TITLE 7.BANKING AND SECURITIES

Part 7. STATE SECURITIES BOARD

Chapter 101. GENERAL ADMINISTRATION

7 TAC §101.1

The State Securities Board proposes an amendment to §101.1, concerning authority, to clearly separate the policymaking and management responsibilities of the Board and the Securities Commissioner and to cancel the previous delegation by the Board to the Commissioner, pursuant to §28-1.D of the Texas Securities Act ("Act"), the authority to hold hearings for adoption of rules and regulations and to make or adopt rules and regulations, as the Board may, from time to time, deem appropriate. On this date, the Board is also filing a notice of withdrawal of its previously published proposal that appeared in the December 14, 2001 issue of the Texas Register (26 TexReg 10194), which would have permitted the Securities Commissioner to hold hearings for the adoption of rule and to make or adopt rules after conferring with the Chair and Vice- Chair of the Board.

John R. Morgan, Deputy Securities Commissioner, has determined that for the first five-year period the rule is in effect there will be no foreseeable fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Morgan also has determined that for each year of the first five years the rule is in effect the public benefits anticipated as a result of enforcing the rule will be to implement new §2-4 of the Act, which requires the Board to develop and implement policies that clearly separate the policymaking responsibilities of the Board and the management responsibilities of the Securities Commissioner and the employees of the Board including having all rulemaking conducted by the Board. There will be no effect on micro- or small businesses. There is no anticipated economic cost to persons who are required to comply with the rule as proposed. There is no anticipated impact on local employment.

Comments on the proposal to be considered by the Board should be submitted in writing within 60 days after publication of the proposed section in the Texas Register . Comments should be sent to David Weaver, State Securities Board, P.O. Box 13167, Austin, Texas 78711-3167, or sent by facsimile to (512) 305-8310.

The amendment is proposed under Texas Civil Statutes, Article 581-28-1. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes.

The proposed amendment affects Texas Civil Statutes, Articles 581-3, 581-2-4, and 581-28-1.D.

§101.1.Authority.

(a) Introduction. Pursuant to the authority granted by the Texas Securities Act and the Administrative Procedure [ and Texas Register ] Act, Texas Government Code, Chapter 2001, the State Securities Board prescribes the following sections regarding the administration and implementation of the Texas Securities Act, and the procedure and practice before the Texas Securities Commissioner.

(b) (No change.)

(c) Responsibilities of the Board. The Board is the governing body of the Agency. The Board formulates policy objectives, oversees implementation of these objectives, and is responsible for the proposal, adoption, amendment and repeal of Board rules. The Board appoints the Securities Commissioner, who serves at the pleasure of the Board, to implement the policies of the Board, administer the provisions of the Texas Securities Act, and to manage the day-to-day operations of the Agency.

(d) Responsibilities of the Securities Commissioner. The Securities Commissioner implements the policies of the Board, administers the provisions of the Texas Securities Act, and manages the day-to-day operations of the Agency. It is the duty of the Securities Commissioner to see that the provisions of the Texas Securities Act are at all times obeyed and to take such measures and to make such investigations as will prevent or detect the violation of any provision thereof. The Commissioner appoints other persons as necessary to carry out the powers and duties of the Commissioner under the Texas Securities Act and other laws granting jurisdiction or applicable to the Board or the Commissioner. The Commissioner may delegate to the other persons appointed such powers and duties of the Commissioner as the Commissioner considers necessary.

(e) [ (c) ] Delegated authority. The Board hereby delegates to the Commissioner the authority to [ hold hearings for adoption of sections and to make or adopt sections, and to ] waive [ the ] requirements contained in the Board's rules [ thereof ], as the Commissioner may, from time to time, deem appropriate. [ However, the Board may, as it deems appropriate, perform such of these acts and hold such hearings as are required in the rulemaking procedures or by the Texas Securities Act. ]

(f) [ (d) ] Severability. If any provision of these sections be held invalid, such invalidity shall not affect other provisions which can be given effect without the invalid provision, and to this end the provisions of these sections are declared to be severable.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 7, 2002.

TRD-200201431

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Earliest possible date of adoption: April 21, 2002

For further information, please call: (512) 305-8300


Chapter 109. TRANSACTIONS EXEMPT FROM REGISTRATION

7 TAC §109.13

The State Securities Board proposes an amendment to §109.13, concerning limited offering exemptions. This proposed amendment coordinates, to a great extent, with the Board's previously published proposal to amend §107.2. That prior proposal appeared in the December 14, 2001 issue of the Texas Register (26 TexReg 10195) and contemplated eliminating several of the definitions from §107.2 and relocating them to specific provisions within §109.13 to which they relate. Specifically, the proposal would make the following changes to §109.13.

The proposed amendment to subsection (f) results from changes to §5.I(b) of the Texas Securities Act ("Act") made by House Bill 2728, which broadened the employee plan exemption to cover consultants, advisors, and business trusts. It uses the term "persons," rather than a laundry list of eligible parties. The addition of paragraph (f)(2) would help to more closely coordinate the 5.I(b) exemption with SEC Rule 701 as it relates to insurance agents.

The definition of "employer," as used in the Act, §5.I(b), would be relocated from §107.2(16) to §109.13(g) and would be changed to "issuer" because of the expansion of the 5.I(b) exemption by House Bill 2728. Similar changes would also be made in subsection (h) and the references to such plans in §109.13(f)-(h) would be changed to refer to "compensatory or benefit plans" generally, rather than the more restrictive "employee plans." A change would also be made in paragraph (g)(2) to make the provision gender neutral.

Subparagraph (k)(15)(C) would be amended to recognize the recent restructuring of the divisions of the Agency.

The definition of "business days," as used in §109.13(l) would be relocated from §107.2(6) to §109.13(l)(9)(A). Other changes would be made to conform to terminology used elsewhere in the Board's rules.

Micheal Northcutt, Director, Registration Division, has determined that for the first five-year period the rule is in effect there will be no foreseeable fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Northcutt also has determined that for each year of the first five years the rule is in effect the public benefits anticipated as a result of enforcing the rule will be the consistent use of terminology; an exemption fits more closely with its federal counterpart; and defined terminology associated with an exemption can be more easily located by persons using that exemption and that should help avoid inadvertent violations of the regulation. There will be no effect on micro- or small businesses. There is no anticipated economic cost to persons who are required to comply with the rule as proposed. There is no anticipated impact on local employment.

Comments are specifically sought regarding whether the portion of this amendment that relates to compensatory benefit plans operates to allow the exemption contained in the Act, §5.I(b), recently expanded by the Texas Legislature in House Bill 2255, to more closely mesh with the exemption at the federal level contained in SEC Rule 701.

Comments on the proposal to be considered by the Board should be submitted in writing within 60 days after publication of the proposed section in the Texas Register . Comments should be sent to David Weaver, State Securities Board, P.O. Box 13167, Austin, Texas 78711-3167, or sent by facsimile to (512) 305-8310.

The amendment is proposed under Texas Civil Statutes, Articles 581-28-1 and 581-5.T. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 5.T provides that the Board may prescribe new exemptions by rule.

The proposed amendment affects Texas Civil Statutes, Articles 581-4, 581-5, and 581-7.

§109.13.Limited Offering Exemptions.

(a) - (b) (No change.)

(c) Number of [ persons or ] security holders or purchasers of securities . In computing the number of purchasers or security holders for §5.I, the following criteria shall be used.

(1) - (4) (No change.)

(5) "Security holders" or "purchasers of securities," as those terms are used in the Act, §5.I(a) and 5.I(c), do not include holders of any options granted pursuant to a plan that falls within the exemption for compensatory or benefit plans provided by the Act, §5.I(b).

(d) - (e) (No change.)

(f) Compensatory or benefit plans.

(1) [ Employee plan advertising. ] No public solicitation or advertisement under §5.I occurs by the distribution to eligible persons [ employees, officers, or directors of the employer or its subsidiaries, parents, or subsidiaries of such parents, ] of a prospectus filed under the Securities Act of 1933 with the Securities and Exchange Commission for the plan or any other material required or permitted to be distributed by the Securities Act of 1933 in connection with such plan when the securities under the plan are sold or distributed in a transaction otherwise meeting the requirements of §5.I(b).

(2) Insurance agents who are exclusive agents of the issuer or its subsidiary or derive more than 50% of their annual income from the issuer or its subsidiary are deemed "employees" as that term is used in §5.I(b).

(g) Compensatory or benefit [ Employee ] plan sales. Only the employer and its participating subsidiaries, parents, or subsidiaries of such parents, if any, may offer or sell securities in connection with the employee plan without registration as dealers. For purposes of the Act, §5.I(b), the term "issuer" includes a general partner of a limited partnership with respect to a security sold or distributed by such limited partnership in a transaction otherwise meeting the requirements of §5.I(b). An employee of the issuer [ employer ] or its participating subsidiary who aids in offering or selling such securities in connection with the [ employee ] plan is not required to be registered as an agent provided the employee meets all of the following conditions:

(1) (No change.)

(2) the employee's activity involving the offer and sale of such securities is strictly incidental to his or her bona fide primary nonsecurities-related work duties; and

(3) (No change.)

(h) Compensatory or benefit [ Employee ] plans for counting purposes. A noncontributory [ employees ] stock ownership plan or [ employees ] stock ownership trust that [ which ] holds securities of the issuer [ employer company ] for the benefit of the participants in that issuer's plan [ company's employees ] shall be counted as one security holder under § 5.I(a) [ 5.I ]. Plan [ Employee ] participants in such a [ an employee ] stock ownership plan or trust will not be deemed security holders of the issuer [ employer company ] for purposes of counting security holders under § 5.I(a) [ 5.I ] solely because of their participation in the plan or trust. However, [ employee ] participants receiving distributions of securities from the plan or trust will be deemed security holders of the issuer [ employer ] on receipt of securities of the issuer [ employer ] from the plan or trust.

(i) - (j) (No change.)

(k) Uniform limited offering exemption. In addition to sales made under the Texas Securities Act, §5.I, the State Securities Board, pursuant to the Act, §5.T, exempts from the registration requirements of the Act, §7, any offer or sale of securities offered or sold in compliance with the Securities Act of 1933, Regulation D, Rules 230.505 and/or 230.506, including any offer or sale made exempt by application of Rule 508(a), as made effective in United States Securities and Exchange Commission Release Number 33-6389 and as amended in Release Numbers 33-6437, 33-6663, 33-6758, and 33-6825, and which satisfies the following further conditions and limitations.

(1) - (14) (No change.)

(15) Review of Form D.

(A) - (B) (No change.)

(C) In order to assist voluntary compliance within this subsection and to aid users in filing notices required under paragraph (5) of this subsection, the staff of the State Securities Board is available to answer questions about this regulation. Inquiries should be addressed to the Director of the [ Securities ] Registration Division .

(16) - (17) (No change.)

(l) Intrastate limited offering exemption. In addition to sales made under the Texas Securities Act, §5.I, the State Securities Board, pursuant to the [ Securities ] Act, §5.T, exempts from the registration requirements of the [ Securities ] Act, §7, any offer or sale of any securities by the issuer itself, or by a registered dealer acting as agent for the issuer provided all offers and sales are made pursuant to an offering made and completed solely within this state and all the conditions in paragraphs (1)-(11) of this subsection are satisfied.

(1) - (8) (No change.)

(9) Notice filing requirements.

(A) For sales under subparagraph (1)(B) of this subsection, in whole or in part to accredited investors listed in paragraph (11)(E)-(H) of this subsection of such definition of accredited investor issuers who are not registered securities dealers and who do not sell securities by or through registered securities dealers shall file a sworn notice on Form 133.29 or a reproduction thereof not less than 10 business days before any sale claimed to be exempt under this subsection may be consummated. For the purpose of filing Form 133.29, "business days" means ordinary business days and does not include Saturdays, Sundays, or state holidays. However, no notice is required for sales made under paragraph (1)(A) of this subsection or under paragraph (1)(B) of this subsection where the sales are made exclusively to accredited investors as defined in paragraph (11)(A)-(D) of this subsection or to entities in which all of the equity owners are accredited investors listed in paragraph (11)(A)-(D) of this subsection of such definition. The issuer may be required by the Securities Commissioner to give details concerning any information requested in Form 133.29 and may be required to furnish any additional information deemed necessary by the Securities Commissioner to determine the issuer's business repute and qualifications.

(B) (No change.)

(10) - (11) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 7, 2002.

TRD-200201432

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Earliest possible date of adoption: April 21, 2002

For further information, please call: (512) 305-8300


Chapter 115. SECURITIES DEALERS AND AGENTS

7 TAC §115.2

The State Securities Board proposes an amendment to §115.2, concerning application requirements. The amendment would eliminate certain paper filing requirements in light of the Uniform Electronic Transactions Act, passed by the 77th Texas Legislature and effective January 1, 2002, and further uniformity.

Michael S. Gunst, Director, Inspections and Compliance Division, and Micheal Northcutt, Director, Registration Division, have determined that for the first five-year period the rule is in effect there will be no foreseeable fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Gunst and Mr. Northcutt also have determined that for each year of the first five years the rule is in effect the public benefit anticipated as a result of enforcing the rule will be the elimination of an unnecessary filing requirement, i.e., the filing of a paper copy of page 1 of Form BD and page 1 of Form U-4 for a designated officer. There will be no effect on micro- or small businesses. There is no anticipated economic cost to persons who are required to comply with the rule as proposed. There is no anticipated impact on local employment.

Comments on the proposal to be considered by the Board should be submitted in writing within 60 days after publication of the proposed section in the Texas Register . Comments should be sent to David Weaver, State Securities Board, P.O. Box 13167, Austin, Texas 78711-3167, or sent by facsimile to (512) 305-8310.

The amendment is proposed under Texas Civil Statutes, Article 581-28-1. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes.

The proposed amendment affects Texas Civil Statutes, Article 581-13.

§115.2.Application Requirements.

(a) - (d) (No change.)

(e) Central Registration Depository System (CRD).

(1) Whenever the Texas Securities Act or Board rules require the filing of an application with the Securities Commissioner for dealer or agent registration, members of the National Association of Securities Dealers, Inc. (NASD) or applicants for membership in the NASD shall make such filing electronically through the CRD which is jointly operated by the NASD and the North American Securities Administrators Association, Inc. (NASAA). Applicants shall use the applicable uniform form for the submission of the filing in question and shall supplement their electronic filing by filing, in paper form, the items listed in paragraphs (3)-(6) of subsection (a) of this section, directly with the Commissioner. [ With regard to the items listed in paragraphs (1) and (2) of subsection (a) of this section, only page 1 of Form BD and page 1 of Form U-4 for designated officer must be filed in paper form directly with the Commissioner. ]

(2) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 7, 2002.

TRD-200201433

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Earliest possible date of adoption: April 21, 2002

For further information, please call: (512) 305-8300


Chapter 131. GUIDELINES FOR CONFIDENTIALITY OF INFORMATION

7 TAC §131.1

The State Securities Board proposes an amendment to §131.1, concerning general provisions relating confidential information. The proposal would combine §131.1 and §131.2 and conform the provision to the Act, §28, as amended by House Bill 2255. The repeal of §131.2 is being concurrently proposed.

John R. Morgan, Deputy Securities Commissioner, David Grauer, Director, Enforcement Division, Michael S. Gunst, Director, Inspections and Compliance Division, and Micheal Northcutt, Director, Registration Division, have determined that for the first five-year period the rule is in effect there will be no foreseeable fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Morgan, Mr. Grauer, Mr. Gunst, and Mr. Northcutt also have determined that for each year of the first five years the rule is in effect the public benefit anticipated as a result of enforcing the rule will be that the Commissioner will be able to share confidential information with regulatory authorities and associations of governmental or regulatory authorities to assist in the detection and prevention of violations of the law and to further administrative, civil, and criminal actions. There will be no effect on micro- or small businesses. There is no anticipated economic cost to persons who are required to comply with the rule as proposed. There is no anticipated impact on local employment.

Comments on the proposal to be considered by the Board should be submitted in writing within 60 days after publication of the proposed section in the Texas Register . Comments should be sent to David Weaver, State Securities Board, P.O. Box 13167, Austin, Texas 78711-3167, or sent by facsimile to (512) 305-8310.

The amendment is proposed under Texas Civil Statutes, Articles 581-28-1 and 581-28.B. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 28.B provides the Board to approve governmental and regulatory authorities and associations of governmental and regulatory authorities to which the Commissioner may disclose confidential information at the Commissioner's discretion.

The proposed amendment affects Texas Civil Statutes, Article 581-28.

§131.1. Information Sharing [ General Provisions ].

(a) Pursuant to the authority given to the State Securities Board under the Texas Securities Act, §28, the Board, recognizing the need for cooperative law enforcement among agencies responsible for prevention, detection, and prosecution of white collar crime, for the regulation and policing of persons who offer and sell securities, and for the regulation of offerings of securities, and recognizing the policies underlying [ the Securities Act, ] §28, authorizes the Securities Commissioner in his or her discretion to supply any confidential information in the Commissioner's possession [ obtained during the course of investigations conducted pursuant to The Securities Act, §28, ] to any governmental or regulatory authority or association of governmental or regulatory authorities , [ any quasi-governmental authority charged with overseeing securities activities, ] or any receiver appointed under the [ Securities ] Act, §25-1.

(b) Disclosure for limited purposes. Disclosure of such confidential information will be made only for the purpose(s) of assisting in the detection or prevention of violations of law or to further administrative, civil, or criminal action.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 7, 2002.

TRD-200201434

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Earliest possible date of adoption: April 21, 2002

For further information, please call: (512) 305-8300


7 TAC §131.2

(Editor's note: The text of the following section proposed for repeal will not be published. The section may be examined in the offices of the State Securities Board or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The State Securities Board proposes the repeal of §131.2, concerning disclosure for limited purposes. The repeal would eliminate §131.2 because its provisions are proposed to be moved to §131.1(b) in a concurrently proposed amendment to that section.

John R. Morgan, Deputy Securities Commissioner, David Grauer, Director, Enforcement Division, Michael S. Gunst, Director, Inspections and Compliance Division, and Micheal Northcutt, Director, Registration Division, have determined that for the first five-year period the repeal is in effect there will be no foreseeable fiscal implications for state or local government as a result of enforcing or administering the repeal.

Mr. Morgan, Mr. Grauer, Mr. Gunst, and Mr. Northcutt also have determined that for each year of the first five years the repeal is in effect the public benefit anticipated as a result of enforcing the repeal will be the elimination of a duplicate provision. There will be no effect on micro- or small businesses. There is no anticipated economic cost to persons who are required to comply with the repeal as proposed. There is no anticipated impact on local employment.

Comments on the proposal to be considered by the Board should be submitted in writing within 60 days after publication of the proposed repeal in the Texas Register . Comments should be sent to David Weaver, State Securities Board, P.O. Box 13167, Austin, Texas 78711-3167, or sent by facsimile to (512) 305-8310.

The repeal is proposed under Texas Civil Statutes, Article 581-28-1. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes.

The repeal affects Texas Civil Statutes, Article 581-28.

§131.2. Disclosure for Limited Purposes.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 7, 2002.

TRD-200201435

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Earliest possible date of adoption: April 21, 2002

For further information, please call: (512) 305-8300


Chapter 139. EXEMPTIONS BY RULE OR ORDER

7 TAC §139.12

The State Securities Board proposes an amendment to §139.12, concerning oil and gas auction exemption, to update a cross-reference to a statutory provision and conform to terminology used elsewhere in Board rules.

Micheal Northcutt, Director, Registration Division, has determined that for the first five-year period the rule is in effect there will be no foreseeable fiscal implications for state or local government as a result of enforcing or administering the rule.

Mr. Northcutt also has determined that for each year of the first five years the rule is in effect the public benefit anticipated as a result of enforcing the rule will be persons using the exemption will be able to easily locate the other provisions in Texas law that are cited therein and terminology will be used consistently. There will be no effect on micro- or small businesses. There is no anticipated economic cost to persons who are required to comply with the rule as proposed. There is no anticipated impact on local employment.

Comments on the proposal to be considered by the Board should be submitted in writing within 60 days after publication of the proposed section in the Texas Register . Comments should be sent to David Weaver, State Securities Board, P.O. Box 13167, Austin, Texas 78711-3167, or sent by facsimile to (512) 305-8310.

The amendment is proposed under Texas Civil Statutes, Articles 581-28-1, 581-5.T, and 581-12.C. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 5.T provides that the Board may prescribe new exemptions by rule. Section 12.C provides the Board with the authority to prescribe new dealer/agent registration exemptions by rule.

The proposed amendment affects Texas Civil Statutes, Article 581-7, 581-10, 581-12, 581-13, 581-18, and 581-19.

§139.12.Oil and Gas Auction Exemption.

For purposes of this rule only, the term "mineral interest" means an interest in or under an oil, gas, or mining lease, fee, or title, including real property from which the minerals have not been severed, or contracts relating thereto. The offer and sale of a mineral interest, at an auction, by the seller itself, or a registered dealer or agent acting on behalf of the seller, is exempt from the securities registration requirements of the Texas Securities Act, §7, if all of the following conditions are met.

(1) Auctioneer. The auctioneer or auction company through which the mineral interest is offered or sold must be licensed as a dealer under the Texas Securities Act and licensed by the Texas Department of Licensing and Regulation in accordance with Texas Occupations Code, §1802.001 et. seq [ Civil Statutes, Article 8700 ].

(2) - (6) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on March 7, 2002.

TRD-200201436

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Earliest possible date of adoption: April 21, 2002

For further information, please call: (512) 305-8300