Utah Administrative Code
Topic - Commerce
Title R164 - Securities
Rule R164-14 - Exemptions
Section R164-14-2m - Secondary Trading Transactional Exemption
Universal Citation: UT Admin Code R 164-14-2m
Current through Bulletin 2024-18, September 15, 2024
(A) Authority and purpose
(1) The Division enacts this rule under
authority granted by Subsection
61-1-14(2)(m) and Section
61-1-24.
(2) The rule sets forth the exclusive method
of claiming the transactional exemption contained in Subsection
61-1-14(2)(m).
(2)(a) The exemption is not self-executing.
It may not be relied upon until the Division confirms the exemption as provided
below.
(2)(b) A confirmation may
only be requested by a broker-dealer licensed with the Division or by the
issuer of the securities for which the exemption is sought.
(2)(c) The exemption is available only for
transactions effected by or through a broker-dealer licensed with the
Division.
(B) Definitions
(1) "Blank-check company" means a
development stage company that:
(1)(a) has no
business plan or purpose;
(1)(b)
has not fully disclosed its business plan or purpose; or
(1)(c) has only indicated that its business
plan is to engage in a merger or acquisition with an unidentified company or
companies.
(2)
"Blind-pool company" means a development stage company that has generally
disclosed its business plan or purpose, but such business plan or purpose has
not identified specific properties or products to be purchased, constructed or
developed.
(3) "Confirmation" means
written confirmation of the exemption from registration from the
Division.
(4) "Development stage
company" means a company that is devoting substantially all of its efforts to
acquiring or establishing a new business and either of the following conditions
exists:
(4)(a) planned principal operations
have not commenced; or
(4)(b)
planned principal operations have commenced, but there has been no significant
revenues therefrom.
(5)
"Division" means the Division of Securities, Utah Department of
Commerce.
(6) "Dormant company"
means a company which does not pursue nor has the financial capacity to pursue
a business plan or purpose, whether or not it is a development stage
company.
(7) "Exemption" means the
exemption provided in Subsection
61-1-14(2)(m).
(8) "Financial statements" means a balance
sheet, an income statement or statement of operations, a statement of cash
flows, a statement of stockholders' equity, if a corporation or partners'
capital, if a partnership, and appropriate notes to the financial
statements.
(9) "Shell company"
means a company which does not pursue nor has the financial capacity to pursue
a business plan or purpose, whether or not it is a development stage
company.
(C) Request for confirmation
(1) The broker-dealer or issuer
should file a request for confirmation with the Division in advance of the
expiration of the previous registration statement or exemption to provide the
Division a reasonable period of time in which to review the request.
(2) A request for confirmation must include
the information required in paragraph (D).
(3) A request for confirmation must include a
fee as specified in the Division's fee schedule.
(4) In response to a request for confirmation
which complies with this rule, the Division will issue a letter confirming the
exemption.
(5) The Division will
issue a copy of the letter confirming the exemption to any person so requesting
in writing or in person for the cost of the photocopying, and mailing if
necessary.
(D) Required information
(1) A reporting company which is
required to file reports pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934 for the preceding year must file one copy of the
registration statement or the most recent Form 10-K which was filed with the
Securities and Exchange Commission and containing financial statements dated
not more than 15 months prior to this filing.
(2) A non-reporting company must file:
(2)(a) The following information:
(2)(a)(i) The exact name of the issuer and
its predecessor(s), if any;
(2)(a)(ii) The street address of the issuer's
principal executive offices;
(2)(a)(iii) The state of and date of
incorporation or organization of the issuer;
(2)(a)(iv) The exact title and class of
security for which the exemption is sought;
(2)(a)(v) The par or stated value of the
security for which the exemption is sought;
(2)(a)(vi) The number of public, and
restricted securities outstanding as of the end of the issuer's most recent
fiscal year and a statement as to the date of the last fiscal year
end;
(2)(a)(vii) The name and
street address of the transfer agent for the securities for which the exemption
is sought;
(2)(a)(viii) A
description of the nature of the issuer's business;
(2)(a)(ix) A description of the products or
services offered by the issuer;
(2)(a)(x) A description of the nature and
extent of the issuer's facilities;
(2)(a)(xi) The names, titles and terms of
office of the executive officers and members of the board of
directors;
(2)(a)(xii) The names
and street addresses of broker-dealers in Utah or associated person affiliated,
directly or indirectly, with the issuer of the securities for which the
exemption is sought.
(2)(b) Financial statements for the issuer's
most recent fiscal year which meet all of the following requirements:
(2)(b)(i) be audited or reviewed by an
independent Certified Public Accountant (CPA);
(2)(b)(ii) be prepared in conformity with
Generally Accepted Accounting Principles (GAAP);
(2)(b)(iii) be prepared in conformity with
Generally Accepted Auditing Standards (GAAS), Statements on Standards for
Accounting and Review Services (SSARS), or both;
(2)(b)(iv) contain an unqualified audit
opinion, where an audit is performed, except that certain qualifications may be
allowed in certain circumstances at the discretion of the Division;
(2)(b)(v) contain an accountant's report
stating that no material modifications are necessary for the financial
statements to conform with GAAP, where a review is performed;
(2)(b)(vi) contain the signature of the
preparer of the financial statements;
(2)(c) Financial statements of the issuer for
the two fiscal years preceding the most recent fiscal year or for the time the
issuer or its predecessor(s) has been in existence. The requirements of
paragraph (D)(2)(b) also apply to these financial statements;
(2)(d) Financial statements, dated within 30
days before the merger or acquisition, of the corporation, partnership, or
proprietorship which was acquired by or merged with the issuer during the
issuer's most recent fiscal year. The requirements of paragraph (D)(2)(b) also
apply to these financial statements;
(2)(e) A statement that the person submitting
the information has read all of the information submitted and that to the best
of his knowledge the information is accurate and complete;
(2)(f) If a broker-dealer is submitting the
information, the original signature of the licensed official of the
broker-dealer beneath the statement required by item (e) of this paragraph
(D)(2) and the signatory's name and street address typed or printed beneath
it;
(2)(g) If an issuer is
submitting the information, the original signature of a current executive
officer or director of the issuer beneath the statement required by item (e) of
this paragraph(D)(2) and the signatory's name and street address typed or
printed beneath it;
(2)(h) Copies
of all complaints and orders with respect to material litigation that occurred
during the past five years involving the issuer, the assets, liabilities, or
both of the issuer, the securities of the issuer, or any officer or director of
the issuer; and
(2)(i) Other
documents as the Division may request.
(E) Amended information
(1) The required information filed pursuant
to paragraph (D) may be amended by forwarding the correct information to the
Division and requesting that the file be amended accordingly.
(2) If the amended information indicates that
the issuer has changed its fiscal year, an amendment will not be permitted and
the information will be treated as a new request for exemption.
(3) No fee is required for an
amendment.
(F) Term of exemption
(1) The exemption becomes effective
upon the date confirmed by the Division to the earliest of:
(1)(a) A date three months after the issuer's
next fiscal year end; or
(1)(b) A
date ten working days from the date of any shareholders meeting unless all
material changes resulting from the meeting have been filed pursuant to
paragraph (E); or
(1)(c) A date 30
calendar days from the date of any material change, not resulting from a
shareholder vote, unless information with respect to the material change has
been filed pursuant to paragraph (E).
(G) Blank-check, blind-pool, dormant, or shell company
(1) A blank-check, blind-pool,
dormant, or shell company which has not previously registered its securities
with the Division may not rely upon the exemption.
(2) A company which has not previously
registered its securities with the Division which, within the past three fiscal
years of the company, has merged with or been acquired by a blank-check,
blind-pool, dormant, or shell company, which has not previously registered its
securities with the Division, must file:
(2)(a) the information specified in paragraph
(D), as to all parties to the transaction;
(2)(b) the shareholders list reflecting the
initial public offering of the blank-check, blind-pool, dormant, or shell
company; and
(2)(c) the
shareholders list of the company current within thirty days of the request for
confirmation of the exemption.
(H) Miscellaneous
(1) The information contained in
broker-dealers' files and the information which they use to solicit
transactions relying upon the exemption must be kept current.
(2) In no event does compliance with the
requirements of this rule relieve broker-dealers or their agents from any
obligations imposed by Section
61-1-1
or
61-1-6 or
the rules thereunder.
Disclaimer: These regulations may not be the most recent version. Utah may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
This site is protected by reCAPTCHA and the Google
Privacy Policy and
Terms of Service apply.