0000905148-01-501370.txt : 20011101
0000905148-01-501370.hdr.sgml : 20011101
ACCESSION NUMBER: 0000905148-01-501370
CONFORMED SUBMISSION TYPE: 424B2
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20011029
SERIAL COMPANY:
COMPANY DATA:
COMPANY CONFORMED NAME: BEAR STEARNS DEPOSITOR INC SERIES 2001-4
CENTRAL INDEX KEY: 0001161629
STANDARD INDUSTRIAL CLASSIFICATION: ASSET-BACKED SECURITIES [6189]
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 424B2
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-58504-04
FILM NUMBER: 1769385
BUSINESS ADDRESS:
STREET 1: 245 PARK AVE.
CITY: NEW YORK
STATE: NY
ZIP: 10167
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: BEAR STEARNS DEPOSITOR INC
CENTRAL INDEX KEY: 0001137824
STANDARD INDUSTRIAL CLASSIFICATION: ASSET-BACKED SECURITIES [6189]
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 424B2
SEC ACT: 1933 Act
SEC FILE NUMBER: 333-58504
FILM NUMBER: 1769384
BUSINESS ADDRESS:
STREET 1: 245 PARK AVE.
CITY: NEW YORK
STATE: NY
ZIP: 10167
MAIL ADDRESS:
STREET 1: 245 PARK AVE.
CITY: NEW YORK
STATE: NY
ZIP: 10167
424B2
1
efc1-0955_prossup.txt
Prospectus Supplement
(To Prospectus Dated June 25, 2001)
1,000,000
Trust Certificates (TRUCs)
Series 2001-4, Class A-1, 7.00% Coupon
(Underlying Securities will be 7.00% Debentures due December 1, 2095
Issued by BellSouth Telecommunications, Inc. and Guaranteed to the
extent set forth herein by BellSouth Corporation)
Underwriting Proceeds Before
Price to Public Discount Expenses
--------------- ------------ ---------------
Per Class A-1 Certificate $25 $0.7875 $24.2125
Total $25,000,000 $787,500 $24,212,500
----------------------------------------------
The certificates The trust
represent an interest
in the trust only and o will be formed pursuant to a trust agreement
do not represent an between Bear Stearns Depositor Inc. and U.S.
interest in or Bank Trust National Association for the sole
obligation of Bear, purpose of issuing the certificates.
Stearns & Co. Inc.,
Bear Stearns Depositor o will issue the Class A-1 Certificates offered
Inc., the trustee, or hereby.
any of their
affiliates. The Class A-1 Certificates
o are callable in whole or in part at par
commencing October 26, 2006 if the Call
Warrants on the Underlying Securities are
exercised.
o represent an undivided beneficial interest in
the assets of the trust, which consist of the
Underlying Securities described herein.
o currently have no trading market.
o are not insured or guaranteed.
You should review the information in "Risk Factors" beginning on page S-10 of
this prospectus supplement and on page 4 of the prospectus.
For complete information about the offered certificates, read both this
prospectus supplement and the prospectus. This prospectus supplement must be
accompanied by the prospectus if it is being used to offer and sell the
offered certificates.
Neither the Securities and Exchange Commission nor any state securities
commission has approved or disapproved of these certificates or passed upon
the adequacy or accuracy of this prospectus supplement or the prospectus. Any
representation to the contrary is a criminal offense.
Subject to the satisfaction of certain conditions, the underwriters named
below will purchase the offered certificates from Bear Stearns Depositor Inc.
See "Method of Distribution" in this prospectus supplement. The offered
certificates will be issued in book-entry form only on or about October 26,
2001.
Bear, Stearns & Co. Inc.
Prudential Securities
McDonald Investments Inc.
Charles Schwab & Co., Inc.
The date of this prospectus supplement is October 12, 2001.
IMPORTANT NOTICE ABOUT INFORMATION PRESENTED IN THIS
PROSPECTUS SUPPLEMENT AND THE ACCOMPANYING PROSPECTUS
We provide information to you about the certificates in two separate documents
that progressively provide more detail: (a) the accompanying prospectus, which
provides general information, some of which may not apply to your series of
certificates and (b) this prospectus supplement, which describes the specific
terms of your series of certificates.
If the terms of your series of certificates vary between this prospectus
supplement and the accompanying prospectus, you should rely on the information
in this prospectus supplement.
We include cross-references in this prospectus supplement and the accompanying
prospectus to captions in these materials where you can find further related
discussions. The following table of contents and the table of contents
included in the accompanying prospectus provide the pages on which these
captions are located.
You can find a listing of the pages where capitalized terms used in this
prospectus supplement and the accompanying prospectus are defined under the
caption "Index of Terms for Prospectus Supplement" beginning on page S-32 in
this document and under the caption "Index of Terms for Prospectus" beginning
on page 53 in the accompanying prospectus.
--------------
The underwriters may engage in transactions that stabilize, maintain or
otherwise affect the price of the Class A-1 Certificates, including
over-allotment, stabilizing and short-covering transactions in such securities
and the imposition of penalty bids, in each case in connection with the
offering of the certificates. For a description of these activities, see
"Method of Distribution" herein.
--------------
S-2
Summary of Principal Terms
This summary highlights the principal terms of the certificates being
issued by the trust and of the Underlying Securities. It does not contain all
of the information that you need to consider in making your investment
decision. To understand all of the terms of the offering of the certificates,
you should read carefully this prospectus supplement and the accompanying
prospectus in full. Certain capitalized terms used in this prospectus
supplement are defined on the pages indicated in the "Index of Terms for
Prospectus Supplement."
The Certificates
The Trust........................................ TRUCs Trust 2001-4. Bear Stearns Depositor Inc. and the
trustee will enter into a trust agreement forming the trust.
Securities Offered............................... 1,000,000 7.00% Trust Certificates, Series 2001-4, Class A-1.
Each Class A-1 Certificate will be issued in a denomination and
principal amount of $25.00, making the aggregate principal
amount of the Class A-1 Certificates equal to $25,000,000. The
Class A-1 Certificates represent a "Callable Series" of
certificates as described in the prospectus under "Description
of the Certificates--Call Right."
Interest Rate.................................... The Class A-1 Certificates will bear interest at a fixed
interest rate of 7.00% per annum.
Deposited Assets................................. The Deposited Assets will consist of the Underlying Securities
which will be subject to the Call Warrants. See "Description
of the Deposited Assets" below.
Original Issue Date.............................. October 26, 2001.
Distribution Dates............................... June 1 and December 1, or if not a business day, the next
business day, beginning December 1, 2001.
Final Scheduled Distribution..................... December 1, 2095.
Exercise of Call Warrants........................ The Call Warrants permit their holders to purchase the
Underlying Securities from the trust at any time on or after
October 26, 2006. The Call Warrants may be exercised in whole
or in part in minimum amounts corresponding to $500,000
principal amount of the Underlying Securities.
O An exercise of the Call Warrants in whole will result in
the redemption of all of the Class A-1 Certificates.
S-3
O In the event of an exercise of the Call Warrants in part,
the trustee will select by lot a corresponding amount of
Class A-1 Certificates for redemption.
O Any redemption of Class A-1 Certificates resulting from an
exercise of the Call Warrants will be at a price equal to
100% of the principal amount of the Class A-1 Certificates
to be redeemed (i.e., an amount equal to $25 per Class A-1
Certificate to be redeemed) plus accrued and unpaid
interest at the Class A-1 Certificate rate to the date of
redemption; no redemption or other premium will be paid.
See "Description of the Deposited Assets--The Call Warrants."
Pass-Through of Principal
Distributions............................... Any principal payments on the Underlying Securities, whether
received at the maturity of the Underlying Securities or in the
event that the Underlying Securities are redeemed or liquidated
in whole or in part for any reason other than at their
maturity, will be applied to pay the principal balance of the
Class A-1 Certificates on the related Distribution Date.
Record Date...................................... The day immediately preceding each Distribution Date.
Denominations; Specified Currency................ The Class A-1 Certificates will be denominated and payable in
U.S. dollars. They will be issued and available for purchase
in denominations of $25 per Class A-1 Certificate.
Interest Accrual Periods......................... Semi-annually or, in the case of the first Interest Accrual
Period, from and including the Original Issue Date to but
excluding the first Distribution Date.
Principal Balances............................... Each Class A-1 Certificate will be assigned a principal balance
at issuance equal to its denomination.
Form of Security................................. Book-entry certificates with The Depository Trust Company. See
"Description of the Certificates--Definitive Certificates."
Distributions will be settled in immediately available
(same-day) funds.
S-4
Trustee.......................................... U.S. Bank Trust National Association.
Ratings.......................................... "A+" by Standard & Poor's Ratings Services, a division of The
McGraw-Hill Companies, Inc. and "Aa2" by Moody's Investors
Service, Inc. See "Ratings."
The Underlying Securities
Underlying Securities............................ $25,000,000 aggregate principal amount of 7.00% debentures due
2095 issued by the Underlying Securities Issuer.
Underlying Securities Issuer..................... BellSouth Telecommunications, Inc.
Underlying Securities Guarantor.................. BellSouth Corporation. Pursuant to a guaranty dated March 1,
2001 among the Underlying Securities Issuer, BellSouth
Corporation, as guarantor, and Regions Bank, as trustee,
BellSouth Corporation has guaranteed the Underlying Securities
Issuer's obligations under the Underlying Securities to the
extent set forth in this prospectus supplement. See
"Description of the Deposited Assets--The Guarantee."
Underlying Securities Original Issue Date........ December 1, 1995.
Underlying Securities Final Payment Date......... December 1, 2095.
Underlying Securities Currency................... The Underlying Securities are denominated and payable in U.S.
dollars.
Underlying Securities Payment Dates.............. June 1st and December 1st or if not a business day, the next
business day.
Underlying Securities Rate....................... 7.00% per annum.
Underlying Securities Interest Accrual
Periods..................................... Semi-annual periods.
Form of Security................................. Book-entry debt securities with DTC.
Ratings.......................................... The Underlying Securities have been rated "A+" by S&P and "Aa2"
by Moody's. A rating of the Underlying Securities is not a
recommendation to purchase, hold or sell them, and there can be
no
S-5
assurance that a rating will remain for any given period of
time or that a rating will not be revised or withdrawn entirely
by a rating agency if in its judgment circumstances in the
future so warrant.
This prospectus supplement does not provide information with respect to
the Underlying Securities Issuer or the Underlying Securities Guarantor. No
investigation of the Underlying Securities Issuer or the Underlying Securities
Guarantor (including, without limitation, any investigation as to the
financial condition or creditworthiness of either) or of the Underlying
Securities (including, without limitation, any investigation as to their
ratings) has been made. A potential certificateholder should obtain and
evaluate the same information concerning the Underlying Securities Issuer and
the Underlying Securities Guarantor as he or she would obtain and evaluate if
he or she were investing directly in the Underlying Securities or in other
securities that are issued by the Underlying Securities Issuer and guaranteed
by the Underlying Securities Guarantor. None of the depositor, the trustee,
the underwriters or any of their respective affiliates assumes any
responsibility for the accuracy or completeness of any publicly available
information of the Underlying Securities Issuer or the Underlying Securities
Guarantor filed with the SEC or otherwise made publicly available or
considered by a purchaser of the Class A-1 Certificates in making his or her
investment decision in connection therewith.
SUMMARY OF PROSPECTUS SUPPLEMENT
The following summary highlights selected information from this prospectus
supplement and is qualified by reference to the detailed information appearing
elsewhere herein and in the prospectus.
Depositor........................................ Bear Stearns Depositor Inc., an indirect wholly-owned
subsidiary of The Bear Stearns Companies Inc. See "The
Depositor" in the prospectus.
Certificates..................................... The certificates consist of the Class A-1 Certificates and will
be issued under a trust agreement between the depositor and the
trustee. The Class A-1 Certificates are the only securities
offered under this prospectus supplement.
The Underlying Securities........................ Interest on the Underlying Securities accrues at the Underlying
Securities Rate for each Underlying Securities Interest Accrual
Period and is payable on each Underlying Securities Payment
Date. The entire principal amount of the Underlying Securities
to the extent not previously paid will be due on the Underlying
Securities Final Payment Date. The Underlying Securities have
a remaining term to maturity of approximately 94 years. The
Underlying Securities are guaranteed by the Underlying
Securities Guarantor to the extent described in this prospectus
supplement. See "Description of the
S-6
Deposited Assets--The Guarantee."
Distributions.................................... Distributions will be made to Class A-1 Certificateholders only
if, and to the extent that, payments are made with respect to
the Underlying Securities or an exercise of the Call Warrants
occurs. See "Description of the Certificates--Collections and
Distributions."
Holders of the Class A-1 Certificates will be entitled to
receive on each Distribution Date, to the extent of interest
and principal payments received on the Underlying Securities,
after reimbursement of the trustee for any extraordinary
expenses incurred pursuant to the instructions of all the
certificateholders,
o Distributions of interest on the Underlying Securities
received for the corresponding payment date for the
Underlying Securities to the extent necessary to pay
interest at the rate of 7.00% per annum on the outstanding
principal amount of the Class A-1 Certificates, and
o Distributions of principal, if any, on the Underlying
Securities received for the corresponding payment date for
the Underlying Securities to the extent necessary to pay
the outstanding principal amount of the Class A-1
Certificates. The only scheduled principal payment date for
the Underlying Securities is their maturity date in
December 2095, but the Underlying Securities are subject to
purchase by the holders of the Call Warrants. See
"Description of the Deposited Assets--The Call Warrants."
No redemption or early payment premiums are payable on the
Class A-1 Certificates.
Maturity......................................... The Class A-1 Certificates will have the same final maturity as
the Underlying Securities.
Additional Issuance.............................. The depositor may deposit additional Underlying Securities and
the trust may issue additional Class A-1 Certificates in
minimum amounts of $250,000 (with respect to the Class A-1
Certificates issued) at any time.
S-7
Call Warrants.................................... The Call Warrants will entitle their holders to purchase the
Underlying Securities, in whole or in part in minimum amounts
equal to $500,000 principal amount of Underlying Securities, at
any time upon not less than 35 or more than 60 days' prior
notice to the trustee on or after October 26, 2006.
The purchase price payable upon each exercise of the Call
Warrants will be an amount sufficient to redeem a corresponding
amount of the Class A-1 Certificates at 100% of their principal
amount together with accrued and unpaid interest at the Class
A-1 Certificate rate to the date of redemption. In the event
that less than all of the Call Warrants are exercised at any
time, the trustee will select the Class A-1 Certificates to be
redeemed by lot from among all of the Class A-1 Certificates
then outstanding.
Material Federal Income Tax Consequences......... In the opinion of tax counsel to the trust, the trust will be
classified as a grantor trust and not as a corporation or
publicly traded partnership for federal income tax purposes.
Accordingly, the trust will not be subject to federal tax and
each holder of a Class A-1 Certificate will be treated for
federal income tax purposes as the owner of a pro rata
undivided interest in the Underlying Securities.
The trust intends to treat the Underlying Securities as debt
for federal income tax purposes, but if the Underlying
Securities are not debt, then, among other consequences,
distributions could be treated as dividends (rather than
interest) and Class A-1 Certificateholders that are not U.S.
Holders (as defined herein) would be subject to U.S.
withholding tax. See "Material Federal Income Tax
Consequences."
Ratings.......................................... It is a condition to the issuance of the Class A-1 Certificates
that the Class A-1 Certificates have the ratings specified
above under "Summary of Principal Terms--The
Certificates--Ratings." A security rating is not a
recommendation to buy, sell or hold securities and may be
subject to revision or withdrawal at any time by the assigning
rating agency. A security rating does not address the
occurrence or frequency of redemptions or prepayments on, or
extensions of the maturity of, the
S-8
Underlying Securities, or the corresponding effect on yield to
investors. See "Ratings."
ERISA Considerations............................. An employee benefit plan subject to ERISA, including an IRA or
Keogh Plan should consult its advisors concerning its ability
to purchase Class A-1 Certificates under ERISA or the Internal
Revenue Code. See "ERISA Considerations."
Listing.......................................... Application has been made to list the Class A-1 Certificates on
the New York Stock Exchange. It is unlikely that trading of
the Class A-1 Certificates on the New York Stock Exchange will
be active. See "Method of Distribution."
S-9
FORMATION OF THE TRUST
The trust will be formed pursuant to the trust agreement, including the
Series 2001-4 supplement, between Bear Stearns Depositor Inc. and the trustee.
At the time of the execution and delivery of the series 2001-4 supplement,
Bear Stearns Depositor Inc. will deposit the Underlying Securities in the
trust subject to its retention of the rights evidenced by the Call Warrants.
The trustee, on behalf of the trust, will accept such Underlying Securities
subject to the Call Warrants and will deliver the Class A-1 Certificates in
accordance with the instructions of Bear Stearns Depositor Inc.
The Underlying Securities will be purchased by Bear, Stearns & Co. Inc.
in the secondary market either directly or through an affiliate of Bear,
Stearns & Co. Inc. The Underlying Securities will not be acquired from the
Underlying Securities Issuer as part of any distribution by or pursuant to any
agreement with the issuer. The Underlying Securities Issuer is not
participating in this offering and will not receive any of the proceeds of the
sale of the Underlying Securities to the depositor or the issuance of the
certificates. Neither Bear, Stearns & Co. Inc. nor any of its affiliates
participated in the initial public offering of the Underlying Securities.
RISK FACTORS
You should consider the following risk factors, together with all of the
information set forth in this prospectus supplement and the prospectus, in
deciding whether to purchase the Class A-1 Certificates.
No due diligence investigation of the o has made, or will make, any due diligence investigation of
Underlying In connection with the present the business condition, financial or otherwise, of the
offering, none of the Securities or the Underlying Securities or the Underlying Securities Issuer
Underlying Securities Issuer or the or the Underlying Securities Guarantor or
depositor, the underwriters or the trustee
Underlying Securities Guarantor has been made o has verified, or will verify, any reports or information
by the depositor, the underwriters or the filed by the Underlying Securities Issuer or the Underlying
trustee. Securities Guarantor with the Securities and Exchange
Commission or otherwise made available to the public.
It is strongly recommended that prospective investors in the
Class A-1 Certificates consider publicly available financial
and other information regarding the Underlying Securities
Issuer and the Underlying Securities Guarantor. The issuance of
the Class A-1 Certificates should not be construed as an
endorsement by the depositor, the underwriters or the trustee
of the financial
S-10
condition or business prospects of the Underlying Securities
Issuer or the Underlying Securities Guarantor. See "Description
of the Deposited Assets."
The Underlying Securities Issuer and the The payments made by the Underlying Securities Issuer and
Underlying Securities Guarantor are the the Underlying Securities Guarantor of principal of, and
only payment sources. interest at the Underlying Securities Rate on, the
Underlying Securities are the only source of payment for your
Class A-1 Certificates. Financial difficulties experienced by
the Underlying Securities Issuer and the Underlying Securities
Guarantor could result in delays in payment, partial payment or
nonpayment of the Underlying Securities and your Class A-1
Certificates. In the event of nonpayment on the Underlying
Securities by the Underlying Securities Issuer and the
Underlying Securities Guarantor, you will bear the loss
resulting from such nonpayment. See "Description of the
Certificates."
The Underlying Securities are unsecured The Underlying Securities are unsecured obligations of the
obligations and rank pari passu to other Underlying Securities Issuer and the Underlying Securities
unsecured and unsubordinated debt Guarantor and will rank equally and ratably in regards to
obligations of the Underlying Securities payment with all other unsecured and unsubordinated debt
Issuer and the Underlying Securities obligations of the Underlying Securities Issuer and the
Guarantor. Underlying Securities Guarantor. The Underlying Securities do
not have the benefit of any "sinking fund" or similar
arrangement. In the event of the insolvency of the Underlying
Securities Issuer and the Underlying Securities Guarantor,
secured creditors will have a preferred claim over the assets
of the Underlying Securities Issuer and the Underlying
Securities Guarantor that ranks prior to that represented by
the Underlying Securities and other debt obligations of the
Underlying Securities Issuer and the Underlying Securities
Guarantor, thereby reducing your chances of receiving payment
on your certificates.
Class A-1 Certificateholders will not receive The market value of the Underlying Securities may increase.
any market value appreciation. However, if this circumstance occurs after October 26, 2006,
it is likely that the Call Warrant holders will exercise their
right to
S-11
call the Underlying Securities. The right of the Call
Warrantholders to purchase the Underlying Securities will
effectively reserve to the Call Warrantholders the right to
realize the resulting gain in the event of an increase in the
aggregate market value of the Underlying Securities above the
aggregate par value of the Class A-1 Certificates as of the
Original Issue Date. See "Description of the
Certificates--Redemption Upon Exercise of the Call Warrants."
A change or withdrawal by the rating agencies At the time of issuance, the Class A-1 Certificates will
of their initial ratings may reduce the have ratings assigned by S&P and Moody's equivalent to the
market value of the Class A-1 Certificates. ratings of the Underlying Securities, which, as of the date
of this prospectus supplement were "A+" by S&P and "Aa2" by
Moody's. It is expected that the ratings of the Class A-1
Certificates will change if the ratings of the Underlying
Securities change.
The ratings issued for the Class A-1 Certificates are not a
recommendation to purchase, sell or hold Class A-1 Certificates.
The ratings do not comment on the market price of the Class A-1
Certificates or their suitability for a particular investor.
There can be no assurance that the ratings will remain for any
given period of time or that the ratings will not be revised or
withdrawn entirely by the related rating agency if, in its
judgment, circumstances, including, without limitation, the
rating of the Underlying Securities, so warrant. A revision or
withdrawal of a rating is likely to have an adverse effect on the
market price of the Class A-1 Certificates.
See "Risk Factors" and "Maturity and Yield Considerations" in the prospectus.
Description of the Deposited Assets
General
This prospectus supplement specifies the relevant terms with respect to
the Underlying Securities, but does not provide detailed information with
respect to the Underlying Securities. This prospectus supplement relates only
to the certificates offered hereby and does not relate to the Underlying
Securities. All information contained herein with respect to the Underlying
Securities is derived from publicly available documents. The Underlying
Securities were originally issued by the Underlying Securities Issuer as part
of an offering of $500,000,000 of such securities pursuant to registration
statement no. 33-60351, filed by the Underlying
S-12
Securities Issuer with the Securities and Exchange Commission under the
Securities Act of 1933. The Underlying Securities have been guaranteed by the
Underlying Securities Guarantor pursuant to a guaranty dated March 1, 2001
among the Underlying Securities Issuer, the Underlying Securities Guarantor,
and Regions Bank, as trustee.
No investigation has been made of the financial condition or
creditworthiness of the Underlying Securities Issuer or the Underlying
Securities Guarantor in connection with the issuance of the Class A-1
Certificates. The Underlying Securities Guarantor is subject to the
information reporting requirements of the Securities Exchange Act of 1934. In
addition, as reported in the Underlying Securities Guarantor's Annual Report
on Form 10-K for the fiscal year ended December 31, 2000, during 2000, the SEC
issued new rules for reporting parent company guarantees of subsidiary
securities. Because the Underlying Securities Issuer is a wholly-owned
subsidiary of the Underlying Securities Guarantor, in accordance with the new
SEC rules, the Underlying Securities Guarantor is reporting consolidated
financial information, and the Underlying Securities Issuer is no longer
subject to the information reporting requirements of the Securities Exchange
Act of 1934. NONE OF BEAR STEARNS DEPOSITOR INC., THE UNDERWRITERS OR THE
TRUSTEE HAVE PARTICIPATED IN THE PREPARATION OF SUCH REPORTING DOCUMENTS, OR
MADE ANY DUE DILIGENCE INQUIRY IN CONNECTION WITH THIS OFFERING WITH RESPECT
TO THE INFORMATION PROVIDED THEREIN. None of the depositor, the underwriters
or the trustee have verified the accuracy or completeness of such documents or
reports. There can be no assurance that events affecting the Underlying
Securities or the Underlying Securities Issuer or the Underlying Securities
Guarantor have not occurred or have not yet been publicly disclosed which
would affect the accuracy or completeness of the publicly available documents
described above.
The trust will have no significant assets other than the Underlying
Securities from which to make distributions of amounts due in respect of the
certificates. Consequently, the ability of certificateholders to receive
distributions in respect of the Class A-1 Certificates will depend entirely on
the trust's receipt of payments on the Underlying Securities. Prospective
purchasers of the Class A-1 Certificates should consider carefully the
financial condition of the Underlying Securities Issuer and the Underlying
Securities Guarantor and respective ability of each to make payments in
respect of such Underlying Securities. This prospectus supplement relates only
to the Class A-1 Certificates and does not relate to the Underlying Securities
Issuer or the Underlying Securities Guarantor or the Underlying Securities or
any other interest in the trust. All information contained in this prospectus
supplement regarding the Underlying Securities Issuer and the Underlying
Securities Guarantor and the Underlying Securities is derived solely from
publicly available documents.
Underlying Securities
The Underlying Securities consist of $25,000,000 aggregate principal
amount of 7.00% debentures issued by BellSouth Telecommunications Inc. on
December 1, 1995. Interest on the Underlying Securities is payable
semi-annually. The maturity date of the Underlying Securities is December 1,
2095.
The Underlying Securities have been issued pursuant to agreements between
the Underlying Securities Issuer and the underlying securities trustee. The
following summary
S-13
describes certain general terms of the indenture dated November 15, 1995, as
amended by a supplemental indenture, dated December 1, 1995 (the "Indenture"),
but investors should refer to the Indenture itself for all the terms governing
the Underlying Securities.
The following is a summary of the events of default with respect to the
Underlying Securities (each, an "Underlying Securities Event of Default").
o failure to pay interest when due on the Underlying Securities for 90
days;
o failure to pay principal of or premium, if any, on the Underlying
Securities when due;
o failure to perform any other covenant in the Indenture with respect
to the Underlying Securities and this failure continues for 90 days
after the Underlying Securities Issuer receives written notice of it
from the underlying securities trustee or from the holders of 25% in
principal amount of the outstanding Underlying Securities; or
o certain events of bankruptcy, insolvency or reorganization of the
Underlying Securities Issuer.
If an Underlying Securities Event of Default occurs and continues, the
underlying securities trustee or the holders of at least 25% in aggregate
principal amount of the Underlying Securities will have the right under the
Indenture to declare the principal of the Underlying Securities to be
immediately due and payable.
The holders of a majority of the aggregate principal amount of the
Underlying Securities can rescind this accelerated payment requirement or
waive any past Underlying Securities Event of Default or allow the Underlying
Securities Issuer not to comply with any provision of the Indenture. However,
among other things, they cannot waive a default in payment of principal of,
premium, if any, or interest on, any of the Underlying Securities.
Other than its duties in case of an Underlying Securities Event of
Default, the underlying securities trustee is not obligated to exercise any of
its rights or powers under the Indenture at the request, order or direction of
any holders, unless the holders offer the underlying securities trustee
reasonable indemnity. If they provide this reasonable indemnity, the holders
of a majority in principal amount of Underlying Securities may, subject to
certain limitations, direct the time, method and place of conducting any
proceeding or any remedy available to the underlying securities trustee, or
exercising any power conferred upon the underlying securities trustee.
The Indenture does not limit the aggregate principal amount of
indebtedness which may be issued thereunder and provides that additional notes
ranking equally and ratably with the Underlying Securities may be issued
thereunder from time to time. The notes are issuable in one or more series
pursuant to an agreement supplement to the Indenture.
The Indenture provides that, subject to certain exceptions, if the
Underlying Securities Issuer mortgages, pledges or otherwise subjects to a
lien any of its now owned or after acquired property or assets, in whole or in
part, then the Underlying Securities Issuer must secure the Underlying
Securities, and any other obligations benefiting from a similar covenant,
equally and ratably with, and for so long as it grants, the mortgage, pledge
or lien. The Indenture does not
S-14
prevent subsidiaries and affiliates of the Underlying Securities Issuer from
mortgaging, pledging or otherwise subjecting to a lien any property or assets
whether or not acquired by the subsidiary or affiliate from the Underlying
Securities Issuer.
The Indenture provides that if, as a result of the Underlying Securities
Issuer:
o consolidating with or merging into any other corporation or any
other corporation merging into the Underlying Securities Issuer; or
o selling or conveying all or substantially all of the property of the
Underlying Securities Issuer to any other corporation; or
o acquiring all or substantially all of the property of any other
corporation,
any of the property or assets owned by the Underlying Securities Issuer
immediately prior to the consolidation, merger, sale, conveyance or
acquisition would become subject to a mortgage, security interest, pledge or
lien then the Underlying Securities Issuer, immediately prior to entering into
one of the listed transactions, will secure the Underlying Securities and any
other obligations benefiting from a similar covenant, equally and ratably, by
a direct lien on all such property or assets. If all of the telephone plant
and the securities of affiliates owned by the Underlying Securities Issuer are
secured as a result of this covenant, then this covenant and the limitation on
liens described above will cease to be of any force or effect.
The Indenture provides that the Underlying Securities Issuer may be
discharged from all obligations under the entire underlying securities issue
(of which the Underlying Securities are a part) upon the irrevocable deposit
with the underlying securities trustee as trust funds solely for the benefit
of the holders of the entire underlying securities issue, money and/or U.S.
government obligations sufficient to pay and discharge the principal of (and
premium, if any) and interest on the entire underlying securities issue. In
such event, except in the case of the entire underlying securities issue
becoming due and payable within one year, the Underlying Securities Issuer
shall deliver to the underlying securities trustee a ruling from the Internal
Revenue Service or an opinion of counsel to the effect that the holders of the
entire underlying securities issue will not recognize income, gain or loss for
federal income tax purposes as a result of the payment and discharge and will
be subject to federal income tax on the same amount and in the same manner and
at the same times as would have been the case if such payment and discharge
had not occurred. On substantially the same terms and conditions, the
Underlying Securities Issuer may be relieved from the obligation to comply
with certain covenants in the Indenture.
The underlying securities prospectus states that the covenants contained
in the Indenture would not afford holders of the Underlying Securities
protection in the event of a highly-leveraged transaction involving the
Underlying Securities Issuer.
The Underlying Securities Issuer has covenanted in the Indenture to not
sell or otherwise dispose of all or substantially all of its telephone plant
except as part of a consolidation with or merger into another corporation or
as part of the sale or conveyance of all or substantially all of the
Underlying Securities Issuer's assets. The Indenture does not limit the amount
of general indebtedness the Underlying Securities Issuer may incur.
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The Guarantee
The Guarantee was issued pursuant to a guaranty dated March 1, 2001,
among the Underlying Securities Issuer, the Underlying Securities Guarantor
and Regions Bank, as trustee. Under the Guarantee, the Underlying Securities
Guarantor has unconditionally and irrevocably guaranteed the punctual and full
payment and satisfaction of all obligations of the Underlying Securities
Issuer under the Underlying Securities and other securities of the same issue
as and when those obligations become due and payable (whether at stated
maturity, by declaration of acceleration, call for redemption, repayment at
the option of the holder or otherwise, in accordance with the terms of the
Underlying Securities and the Indenture relating thereto). The Guarantee will
remain in effect until the entire principal, premium, if any, and interest on
the Underlying Securities and other securities of the same issue is paid and
all obligations under the Underlying Securities and other securities of the
same issue and the Indenture are satisfied. The Guarantee represents a direct,
absolute and unconditional, unsubordinated and unsecured obligation of the
Underlying Securities Guarantor ranking equally with all of its unsecured and
unsubordinated obligations. Under the Guarantee, holders of the Underlying
Securities and securities of the same issue, including the trust, are entitled
to enforce their rights under the Indenture directly against the Underlying
Securities Guarantor, in accordance with the terms of the Indenture, without
first instituting a proceeding against the Underlying Securities Issuer or any
other person or entity, upon any event of default in the payment of principal,
premium, if any, or interest on the Underlying Securities (whether at stated
maturity, by declaration of acceleration, call for redemption, repayment at
the option of the holder or otherwise). The Guarantee is governed by New York
law.
As reported in the Underlying Securities Guarantor's Annual Report on
Form 10-K for the fiscal year ended December 31, 2000, as of December 31,
2000, the long-term debt of the Underlying Securities Guarantor, including
long-term debt guaranteed by the Underlying Securities Guarantor, totaled
approximately $12,463,000,000. Approximately $7,728,000,000 of this long-term
debt was issued by the Underlying Securities Issuer.
The Call Warrants
The Underlying Securities will be acquired by the trust subject to a
warrant entitling the holders thereof to purchase the Underlying Securities
from the trust, in whole or in part, at a specified strike price (the "Call
Warrants"). On any Business Day on or after October 26, 2006 that a Call
Warrant holder designates as a call date (a "Call Date"), that Call Warrant
holder may at its sole discretion exercise its option to call Underlying
Securities in minimum principal amounts of $500,000 and multiples of $500,000
in excess thereof, together with accrued interest at the Underlying Securities
Rate to the Call Date. Any such call will result in a corresponding amount of
the Class A-1 Certificates being redeemed at their par value of $25 per Class
A-1 Certificate plus any accrued and unpaid interest at the Class A-1
Certificate rate to the Call Date; provided that the exercising Call Warrant
holder pays the call price to the trustee on or prior to such Call Date. In
the event that less than all of the Call Warrants are exercised at any time,
the trustee will select the Class A-1 Certificates to be redeemed by lot from
among all of the Class A-1 Certificates then outstanding. The Call Warrants
are not being offered by this prospectus supplement. The initial holder of the
Call Warrants is the depositor. The Call Warrants are transferable to one or
more investors who are represented to be "qualified institutional buyers" (as
defined in Rule 144A under the Securities Act) in accordance with applicable
law. It is
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anticipated that the Call Warrants will be held by third party investors who
are unaffiliated with the depositor.
DESCRIPTION OF THE CERTIFICATES
General
The Class A-1 Certificates will be denominated and distributions on them
will be payable in U.S. dollars. The Class A-1 Certificates represent in the
aggregate the entire beneficial ownership interest in the trust. The property
of the trust will consist of (i) the Underlying Securities subject to the Call
Warrants, (ii) all payments on or collections in respect of the Underlying
Securities received on or after the Original Issue Date and until, with
respect to any portion of the Underlying Securities as to which the Call
Warrants are exercised, the date of such exercise and (iii) all proceeds of
any exercise of the Call Warrants. The property of the trust will be held for
the benefit of the holders of the Class A-1 Certificates by the trustee.
The Class A-1 Certificates will be issued, maintained and transferred on
the book-entry records of DTC and its Participants in denominations of $25.
The Class A-1 Certificates will each initially be represented by one or
more global certificates registered in the name of the nominee of DTC
(together with any successor clearing agency selected by the depositor, the
"Clearing Agency"), except as provided below. The depositor has been informed
by DTC that DTC's nominee will be CEDE & Co. No holder of any such Class A-1
Certificate will be entitled to receive a certificate representing such
person's interest, except as set forth below under "--Definitive
Certificates." Unless and until definitive certificates are issued under the
limited circumstances described herein, all references to actions by
certificateholders with respect to any such Class A-1 Certificates shall refer
to actions taken by DTC upon instructions from its Participants. See
"--Definitive Certificates" below and "Description of the Certificates--Global
Securities" in the prospectus.
Under the rules, regulations and procedures creating and affecting DTC
and its operations, DTC will take action permitted to be taken by a
certificateholder under the Trust Agreement only at the direction of one or
more Participants to whose DTC account such Class A-1 Certificates are
credited. Additionally, DTC will take such actions with respect to specified
Voting Rights only at the direction and on behalf of Participants whose
holdings of such Class A-1 Certificates evidence such specified Voting Rights.
DTC may take conflicting actions with respect to Voting Rights, to the extent
that Participants whose holdings of Class A-1 Certificates evidence such
Voting Rights, authorize divergent action.
Definitive Certificates
Definitive certificates will be issued to certificate owners or their
nominees, respectively, rather than to DTC or its nominee, only if (i) the
depositor advises the trustee in writing that DTC is no longer willing or able
to discharge properly its responsibilities as Clearing Agency with respect to
the Class A-1 Certificates and the depositor is unable to locate a qualified
successor or (ii) the depositor, at its option, elects to terminate the
book-entry system through DTC.
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Upon the occurrence of any event described in the immediately preceding
paragraph, the trustee is required to notify all Participants of the
availability through DTC of definitive certificates. Upon surrender by DTC of
the definitive certificates representing the Class A-1 Certificates and
receipt of instructions for re-registration, the trustee will reissue such
certificates as definitive certificates issued in the respective principal
amounts owned by the individual owners of the Class A-1 Certificates.
Thereafter the trustee will recognize the holders of the definitive
certificates as certificateholders under the Trust Agreement.
Distributions
Except as otherwise provided herein, collections of principal and
interest on the Underlying Securities that are received by the trustee for a
given Interest Accrual Period and deposited from time to time into the
Certificate Account will be applied by the trustee on each applicable
Distribution Date, solely to the extent of Available Funds on such
Distribution Date:
o The interest portion of Available Funds will be paid in the
following order of priority:
(a) first, to the trustee, reimbursement for any extraordinary
expenses incurred by the trustee pursuant to the
instructions of all the certificateholders; and
(b) second, to the holders of the Class A-1 Certificates, unpaid
interest at the rate of 7.00% accrued thereon.
o The principal portion of Available Funds, whether received at the
maturity of the Underlying Securities or in the event that the
Underlying Securities are redeemed or liquidated in whole or in part
for any reason other than at their maturity, will be paid in the
following order of priority:
(a) first, to the trustee, reimbursement for any remaining
extraordinary expenses incurred by the trustee pursuant to the
instructions of all the certificateholders; and
(b) second, to the holders of the Class A-1 Certificates until the
outstanding principal amount of the Class A-1 Certificates has
been reduced to zero.
"Available Funds" for any Distribution Date means the sum of all amounts
representing the principal of, or interest at the Underlying Securities Rate
on, the Underlying Securities that have been received on or with respect to
the Underlying Securities during the preceding Interest Accrual Period.
No redemption or early payment premiums are payable on the Class A-1
Certificates.
If the trustee has not received payment on the Underlying Securities on
or prior to a Distribution Date, such distribution will be made upon receipt
of payment on the Underlying Securities. No additional amounts will accrue on
the Class A-1 Certificates or be owed to certificateholders as a result of any
such delay; provided, however, that any additional interest owed and paid by
the Underlying Securities Issuer as a result of such delay shall be paid to
the Class A-1 Certificateholders to the extent accrued on such overdue payment
at the rate stated above and to the extent such additional interest has been
distributed by the Underlying Securities
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Issuer. In the event of a default on the Underlying Securities, approved
extraordinary expenses (see "Description of the Trust Agreement--The Trustee")
of the trustee may be reimbursed out of Available Funds before any
distributions to Class A-1 Certificateholders are made.
There can be no assurance that collections received from the Underlying
Securities over a specified period will be sufficient to make all required
distributions to the Class A-1 Certificateholders. To the extent Available
Funds are insufficient to make any such distribution due to the Class A-1
Certificateholders, any shortfall will be carried over and will be
distributable on the next Distribution Date on which sufficient funds exist to
pay such shortfalls.
Each Class A-1 Certificate evidences the right to receive, to the extent
received on the Underlying Securities, (i) a semi-annual distribution of
interest on June 1st and December 1st of each year, commencing December 1,
2001, and (ii) a distribution of principal on December 1, 2095, or if any such
day is not a Business Day, the next succeeding Business Day. With respect to
any Distribution Date, the record date is the day immediately prior to such
Distribution Date. For purposes of the foregoing, "Business Day" means any day
other than a Saturday, a Sunday or a day on which banking institutions in New
York, New York are authorized or obligated by law or executive order to be
closed.
Additional Underlying Securities and Certificates
From time to time hereafter, additional Underlying Securities may be sold
to the trust, in which case additional Class A-1 Certificates will be issued
in the same proportions as the certificates of such classes described herein.
Any such additional certificates will rank pari passu with the certificates
described herein. Any additional Underlying Securities sold to the trust will
be subject to Call Warrants having the terms described in this prospectus
supplement.
Redemption Upon Exercise of the Call Warrants
On any Business Day on or after October 26, 2006, any Call Warrant holder
may at its sole discretion exercise its option to call Underlying Securities
in minimum principal amounts of $500,000 and multiples of $500,000 in excess
thereof, together with accrued interest at the Underlying Securities Rate to
the Call Date. Any such call will result in a corresponding amount of the
Class A-1 Certificates being redeemed at their par value (i.e., $25 per Class
A-1 Certificate to be redeemed) plus any accrued and unpaid interest at the
Class A-1 Certificate rate to the Call Date; provided that the Call Warrant
holder pays the call price to the trustee on or prior to such Call Date. In
the event that less than all of the Call Warrants are exercised at any time,
the trustee will select the Class A-1 Certificates to be redeemed by lot from
among all of the Class A-1 Certificates then outstanding. A Call Warrant
holder will be required to give the trustee notice of its intention to
exercise the Call Warrant not more than 60 or less than 35 days prior to the
designated Call Date.
Default on Underlying Securities
If an Underlying Securities Event of Default actually known to the
trustee occurs, the trustee will promptly give notice to DTC or, for any
certificates which are not then held by DTC or any other depository, directly
to the registered holders of the certificates thereof. Such notice will set
forth (i) the identity of the issue of Underlying Securities, (ii) the date
and nature of such Underlying Securities Event of Default, (iii) the amount of
interest or principal in default, (iv)
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the certificates affected by the Underlying Securities Event of Default, and
(v) any other information which the trustee may deem appropriate.
Unless otherwise instructed by holders of certificates representing a
majority of the Voting Rights, 30 days after giving notice of an Underlying
Securities Event of Default, the trustee will sell the Underlying Securities
and distribute the proceeds as described below.
If the trustee receives money or other property in respect of the
Underlying Securities (other than a scheduled payment on or with respect to an
Underlying Securities Payment Date) as a result of an Underlying Securities
Event of Default (including from the sale thereof), the trustee will promptly
give notice as provided in the Trust Agreement to DTC, or for any certificates
which are not then held by DTC or any other depository, directly to the
registered holders of the certificates then outstanding and unpaid. Such
notice will state that the trustee will distribute such money or other
property, in the case of money, not later than two Business Days after its
receipt and, in the case of other property, not later than 30 days after its
receipt, in each case as described under "--Distributions" above (after
deducting the costs incurred in connection therewith).
Interest and principal payments on the Underlying Securities are payable
solely by the Underlying Securities Issuer and the Underlying Securities
Guarantor. The Underlying Securities Issuer and the Underlying Securities
Guarantor are subject to laws permitting bankruptcy, liquidation, moratorium,
reorganization or other actions which, in the event of financial difficulties
of the Underlying Securities Issuer and the Underlying Securities Guarantor,
could result in delays in payment, partial payment or non-payment of the
certificates relating to the Underlying Securities.
Failure by Underlying Securities Guarantor to File Periodic Reports
If the Underlying Securities Guarantor ceases to file the periodic
reports required under the Securities Exchange Act of 1934, the depositor
shall within a reasonable period of time instruct the trustee to sell the
Underlying Securities and allocate the proceeds of such sale in the following
order of priority: (1) the trustee, reimbursement for any extraordinary
expenses incurred by the trustee in accordance with the Trust Agreement
pursuant to instructions of all of the certificateholders and (2) to the
holders of the Class A-1 Certificates until the Class A-1 Certificates have
been redeemed at par plus accrued interest at the Class A-1 Certificate rate.
DESCRIPTION OF THE TRUST AGREEMENT
General
The certificates will be issued pursuant to a Trust Agreement (the "Trust
Agreement"), a form of which is filed as an exhibit to the registration
statement. A Current Report on Form 8-K relating to the Class A-1 Certificates
containing a copy of the Trust Agreement as executed will be filed by Bear
Stearns Depositor Inc. with the SEC following the issuance and sale of the
certificates.
On December 1, 2001, the trustee will pay the depositor an amount equal
to interest accrued on the Underlying Securities from June 1, 2001 to, but
excluding, October 26, 2001. If the depositor is not paid such amount on such
date, it will have a claim for such amount. In satisfaction of that claim, the
depositor will receive its pro rata share, based on the ratio the
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amount owed the depositor bears to all amounts owed to the trust in respect of
accrued interest, of any proceeds from the recovery on the Underlying
Securities.
Reference is made to the prospectus for important information in addition
to that set forth herein regarding the trust, the terms and conditions of the
Trust Agreement and the Class A-1 Certificates. The following summaries of
certain provisions of the Trust Agreement do not purport to be complete and
are subject to the detailed provisions contained in the Trust Agreement, to
which reference is hereby made for a full description of such provisions,
including the definition of certain terms used herein.
The Trustee
U.S. Bank Trust National Association, a national banking association,
will act as trustee for the certificates and the trust pursuant to the Trust
Agreement. The trustee's offices are located at 100 Wall Street, New York, New
York 10005 and its telephone number is (212) 361-2500.
Pursuant to the Trust Agreement, the trustee shall receive compensation
at the rate set forth in the Trust Agreement. The trustee will be entitled to
payment of its fees by the depositor pursuant to a separate agreement with the
depositor, and will not have any claim against the trust with respect thereto.
The Trust Agreement will provide that the trustee and any director,
officer, employee or agent of the trustee will be indemnified by the depositor
and will be held harmless against any loss, liability or expense incurred in
connection with any legal action relating to the Trust Agreement or the Class
A-1 Certificates or the performance of the trustee's duties under Trust
Agreement, other than any loss, liability or expense (i) that constitutes a
specific liability of the trustee under the Trust Agreement or (ii) incurred
by reason of willful misfeasance, bad faith or negligence in the performance
of the trustee's duties under the Trust Agreement or as a result of a breach,
or by reason of reckless disregard, of the trustee's obligations and duties
under the Trust Agreement.
Events of Default
The Trust Agreement will provide that, within 30 days after the
occurrence of an event of default in respect of the Underlying Securities, the
trustee will give to the holders of the Class A-1 Certificates notice,
transmitted by mail, of all such uncured or unwaived events of default known
to it. However, except in the case of an event of default relating to the
payment of principal of or premium, if any, or interest on any of the
Underlying Securities, the trustee will be protected in withholding such
notice if in good faith it determines that the withholding of such notice is
in the interest of the holders of the certificates.
No holder of any Class A-1 Certificate will have the right to institute
any proceeding with respect to the Trust Agreement, unless (i) the holder
previously has given to the trustee written notice of a continuing breach,
(ii) the holders of Class A-1 Certificates evidencing not less than the
"Required Percentage--Remedies" specified in the series supplement of the
aggregate Voting Rights have requested in writing that the trustee institute
such proceeding in its own name as trustee, (iii) the holder or holders have
offered the trustee reasonable indemnity, (iv) the trustee has for 15 days
failed to institute such proceeding and (v) no direction inconsistent with
such written request has been given to the trustee during such 15-day period
by the holders of
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certificates of such series evidencing not less than the Required Percentage.
"Required Percentage--Remedies" shall mean 66-2/3% of the Voting Rights.
Voting Rights
Voting Rights will be allocated in proportion to the respective principal
balances of the then outstanding Class A-1 Certificates held on any date of
determination.
Voting of Underlying Securities
The trustee, as holder of the Underlying Securities, has the right to
vote and give consents and waivers in respect of such Underlying Securities as
permitted by DTC and except as otherwise limited by the Trust Agreement. In
the event that the trustee receives a request from DTC, the underlying
securities trustee or the Underlying Securities Issuer for its consent to any
amendment, modification or waiver of the Underlying Securities, or any other
document thereunder or relating thereto, or receives any other solicitation
for any action with respect to the Underlying Securities, the trustee shall
mail a notice of such proposed amendment, modification, waiver or solicitation
to each certificateholder of record as of such date. The trustee shall request
instructions from the certificateholders as to whether or not to consent to or
vote to accept such amendment, modification, waiver or solicitation. The
trustee shall consent or vote, or refrain from consenting or voting, in the
same proportion (based on the relative principal balances of the certificates,
as applicable) as the certificates of the trust were actually voted or not
voted by the certificateholders thereof as of a date determined by the trustee
prior to the date on which such consent or vote is required; provided,
however, that, notwithstanding anything to the contrary, the trustee shall at
no time vote or consent to any matter (i) unless such vote or consent would
not (based on an opinion of counsel) alter the status of the trust as a
grantor trust for Federal income tax purposes, (ii) which would alter the
timing or amount of any payment on the Underlying Securities, including,
without limitation, any demand to accelerate the Underlying Securities, except
in the event of an event of default with respect to the Underlying Securities
or an event which with the passage of time would become an event of default
with respect to the Underlying Securities and with the unanimous consent of
all holders of outstanding certificates or (iii) which would result in the
exchange or substitution of any of the outstanding Underlying Securities
pursuant to a plan for the refunding or refinancing of such Underlying
Securities except in the event of a default under the Underlying Securities
and only with the unanimous consent of all holders of outstanding
certificates. The trustee will not be liable for any failure to act resulting
from certificateholders' late return of, or failure to return, directions
requested by the trustee from the certificateholders.
If an event of default under the Underlying Securities occurs and is
continuing and if directed by all the holders of outstanding certificates, the
trustee will vote the Underlying Securities in favor of directing, or take
such other action as may be appropriate to direct, the underlying securities
trustee to declare the unpaid principal amount of the Underlying Securities
and any accrued and unpaid interest thereon to be due and payable. In
connection with a vote concerning whether to declare the acceleration of the
Underlying Securities, the certificateholders' interests may differ from
holders of other outstanding debt securities of the Underlying Securities
Issuer.
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Termination
The circumstances under which the obligations created by the Trust
Agreement will terminate in respect of the certificates are described in
"Description of Trust Agreement--Termination" in the prospectus. In no event
will the trust created by the Trust Agreement for the certificates continue
beyond the expiration of 21 years from the death of the survivor of the person
or persons named in the Trust Agreement.
MATERIAL FEDERAL INCOME TAX CONSEQUENCES
The following discussion summarizes certain of the material federal
income tax consequences of the ownership and disposition of the certificates
and is based on the Internal Revenue Code of 1986, as amended (the "Code"),
the Treasury Regulations promulgated and proposed thereunder (the
"Regulations"), judicial decisions and published administrative rulings and
pronouncements of the Internal Revenue Service (the "Service"), all as in
effect on the date hereof. Legislative, judicial or administrative changes or
interpretations hereafter enacted or promulgated could alter or modify the
analysis and conclusions set forth below, possibly on a retroactive basis.
This discussion represents the opinion of tax counsel to the trust, subject to
the qualifications set forth in this prospectus supplement. This summary does
not purport to address the federal income tax consequences either to special
classes of taxpayers (such as S corporations, banks, thrifts, other financial
institutions, insurance companies, mutual funds, small business investment
companies, real estate investment trusts, regulated investment companies,
broker-dealers, tax-exempt organizations and persons that hold the
certificates as part of a straddle, hedging or conversion transaction) or to a
person or entity holding an interest in a holder (such as a stockholder,
partner, or holder of an interest as a beneficiary). This summary assumes that
the certificates will be held by the holders thereof as capital assets as
defined in the Code and, except as discussed under the caption "Possible
Alternative Treatment of the Underlying Securities and Certificateholders,"
describes the consequences of certificates that represent an interest in
securities that are properly characterized as debt for federal income tax
purposes. The discussion is generally limited to initial purchasers of the
Class A-1 Certificates. No information is provided herein with respect to any
foreign, state or local tax consequences of the ownership and disposition of
the Class A-1 Certificates or any federal alternative minimum tax or estate
and gift tax considerations. Except as discussed in "--Non-U.S. Certificate
Owners" and "--Information Reporting and Backup Withholding" below, the
following discussion applies only to a U.S. Holder (defined below).
PROSPECTIVE INVESTORS ARE URGED TO CONSULT THEIR OWN TAX ADVISORS WITH
REGARD TO THE FEDERAL TAX CONSEQUENCES OF PURCHASING, HOLDING AND DISPOSING OF
THE CERTIFICATES IN THEIR OWN PARTICULAR CIRCUMSTANCES, AS WELL AS THE TAX
CONSEQUENCES ARISING UNDER THE FEDERAL ALTERNATIVE MINIMUM TAX AND ESTATE AND
GIFT TAX, AND THE LAWS OF ANY STATE, FOREIGN COUNTRY OR OTHER JURISDICTION TO
WHICH THE INVESTORS MIGHT BE SUBJECT.
For purposes of this discussion, "U.S. Holder" means a holder that is a
citizen or resident of the United States, a corporation or partnership (or
other entity treated like a corporation or partnership for federal income tax
purposes) organized in or under the laws of the United States, any state
thereof or the District of Columbia, an estate, the income of which is
includible in gross
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income for U.S. federal income tax purposes regardless of its source or a
trust with respect to which a court in the U.S. is able to exercise primary
authority over its administration and one or more U.S. Persons have the
authority to control all of its substantial decisions. In addition, to the
extent provided in the Regulations, certain trusts in existence on August 20,
1996 that are treated as United States persons on August 19, 1996 and elect to
continue to be treated as United States persons, are also considered U.S.
Holders. A "Non-U.S. certificate owner" means a person other than a U.S.
Holder and holders subject to rules applicable to former citizens and
residents of the United States.
Tax Status of Trust
In the opinion of Sidley Austin Brown & Wood LLP ("Federal Tax Counsel"),
the trust will be classified as a grantor trust and not as a corporation or
publicly traded partnership for federal income tax purposes. Accordingly, the
Trust will not be subject to federal income tax and each holder will be
subject to federal income taxation as if it owned directly the portion of the
Underlying Securities allocable to its certificates, and as if it paid
directly its share of expenses paid by the trust. The trust and each Class A-1
Certificateholder will treat the Class A-1 Certificates as representing
interests in the Underlying Securities and will treat the Underlying
Securities as debt for federal income tax purposes.
The following discussion assumes that the trust is, and the Class A-1
Certificates represent interests in, a grantor trust for federal income tax
purposes.
Income of U.S. Certificateholders
The purchase of a certificate, for federal income tax purposes,
represents the purchase of an undivided interest in the Underlying Securities,
the grant of a call option to the holders of the Call Warrants, and an
undivided interest in the option premium paid by the holders of the Call
Warrants to the trust for the grant of the call option. The purchase price
allocable to the interest in the Underlying Securities should equal such
interest's fair market value (the "Allocated Purchase Price"). The difference
between such fair market value and the purchase price of the certificates
represents an interest in the option premium paid by the holders of the Call
Warrants to the trust. To the extent that the portion of the purchase price of
a certificate allocated to a holder's undivided interest in the Underlying
Securities as so determined is greater than or less than the portion of the
principal balance of the Underlying Securities allocable to the certificate,
such interest in the Underlying Securities will have been acquired at a
premium or discount, as the case may be. To the extent that the Allocated
Purchase Price is less than the principal balance of the Underlying Securities
by more than a statutorily defined de minimis amount, the holder's interest in
such Underlying Securities will be treated as purchased with "market
discount." See the discussion below under "Interest Income and Market
Discount." Conversely, to the extent that the Allocated Purchase Price exceeds
the principal balance of the Underlying Securities, the holder's interest
therein will be treated as purchased with "bond premium." See the discussion
below under "Bond Premium."
Because of the difficulty of allocating the purchase price between the
Underlying Securities and the premium paid for the Call Warrants, and the tax
reporting relating thereto, the trust intends to take the position for
information reporting purposes that no significant consideration was paid for
the Call Warrants and that the purchase price allocable to the interest in the
Underlying Securities (the Allocated Purchase Price) equals the purchase price
of the
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certificates. This may result in accelerating income to holders if they would
otherwise have been treated as having purchased their interest in the
Underlying Securities at a premium or at a smaller discount. The remainder of
this discussion assumes that the purchase price of the certificates is equal
to the Allocated Purchase Price. Potential investors are urged to consult with
their tax advisors regarding the foregoing.
Interest Income and Market Discount. The Class A-1 Certificates represent
an interest in 100% of the interest and principal payable on the Underlying
Securities. Assuming the certificates are purchased at par and subject to the
discussion in the paragraph below, the trust intends to take the position that
the certificates do not represent an interest in securities having market
discount. Based upon the foregoing, it is reasonable for each holder to report
on its federal income tax return, in a manner consistent with its method of
tax accounting, its share of the interest income earned by the trust with
respect to the Underlying Securities. If, however, the Service successfully
challenges this position, the certificates would represent an interest in
securities having market discount. The market discount attributable to a
certificate would be deferred until the certificate was sold or exchanged,
unless the holder of the certificate elected to accrue market discount on a
yearly basis.
Holders of certificates other than holders who purchase their
certificates upon original issuance may be considered to have acquired their
undivided interests in the Underlying Securities with market discount or bond
premium. Such holders are advised to consult their own tax advisors as to the
tax consequences of the acquisition, ownership and disposition of the
certificates.
Bond Premium. If a holder is deemed to have purchased its interest in the
Underlying Securities at a premium (that is, the purchase price of the
certificate exceeds its share of the total amount (other than qualified stated
interest) payable on the Underlying Securities) and if the holder makes or has
made an election under Section 171 of the Code, then the premium will be
amortizable by the holder as an offset to interest income (with a
corresponding reduction in the certificate owner's basis) under a constant
yield method over the term of the Underlying Securities. Any Section 171
election will also apply to all debt instruments held by the U.S. Holder
during the year in which the election is made and all debt instruments
acquired thereafter. Prospective investors are, therefore, urged to consult
their own tax advisors with regard to the federal tax consequences of making a
Section 171 election.
Deductibility of Trust's Fees and Expenses
In computing its federal income tax liability, a holder will be entitled
to deduct, consistent with its method of accounting, its share of reasonable
administrative fees, trustee fees and other fees, if any, paid or incurred by
the trust as provided in Section 162 or 212 of the Code. If a holder is an
individual, estate or trust, the deduction for the holder's share of fees will
be a miscellaneous itemized deduction that may be disallowed in whole or in
part.
Sale or Exchange by Holders
If a certificate is sold or exchanged, or if the Call Warrants are
exercised the U.S. Holder of the certificate will recognize gain or loss equal
to the difference between the amount realized upon the sale or exchange, or
call, and the U.S. Holder's adjusted basis in its certificate. The holder's
adjusted basis of a certificate will equal its cost, reduced by any bond
premium
S-25
amortization previously applied to offset interest income. Except to the
extent the amount realized represents accrued but unpaid interest on the
Underlying Securities, or deferred market discount, the gain or loss
recognized on the sale or exchange, or call of a certificate will generally be
capital gain or loss if the certificate was held as a capital asset.
The purchase of a certificate represents the purchase of an interest in
the Underlying Securities and the issuance of a call option to the holders of
the Call Warrants. Accordingly, under the Code, the issuance of the call
option to the holders of the Call Warrants likely represents a straddle with
respect to the Underlying Securities, and if so, under Code Section 1092 any
capital gain or loss realized upon the sale or exchange of a certificate, or
the exercise of the Call Warrants will be short-term capital gain or loss
regardless of how long the certificate was held by the U.S. Holder at the time
of such event.
Non-U.S. Certificate Owners
A Non-U.S. certificate owner who is an individual or corporation (or an
entity treated as a corporation for federal income tax purposes) holding the
certificates on its own behalf will not be subject to United States federal
income taxes on payments of principal or interest on a certificate, unless the
Non-U.S. certificate owner is a direct or indirect 10% or greater shareholder
of the Underlying Securities Issuer, a controlled foreign corporation related
to the Underlying Securities Issuer or an individual who ceased being a U.S.
citizen or long-term resident for tax avoidance purposes. To qualify for the
exemption from taxation, the Withholding Agent, as defined below, must have
received a statement from the individual or corporation that:
o is signed under penalties of perjury by the beneficial owner of the
certificate,
o certifies that such owner is not a U.S. Holder, and
o provides the beneficial owner's name and address.
A "Withholding Agent" is the last United States payor (or a Non-U.S.
payor who is a qualified intermediary, U.S. branch of a foreign person, or
withholding foreign partnership) in the chain of payment prior to payment to a
Non-U.S. certificate owner (which itself is not a Withholding Agent).
Generally, this statement is made on an IRS Form W-8BEN ("W-8BEN"), which is
effective for the remainder of the year of signature plus three full calendar
years unless a change in circumstances makes any information on the form
incorrect. Notwithstanding the preceding sentence, a W-8BEN with a U.S.
taxpayer identification number will remain effective until a change in
circumstances makes any information on the form incorrect, provided that the
Withholding Agent reports at least annually to the beneficial owner on IRS
Form 1042-S. The beneficial owner must inform the Withholding Agent within 30
days of such change and furnish a new W-8BEN. A Non-U.S. Holder who is not an
individual or corporation (or an entity treated as a corporation for federal
income tax purposes) holding the certificates on its own behalf may have
substantially increased reporting requirements. In particular, in the case of
certificates held by a foreign partnership (or foreign trust), the partners
(or beneficiaries) rather than the partnership (or trust) will be required to
provide the certification discussed above, and the partnership (or trust) will
be required to provide certain additional information.
S-26
A Non-U.S. certificate owner whose income with respect to its investment
in a certificate is effectively connected with the conduct of a U.S. trade or
business would generally be taxed as if the holder was a U.S. person provided
the holder provides to the Withholding Agent an IRS Form W-8ECI.
Certain securities clearing organizations, and other entities that are
not beneficial owners, may be able to provide a signed statement to the
Withholding Agent. However, in such case, the signed statement may require a
copy of the beneficial owner's W-8BEN (or the substitute form).
Generally, a Non-U.S. certificate owner will not be subject to federal
income taxes on any amount which constitutes capital gain upon retirement or
disposition of a certificate, unless such Non-U.S. certificate owner is an
individual who is present in the United States for 183 days or more in the
taxable year of the disposition and such gain is derived from sources within
the United States. Certain other exceptions may be applicable, and a Non-U.S.
certificate owner should consult its tax advisor in this regard.
The certificates will not be includible in the estate of a Non-U.S.
certificate owner unless (a) the individual is a direct or indirect 10% or
greater shareholder of the Issuer or, (b) at the time of such individual's
death, payments in respect of the certificates would have been effectively
connected with the conduct by such individual of a trade or business in the
United States, or (c) the holder was an individual who ceased being a U.S.
citizen or long-term resident for tax avoidance purposes.
Information Reporting and Backup Withholding
Backup withholding of U.S. federal income tax may apply to payments made
in respect of a certificate to a registered owner who is not an "exempt
recipient" and who fails to provide certain identifying information (such as
the registered owner's taxpayer identification number) in the manner required.
Generally, individuals are not exempt recipients whereas corporations and
certain other entities are exempt recipients. Payments made in respect of a
holder must be reported to the Service, unless the holder is an exempt
recipient or otherwise establishes an exemption. Compliance with the
identification procedures (described in the preceding section) would establish
an exemption from backup withholding for a Non-U.S. certificate owner who is
not an exempt recipient.
In addition, backup withholding of U.S. federal income tax may apply to
the gross proceeds realized upon selling a certificate to (or through) a
"broker," unless either (i) the broker determines that the seller is a
corporation or other exempt recipient or (ii) the seller provides certain
identifying information in the required manner, and in the case of a Non-U.S.
certificate owner certifies that the seller is a Non-U.S. certificate owner
(and certain other conditions are met). Such a sale must also be reported by
the broker to the Service, unless either (i) the broker determines that the
seller is an exempt recipient or (ii) the seller certifies its non-U.S. status
(and certain other conditions are met).
Any amounts withheld under the backup withholding rules from a payment to
a certificateholder would be allowed as a refund or a credit against such
certificateholder's U.S. federal income tax, provided that the required
information is furnished to the Service.
S-27
Possible Alternative Treatment of the Underlying Securities and
Certificateholders
If the Service successfully asserts that the Underlying Securities do not
represent debt instruments for federal income tax purposes, then a
Certificateholder's interest in the Underlying Securities may be treated as
representing an interest in the Underlying Securities Issuer's stock.
Treatment of the Underlying Securities as stock could have adverse tax
consequences to certain holders. For example, a non-U.S. Certificateholder
might lose the benefit of treating the income on the Certificate as interest
not subject to federal withholding tax.
In addition, the Call Warrants may be exercised with respect to less than
all of the Underlying Securities, in which case the trustee intends to select
by lot a corresponding amount of Class A-1 Certificates for redemption. The
redemption should be treated as if the selected certificateholders alone
exchanged their interests in the Underlying Securities for their redemption
proceeds. The Service, however, may assert in such a case that all the Class
A-1 Certificateholders received a pro-rata redemption, following which the
surviving Class A-1 Certificateholders used their redemption proceeds to buy
the remaining interests of the selected, departing certificateholders. If the
Service successfully makes that assertion, then the surviving
certificateholders, as well as the departing, selected certificateholders, may
have taxable gain or loss on their deemed sale of Class A-1 Certificates.
State and Local Tax Considerations
Potential holders should consider the state and local income tax
consequences of the purchase, ownership and disposition of the certificates.
State and local income tax laws may differ substantially from the
corresponding federal law, and this discussion does not purport to describe
any aspect of the income tax laws of any state or locality. Therefore,
potential holders should consult their own tax advisors with respect to the
various state and local tax consequences of an investment in the Class A-1
Certificates.
ERISA CONSIDERATIONS
The Employee Retirement Income Security Act of 1974, as amended
("ERISA"), and the Code impose certain requirements on (a) an employee benefit
plan (as defined in Section 3(3) of ERISA, (b) a plan described in Section
4975(e)(1) of the Code or (c) any entity whose underlying assets are treated
as assets of any such plan by reason of such plan's investment in the entity
(each, a "Plan").
In accordance with ERISA's fiduciary standards, before investing in a
Class A-1 Certificate, a Plan fiduciary should determine whether such an
investment is permitted under the governing Plan instruments and is
appropriate for the Plan in view of its investment policy and the composition
of its portfolio. Other provisions of ERISA and the Code prohibit certain
transactions (including loans or other extension of credit) involving the
assets of a Plan and persons who have specified relationships to the Plan
("parties in interest" within the meaning of ERISA or "disqualified persons"
within the meaning of Section 4975 of the Code). Thus, a Plan fiduciary
considering an investment in Class A-1 Certificates should also consider
whether such an investment might constitute or give rise to a non-exempt
prohibited transaction under ERISA or the Code. In addition to the prohibited
transaction issues discussed below that could arise if the trust assets are
classified as Plan assets for ERISA purposes, prospective purchasers of Class
A-1 Certificates should consider the ERISA implications of the grant of the
call option to the
S-28
holders of the Call Warrants and the consequences of a subsequent sale of the
Underlying Securities to the holders of the Call Warrants. The Call Warrants
will be issued initially to the depositor, but the Call Warrants are
transferable contract rights.
Trust Assets as "Plan Assets"
Under a "look-through rule" set forth in Section 2510.3-101 of the United
States Department of Labor ("DOL") regulations (the "Regulation"), a Plan's
assets may include an interest in the underlying assets of an entity that is
not an operating company (such as a trust) for certain purposes under ERISA if
the Plan acquires an equity interest in such entity. Such regulations contain
an exemption from such Plan asset rules if the security acquired by the Plan
is a "publicly offered security." A "publicly offered security" is defined as
a security that is (i) freely transferable, (ii) part of a class of securities
that is owned by 100 or more investors independent of the issuer and of one
another and (iii) sold to the Plan as part of an offering of securities to the
public pursuant to an effective registration statement under the Securities
Act and timely registered under the Exchange Act. It is anticipated that the
Class A-1 Certificates will meet the criteria of the "publicly offered
securities" exemption. There are no restrictions imposed on the transfer of
Class A-1 Certificates; the Class A-1 Certificates will be sold pursuant to an
effective registration statement under the Securities Act and then will be
timely registered under the Exchange Act; and the underwriters have undertaken
to sell the Class A-1 Certificates to a minimum of 400 beneficial owners. See
"Listing."
If the Class A-1 Certificates fail to meet the criteria of the "publicly
offered security" exemption and the assets of the trust were deemed to be Plan
assets, transactions involving the depositor, the underwriters, the trustee,
the underlying securities trustee and the Underlying Securities Issuer might
constitute non-exempt prohibited transactions with respect to a Plan holding a
Class A-1 Certificate unless (i) one or more prohibited transaction class
exemptions ("PTCEs") discussed below applies or (ii) in the case of the
Underlying Securities Issuer, it is not a disqualified person or party in
interest with respect to such Plan.
Prohibited Transaction Exemptions
Certain prohibited transaction class exemptions could apply to the
acquisition and holding of Class A-1 Certificates by Plans, and the operation
of the trust, including, but not limited to: PTCE 84-14 (an exemption for
certain transactions determined by an independent qualified professional asset
manager); PTCE 91-38 (an exemption for certain transactions involving bank
collective investment funds); PTCE 90-1 (an exemption for certain transactions
involving insurance company pooled separate accounts); PTCE 95-60 (an
exemption for certain transactions involving insurance company general
accounts); and PTCE 96-23 (an exemption for certain transactions effected by
in-house asset managers). There is no assurance that these exemptions would
apply with respect to all transactions involving the trust's assets.
METHOD OF DISTRIBUTION
Subject to the terms and conditions set forth in the underwriting
agreement, Bear Stearns Depositor Inc. has agreed to sell, and the
underwriters named below have agreed to purchase the Class A-1 Certificates.
S-29
Number of Class A-1
Underwriter Certificates
------------------------------------- ------------------------
Bear, Stearns & Co. Inc. 400,000
Prudential Securities Incorporated 350,000
McDonald Investments Inc. 100,000
Charles Schwab & Co., Inc. 150,000
------------------------
1,000,000
The underwriters have agreed, subject to the terms and conditions set
forth in the underwriting agreement, to purchase all Class A-1 Certificates
offered hereby if any of such certificates are purchased.
Bear Stearns Depositor Inc. has been advised by the underwriters that
they propose to offer the Class A-1 Certificates at the public offering price
set forth on the cover page and to certain dealers at such price less a
concession not in excess of $0.50 per certificate. The underwriters may allow
and such dealers may reallow a concession not in excess of $0.45. After the
initial public offering, the public offering price and concessions may be
changed.
The underwriting agreement provides that Bear Stearns Depositor Inc. will
indemnify the underwriters against certain civil liabilities, including
liabilities under the Securities Act, or will contribute to payments the
underwriters may be required to make in respect thereof.
Bear, Stearns & Co. Inc. is an affiliate of Bear Stearns Depositor Inc.,
and the participation by Bear, Stearns & Co. Inc. in the offering of the
certificates complies with Section 2720 of the Conduct Rules of the National
Association of Securities Dealers, Inc. regarding underwriting securities of
an affiliate.
In order to facilitate the offering of the Class A-1 Certificates, the
underwriters may engage in transactions that stabilize, maintain or otherwise
affect the price of the Class A-1 Certificates. Specifically, an underwriter
may over-allot in connection with the Class A-1 Certificates offering,
creating a short position in the Class A-1 Certificates for its own account.
In addition, to cover overallotments or to stabilize the price of the Class
A-1 Certificates, the underwriters may bid for, and purchase, the Class A-1
Certificates in the open market. Any of these activities may stabilize or
maintain the market price of the Class A-1 Certificates above independent
market levels. The underwriters are not required to engage in these
activities, and may end any of these activities at any time.
LISTING
The Class A-1 Certificates are a new issue of securities with no
established trading market. The Class A-1 Certificates will be approved for
listing, subject to official notice of issuance, on the New York Stock
Exchange. The Class A-1 Certificates will be eligible for trading on the New
York Stock Exchange within the 30-day period after the initial delivery
thereof but it is not likely that substantial amounts of the certificates will
be traded on the New York Stock Exchange. In order to meet one of the
requirements for listing the certificates on the New York Stock Exchange, the
underwriters have undertaken to sell the Class A-1 Certificates to a minimum
of 400 beneficial owners. The underwriters have informed the depositor that
they presently intend to make a market in the certificates prior to
commencement of trading on the
S-30
New York Stock Exchange, as permitted by applicable laws and regulations. The
underwriters are not obligated, however, to make a market in the Class A-1
Certificates. Any market making by an underwriter may be discontinued at any
time at its sole discretion. No assurance can be given as to whether a trading
market for the Class A-1 Certificates will develop or as to the liquidity of
any trading market.
RATINGS
It is a condition to the issuance of the Class A-1 Certificates that the
Class A-1 Certificates be rated not lower than "A+" by Standard & Poor's
Ratings Services, a division of The McGraw-Hill Companies, Inc. ("S&P") and
"Aa2" by Moody's Investors Service, Inc. ("Moody's") (the "Rating Agencies").
The ratings address the likelihood of the receipt by the Class A-1
Certificateholders of payments required under the Trust Agreement, and are
based primarily on the credit quality of the Underlying Securities, as well as
on the relative priorities of the certificateholders of each class of the
certificates with respect to collections and losses with respect to the
Underlying Securities. The rating on the Class A-1 Certificates does not,
however, constitute a statement regarding the occurrence or frequency of
redemptions or prepayments on, or extensions of the maturity of, the
Underlying Securities, the corresponding effect on yield to investors, or
whether investors in the Class A-1 Certificates may fail to recover fully
their initial investment.
A security rating is not a recommendation to buy, sell or hold securities
and may be subject to revision or withdrawal at any time by the assigning
Rating Agency. Each security rating should be evaluated independently of any
other security rating.
Bear Stearns Depositor Inc. has not requested a rating on the Class A-1
Certificates by any rating agency other than the Rating Agencies. However,
there can be no assurance as to whether any other rating agency will rate the
Class A-1 Certificates, or, if it does, what rating would be assigned by any
such other rating agency. A rating on the Class A-1 Certificates by another
rating agency, if assigned at all, may be lower than the ratings assigned to
the Class A-1 Certificates by the Rating Agencies.
LEGAL OPINIONSE
Certain legal matters relating to the certificates will be passed upon
for Bear Stearns Depositor Inc. and the underwriters by Sidley Austin Brown &
Wood LLP, New York, New York.
S-31
INDEX OF TERMS FOR PROSPECTUS SUPPLEMENT
Allocated Purchase Price.........................S-24 Service..........................................S-23
Available Funds..................................S-18 Trust Agreement..................................S-20
Business Day.....................................S-19 U.S. Holder......................................S-23
Call Date........................................S-16 Underlying Securities.............................S-5
Call Warrants....................................S-16 Underlying Securities Currency....................S-5
Clearing Agency..................................S-17 Underlying Securities Event of Default...........S-14
Code.............................................S-23 Underlying Securities Final Payment Date..........S-5
DOL..............................................S-29 Underlying Securities Guarantor...................S-5
ERISA............................................S-28 Underlying Securities Interest Accrual Periods....S-5
Federal Tax Counsel..............................S-24 Underlying Securities Issuer......................S-5
Indenture........................................S-14 Underlying Securities Original Issue Date.........S-5
look-through rule................................S-29 Underlying Securities Payment Dates...............S-5
Moody's..........................................S-31 Underlying Securities Rate........................S-5
Non-U.S. certificate owner.......................S-24 W-8BEN...........................................S-26
Plan.............................................S-28 Withholding Agent................................S-26
Rating Agencies..................................S-31
Regulation.......................................S-29
Regulations......................................S-23
Required Percentage--Remedies....................S-22
S&P..............................................S-31
S-32
================================================================= ==========================================================
For 90 days following the date of this prospectus supplement, 1,000,000
all dealers selling the offered certificates will deliver a
prospectus supplement and prospectus. This is in addition to
the dealers' obligation to deliver a prospectus when acting as
underwriters of the offered certificates and with respect to
their unsold allotments or subscriptions.
You should rely only on the information contained or
incorporated by reference in this prospectus supplement and the
accompanying prospectus. We have not authorized anyone to provide
you with different information. We are not offering the Class A-1
Certificates in any state where the offer is not permitted. We do Trust Certificates (TRUCs)
not claim that the information in this prospectus supplement and Series 2001-4
prospectus is accurate as of any date other than the dates stated
on the respective covers.
-----------------------
TABLE OF CONTENTS
Prospectus Supplement
Page
----
Summary of Principal Terms.................................S-3
Summary of Prospectus Supplement...........................S-6
Formation of the Trust....................................S-10
Risk Factors..............................................S-10 -----------------------
Description of the Deposited Assets.......................S-12
Description of the Certificates...........................S-17 PROSPECTUS SUPPLEMENT
Description of the Trust Agreement........................S-20
Material Federal Income Tax Consequences..................S-23 -----------------------
ERISA Considerations......................................S-28
Method of Distribution....................................S-29
Listing...................................................S-30
Ratings...................................................S-31
Legal Opinions............................................S-31 Bear, Stearns & Co. Inc.
Index of Terms For Prospectus Supplement..................S-32
Prudential Securities
Prospectus
Important Notice About Information Presented in this McDonald Investments Inc.
Prospectus and the Accompanying Prospectus Supplement........2
Where You Can Find More Information..........................3
Incorporation of Certain Documents by Reference..............3 Charles Schwab & Co., Inc.
Reports to Certificateholders................................3
Risk Factors.................................................4
The Depositor................................................7
Use of Proceeds..............................................8
Formation of the Trust.......................................8 October 12, 2001
Maturity and Yield Considerations............................9
Description of the Certificates.............................10
Description of Deposited Assets and Credit Support..........24
Description of the Trust Agreement..........................34
Currency Risks..............................................42
Certain United States Federal Income Tax Consequences.......44
ERISA Considerations........................................49
Underwriting................................................51
Legal Matters...............................................52
================================================================= ==========================================================
Prospectus
Trust Certificates
(Issuable in Series)
Consider carefully
the risk factors Bear Stearns Depositor Inc.
beginning on page 4 Depositor
in this prospectus.
Unless otherwise
specified in the The trust -
applicable prospectus
supplement, the o May periodically issue asset-backed certificates in one or more series with
certificates are not one or more classes; and
insured or guaranteed
by any government o will own -
agency.
o a publicly issued security or a pool of securities;
The certificates will
represent interests in o payments due on those securities; and/or
the trust only and will
not represent interests o payments due on those securities; and/or other assets described in this
in the or obligations of prospectus and in the accompanying prospectus supplement.
Bear Stearns Depositor
Inc. or of the
administrative agent of The certificates -
the trust or any of their
affiliates. o will represent interests in the trust and will be paid only from the trust
assets;
This prospectus may be
used to offer and sell o will be denominated and sold for U.S. dollars or for one or more foreign or
any series of composite currencies and any payments to certificateholders may be payable in U.S.
certificates only if dollars or in one or more foreign or composite currencies; and
accompanied by the o will be issued as part of a designated series which may include one or more
prospectus supplement classes of certificates and enhancement.
for that series.
The certificateholders -
o will receive interest and principal payments from the assets deposited with
the trust.
Neither the SEC nor any state securities commission has approved these certificates or determined that this prospectus
is accurate or complete. Any representation to the contrary is a criminal offense.
Bear, Stearns & Co. Inc.
June 25, 2001
IMPORTANT NOTICE ABOUT INFORMATION PRESENTED
IN THIS PROSPECTUS AND THE ACCOMPANYING PROSPECTUS SUPPLEMENT
We provide information to you about the certificates in two separate
documents that progressively provide more detail: (a) this prospectus, which
provides general information, some of which may not apply to a particular
series of certificates, including your series, and (b) the accompanying
prospectus supplement, which will describe the specific terms of your series
of certificates, including:
o the currency or currencies in which the principal, premium, if any,
and any interest are distributable;
o the number of classes of such series and, with respect to each class
of such series, its designation, aggregate principal amount or, if
applicable, Notional Amount and authorized denominations;
o information concerning the type, characteristics and specifications
of the securities deposited with the trust (the "Underlying
Securities") and any other assets deposited with the trust (together
with the Underlying Securities, the "Deposited Assets") and any
credit support for such series or class;
o the relative rights and priorities of each such class (including the
method for allocating collections from the Deposited Assets to the
certificateholders of each class and the relative ranking of the
claims of the certificateholders of each class to the Deposited
Assets);
o the name of the trustee and the administrative agent, if any, for
the series;
o the Certificate Rate or the terms relating to the applicable method
of calculation thereof;
o the time and place of distribution (a "Distribution Date") of
interest, premium (if any) and/or principal (if any);
o the date of issue;
o the Final Scheduled Distribution Date, (defined in the Prospectus
Supplement), if applicable;
o the offering price;
o any exchange, whether mandatory or optional, the redemption terms
and any other specific terms of certificates of each series or
class.
See "Description of Certificates--General" for a listing of other items
that may be specified in the applicable prospectus supplement.
If the terms of a particular series of certificates vary between this
prospectus and the prospectus supplement, you should rely on the information
in the prospectus supplement.
You should rely only on the information provided in this prospectus and
the accompanying prospectus supplement including the information incorporated
by reference. We have not authorized anyone to provide you with different
information. We are not offering the certificates in any state where the offer
is not permitted. We do not claim the accuracy of the information in this
prospectus or the accompanying prospectus supplement as of any date other than
the dates stated on their respective covers.
We include cross-references in this prospectus and in the accompanying
prospectus supplement to captions in these materials where you can find
further related discussions. The following table of contents and the table of
contents included in the accompanying prospectus supplement provide the pages
on which these captions are located.
2
TABLE OF CONTENTS
Important Notice About Information Presented in this Prospectus and the Accompanying Prospectus Supplement........2
Where You Can Find More Information...............................................................................3
Incorporation of Certain Documents By Reference...................................................................3
Reports to Certificateholders.....................................................................................3
Risk Factors......................................................................................................4
The Depositor.....................................................................................................7
Use of Proceeds...................................................................................................8
Formation of the Trust............................................................................................8
Maturity and Yield Considerations.................................................................................9
Description of the Certificates..................................................................................10
Description of Deposited Assets and Credit Support...............................................................24
Description of the Trust Agreement...............................................................................34
Currency Risks...................................................................................................42
Certain United States Federal Income Tax Consequences............................................................44
ERISA Considerations.............................................................................................49
Underwriting.....................................................................................................51
Legal Matters....................................................................................................52
WHERE YOU CAN FIND MORE INFORMATION
Each trust is subject to the informational requirements of the Exchange
Act and we file on behalf of each trust, reports and other information with
the SEC. You may read and copy any reports, statements or other information we
file at the SEC's public reference room in Washington, D.C. You can request
copies of these documents, upon payment of a duplicating fee, by writing to
the SEC. Please call the SEC at (800) SEC-0330 for further information on the
operation of the public reference rooms. Our SEC filings are also available to
the public on the SEC Internet site (http://www.sec.gov). We do not intend to
send any financial reports to certificateholders.
We filed a registration statement relating to the certificates with the
SEC. This prospectus is part of the registration statement, but the
registration statement includes additional information.
INCORPORATION OF CERTAIN DOCUMENTS BY REFERENCE
The SEC allows us to "incorporate by reference" information we file with
it, which means that we can disclose important information to you by referring
you to those documents. We are incorporating by reference all documents that
we have filed with the SEC pursuant to the Exchange Act prior to the date of
this prospectus. The information incorporated by reference is considered to be
part of this prospectus. Information that we file later with the SEC will
automatically update the information in this prospectus. In all cases, you
should rely on the later information over different information included in
this prospectus or the accompanying prospectus supplement. We incorporate by
reference any future SEC reports filed by or on behalf of the trust until we
terminate our offering of the certificates.
As a recipient of this prospectus, you may request a copy of any document
we incorporate by reference, except exhibits to the documents (unless the
exhibits are specifically incorporated by reference), at no cost, by writing
or calling us at: Secretary of Bear Stearns Depositor Inc., 245 Park Avenue,
New York, New York 10167, (212) 272-2000.
REPORTS TO CERTIFICATEHOLDERS
Except as otherwise specified in the applicable prospectus supplement,
unless and until definitive certificates are issued, unaudited reports
containing information concerning the related trust will be prepared annually
by the related trustee and sent on behalf of the related trust only to Cede &
Co., as nominee of DTC and registered holder of the certificates. If
definitive certificates are issued, such reports will be prepared by the
related trustee and sent on behalf of the related trust directly to the
certificateholders in accordance with the trust agreement. See "Description of
the Certificates--Global Securities" and "Description of the Trust
Agreement--Reports to Certificateholders; Notices." Such reports will not
constitute financial statements prepared in accordance with
3
generally accepted accounting principles. The Depositor, on behalf of each
trust, will cause to be filed with the SEC such periodic reports as are
required under the Exchange Act. The Depositor does not intend to send any
financial reports to certificateholders.
References herein to "U.S. dollars" "US$," "dollar" or "$" are to the
lawful currency of the United States.
For definitions of certain terms used herein, refer to "Index of Defined
Terms" beginning on page 53.
RISK FACTORS
In connection with an investment in the certificates of any series,
prospective purchasers should consider, among other things, (1) the risk
factors set forth below and (2) any additional risk factors set forth in the
applicable prospectus supplement.
Limited Liquidity
There can be no assurance that an active public market for any series (or
class within such series) of certificates will develop or, if a public market
develops, as to the liquidity of the trading market for such certificates.
Bear, Stearns & Co. Inc. ("Bear Stearns") has advised the Depositor that it
intends to make a market in the certificates, as permitted by applicable laws
and regulations, after the issuance thereof. Bear Stearns is not obligated,
however, to make a market in the certificates of any series or class within
such series and any such market-making activity may be discontinued at any
time without notice at the sole discretion of Bear Stearns If an active public
market for the certificates does not develop or continue, the market prices
and liquidity of the certificates may be adversely affected.
Limited Recourse
The certificates will not represent a recourse obligation of, or interest
in, the Depositor, any administrative agent, Bear Stearns, the issuer of the
Underlying Securities or any of their respective affiliates. The certificates
will not be insured or guaranteed by the Depositor, Bear Stearns or any of
their respective affiliates. The obligations, if any, of the Depositor with
respect to the certificates of any series will only be pursuant to certain
limited representations and warranties with respect to an Underlying Security
or other Deposited Assets, and recourse with respect to the satisfaction of
any such obligations will be limited to any recourse for a breach of a
corresponding representation or warranty that the Depositor may have against
the seller of such Underlying Security or other Deposited Assets to the
Depositor. The Depositor does not have, and is not expected in the future to
have, any assets with which to satisfy any claims arising from a breach of any
representation or warranty.
Limited Assets
The only material assets expected to be in a trust are Underlying
Securities and any other Deposited Assets corresponding to the related series
(or class within such series) of certificates being offered. The certificates
do not represent obligations of the Depositor, any administrative agent, Bear
Stearns or any of their respective affiliates and, unless otherwise specified
in the applicable prospectus supplement, are not insured or guaranteed by the
Depositor, any administrative agent or Bear Stearns. Accordingly,
certificateholders' receipt of distributions in respect of the certificates
will depend entirely on the performance of and the trust's receipt of payments
with respect to the Deposited Assets.
Legal Aspects
A prospectus supplement may describe legal considerations applicable to a
series (or class or classes within a series) of certificates offered in
connection with that prospectus supplement or the assets deposited in or
assigned to the related trust.
Maturity and Redemption Considerations
The timing of any distribution with respect to any series (or of any
class within such series) of certificates is affected by a number of factors,
including:
o the performance of the related Deposited Assets;
4
o the extent of any early redemption, repayment or extension of
maturity of the related Underlying Securities (including
acceleration resulting from any default or rescheduling resulting
from the bankruptcy or similar proceeding with respect to the issuer
of the Underlying Securities); and
o the manner and priority in which collections from the Underlying
Securities and any other Deposited Assets are allocated to each
class of such series.
These factors may be influenced by a variety of accounting, tax,
economic, social and other factors. The applicable prospectus supplement will
discuss any calls, puts or other redemption options, any extension of maturity
provisions and other terms applicable to the Underlying Securities and any
other Deposited Assets. See "Maturity and Yield Considerations."
Tax Considerations
The federal income tax consequences of the purchase, ownership and
disposition of the certificates and the tax treatment of the trust will depend
on the specific terms of the certificates, the trust, any credit support and
the Deposited Assets. See the description under "Certain United States Federal
Income Tax Consequences" in this prospectus and in the applicable prospectus
supplement. If the Deposited Assets include securities issued by one or more
government agencies or instrumentalities (other than the U.S. government or
its instrumentalities), purchasers of the certificates may also be affected by
the tax treatment of the Underlying Securities by the relevant issuing
government.
Foreign Issuers
The Underlying Securities may include obligations of foreign issuers.
Consequently, it may be difficult for the applicable trust as a holder of the
Underlying Securities to obtain or realize upon judgments in the United States
against the obligor. Even if an issuer is amenable to suit in the United
States, the enforceability of any judgment obtained may be limited by a lack
of substantial assets which can be levied upon in the United States or the
inability to obtain recognition and enforcement of the judgment in the
issuer's country. Because the Underlying Securities may represent direct or
indirect obligations of foreign issuers, certificateholders should consider
the political, economic and other risks attendant on holding the obligations
of a foreign issuer which are not typically associated with an investment in
securities of a domestic issuer. Such risks include:
o future political and economic developments;
o moratorium on payment or rescheduling of external debts;
o confiscatory taxation;
o imposition of any withholding tax;
o exchange rate fluctuations;
o political or social instability or diplomatic developments; and
o the imposition of additional governmental laws or restrictions.
Currency Risks
The certificates of any given series (or class within such series) may be
denominated in a currency other than U.S. dollars. This prospectus does not
describe all the risks of an investment in such certificates, and the
Depositor disclaims any responsibility to advise prospective purchasers of
such risks as they exist from time to time. Prospective purchasers should
consult their own financial and legal advisors as to the risks entailed by an
investment in certificates denominated in a currency other than U.S. dollars.
See "Currency Risks." In addition, there are risks associated with Underlying
Securities denominated in a currency other than the local currency of a
foreign government. Governments have from time to time imposed, and may in the
future impose, exchange controls that
5
could affect the availability of a currency for making distributions in
respect of Underlying Securities denominated in such currency.
Derivatives
A trust may include various derivative instruments, including interest
rate, currency and credit swaps, caps, floors, collars and options and
structured securities having embedded derivatives (such as structured notes).
The applicable prospectus supplement will identify the material terms, the
risks and the counterparty for any derivative instrument in a trust and will
describe the agreement with the counterparty.
Information Concerning Issuers of the Underlying Securities; Risk of Loss if
Public Information Not Available.
A prospective purchaser of certificates should obtain and evaluate the
same information concerning each issuer of Underlying Securities as it would
obtain and evaluate if it were investing directly in the Underlying Securities
or in other securities issued by that issuer. The publicly available
information concerning an issuer of Underlying Securities is important in
considering whether to invest in or sell certificates. To the extent such
information ceases to be available, an investor's ability to make an informed
decision to purchase or sell certificates could be impeded. See "Description
of Deposited Assets and Credit Support--Publicly Available Information."
Ratings of the Certificates Subject to Change
At the time of issuance, the certificates of a series (or each class of
such series) will be rated in one of the investment grade categories by one or
more nationally recognized rating agencies. The rating agencies may rate a
series or class of certificates on the basis of several factors, including the
related Deposited Assets, any credit support and the relative priorities of
the certificateholders of such series or class to receive collections from,
and to assert claims against, the trust with respect to such Deposited Assets
and any credit support. The rating agencies are solely responsible for
selecting the criteria for rating the certificates.
Any rating issued with respect to the certificates is not a
recommendation to purchase, sell or hold a security; such ratings do not
comment on the market price of the certificates or their suitability for a
particular investor. There can be no assurance that the ratings will remain
for any given period of time or that any rating will not be revised or
withdrawn entirely by the related rating agency if, in its judgment,
circumstances (including, without limitation, the rating of the Underlying
Securities) so warrant. A revision or withdrawal of such rating may have an
adverse effect on the market price of the certificates.
Global Securities Limit Direct Voting; Pledge of Certificates
Unless otherwise specified in the applicable prospectus supplement, the
certificates of each series (or, if more than one class exists, each class of
such series) will initially be represented by one or more global securities
deposited with a Depositary and purchasers will not receive individual
certificates. Consequently, unless and until individual definitive
certificates of a particular series or class are issued, purchasers will not
be recognized as certificateholders under the trust agreement. Until such
time, purchasers will only be able to exercise the rights of
certificateholders indirectly through the Depositary and its respective
participating organizations. The ability of any purchaser to pledge a
certificate to persons or entities that do not participate in the Depositary's
system, or to otherwise act with respect to a certificate, may be limited. See
"Description of Certificates--Global Securities" and any further description
contained in the applicable prospectus supplement.
Limitation on Remedies Due to Passive Nature of the Trust
The remedies available to a trustee of a relevant trust are predetermined
and therefore an investor in the certificates has less discretion over the
exercise of remedies than if such investor directly invested in the Underlying
Securities. Each trust will generally hold the related Deposited Assets to
maturity and not dispose of them, regardless of adverse events, financial or
otherwise, which may affect any issuer of Underlying Securities or the value
of the Deposited Assets. Except as indicated below, a certificateholder will
not be able to dispose of or take other actions with respect to any Deposited
Assets. Under certain circumstances described in the applicable prospectus
supplement, the trustee will (or will at the direction of a specified
percentage of certificateholders of the relevant series) dispose of, or take
certain other actions in respect of, the Deposited Assets. In certain limited
circumstances, such as a mandatory redemption of Underlying Securities or the
exercise by a third party of the right
6
to purchase Underlying Securities (as described below under "Description of
Deposited Assets--Principal Terms of Underlying Securities"), the trustee may
dispose of the Deposited Assets prior to maturity. The applicable prospectus
supplement will describe the particular circumstances, if any, under which a
Deposited Asset may be disposed of prior to maturity.
Amendment of Trust Agreement Without Unanimous Consent
The applicable prospectus supplement may indicate that the trust
agreement may be amended or otherwise modified with less than unanimous
consent of the certificateholders (in no event, however, will the percentage
required for consent be less than a majority). Any such amendment or other
modification could have a material adverse effect on those certificateholders
of the relevant series that do not consent to such amendment or other
modification. However, the trust agreement will provide that any amendment or
other modification that would reduce the amount of, or defer the date of,
distributions to certificateholders of a series (or class within such series)
may become effective only with the consent of each affected certificateholder
of that series (or class within such series) and that, if so specified in the
applicable prospectus supplement, any such amendment or other modification
that would result in the reduction or withdrawal of the then current rating
assigned to the certificates of a series (or class within such series) by a
rating agency would require the consent of all of the certificateholders of
that series (or class within such series).
General Unavailability of Optional Exchange
Although the applicable prospectus supplement for a series of
certificates may designate that series as an Exchangeable Series and may state
that a certificateholder may exchange certificates of the Exchangeable Series
for a pro rata portion of Deposited Assets of the related trust, any such
Optional Exchange Right will be exercisable only if the exercise of that right
(i) would not affect the trust's ability to be exempt under Rule 3a-7 under
the Investment Company Act of 1940, as amended, and all applicable rules,
regulations and interpretations thereunder, and (ii) would not affect the
characterization of the trust as a "grantor trust" under the Code. See
"Description of the Certificates--Optional Exchange." Accordingly, the
Optional Exchange Right described in this prospectus under the heading
"Description of the Certificates--Optional Exchange" and further described in
the applicable prospectus supplement will be available only to the Depositor,
Bear Stearns, the trustee and their respective affiliates and designees. Other
certificateholders generally will not be able to exchange their certificates
of an Exchangeable Series for a pro rata portion of the Deposited Assets of
the related trust. In addition, the exercise of an Optional Exchange Right
will decrease the aggregate amount of certificates of the applicable
Exchangeable Series outstanding.
----------------------
The accompanying prospectus supplement for each series of certificates
will specify information regarding additional risk factors, if any, applicable
to such series (and each class within such series).
THE DEPOSITOR
Bear Stearns Depositor Inc., a Delaware corporation, is an indirect,
wholly owned, limited purpose subsidiary of The Bear Stearns Companies Inc.
The principal office of the Depositor is located in 245 Park Avenue, New York,
New York 10167. Its telephone number is (212) 272-2000.
The Certificate of Incorporation of the Depositor provides that the
Depositor may conduct any lawful activities necessary or incidental to serving
as depositor of one or more trusts that may issue and sell certificates. The
Certificate of Incorporation of the Depositor provides that any securities,
except for subordinated securities, issued by the Depositor must be rated in
one of the four highest categories available by any rating agency rating the
series. Formation of a grantor trust will not relieve the Depositor of its
obligation to issue only securities, except for subordinated securities, rated
in one of the four highest rating categories. Pursuant to the terms of the
trust agreement, the Depositor may not issue any securities which would result
in the lowering of the then current ratings of the outstanding certificates of
any series.
7
USE OF PROCEEDS
Unless otherwise specified in the applicable prospectus supplement, the
net proceeds to be received from the sale of each series or class of
certificates (whether or not offered hereby) will be used by the Depositor to
purchase the related Deposited Assets and arrange credit support including, if
specified in the applicable prospectus supplement, making required deposits
into any reserve account or the applicable certificate account for the benefit
of the certificateholders of such series or class. Any remaining net proceeds,
if any, will be used by the Depositor for general corporate purposes.
FORMATION OF THE TRUST
A separate trust will be created for each series of trust certificates.
The Depositor will assign the Deposited Assets for each series of certificates
to the trustee named in the applicable prospectus supplement, in its capacity
as trustee, for the benefit of the certificateholders of such series. See
"Description of the Trust Agreement--Assignment of Deposited Assets." The
trustee named in the applicable prospectus supplement will administer the
Deposited Assets pursuant to the trust agreement and will receive a fee for
these services. Any administrative agent named in the applicable prospectus
supplement will perform the tasks as are specified therein and in the trust
agreement and will receive a fee for these services as specified in the
prospectus supplement. See "Description of the Trust Agreement--Collection and
Other Administrative Procedures" and "--Retained Interest; Administrative
Agent Compensation and Payment of Expenses." The trustee or an administrative
agent, if applicable, will either cause the assignment of the Deposited Assets
to be recorded or will obtain an opinion of counsel that no recordation is
required to obtain a first priority perfected security interest in such
Deposited Assets.
Unless otherwise stated in the prospectus supplement, the Depositor's
assignment of the Deposited Assets to the trustee will be without recourse to
the Depositor (except as to certain limited representations and warranties, if
any).
To the extent described in the applicable prospectus supplement, the
obligations of an administrative agent will consist primarily of:
o its contractual--administrative obligations, if any, under the trust
agreement;
o its obligation, if any, to make cash advances in the event of
delinquencies in payments on or with respect to any Deposited Assets
in amounts described under "Description of the Trust
Agreement--Advances in Respect of Delinquencies;" and
o its obligations, if any, to purchase Deposited Assets as to which
there has been a breach of specified representations and warranties
or as to which the documentation is materially defective.
The obligations of an administrative agent, if any, named in the
applicable prospectus supplement to make advances will be limited to amounts
which the administrative agent believes ultimately would be recoverable under
any credit support, insurance coverage, the proceeds of liquidation of the
Deposited Assets or from other sources available for such purposes. See
"Description of the Trust Agreement--Advances in Respect of Delinquencies."
Unless otherwise specified in the applicable prospectus supplement, each
trust will consist of:
o the Deposited Assets, or interests therein, exclusive of any
interest in such assets (the "Retained Interest") retained by the
Depositor or any previous owner thereof, as from time to time are
specified in the trust agreement;
o such assets as from time to time are identified as deposited in the
related certificate account;
o property, if any, acquired on behalf of certificateholders by
foreclosure or repossession and any revenues received thereon;
o those elements of credit support, if any, provided with respect to
any class within such series that are specified as being part of the
related trust in the applicable prospectus supplement, as
8
described therein and under "Description of Deposited Assets and
Credit Support--Credit Support";
o the rights of the Depositor relating to any breaches of
representations or warranties by the issuer of the Deposited Assets;
and
o the rights of the trustee in any cash advances, reserve fund or
surety bond, if any, as described under "Description of the Trust
Agreement--Advances in Respect of Delinquencies."
MATURITY AND YIELD CONSIDERATIONS
Each prospectus supplement will contain any applicable information with
respect to the type and maturities of the related Underlying Securities and
the terms, if any, upon which such Underlying Securities may be subject to
early redemption (either by the applicable obligor or pursuant to a
third-party call option), repayment (at the option of the holders thereof) or
extension of maturity. The provisions of the Underlying Securities with
respect to redemption, repayment or extension of maturity will, unless
otherwise specified in the applicable prospectus supplement, affect the
weighted average life of the related series of certificates.
The effective yield to holders of the certificates of any series (and
class within such series) may be affected by aspects of the Deposited Assets
or any credit support or the manner and priorities of allocations of
collections with respect to the Deposited Assets between the classes of a
given series. With respect to any series of certificates the Underlying
Securities of which consist of one or more redeemable securities, extendable
securities or securities subject to a third-party call option, the yield to
maturity of such series (or class within such series) may be affected by any
optional or mandatory redemption or repayment or extension of the related
Underlying Securities prior to the stated maturity thereof. A variety of tax,
accounting, economic, and other factors will influence whether an issuer
exercises any right of redemption in respect of its securities. The rate of
redemption may also be influenced by prepayments on the obligations a
government sponsored entity issuer holds for its own account. All else
remaining equal, if prevailing interest rates fall significantly below the
interest rates on the related Underlying Securities, the likelihood of
redemption would be expected to increase. There can be no certainty as to
whether any Underlying Security redeemable at the option of its issuer will be
repaid prior to its stated maturity.
Unless otherwise specified in the applicable prospectus supplement, each
of the Underlying Securities will be subject to acceleration upon the
occurrence of certain events of default under the terms of the Underlying
Securities. The maturity and yield on the certificates will be affected by any
early repayment of the Underlying Securities as a result of the acceleration
of the Underlying Securities by or on behalf of the holders thereof. See
"Description of Deposited Assets--Underlying Securities--Indentures." If an
issuer of Underlying Securities becomes subject to a bankruptcy proceeding,
the timing and amount of payments with respect to the principal of, the
premium on, if any, and the interest to be distributed in respect of, the
certificates may be materially and adversely affected. Several factors
influence the performance of issuers that are corporations or other business
entities; these factors may affect the ability of an issuer of Underlying
Securities to satisfy its obligations under the Underlying Securities,
including the company's operating and financial condition, leverage, and
economic, geographic, legal and social factors. In addition, if the Underlying
Securities are issued by a foreign government and the foreign government
issuer or guarantor repudiates or places any limitation or moratorium on the
payment of external indebtedness or imposes any confiscatory or withholding
tax, the timing and amount of payments on the certificates may be materially
and adversely affected. A variety of factors could influence a foreign
government's willingness or ability to satisfy its obligations under the
related Underlying Securities. We cannot predict the probability of a
moratorium or other action affecting any Underlying Security.
The extent to which the yield to maturity of such certificates may vary
from the anticipated yield due to the rate and timing of payments on the
Deposited Assets will depend upon the degree to which they are purchased at a
discount or premium and the degree to which the timing of payments thereon is
sensitive to the rate and timing of payments on the Deposited Assets.
The yield to maturity of any series (or class) of certificates will also
be affected by variations in the interest rates applicable to, and the
corresponding payments in respect of, such certificates, to the extent that
the Certificate Rate for such series (or class) is based on variable or
adjustable interest rates. With respect to any series of certificates
representing an interest in a pool of government, foreign government or
corporate debt securities, or
9
other eligible securities, disproportionate principal payments (whether
resulting from differences in amortization schedules, payments due on
scheduled maturity or upon early redemption) on the related Underlying
Securities having interest rates higher or lower than the then applicable
Certificate Rates on such certificates may affect the yield on the
certificates.
A variety of economic, social, political, tax, accounting and other
factors may affect the degree to which any of the Underlying Securities are
redeemed or called (whether by the applicable obligor or pursuant to a
third-party call option) or the maturity of such Underlying Securities is
extended, as specified in the applicable prospectus supplement. There can be
no assurance as to the rate or likelihood of redemption, third-party call or
extension of maturity of any Underlying Security. The applicable prospectus
supplement will, to the extent available, provide further information with
respect to any such experience applicable to the related Underlying
Securities.
The accompanying prospectus supplement for each series of certificates
will set forth additional information regarding yield and maturity
considerations applicable to such series (and each class within such series)
and the related Deposited Assets, including the applicable Underlying
Securities.
DESCRIPTION OF THE CERTIFICATES
Each series (or, if more than one class exists, the classes within such
series) of certificates will be issued pursuant to the standard terms and the
series supplement, which together compose the trust agreement, among the
Depositor, the trustee and the securities intermediary named in the applicable
prospectus supplement, a form of which trust agreement is attached as an
exhibit to the registration statement. The provisions of the trust agreement
may vary depending upon the terms of the certificates to be issued thereunder
and the nature of the Deposited Assets, the credit support, if any, and the
related trust. The following summaries describe certain provisions of the
trust agreement that may be applicable to each series of certificates. The
applicable prospectus supplement for a series of certificates will describe
any material provision of the trust agreement that is not described herein or
the description of which is materially different from the description herein.
The following summaries do not purport to be complete and are subject to the
detailed provisions of the form of trust agreement to which reference is
hereby made for a full description of such provisions, including the
definition of certain terms used, and for other information regarding the
certificates. Wherever particular defined terms of the trust agreement are
referred to, such defined terms are incorporated herein by reference as part
of the statement made, and the statement is qualified in its entirety by such
reference. As used herein with respect to any series, the term "certificate"
refers to all the certificates of that series (and each class within such
series), whether or not offered hereby and by the applicable prospectus
supplement, unless the context otherwise requires.
A copy of the series supplement relating to each series of certificates
issued from time to time will be filed by the Depositor as an exhibit to a
Current Report on Form 8-K, which will be filed with the SEC following the
issuance of such series.
General
There is no limit on the amount of certificates that may be issued under
the trust agreement, and the trust agreement will provide that certificates of
the applicable series may be issued in multiple classes. The series (or
classes within such series) of certificates to be issued under the trust
agreement will represent the entire beneficial ownership interest in the trust
for such series created pursuant to the trust agreement and each such class
will be allocated certain relative priorities to receive specified collections
from, and a certain percentage ownership interest of the assets deposited in,
such trust, all as identified and described in the applicable prospectus
supplement. See "Description of Deposited Assets-- Credit
Support--Collections."
Reference is made to the applicable prospectus supplement for a
description of the following terms of the series of certificates in respect of
which this prospectus and such prospectus supplement are being delivered:
(i) the title of such certificates;
(ii) the series of such certificates and, if applicable, the number
and designation of classes of such series;
10
(iii) material information concerning the type, characteristics and
specifications of the Deposited Assets being deposited into the
related trust by the Depositor (including, with respect to any
Underlying Security which at the time of such deposit represents
a significant portion of all such Deposited Assets and any
related credit support, information concerning the material terms
of each such Underlying Security, the identity of the issuer
thereof and where publicly available information regarding such
issuer may be obtained);
(iv) the dates on which, or periods during which, such series of
certificates may be issued (each, an "Original Issue Date") and
the offering price thereof;
(v) the limit, if any, upon the aggregate principal amount or
Notional Amount, as applicable, of each class thereof;
(vi) if applicable, the relative rights and priorities of each class
(including the method for allocating collections from and
defaults or losses on the Deposited Assets to the
certificateholders of each class);
(vii) whether the certificates of such series are Fixed Rate
Certificates or Floating Rate Certificates and the applicable
interest rate (the "Certificate Rate"), or the method of
calculation thereof applicable to such series, if variable (a
"Floating Certificate Rate"), the date or dates from which such
interest will accrue, the applicable Distribution Dates on which
interest, principal and premium, in each case as applicable, on
such series or class will be distributable and the related
Determination Dates, if any;
(viii) the circumstances and conditions under which any of the
Depositor, Bear Stearns or the trustee, or their respective
affiliates and designees, may exercise an Optional Exchange Right
(to the extent that the exercise of such right (a) would not
affect the trust's ability to be exempt under Rule 3a-7 under the
Investment Company Act of 1940, as amended, and all applicable
rules, regulations and interpretations thereunder and (b) would
not affect the treatment of the trust as a "grantor trust" under
the Code) and the periods within which or the dates on which, and
the terms and conditions upon which any such Optional Exchange
may be exercised, in whole or in part;
(ix) the option, if any, of any certificateholder of such series or
class to withdraw a portion of the assets of the trust in
exchange for surrendering such certificateholder's certificate or
of the Depositor or administrative agent, if any, or another
third party to purchase or repurchase any Deposited Assets (in
each case to the extent not inconsistent with the Depositor's
continued satisfaction of the applicable requirements for
exemption under Rule 3a-7 under the Investment Company Act of
1940 and all applicable rules, regulations and interpretations
thereunder) and the periods within which or the dates on which,
and the terms and conditions upon which any such option may be
exercised, in whole or in part;
(x) the option, if any, of any specified third party (which may
include one or more of the Depositor, Bear Stearns or their
respective affiliates) to purchase certificates held by a
certificateholder and the periods within which or the dates on
which, and the terms and conditions upon which any such option
may be exercised, in whole or in part;
(xi) the rating of each series or each class within such series
offered hereby (provided, however, that one or more classes
within such series not offered hereunder may be unrated or may be
rated below investment grade);
(xii) if other than denominations of $1,000 and any integral multiple
thereof, the denominations in which such series or class within
such series will be issuable;
(xiii) whether the certificates of any class within a given series are
to be entitled to (1) principal distributions, with
disproportionate, nominal or no interest distributions, or (2)
interest
11
distributions, with disproportionate, nominal or no principal
distributions ("Strip Certificates"), and the applicable terms
thereof;
(xiv) whether the certificates of such series or of any class within
such series are to be issued as registered certificates and
whether coupons will be attached thereto;
(xv) the identity of the Depositary, if other than DTC, for the
certificates;
(xvi) if other than U.S. dollars, the currency applicable to the
certificates of such series or class for purposes of
denominations and distributions on such series or each class
within such series (the "Specified Currency") and the
circumstances and conditions, if any, when such currency may be
changed, at the election of the Depositor or a certificateholder,
and the currency or currencies in which any principal of or any
premium or any interest on such series or class are to be
distributed pursuant to such election;
(xvii) any additional Administrative Agent Termination Events, if
applicable, provided for with respect to such class;
(xviii) all applicable Required Percentages and Voting Rights relating to
the manner and percentage of votes of certificateholders of such
series and each class within such series required with respect to
certain actions by the Depositor or the trustee under the trust
agreement or with respect to the applicable trust;
(xix) remedies upon the occurrence of a payment default on the
Underlying Securities on an acceleration of the Underlying
Securities; and
(xx) all other material terms of such series or class within such
series of certificates.
Unless otherwise indicated in the applicable prospectus supplement,
certificates of each series (including any class of certificates not offered
hereby) will be issued only as registered certificates in denominations of
$1,000 and any integral multiple thereof and will be payable only in U.S.
dollars. The authorized denominations of registered certificates of a given
series or class within such series having a Specified Currency other than U.S.
dollars will be set forth in the applicable prospectus supplement.
The United States federal income tax consequences and ERISA consequences
relating to any series or any class within such series of certificates will be
described in the applicable prospectus supplement. In addition, the prospectus
supplement will describe the risks, specific terms and any other material
information relating to any certificates which will receive payments in a
Specified Currency other than U.S. dollars. Unless otherwise specified in the
applicable prospectus supplement, the U.S. dollar equivalent of the public
offering price or purchase price of a certificate having a Specified Currency
other than U.S. dollars will be determined on the basis of the noon buying
rate in New York City for cable transfers in foreign currencies as certified
for customs purposes by the Federal Reserve Bank of New York (the "Market
Exchange Rate") for such Specified Currency on the applicable issue date. As
specified in the applicable prospectus supplement, such determination will be
made by the Depositor, the trustee, the administrative agent, if any, or an
agent thereof as exchange rate agent for each series of certificates (the
"Exchange Rate Agent").
Unless otherwise specified in the applicable prospectus supplement,
registered certificates may be transferred or exchanged for like certificates
of the same series and class at the corporate trust office or agency of the
applicable trustee in the City and State of New York, subject to the
limitations provided in the trust agreement, without the payment of any
service charge, other than any tax or governmental charge payable in
connection therewith. The Depositor may at any time purchase certificates at
any price in the open market or otherwise. Certificates so purchased by the
Depositor may, at the discretion of the Depositor, be held or resold or
surrendered to the trustee for cancellation of such certificates.
12
Distributions
Distributions allocable to principal, premium (if any) and interest on
the certificates of each series (and class within such series) will be made in
the Specified Currency for such certificates by or on behalf of the trustee on
each Distribution Date as specified in the applicable prospectus supplement
and the amount of each distribution will be determined as of the close of
business on the date specified in the applicable prospectus supplement (the
"Determination Date"). If the Specified Currency for a given series or class
within such series is other than U.S. dollars, the administrative agent, if
any, or otherwise the trustee, will (unless otherwise specified in the
applicable prospectus supplement) arrange to convert all payments in respect
of each certificate of such series or class to U.S. dollars in the manner
described in the following paragraph. The certificateholder of a registered
certificate of a given series or class within such series denominated in a
Specified Currency other than U.S. dollars may (if the applicable prospectus
supplement and such certificate so indicate) elect to receive all
distributions in respect of such certificate in the Specified Currency by
delivery of a written notice to the trustee and administrative agent, if any,
for such series not later than fifteen calendar days prior to the applicable
Distribution Date, except under the circumstances described under "Currency
Risks--Payment Currency" below. An election will remain in effect until
revoked by written notice to such trustee and administrative agent, if any,
received by each of them not later than fifteen calendar days prior to the
applicable Distribution Date.
Unless otherwise specified in the applicable prospectus supplement, in
the case of a registered certificate of a given series or class within such
series having a Specified Currency other than U.S. dollars, the amount of any
U.S. dollar distribution in respect of such registered certificate will be
determined by the Exchange Rate Agent based on the highest firm bid quotation
expressed in U.S. dollars received by the Exchange Rate Agent at approximately
11:00 a.m., New York City time, on the second Business Day preceding the
applicable Distribution Date (or, if no such rate is quoted on such date, the
last date on which such rate was quoted), from three (or, if three are not
available, then two) recognized foreign exchange dealers in The City of New
York (one of which may be the Offering Agent and another of which may be the
Exchange Rate Agent) selected by the Exchange Rate Agent, for the purchase by
the quoting dealer, for settlement on such Distribution Date, of the aggregate
amount payable in such Specified Currency on such payment date in respect of
all registered certificates. All currency exchange costs will be borne by the
certificateholders of such registered certificates by deductions from such
distributions. If no such bid quotations are available, such distributions
will be made in such Specified Currency, unless such Specified Currency is
unavailable due to the imposition of exchange controls or to other
circumstances beyond the Depositor's control, in which case such distributions
will be made as described under "Currency Risks--Payment Currency" below.
Unless otherwise specified in the applicable prospectus supplement and
except as specified in the succeeding paragraph, distributions with respect to
registered certificates will be made at the corporate trust office or agency
of the trustee specified in the applicable prospectus supplement in The City
of New York or at the principal London office of the applicable trustee;
provided, however, that any such amounts distributable on the final
Distribution Date of a certificate will be distributed only upon surrender of
such certificate at the applicable location set forth above.
Unless otherwise specified in the applicable prospectus supplement,
distributions on registered certificates in U.S. dollars will be made, except
as described below, by check mailed to the registered certificateholders of
such certificates (which, in the case of global securities, will be a nominee
of the Depositary); provided, however, that, in the case of a series or class
of registered certificates issued between a Determination Date and the related
Distribution Dates, interest for the period beginning on the issue date for
such series or class and ending on the last day of the interest accrual period
ending immediately prior to or coincident with such Distribution Date will,
unless otherwise specified in the applicable prospectus supplement, be
distributed on the next succeeding Distribution Date to the registered
certificateholders of the registered certificates of such series or class on
the related Determination Date. A certificateholder of $10,000,000 (or the
equivalent thereof in a Specified Currency other than U.S. dollars) or more in
aggregate principal amount of registered certificates of a given series shall
be entitled to receive such U.S. dollar distributions by wire transfer of
immediately available funds, but only if appropriate wire transfer
instructions have been received in writing by the trustee for such series not
later than fifteen calendar days prior to the applicable Distribution Date.
Simultaneously with the election by any certificateholder to receive payments
in a Specified Currency other than U.S. dollars (as described above), such
certificateholder shall provide appropriate wire transfer instructions to the
trustee for such series, and all such payments will be made by wire transfer
of immediately available funds to an account maintained by the payee with a
bank located outside the United States.
13
Except as otherwise specified in the applicable prospectus supplement,
"Business Day" with respect to any certificate means any day, other than a
Saturday or Sunday, that is (i) not a day on which banking institutions are
authorized or required by law or regulation to be closed in (a) The City of
New York or (b) if the Specified Currency for such certificate is other than
U.S. dollars, the financial center of the country issuing such Specified
Currency (which, in the case of ECU, shall be Brussels, Belgium) and (ii) if
the Certificate Rate for such certificate is based on LIBOR, a London Banking
Day. "London Banking Day" with respect to any certificate means any day on
which dealings in deposits in the Specified Currency of such certificate are
transacted in the London interbank market. The Determination Date with respect
to any Distribution Date for a series or class of registered certificates
shall be specified as such in the applicable prospectus supplement.
Interest on the Certificates
General. Each class of certificates (other than certain classes of Strip
Certificates) of a given series may have a different Certificate Rate, which
may be a Fixed or Floating Certificate Rate, as described below. In the case
of Strip Certificates with a nominal or no Certificate Principal Balance, such
distributions of interest will be in an amount described in the applicable
prospectus supplement. For purposes hereof, "Notional Amount" means the
notional principal amount specified in the applicable prospectus supplement on
which interest on Strip Certificates with a nominal or no Certificate
Principal Balance will be made on each Distribution Date. Reference to the
Notional Amount of a class of Strip Certificates herein or in a prospectus
supplement does not indicate that such certificates represent the right to
receive any distribution in respect of principal in such amount, but rather
the term "Notional Amount" is used solely as a basis for calculating the
amount of required distributions and determining certain relative Voting
Rights, all as specified in the applicable prospectus supplement. The
Certificate Rate will be described in the applicable prospectus supplement and
will be based upon the rate of interest received on the Underlying Securities,
credit support, if any, and any payments payable in respect of the Retained
Interest (if any).
Fixed Rate Certificates. Each series (or, if more than one class exists,
each class within such series) of certificates with a fixed Certificate Rate
("Fixed Rate Certificates") will bear interest, on the outstanding Certificate
Principal Balance (or Notional Amount, if applicable), from its Original Issue
Date, or from the last date to which interest has been paid, at the fixed
Certificate Rate stated on the face thereof and in the applicable prospectus
supplement until the principal amount thereof is distributed or made available
for repayment (or, in the case of Fixed Rate Certificates with a nominal or no
principal amount, until the Notional Amount thereof is reduced to zero),
except that, if so specified in the applicable prospectus supplement, the
Certificate Rate for such series or any such class or classes may be subject
to adjustment from time to time in response to designated changes in the
rating assigned to such certificates by one or more rating agencies, in
accordance with a schedule or otherwise, all as described in such prospectus
supplement. Unless otherwise set forth in the applicable prospectus
supplement, interest on each series or class of Fixed Rate Certificates will
be distributable in arrears on each Distribution Date specified in such
prospectus supplement. Each such distribution of interest shall include
interest accrued through the day specified in the applicable prospectus
supplement. Unless otherwise specified in the applicable prospectus
supplement, interest on Fixed Rate Certificates will be computed on the basis
of a 360-day year of twelve 30-day months.
Floating Rate Certificates. Each series (or, if more than one class
exists, each class within such series) of certificates with a variable
Certificate Rate ("Floating Rate Certificates") will bear interest, on the
outstanding Certificate Principal Balance (or Notional Amount, if applicable),
from its Original Issue Date to the first Interest Reset Date for such series
or class at the initial Certificate Rate set forth on the face thereof and in
the applicable prospectus supplement ("Initial Certificate Rate"). Thereafter,
the Certificate Rate on such series or class for each Interest Reset Period
will be determined by reference to an interest rate basis (the "Base Rate"),
plus or minus the Spread, if any, or multiplied by the Spread Multiplier, if
any. The "Spread" is the number of basis points (one basis point equals one
one-hundredth of a percentage point) that may be specified in the applicable
prospectus supplement as being applicable to such series or class, and the
"Spread Multiplier" is the percentage that may be specified in the applicable
prospectus supplement as being applicable to such series or class, except that
if so specified in the applicable prospectus supplement, the Spread or Spread
Multiplier on such series or any such class or classes of Floating Rate
Certificates may be subject to adjustment from time to time in response to
designated changes in the rating assigned to such certificates by one or more
rating agencies, in accordance with a schedule or otherwise, all as described
in such prospectus supplement. The applicable prospectus supplement, unless
otherwise specified therein, will designate one of the following Base Rates as
applicable to a Floating Rate Certificate:
14
o LIBOR (a "LIBOR Certificate");
o the Commercial Paper Rate (a "Commercial Paper Rate Certificate");
o the Treasury Rate (a "Treasury Rate Certificate");
o the Federal Funds Rate (a "Federal Funds Rate Certificate");
o the CD Rate (a "CD Rate Certificate"); or
o such other Base Rate (which may be based on, among other things, one
or more market indices or the interest and/or other payments
(whether scheduled or otherwise) paid, accrued or available with
respect to a designated asset, pool of assets or type of asset) as
is specified in such prospectus supplement and in such certificate.
The "Index Maturity" for any series or class of Floating Rate
Certificates is the period of maturity of the instrument or obligation from
which the Base Rate is calculated. "H.15(519)" means the publication entitled
"Statistical Release H.15(519), Selected Interest Rates," or any successor
publications, published by the Board of Governors of the Federal Reserve
System. "Composite Quotations" means the daily statistical release entitled
"Composite 3:30 p.m. Quotations for U.S. Government Securities" published by
the Federal Reserve Bank of New York.
As specified in the applicable prospectus supplement, Floating Rate
Certificates of a given series or class may also have either or both of the
following (in each case expressed as a rate per annum on a simple interest
basis): (i) a maximum limitation, or ceiling, on the rate at which interest
may accrue during any interest accrual period specified in the applicable
prospectus supplement ("Maximum Certificate Rate") and (ii) a minimum
limitation, or floor, on the rate at which interest may accrue during any such
interest accrual period ("Minimum Certificate Rate"). In addition to any
Maximum Certificate Rate that may be applicable to any series or class of
Floating Rate Certificates, the Certificate Rate applicable to any series or
class of Floating Rate Certificates will in no event be higher than the
maximum rate permitted by applicable law, as the same may be modified by
United States law of general application.
The Depositor will appoint, and enter into agreements with, agents (each
a "Calculation Agent") to calculate Certificate Rates on each series or class
of Floating Rate Certificates. The applicable prospectus supplement will set
forth the identity of the Calculation Agent for each series or class of
Floating Rate Certificates. All determinations of interest by the Calculation
Agent shall, in the absence of manifest error, be conclusive for all purposes
and binding on the holders of Floating Rate Certificates of a given series or
class.
The Certificate Rate on each class of Floating Rate Certificates will be
reset daily, weekly, monthly, quarterly, semiannually or annually (such period
being the "Interest Reset Period" for such class, and the first day of each
Interest Reset Period being an "Interest Reset Date"), as specified in the
applicable prospectus supplement. Interest Reset Dates with respect to each
series, and any class within such series of Floating Rate Certificates, will
be specified in the applicable prospectus supplement; provided, however, that
unless otherwise specified in such prospectus supplement, the Certificate Rate
in effect for the ten days immediately prior to the Final Scheduled
Distribution Date (as defined in the prospectus supplement) will be that in
effect on the tenth day preceding such Final Scheduled Distribution Date. If
an Interest Reset Date for any class of Floating Rate Certificates would
otherwise be a day that is not a Business Day, such Interest Reset Date will
occur on a prior or succeeding Business Day, specified in the applicable
prospectus supplement.
Unless otherwise specified in the applicable prospectus supplement,
interest payable in respect of Floating Rate Certificates shall be the accrued
interest from and including the Original Issue Date of such series or class or
the last Interest Reset Date to which interest has accrued and been
distributed, as the case may be, to but excluding the immediately following
Distribution Date.
With respect to a Floating Rate Certificate, accrued interest shall be
calculated by multiplying the Certificate Principal Balance of such
certificate (or, in the case of a Strip Certificate with no or a nominal
Certificate Principal Balance, the Notional Amount specified in the applicable
prospectus supplement) by an accrued interest
15
factor. Such accrued interest factor will be computed by adding the interest
factors calculated for each day in the period for which accrued interest is
being calculated. Unless otherwise specified in the applicable prospectus
supplement, the interest factor (expressed as a decimal calculated to seven
decimal places without rounding) for each such day is computed by dividing the
Certificate Rate in effect on such day by 360, in the case of LIBOR
Certificates, Commercial Paper Rate Certificates, Federal Funds Rate
Certificates and CD Rate Certificates or by the actual number of days in the
year, in the case of Treasury Rate Certificates. For purposes of making the
foregoing calculation, the variable Certificate Rate in effect on any Interest
Reset Date will be the applicable rate as reset on such date.
Unless otherwise specified in the applicable prospectus supplement, all
percentages resulting from any calculation of the Certificate Rate on a
Floating Rate Certificate will be rounded, if necessary, to the nearest
1/100,000 of 1% (.0000001), with five one-millionths of a percentage point
rounded upward, and all currency amounts used in or resulting from such
calculation on Floating Rate Certificates will be rounded to the nearest
one-hundredth of a unit (with .005 of a unit being rounded upward).
Interest on any series (or class within such series) of Floating Rate
Certificates will be distributable on the Distribution Dates and for the
interest accrual periods as and to the extent specified in the applicable
prospectus supplement.
Upon the request of the holder of any Floating Rate Certificate of a
given series or class, the Calculation Agent for such series or class will
provide the Certificate Rate then in effect and, if determined, the
Certificate Rate that will become effective on the next Interest Reset Date
with respect to such Floating Rate Certificate.
(1) CD Rate Certificates. Each CD Rate Certificate will bear interest for
each Interest Reset Period at the Certificate Rate calculated with reference
to the CD Rate and the Spread or Spread Multiplier, if any, specified in such
certificate and in the applicable prospectus supplement.
Unless otherwise specified in the applicable prospectus supplement, the
"CD Rate" for each Interest Reset Period shall be the rate as of the second
Business Day prior to the Interest Reset Date for such Interest Reset Period
(a "CD Rate Determination Date") for negotiable certificates of deposit having
the Index Maturity designated in the applicable prospectus supplement as
published in H.15(519) under the heading "CDs (Secondary Market)." In the
event that such rate is not published prior to 3:00 p.m., New York City time,
on the CD Rate Calculation Date pertaining to such CD Rate Determination Date,
then the "CD Rate" for such Interest Reset Period will be the rate on such CD
Rate Determination Date for negotiable certificates of deposit of the Index
Maturity designated in the applicable prospectus supplement as published in
Composite Quotations under the heading "Certificates of Deposit." If by 3:00
p.m., New York City time, on such CD Rate Calculation Date, such rate is not
yet published in either H.15(519) or Composite Quotations, then the "CD Rate"
for such Interest Reset Period will be calculated by the Calculation Agent for
such CD Rate Certificate and will be the arithmetic mean of the secondary
market offered rates as of 10:00 a.m., New York City time, on such CD Rate
Determination Date, of three leading nonbank dealers in negotiable U.S. dollar
certificates of deposit in The City of New York selected by the Calculation
Agent for such CD Rate Certificate for negotiable certificates of deposit of
major United States money center banks of the highest credit standing (in the
market for negotiable certificates of deposit) with a remaining maturity
closest to the Index Maturity designated in the applicable prospectus
supplement in a denomination of $5,000,000; provided, however, that if the
dealers selected as aforesaid by such Calculation Agent are not quoting
offered rates as mentioned in this sentence, the "CD Rate" for such Interest
Reset Period will be the same as the CD Rate for the immediately preceding
Interest Reset Period (or, if there was no such Interest Reset Period, the
Initial Certificate Rate).
The "CD Rate Calculation Date" pertaining to any CD Rate Determination
Date shall be the first to occur of (a) the tenth calendar day after such CD
Rate Determination Date or, if such day is not a Business Day, the next
succeeding Business Day or (b) the second Business Day preceding the date any
distribution of interest is required to be made following the applicable
Interest Reset Date.
(2) Commercial Paper Rate Certificates. Each Commercial Paper Rate
Certificate will bear interest for each Interest Reset Period at the
Certificate Rate calculated with reference to the Commercial Paper Rate and
the Spread or Spread Multiplier, if any, specified in such certificate and in
the applicable prospectus supplement.
Unless otherwise specified in the applicable prospectus supplement, the
"Commercial Paper Rate" for each Interest Reset Period will be determined by
the Calculation Agent for such Commercial Paper Rate Certificate as of
16
the second Business Day prior to the Interest Reset Date for such Interest
Reset Period (a "Commercial Paper Rate Determination Date") and shall be the
Money Market Yield on such Commercial Paper Rate Determination Date of the
rate for commercial paper having the Index Maturity specified in the
applicable prospectus supplement, as such rate shall be published in H.15(519)
under the heading "Commercial Paper." In the event that such rate is not
published prior to 3:00 p.m., New York City time, on the Commercial Paper Rate
Calculation Date pertaining to such Commercial Paper Rate Determination Date,
then the "Commercial Paper Rate" for such Interest Reset Period shall be the
Money Market Yield on such Commercial Paper Rate Determination Date of the
rate for commercial paper of the specified Index Maturity as published in
Composite Quotations under the heading "Commercial Paper." If by 3:00 p.m.,
New York City time, on such Commercial Paper Rate Calculation Date such rate
is not yet published in either H.15(519) or Composite Quotations, then the
"Commercial Paper Rate" for such Interest Reset Period shall be the Money
Market Yield of the arithmetic mean of the offered rates, as of 11:00 a.m.,
New York City time, on such Commercial Paper Rate Determination Date of three
leading dealers of commercial paper in The City of New York selected by the
Calculation Agent for such Commercial Paper Rate Certificate for commercial
paper of the specified Index Maturity placed for an industrial issuer whose
bonds are rated "AA" or the equivalent by a nationally recognized rating
agency; provided, however, that if the dealers selected as aforesaid by such
Calculation Agent are not quoting offered rates as mentioned in this sentence,
the "Commercial Paper Rate" for such Interest Reset Period will be the same as
the Commercial Paper Rate for the immediately preceding Interest Reset Period
(or, if there was no such Interest Reset Period, the Initial Certificate
Rate).
"Money Market Yield" shall be a yield calculated in accordance with the
following formula:
Monthly Market Yield = D X 360 X 100
-------------
360 - (D X M)
where "D" refers to the applicable per annum rate for commercial paper
quoted on a bank discount basis and expressed as a decimal, and "M" refers to
the actual number of days in the specified Index Maturity.
The "Commercial Paper Rate Calculation Date" pertaining to any Commercial
Paper Rate Determination Date shall be the first to occur of (a) the tenth
calendar day after such Commercial Paper Rate Determination Date or, if such
day is not a Business Day, the next succeeding Business Day or (b) the second
Business Day preceding the date any distribution of interest is required to be
made following the applicable Interest Reset Date.
(3) Federal Funds Rate Certificates. Each Federal Funds Rate Certificate
will bear interest for each Interest Reset Period at the Certificate Rate
calculated with reference to the Federal Funds Rate and the Spread or Spread
Multiplier, if any, specified in such certificate and in the applicable
prospectus supplement.
Unless otherwise specified in the applicable prospectus supplement, the
"Federal Funds Rate" for each Interest Reset Period shall be the effective
rate on the Interest Reset Date for such Interest Reset Period (a "Federal
Funds Rate Determination Date") for Federal Funds as published in H.15(519)
under the heading "Federal Funds (Effective)." In the event that such rate is
not published prior to 3:00 p.m., New York City time, on the Federal Funds
Rate Calculation Date pertaining to such Federal Funds Rate Determination
Date, the "Federal Funds Rate" for such Interest Reset Period shall be the
rate on such Federal Funds Rate Determination Date as published in Composite
Quotations under the heading "Federal Funds/Effective Rate." If by 3:00 p.m.,
New York City time, on such Federal Funds Rate Calculation Date such rate is
not yet published in either H.15(519) or Composite Quotations, then the
"Federal Funds Rate" for such Interest Reset Period shall be the rate on such
Federal Funds Rate Determination Date made publicly available by the Federal
Reserve Bank of New York which is equivalent to the rate which appears in
H.15(519) under the heading "Federal Funds (Effective)"; provided, however,
that if such rate is not made publicly available by the Federal Reserve Bank
of New York by 3:00 p.m., New York City time, on such Federal Funds Rate
Calculation Date, the "Federal Funds Rate" for such Interest Reset Period will
be the same as the Federal Funds Rate in effect for the immediately preceding
Interest Reset Period (or, if there was no such Interest Reset Period, the
Initial Certificate Rate). Unless otherwise specified in the applicable
prospectus supplement, in the case of a Federal Funds Rate Certificate that
resets daily, the Certificate Rate on such certificate for the period from and
including a Monday to but excluding the succeeding Monday will be reset by the
Calculation Agent for such certificate on such second Monday (or, if not a
Business Day, on the next succeeding Business Day) to a rate equal to the
average of the Federal Funds Rate in effect with respect to each such day in
such week.
17
The "Federal Funds Rate Calculation Date" pertaining to any Federal Funds
Rate Determination Date shall be the next succeeding Business Day.
(4) LIBOR Certificates. Each LIBOR Certificate will bear interest for
each Interest Reset Period at the Certificate Rate calculated with reference
to LIBOR and the Spread or Spread Multiplier, if any, specified in such
certificate and in the applicable prospectus supplement.
With respect to LIBOR indexed to the offered rate for U.S. dollar
deposits, unless otherwise specified in the applicable prospectus supplement,
"LIBOR" for each Interest Reset Period will be determined by the Calculation
Agent for any LIBOR Certificate as follows:
On the second London Banking Day prior to the Interest Reset Date for
such Interest Reset Period (a "LIBOR Determination Date"), the Calculation
Agent for such LIBOR Certificate will determine the arithmetic mean of the
offered rates for deposits in U.S. dollars for the period of the Index
Maturity specified in the applicable prospectus supplement, commencing on such
Interest Reset Date, which appear on the Reuters Screen LIBO Page at
approximately 11:00 a.m., London time, on such LIBOR Determination Date.
"Reuters Screen LIBO Page" means the display designated as page "LIBOR" on the
Reuters Monitor Money Rates Service (or such other page may replace the LIBO
page on that service for the purpose of displaying London interbank offered
rates of major banks). If at least two such offered rates appear on the
Reuters Screen LIBO Page, "LIBOR" for such Interest Reset Period will be the
arithmetic mean of such offered rates as determined by the Calculation Agent
for such LIBOR Certificate.
If fewer than two offered rates appear on the Reuters Screen LIBO Page on
such LIBOR Determination Date, the Calculation Agent for such LIBOR
Certificate will request the principal London offices of each of four major
banks in the London interbank market selected by such Calculation Agent to
provide such Calculation Agent with its offered quotations for deposits in
U.S. dollars for the period of the specified Index Maturity, commencing on
such Interest Reset Date, to prime banks in the London interbank market at
approximately 11:00 a.m., London time, on such LIBOR Determination Date and in
a principal amount equal to an amount of not less than $1,000,000 that is
representative of a single transaction in such market at such time. If at
least two such quotations are provided, "LIBOR" for such Interest Reset Period
will be the arithmetic mean of such quotations. If fewer than two such
quotations are provided, "LIBOR" for such Interest Reset Period will be the
arithmetic mean of rates quoted by three major banks in The City of New York
selected by the Calculation Agent for such LIBOR Certificate at approximately
11:00 a.m., New York City time, on such LIBOR Determination Date for loans in
U.S. dollars to leading European banks, for the period of the specified Index
Maturity, commencing on such Interest Reset Date, and in a principal amount
equal to an amount of not less than $1,000,000 that is representative of a
single transaction in such market at such time; provided, however, that if
fewer than three banks selected as aforesaid by such Calculation Agent are
quoting rates as specified in this sentence, "LIBOR" for such Interest Reset
Period will be the same as LIBOR for the immediately preceding Interest Reset
Period (or, if there was no such Interest Reset Period, the Initial
Certificate Rate).
If LIBOR with respect to any LIBOR Certificate is indexed to the offered
rates for deposits in a currency other than U.S. dollars, the applicable
prospectus supplement will specify the method for determining such rate.
(5) Treasury Rate Certificates. Each Treasury Rate Certificate will bear
interest for each Interest Reset Period at the Certificate Rate calculated
with reference to the Treasury Rate and the Spread or Spread Multiplier, if
any, specified in such certificate and in the applicable prospectus
supplement.
Unless otherwise specified in the applicable prospectus supplement, the
"Treasury Rate" for each Interest Reset Period will be the rate for the
auction held on the Treasury Rate Determination Date for such Interest Reset
Period of direct obligations of the United States ("Treasury bills") having
the Index Maturity specified in the applicable prospectus supplement, as such
rate shall be published in H.15(519) under the heading "U.S. Government
Certificates-Treasury bills-auction average (investment)" or, in the event
that such rate is not published prior to 3:00 p.m., New York City time, on the
Treasury Rate Calculation Date pertaining to such Treasury Rate Determination
Date, the auction average rate (expressed as a bond equivalent on the basis of
a year of 365 or 366 days, as applicable, and applied on a daily basis) on
such Treasury Rate Determination Date as otherwise announced by the United
States Department of the Treasury. In the event that the results of the
auction of Treasury bills having the specified Index Maturity are not
published or reported as described above by 3:00 p.m., New York City time, on
18
such Treasury Rate Calculation Date, or if no such auction is held on such
Treasury Rate Determination Date, then the "Treasury Rate" for such Interest
Reset Period shall be calculated by the Calculation Agent for such Treasury
Rate Certificate and shall be a yield to maturity (expressed as a bond
equivalent on the basis of a year of 365 or 366 days, as applicable, and
applied on a daily basis) of the arithmetic mean of the secondary market bid
rates, as of approximately 3:30 p.m., New York City time, on such Treasury
Rate Determination Date, of three leading primary United States government
securities dealers selected by such Calculation Agent for the issue of
Treasury bills with a remaining maturity closest to the specified Index
Maturity; provided, however, that if the dealers selected as aforesaid by such
Calculation Agent are not quoting bid rates as mentioned in this sentence,
then the "Treasury Rate" for such Interest Reset Period will be the same as
the Treasury Rate for the immediately preceding Interest Reset Period (or, if
there was no such Interest Reset Period, the Initial Certificate Rate).
The "Treasury Rate Determination Date" for any Interest Reset Period will
be the day which the Interest Reset Date for such Interest Reset Period falls
on which Treasury bills would normally be auctioned. Treasury bills are
normally sold at auction every Monday, unless a Monday is a legal holiday, in
which case the auction is normally held on the following Tuesday or the
preceding Friday. If, as the result of a legal holiday, an auction is held on
the preceding Friday, that Friday will be the Treasury Rate Determination Date
for the Interest Reset Period commencing in the following week. Unless
otherwise specified in the applicable prospectus supplement, if an auction
date falls on any day that would otherwise be an Interest Reset Date for a
Treasury Rate Certificate, then such Interest Reset Date shall instead be the
Business Day immediately following such auction date.
The "Treasury Rate Calculation Date" pertaining to any Treasury Rate
Determination Date shall be the first to occur of (a) the tenth calendar day
after such Treasury Rate Determination Date or, if such a day is not a
Business Day, the next succeeding Business Day or (b) the second Business Day
preceding the date any distribution of interest is required to be made
following the applicable Interest Reset Date.
Principal of the Certificates
Unless otherwise specified in the applicable prospectus supplement, each
certificate (other than certain classes of Strip Certificates) will have a
"Certificate Principal Balance" which, at any time, will equal the maximum
amount that the holder thereof will be entitled to receive in respect of
principal out of the future cash flow on the Deposited Assets and other assets
included in the related trust. Unless otherwise specified in the applicable
prospectus supplement, distributions generally will be applied to
undistributed accrued interest on, then to principal of, and then to premium
(if any) on, each such certificate of the class or classes entitled thereto
(in the manner and priority specified in such prospectus supplement) until the
aggregate Certificate Principal Balance of such class or classes has been
reduced to zero. The outstanding Certificate Principal Balance of a
certificate will be reduced to the extent of distributions of principal
thereon, and, if applicable pursuant to the terms of the related series, by
the amount of any net losses realized on any Deposited Asset ("Realized
Losses") allocated thereto. Unless otherwise specified in the applicable
prospectus supplement, the initial aggregate Certificate Principal Balance of
all classes of certificates of a series will equal the outstanding aggregate
principal balance of the related Deposited Assets as of the applicable Cut-off
Date. The initial aggregate Certificate Principal Balance of a series and each
class thereof will be specified in the applicable prospectus supplement.
Distributions of principal of any class of certificates will be made on a pro
rata basis among all the certificates of such class. Strip Certificates with
no Certificate Principal Balance will not receive distributions of principal.
Foreign Currency Certificates
If the specified currency of any certificate is not U.S. dollars (a
"Foreign Currency Certificate"), certain provisions with respect thereto will
be specified in the applicable prospectus supplement which will set forth the
denominations, the currency or currencies in which the principal and interest
with respect to such certificate are to be paid and any other terms and
conditions relating to the non-U.S. dollar denominations or otherwise
applicable to the certificates.
Indexed Certificates
From time to time, the trust may offer a series of certificates ("Indexed
Certificates"), the principal amount payable at the stated maturity date of
which (the "Indexed Principal Amount") and/or interest with respect to which
is determined by reference to:
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o the difference in the price of a specified commodity (the "Indexed
Commodity") on specified dates;
o the difference in the level of a specified stock index (the "Stock
Index"), which may be based on U.S. or foreign stocks, on specified
dates; or
o such other objective price or economic measure as are described in
the applicable prospectus supplement.
The manner of determining the Indexed Principal Amount of an Indexed
Certificate, and historical and other information concerning the Indexed
Currency, Indexed Commodity, Stock Index or other price or economic measure
used in such determination, will be specified in the applicable prospectus
supplement, together with any information concerning tax consequences to the
holders of such Indexed Certificates.
Unless otherwise specified in the applicable prospectus supplement,
interest on an Indexed Certificate will be payable based on the amount
designated in the applicable prospectus supplement as the "Face Amount" of
such Indexed Certificate. The applicable prospectus supplement will describe
whether the principal amount of the related Indexed Certificate that would be
payable upon redemption or repayment prior to the stated maturity date will be
the Face Amount of such Indexed Certificate, the Indexed Principal Amount of
such Indexed Certificate at the time of redemption or repayment, or another
amount described in such prospectus supplement.
Dual Currency Certificates
Certificates may be issued as dual currency certificates ("Dual Currency
Certificates"), in which case payments of principal and/or interest in respect
of Dual Currency Certificates will be made in such currencies, and rates of
exchange will be calculated upon such bases, as indicated in the certificates
and described in the applicable prospectus supplement. Other material terms
and conditions relating to Dual Currency Certificates will be specified in the
certificates and the applicable prospectus supplement.
Credit Derivatives
If so specified in the applicable prospectus supplement, a trust issuing
a series of certificates may enter into a credit derivative arrangement such
as a credit default swap agreement. Under such a swap agreement the trust
would agree, in return for a fee or other consideration, to assume the default
or other credit risk on a security not owned by the trust (a "Reference
Security"). Upon the occurrence of a default or other objective credit event
with respect to the Reference Security, the trust would suffer the resulting
loss pursuant to (i) a provision requiring the trust to pay the counterparty
the difference between the Face Amount of the Reference Security and its then
current market value as determined by independent quotations (which payment
would be made from the proceeds of the sale of the Underlying Securities),
(ii) a provision requiring the trust to deliver the Underlying Securities to
the counterparty in exchange for the Reference Securities, which would then
either be distributed in kind to certificateholders or sold (and the proceeds
distributed) or (iii) other provisions specified in the applicable prospectus
supplement with similar effects. Similarly, if so specified in the applicable
prospectus supplement, a trust may enter into a Put Option arrangement
pursuant to which the trust will agree to purchase a Reference Security for a
predetermined price, thus assuming the risk of loss thereon.
Reference Securities will be of the same types as the Underlying
Securities described herein. The applicable prospectus supplement will include
information regarding Reference Securities and the issuer thereof that is
similar to that provided with respect to Underlying Securities.
Optional Exchange
If a holder may exchange certificates of any given series for a pro rata
portion of the Deposited Assets (an "Exchangeable Series"), the terms upon
which a holder may exchange certificates of any Exchangeable Series for a pro
rata portion of the Deposited Assets of the related trust will be specified in
the applicable prospectus supplement and the related trust agreement; provided
that, any right of exchange shall be exercisable only to the extent that such
exchange would not be inconsistent with the Depositor's and such trust's
continued satisfaction of the
20
applicable requirements for exemption under Rule 3a-7 under the Investment
Company Act of 1940 and all applicable rules, regulations and interpretations
thereunder. Such terms may relate to, but are not limited to, the following:
o a requirement that the exchanging holder tender to the trustee
certificates of each class within such Exchangeable Series;
o a minimum Certificate Principal Balance or Notional Amount, as
applicable, with respect to each certificate being tendered for
exchange;
o a requirement that the Certificate Principal Balance or Notional
Amount, as applicable, of each certificate tendered for exchange be
an integral multiple of an amount specified in the prospectus
supplement;
o specified dates during which a holder may effect such an exchange
(each, an "Optional Exchange Date");
o limitations on the right of an exchanging holder to receive any
benefit upon exchange from any credit support or other
non-Underlying Securities deposited in the applicable trust; and
o adjustments to the value of the proceeds of any exchange based upon
the required prepayment of future expense allocations and the
establishment of a reserve for any anticipated Extraordinary Trust
Expenses as specified in the applicable prospectus supplement, if
applicable.
Unless otherwise specified in the applicable prospectus supplement, in
order for a certificate of a given Exchangeable Series (or class within such
Exchangeable Series) to be exchanged by the applicable certificateholder, the
trustee for such certificate must receive, at least 30 (or such shorter period
acceptable to the trustee) but not more than 45 days prior to an Optional
Exchange Date (i) such certificate with the form entitled "Option to Elect
Exchange" on the reverse thereof duly completed, or (ii) in the case of
registered certificates, a telegram, telex, facsimile transmission or letter
from a member of a national securities exchange or the National Association of
Securities Dealers, Inc., the Depositary (in accordance with its normal
procedures) or a commercial bank or trust company in the United States setting
forth the name of the holder of such registered certificate, the Certificate
Principal Balance or Notional Amount of the registered certificate to be
exchanged, the certificate number or a description of the tenor and terms of
the registration certificate, a statement that the option to elect exchange is
being exercised thereby and a guarantee that the registered certificate to be
exchanged with the form entitled "Option to Elect Exchange" on the reverse of
the registered certificate duly completed will be received by such trustee not
later than five Business Days after the date of such telegram, telex,
facsimile transmission or letter. If the procedure described in clause (ii) of
the preceding sentence is followed, then such registered certificate and form
duly completed must be received by such trustee by such fifth Business Day.
Any tender of a certificate by the holder for exchange shall be irrevocable.
The exchange option may be exercised by the holder of a certificate for less
than the entire Certificate Principal Balance of such certificate provided
that the Certificate Principal Balance or Notional Amount, as applicable, of
such certificate remaining outstanding after redemption is an authorized
denomination and all other exchange requirements specified in the applicable
prospectus supplement are satisfied. Upon such partial exchange, such
certificate shall be cancelled and a new certificate or certificates for the
remaining Certificate Principal Balance thereof shall be issued (which, in the
case of any registered certificate, shall be in the name of the holder of such
exchanged certificate).
Unless otherwise specified in the applicable prospectus supplement, until
definitive certificates are issued, each certificate will be represented by a
global security, the Depositary's nominee will be the certificateholder of
such certificate and therefore will be the only entity that can exercise a
right of exchange. In order to ensure that the Depositary's nominee will
timely exercise a right of exchange with respect to a particular certificate,
the beneficial owner of such certificate must instruct the broker or other
direct or indirect participant through which it holds an interest in such
certificate to notify the Depositary of its desire to exercise a right of
exchange. Different firms have different cut-off times for accepting
instructions from their customers and, accordingly, each beneficial owner
should consult the broker or other direct or indirect participant through
which it holds an interest in a certificate in order to ascertain the cut-off
time by which such an instruction must be given in order for timely notice to
be delivered to the Depositary.
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Unless otherwise specified in the applicable prospectus supplement, upon
the satisfaction of the foregoing conditions and any applicable conditions
with respect to the related Deposited Assets, as described in such prospectus
supplement, the applicable certificateholder will be entitled to receive a
distribution of a pro rata share of the Deposited Assets related to the
Exchangeable Series (and class within such Exchangeable Series) of the
certificate being exchanged, in the manner and to the extent described in such
prospectus supplement. Alternatively, to the extent so specified in the
applicable prospectus supplement, the applicable certificateholder, upon
satisfaction of such conditions, may direct the related trustee to sell, on
behalf of the certificateholder, such pro rata share of the Deposited Assets.
In such event, the certificateholder will be entitled to receive the net
proceeds of such sale, less any costs and expenses incurred by the trustee in
facilitating the sale, subject to any additional adjustments specified in the
prospectus supplement.
Default and Remedies
If there is a payment default on or acceleration of the Underlying
Securities, then: (i) the trustee will sell all of such Underlying Securities
and a pro rata portion of the Related Assets and distribute the proceeds from
the sale to the certificateholders in accordance with the Allocation Ratio
(any such sale may result in a loss to the certificateholders of the relevant
series if the sale price is less than the purchase price for such Underlying
Securities), (ii) the trustee will distribute such Underlying Securities and a
pro rata portion of the Related Assets in kind to the certificateholders in
accordance with the Allocation Ratio, or (iii) the Depositor will provide to
the certificateholders the financial and other information required by the
SEC. The choice of remedies will be specified for a given series in the
prospectus supplement, and the trustee, Depositor and certificateholders will
have no discretion in this respect.
The "Allocation Ratio" is the allocation between classes of a given
series of the total expected cash flows from the Deposited Assets of that
series. The applicable prospectus supplement for any series with more than one
class will specify the Allocation Ratio for that series. In addition to
default or acceleration on Underlying Securities, the Allocation Ratio relates
to voting rights held by owners of Underlying Securities because such rights
will be allocated among the certificateholders of different classes of a given
series in accordance with their economic interests. Further, the Allocation
Ratio applies in the event of a sale or distribution of Underlying Securities
once an issuer of Concentrated Underlying Securities ceases to file periodic
reports under the Exchange Act, as discussed below under "Description of
Deposited Assets--Principal Terms of Underlying Securities."
Call Right
Bear Stearns, or the Depositor, or if so specified in the relevant
prospectus supplement, a transferee as a result of a private placement to
eligible investors, may hold the right to purchase all or some of the
certificates of a given series or class from the holders thereof (the "Call on
Certificates") or all or some of the Underlying Securities of a given series
from the trust (the "Call on Underlying Securities" and, together with the
Call on Certificates, the "Call Right"). If one or more specified persons
holds a Call Right, the applicable prospectus supplement will designate such
series as a "Callable Series."
The terms upon which any such specified person or entity may exercise a
Call Right will be specified in the applicable prospectus supplement. Such
terms may relate to, but are not limited to, the following:
o whether the Certificate Principal Balance or Notional Amount (as
defined below) of each certificate being purchased pursuant to the
Call Right must be an Authorized Denomination;
o the Call Date or Dates; and
o the Call Price.
After receiving notice of the exercise of a Call Right, the trustee will
provide notice thereof as specified in the standard terms. Upon the
satisfaction of any applicable conditions to the exercise of a Call Right,
each certificateholder will be entitled to receive (in the case of a purchase
of less than all of the certificates) payment of a pro rata share of the Call
Price paid in connection with such exercise. In addition, in conjunction with
the exercise of a Call on Underlying Securities in respect of all or a portion
of the Underlying Securities, the certificates will be redeemed in whole, pro
rata or in accordance with the Allocation Ratio, as applicable and as
specified in the
22
applicable prospectus supplement. A Call Right is not expected to be exercised
unless the value of the Underlying Securities exceeds the Call Price payable
upon exercise of the Call Right.
Put Right
Certificates may be issued with Underlying Securities that permit the
holder thereof to require the issuer of the Underlying Securities to
repurchase or otherwise repay (in each case, a "Put Option") such Underlying
Securities ("Puttable Underlying Securities") on or after a fixed date. In
such cases, the trustee for such series of certificates will exercise the Put
Option on the first date such option is available to be exercised (the "Put
Date") and the Put Date will also be the Final Scheduled Distribution Date
with respect to such series; provided, however, if the holder of a Call Right
has exercised that right prior to the Final Scheduled Distribution Date, then
the certificates of the Callable Series will be redeemed as described in
"Description of the Certificates--Call Right." The Depositor will not issue a
series of certificates with Puttable Underlying Securities if it would either
(i) cause the trust or Depositor to fail to satisfy the applicable
requirements for exemption under Rule 3a-7 under the Investment Company Act of
1940 or (ii) affect the characterization of the trust as a "grantor trust"
under the Code.
Global Securities
Unless otherwise specified in the applicable prospectus supplement, all
certificates of a given series (or, if more than one class exists, any given
class within that series) will, upon issuance, be represented by one or more
global securities. The global securities will be deposited with, or on behalf
of, The Depository Trust Company ("DTC"), New York, New York (for registered
certificates denominated and payable in U.S. dollars), or such other
depositary identified in the applicable prospectus supplement (the
"Depositary"), and registered in the name of a nominee of the Depositary.
Global securities may be issued in registered form and in either temporary or
permanent form. Unless and until it is exchanged in whole or in part for the
individual certificates represented thereby (each, a "definitive
certificate"), a global security may not be transferred except as a whole by
the Depositary for such global security to a nominee of such Depositary or by
a nominee of such Depositary to such Depositary or another nominee of such
Depositary or by such Depositary or any such nominee to a successor of such
Depositary or a nominee of such successor.
DTC has advised the Depositor as follows: DTC is a limited-purpose trust
company organized under the laws of the State of New York, a member of the
Federal Reserve System, a "clearing corporation" within the meaning of the New
York Uniform Commercial Code, and a "clearing agency" registered pursuant to
the provisions of Section 17A of the Exchange Act. DTC was created to hold
securities of its participating organizations and to facilitate the clearance
and settlement of securities transactions among the institutions that have
accounts with the Depositary ("participants") in such securities through
electronic book-entry changes in the accounts of the Depositary participants,
thereby eliminating the need for physical movement of securities certificates.
The Depositary's participants include securities brokers and dealers
(including Bear Stearns), banks, trust companies, clearing corporations, and
certain other organizations, some of whom (and/or their representatives) own
the Depositary. Access to the Depositary's book-entry system is also available
to others, such as banks, brokers, dealers and trust companies that clear
through or maintain a custodial relationship with a participant, either
directly or indirectly. DTC has confirmed to the Depositor that it intends to
follow such procedures.
Upon the issuance of a global security, the Depositary for the global
security will credit, on its book-entry registration and transfer system, the
respective principal amounts or notional amounts, if applicable, of the
individual certificates represented by such global security to the accounts of
its participants. The accounts to be credited shall be designated by the
underwriters of such certificates, or, if such certificates are offered and
sold directly through one or more agents, by the Depositor or such agent or
agents.
Ownership of beneficial interests in a Global Security will be limited to
participants or persons that may hold beneficial interests through
participants. Ownership of beneficial interests in a global security will be
shown on, and the transfer of that ownership will be effected only through,
records maintained by the Depositary for such global security or by
participants or persons that hold through participants. The laws of some
states require that certain purchasers of securities take physical delivery of
such securities. Such limits and such laws may limit the market for beneficial
interests in a global security.
So long as the Depositary for a global security, or its nominee, is the
owner of the global security, the Depositary or the nominee, as the case may
be, will be considered the sole certificateholder of the individual
23
certificates represented by such global security for all purposes under the
trust agreement governing the certificates. Except as specified below, owners
of beneficial interests in a global security will not be entitled to have any
of the individual certificates represented by the global security registered
in their names, will not receive or be entitled to receive physical delivery
of any certificates and will not be considered the certificateholder thereof
under the trust agreement governing the certificates. Because the Depositary
can only act on behalf of its participants, the ability of a holder of any
certificate to pledge that certificate to persons or entities that do not
participate in the Depositary's system, or to otherwise act with respect to
the certificate, may be limited due to the lack of a physical certificate for
the certificate.
Distributions of principal of (and premium, if any) and any interest on
individual certificates represented by a global security will be made to the
Depositary or its nominee, as the case may be, as the certificateholder of the
global security. None of the Depositor, the administrative agent, if any, the
trustee, any paying agent, any securities intermediary or the certificate
registrar will have responsibility or liability for any aspect of the records
relating to or payments made on account of beneficial interests in a global
security or for maintaining, supervising or reviewing any records relating to
such beneficial interests.
The Depositor expects that the Depositary for certificates of a given
class and series, upon receipt of any distribution of principal, premium or
interest in respect of a definitive global security representing any
certificates, will credit immediately participants' accounts with payments in
amounts proportionate to their respective beneficial interests in the
principal amount of the global security as shown on the records of such
Depositary. The Depositor also expects that payments by participants to owners
of beneficial interests in a global security held through such participants
will be governed by standing instructions and customary practices, as is now
the case with securities held for the accounts of customers in bearer form or
registered in "street name," and will be the responsibility of such
participants.
If the Depositary for certificates of a given class of any series is at
any time unwilling or unable to continue as Depositary and a successor
depositary is not appointed by the Depositor within ninety days, the Depositor
will issue individual definitive certificates in exchange for the global
security or securities representing such certificates. In addition, the
Depositor may at any time and in its sole discretion determine not to have any
certificates of a given class represented by one or more global securities
and, in such event, will issue individual definitive certificates of such
class in exchange for the global security or securities representing such
certificates. Further, if the Depositor so specifies with respect to the
certificates of a given class, an owner of a beneficial interest in a global
security representing certificates of such class may, on terms acceptable to
the Depositor and the Depositary of the global security, receive individual
definitive certificates in exchange for such beneficial interest. In any such
instance, an owner of a beneficial interest in a global security will be
entitled to physical delivery of individual definitive certificates of the
class represented by the global security equal in principal amount or Notional
Amount, if applicable, to such beneficial interest and to have definitive
certificates registered in its name (if the certificates of such class are
issuable as registered certificates). Individual definitive certificates of
such class so issued will be issued as registered certificates in
denominations, unless otherwise specified by the Depositor or in the
applicable prospectus supplement, of $1,000 and integral multiples thereof if
the certificates of such class are issuable as registered certificates.
The applicable prospectus supplement will specify any specific terms of
the depositary arrangement with respect to any class or series of certificates
being offered thereby to the extent not specified or different from the
description above.
DESCRIPTION OF DEPOSITED ASSETS AND CREDIT SUPPORT
General
Each certificate of each series (or if more than one class exists, each
class (whether or not each such class is offered hereby) within such series)
will represent an ownership interest specified for such series (or class) of
certificates in a designated, publicly issued, security or a pool of
securities (the "Underlying Securities"), purchased by the Depositor (or an
affiliate thereof) in the secondary market and assigned to a trust as
described in the applicable prospectus supplement. The Underlying Securities
will represent one or more of the following:
24
o publicly issued debt obligations or investment grade term preferred
stock of one or more corporations, limited liability companies,
banking organizations or insurance companies organized under the
laws of the United States or any state, the District of Columbia or
the Commonwealth of Puerto Rico, which in each case are subject to
the informational requirements of the Exchange Act and which, in
accordance therewith, file reports and other information with the
SEC or (for certain depository institutions) with a federal bank or
thrift regulatory agency (unless in the case of a security
guaranteed by a parent company (i) the guarantor files such reports
and (ii) the issuer is exempt from such filing requirements pursuant
to Rule 3-10 of SEC Regulation S-X) ("Domestic Corporate
Securities") and which, if such security or securities are
Concentrated Underlying Securities, the Depositor reasonably
believes (based on publicly available information) meet the market
capitalization and other requirements for a primary issuance of
common stock on Form S-3 at the time of offering of the
certificates;
o publicly issued debt securities or investment grade term preferred
stock of one or more foreign private issuers (as such term is
defined in rule 405 under the Securities Act) subject to the
informational requirements of the Exchange Act and which in
accordance therewith file reports and other information with the SEC
("Foreign Private Securities" and together with Domestic Corporate
Securities, the "Corporate Securities") and which, if such
securities are Concentrated Underlying Securities, the Depositor
reasonably believes (based on publicly available information) are
eligible for a primary offering of common stock on Form F-3 at the
time of offering of the certificates;
o preferred securities of one or more trusts or other special purpose
legal entities that hold obligations of issuers that are subject, or
are wholly-owned subsidiaries of companies that are subject (in
which case such parent companies have fully and unconditionally
guaranteed such obligations on a subordinate or non-subordinate
basis), to the informational requirements of the Exchange Act and
which, in accordance therewith, file reports and other information
with the SEC ("Trust Preferred Securities") and, if such Trust
Preferred Securities are Concentrated Underlying Securities, that
the Depositor reasonably believes (based on publicly available
information) are eligible for a primary offering of common stock on
Form S-3 or Form F-3 at the time of the offering of the
certificates;
o asset-backed securities of one or more trusts or other special
purpose legal entities (having outstanding at least $75,000,000 in
securities held by non-affiliates) which (unless the depositor is a
GSE described below) are subject at the time of issuance of the
asset-backed securities to the informational requirements of the
Exchange Act and which in accordance therewith, file reports and
other information with the SEC, ("Asset-Backed Securities" and
together with Corporate Securities and Trust Preferred Securities,
the "Private Sector Securities");
o an obligation issued or guaranteed by the United States of America
or any agency thereof for the payment of which the full faith and
credit of the United States of America is pledged ("Treasury
Securities");
o an obligation of one or more U.S. government sponsored entities
("GSEs") described below (see "Underlying Securities-Domestic
Government Securities");
o Government Trust Certificates ("GTCs") described below; or
o an obligation issued by a Multilateral Bank Issuer (as defined
below).
Notwithstanding any requirement stated or incorporated herein relating to
reporting under the Exchange Act, it should be noted that the issuers of the
Underlying Securities are not participating in any offering of trust
certificates and that the Depositor and Bear Stearns will not perform the
analysis and review of such issuers that an underwriter of the Underlying
Securities would perform. The reasonableness of the Depositor's belief as to
an Underlying Security issuer's eligibility to issue common stock on Form S-3
or Form F-3 should be evaluated in light of these limitations.
25
This prospectus relates only to the certificates offered hereby and does
not relate to the Underlying Securities. The following description of the
Underlying Securities is intended only to summarize certain characteristics of
the Underlying Securities the Depositor is permitted to deposit in a trust and
is not a complete description of any prospectus relating to any Underlying
Security, and, if applicable, Underlying Securities Indenture and as qualified
by the applicable prospectus supplement, prospectus relating to any Underlying
Security, if any, and to the extent applicable, the statement of terms or
similar document with respect to any Underlying Security, and if applicable,
the Underlying Securities Indenture.
Underlying Securities
Private Sector Securities
Private Sector Securities will be:
o Corporate Securities;
o Trust Preferred Securities; or
o Asset-Backed Securities.
Corporate Securities. Corporate Securities may consist of senior or
subordinated debt obligations, or investment grade term preferred stock issued
by domestic or foreign issuers, as described above.
Debt obligations may be issued with a wide variety of terms and
conditions. Set forth below is a description of certain features that may be
associated with one or more Underlying Securities consisting of debt
obligations.
Indentures. With respect to senior or subordinated debt obligations, the
applicable prospectus supplement will specify whether each Underlying Security
will have been issued pursuant to an agreement (each, an "Underlying
Securities Indenture") between the issuer of the Underlying Securities and a
trustee (the "Underlying Securities Trustee"). If so specified in the
applicable prospectus supplement, the Underlying Securities Indenture, if any,
and the Underlying Securities Trustee, if any, will be qualified under the
Trust Indenture Act of 1939 (the "Trust Indenture Act") and the Underlying
Securities Indenture will contain certain provisions required by the Trust
Indenture Act.
Certain Covenants. If specified in the applicable prospectus supplement,
the Underlying Securities that consist of senior or subordinated debt
obligations will be issued pursuant to an Underlying Securities Indenture.
Indentures generally contain covenants intended to protect security holders
against the occurrence or effects of certain specified events, including
restrictions limiting the issuer's, and in some cases any of its subsidiary's,
ability to:
o consolidate, merge, or transfer or lease assets;
o incur or suffer to exist any lien, charge, or encumbrance upon any
of its property or assets;
o incur, assume, guarantee or suffer to exist any indebtedness for
borrowed money if the payment of such indebtedness is secured by the
grant of such a lien; or
o declare or pay any cash dividends, or make any distributions on or
in respect of, or purchase, redeem, exchange or otherwise acquire or
retire for value any capital stock or subordinated indebtedness of
the issuer or its subsidiaries, if any.
An indenture may also contain financial covenants which, among other
things, require the maintenance of certain financial ratios or the creation or
maintenance of reserves. Subject to specified exceptions, indentures typically
may be amended or supplemented and past defaults may be waived with the
consent of the indenture trustee, the consent of the holders of not less than
a specified percentage of the outstanding securities, or both.
The Underlying Securities Indenture related to one or more Underlying
Securities included in a trust may include some, all or none of the foregoing
provisions or variations thereof or additional covenants not discussed
26
herein. To the extent that the Underlying Securities are investment grade debt
they are unlikely to contain significant restrictive covenants although
certain non-investment grade debt may not be subject to restrictive covenants
either. There can be no assurance that any such provision will protect the
trust as a holder of the Underlying Securities against losses.
The prospectus supplement for any series of certificates will describe
material covenants in relation to any Underlying Securities (including Foreign
Government Securities) that represent ten percent or more of the total
Underlying Securities with respect to that series of certificates (a
"Concentrated Underlying Security") and, as applicable, will describe material
covenants that apply to all of the securities in any pool of Underlying
Securities.
Events of Default. Indentures generally provide that any one of a number
of specified events will constitute an event of default with respect to the
securities issued thereunder. Such events of default typically include the
following or variations thereof:
o failure by the issuer to pay an installment of interest or principal
on the securities at the time required (subject to any specified
grace period) or to redeem any of the securities when required
(subject to any specified grace period);
o failure by the issuer to observe or perform any covenant, agreement
or condition contained in the securities or the indenture, as the
case may be, which failure is materially adverse to security holders
and continues for a specified period after notice thereof is given
to the issuer by the indenture trustee or the holders of not less
than a specified percentage of the outstanding securities; or
o failure by the issuer to make any required payment of principal (and
premium, if any) or interest with respect to certain of the other
outstanding debt obligations of the issuer or the acceleration by or
on behalf of the holders thereof of such securities.
Remedies. Indentures for Corporate Securities generally provide that upon
the occurrence of an event of default, the indenture trustee may, and upon the
written request of the holders of not less than a specified percentage of the
outstanding securities, the indenture trustee must, take such action as it may
deem appropriate to protect and enforce the rights of the security holders.
Certain indentures provide that the indenture trustee or a specified
percentage of the holders of the outstanding securities have the right to
declare all or a portion of the principal and accrued interest on the
outstanding securities immediately due and payable upon the occurrence of
certain events of default, subject to the issuer's right to cure, if
applicable. Generally, an indenture will contain a provision entitling the
indenture trustee thereunder to be indemnified by the security holders prior
to proceeding to exercise any right or power under such indenture with respect
to such securities at the request of such security holders. An indenture is
also likely to limit a security holder's right to institute certain actions or
proceedings to pursue any remedy under the indenture unless certain conditions
are satisfied, including consent of the indenture trustee, that the proceeding
be brought for the ratable benefit of all holders of the security, and/or the
indenture trustee, after being requested to institute a proceeding by the
owners of at least a specified minimum percentage of the securities, shall
have refused or neglected to comply with such request within a reasonable
time.
Each Underlying Securities Indenture or Underlying Security may include
some, all or none of the foregoing provisions or variations thereof or
additional events of default not discussed herein. The prospectus supplement
with respect to any series of certificates will describe the events of default
under the Underlying Securities with respect to any Concentrated Underlying
Security ("Underlying Security Events of Default") and applicable remedies
with respect thereto. With respect to any trust comprised of a pool of
securities, the applicable prospectus supplement will describe certain common
Underlying Security Events of Default with respect to such pool. There can be
no assurance that any such provision will protect the trust, as a holder of
the Underlying Securities, against losses. If an Underlying Security Event of
Default occurs and the indenture trustee as a holder of the Underlying
Securities is entitled to vote or take such other action to declare the
principal amount of an Underlying Security and any accrued and unpaid interest
thereon to be due and payable, the certificateholders' objectives may differ
from those of holders of other securities of the same series and class as any
Underlying Security ("Outstanding Debt Securities") in determining whether to
declare the acceleration of the Underlying Securities.
27
Subordination. As specified in the applicable prospectus supplement,
certain of the Underlying Securities with respect to any trust may be either
senior ("Senior Underlying Securities") or subordinated ("Subordinated
Underlying Securities") in right to payment to other existing or future
indebtedness of the issuer of the Underlying Securities. With respect to
Subordinated Underlying Securities, to the extent of the subordination
provisions of such securities, and after the occurrence of certain events,
security holders and direct creditors whose claims are senior to Subordinated
Underlying Securities, if any, may be entitled to receive payment of the full
amount due thereon before the holders of any subordinated debt securities are
entitled to receive payment on account of the principal (and premium, if any)
or any interest on such securities. Consequently, the trust as a holder of
subordinated debt may suffer a greater loss than if it held unsubordinated
debt of the issuer of the Underlying Securities. There can be no assurance,
however, that in the event of a bankruptcy or similar proceeding the trust as
a holder of Senior Underlying Securities would receive all payments in respect
of such securities even if holders of subordinated securities receive amounts
in respect of such securities. Reference is made to the prospectus supplement
used to offer any series of certificates for a description of any
subordination provisions with respect to any Concentrated Underlying
Securities and the percentage of Senior Underlying Securities and Subordinated
Underlying Securities, if any, in a trust comprised of a pool of securities.
Secured Obligations. Certain of the Underlying Securities with respect to
any trust may represent secured obligations of the issuer of the Underlying
Securities ("Secured Underlying Securities"). Generally, unless an event of
default shall have occurred and is continuing, or with respect to certain
collateral or as otherwise specified in the indenture pursuant to which such
securities were offered and sold, an issuer of secured obligations has the
right to remain in possession and retain exclusive control of the collateral
securing a security and to collect, invest and dispose of any income related
to the collateral. The indenture pursuant to which any secured indebtedness is
issued may also contain provisions for release, substitution or disposition of
collateral under specified circumstances with or without the consent of the
indenture trustee or upon the direction of not less than a specified
percentage of the security holders. The indenture pursuant to which any
secured indebtedness is issued will also provide for the disposition of the
collateral upon the occurrence of specified events of default with respect
thereto. In the event of a default in respect of any secured obligation,
security holders may experience a delay in payments on account of principal
(and premium, if any) or any interest on such securities pending the sale of
any collateral and prior to or during such period the related collateral may
decline in value. If proceeds of the sale of collateral following an indenture
event of default are insufficient to repay all amounts due in respect of any
secured obligations, the holders of such securities (to the extent not repaid
from the proceeds of the sale of the collateral) would have only an unsecured
claim ranking pari passu with the claims of all other general unsecured
creditors.
The Underlying Securities Indenture with respect to any Secured
Underlying Security may include, some, all or none of the foregoing provisions
or variations thereof. The prospectus supplement used to offer any series of
certificates which includes Concentrated Underlying Securities which are
Secured Underlying Securities, will describe the security provisions of the
Underlying Securities and the related collateral. With respect to any trust
comprised of a pool of securities, a substantial portion of which are Secured
Underlying Securities, the applicable prospectus supplement will disclose
general information with respect to such security provisions and the
collateral.
Trust Preferred Securities. As specified in the applicable prospectus
supplement, a trust may include one or more Trust Preferred Securities. Trust
Preferred Securities are preferred equity securities issued by a trust, such
as a Delaware statutory business trust, established for the purpose of issuing
common and preferred equity securities and investing the proceeds in certain
subordinated debt obligations. The subordinated debt obligations are issued by
the parent of the trust, i.e., the company to whom the trust issues its common
equity securities, or by an affiliate of such parent. Trust Preferred
Securities generally have economic characteristics that mirror those of the
subordinated debt obligations that are the trusts' principal assets.
Specifically, the Trust Preferred Securities generally have a liquidation
preference equal to the principal balance of the subordinated debt obligations
and are subject to mandatory redemption on the maturity date of the
subordinated debt obligations, or such earlier date as the issuer optionally
prepays the subordinated debt. The Trust Preferred Securities generally pay
dividends at a rate approximately equal to the interest rate on the
subordinated debt obligations, and such dividends and interest payments
generally are due on or about the same date.
The trusts that issue Trust Preferred Securities generally have no assets
other than the subordinated debt obligations issued by such trusts'
affiliates. Such subordinated debt obligations are subordinated to all other
unsubordinated debt of such affiliates, including such debt issued subsequent
to issuance of such subordinated debt obligations.
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In view of the relationship of the trusts that issue Trust Preferred
Securities to their parent companies and in view of certain undertakings by
such parents, such trusts in each case will not file reports under the
Exchange Act so long as their parent companies file reports under the Exchange
Act.
Asset-Backed Securities. As specified in the applicable prospectus
supplement, a trust may include one or more Asset-Backed Securities.
Asset-Backed Securities may be asset-backed notes or pass-through
certificates, in each case issued by a trust or other special-purpose entity.
Asset-backed notes are secured by, and pass-through certificates represent an
interest in, a fixed or revolving pool of financial assets. Such financial
assets may consist of secured or unsecured consumer or other receivables, such
as automobile loans or contracts, automobile leases, credit card receivables,
home equity or other mortgage loans, trade receivables, floor plan (inventory)
loans, automobile leases, equipment leases, and other assets that produce
streams of payments. Asset-backed notes generally are issued pursuant to
indentures and pass-through certificates generally are issued pursuant to
pooling and servicing agreements. A separate servicing agreement typically is
executed in connection with asset-backed notes (such servicing agreements,
indentures and pooling and servicing agreements, the "Asset-Backed
Agreements").
The Asset-Backed Agreements provide for the appointment of a trustee and
the segregation of the transferred pool of assets from the other assets of the
transferor. Such segregation generally is only required to the extent
necessary to perfect the interest of the trustee in the assets against claims
of unsecured creditors of the transferor of the assets. Where so required by
the Uniform Commercial Code (the "UCC") (for instance, home equity loan notes)
certain of the documents evidencing the underlying receivables are delivered
to the possession of the trustee or other custodian for the holders of the
Asset-Backed Securities. In the case of most assets, either no documents
evidence the receivables (for instance, credit card receivables) or documents
exist, but the UCC does not require their possession to perfect a transfer
(for instance, automobile installment sales contracts). In these cases, the
transferor segregates the assets only on its own books and records, such as by
marking its computer files, and perfects the trustee's interest by filing a
financing statement under the UCC. This method of segregation and perfection
presents the risk that the trustee's interest in the assets could be lost as a
result of negligence or fraud, such that the trustee and the Asset-Backed
Security holders become unsecured creditors of the transferor of the assets.
Domestic Government Securities
Domestic Government Securities will be:
o Treasury Securities;
o GSEs; or
o GTCs.
GSEs. As specified in the applicable prospectus supplement, the
obligations of one or more of the following GSEs may be included in a trust:
Federal National Mortgage Association, Federal Home Loan Mortgage Corporation,
Student Loan Marketing Association, Resolution Funding Corporation, Federal
Home Loan Banks (to the extent such obligations represent the joint and
several obligations of the twelve Federal Home Loan Banks), Tennessee Valley
Authority and Federal Farm Credit Banks. GSE debt securities generally are
exempt from registration under the Securities Act pursuant to Section 3(a)(2)
of the Securities Act (or are deemed by statute to be so exempt) and are not
required to be registered under the Exchange Act. The securities of any GSE
will be included in a trust only to the extent (A) its obligations are
supported by the full faith and credit of the U.S. government or (B) the
organization makes publicly available its annual report, which shall include
financial statements or similar financial information with respect to the
organization. Based on information contained in the offering document pursuant
to which any GSE issuer's securities were originally offered, the applicable
prospectus supplement will specify information with respect to the public
availability of information with respect to any GSE issuer the debt securities
of which constitute more than ten percent of the Underlying Securities for any
series of certificates as of the date of the prospectus supplement. The
specific terms and conditions of the Underlying Securities will be specified
in the applicable prospectus supplement.
In the case of a GSE issuer there will generally be a fiscal agent with
respect to any related Underlying Security whose actions will be governed by a
fiscal agency agreement. A fiscal agent is not a trustee for the holders
29
of the Underlying Securities and does not have the same responsibilities or
duties to act for the holders of a GSE's securities as would a trustee. Unless
otherwise specified in the applicable prospectus supplement, the Underlying
Securities with respect to any GSE issuer will not be guaranteed by the United
States and do not constitute a debt or obligation of the United States or of
any agency or instrumentality thereof other than the related GSE.
Contractual and Statutory Restrictions. A GSE issuer and the related
Underlying Securities may be subject to contractual and statutory restrictions
which may provide some protection to securityholders against the occurrence or
effects of specified events. Unless otherwise specified in the applicable
prospectus supplement, each GSE is limited to the activities as will promote
its statutory purposes as set forth in the publicly available information with
respect to the issuer. See "Description of the Deposited Assets--Publicly
Available Information" in the applicable prospectus supplement. A GSE's
promotion of its statutory purposes, as well as its statutory, structural and
regulatory relationships with the federal government may cause or require the
GSE to conduct its business in a manner that differs from that an enterprise
which is not a GSE might employ.
Neither the United States nor any agency thereof is obligated to finance
any GSE issuer's operations or to assist a GSE issuer in any manner.
Prospective purchasers should consult the publicly available information with
respect to each GSE issuer for a more detailed description of the regulatory
and statutory restrictions on the related GSE's activities.
Events of Default. Underlying Securities issued by a GSE Issuer may
provide that any one of a number of specified events will constitute an event
of default with respect to the securities issued thereunder. Events of default
typically include the following or variations thereof:
o failure by the issuer to pay an installment of interest or principal
on the securities at the time required (subject to any specified
grace period) or to redeem any of the securities when required
(subject to any specified grace period);
o failure by the issuer to observe or perform any covenant, agreement
or condition contained in the securities or the indenture or
authorizing legislation or regulation, as the case may be, which
failure is materially adverse to security holders and continues for
a specified period after notice thereof is given to the issuer by
the fiscal agent or the holders of not less than a specified
percentage of the outstanding securities; and
o failure by the issuer to make any required payment of principal (and
premium, if any) or interest with respect to certain of the other
outstanding debt obligations of the issuer or the acceleration by or
on behalf of the holders thereof of such securities.
GTCs. As specified in the applicable prospectus supplement, a trust may
include one or more GTCs. GTCs are certificates evidencing undivided
fractional interests in a trust, the assets of which consist of promissory
notes (the "GTC Notes"), payable in U.S. Dollars, of a certain foreign
government, backed a full faith and credit guaranty issued by the United
States of America, acting through the Defense Security Assistance Agency of
the Department of Defense, of the due and punctual payment of 90% of all
payments of principal and interest due on the GTC Notes and a security
interest in collateral, consisting of non-callable securities issued or
guaranteed by the United States government thereof, sufficient to pay the
remaining 10% of all payments of principal and interest due on the GTC Notes.
Multilateral Bank Issuers
As specified in the applicable prospectus supplement, a trust may include
obligations of one or more Multilateral Bank Issuers. A "Multilateral Bank
Issuer" means the International Bank for Reconstruction and Development, the
Inter-American Development Bank, the Asian Development Bank, the African
Development Bank, the International Finance Corporation, the European Bank for
Reconstruction and Development, or another multilateral development bank that
has a comparable volume of outstanding securities and files with the SEC
comparable publicly available information, and the securities of which are
exempted from registration under the Securities Act.
30
Principal Terms of Underlying Securities
Reference is made to the applicable prospectus supplement for each series
of certificates for a description of the following terms, as applicable, of
any Concentrated Underlying Security:
(i) the title and series of such Underlying Securities, and the
aggregate principal amount, denomination and form thereof;
(ii) whether such debt securities are senior or subordinated to any
other existing or future obligations of the issuer of the
Underlying Securities;
(iii) whether any of the obligations are secured or unsecured and the
nature of any collateral;
(iv) the limit, if any, upon the aggregate principal amount of such
debt securities;
(v) the dates on which, or the range of dates within which, the
principal of (and premium, if any, on) such debt securities will
be payable;
(vi) the rate or rates or the method of determination thereof, at
which such Underlying Securities will bear interest, if any (the
"Underlying Securities Rate"); the date or dates from which such
interest will accrue (the "Underlying Securities Interest Accrual
Periods"); and the dates on which such interest will be payable
(the "Underlying Securities Payment Dates");
(vii) the obligation, if any, of the issuer of the Underlying
Securities to redeem the Outstanding Debt Securities pursuant to
any sinking fund or similar provisions, or at the option of a
holder thereof, and the periods within which or the dates on
which, the prices at which and the terms and conditions upon
which such debt securities may be redeemed or repurchased, in
whole or in part, pursuant to such obligation;
(viii) the periods within which or the dates on which, the prices at
which and the terms and conditions upon which such debt
securities may be redeemed, if any, in whole or in part, at the
option of the issuer of the Underlying Securities;
(ix) the periods within which or the dates on which, the prices at
which and the terms and conditions upon which the holder of the
underlying securities may require the issuer of the puttable
underlying securities to repurchase or otherwise repay such
puttable underlying securities;
(x) whether the Underlying Securities were issued at a price lower
than the principal amount thereof;
(xi) if other than U.S. dollars, the foreign or composite currency in
which such debt securities are denominated, or in which payment
of the principal of (and premium, if any) or any interest on such
Underlying Securities will be made (the "Underlying Securities
Currency"), and the circumstances, if any, when such currency of
payment may be changed;
(xii) material events of default or restrictive covenants provided for
with respect to such Underlying Securities;
(xiii) the rating thereof, if any; and
(xiv) any other material terms of such Underlying Securities.
With respect to a trust containing a pool of Underlying Securities, the
applicable prospectus supplement will describe the composition of the
Underlying Securities pool as of the Cut-off Date, certain material events of
default or restrictive covenants common to the Underlying Securities, and, on
an aggregate, percentage or weighted average basis, as applicable, the
characteristics of the pool with respect to the terms set forth in (ii),
(iii), (v), (vi), (vii), (viii) and (ix) of the preceding paragraph and any
other material terms regarding such pool of securities.
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Publicly Available Information
In addition to the foregoing, with respect to each Concentrated
Underlying Security the applicable prospectus supplement will disclose the
identity of the applicable obligor and the Underlying Securities Trustee, if
applicable, and will describe the existence and type of certain information
that is made publicly available by each obligor regarding such Underlying
Security and will disclose where and how prospective purchasers of the
certificates may obtain publicly available information about the obligor.
Publicly available information will typically consist of the quarterly and
annual reports filed under the Exchange Act by the issuer with, and which are
available from, the SEC. Such information will typically consist of the
obligor's annual report, which contains financial statements or similar
financial information, and can be obtained from the SEC, if so specified in
the applicable prospectus supplement, or from the office of the obligor
identified in the applicable prospectus supplement. However, the precise
nature of such publicly available information and where and how it may be
obtained with respect to any given GSE issuer will vary, and, as described
above, will be specified in the applicable prospectus supplement.
If an issuer of Concentrated Underlying Securities ceases to file
periodic reports under the Exchange Act, the Depositor, on behalf of the
trust, will continue to be subject to the reporting requirements of the
Exchange Act, but certain information with respect to such issuer may be
unavailable.
Unless otherwise specified in the applicable prospectus supplement, in
the event that an issuer of a Concentrated Underlying Security (or the issuers
of Underlying Securities the combined principal balances of which exceed ten
percent of the aggregate principal balance of the Underlying Securities)
underlying a series of trust certificates ceases to file periodic reports
required under the Exchange Act, the Depositor shall within a reasonable
period of time (i) file periodic reports containing the information that such
issuer(s) would otherwise file or (ii) instruct the trustee to distribute
within a reasonable period of time such Underlying Security or Securities to
the certificateholders pursuant to the procedures set forth in the trust
agreement or (iii) instruct the trustee to sell such Underlying Security or
Securities and distribute the proceeds from such sale to the
certificateholders in accordance with the Allocation Ratio (any such sale will
result in a loss to the certificateholders of the relevant series if the sale
price is less than the purchase price for such Concentrated Underlying
Securities).
Other Deposited Assets
The Depositor may deposit, assets other than the Underlying Securities,
into a trust assets related or incidental to one or more of such Underlying
Securities or to some other asset deposited in the trust, including hedging
contracts and other similar arrangements (such as puts, calls, interest rate
swaps, currency swaps, floors, caps and collars), cash and assets ancillary or
incidental to the foregoing or to the Underlying Securities (including assets
obtained through foreclosure or in settlement of claims with respect thereto),
credit derivatives and direct obligations of the United States (all such
assets for any given series, together with the related Underlying Securities,
the "Deposited Assets"). To the extent described in the applicable prospectus
supplement, the trustee on behalf of the certificateholders of a trust may
enter into an agreement constituting or providing for the purchase of, assets
other than the Underlying Securities, assets as described above. The
applicable prospectus supplement will, to the extent appropriate, contain
analogous disclosure with respect to the foregoing assets as referred to above
with respect to the Underlying Securities.
Unless otherwise specified in the applicable prospectus supplement, the
Deposited Assets for a given series of certificates and the related trust will
not constitute Deposited Assets for any other series of certificates and the
related trust and the certificates of each class of a given series possess an
equal and ratable undivided ownership interest in such Deposited Assets. The
applicable prospectus supplement may, however, specify that certain assets
constituting a part of the Deposited Assets relating to any given series may
be beneficially owned solely by or deposited solely for the benefit of one
class or a group of classes within such series. In such event, the other
classes of such series will not possess any beneficial ownership interest in
those specified assets constituting a part of the Deposited Assets.
Credit Support
As specified in the applicable prospectus supplement for a given series
of certificates, the trust for any series of certificates may include, or the
certificateholders of such series (or any class or group of classes within
such series) may have the benefit of, credit support for any class or group of
classes within such series. Credit
32
support may be provided by any combination of the following means described
below or any other means described in the applicable prospectus supplement.
The applicable prospectus supplement will specify whether the trust for any
class or group of classes of certificates contains, or the certificateholders
of such certificates have the benefit of, credit support and, if so, the
amount, type and other relevant terms of each element of credit support with
respect to any such class or classes and certain information with respect to
the obligors of each such element, including financial information with
respect to any obligor providing credit support for 20% or more of the
aggregate principal amount of such class or classes unless such obligor is
subject to the informational requirements of the Exchange Act.
Subordination. As discussed below under "--Collections," the rights of
the certificateholders of any given class within a series of certificates to
receive collections from the trust for such series and any credit support
obtained for the benefit of the certificateholders of such series (or classes
within such series) may be subordinated to the rights of the
certificateholders of one or more other classes of such series to the extent
described in the applicable prospectus supplement. Such subordination
accordingly provides some additional credit support to those
certificateholders of those other classes. For example, if losses are realized
during a given period on the Deposited Assets relating to a series of
certificates such that the collections received thereon are insufficient to
make all distributions on the certificates of such series, those realized
losses would be allocated to the certificateholders of any class of any such
series that is subordinated to another class, to the extent and in the manner
specified in the applicable prospectus supplement. In addition, if so
specified in the applicable prospectus supplement, certain amounts otherwise
payable to certificateholders of any class that is subordinated to another
class may be required to be deposited into a reserve account. Amounts held in
any reserve account may be applied as described below under "--Reserve
Accounts" and in the applicable prospectus supplement.
If so specified in the applicable prospectus supplement, the credit
support for any series or class of certificates may include, in addition to
the subordination of certain classes of such series and the establishment of a
reserve account, any of the other forms of credit support described below. Any
such other forms of credit support that are solely for the benefit of a given
class will be limited to the extent necessary to make required distributions
to the certificateholders of such class or as otherwise specified in the
applicable prospectus supplement. In addition, if so specified in the
applicable prospectus supplement, the obligor of any other forms of credit
support may be reimbursed for amounts paid pursuant to such credit support out
of amounts otherwise payable to one or more of the classes of the certificates
of such series.
Letter of Credit; Surety Bond. The certificateholders of any series (or
class or group of classes of certificates within such series) may, if
specified in the applicable prospectus supplement, have the benefit of a
letter or letters of credit issued by a bank or a surety bond or bonds issued
by a surety company. In either case, the trustee or such other person
specified in the applicable prospectus supplement will use its reasonable
efforts to cause the letter of credit or the surety bond, as the case may be,
to be obtained, to be kept in full force and effect (unless coverage
thereunder has been exhausted through payment of claims) and to pay, unless
otherwise specified in the applicable prospectus supplement in a timely manner
the fees or premiums therefor. The trustee or such other person specified in
the applicable prospectus supplement will make or cause to be made draws under
the letter of credit or the surety bond, as the case may be, under the
circumstances and to cover the amounts specified in the applicable prospectus
supplement. Any amounts otherwise available under the letter of credit or the
surety bond will be reduced to the extent of any prior unreimbursed draws
thereunder. The applicable prospectus supplement will specify the manner,
priority and source of funds by which any such draws are to be repaid.
Unless otherwise specified in the applicable prospectus supplement, in
the event that the letter of credit bank or the surety, as applicable, ceases
to satisfy any credit rating or other applicable requirements specified in the
applicable prospectus supplement, the trustee or such other person specified
in the applicable prospectus supplement will use its reasonable efforts to
obtain or cause to be obtained a substitute letter of credit or surety bond,
as applicable, or other form of credit enhancement providing similar
protection, that meets such requirements and provides the same coverage to the
extent available for the same cost. There can be no assurance that any letter
of credit bank or any surety, as applicable, will continue to satisfy such
requirements or that any such substitute letter of credit, surety bond or
similar credit enhancement will be available providing equivalent coverage for
the same cost. To the extent not so available, the credit support otherwise
provided by the letter of credit or the surety bond (or similar credit
enhancement) may be reduced to the level otherwise available for the same cost
as the original letter of credit or surety bond.
33
Reserve Accounts. If so specified in the applicable prospectus
supplement, the trustee or such other person named in the prospectus
supplement will deposit or cause to be deposited into a reserve account
maintained with an eligible institution (which may be the trustee) any
combination of cash or permitted investments in specified amounts, which will
be applied and maintained in the manner and under the conditions specified in
such prospectus supplement. In the alternative or in addition to such deposit,
a reserve account may be funded through application of a portion of
collections received on the Deposited Assets for a given series of
certificates, in the manner and priority specified in the applicable
prospectus supplement. Amounts deposited in such reserve account may be
distributed to certificateholders of such class or group of classes within
such series, or may be used for other purposes, in the manner and to the
extent specified in the applicable prospectus supplement. Amounts deposited in
any reserve account will be invested in certain permitted investments by, or
at the direction of, the trustee, the Depositor or such other person named in
the applicable prospectus supplement.
Collections
The trust agreement will establish procedures by which the trustee or
such other person specified in the prospectus supplement is obligated to
administer the related Deposited Assets. This will include making collections
of all payments made on the Deposited Assets and depositing the collections
from time to time prior to any applicable Distribution Date into a segregated
certificate account maintained or controlled by the trustee for the benefit of
such series. An administrative agent, if any is appointed pursuant to the
applicable prospectus supplement, will direct the trustee, and otherwise the
trustee will make all determinations, as to the appropriate application of
such collections and other amounts available for distribution to the payment
of any administrative or collection expenses (such as the administrative fee)
and credit support-related ongoing fees (such as insurance premiums, letter of
credit fees or any required account deposits) and to the payment of amounts
then due and owing on the certificates of such series (and classes within such
series), all in the manner and priorities described in the applicable
prospectus supplement. The applicable prospectus supplement will specify the
collection periods, if applicable, and Distribution Dates for a given series
of certificates and the particular requirements relating to the segregation
and investment of collections received on the Deposited Assets during a given
collection period or on or by certain specified dates. Amounts received from
the Deposited Assets and any credit support obtained for the benefit of
certificateholders for a particular series or class of certificates over a
specified period may not be sufficient, after payment of all prior expenses
and fees for such period, to pay amounts then due and owing to holders of such
certificates. The applicable prospectus supplement will also specify the
manner and priority by which any Realized Losses will be allocated among the
classes of any series of certificates, if applicable.
The relative priorities of distributions with respect to collections from
the assets of the trust assigned to classes of a given series of certificates
may permanently or temporarily change over time upon the occurrence of certain
circumstances specified in the applicable prospectus supplement. Moreover, the
applicable prospectus supplement may specify that the relative distribution
priority assigned to each class of a given series for purposes of payments of
certain amounts, such as principal, may be different from the relative
distribution priority assigned to each such class for payments of other
amounts, such as interest or premium.
DESCRIPTION OF THE TRUST AGREEMENT
The following summary of certain provisions of the trust agreement that
may be applicable to each series of certificates does not purport to be
complete, and such summary is qualified in its entirety by reference to the
detailed provisions of the form of trust agreement filed as an exhibit to the
registration statement. Wherever defined terms of the standard terms or the
series supplement are referred to, such defined terms are incorporated herein
by reference as part of the statement made, and the statement is qualified in
its entirety by such reference.
Assignment of Deposited Assets
At the time of issuance of any series of certificates, the Depositor will
cause the Underlying Securities to be included in the related trust, and any
other Deposited Asset specified in the prospectus supplement, to be assigned
to the related trustee, together with all principal, premium (if any) and
interest received by or on behalf of the Depositor on or with respect to such
Deposited Assets after the cut-off date specified in the prospectus supplement
(the "Cut-off Date"), other than principal, premium (if any) and interest due
on or before the Cut-off Date and other than any Retained Interest. The
trustee will, concurrently with such assignment, deliver the certificates to
the Depositor in exchange for certain assets to be deposited in the trust.
Each Deposited Asset will be identified in a
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schedule appearing as an exhibit to the trust agreement. The schedule will
include certain statistical information with respect to each Underlying
Security and each other Deposited Asset as of the Cut-off Date, and in the
event any Underlying Security is a Concentrated Underlying Security, the
schedule will include, to the extent applicable, information regarding the
payment terms thereof, the Retained Interest, if any, with respect thereto,
the maturity or terms thereof, the rating, if any, thereof and certain other
information.
In addition, the Depositor will, with respect to each Deposited Asset,
deliver or cause to be delivered to the trustee (or to the custodian
hereinafter referred to) all documents necessary to transfer ownership of such
Deposited Asset to the trustee. The trustee (or such custodian) will review
the documents within such period as is permitted in the prospectus supplement,
and the trustee (or such custodian) will hold the documents in trust for the
benefit of the certificateholders.
With respect to the types of Deposited Assets specified in the applicable
prospectus supplement if and to the extent described therein, if any document
is found to be missing or defective in any material respect, the trustee (or
such custodian) will immediately notify the administrative agent, if any, and
the Depositor, and the administrative agent, if any, and the trustee will
immediately notify the relevant person who sold the applicable Deposited Asset
to the Depositor (the "Deposited Asset Provider"). To the extent specified in
the applicable prospectus supplement, if the Deposited Asset Provider cannot
cure such omission or defect within 60 days after receipt of notice, the
Deposited Asset Provider will be obligated, within 90 days of receipt of
notice, to repurchase the related Deposited Asset from the trustee at the
Purchase Price or provide a substitute for the Deposited Asset. There can be
no assurance that a Deposited Asset Provider will fulfill this repurchase or
substitution obligation. Although the administrative agent, if any, or
otherwise the trustee is obligated to use its best efforts to enforce this
obligation, neither such administrative agent nor the Depositor will be
obligated to repurchase or substitute for such Deposited Asset if the
Deposited Asset Provider defaults on its obligation. Unless otherwise
specified in the applicable prospectus supplement, when applicable, this
repurchase or substitution obligation constitutes the sole remedy available to
the certificateholders or the trustee for omission of, or a material defect
in, or failure to provide, a constituent document.
Each of the Depositor and the administrative agent, if any, will make
certain representations and warranties regarding its authority to enter into,
and its ability to perform its obligations under, the trust agreement. Upon a
breach of any such representation of the Depositor or any such administrative
agent, as the case may be, which materially and adversely affects the
interests of the certificateholders, the Depositor or any such administrative
agent, respectively, will be obligated to cure the breach in all material
respects.
Collection and Other Administrative Procedures
General. With respect to any series of certificates the trustee or such
other person specified in the prospectus supplement directly or through
sub-administrative agents, will make reasonable efforts to collect all
scheduled payments under the Deposited Assets. The trustee will follow the
collection procedures, as it would follow with respect to comparable financial
assets that it held for its own account, provided that such procedures are
consistent with the trust agreement and any related instrument governing any
credit support (collectively, the "credit support instruments") and provided
that, except as otherwise expressly specified in the applicable prospectus
supplement, it shall not be required to expend or risk its own funds or
otherwise incur personal financial liability.
Sub-Administration. Any trustee or administrative agent may delegate its
obligations in respect of the Deposited Assets to third parties they deem
qualified to perform such obligations (each, a "sub-administrative agent").
However, the trustee or administrative agent will remain obligated with
respect to such obligations under the trust agreement. Each sub-administrative
agent will be required to perform the customary functions of an administrator
of comparable financial assets, including, if applicable, collecting payments
from obligors and remitting such collections to the trustee; maintaining
accounting records relating to the Deposited Assets, attempting to cure
defaults and delinquencies; and enforcing any other remedies with respect
thereto all as and to the extent provided in the applicable sub-administration
agreement.
The agreement between any administrative agent or trustee and a
sub-administrative agent will be consistent with the terms of the trust
agreement and the assignment to the sub-administrator by itself will not
result in a withdrawal or downgrading of the rating of any class of
certificates issued pursuant to the trust agreement. Although each such
sub-administration agreement will be a contract solely between such
administrative agent and
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the sub-administrative agent, the trust agreement pursuant to which a series
of certificates is issued will provide that, if for any reason the
administrative agent for the series of certificates is no longer acting in
such capacity, the trustee or any successor administrative agent must
recognize the sub-administrative agent's rights and obligations under the
sub-administration agreement.
The administrative agent or trustee will be solely liable for all fees
owed by it to any sub-administrative agent, irrespective of whether the
compensation of the administrative agent or trustee, as applicable, pursuant
to the trust agreement with respect to the particular series of certificates
is sufficient to pay such fees. However, a sub-administrative agent may be
entitled to a Retained Interest in certain Deposited Assets to the extent
specified in the applicable prospectus supplement. Each sub-administrative
agent will be reimbursed by the administrative agent, if any, or otherwise the
trustee for certain expenditures which it makes, generally to the same extent
the administrative agent or trustee, as applicable, would be reimbursed under
the terms of the trust agreement relating to such series. See "--Retained
Interest; Administrative Agent Compensation and Payment of Expenses."
The administrative agent or trustee may require any sub-administrative
agent to agree to indemnify the administrative agent or trustee, as
applicable, for any liability or obligation sustained in connection with any
act or failure to act by the sub-administrative agent.
Realization upon Defaulted Deposited Assets. Unless otherwise specified
in the applicable prospectus supplement, the trustee, on behalf of the
certificateholders of a given series (or any class or classes within such
series), will present claims under each applicable credit support instrument,
and will take reasonable steps as are necessary to receive payment or to
permit recovery with respect to defaulted Deposited Assets. As set forth
above, all collections by or on behalf of the trustee or administrative agent
under any credit support instrument are to be deposited in the certificate
account for the related trust, subject to withdrawal as described above.
Unless otherwise specified in the applicable prospectus supplement, if
recovery on a defaulted Deposited Asset under any related credit support
instrument is not available, the trustee will be obligated to follow, or cause
to be followed, normal practices and procedures as it deems necessary or
advisable to realize upon the defaulted Deposited Asset. However, except as
otherwise expressly specified in the applicable prospectus supplement, the
trustee shall not be required to expend or risk its own funds or otherwise
incur personal financial liability. If the proceeds of any liquidation of the
defaulted Deposited Asset are less than the sum of (i) the outstanding
principal balance of the defaulted Deposited Asset, (ii) interest accrued but
unpaid thereon at the applicable interest rate, and (iii) the aggregate amount
of expenses incurred by the administrative agent and the trustee in connection
with such proceedings to the extent reimbursable from the assets of the trust
under the trust agreement, the trust will realize a loss in the amount of such
difference. Only if and to the extent specified in the applicable prospectus
supplement, the administrative agent or trustee, as so provided, will be
entitled to withdraw or cause to be withdrawn from the related certificate
account out of the net proceeds recovered on any defaulted Deposited Asset,
prior to the distribution of such proceeds to certificateholders, amounts
representing its normal administrative compensation on the Deposited Asset,
unreimbursed administrative expenses incurred with respect to the Deposited
Asset and any unreimbursed advances of delinquent payments made with respect
to the Deposited Asset.
Retained Interest; Administrative Agent Compensation and Payment of Expenses
The prospectus supplement for a series of certificates will specify
whether there will be any Retained Interest in the Deposited Assets, and, if
so, the owner thereof. A Retained Interest will be established on an
asset-by-asset basis and will be specified in an exhibit to the applicable
series supplement to the trust agreement. A Retained Interest in a Deposited
Asset represents a specified interest therein. Payments in respect of the
Retained Interest will be deducted from payments on the Deposited Assets as
received and, in general, will not be deposited in the applicable certificate
account or become a part of the related trust. Unless otherwise specified in
the applicable prospectus supplement, any partial recovery of interest on a
Deposited Asset, after deduction of all applicable administration fees, will
be allocated between the Retained Interest (if any) and interest distributions
to certificateholders on a pari passu basis.
The applicable prospectus supplement will specify the administrative
agent's, if any, and the trustee's compensation, and the source, manner and
priority of payment thereof, with respect to a given series of certificates.
If and to the extent specified in the applicable prospectus supplement,
in addition to amounts payable to any sub-administrative agent, the
administrative agent, if any or the trustee, will pay from its compensation
certain
36
expenses incurred in connection with its administration of the Deposited
Assets, including, without limitation, payment of the fees and disbursements
of the trustee, if applicable, and independent accountants, payment of
expenses incurred in connection with distributions and reports to
certificateholders, and payment of any other expenses described in the
applicable prospectus supplement.
Advances in Respect of Delinquencies
Unless otherwise specified in the applicable prospectus supplement, the
administrative agent or the trustee will have no obligation to make any
advances with respect to collections on the Deposited Assets or in favor of
the certificateholders of the related series of certificates. However, to the
extent specified in the applicable prospectus supplement, the administrative
agent or the trustee will advance on or before each Distribution Date its own
funds or funds held in the certificate account for such series that are not
part of the funds available for distribution for such Distribution Date. The
amount of funds advanced will equal the aggregate of payments of principal,
premium (if any) and interest (net of related administration fees and any
Retained Interest) with respect to the Deposited Assets that were due during
the related Collection Period (as defined in the applicable prospectus
supplement) and were delinquent on the related Determination Date, subject to
(i) any such administrative agent's or trustee's good faith determination that
such advances will be reimbursable from Related Proceeds and (ii) such other
conditions as may be specified in the prospectus supplement.
Advances are intended to maintain a regular flow of scheduled interest,
premium (if any) and principal payments to holders of the class or classes of
certificates entitled thereto, rather than to guaranty or insure against
losses. Unless otherwise specified in the applicable prospectus supplement,
advances of an administrative agent's or trustee's funds will be reimbursable
only out of related recoveries on the Deposited Assets (and amounts received
under any form of credit support) for such series with respect to which such
advances were made (as to any Deposited Assets, "Related Proceeds"); provided,
however, that any advance will be reimbursable from any amounts in the
certificate account for the series to the extent that the administrative agent
or trustee shall determine, in its sole judgment, that the advance (a
"Nonrecoverable Advance") is not ultimately recoverable from Related Proceeds.
If advances have been made by the administrative agent or trustee from excess
funds in the certificate account for any series, the administrative agent or
trustee will replace the funds in such certificate account on any future
Distribution Date to the extent that funds in the certificate account on the
Distribution Date are less than payments required to be made to
certificateholders on such date. If so specified in the applicable prospectus
supplement, the obligations, if any, of an administrative agent or trustee to
make advances, may be secured by a cash advance reserve fund or a surety bond.
If applicable, information regarding the characteristics of, and the identity
of any obligor on, any such surety bond, will be specified in the applicable
prospectus supplement.
Certain Matters Regarding the Administrative Agent and the Depositor
An administrative agent, if any, for each series of certificates under
the trust agreement will be named in the applicable prospectus supplement. The
entity serving as administrative agent for any such series may be the trustee,
the Depositor, an affiliate of either thereof, the Deposited Asset Provider or
any third party and may have other normal business relationships with the
trustee, the Depositor, their affiliates or the Deposited Asset Provider.
The trust agreement will provide that an administrative agent may resign
from its obligations and duties under the trust agreement with respect to any
series of certificates only if such resignation, and the appointment of a
successor, will not result in a withdrawal or downgrading of the rating of any
class of certificates of such series, or upon a determination that its duties
under the trust agreement with respect to such series are no longer
permissible under applicable law. No resignation will become effective until
the trustee or a successor has assumed the administrative agent's obligations
and duties under the trust agreement with respect to such series.
The trust agreement will further provide that neither an administrative
agent, the Depositor nor any director, officer, employee, or agent of the
administrative agent or the Depositor will incur any liability to the related
trust or certificateholders for any action taken, or for refraining from
taking any action, in good faith pursuant to the trust agreement or for errors
in judgment; provided, however, that none of the administrative agent, the
Depositor nor any such person will be protected against any liability that
would otherwise be imposed by reason of willful misfeasance, bad faith or
gross negligence in the performance of duties thereunder or by reason of
reckless disregard of obligations and duties thereunder. The standard terms
will further provide that, unless otherwise provided in the applicable series
supplement thereto, an administrative agent, the Depositor and any director,
officer, employee or
37
agent of the administrative agent or the Depositor will be entitled to
indemnification by the related trust and will be held harmless against any
loss, liability or expense incurred in connection with any legal action
relating to the trust agreement or the certificates, other than any loss,
liability or expense incurred by reason of willful misfeasance, bad faith or
gross negligence in the performance of duties thereunder or by reason of
reckless disregard of obligations and duties thereunder. In addition, the
trust agreement will provide that neither an administrative agent nor the
Depositor will be under any obligation to appear in, prosecute or defend any
legal action which is not incidental to their respective responsibilities
under the trust agreement or which in its opinion may cause it to incur any
expense or liability. Each of the administrative agent or the Depositor may,
however, in its discretion undertake any action which it may deem necessary or
desirable with respect to the trust agreement and the rights and duties of the
parties thereto and the interests of the certificateholders thereunder. The
applicable prospectus supplement will describe how the legal expenses and
costs of such action and any liability resulting therefrom will be allocated.
Any person into which an administrative agent may be merged or
consolidated, or any person resulting from any merger or consolidation to
which an administrative agent is a part, or any person succeeding to the
business of an administrative agent, will be the successor of the
administrative agent under the trust agreement with respect to the
certificates of any given series.
Administrative Agent Termination Events; Rights Upon Administrative Agent
Termination Event
Unless otherwise specified in the applicable prospectus supplement,
"Administrative Agent Termination Events" under the trust agreement with
respect to any given series of certificates will consist of the following:
o any failure by an administrative agent to remit to the trustee any
funds in respect of collections on the Deposited Assets and credit
support, if any, as required under the trust agreement, that
continues unremedied for five days after the giving of written
notice of such failure to the administrative agent by the trustee or
the Depositor, or to the administrative agent, the Depositor and the
trustee by the holders of such certificates evidencing not less than
25% of the Voting Rights (as defined below);
o any failure by an administrative agent duly to observe or perform in
any material respect any of its other covenants or obligations under
the trust agreement with respect to such series which continues
unremedied for thirty days after the giving of written notice of
such failure to the administrative agent by the trustee or the
Depositor, or to the administrative agent, the Depositor and the
trustee by the holders of such certificates evidencing not less than
25% of the Voting Rights; and
o specified events of insolvency, readjustment of debt, marshalling of
assets and liabilities or similar proceedings and certain actions by
or on behalf of an administrative agent indicating its insolvency or
inability to pay its obligations.
Any additional Administrative Agent Termination Events with respect to
any given series of certificates will be specified in the applicable
prospectus supplement. In addition, the applicable prospectus supplement and
the related series supplement to the trust agreement will specify as to each
matter requiring the vote of holders of certificates of a class or group of
classes within a given series, the circumstances and manner in which the
Required Percentage applicable to each matter is calculated. "Required
Percentage" means with respect to any matter requiring a vote of holders of
certificates of a given series, the specified percentage (computed on the
basis of outstanding Certificate Principal Balance or Notional Amount, as
applicable) of certificates of a designated class or group of classes within
such series (either voting as separate classes or as a single class)
applicable to such matter, all as specified in the applicable prospectus
supplement and the related series supplement to the trust agreement. "Voting
Rights" evidenced by any certificate will be the portion of the voting rights
of all the certificates in the related series allocated in the manner
described in the applicable prospectus supplement.
Unless otherwise specified in the applicable prospectus supplement, so
long as an Administrative Agent Termination Event under the trust agreement
with respect to a given series of certificates remains unremedied, the
Depositor or the trustee may, and at the direction of holders of such
certificates evidencing not less than the "Required Percentage--Administrative
Agent Termination" (as defined in the prospectus supplement, if applicable) of
the Voting Rights, terminate all the rights and obligations of the
administrative agent under the trust agreement
38
relating to the applicable trust and in and to the related Deposited Assets
(other than any Retained Interest of such administrative agent). The trustee
will then succeed to all the responsibilities, duties and liabilities of the
administrative agent under the trust agreement with respect to such series
(except that if the trustee is prohibited by law from obligating itself to
make advances regarding delinquent Deposited Assets, then the trustee will not
be so obligated) and will be entitled to similar compensation arrangements. In
the event that the trustee is unwilling or unable to act, it may or, at the
written request of the holders of such certificates evidencing not less than
the "Required Percentage--Administrative Agent Termination" of the Voting
Rights, it will appoint, or petition a court of competent jurisdiction for the
appointment of, an administration agent acceptable to the rating agency with a
net worth at the time of such appointment of at least $15,000,000 to act as
successor to such administrative agent under the trust agreement with respect
to such series. Pending such appointment, the trustee is obligated to act in
such capacity (except that if the trustee is prohibited by law from obligating
itself to make advances regarding delinquent Deposited Assets, then the
trustee will not be so obligated). The trustee and any such successor may
agree upon the compensation be paid to such successor, which in no event may
be greater than the compensation payable to such administrative agent under
the trust agreement with respect to such series.
No certificateholder will have the right under the trust agreement to
institute any proceeding with respect thereto unless the holder previously has
given to the trustee written notice of breach and unless the holders of
certificates evidencing not less than the "Required Percentage--Remedies" (as
defined in the prospectus supplement) of the Voting Rights have made written
request upon the trustee to institute such proceeding in its own name as
trustee thereunder and have offered to the trustee reasonable indemnity, and
the trustee for fifteen days has neglected or refused to institute any such
proceeding. The trustee, however, is under no obligation to exercise any of
the trusts or powers vested in it by the trust agreement or to make any
investigation of matters arising thereunder or to institute, conduct or defend
any litigation thereunder or in relation thereto at the request, order or
direction of any of the holders of certificates covered by the trust
agreement, unless the certificateholders have offered to the trustee
reasonable security or indemnity against the costs, expenses and liabilities
which may be incurred therein or thereby.
Modification and Waiver
Unless otherwise specified in the applicable prospectus supplement, the
trust agreement for each series of certificates may be amended by the
Depositor and the trustee with respect to such series, without notice to or
consent of the certificateholders, for specified purposes including:
o to cure any ambiguity;
o to correct or supplement any provision therein which may be
inconsistent with any other provision therein or in the prospectus
supplement;
o to add or supplement any credit support for the benefit of any
certificateholders (provided that if any such addition affects any
series or class of certificateholders differently than any other
series or class of certificateholders, then such addition will not,
as evidenced by an opinion of counsel, have a material adverse
effect on the interests of any affected series or class of
certificateholders);
o to add to the covenants, restrictions or obligations of the
Depositor, the administrative agent, if any, or the trustee for the
benefit of the certificateholders;
o to add, change or eliminate any other provisions with respect to
matters or questions arising under such trust agreement so long as
(x) any such addition, change or elimination will not, as evidenced
by an opinion of counsel, affect the tax status of the trust or
result in a sale or exchange of any certificate for tax purposes and
(y) the trustee has received written confirmation from each rating
agency rating such certificates that such amendment will not cause
such rating agency to qualify, reduce or withdraw the then current
rating thereof; or
o to comply with any requirements imposed by the Code.
Without limiting the generality of the foregoing, unless otherwise
specified in the applicable prospectus supplement, the trust agreement may
also be modified or amended from time to time by the Depositor, and the
39
trustee, with the consent of the holders of certificates evidencing not less
than the "Required Percentage--Amendment" (as defined in the prospectus
supplement) of the Voting Rights of those certificates that are materially
adversely affected by such modification or amendment for the purpose of adding
any provision to or changing in any manner or eliminating any provision of the
trust agreement or of modifying in any manner the rights of such
certificateholders; provided, however, that in the event modification or
amendment would materially adversely affect the rating of any series or class
by each rating agency, the "Required Percentage--Amendment" specified in the
related series supplement to the trust agreement shall include an additional
specified percentage of the certificates of such series or class.
Except as otherwise specified in the applicable prospectus supplement, no
such modification or amendment may, however, (i) reduce in any manner the
amount of or alter the timing of, distributions or payments which are required
to be made on any certificate without the consent of the holder of such
certificate or (ii) reduce the aforesaid Required Percentage of Voting Rights
required for the consent to any amendment without the consent of the holders
of all certificates covered by the trust agreement then outstanding.
Unless otherwise specified in the applicable prospectus supplement,
holders of certificates evidencing not less than the "Required
Percentage--Waiver" (as defined in the prospectus supplement) of the Voting
Rights of a given series may, on behalf of all certificateholders of that
series, (i) waive, insofar as that series is concerned, compliance by the
Depositor, the trustee or the administrative agent, if any, with certain
restrictive provisions, if any, of the trust agreement before the time for
such compliance and (ii) waive any past default under the trust agreement with
respect to certificates of that series, except a default in the failure to
distribute amounts received as principal of (and premium, if any) or any
interest on any such certificate and except a default in respect of a covenant
or provision the modification or amendment of which would require the consent
of the holder of each outstanding certificate affected thereby.
Reports to Certificateholders; Notices
Reports to Certificateholders. Unless otherwise specified in the
applicable prospectus supplement, with each distribution to certificateholders
of any class of certificates of a given series, the administrative agent or
the trustee, as specified in the applicable prospectus supplement, will
forward or cause to be forwarded to each such certificateholder, to the
Depositor and to such other parties as may be specified in the trust
agreement, a statement setting forth:
(i) the amount of such distribution to certificateholders of such
class allocable to principal of or interest or premium, if any,
on the certificates of such class; and the amount of aggregate
unpaid interest as of such Distribution Date;
(ii) in the case of certificates with a variable Certificate Rate, the
Certificate Rate applicable to such Distribution Date, as
calculated in accordance with the method specified herein and in
the applicable prospectus supplement;
(iii) the amount of compensation received by the administrative agent,
if any, and the trustee for the period relating to such
Distribution Date, and such other customary information as the
administrative agent, if any, or otherwise the trustee deems
necessary or desirable to enable certificateholders to prepare
their tax returns;
(iv) if advances are provided for, the aggregate amount of advances
included in such distribution, and the aggregate amount of
unreimbursed advances at the close of business on such
Distribution Date;
(v) the aggregate stated principal amount or, if applicable, notional
principal amount of the Deposited Assets and the current interest
rate thereon at the close of business on such Distribution Date;
(vi) the aggregate Certificate Principal Balance or aggregate Notional
Amount, if applicable, of each class of certificates (including
any class of certificates not offered hereby) at the close of
business on such Distribution Date, separately identifying any
reduction in such aggregate Certificate
40
Principal Balance or aggregate Notional Amount due to the
allocation of any Realized Losses or otherwise; and
(vii) as to any series (or class within such series) for which credit
support has been obtained, the amount of coverage of each element
of credit support included therein as of the close of business on
such Distribution Date.
In the case of information furnished with respect to the amounts of
distributions or the amounts of compensation of the administrative agent and
the trustee, the amounts shall be expressed as a U.S. dollar amount (or
equivalent thereof in any other Specified Currency) per minimum denomination
of certificates or for such other specified portion thereof. Within a
reasonable period of time after the end of each calendar year, the
administrative agent or the trustee, as specified in the applicable prospectus
supplement, shall furnish to each person who at any time during the calendar
year was a certificateholder a statement containing the information set forth
above with respect to the amounts of distributions or the amounts of
compensation of the administrative agent and the trustee, aggregated for such
calendar year or the applicable portion thereof during which such person was a
certificateholder. Such obligation of the administrative agent or the trustee,
as applicable, will be deemed to have been satisfied to the extent that
substantially comparable information shall be provided by the administrative
agent or the trustee, as applicable, pursuant to any requirements of the Code
as are from time to time in effect.
Notices. Unless otherwise specified in the applicable prospectus
supplement, any notice required to be given to a holder of a registered
certificate will be mailed to the last address of such holder set forth in the
applicable certificate register.
Evidence as to Compliance
If so specified in the applicable prospectus supplement, the trust
agreement will provide that commencing on a certain date and on or before a
specified date in each year thereafter, a firm of independent public
accountants will furnish a statement to the trustee to the effect that such
firm has examined certain documents and records relating to the administration
of the Deposited Assets during the related 12-month period (or, in the case of
the first such report, the period ending on or before the date specified in
the prospectus supplement, which date shall not be more than one year after
the related Original Issue Date) and that, on the basis of certain agreed upon
procedures considered appropriate under the circumstances, such firm is of the
opinion that such administration was conducted in compliance with the terms of
the trust agreement, except for such exceptions as such firm shall believe to
be immaterial and such other exceptions and qualifications as shall be set
forth in such report.
The trust agreement may also provide for delivery to the Depositor, the
administrative agent, if any, and the trustee on behalf of the
certificateholders, on or before a specified date in each year, of an annual
statement signed by two officers of the trustee to the effect that the trustee
has fulfilled its obligations under the trust agreement throughout the
preceding year with respect to any series of certificates.
Copies of the annual accountants' statement, if any, and the statement of
officers of the trustee may be obtained by certificateholders without charge
upon written request to either the administrative agent or the trustee, as
applicable, at the address specified in the applicable prospectus supplement.
Replacement Certificates
Unless otherwise specified in the applicable prospectus supplement, if a
registered certificate is mutilated, destroyed, lost or stolen, it may be
replaced at the corporate trust office or agency of the applicable trustee in
the City and State of New York or at the principal London office of the
applicable trustee, or such other location as may be specified in the
applicable prospectus supplement, upon payment by the holder of such expenses
as may be incurred by the applicable trustee in connection therewith and the
furnishing of such evidence and indemnity as such trustee may require.
Mutilated certificates must be surrendered before new certificates will be
issued.
Termination
The obligations created by the trust agreement for each series of
certificates will terminate upon the payment to certificateholders of that
series of all amounts held in the related certificate account or by an
administrative agent, if any, and required to be paid to them pursuant to the
trust agreement following the earlier of
41
(i) the final payment or other liquidation of the last Deposited Asset subject
thereto or the disposition of all property acquired upon foreclosure or
liquidation of any such Deposited Asset and (ii) the purchase of all the
assets of the trust by the party entitled to effect such termination, under
the circumstances and in the manner specified in the applicable prospectus
supplement. In no event, however, will any trust created by the trust
agreement continue beyond the respective date specified in the applicable
prospectus supplement. Written notice of termination of the obligations with
respect to the related series of certificates under the trust agreement will
be provided as set forth above under "--Reports to Certificateholders;
Notices--Notices," and the final distribution will be made only upon surrender
and cancellation of the certificates at an office or agency appointed by the
trustee which will be specified in the notice of termination.
Any purchase of Deposited Assets and property acquired in respect of
Deposited Assets evidenced by a series of certificates will be made at a price
approximately equal to the aggregate fair market value of all the assets in
the trust (as determined by the trustee, the administrative agent, if any,
and, if different than both such persons, the person entitled to effect such
termination), in each case taking into account accrued interest at the
applicable interest rate to the first day of the month following such purchase
or, to the extent specified in the applicable prospectus supplement, a
specified price as determined therein (such price, a "Purchase Price"). The
exercise of such right will effect early retirement of the certificates of
that series, but the right of the person entitled to effect such termination
is subject to the aggregate principal balance of the outstanding Deposited
Assets for such series at the time of purchase being less than the percentage
of the aggregate principal balance of the Deposited Assets at the Cut-off Date
for that series specified in the applicable prospectus supplement.
Duties of the Trustee
The trustee makes no representations as to the validity or sufficiency of
the trust agreement, the certificates of any series or any Deposited Asset or
related document. The trustee is not accountable for the use or application by
or on behalf of any administrative agent of any funds paid to the
administrative agent or its designee in respect of such certificates or the
Deposited Assets, or deposited into or withdrawn from the related certificate
account or any other account by or on behalf of the administrative agent. If
no Administrative Agent Termination Event has occurred and is continuing with
respect to any given series, the trustee is required to perform only those
duties specifically required under the trust agreement with respect to such
series. However, upon receipt of the various certificates, reports or other
instruments required to be furnished to it, the trustee is required to examine
such documents and to determine whether they conform to the applicable
requirements of the trust agreement.
The Trustee
The trustee for any given series of certificates under the trust
agreement will be named in the applicable prospectus supplement. The
commercial bank, national banking association or trust company serving as
trustee will be unaffiliated with, but may have banking relationships with or
provide financial services to, the Depositor, any administrative agent or any
of their affiliates.
CURRENCY RISKS
Exchange Rates and Exchange Controls
An investment in a certificate having a Specified Currency other than
U.S. dollars entails significant risks that are not associated with a similar
investment in a security denominated in U.S. dollars. Such risks include,
without limitation, the possibility of significant changes in rates of
exchange between the U.S. dollar and such Specified Currency and the
possibility of the imposition or modification of foreign exchange controls
with respect to such Specified Currency. Such risks generally depend on
factors over which the Depositor has no control, such as economic and
political events and the supply of and demand for the relevant currencies. In
recent years, rates of exchange between the U.S. dollar and certain currencies
have been highly volatile, and such volatility may be expected in the future.
Fluctuations in any particular exchange rate that have occurred in the past
are not necessarily indicative, however, of fluctuations in the rate that may
occur during the term of any certificate. Depreciation of the Specified
Currency for a certificate against the U.S. dollar would result in a decrease
in the effective yield of such certificate below its Certificate Rate and, in
certain circumstances, could result in a loss to the investor on a U.S. dollar
basis.
42
Governments have from time to time imposed, and may in the future impose,
exchange controls that could affect exchange rates as well as the availability
of a Specified Currency for making distributions in respect of certificates
denominated in such currency. At present, the Depositor has identified the
following currencies in which distributions of principal, premium and interest
on certificates may be made: Australian dollars, Canadian dollars, Danish
kroner, Italian lire, Japanese yen, New Zealand dollars, U.S. dollars and ECU.
However, certificates distributable with Specified Currencies other than those
listed may be issued at any time. There can be no assurance that exchange
controls will not restrict or prohibit distributions of principal, premium or
interest in any Specified Currency. Even if there are no actual exchange
controls, it is possible that, on a Distribution Date with respect to any
particular certificate, the currency in which amounts then due to be
distributed in respect of such certificate are distributable would not be
available. In that event, such payments will be made in the manner set forth
above under "Description of Certificates--General" or as otherwise specified
in the applicable prospectus supplement.
As specified in the applicable prospectus supplement, certain of the
Underlying Securities may be denominated in a currency other than the
Specified Currency. Although payments in respect of principal and interest on
the certificates will be made in the Specified Currency, such payments may be
based in whole or in part upon receipt by the related trust of payments in the
Underlying Securities Currency. An investment in certificates supported by
Underlying Securities denominated in a currency other than the Specified
Currency entails significant risks not associated with an investment in
securities supported by obligations denominated in the same currency as the
currency of payment on such securities. Such risks include, without
limitation, the possibility of significant changes in rates of exchange
between the Specified Currency and the Underlying Securities Currency and the
possibility of the imposition or modification of foreign exchange controls
with respect to either the Specified Currency or the Underlying Securities
Currency.
PROSPECTIVE PURCHASERS SHOULD CONSULT THEIR OWN FINANCIAL AND LEGAL
ADVISORS AS TO THE RISKS ENTAILED BY AN INVESTMENT IN CERTIFICATES DENOMINATED
IN A CURRENCY OTHER THAN U.S. DOLLARS. SUCH CERTIFICATES ARE NOT AN
APPROPRIATE INVESTMENT FOR PERSONS WHO ARE UNSOPHISTICATED WITH RESPECT TO
FOREIGN CURRENCY TRANSACTIONS.
The information set forth in this prospectus is directed to prospective
purchasers of certificates who are United States residents. The applicable
prospectus supplement for certain issuances of certificates may specify
certain information applicable to prospective purchasers who are residents of
countries other than the United States with respect to matters that may affect
the purchase or holding of, or receipt of distributions of principal, premium
or interest in respect of, such certificates.
Any prospectus supplement relating to certificates having a Specified
Currency other than U.S. dollars will contain information concerning
historical exchange rates for such currency against the U.S. dollar, a
description of such currency, any exchange controls affecting such currency
and any other required information concerning such currency.
Payment Currency
Except as described below or unless otherwise specified in the applicable
prospectus supplement, if distributions in respect of a certificate are
required to be made in a Specified Currency other than U.S. dollars and such
currency is unavailable due to the imposition of exchange controls or other
circumstances beyond the Depositor's control or is no longer used by the
government of the country issuing such currency or for the settlement of
transactions by public institutions of or within the international banking
community, then all distributions in respect of such certificate shall be made
in U.S. dollars until such currency is again available or so used. The amounts
so payable on any date in such currency shall be converted into U.S. dollars
on the basis of the most recently available Market Exchange Rate for such
currency or as otherwise indicated in the applicable prospectus supplement.
If distribution in respect of a certificate is required to be made in ECU
and ECU is no longer used in the European Monetary System, then all
distributions in respect of such certificate shall be made in U.S. dollars
until ECU is again so used. The amount of each distribution in U.S. dollars
shall be computed on the basis of the equivalent of the ECU in U.S. dollars,
determined as described below, as of the second Business Day prior to the date
on which such distribution is to be made.
43
The equivalent of the ECU in U.S. dollars as of any date (the "Day of
Valuation") shall be determined for the certificates of any series and class
by the applicable trustee on the following basis. The component currencies of
the ECU for this purpose (the "Components") shall be the currency amounts that
were components of the ECU as of the last date on which the ECU was used in
the European Monetary System. The equivalent of the ECU in U.S. dollars shall
be calculated by aggregating the U.S. dollar equivalents of the Components.
The U.S. dollar equivalent of each of the Components shall be determined by
such trustee on the basis of the most recently available Market Exchange Rates
for such Components or as otherwise indicated in the applicable prospectus
supplement.
If the official unit of any component currency is altered by way of
combination or subdivision, the number of units of that currency as a
Component shall be divided or multiplied in the same proportion. If two or
more component currencies are consolidated into a single currency, the amounts
of those currencies as Components shall be replaced by an amount in such
single currency equal to the sum of the amounts of the consolidated component
currencies expressed in such single currency. If any component currency is
divided into two or more currencies, the amount of that currency as a
Component shall be replaced by amounts of such two or more currencies, each of
which shall be equal to the amount of the former component currency divided by
the number of currencies into which that currency was divided.
All determinations referred to above made by the applicable trustee shall
be at its sole discretion and shall, in the absence of manifest error, be
conclusive for all purposes and binding on the related certificateholders of
such series.
Foreign Currency Judgments
Unless otherwise specified in the applicable prospectus supplement, the
certificates will be governed by and construed in accordance with the law of
the State of New York. Courts in the United States customarily have not
rendered judgments for money damages denominated in any currency other than
the U.S. dollar. A 1987 amendment to the Judiciary Law of the State of New
York provides, however, that an action based upon an obligation denominated in
a currency other than U.S. dollars will be rendered in the foreign currency of
the underlying obligation and converted into U.S. dollars at the rate of
exchange prevailing on the date of the entry of the judgment or decree.
CERTAIN UNITED STATES FEDERAL INCOME TAX CONSEQUENCES
The following is a general discussion of the material federal income tax
consequences of the purchase, beneficial ownership and disposition of a
Certificate purchased at initial issuance and held as a capital asset within
the meaning of Section 1221 of the Internal Revenue Code of 1986, as amended
(the "Code"), but does not purport to be a comprehensive description of all of
the tax considerations that may be relevant to a decision to purchase a
certificate. Such consequences generally will depend on the terms of the
specific certificate and the assets collateralizing or otherwise supporting
such certificate. Except as otherwise noted, this discussion deals only with
an owner of a certificate that is (i) a citizen or resident of the United
States (ii) a corporation or partnership created or organized in the United
States or under the laws of the United States or any State (including the
District of Columbia), (iii) an estate the income of which is subject to U.S.
federal income taxation regardless of its source, or (iv) a trust if a court
within the United States is able to exercise primary supervision over its
administration and one or more United States persons have the authority to
control all of its substantive decisions (each, a "U.S. Holder").
This summary is based upon laws, regulations, rulings and decisions
currently in effect, all of which are subject to change, possibly on a
retroactive basis. It does not deal with all federal tax consequences
applicable to a holder of certificates in light of such holder's particular
circumstances. In particular, it does not discuss all the tax consequences
that may be relevant to certain categories of investors subject to special
rules such as certain financial institutions, insurance companies and dealers,
investors who hold their certificates as part of a "straddle," a "hedge" or a
"conversion transaction," and investors that have a "functional currency"
other than the U.S. dollar.
Prospective investors should consult their own tax advisors to determine
the federal, state, local and other tax consequences applicable to them of the
purchase, ownership and disposition of the certificates, including the
advisability of making any of the elections described below, as well as any
tax consequences arising under the law of any state or other taxing
jurisdiction.
44
The Trust will be provided with an opinion of Sidley Austin Brown & Wood
LLP, special federal tax counsel to Bear Stearns Depositor Inc. ("Federal Tax
Counsel") regarding certain federal income tax matters discussed below.
Further, the tax consequences arising from the ownership of any series of
certificates with special characteristics will be set forth in the applicable
Prospectus Supplement and a legal opinion of Federal Tax Counsel will be filed
with the Commission in connection with each such series of certificates. In
such opinion, Federal Tax Counsel will opine as to the tax disclosure
regarding the certificates specified in this Prospectus and the applicable
prospectus supplement. An opinion of Federal Tax Counsel, however, is not
binding on the Internal Revenue Service (the "Service") or the courts.
Prospective investors should note that no rulings have been or will be sought
from the Service with respect to any of the federal income tax consequences
discussed below, and no assurance can be given that the Service will not take
contrary positions.
Tax Status of Trust as a Grantor Trust
The following discussion assumes that the trust will be classified as a
grantor trust and not as an association (or publicly traded partnership)
taxable as a corporation for federal income tax purposes. Accordingly, each
certificate owner will be treated as the owner of a pro rata undivided
interest in the Deposited Assets in the Trust for federal income tax purposes.
If the trust will be classified for federal income tax purposes as an
entity other than a grantor trust, the applicable prospectus supplement will
contain a description of the material federal income tax consequences to
investors of the purchase, beneficial ownership and disposition of interests
in the trust.
Income of Certificate Owners
In General. Each U.S. Holder of a certificate will be subject to federal
income taxation as if it owned directly the portion of the Deposited Assets
allocable to such certificate, and as if it paid directly its share of
expenses paid by the trust. Except as described below, a U.S. Holder would
report its share of the income of the trust under its usual method of
accounting. Because the payments collected on the Underlying Securities
generally are paid to U.S. Holders in the following month, the amounts
includible in a U.S. Holder's gross income attributable to the Underlying
Securities during any calendar month will not equal the amounts distributed in
that month.
A U.S. Holder will allocate the amount it pays for its certificate among
the Underlying Securities, the interest accrued on the Underlying Securities
that are treated as debt for federal income tax purposes (the "Underlying Debt
Securities") and the Deposited Assets in the Trust other than the Underlying
Debt Securities (the "Other Deposited Assets") allocable to such certificate,
in proportion to their relative fair market values on the date of purchase of
the certificate. A U.S. Holder would calculate separately its income, gain,
loss or deduction realized with respect to each such asset.
This discussion assumes that the trust will be treated as a grantor trust
for federal income tax purposes. Should the trust be treated as an entity
other than a grantor trust for federal income tax purposes, the applicable
prospectus supplement will contain a description of the material federal
income tax consequences to investors of the purchase, beneficial ownership and
disposition of interests in the Trust.
Underlying Debt Securities. Except as provided below, each U.S. Holder of
a certificate will be required to report on its federal income tax return its
pro rata share of the stated interest that is unconditionally payable at least
annually at a single fixed rate ("qualified stated interest") on the
Underlying Debt Securities in accordance with its regular method of
accounting.
Original Issue Discount. The Underlying Debt Securities may have
originally been sold with original issue discount ("OID"). As provided in the
Code and the applicable regulations (the "OID Regulations"), OID is the excess
of the "stated redemption price" of a note (generally, the sum of all payments
on the note other than qualified stated interest) over its "issue price"
(generally, the initial offering price to the public, excluding bond houses
and brokers, at which a substantial amount of such Underlying Debt Securities
has been sold).
An Underlying Debt Security issued with a de minimis amount of OID (i.e.,
one-quarter of one percent of the stated redemption price multiplied by the
number of complete years to its maturity) is not treated as having been issued
with OID. A U.S. Holder having an interest in an Underlying Debt Security with
a de minimis amount of OID
45
will include such OID in income as capital gain on a pro rata basis as
principal payments are made on the Underlying Debt Security.
A U.S. Holder of certificates representing an interest in an Underlying
Debt Security having more than a de minimis amount of OID (an "OID Underlying
Security") is required to include OID in income as it accrues, which may be
before the receipt of the cash attributable to such income, based on a
compounding of interest at a constant rate (using the yield to maturity of the
Underlying Debt Security as originally issued). In general, OID must be
included in ordinary gross income the sum of the "daily portions" of OID for
all days during the taxable year that the U.S. Holder owns the certificate.
The daily portions of OID are determined by allocating to each day in any
"accrual period" a ratable portion of the OID allocable to that accrual
period. The amount of OID allocable to each accrual period is determined by
(i) multiplying the "adjusted issue price" of the stripped interest by a
fraction, the numerator of which is the annual yield to maturity of the
stripped interest and the denominator of which is the number of accrual
periods in a year and (ii) subtracting from that product the amount of
qualified stated interest (if any) payable on the stripped interest during (or
allocable to) such accrual period.
An "accrual period" would generally be each period ending on an interest
payment date on the Underlying Debt Securities, although Treasury regulations
allow a U.S. Holder to elect other accrual periods of no more than a year in
length, as long as each scheduled payment on the Underlying Debt Securities
occurs at the end of an accrual period.
The "adjusted issue price" at the beginning of any accrual period is the
purchase price for a certificate allocable to the Underlying Debt Security
(including accrued interest, if any) (i) increased by the amount of OID
allocable to all prior accrual periods and (ii) reduced by the amount of all
payments other than qualified stated interest payments (if any) in all prior
accrual periods. In addition, if an interval between payments of qualified
stated interest contains more than one accrual period, the adjusted issue
price at the beginning of each accrual period in the interval is increased by
the amount of qualified stated interest that has accrued prior to the first
day of the accrual period but that is not payable until the end of the
interval.
The trustee intends to account for OID, if any, reportable by U.S.
Holders by reference to the price paid for a certificate by an initial
purchaser, although the amount of OID will differ for subsequent purchasers.
Such subsequent purchasers should consult their tax advisors regarding the
proper calculation of OID.
Stripped Interests. A class of certificates will not be considered to
represent a "stripped bond" or "stripped coupon" (together, a "stripped
interest") within the meaning of Section 1286 of the Code to the extent the
class is entitled to receive a proportionate amount of all principal and
interest on the Underlying Debt Securities. A class of certificates will be
considered in its entirety to represent a stripped interest in the Underlying
Debt Securities if it is entitled to receive interest on the Underlying Debt
Securities which is disproportionately less than the principal which it is
entitled to receive on the Underlying Debt Securities, or if it is entitled to
receive all or part of the interest on the Underlying Debt Securities but no
principal on the Underlying Debt Securities. In addition, if a class of
certificates is entitled to receive interest and principal on the Underlying
Debt Securities, but the interest it is entitled to receive on the Underlying
Debt Securities is disproportionately more than the principal it is entitled
to receive on the Underlying Debt Securities, it could be argued that the
certificates represents (a) an interest in the Underlying Debt Securities that
is not a stripped interest to the extent it represents a proportional amount
of all the principal and interest on the Underlying Debt Securities and (b) a
stripped interest in the Underlying Debt Securities to the extent of any
additional interest to which it is entitled on the Underlying Debt Securities.
If a certificate represents, in part a stripped interest and, in part not a
stripped interest, such interests will be treated as two separate items for
tax purposes and a purchaser of certificates will be required to allocate its
purchase price among the two items (as well as any other Deposited Assets) in
proportion to their relative fair market values on the date of purchase.
In addition to any qualified stated interest, a holder of a certificate
representing a stripped interest having more than a de minimis amount of OID
will be required to include such OID in income as it accrues on a daily basis
under rules similar to those applicable to OID Underlying Securities (as
described above). For these purposes, the amount of OID on a stripped interest
is equal to the excess of all amounts payable on the stripped interest (other
than qualified stated interest) over the portion of the purchase price for the
certificate allocable to the stripped interest. Under the Treasury regulations
issued under Section 1286 of the Code, the interest payable with respect to
the stripped interest will, in the appropriate circumstances, be treated as
"qualified stated interest" if it represents a fixed periodic payment on
principal on the Underlying Debt Securities to which the holder is also
entitled. If none of the
46
amounts payable to a holder with respect to a stripped interest constitutes
qualified stated interest, then the stripped interest will have OID in an
amount equal to the excess of all payments to be received on the stripped
interest over the purchase price for the certificate allocable to the stripped
interest.
If the amount of OID on the stripped interest represented by the
certificate is de minimis, the stripped interest will not be treated as having
OID. The amount of OID with respect to a stripped interest will generally be
de minimis if it is less than one-quarter of one percent of the stated
redemption price at maturity multiplied by the number of complete years
remaining after the purchase date until the maturity of such stripped
interest. However, if the stripped interest provides for amortization of
principal, the amount of OID will be de minimis if it is less than one-quarter
of one percent of the stated redemption price at maturity multiplied by the
weighted average maturity (i.e., the sum of the amounts obtained by
multiplying the amount of each payment under the stripped interest (other than
a payment of qualified stated interest) by a fraction, the numerator of which
is the number of complete years from the purchase date until the payment is
made and the denominator of which is the stated redemption price at maturity)
of the stripped interest. Each U.S. Holder of a certificate would be required
to include the de minimis OID in income as each principal payment on the
stripped interest is received, in proportion to the amount that each principal
payment bears to the stated principal amount of the stripped interest. Such
income would be capital gain, short-term or long-term depending upon the U.S.
Holder's holding period in the certificate.
Principal Repayments. The portion of each monthly payment to a U.S.
Holder that is allocable to principal on the Underlying Debt Securities (other
than amounts representing discount, as described below) will represent a
recovery of capital, which will reduce the tax basis of such U.S. Holder's
undivided interest in the Underlying Debt Securities.
Acquisition Premium. If a certificate represents an interest in an OID
Underlying Security purchased with an acquisition premium (i.e., at a price in
excess of its adjusted issue price but less than its stated redemption price),
the annual amount includible in the income of the holder of such certificate
as OID is generally reduced by that portion of the excess properly allocable
to such year. Unless a holder of a certificate makes the accrual method
election described below, acquisition premium is allocated on a pro rata basis
to each accrual of OID, so that such holder is allowed to reduce each accrual
of OID by a constant fraction.
Market Discount. If a Certificate represents an interest in an Underlying
Debt Security purchased at a "market discount" (i.e., at a price less than the
stated redemption price or, in the case of an OID Underlying Security, the
adjusted issue price), the holder of such certificate will be required (unless
such difference is less than a de minimis amount) to treat any principal
payments on, or any gain realized upon the disposition or retirement of, the
Underlying Debt Security as interest income to the extent of the market
discount that accrued while such certificateholder held such Underlying Debt
Security. A U.S. Holder may elect to include such market discount in income on
a current basis. Market discount is considered to be de minimis if it is less
than one-quarter of one percent of such Underlying Debt Security's stated
redemption price multiplied by the number of complete years to maturity after
the holder acquired the certificate. If an Underlying Debt Security with more
than a de minimis amount of market discount is disposed of in a nontaxable
transaction (other than a nonrecognition transaction described in Section
1276(d) of the Code), accrued market discount will be includible as ordinary
income to the certificateholder as if such certificateholder had sold the
certificate at its then fair market value. A U.S. Holder of a certificate that
represents an interest in an Underlying Debt Security purchased at a market
discount that does not elect to include market discount in income on a current
basis also may be required to defer the deduction for a portion of the
interest expense on any indebtedness incurred or continued to purchase or
carry the certificate until the deferred income is realized.
Amortizable Bond Premium. Except as noted below, a holder of a
certificate representing an interest in an Underlying Debt Security purchased
for an amount in excess of the principal amount (or in the case of an OID
Underlying Security, the remaining stated redemption price) will be treated as
having premium with respect to the Underlying Debt Security in the amount of
such excess. A U.S. Holder of a certificate that represents an OID Underlying
Security with premium is not required to include in income any OID with
respect to such Underlying Debt Security. If such a U.S. Holder makes an
election under Section 171(c)(2) of the Code to treat such premium as
"amortizable bond premium" the amount of interest that must be included in
such U.S. Holder's income for such accrual period (where such Underlying Debt
Security is not optionally redeemable prior to its maturity date) will be
reduced by the portion of the premium allocable to such period based on the
Underlying Debt Security's yield to maturity. If such Underlying Debt Security
may be called prior to maturity after the U.S. Holder has acquired it, the
47
U.S. Holder generally may not assume that the call will be exercised and must
amortize premium to the maturity date. If the Underlying Debt Security is in
fact called, any unamortized premium may be deducted in the year of the call.
If a U.S. Holder makes the election under Section 171(c)(2), the election also
shall apply to all bonds the interest on which is not excludible from gross
income ("Fully Taxable Bonds") held by the certificateholder at the beginning
of the first taxable year to which the election applies and to all such Fully
Taxable Bonds thereafter acquired by it, and is irrevocable without the
consent of the Service. If such an election is not made, such U.S. Holder must
include the full amount of each interest payment in income in accordance with
its regular method of accounting and will receive a tax benefit from the
premium only in computing its gain or loss upon the sale or other disposition
or retirement of the Underlying Debt Security.
Election to Treat All Interest as OID. Any U.S. Holder may elect to
include in gross income all interest (including stated interest, OID, de
minimis OID, market discount and de minimis market discount, as adjusted by
any bond premium or acquisition premium) that accrues on an unstripped or
stripped interest using the constant yield method described above, treating
the instrument as having been issued on the U.S. Holder's acquisition date at
an issue price equal to such owner's adjusted basis with no interest payments
being qualified stated interest. Such an election with respect to a unstripped
or stripped interest having amortizable bond premium or market discount would
constitute, respectively, an election to apply the market discount rules or
bond premium rules with respect to all other debt instruments with market
discount or amortizable bond premium, as the case may be, of such U.S. Holder.
Other Deposited Assets
The applicable prospectus supplement will contain a summary of the
material federal income tax consequences to a U.S. Holder of the Deposited
Assets other than Underlying Debt Securities held by the Trust.
Modification or Exchange of Deposited Asset. Depending upon the
circumstances, it is possible that a modification of the terms of a Deposited
Asset, or a substitution of other assets for the Deposited Asset following a
default on the Deposited Asset, would be a taxable event to U.S. Holders on
which they would recognize gain or loss.
Foreign Tax Credits. Any foreign income taxes withheld from payments to
the trust will be includible in the income of U.S. Holders and will likewise
be deductible to U.S. Holders, or, alternatively, U.S. Holders may be eligible
for a U.S. foreign tax credit subject to various limitations.
Deductibility of Trust's Fees and Expenses. In computing its federal
income tax liability, a U.S. Holder will be entitled to deduct, consistent
with its method of accounting, its share of reasonable administrative fees,
trustee fees and other fees paid or incurred by the Trust as provided in
Section 162 or 212 of the Code and any allowable amortization deductions with
respect to certain other assets of the Trust. If a U.S. Holder is an
individual, estate or trust, this deduction of fees will be a miscellaneous
itemized deduction that may be disallowed in whole or in part.
Sale, Exchange, Disposition or Retirement of a Certificate. Upon the
sale, exchange or other disposition of a certificate, or upon the retirement
of a certificate, a U.S. Holder will recognize gain or loss equal to the
difference, if any, between the amount realized upon the disposition or
retirement and the U.S. Holder's tax basis in the certificate. A U.S. Holder's
tax basis for determining gain or loss on the disposition or retirement of a
certificate will be the cost of such certificate to such holder, increased by
the amount of OID and any market discount includible in such holder's gross
income with respect to an Underlying Debt Security, and decreased by the
amount of any payments under an Underlying Debt Security that are part of its
stated redemption price and by the portion of any premium applied to reduce
interest payments as described above.
Gain or loss upon the disposition or retirement of a certificate will be
capital gain or loss, except to the extent the gain represents accrued stated
interest, original issue or market discount on the certificate not previously
included in gross income, to which extent such gain or loss would be treated
as ordinary income. Any capital gain or loss will be long-term capital gain or
loss if at the time of disposition or retirement the certificate has been held
for more than one year.
Backup Withholding. Payments made on the certificates and proceeds from
the sale of the certificates generally will not be subject to a "backup"
withholding tax of 31% unless, in general, the U.S. Holder fails to comply
with certain reporting procedures and is not an exempt recipient under
applicable provisions of the Code.
48
Foreign Certificateholders
Withholding at the Source. To the extent that amounts paid to a
certificateholder that is not a U.S. Holder (a "Foreign Certificateholder")
are treated as U.S. source interest with respect to Underlying Debt Securities
originated after July 18, 1984, such amounts generally will not be subject to
U.S. withholding tax, provided that such Foreign Certificateholder (i)
fulfills certain certification requirements, (ii) the Foreign
Certificateholder does not actually or constructively own 10% or more of the
capital or profits of, or 10% or more of the combined voting power of the
stock of, the issuer of an Underlying Debt Security; (iii) the Foreign
Certificateholder is not a controlled foreign corporation related to the
issuer of an Underlying Debt Security within the meaning of Code section
864(d)(4); and (iv) the Foreign Certificateholder is not a bank receiving
interest pursuant to a loan agreement with the issuer of an Underlying Debt
Security entered into in the ordinary course of its trade or business. Under
such requirements, the holder must certify, under penalties of perjury, that
it is not a "United States Person" and provide its name and address.
A Foreign Certificateholder that does not have certain present or former
connections with the United States (e.g., holding a certificate in connection
with the conduct of a trade or business within the United States or being
present in the United States for 183 days or more during a taxable year)
generally will not be subject to federal income tax, and no withholding of
such tax will be required, with respect to any gain realized upon the
disposition or retirement of a certificate.
The applicable prospectus supplement will contain a summary of the
material federal income tax consequences to a Foreign Certificateholder of the
Deposited Assets other than Underlying Debt Securities held by the Trust.
Information Reporting and Backup Withholding. Payments made on the
Deposited Assets and proceeds from the sale of the certificates will not be
subject to a "backup" withholding tax of 31 percent unless, in general, the
Foreign Certificateholder fails to comply with certain reporting procedures
and is not an exempt recipient under applicable provisions of the Code.
THE FEDERAL TAX DISCUSSION SET FORTH ABOVE IS INCLUDED FOR GENERAL INFORMATION
ONLY AND MAY NOT BE APPLICABLE DEPENDING UPON A CERTIFICATEHOLDER'S PARTICULAR
SITUATION. CERTIFICATEHOLDERS SHOULD CONSULT THEIR OWN TAX ADVISORS WITH
RESPECT TO THE TAX CONSEQUENCES TO THEM OF THE OWNERSHIP AND DISPOSITION OF
THE CERTIFICATES, INCLUDING THE TAX CONSEQUENCES UNDER THE TAX LAWS OF THE
UNITED STATES, STATES, LOCALITIES, COUNTRIES OTHER THAN THE UNITED STATES AND
ANY OTHER TAXING JURISDICTIONS AND THE POSSIBLE EFFECTS OF CHANGES IN SUCH TAX
LAWS.
ERISA CONSIDERATIONS
The Employee Retirement Income Security Act of 1974, as amended
("ERISA"), and the Code impose certain requirements on (a) an employee benefit
plan (as defined in Section 3(3) of ERISA), (b) a plan described in Section
4975(e)(i) of the Code or (c) any entity whose underlying assets include Plan
Assets by reason of a plan's investment in the entity (each, a "Plan").
In accordance with ERISA's general fiduciary standards, before investing
in a certificate, a Plan fiduciary should determine whether such an investment
is permitted under the governing Plan instruments and appropriate for the Plan
in view of the Plan's overall investment policy and the composition and
diversification of its portfolio. Other provisions of ERISA and the Code
prohibit certain transactions (including loans or other extensions of credit)
involving the assets of a Plan and persons who have certain specified
relationships to the Plan ("Parties in Interest" within the meaning of ERISA
or "Disqualified Persons" within the meaning of the Code). Thus, a Plan
fiduciary considering an investment in certificates should also consider
whether such an investment might constitute or give rise to a prohibited
transaction under ERISA or the Code.
Trust Assets as "Plan Assets"
An investment in certificates by a Plan might result in the assets of the
trust being deemed to constitute Plan Assets, which in turn might mean that
certain aspects of such investment, including the operation of the trust,
might be prohibited transactions under ERISA and the Code. Under Section
2510.3-101 of the United States
49
Department of Labor regulations (the "Regulation"), "Plan Assets" may include
an interest in the underlying assets of an entity (such as a trust) for
certain purposes, including the prohibited transaction provisions of ERISA and
the Code, if the Plan acquires an "equity interest" in such entity. Thus, if a
Plan acquired a certificate, for certain purposes under ERISA and the Code
(including the prohibited transaction provisions) the Plan would be considered
to own its share of the underlying assets of the trust unless (1) such
certificate is a "publicly-offered security" as defined in such Regulation or
(2) equity participation by "benefit plan investors" is not considered
"significant" under such Regulation.
Under the Regulation, a publicly offered security is a security that is
(1) freely transferable, (2) part of a class of securities that is owned by
100 or more investors independent of the issuer and of one another at the
conclusion of the initial offering and (3) either is (A) part of a class of
securities registered under Section 12(b) or 12(g) of the Exchange Act or (B)
sold to the Plan as part of an offering of securities to the public pursuant
to an effective registration statement under the Securities Act and the class
of securities of which such security is a part is registered under the
Exchange Act within 120 days (or such later time as may be allowed by the
Commission) after the end of the fiscal year of the issuer during which the
offering of such securities to the public occurred.
Participation by benefit plan investors in the certificates would not be
significant if immediately after the most recent acquisition of a certificate,
whether or not from the Depositor or Bear Stearns, less than 25% of (1) the
value of such class of certificates and (2) the value of any other class of
certificates that is not a publicly offered security under the Regulation,
were held by benefit plan investors, which are defined as Plans and employee
benefit plans not subject to ERISA (for example, governmental plans).
It is anticipated that certain offerings of certificates will be
structured so that assets of the trust will not be deemed to constitute Plan
Assets. In such cases, the applicable prospectus supplement will indicate
either that the certificates will be considered publicly-offered securities
under the Regulation or that participation by benefit plan investors will not
be significant for purposes of the Regulation.
In other instances, however, the offering of certificates may not be so
structured. Thus, the assets of the trust may be deemed to be Plan Assets and
transactions involving the Depositor, an underwriter, the trustee, any trustee
with respect to Underlying Securities, any obligors with respect to Underlying
Securities or affiliates of such obligors might constitute prohibited
transactions with respect to a Plan holding a certificate unless (i) one or
more prohibited transaction class exemptions ("PTCEs") applies or (ii) in the
case of an issuer of Underlying Securities, it is not a Disqualified Person or
party in interest with respect to such Plan. Plans maintained or contributed
to by the Depositor, an underwriter, the trustee, a trustee with respect to
Underlying Securities, any issuer of underlying securities, or any of their
affiliates, should not acquire or hold any certificate.
If the trust is deemed to hold Plan Assets, the Underlying Securities
would appear to be an indirect loan between the issuer of the Underlying
Securities and any Plan owning certificates; however, such loan, by itself,
would not constitute prohibited transaction unless such obligor is a party in
interest or Disqualified Person with respect to such Plan.
Prohibited Transaction Exemptions
Certain prohibited transaction exemptions could apply to the acquisition
and holding of certificates by Plans, and the operation of the trust,
including, but not limited to: PTCE 84-14 (an exemption for certain
transaction determined by an independent qualified professional asset
manager); PTCE 91-38 (an exemption for certain transactions involving bank
collective investment funds); PTCE 90-1 (an exemption for certain transactions
involving insurance company pooled separate accounts); PTCE 95-60 (an
exemption for certain transactions involving insurance company pooled general
accounts) and PTCE 96-23 (an exemption for certain transactions effected by
in-house asset managers).
If the underwriter with respect to an offering of certificates is a
broker-dealer registered under the Exchange Act, and customarily purchases and
sells securities for its own account in the ordinary course of its business as
a broker-dealer, sales of certificates by such underwriter to Plans may be
exempt under PTCE 75-1 if the following conditions are satisfied: (i) the
underwriter is not a fiduciary with respect to the Plan and is party in
interest or Disqualified Person solely by reason of Section 3(14)(B) of ERISA
or Section 4975(e)(2)(B) of the Code or a relationship to a person described
in such Sections, (ii) the transaction is at least as favorable to the Plan as
an arms-length transaction with an unrelated party and is not a prohibited
transaction within the meaning of
50
Section 503(b) of the Code, and (iii) the Plan maintains for at least six
years such records as are necessary to determine whether the conditions of
PTCE 75-1 have been met.
The custodial and other services tendered by the trustee and any trustee
with respect to Underlying Securities might be exempt pursuant to Section
408(b)(2) of ERISA and Section 4975(d)(2) of the Code, which exempt services
necessary for the establishment or operation of a Plan under a reasonable
contract or arrangement and for which no more than reasonable compensation is
paid. An arrangement would not be treated as reasonable unless it can be
terminated upon reasonably short notice under the circumstances without
penalty. The statutory exemption for services noted above does not provide
exemptive relief from prohibited transactions described in Section 406(b) of
ERISA or Section 4975(c)(1)(E) or (F) of the Code.
The Prospectus Supplement relating to any offering of certificates that
will result in the trust assets being deemed to constitute Plan Assets will
provide that, by acquiring and holding a certificate, a Plan shall be deemed
to have represented and warranted to the Depositor, trustee, and underwriter
that such acquisition and holding of a certificate does not involve a
non-exempt prohibited transaction with respect to such Plan, including with
respect to the activities of the trust.
ANY PLAN OR INSURANCE COMPANY INVESTING ASSETS OF ITS GENERAL ACCOUNT
PROPOSING TO ACQUIRE CERTIFICATES SHOULD CONSULT WITH ITS COUNSEL.
UNDERWRITING
Certificates may be offered in any of three ways: (i) through
underwriters or dealers, (ii) directly to one or more purchasers or (iii)
through agents. The applicable prospectus supplement will specify the material
terms of the offering of any series of certificates, which may include the
names of any underwriters, or initial purchasers, the purchase price of the
certificates and the proceeds to the Depositor from such sale, whether the
certificates are being offered by the applicable prospectus supplement in
connection with trading activities that may create a short position or are
being issued to cover such short position, any underwriting discounts and
other items constituting underwriters' compensation, any initial public
offering price, any discounts or concessions allowed or reallowed or paid to
dealers, any securities exchanges on which the certificates may be listed, any
restrictions on the sale and delivery of certificates in bearer form and the
place and time of delivery of the certificates to be offered thereby.
If underwriters are used in the sale, certificates will be acquired by
the underwriters for their own account and may be resold from time to time in
one or more transactions, including negotiated transactions, at a fixed public
offering price or at varying prices determined at the time of sale.
Certificates may be offered to the public either through underwriting
syndicates represented by managing underwriters or by underwriters without a
syndicate. The managing underwriters or underwriters in the United States will
include Bear Stearns. Unless otherwise specified in the applicable prospectus
supplement, the obligations of the underwriters to purchase the certificates
will be subject to certain conditions precedent and the underwriters will be
obligated to purchase all of the certificates if any certificates are
purchased. Any initial public offering price and any discounts or concessions
allowed or reallowed or paid to dealers may be changed from time to time.
Certificates may also be sold through agents designated by the Depositor
from time to time. Any agent involved in the offer or sale of certificates
will be named, and any commissions payable by the Depositor to such agent will
be specified, in the applicable prospectus supplement. Unless otherwise
indicated in the applicable prospectus supplement, any agent will act on a
best-efforts basis for the period of its appointment.
If so specified in the applicable prospectus supplement, the Depositor
will authorize agents, underwriters or dealers to solicit offers by certain
specified institutions to purchase certificates at the public offering price
described in such prospectus supplement pursuant to delayed delivery contracts
providing for payment and delivery on a future date specified in such
prospectus supplement. Such contracts will be subject only to those conditions
specified in the applicable prospectus supplement and such prospectus
supplement will set forth the commissions payable for solicitation of such
contracts. Any underwriters, dealers or agents participating in the
distribution of certificates may be deemed to be underwriters and any
discounts or commissions received by them on the sale or resale of
certificates may be deemed to be underwriting discounts and commissions under
the Securities Act. Agents and underwriters may be entitled under agreements
entered into with the Depositor to indemnification by the Depositor against
certain civil liabilities, including liabilities under the Securities Act, or
to contribution with respect to
51
payments that the agents or underwriters or their affiliates may be required
to make in respect thereof. Agents and underwriters and their affiliates may
be customers of, engage in transactions with, or perform services for, the
Depositor or its affiliates in the ordinary course of business.
Bear Stearns is an affiliate of the Depositor. Bear Stearns'
participation in the offer and sale of certificates complies with the
requirements of Section 2720 of the Conduct Rules of the National Association
of Securities Dealers, Inc. regarding underwriting securities of an affiliate.
As to each series of certificates, only those classes rated in one of the
investment grade rating categories by a rating agency will be offered hereby.
Any unrated classes or classes rated below investment grade may be retained by
the Depositor or sold at any time to one or more purchasers.
Affiliates of the underwriters may act as agents or underwriters in
connection with the sale of the certificates. Any affiliate of the
underwriters so acting will be named, and its affiliation with the
underwriters described, in the applicable prospectus supplement. The
underwriters or their affiliates may act as principals or agents in connection
with market-making transactions relating to the certificates or trading
activities that create a short position. The prospectus supplement related to
the certificates for which a market is being made or a short position is being
either created or covered will be delivered by such underwriters or
affiliates.
LEGAL MATTERS
The validity of the certificates will be passed upon for the Depositor
and the underwriters by Sidley Austin Brown & Wood LLP, New York, New York or
other counsel identified in the applicable prospectus supplement.
52
INDEX OF DEFINED TERMS
Administrative Agent Termination Events............38 GTCs...............................................25
Allocation Ratio...................................22 H.15(519)..........................................15
Asset-Backed Agreements............................29 Index Maturity.....................................15
Asset-Backed Securities............................25 Indexed Certificates...............................19
Base Rate..........................................14 Indexed Commodity..................................20
Business Day.......................................14 Indexed Currency...................................20
Calculation Agent..................................15 Indexed Principal Amount...........................19
Call on Certificates...............................22 Initial Certificate Rate...........................14
Call on Underlying Securities......................22 Interest Reset Date................................15
Call Right.........................................22 Interest Reset Period..............................15
Callable Series....................................22 LIBOR..............................................18
CD Rate............................................16 LIBOR Certificate..................................15
CD Rate Calculation Date...........................16 LIBOR Determination Date...........................18
CD Rate Certificate................................15 London Banking Day.................................14
CD Rate Determination Date.........................16 Market Exchange Rate...............................12
Certificate Rate...................................11 Maximum Certificate Rate...........................15
Certificates of Deposit............................16 Minimum Certificate Rate...........................15
Clearstream........................................49 Money Market Yield.................................17
Code...............................................44 Multilateral Bank Issuer...........................30
Commercial Paper Rate..............................16 Nonrecoverable Advance.............................37
Commercial Paper Rate Calculation Date.............17 Notional Amount....................................14
Commercial Paper Rate Certificate..................15 OID................................................45
Commercial Paper Rate Determination Date...........17 OID Regulations....................................45
Components.........................................44 OID Underlying Security............................46
Composite Quotations...............................15 Option to Elect Exchange...........................21
Concentrated Underlying Security...................27 Optional Exchange Date.............................21
Corporate Securities...............................25 Original Issue Date................................11
Cut-off Date.......................................34 Other Deposited Assets.............................45
Day of Valuation...................................44 Outstanding Debt Securities........................27
Depositary.........................................23 Parties in Interest................................49
Deposited Asset Provider...........................35 Plan...............................................49
Deposited Assets................................2, 32 Plan Assets........................................49
Determination Date.................................13 Private Sector Securities..........................25
Disqualified Persons...............................49 PTCEs..............................................50
Distribution Date...................................2 Purchase Price.....................................42
Domestic Corporate Securities......................25 Put Date...........................................23
Dual Currency Certificates.........................20 Put Option.........................................23
ERISA..............................................49 Puttable Underlying Securities.....................23
Exchange Rate Agent................................12 Realized Losses....................................19
Exchangeable Series................................20 Reference Security.................................20
Face Amount........................................20 Regulation.........................................50
Federal Funds Rate.................................17 Related Proceeds...................................37
Federal Funds Rate Calculation Date................18 Required Percentage................................38
Federal Funds Rate Certificate.....................15 Retained Interest...................................8
Federal Funds Rate Determination Date..............17 Reuters Screen LIBO Page...........................18
Federal Tax Counsel................................45 Secured Underlying Securities......................28
Fixed Rate Certificates............................14 Senior Underlying Securities.......................28
Floating Certificate Rate..........................11 Service............................................45
Floating Rate Certificates.........................14 Specified Currency.................................12
Foreign Certificateholder..........................49 Spread.............................................14
Foreign Currency Certificate.......................19 Spread Multiplier..................................14
Fully Taxable Bonds................................48 Stock Index........................................20
GSEs...............................................25 Strip Certificates.................................12
GTC Notes..........................................30 Subordinated Underlying Securities.................28
53
Treasury bills.....................................18 UCC................................................29
Treasury Rate......................................18 Underlying Debt Securities.........................45
Treasury Rate Calculation Date.....................19 Underlying Securities..............................24
Treasury Rate Certificate..........................15 Underlying Securities Currency.....................31
Treasury Rate Determination Date...................19 Underlying Securities Indenture....................26
Treasury Securities................................25 Underlying Securities Interest Accrual Periods.....31
Trust Indenture Act................................26 Underlying Securities Payment Dates................31
Trust Preferred Securities.........................25 Underlying Securities Rate.........................31
U.S. dollars........................................4 Underlying Securities Trustee......................26
U.S. Holder........................................44 Underlying Security Events of Default..............27
United States Person...............................49 Voting Rights......................................38