund were a registered open-end
investment company and the Fund’s
waiver of, scheduled variation in, or
elimination of, the repurchase fee will
apply uniformly to all shareholders of
the Fund regardless of class.
Applicants’ Legal Analysis
Multiple Classes of Shares
1. Section 18(a)(2)(A) and (B) makes it
unlawful for a registered closed-end
investment company to issue a senior
security that is a stock unless (a)
immediately after such issuance it will
have an asset coverage of at least 200%
and (b) provision is made to prohibit the
declaration of any distribution, upon its
common stock, or the purchase of any
such common stock, unless in every
such case such senior security has at the
time of the declaration of any such
distribution, or at the time of any such
purchase, an asset coverage of at least
200% after deducting the amount of
such distribution or purchase price, as
the case may be. Applicants state that
the creation of multiple classes of shares
of the Funds may violate section
18(a)(2) because the Funds may not
meet such requirements with respect to
a class of shares that may be a senior
security.
2. Section 18(c) of the Act provides,
in relevant part, that a registered closedend investment company may not issue
or sell any senior security if,
immediately thereafter, the company
has outstanding more than one class of
senior security. Applicants state that the
creation of multiple classes of Shares of
a Fund may be prohibited by section
18(c), as a class may have priority over
another class as to payment of
dividends because shareholders of
different classes would pay different
fees and expenses.
compensate long-term shareholders for the
expenses related to shorter-term investors, in light
of the Fund’s generally longer-term investment
horizons and investment operations.
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3. Section 18(i) of the Act provides
that each share of stock issued by a
registered management investment
company will be a voting stock and
have equal voting rights with every
other outstanding voting stock.
Applicants state that permitting
multiple classes of Shares of a Fund
may violate section 18(i) of the Act
because each class would be entitled to
exclusive voting rights with respect to
matters solely related to that class.
4. Section 6(c) of the Act provides that
the Commission may exempt any
person, security or transaction or any
class or classes of persons, securities or
transactions from any provision of the
Act, or from any rule or regulation
under the Act, if and to the extent such
exemption is necessary or appropriate
in the public interest and consistent
with the protection of investors and the
purposes fairly intended by the policy
and provisions of the Act. Applicants
request an exemption under section 6(c)
from sections 18(a)(2), 18(c) and 18(i) to
permit the Funds to issue multiple
classes of Shares.
5. Applicants submit that the
proposed allocation of expenses relating
to distribution and voting rights among
multiple classes is equitable and will
not discriminate against any group or
class of shareholders. Applicants submit
that the proposed arrangements would
permit each Fund to facilitate the
distribution of its Shares and provide
investors with a broader choice of
shareholder options. Applicants assert
that the proposed closed-end
investment company multiple class
structure does not raise the concerns
underlying section 18 of the Act to any
greater degree than open-end
investment companies’ multiple class
structures that are permitted by rule
18f–3 under the Act. Applicants state
that each Fund will comply with the
provisions of rule 18f–3 as if it were an
open-end investment company.
Early Withdrawal Charges
1. Section 23(c) of the Act provides,
in relevant part, that no registered
closed-end investment company shall
purchase securities of which it is the
issuer, except: (a) On a securities
exchange or other open market; (b)
pursuant to tenders, after reasonable
opportunity to submit tenders given to
all holders of securities of the class to
be purchased; or (c) under other
circumstances as the Commission may
permit by rules and regulations or
orders for the protection of investors.
2. Rule 23c–3 under the Act permits
a registered closed-end investment
company (an ‘‘interval fund’’) to make
repurchase offers of between five and
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twenty-five percent of its outstanding
shares at net asset value at periodic
intervals pursuant to a fundamental
policy of the interval fund. Rule 23c–
3(b)(1) under the Act permits an interval
fund to deduct from repurchase
proceeds only a repurchase fee, not to
exceed two percent of the proceeds, that
is paid to the interval fund and is
reasonably intended to compensate the
fund for expenses directly related to the
repurchase.
3. Section 23(c)(3) provides that the
Commission may issue an order that
would permit a closed-end investment
company to repurchase its shares in
circumstances in which the repurchase
is made in a manner or on a basis that
does not unfairly discriminate against
any holders of the class or classes of
securities to be purchased.
4. Applicants request relief under
section 6(c), discussed above, and
section 23(c)(3) from rule 23c–3 to the
extent necessary for each Fund to
impose early withdrawal charges on
shares of the Fund submitted for
repurchase that have been held for less
than a specified period.
5. Applicants state that the early
withdrawal charges they intend to
impose are functionally similar to
contingent deferred sales loads imposed
by open-end investment companies
under rule 6c–10 under the Act. Rule
6c–10 permits open-end investment
companies to impose contingent
deferred sales loads, subject to certain
conditions. Applicants note that rule
6c–10 is grounded in policy
considerations supporting the
employment of contingent deferred
sales loads where there are adequate
safeguards for the investor and state that
the same policy considerations support
imposition of early withdrawal charges
in the interval fund context. In addition,
applicants state that early withdrawal
charges may be necessary for the Fund’s
Distributor to recover distribution costs.
Applicants represent that any early
withdrawal charge imposed by a Fund
will comply with rule 6c–10 under the
Act as if the rule were applicable to
closed-end investment companies. Each
Fund will disclose early withdrawal
charges in accordance with the
requirements of Form N–1A concerning
contingent deferred sales loads.
Asset-Based Service and/or Distribution
Fees
1. Section 17(d) of the Act and rule
17d–1 under the Act prohibit an
affiliated person of a registered
investment company or an affiliated
person of such person, acting as
principal, from participating in or
effecting any transaction in connection
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with any joint enterprise or joint
arrangement in which the investment
company participates unless the
Commission issues an order permitting
the transaction. In reviewing
applications submitted under section
17(d) and rule 17d–1, the Commission
considers whether the participation of
the investment company in a joint
enterprise or joint arrangement is
consistent with the provisions, policies
and purposes of the Act, and the extent
to which the participation is on a basis
different from or less advantageous than
that of other participants.
2. Rule 17d–3 under the Act provides
an exemption from section 17(d) and
rule 17d–1 to permit open-end
investment companies to enter into
distribution arrangements pursuant to
rule 12b–1 under the Act. Applicants
request an order under section 17(d) and
rule 17d–1 under the Act to permit the
Fund to impose asset-based service and/
or distribution fees. Applicants have
agreed to comply with rules 12b–1 and
17d–3 as if those rules applied to
closed-end investment companies,
which they believe will resolve any
concerns that might arise in connection
with a Fund financing the distribution
of its shares through asset-based service
and/or distribution fees.
For the reasons stated above,
applicants submit that the exemptions
requested under section 6(c) are
necessary and appropriate in the public
interest and are consistent with the
protection of investors and the purposes
fairly intended by the policy and
provisions of the Act. Applicants further
submit that the relief requested
pursuant to section 23(c)(3) will be
consistent with the protection of
investors and will insure that applicants
do not unfairly discriminate against any
holders of the class of securities to be
purchased. Finally, applicants state that
the Funds’ imposition of asset-based
service and/or distribution fees is
consistent with the provisions, policies
and purposes of the Act and does not
involve participation on a basis different
from or less advantageous than that of
other participants.
Applicants’ Condition
Applicants agree that any order
granting the requested relief will be
subject to the following condition:
Each Fund relying on the requested
order will comply with the provisions of
rules 6c–10, 12b–1, 17d–3, 18f–3, 22d–
1 and, where applicable, 11a–3 under
the Act, as amended from time to time
or replaced, as if those rules applied to
closed-end management investment
companies, and will comply with
FINRA Rule 2341, as amended from
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15533
time to time, as if that rule applied to
all closed-end management investment
companies.
For the Commission, by the Division of
Investment Management, under delegated
authority.
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2020–05562 Filed 3–17–20; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–88373; File No. SR–NYSE–
2020–14]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Extend the
Transition Period for Member
Organizations To Transition to the
Utilization of Ports That Connect to the
Exchange Using Pillar Technology
March 12, 2020.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on March 2,
2020, New York Stock Exchange LLC
(‘‘NYSE’’ or the ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared by the selfregulatory organization. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to amend its
Price List to (1) extend the Transition
Period for member organizations to
transition to the utilization of ports that
connect to the Exchange using Pillar
technology; (2) shorten the
Decommission Period from six to four
months; (3) extend the effective date
that the Exchange would prorate the
monthly fee for ports activated on or
after July 1, 2019; and (4) revise the fees
charged for legacy port connections
during the Decommission Period. The
Exchange proposes to implement these
changes to its Price List effective March
2, 2020. The proposed rule change is
available on the Exchange’s website at
www.nyse.com, at the principal office of
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
E:\FR\FM\18MRN1.SGM
18MRN1
Agencies
[Federal Register Volume 85, Number 53 (Wednesday, March 18, 2020)]
[Notices]
[Pages 15530-15533]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05562]
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SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 33815; 812-15074]
Conversus StepStone Private Markets and StepStone Conversus LLC;
Notice of Application
March 12, 2020.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice.
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Notice of an application under section 6(c) of the Investment
Company Act of 1940 (the ``Act'') for an exemption from sections
18(a)(2), 18(c), and 18(i) of the Act, pursuant to sections 6(c) and
23(c) of the Act, granting an exemption from rule 23c-3 under the Act,
and for an order pursuant to section 17(d) of the Act and rule 17d-1
under the Act.
SUMMARY OF APPLICATION: Applicants request an order to permit certain
registered closed-end management investment companies to issue multiple
classes of shares of beneficial interest (``Shares'') and to impose
asset-based service and/or distribution fees and early withdrawal
charges.
APPLICANTS: Conversus StepStone Private Markets (the ``Initial Fund'')
and StepStone Conversus LLC (the ``Adviser'').
FILING DATES: The application was filed on October 16, 2019, and
amended on January 14, 2020, and March 4, 2020.
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 6, 2020, and should be accompanied by proof of
service on applicants, in the form of an affidavit or, for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Act, hearing
requests should state the nature of the writer's interest, any facts
bearing upon the desirability of a hearing on the matter, the reason
for the request, and the issues contested. Persons who wish to be
notified of a hearing may request notification by writing to the
Commission's Secretary.
ADDRESSES: Secretary, U.S. Securities and Exchange Commission, 100 F
Street NE, Washington, DC 20549-1090; Applicants, 1422 S Tryon St.,
Suite 300, Charlotte, NC 28203.
FOR FURTHER INFORMATION CONTACT: Kieran G. Brown, Senior Counsel, at
[[Page 15531]]
(202) 551-6773 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 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 Initial Fund is a Delaware statutory trust that is
registered under the Act as a non-diversified, closed-end management
investment company. The Initial Fund's investment objectives are to
invest in a broad cross section of private markets assets that will
enable the Initial Fund to, over time, achieve long-term capital
appreciation and provide regular, current income through quarterly
distributions.
2. The Adviser, a Delaware limited liability company, is registered
as an investment adviser under the Investment Advisers Act of 1940. The
Adviser serves as investment adviser to the Initial Fund.
3. The applicants seek an order to permit the Initial Fund to issue
multiple classes of Shares, each having its own fee and expense
structure, and to impose asset-based service and/or distribution fees
and early withdrawal charges.
4. Applicants request that the order also apply to any other
registered closed-end management investment company that conducts a
continuous offering of its shares, existing now or in the future, for
which the Adviser, its successors,\1\ or any entity controlling,
controlled by, or under common control with the Adviser, or its
successors, acts as investment adviser, and which provides periodic
liquidity with respect to its Shares through tender offers conducted in
compliance with either rule 23c-3 under the Act or rule 13e-4 under the
Securities Exchange Act of 1934 (the ``1934 Act'') (each such closed-
end investment company, a ``Future Fund'' and, together with the
Initial Fund, each, a ``Fund'' and collectively, the ``Funds'').\2\
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\1\ A successor in interest is limited to an entity that results
from a reorganization into another jurisdiction or a change in the
type of business organization.
\2\ The Initial Fund and any Future Fund relying on the
requested relief will do so in a manner consistent with the terms
and conditions of the application. Applicants represent that any
person presently intending to rely on the requested relief is listed
as an applicant.
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5. The Initial Fund intends to issue a single class of Shares (the
``Initial Class Shares''). The Shares will be offered on a continuous
basis at net asset value per share plus the applicable sales load. The
Initial Fund, as a closed-end investment company, will not continuously
redeem Shares as does an open-end management investment company. Shares
of the Initial Fund will not be listed on any securities exchange and
do not trade on an over-the-counter system. Applicants do not expect
that any secondary market will ever develop for the Shares.
6. If the requested relief is granted, the Initial Fund intends to
offer multiple classes of Shares, such as the Initial Class Shares, or
any other classes. Because of the different distribution fees,
shareholder services fees, and any other class expenses that may be
attributable to the different classes, the net income attributable to,
and any dividends payable on, each class of Shares may differ from each
other from time to time.
7. Applicants state that, from time to time, the Board of a Fund
may create additional classes of Shares, or may vary the
characteristics of the Initial Class described in the application,
including without limitation, in the following respects: (1) The amount
of fees permitted by different distribution plans or different service
fee arrangements; (2) voting rights with respect to a distribution plan
of a class; (3) different class designations; (4) the impact of any
class expenses directly attributable to a particular class of Shares
allocated on a class basis as described in the application; (5)
differences in any dividends and net asset values per Share resulting
from differences in fees under a distribution plan or in class
expenses; (6) any early withdrawal charge or other sales load
structure; and (7) any exchange or conversion features, as permitted
under the Act.
8. Applicants state that, in order to provide some liquidity to
shareholders, the Initial Fund may from time to time offer to
repurchase Shares at net asset value pursuant to written tenders by
shareholders in accordance with rule 13e-4 under the 1934 Act
(``Repurchases''). Repurchases of the Fund's Shares will be made at
such times, in such amounts and on such terms as may be determined by
the Fund's Board in its sole discretion. Any other investment company
that intends to rely on the requested relief will provide periodic
liquidity to shareholders in accordance with either rule 23c-3 under
the Act or rule 13e-4 under the 1934 Act.
9. Applicants represent that any asset-based service and/or
distribution fees of a Fund will comply with the provisions of Rule
2341 of the Rules of the Financial Industry Regulatory Authority
(``FINRA Rule 2341'') as if that rule applied to the Fund.\3\
Applicants also represent that each Fund will disclose in its
prospectus the fees, expenses and other characteristics of each class
of Shares offered for sale by the prospectus, as is required for open-
end, multiple class funds under Form N-1A. As is required for open-end
funds, each Fund will disclose its expenses in shareholder reports, and
describe any arrangements that result in breakpoints in, or elimination
of, sales loads in its prospectus.\4\ In addition, applicants will
comply with applicable enhanced fee disclosure requirements for fund of
funds, including registered funds of hedge funds.\5\
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\3\ Any references to FINRA Rule 2341 include any successor or
replacement rule that may be adopted by the Financial Industry
Regulatory Authority (``FINRA'').
\4\ See Shareholder Reports and Quarterly Portfolio Disclosure
of Registered Management Investment Companies, Investment Company
Act Release No. 26372 (Feb. 27, 2004) (adopting release) (requiring
open-end investment companies to disclose fund expenses in
shareholder reports); and Disclosure of Breakpoint Discounts by
Mutual Funds, Investment Company Act Release No. 26464 (June 7,
2004) (adopting release) (requiring open-end investment companies to
provide prospectus disclosure of certain sales load information).
\5\ Fund of Funds Investments, Investment Company Act Rel. Nos.
26198 (Oct. 1, 2003) (proposing release) and 27399 (Jun. 20, 2006)
(adopting release). See also rules 12d1-1, et seq. of the Act.
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10. Each Fund and its distributor (the ``Distributor'') will also
comply with any requirements that may be adopted by the Commission or
FINRA regarding disclosure at the point of sale and in transaction
confirmations about the costs and conflicts of interest arising out of
the distribution of open-end investment company shares, and regarding
prospectus disclosure of sales loads and revenue sharing arrangements
as if those requirements applied to the Fund and the Distributor. Each
Fund or the Distributor will contractually require that any other
distributor of the Fund's Shares comply with such requirements in
connection with the distribution of Shares of the Fund.
11. Each Fund will allocate all expenses incurred by it among its
various classes of Shares based on the net assets of the Fund
attributable to each class, except that the net asset value and
expenses of each class will reflect distribution fees, service fees,
and any other incremental expenses of that class. Expenses of a Fund
allocated to a particular class of the Fund's Shares
[[Page 15532]]
will be borne on a pro rata basis by each outstanding Share of that
class. Applicants state that each Fund will comply with the provisions
of rule 18f-3 under the Act as if it were an open-end investment
company.
12. Applicants state that the Initial Fund does not intend to offer
any exchange privilege or conversion feature, but any such privilege or
feature introduced in the future by a Fund will comply with rule 11a-1,
rule 11a-3, and rule 18f-3 as if the Fund were an open-end investment
company.
13. Applicants state that the Initial Fund does not currently
intend to impose an early withdrawal charge. However, in the future a
Fund may impose an early withdrawal charge on shares submitted for
repurchase that have been held less than a specified period. The Fund
may waive the early withdrawal charge for certain categories of
shareholders or transactions to be established from time to time.
Applicants state that each Fund will apply the early withdrawal charge
(and any waivers or scheduled variations of the early withdrawal
charge) uniformly to all shareholders in a given class and consistently
with the requirements of rule 22d-1 under the Act as if the Fund was an
open-end investment company.
14. Each Fund operating as an interval fund pursuant to rule 23c-3
under the Act may offer its shareholders an exchange feature under
which the shareholders of the Fund may, in connection with such Fund's
periodic repurchase offers, exchange their Shares of the Fund for
shares of the same class of (i) registered open-end investment
companies or (ii) other registered closed-end investment companies that
comply with rule 23c-3 under the Act and continuously offer their
shares at net asset value, that are in the Fund's group of investment
companies (collectively, the ``Other Funds''). Shares of a Fund
operating pursuant to rule 23c-3 that are exchanged for shares of Other
Funds will be included as part of the repurchase offer amount for such
Fund as specified in rule 23c-3 under the Act. Any exchange option will
comply with rule 11a-3 under the Act, as if the Fund were an open-end
investment company subject to rule 11a-3. In complying with rule 11a-3
under the Act, each Fund will treat an early withdrawal charge as if it
were a contingent deferred sales load.
15. Applicants state that the Initial Fund does not currently
intend to impose a repurchase fee, but may do so in the future.\6\ If a
Fund charges a repurchase fee, Shares of the Fund will be subject to a
repurchase fee at a rate of no greater than 2% of the shareholder's
repurchase proceeds if the interval between the date of purchase of the
Shares and the valuation date with respect to the repurchase of those
Shares is less than one year. Repurchase fees, if charged, will equally
apply to all classes of Shares of the Fund, consistent with section 18
of the Act and rule 18f-3 thereunder. To the extent a Fund determines
to waive, impose scheduled variations of, or eliminate a repurchase
fee, it will do so consistently with the requirements of rule 22d-1
under the Act as if the repurchase fee were a contingent deferred sales
load and as if the Fund were a registered open-end investment company
and the Fund's waiver of, scheduled variation in, or elimination of,
the repurchase fee will apply uniformly to all shareholders of the Fund
regardless of class.
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\6\ Unlike a distribution-related charge, the repurchase fee is
payable to the Fund to compensate long-term shareholders for the
expenses related to shorter-term investors, in light of the Fund's
generally longer-term investment horizons and investment operations.
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Applicants' Legal Analysis
Multiple Classes of Shares
1. Section 18(a)(2)(A) and (B) makes it unlawful for a registered
closed-end investment company to issue a senior security that is a
stock unless (a) immediately after such issuance it will have an asset
coverage of at least 200% and (b) provision is made to prohibit the
declaration of any distribution, upon its common stock, or the purchase
of any such common stock, unless in every such case such senior
security has at the time of the declaration of any such distribution,
or at the time of any such purchase, an asset coverage of at least 200%
after deducting the amount of such distribution or purchase price, as
the case may be. Applicants state that the creation of multiple classes
of shares of the Funds may violate section 18(a)(2) because the Funds
may not meet such requirements with respect to a class of shares that
may be a senior security.
2. Section 18(c) of the Act provides, in relevant part, that a
registered closed-end investment company may not issue or sell any
senior security if, immediately thereafter, the company has outstanding
more than one class of senior security. Applicants state that the
creation of multiple classes of Shares of a Fund may be prohibited by
section 18(c), as a class may have priority over another class as to
payment of dividends because shareholders of different classes would
pay different fees and expenses.
3. Section 18(i) of the Act provides that each share of stock
issued by a registered management investment company will be a voting
stock and have equal voting rights with every other outstanding voting
stock. Applicants state that permitting multiple classes of Shares of a
Fund may violate section 18(i) of the Act because each class would be
entitled to exclusive voting rights with respect to matters solely
related to that class.
4. Section 6(c) of the Act provides that the Commission may exempt
any person, security or transaction or any class or classes of persons,
securities or transactions from any provision of the Act, or from any
rule or regulation under the Act, if and to the extent such exemption
is necessary or appropriate in the public interest and consistent with
the protection of investors and the purposes fairly intended by the
policy and provisions of the Act. Applicants request an exemption under
section 6(c) from sections 18(a)(2), 18(c) and 18(i) to permit the
Funds to issue multiple classes of Shares.
5. Applicants submit that the proposed allocation of expenses
relating to distribution and voting rights among multiple classes is
equitable and will not discriminate against any group or class of
shareholders. Applicants submit that the proposed arrangements would
permit each Fund to facilitate the distribution of its Shares and
provide investors with a broader choice of shareholder options.
Applicants assert that the proposed closed-end investment company
multiple class structure does not raise the concerns underlying section
18 of the Act to any greater degree than open-end investment companies'
multiple class structures that are permitted by rule 18f-3 under the
Act. Applicants state that each Fund will comply with the provisions of
rule 18f-3 as if it were an open-end investment company.
Early Withdrawal Charges
1. Section 23(c) of the Act provides, in relevant part, that no
registered closed-end investment company shall purchase securities of
which it is the issuer, except: (a) On a securities exchange or other
open market; (b) pursuant to tenders, after reasonable opportunity to
submit tenders given to all holders of securities of the class to be
purchased; or (c) under other circumstances as the Commission may
permit by rules and regulations or orders for the protection of
investors.
2. Rule 23c-3 under the Act permits a registered closed-end
investment company (an ``interval fund'') to make repurchase offers of
between five and
[[Page 15533]]
twenty-five percent of its outstanding shares at net asset value at
periodic intervals pursuant to a fundamental policy of the interval
fund. Rule 23c-3(b)(1) under the Act permits an interval fund to deduct
from repurchase proceeds only a repurchase fee, not to exceed two
percent of the proceeds, that is paid to the interval fund and is
reasonably intended to compensate the fund for expenses directly
related to the repurchase.
3. Section 23(c)(3) provides that the Commission may issue an order
that would permit a closed-end investment company to repurchase its
shares in circumstances in which the repurchase is made in a manner or
on a basis that does not unfairly discriminate against any holders of
the class or classes of securities to be purchased.
4. Applicants request relief under section 6(c), discussed above,
and section 23(c)(3) from rule 23c-3 to the extent necessary for each
Fund to impose early withdrawal charges on shares of the Fund submitted
for repurchase that have been held for less than a specified period.
5. Applicants state that the early withdrawal charges they intend
to impose are functionally similar to contingent deferred sales loads
imposed by open-end investment companies under rule 6c-10 under the
Act. Rule 6c-10 permits open-end investment companies to impose
contingent deferred sales loads, subject to certain conditions.
Applicants note that rule 6c-10 is grounded in policy considerations
supporting the employment of contingent deferred sales loads where
there are adequate safeguards for the investor and state that the same
policy considerations support imposition of early withdrawal charges in
the interval fund context. In addition, applicants state that early
withdrawal charges may be necessary for the Fund's Distributor to
recover distribution costs. Applicants represent that any early
withdrawal charge imposed by a Fund will comply with rule 6c-10 under
the Act as if the rule were applicable to closed-end investment
companies. Each Fund will disclose early withdrawal charges in
accordance with the requirements of Form N-1A concerning contingent
deferred sales loads.
Asset-Based Service and/or Distribution Fees
1. Section 17(d) of the Act and rule 17d-1 under the Act prohibit
an affiliated person of a registered investment company or an
affiliated person of such person, acting as principal, from
participating in or effecting any transaction in connection with any
joint enterprise or joint arrangement in which the investment company
participates unless the Commission issues an order permitting the
transaction. In reviewing applications submitted under section 17(d)
and rule 17d-1, the Commission considers whether the participation of
the investment company in a joint enterprise or joint arrangement is
consistent with the provisions, policies and purposes of the Act, and
the extent to which the participation is on a basis different from or
less advantageous than that of other participants.
2. Rule 17d-3 under the Act provides an exemption from section
17(d) and rule 17d-1 to permit open-end investment companies to enter
into distribution arrangements pursuant to rule 12b-1 under the Act.
Applicants request an order under section 17(d) and rule 17d-1 under
the Act to permit the Fund to impose asset-based service and/or
distribution fees. Applicants have agreed to comply with rules 12b-1
and 17d-3 as if those rules applied to closed-end investment companies,
which they believe will resolve any concerns that might arise in
connection with a Fund financing the distribution of its shares through
asset-based service and/or distribution fees.
For the reasons stated above, applicants submit that the exemptions
requested under section 6(c) are necessary and appropriate in the
public interest and are consistent with the protection of investors and
the purposes fairly intended by the policy and provisions of the Act.
Applicants further submit that the relief requested pursuant to section
23(c)(3) will be consistent with the protection of investors and will
insure that applicants do not unfairly discriminate against any holders
of the class of securities to be purchased. Finally, applicants state
that the Funds' imposition of asset-based service and/or distribution
fees is consistent with the provisions, policies and purposes of the
Act and does not involve participation on a basis different from or
less advantageous than that of other participants.
Applicants' Condition
Applicants agree that any order granting the requested relief will
be subject to the following condition:
Each Fund relying on the requested order will comply with the
provisions of rules 6c-10, 12b-1, 17d-3, 18f-3, 22d-1 and, where
applicable, 11a-3 under the Act, as amended from time to time or
replaced, as if those rules applied to closed-end management investment
companies, and will comply with FINRA Rule 2341, as amended from time
to time, as if that rule applied to all closed-end management
investment companies.
For the Commission, by the Division of Investment Management,
under delegated authority.
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2020-05562 Filed 3-17-20; 8:45 am]
BILLING CODE 8011-01-P