Self-Regulatory Organizations; MEMX LLC; Order Granting Accelerated Approval of a Proposed Rule Change To Amend the Corporate Documents of the Exchange's Parent Company, 69111-69113 [2021-26337]
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Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices
Electronic Comments
(C) Clearing Agency’s Statement on
Comments on the Proposed Rule
Change Received From Members,
Participants, or Others
NSCC has not received or solicited
any written comments relating to this
proposal. If any written comments are
received, they will be publicly filed as
an Exhibit 2 to this filing, as required by
Form 19b–4 and the General
Instructions thereto.
Persons submitting comments are
cautioned that, according to Section IV
(Solicitation of Comments) of the
Exhibit 1A in the General Instructions to
Form 19b–4, the Commission does not
edit personal identifying information
from comment submissions.
Commenters should submit only
information that they wish to make
available publicly, including their
name, email address, and any other
identifying information.
All prospective commenters should
follow the Commission’s instructions on
how to submit comments, available at
https://www.sec.gov/regulatory-actions/
how-to-submit-comments. General
questions regarding the rule filing
process or logistical questions regarding
this filing should be directed to the
Main Office of the Commission’s
Division of Trading and Markets at
tradingandmarkets@sec.gov or 202–
551–5777.
NSCC reserves the right not to
respond to any comments received.
III. Date of Effectiveness of the
Proposed Rule Change, and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section
19(b)(3)(A) 20 of the Act and paragraph
(f) 21 of Rule 19b–4 thereunder. At any
time within 60 days of the filing of the
proposed rule change, the Commission
summarily may temporarily suspend
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
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IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
• Use the Commission’s internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NSCC–2021–014 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE,
Washington, DC 20549.
All submissions should refer to File
Number SR–NSCC–2021–014. 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 NSCC and on DTCC’s website
(https://dtcc.com/legal/sec-rulefilings.aspx). 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–NSCC–
2021–014 and should be submitted on
or before December 27, 2021.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.22
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2021–26336 Filed 12–3–21; 8:45 am]
BILLING CODE 8011–01–P
20 15
U.S.C. 78s(b)(3)(A).
21 17 CFR 240.19b–4(f).
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22 17
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69111
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–93683; File No. SR–MEMX–
2021–15]
Self-Regulatory Organizations; MEMX
LLC; Order Granting Accelerated
Approval of a Proposed Rule Change
To Amend the Corporate Documents of
the Exchange’s Parent Company
November 30, 2021.
On October 22, 2021, MEMX LLC
(‘‘MEMX’’ or ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’),1 and Rule 19b–4
thereunder,2 a proposed rule change to
amend and restate the limited liability
company agreement of MEMX Holdings
LLC (‘‘Holdco’’), the parent company of
the Exchange. The proposed rule change
was published for comment in the
Federal Register on November 3, 2021.3
The Commission received no comment
letters regarding the proposed rule
change. This order approves the
proposed rule change on an accelerated
basis.
I. Summary of the Proposed Rule
Change 4
The Exchange filed a proposed rule
change to reflect certain changes to the
Fifth Amended and Restated Limited
Liability Company Agreement of Holdco
that resulted in the restatement of that
agreement as the Sixth Amended and
Restated Limited Liability Company
Agreement of Holdco (‘‘Sixth Amended
Holdco LLC Agreement’’). Specifically,
the Sixth Amended Holdco LLC
Agreement reflects the following
substantive amendments: (1) The
creation of the Class C Units 5 and the
Common Units 6 in connection with the
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 93452
(October 28, 2021), 86 FR 60683 (‘‘Notice’’).
4 A full description of the proposed rule change
is provided in the Notice.
5 As proposed, ‘‘Class C Units’’ means Class C–
1 Units and Class C–2 Units; the term ‘‘Class C–1
Units’’ means the Units having the privileges,
preference, duties, liabilities, obligations and rights
specified with respect to ‘‘Class C–1 Units’’ in the
Sixth Amended Holdco LLC Agreement; and the
term ‘‘Class C–2 Units’’ means the Units having the
privileges, preference, duties, liabilities, obligations
and rights specified with respect to ‘‘Class C–2
Units’’ in the Sixth Amended Holdco LLC
Agreement.
6 As proposed, the term ‘‘Common Units’’ means
the Units having the privileges, preference, duties,
liabilities, obligations and rights specified with
respect to ‘‘Common Units’’ in the Sixth Amended
Holdco LLC Agreement. Common Units are divided
into the Voting Common Units and the Nonvoting
Common Units.
2 17
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Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices
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sale by Holdco of Class C Units to
certain LLC Members 7 in a capital raise
transaction (‘‘Transaction’’); (2)
provisions that address certain LLC
Members’ BHCA 8 considerations,
particularly in light of recent
amendments to BHCA regulations, to
facilitate their continued compliance
with requirements and restrictions
under the BHCA regarding investments
in nonbanking companies; 9 and (3)
Holdco governance changes in
connection with the Transaction.10 The
Exchange expects the Transaction to
close shortly after this proposed rule
change is approved. The Exchange
represents that none of the proposed
changes will affect the governance of the
Exchange.11
Currently there are two classes of
Units: 12 Class A Units, which are
divided into the Class A–1 Units and
the Class A–2 Units; 13 and Class B
Units. The Exchange proposes to create
two new classes Units: Class C Units
and Common Units, each of which is
divided into a voting series and a nonvoting series. Holdco will sell Class C
7 A ‘‘LLC Member’’ is a person (i.e., an individual
or entity) that owns one or more Units and is
admitted as a limited liability company member of
Holdco.
8 ‘‘BHCA’’ refers to the United States Bank
Holding Company Act of 1956, as amended and the
rules and regulations thereunder. Certain LLC
Members are subject to requirements and
restrictions under the BHCA, including recent
amendments to BHCA regulations regarding the
determination of control over investments in
nonbanking companies that became effective on
September 30, 2020. See Notice, supra note 3, 86
FR at 60684.
9 See id.
10 The Sixth Amended Holdco LLC Agreement
also reflects various clarifying, updating,
conforming, and other non-substantive
amendments. For example, the Exchange proposes
to delete provisions and language that are now
obsolete due to the passage of time or the
occurrence of certain events.
11 See id. at 60684. Under the current Holdco LLC
Agreement, LLC Members do not have any voting
or management rights, except in certain very
limited circumstances; the authority to manage and
control the business and affairs of Holdco is vested
in the Holdco Board. In connection with the
Transaction, three LLC Members that do not
currently have the right to nominate a director
(‘‘Director’’) to the Holdco Board—Citicorp North
America, Inc., UBS Americas Inc., and Wells Fargo
Central Pacific Holdings, Inc.—will receive the right
to nominate a Director, thereby increasing the size
of the Holdco Board from 11 to 14 Directors.
12 A ‘‘Unit’’ is a unit representing a fractional part
of the membership interests of the members of
Holdco.
13 The Exchange proposes to re-characterize Class
A–1 Units and Class A–2 Units as separate ‘‘series’’
rather than ‘‘classes’’ of Units. The Exchange
represents that the Holdco Board asserts that this is
appropriate because such Units have identical
privileges, preference, duties, liabilities,
obligations, and rights under the Sixth Amended
Holdco LLC Agreement, and the only difference
between such Units is the original purchase price
paid by the applicable LLC Members. See id. at
60683, n.10.
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Units pursuant to the Transaction and
will use the proceeds from the sale for
general corporate expenses, including
support of the operations and regulation
of the Exchange. Class C Units are
convertible into Common Units,14 and
generally will have the same rights and
obligations as Class A Units. While each
LLC Member’s proportionate ownership
of Holdco will change because of the
Transaction, no LLC Member will own,
directly or indirectly, Units constituting
more than 20% of any class of Units or
will otherwise exceed any ownership or
voting limitation applicable to the LLC
Members set forth in the current Holdco
LLC Agreement after giving effect to the
Transaction.15
The Exchange also proposes a number
of changes to facilitate certain LLC
Members’ continued compliance,
particularly in light of recent
amendments to the BHCA regulations,
with requirements and restrictions
under the BHCA regarding investments
in nonbanking companies. For example,
the Exchange proposes to divide the
existing series of Class A Units into
voting and non-voting series in a
manner consistent with the proposed
voting structure of the Class C Units and
the Common Units and prescribe certain
matters on which such series are
entitled to vote.16 The Exchange also
proposes to allow LLC Members to
specify a maximum voting percentage
for Voting Class A and Class C–1
Units.17
Additionally, the Exchange proposes
a number of Holdco governance changes
in connection with the Transaction. For
example, the Exchange proposes to
14 Common Units will be issuable only in
connection with an investment in Holdco or upon
optional or mandatory conversion of Class C Units.
No Common Units will be sold in connection with
the Transaction, and none are currently issued and
outstanding. In the event of a conversion to
Common Units, Class C–1 Units will be converted
into Voting Common Units, and Class C–2 Units
will be converted into Nonvoting Common Units.
The Exchange states that this conversion structure
is designed to keep the same voting construct in
place with respect to the Common Units that are
issued upon the conversion of any Class C Units in
a manner consistent with BHCA considerations. See
id., 86 FR at 60685.
15 See Section 3.5 of the Sixth Amended Holdco
LLC Agreement. See also Notice, supra note 3, 86
FR at 60684.
16 The Exchange states that the sole purpose of
these changes is to facilitate certain LLC Members’
continued compliance with requirements and
restrictions under the BHCA regarding investments
in nonbanking companies. See Notice, supra note
3, 86 FR at 60684.
17 The Exchange represents that the proposed
amendments to the current Holdco LLC Agreement
are simply an expansion of existing provisions
allowing LLC Members to specify a maximum
voting percentage and are designed to facilitate
certain LLC Members’ compliance with the BHCA.
See id. at 60692.
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amend the definition of Supermajority
Board Vote, which currently refers to
the affirmative vote of at least 77% of
the votes of all Directors then entitled to
vote on the matter under consideration
and who have not recused themselves,
whether or not present at the applicable
meeting of the Board,18 and the current
definition also provides that if the
affirmative vote threshold results in the
necessity of the affirmative vote of all
such Directors with respect to such
matter, that an affirmative vote of all but
one of such Directors shall instead be
required.19 Instead, the Exchange
proposes that, if the affirmative vote
threshold results in the necessity of the
affirmative vote of eight Directors or
fewer, an affirmative vote of all but two
such Directors shall be required with
respect to such matter.20 The Exchange
also proposes to allow a meeting of the
LLC Members to be called by the Class
C Members holding, in the aggregate, at
least 20% of the aggregate thenoutstanding Class C Units, and to
include a reference to Class C Units in
the provision governing quorum for the
transaction of business by the LLC
Members. Further, the Exchange
proposes that the dissolution and
winding up of the affairs of Holdco be
approved by holders of the various
series of Units in addition to the
approval of the Holdco Board by
Supermajority Board Vote.
II. Discussion and Commission
Findings
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.21 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(1) of the Act,22 which requires that
a national securities exchange be so
organized as to have the capacity to be
able to carry out the purposes of the Act
and to comply with the provisions of
the Act, the rules and regulations
18 This
aspect of the definition is not changing.
states that this provision is intended to
cover situations where a large number of Directors
are recused from voting on a matter or the size of
the Board is such that a Board vote would require
unanimity and instead allows a matter to be
approved so long as all but one Director is in favor
of a particular voting matter. See id. at 60690.
20 According to the Exchange, the proposed
change will ensure that a more consistent voting
structure is maintained even if several Directors are
recused from voting on a particular matter. See id.
21 In approving this proposed rule change, the
Commission has considered the proposed rule’s
impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
22 15 U.S.C. 78f(b)(1).
19 MEMX
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Federal Register / Vol. 86, No. 231 / Monday, December 6, 2021 / Notices
thereunder, and the rules of the
exchange.
The Commission believes that the
proposed updates and clarifying
changes reflected in the Sixth Amended
Holdco LLC Agreement will not
materially alter Holdco’s governance
with respect to the Exchange or
adversely impact governance of the
Exchange itself 23 and will continue to
enable the Exchange to be organized to
have the capacity to carry out the
purposes of the Act and to comply with
the provisions of the Act, the rules and
regulations thereunder, and the rules of
the Exchange.
In particular, the Sixth Amended
Holdco LLC Agreement does not amend
Section 3.5 (Limitations on Ownership),
which imposes an ownership limit of
‘‘twenty percent (20%) of any class of
Units’’ and a voting limit of ‘‘twenty
percent (20%) of the voting power of the
then issued and outstanding Units.’’ 24
Though Holdco will have two new
classes of shares and some LLC
Members will make additional
investments as part of the Transaction,
the 20% ownership limit will apply to
those new series, and the 20% voting
limit will continue to apply to all issued
and outstanding Units collectively.
These limitations are designed to
address the conflicts of interests that
might result from a broker-dealer
member of a national securities
exchange owning interests in an entity
that controls that exchange.25 The
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23 The
protections against any particular Holdco
shareholder exerting undue influence over the
affairs of Holdco—and indirectly the affairs of the
Exchange—remain in place. See supra note 15 and
accompanying text. See also note 11 and
accompanying text.
24 Section 3.5(a)(ii) provides that ‘‘[n]o Exchange
Member, either alone or together with its Related
Persons, may own, directly or indirectly, of record
or beneficially, Units constituting more than twenty
percent (20%) of any class of Units’’ and Section
2.5(a)(iii) provides that ‘‘[n]o Person, either alone or
together with its Related Persons, at any time may,
directly, indirectly or pursuant to any voting trust,
agreement, plan or other arrangement, vote or cause
the voting of Units or give any consent or proxy
with respect to Units representing more than twenty
percent (20%) of the voting power of the then
issued and outstanding Units. . . .’’
25 As the Commission has previously explained,
an exchange member’s ownership interest in an
entity that controls an exchange could become so
large as to cast doubt on whether the exchange may
fairly and objectively exercise its self-regulatory
responsibilities with respect to such member. An
exchange member that is a controlling shareholder
of an exchange could seek to exercise that
controlling influence by directing the exchange to
refrain from, or the exchange may hesitate to,
diligently monitor and conduct surveillance of the
member’s conduct or diligently enforce the
exchange’s rules and the federal securities laws
with respect to conduct by the member that violates
such provisions. See, e.g., Securities Exchange Act
Release No. 88806 (May 4, 2020), 85 FR 27451 (May
8, 2020) (In the Matter of the Application of MEMX
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20:32 Dec 03, 2021
Jkt 256001
Commission believes that these
requirements are designed to minimize
the potential that a person or entity can
improperly interfere with or restrict the
ability of the Exchange to effectively
carry out its regulatory oversight
responsibilities under the Act. In
addition, other provisions that recognize
the unique and important regulatory
nature of MEMX as a national securities
exchange and self-regulatory
organization under the Act similarly
will not be substantively altered by the
proposed amendments, including but
not limited to Sections 15.12
(Submission to Jurisdiction), 15.9
(Amendments), 12.2 (Inspection Rights;
Books and Records), and 8.18
(Governance of Company Subsidiaries;
Certain Agreements Related to the
Exchange Board). Rather, the proposed
amendments accommodate the
Transaction, facilitate LLC Members’
continued compliance with
requirements and restrictions under the
BHCA regarding investments in
nonbanking companies (i.e., Holdco),
and make non-substantive changes that
do not alter the important protections
that Holdco has adopted to protect
MEMX’s regulatory independence and
ability to operate in a manner consistent
with the Act as a registered a national
securities exchange.
III. Accelerated Approval of the
Proposed Rule Change
The Commission finds good cause to
approve the proposed rule change prior
to the thirtieth day after the date of
publication of notice in the Federal
Register.26 The Exchange states that
approval of the proposed rule change on
an accelerated basis will facilitate
certain LLC Members’ continued
compliance with requirements and
restrictions under the BHCA regarding
investments in nonbanking companies.
As discussed above, because the
proposed changes do not impact
Holdco’s ownership of the Exchange,
alter LLC Members’ ownership and
voting limits, or otherwise alter any
existing provision that would adversely
impact the Exchange, the Commission
finds good cause, pursuant to Section
19(b)(2) of the Act,27 to approve the
proposed rule change on an accelerated
basis.
LLC for Registration as a National Securities
Exchange).
26 The 21-day comment period for this proposed
rule change expired on November 24, 2021 (see
Notice, supra note 3, 86 FR at 60693) and no
comments were received.
27 15 U.S.C. 78s(b)(2).
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69113
IV. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,28 that the
proposed rule change (SR–MEMX–
2021–15), be, and hereby is, approved
on an accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.29
J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2021–26337 Filed 12–3–21; 8:45 am]
BILLING CODE 8011–01–P
SMALL BUSINESS ADMINISTRATION
[Docket No. SBA–2021–0012]
Class Waiver of the Nonmanufacturer
Rule
U.S. Small Business
Administration.
ACTION: Notice of change to the
Nonmanufacturer Rule.
AGENCY:
In the interest of efficiency
and transparency the U.S. Small
Business Administration intends to
eliminate the use of Product Service
Codes (PSC) to determine whether an
item falls within a class waiver.
DATES: This action is effective January 5,
2022.
FOR FURTHER INFORMATION CONTACT:
Carol J. Hulme, Attorney Advisor, by
telephone at (202) 205–6347 or by email
at carol-ann.hulme@sba.gov.
SUPPLEMENTARY INFORMATION: Section
8(a)(17) and 46 of the Small Business
Act (Act), 15 U.S.C. 637(a)(17) and 657s,
and SBA’s implementing regulations
require that recipients of Federal supply
contracts issued as a small business setaside (except as stated below), servicedisabled veteran-owned small business
(SDVO SB) set-aside or sole source
contract, Historically Underutilized
Business Zone (HUBZone) set-aside or
sole source contract, WOSB (womenowned small business) or economically
disadvantaged women-owned small
business (EDWOSB) set-aside or sole
source contract, 8(a) set-aside or sole
source contract, partial set-aside, or set
aside of an order against a multiple
award contract provide the product of a
small business manufacturer or
processor if the recipient is other than
the actual manufacturer or processor of
the product. This requirement is
commonly referred to as the
SUMMARY:
28 Id.
29 17
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CFR 200.30–3(a)(12).
06DEN1
Agencies
[Federal Register Volume 86, Number 231 (Monday, December 6, 2021)]
[Notices]
[Pages 69111-69113]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-26337]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-93683; File No. SR-MEMX-2021-15]
Self-Regulatory Organizations; MEMX LLC; Order Granting
Accelerated Approval of a Proposed Rule Change To Amend the Corporate
Documents of the Exchange's Parent Company
November 30, 2021.
On October 22, 2021, MEMX LLC (``MEMX'' or ``Exchange'') filed with
the Securities and Exchange Commission (``Commission''), pursuant to
Section 19(b)(1) of the Securities Exchange Act of 1934 (``Act''),\1\
and Rule 19b-4 thereunder,\2\ a proposed rule change to amend and
restate the limited liability company agreement of MEMX Holdings LLC
(``Holdco''), the parent company of the Exchange. The proposed rule
change was published for comment in the Federal Register on November 3,
2021.\3\ The Commission received no comment letters regarding the
proposed rule change. This order approves the proposed rule change on
an accelerated basis.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 93452 (October 28,
2021), 86 FR 60683 (``Notice'').
---------------------------------------------------------------------------
I. Summary of the Proposed Rule Change \4\
---------------------------------------------------------------------------
\4\ A full description of the proposed rule change is provided
in the Notice.
---------------------------------------------------------------------------
The Exchange filed a proposed rule change to reflect certain
changes to the Fifth Amended and Restated Limited Liability Company
Agreement of Holdco that resulted in the restatement of that agreement
as the Sixth Amended and Restated Limited Liability Company Agreement
of Holdco (``Sixth Amended Holdco LLC Agreement''). Specifically, the
Sixth Amended Holdco LLC Agreement reflects the following substantive
amendments: (1) The creation of the Class C Units \5\ and the Common
Units \6\ in connection with the
[[Page 69112]]
sale by Holdco of Class C Units to certain LLC Members \7\ in a capital
raise transaction (``Transaction''); (2) provisions that address
certain LLC Members' BHCA \8\ considerations, particularly in light of
recent amendments to BHCA regulations, to facilitate their continued
compliance with requirements and restrictions under the BHCA regarding
investments in nonbanking companies; \9\ and (3) Holdco governance
changes in connection with the Transaction.\10\ The Exchange expects
the Transaction to close shortly after this proposed rule change is
approved. The Exchange represents that none of the proposed changes
will affect the governance of the Exchange.\11\
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\5\ As proposed, ``Class C Units'' means Class C-1 Units and
Class C-2 Units; the term ``Class C-1 Units'' means the Units having
the privileges, preference, duties, liabilities, obligations and
rights specified with respect to ``Class C-1 Units'' in the Sixth
Amended Holdco LLC Agreement; and the term ``Class C-2 Units'' means
the Units having the privileges, preference, duties, liabilities,
obligations and rights specified with respect to ``Class C-2 Units''
in the Sixth Amended Holdco LLC Agreement.
\6\ As proposed, the term ``Common Units'' means the Units
having the privileges, preference, duties, liabilities, obligations
and rights specified with respect to ``Common Units'' in the Sixth
Amended Holdco LLC Agreement. Common Units are divided into the
Voting Common Units and the Nonvoting Common Units.
\7\ A ``LLC Member'' is a person (i.e., an individual or entity)
that owns one or more Units and is admitted as a limited liability
company member of Holdco.
\8\ ``BHCA'' refers to the United States Bank Holding Company
Act of 1956, as amended and the rules and regulations thereunder.
Certain LLC Members are subject to requirements and restrictions
under the BHCA, including recent amendments to BHCA regulations
regarding the determination of control over investments in
nonbanking companies that became effective on September 30, 2020.
See Notice, supra note 3, 86 FR at 60684.
\9\ See id.
\10\ The Sixth Amended Holdco LLC Agreement also reflects
various clarifying, updating, conforming, and other non-substantive
amendments. For example, the Exchange proposes to delete provisions
and language that are now obsolete due to the passage of time or the
occurrence of certain events.
\11\ See id. at 60684. Under the current Holdco LLC Agreement,
LLC Members do not have any voting or management rights, except in
certain very limited circumstances; the authority to manage and
control the business and affairs of Holdco is vested in the Holdco
Board. In connection with the Transaction, three LLC Members that do
not currently have the right to nominate a director (``Director'')
to the Holdco Board--Citicorp North America, Inc., UBS Americas
Inc., and Wells Fargo Central Pacific Holdings, Inc.--will receive
the right to nominate a Director, thereby increasing the size of the
Holdco Board from 11 to 14 Directors.
---------------------------------------------------------------------------
Currently there are two classes of Units: \12\ Class A Units, which
are divided into the Class A-1 Units and the Class A-2 Units; \13\ and
Class B Units. The Exchange proposes to create two new classes Units:
Class C Units and Common Units, each of which is divided into a voting
series and a non-voting series. Holdco will sell Class C Units pursuant
to the Transaction and will use the proceeds from the sale for general
corporate expenses, including support of the operations and regulation
of the Exchange. Class C Units are convertible into Common Units,\14\
and generally will have the same rights and obligations as Class A
Units. While each LLC Member's proportionate ownership of Holdco will
change because of the Transaction, no LLC Member will own, directly or
indirectly, Units constituting more than 20% of any class of Units or
will otherwise exceed any ownership or voting limitation applicable to
the LLC Members set forth in the current Holdco LLC Agreement after
giving effect to the Transaction.\15\
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\12\ A ``Unit'' is a unit representing a fractional part of the
membership interests of the members of Holdco.
\13\ The Exchange proposes to re-characterize Class A-1 Units
and Class A-2 Units as separate ``series'' rather than ``classes''
of Units. The Exchange represents that the Holdco Board asserts that
this is appropriate because such Units have identical privileges,
preference, duties, liabilities, obligations, and rights under the
Sixth Amended Holdco LLC Agreement, and the only difference between
such Units is the original purchase price paid by the applicable LLC
Members. See id. at 60683, n.10.
\14\ Common Units will be issuable only in connection with an
investment in Holdco or upon optional or mandatory conversion of
Class C Units. No Common Units will be sold in connection with the
Transaction, and none are currently issued and outstanding. In the
event of a conversion to Common Units, Class C-1 Units will be
converted into Voting Common Units, and Class C-2 Units will be
converted into Nonvoting Common Units. The Exchange states that this
conversion structure is designed to keep the same voting construct
in place with respect to the Common Units that are issued upon the
conversion of any Class C Units in a manner consistent with BHCA
considerations. See id., 86 FR at 60685.
\15\ See Section 3.5 of the Sixth Amended Holdco LLC Agreement.
See also Notice, supra note 3, 86 FR at 60684.
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The Exchange also proposes a number of changes to facilitate
certain LLC Members' continued compliance, particularly in light of
recent amendments to the BHCA regulations, with requirements and
restrictions under the BHCA regarding investments in nonbanking
companies. For example, the Exchange proposes to divide the existing
series of Class A Units into voting and non-voting series in a manner
consistent with the proposed voting structure of the Class C Units and
the Common Units and prescribe certain matters on which such series are
entitled to vote.\16\ The Exchange also proposes to allow LLC Members
to specify a maximum voting percentage for Voting Class A and Class C-1
Units.\17\
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\16\ The Exchange states that the sole purpose of these changes
is to facilitate certain LLC Members' continued compliance with
requirements and restrictions under the BHCA regarding investments
in nonbanking companies. See Notice, supra note 3, 86 FR at 60684.
\17\ The Exchange represents that the proposed amendments to the
current Holdco LLC Agreement are simply an expansion of existing
provisions allowing LLC Members to specify a maximum voting
percentage and are designed to facilitate certain LLC Members'
compliance with the BHCA. See id. at 60692.
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Additionally, the Exchange proposes a number of Holdco governance
changes in connection with the Transaction. For example, the Exchange
proposes to amend the definition of Supermajority Board Vote, which
currently refers to the affirmative vote of at least 77% of the votes
of all Directors then entitled to vote on the matter under
consideration and who have not recused themselves, whether or not
present at the applicable meeting of the Board,\18\ and the current
definition also provides that if the affirmative vote threshold results
in the necessity of the affirmative vote of all such Directors with
respect to such matter, that an affirmative vote of all but one of such
Directors shall instead be required.\19\ Instead, the Exchange proposes
that, if the affirmative vote threshold results in the necessity of the
affirmative vote of eight Directors or fewer, an affirmative vote of
all but two such Directors shall be required with respect to such
matter.\20\ The Exchange also proposes to allow a meeting of the LLC
Members to be called by the Class C Members holding, in the aggregate,
at least 20% of the aggregate then-outstanding Class C Units, and to
include a reference to Class C Units in the provision governing quorum
for the transaction of business by the LLC Members. Further, the
Exchange proposes that the dissolution and winding up of the affairs of
Holdco be approved by holders of the various series of Units in
addition to the approval of the Holdco Board by Supermajority Board
Vote.
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\18\ This aspect of the definition is not changing.
\19\ MEMX states that this provision is intended to cover
situations where a large number of Directors are recused from voting
on a matter or the size of the Board is such that a Board vote would
require unanimity and instead allows a matter to be approved so long
as all but one Director is in favor of a particular voting matter.
See id. at 60690.
\20\ According to the Exchange, the proposed change will ensure
that a more consistent voting structure is maintained even if
several Directors are recused from voting on a particular matter.
See id.
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II. Discussion and Commission Findings
After careful review, the Commission finds that the proposed rule
change is consistent with the requirements of the Act and the rules and
regulations thereunder applicable to a national securities
exchange.\21\ In particular, the Commission finds that the proposed
rule change is consistent with Section 6(b)(1) of the Act,\22\ which
requires that a national securities exchange be so organized as to have
the capacity to be able to carry out the purposes of the Act and to
comply with the provisions of the Act, the rules and regulations
[[Page 69113]]
thereunder, and the rules of the exchange.
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\21\ In approving this proposed rule change, the Commission has
considered the proposed rule's impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
\22\ 15 U.S.C. 78f(b)(1).
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The Commission believes that the proposed updates and clarifying
changes reflected in the Sixth Amended Holdco LLC Agreement will not
materially alter Holdco's governance with respect to the Exchange or
adversely impact governance of the Exchange itself \23\ and will
continue to enable the Exchange to be organized to have the capacity to
carry out the purposes of the Act and to comply with the provisions of
the Act, the rules and regulations thereunder, and the rules of the
Exchange.
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\23\ The protections against any particular Holdco shareholder
exerting undue influence over the affairs of Holdco--and indirectly
the affairs of the Exchange--remain in place. See supra note 15 and
accompanying text. See also note 11 and accompanying text.
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In particular, the Sixth Amended Holdco LLC Agreement does not
amend Section 3.5 (Limitations on Ownership), which imposes an
ownership limit of ``twenty percent (20%) of any class of Units'' and a
voting limit of ``twenty percent (20%) of the voting power of the then
issued and outstanding Units.'' \24\ Though Holdco will have two new
classes of shares and some LLC Members will make additional investments
as part of the Transaction, the 20% ownership limit will apply to those
new series, and the 20% voting limit will continue to apply to all
issued and outstanding Units collectively. These limitations are
designed to address the conflicts of interests that might result from a
broker-dealer member of a national securities exchange owning interests
in an entity that controls that exchange.\25\ The Commission believes
that these requirements are designed to minimize the potential that a
person or entity can improperly interfere with or restrict the ability
of the Exchange to effectively carry out its regulatory oversight
responsibilities under the Act. In addition, other provisions that
recognize the unique and important regulatory nature of MEMX as a
national securities exchange and self-regulatory organization under the
Act similarly will not be substantively altered by the proposed
amendments, including but not limited to Sections 15.12 (Submission to
Jurisdiction), 15.9 (Amendments), 12.2 (Inspection Rights; Books and
Records), and 8.18 (Governance of Company Subsidiaries; Certain
Agreements Related to the Exchange Board). Rather, the proposed
amendments accommodate the Transaction, facilitate LLC Members'
continued compliance with requirements and restrictions under the BHCA
regarding investments in nonbanking companies (i.e., Holdco), and make
non-substantive changes that do not alter the important protections
that Holdco has adopted to protect MEMX's regulatory independence and
ability to operate in a manner consistent with the Act as a registered
a national securities exchange.
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\24\ Section 3.5(a)(ii) provides that ``[n]o Exchange Member,
either alone or together with its Related Persons, may own, directly
or indirectly, of record or beneficially, Units constituting more
than twenty percent (20%) of any class of Units'' and Section
2.5(a)(iii) provides that ``[n]o Person, either alone or together
with its Related Persons, at any time may, directly, indirectly or
pursuant to any voting trust, agreement, plan or other arrangement,
vote or cause the voting of Units or give any consent or proxy with
respect to Units representing more than twenty percent (20%) of the
voting power of the then issued and outstanding Units. . . .''
\25\ As the Commission has previously explained, an exchange
member's ownership interest in an entity that controls an exchange
could become so large as to cast doubt on whether the exchange may
fairly and objectively exercise its self-regulatory responsibilities
with respect to such member. An exchange member that is a
controlling shareholder of an exchange could seek to exercise that
controlling influence by directing the exchange to refrain from, or
the exchange may hesitate to, diligently monitor and conduct
surveillance of the member's conduct or diligently enforce the
exchange's rules and the federal securities laws with respect to
conduct by the member that violates such provisions. See, e.g.,
Securities Exchange Act Release No. 88806 (May 4, 2020), 85 FR 27451
(May 8, 2020) (In the Matter of the Application of MEMX LLC for
Registration as a National Securities Exchange).
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III. Accelerated Approval of the Proposed Rule Change
The Commission finds good cause to approve the proposed rule change
prior to the thirtieth day after the date of publication of notice in
the Federal Register.\26\ The Exchange states that approval of the
proposed rule change on an accelerated basis will facilitate certain
LLC Members' continued compliance with requirements and restrictions
under the BHCA regarding investments in nonbanking companies. As
discussed above, because the proposed changes do not impact Holdco's
ownership of the Exchange, alter LLC Members' ownership and voting
limits, or otherwise alter any existing provision that would adversely
impact the Exchange, the Commission finds good cause, pursuant to
Section 19(b)(2) of the Act,\27\ to approve the proposed rule change on
an accelerated basis.
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\26\ The 21-day comment period for this proposed rule change
expired on November 24, 2021 (see Notice, supra note 3, 86 FR at
60693) and no comments were received.
\27\ 15 U.S.C. 78s(b)(2).
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IV. Conclusion
It is therefore ordered, pursuant to Section 19(b)(2) of the
Act,\28\ that the proposed rule change (SR-MEMX-2021-15), be, and
hereby is, approved on an accelerated basis.
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\28\ Id.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\29\
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\29\ 17 CFR 200.30-3(a)(12).
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J. Matthew DeLesDernier,
Assistant Secretary.
[FR Doc. 2021-26337 Filed 12-3-21; 8:45 am]
BILLING CODE 8011-01-P