HOUSE BILL No. 5323

 

September 9, 2009, Introduced by Reps. Hammel, Mayes, Roy Schmidt, Robert Jones, Clemente, Geiss, Neumann, Walsh, Marleau, Valentine, LeBlanc, Constan, Bettie Scott, Gregory, Gonzales, Liss, Switalski, Dean, Haugh, Scripps, Meadows and Kowall and referred to the Committee on Banking and Financial Services.

 

     A bill to amend 1965 PA 314, entitled

 

"Public employee retirement system investment act,"

 

by amending sections 13, 15, 17, 19, 19a, 20c, 20d, and 20j (MCL

 

38.1133, 38.1135, 38.1137, 38.1139, 38.1139a, 38.1140c, 38.1140d,

 

and 38.1140j), sections 13, 19, and 20d as amended and section 19a

 

as added by 2008 PA 425, section 15 as amended and section 20j as

 

added by 1996 PA 485, and sections 17 and 20c as amended by 2000 PA

 

307.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 13. (1) The provisions of this act shall supersede any

 

investment authority previously granted to a system under any other

 

law of this state.


 

     (2) The assets of a system may be invested, reinvested, held

 

in nominee form, and managed by an investment fiduciary subject to

 

the terms, conditions, and limitations provided in this act. An

 

investment fiduciary of a defined contribution plan may arrange for

 

1 or more investment options to be directed by the participants of

 

the defined contribution plan. The limitations on the percentage of

 

total assets for investments provided in this act do not apply to a

 

defined contribution plan in which a participant directs the

 

investment of the assets in his or her individual account, and that

 

participant is not considered an investment fiduciary under this

 

act.

 

     (3) An investment fiduciary shall discharge his or her duties

 

solely in the interest of the participants and the beneficiaries,

 

and shall do all of the following:

 

     (a) Act with the same care, skill, prudence, and diligence

 

under the circumstances then prevailing that a prudent person

 

acting in a similar capacity and familiar with those matters would

 

use in the conduct of a similar enterprise with similar aims.

 

     (b) Act with due regard for the management, reputation, and

 

stability of the issuer and the character of the particular

 

investments being considered.

 

     (c) Make investments for the exclusive purposes of providing

 

benefits to participants and participants' beneficiaries, and of

 

defraying reasonable expenses of investing the assets of the

 

system.

 

     (d) Give appropriate consideration to those facts and

 

circumstances that the investment fiduciary knows or should know


 

are relevant to the particular investment or investment course of

 

action involved, including the role the investment or investment

 

course of action plays in that portion of the system's investments

 

for which the investment fiduciary has responsibility; and act

 

accordingly. For purposes of this subsection, "appropriate

 

consideration" includes, but is not limited to, a determination by

 

the investment fiduciary that a particular investment or investment

 

course of action is reasonably designed, as part of the investments

 

of the system, to further the purposes of the system, taking into

 

consideration the risk of loss and the opportunity for gain or

 

other return associated with the investment or investment course of

 

action; and consideration of the following factors as they relate

 

to the investment or investment course of action:

 

     (i) The diversification of the investments of the system.

 

     (ii) The liquidity and current return of the investments of the

 

system relative to the anticipated cash flow requirements of the

 

system.

 

     (iii) The projected return of the investments of the system

 

relative to the funding objectives of the system.

 

     (e) Give appropriate consideration to investments that would

 

enhance the general welfare of this state and its citizens if those

 

investments offer the safety and rate of return comparable to other

 

investments permitted under this act and available to the

 

investment fiduciary at the time the investment decision is made.

 

     (f) Prepare and maintain written objectives, policies, and

 

strategies with clearly defined accountability and responsibility

 

for implementing and executing the system's investments.


 

     (g) Monitor the investment of the system's assets with regard

 

to the limitations on those investments pursuant to this act. Upon

 

discovery that an investment causes the system to exceed a

 

limitation prescribed in this act, the investment fiduciary shall

 

reallocate assets in a prudent manner in order to comply with the

 

prescribed limitation.

 

     (4) An investment fiduciary who is an investment fiduciary of

 

any of the following shall comply with the divestment from terror

 

act, 2008 PA 234, MCL 129.291 to 129.301, in making investments

 

under this act:

 

     (a) The Tier 1 retirement plan available under the state

 

employees' retirement act, 1943 PA 240, MCL 38.1 to 38.69.

 

     (b) The Tier 1 retirement plan available under the judges

 

retirement act of 1992, 1992 PA 234, MCL 38.2101 to 38.2670.

 

     (c) The state police retirement system created under the state

 

police retirement act of 1986, 1986 PA 182, MCL 38.1601 to 38.1648.

 

     (d) The public school employees retirement system created

 

under the public school employees retirement act of 1979, 1980 PA

 

300, MCL 38.1301 to 38.1408.

 

     (5) An investment fiduciary may use a portion of the income of

 

the system to defray the costs of investing, managing, and

 

protecting the assets of the system, including providing

 

professional training and education; may retain investment and all

 

other services necessary for the conduct of the affairs of the

 

system, including investment advisors, consultants, custodians,

 

auditors, attorneys, actuaries, administrators, and physicians; and

 

may pay reasonable compensation for those services. Subject to an


 

annual appropriation by the legislature, a deduction from the

 

income of a state administered system resulting from the payment of

 

those costs shall be made. All investment service providers shall

 

provide the investment fiduciary of the system with complete

 

written disclosure of all fees associated with their relationship

 

with the system and their provision of services to the system

 

before any services are provided. After services are provided, all

 

investment service providers shall provide written disclosures to

 

the investment fiduciary of the system on an annual basis.

 

     (6) The system shall be a separate and distinct trust fund and

 

the assets of the system shall be for the exclusive benefit of the

 

participants and their beneficiaries and of defraying reasonable

 

expenses of investing the assets of the system. With respect to a

 

system, an investment fiduciary shall not cause the system to

 

engage in a transaction if he or she knows or should know that the

 

transaction is any of the following, either directly or indirectly:

 

     (a) A sale or exchange or a leasing of any property from the

 

system to a party in interest for less than the fair market value,

 

or from a party in interest to the system for more than the fair

 

market value.

 

     (b) A lending of money or other extension of credit from the

 

system to a party in interest without the receipt of adequate

 

security and a reasonable rate of interest, or from a party in

 

interest to the system with the provision of excessive security or

 

at an unreasonably high rate of interest.

 

     (c) A transfer to, or use by or for the benefit of, the

 

political subdivision sponsoring the system of any assets of the


 

system for less than adequate consideration.

 

     (d) The furnishing of goods, services, or facilities from the

 

system to a party in interest for less than adequate consideration,

 

or from a party in interest to the system for more than adequate

 

consideration.

 

     (7) With respect to a system subject to this act, an

 

investment fiduciary shall not do any of the following:

 

     (a) Deal with the assets of the system in his or her own

 

interest or for his or her own account.

 

     (b) In his or her individual or any other capacity act in any

 

transaction involving the system on behalf of a party whose

 

interests are adverse to the interests of the system or the

 

interest of its participants or participants' beneficiaries.

 

     (c) Receive any consideration for his or her own personal

 

account from any party dealing with the system in connection with a

 

transaction involving the assets of the system.

 

     (8) This section does not prohibit an investment fiduciary

 

from doing any of the following:

 

     (a) Receiving any benefit to which he or she may be entitled

 

as a participant or participant's beneficiary of the system.

 

     (b) Receiving any reimbursement of expenses properly and

 

actually incurred in the performance of his or her duties for the

 

system.

 

     (c) Serving as an investment fiduciary in addition to being an

 

officer, employee, agent, or other representative of the political

 

subdivision sponsoring the system.

 

     (d) Receiving agreed upon compensation for services from the


 

system.

 

     (9) Except for an employee of a system, this state, or the

 

political subdivision sponsoring a system, when acting in the

 

capacity as an investment fiduciary, an investment fiduciary who is

 

qualified under section 12c(1)(b) shall meet 1 of the following

 

requirements:

 

     (a) Be a registered investment adviser under either the

 

investment advisers act of 1940, 15 USC 80b-1 to 80b-21, or the

 

uniform securities act, 1964 PA 265, MCL 451.501 to 451.818.

 

     (b) Be a bank as defined under the investment advisers act of

 

1940, 15 USC 80b-1 to 80b-21.

 

     (c) Be an insurance company qualified under section 16(3).

 

     (10) An investment fiduciary shall not invest in a debt

 

instrument issued by a foreign country that has been identified by

 

the United States state department as engaging in or sponsoring

 

terrorism.

 

     (11) A system shall annually publish and make available to the

 

plan participants and beneficiaries a list of all expenses paid by

 

soft dollars.

 

     Sec. 15. An investment fiduciary may invest in investment

 

companies registered under the investment company act of 1940,

 

title I of chapter 686, 54 Stat. 789, 15 U.S.C. USC 80a-1 to 80a-

 

64. The management company of the investment company shall have

 

been in operation for at least 5 years and shall have assets under

 

management of more than $500,000,000.00. An investment company may

 

be established as a limited partnership, corporation, limited

 

liability company, trust, or other organizational entity for which


 

the liability of an investor does not exceed the amount of the

 

investment under the laws of the United States or the applicable

 

laws of the state, district, territory, or foreign country under

 

which the investment company was established. An investment in an

 

investment company shall be considered an investment in the

 

underlying assets for all purposes under this act.

 

     Sec. 17. (1) An investment fiduciary may invest in any of the

 

following:

 

     (a) Obligations issued, assumed, or guaranteed by a solvent

 

entity created or existing under the laws of the United States or

 

of any state, district, or territory of the United States, which

 

are not in default as to principal or interest, including, but not

 

limited to, the following:

 

     (i) Obligations secured by the mortgage of real property or the

 

pledge of adequate collateral if, during any 3, including 1 of the

 

last 2, of the 5 fiscal years immediately preceding the time of

 

investment, the net earnings of the issuing, assuming, or

 

guaranteeing entity available for fixed charges, as determined in

 

accordance with standard accounting practice, shall have been not

 

less than the total of its fixed charges for the year on an overall

 

basis, nor less than 1-1/2 times its fixed charges for the year on

 

a priority basis after excluding interest requirements on

 

obligations subordinate to the issue as to security.

 

     (ii) Equipment trust certificates of railroad companies

 

organized under the laws of any state of the United States or of

 

Canada or any of its provinces, payable within 20 years from their

 

date of issue, in annual or semiannual installments, beginning not


 

later than the fifth year after the date of issue, which

 

certificates are a first lien on the specific equipment pledged as

 

security for the payment of the certificates, and which

 

certificates are either the direct obligations of the railroad

 

companies or are guaranteed by the railroad companies, or are

 

executed by trustees holding title to the equipment.

 

     (iii) Obligations other than those described in subparagraphs

 

(i) and (ii), if the net earnings of the issuing, assuming, or

 

guaranteeing entity available for fixed charges during each of any

 

3, including 1 of the last 2, of the 5 fiscal years immediately

 

preceding the time of investment, shall have been not less than 1-

 

1/2 times the total of the entity's fixed charges for such year, or

 

if the obligations are of investment grade.

 

     (iv) Obligations other than those described in subparagraphs

 

(i), (ii), and (iii), which are not rated or of investment grade. The

 

aggregate investments made under this subparagraph shall not exceed

 

10% of the investments of the system.

 

     (b) Obligations secured by a security interest in real or

 

personal property and a lease obligation given by a solvent entity

 

whose obligations would be qualified investments under the

 

provisions of this act, if the investment does not exceed 100% of

 

the appraised value of the property subject to the lease, and if

 

all of the following requirements are met:

 

     (i) The lease has an unexpired term equal to or exceeding the

 

remaining term of the investment.

 

     (ii) The lease is noncancelable unless the lessee first pays

 

the sum of all unpaid rents due or to become due during the


 

remaining lease term.

 

     (iii) The lease provides for net rental payments equal to or

 

exceeding the periodic payments on the investment.

 

     (iv) The lease provides that the net rental payments are to be

 

made without abatement or offset during the full term of the lease.

 

     (v) The lease and the lease payments are assigned to the

 

system, an agent of the system, or an independent trustee.

 

     (c) Obligations issued, assumed, or guaranteed by the United

 

States, its agencies, or United States government-sponsored

 

enterprises.

 

     (d) Obligations of a possession, territory, or public

 

instrumentality of the United States, or of any state, city,

 

county, township, village, school district, authority, or any other

 

governmental unit having the power to levy taxes, or in obligations

 

of other similar political units of the United States. These

 

investments shall be of investment grade. These investments shall

 

not be permitted if in the 3 preceding years the governmental unit

 

has failed to pay its debt or any part of its debt or the interest

 

on the debt. The aggregate investments made under this subdivision

 

shall not exceed 5% of the system's total assets.

 

     (e) Banker's acceptances, commercial accounts, certificates of

 

deposit, or depository receipts issued by a bank, trust company,

 

savings and loan association, or a credit union.

 

     (f) Commercial paper rated at the time of purchase within the

 

2 highest classifications established by not less than 2 national

 

rating services, and which matures within 270 days after the date

 

of issue.


 

     (g) Repurchase agreements for the purchase of securities

 

issued by the United States government or its agencies and executed

 

by a bank or trust company or by members of the association of

 

primary dealers or other recognized dealers in United States

 

government securities.

 

     (h) Reverse repurchase agreements for the sale of securities

 

issued by the United States government or its agencies and executed

 

with a bank or trust company or with members of the association of

 

primary dealers or other recognized dealers in United States

 

government securities.

 

     (i) Any investment otherwise permitted by this section in

 

which the interest rate varies from time to time. Notwithstanding a

 

provision of any other act to the contrary, a loan shall not be

 

considered to be in violation of the usury statutes of this state

 

by virtue of the fact that the loan is made on a variable interest

 

rate basis.

 

     (j) Obligations secured by any of the obligations described in

 

subdivision (a) or (c).

 

     (k) Dollar denominated obligations issued in the United States

 

by foreign governments, supranationals, banks, or corporations.

 

These investments shall be of investment grade.

 

     (2) Except as otherwise provided in this act and except for

 

obligations described in subsection (1)(c), an investment fiduciary

 

shall not do any of the following:

 

     (a) Invest in more than 5% of the outstanding obligations of

 

any 1 issuer.

 

     (b) Invest more than 5% of a system's assets in the


 

obligations of any 1 issuer.

 

     Sec. 19. (1) An investment fiduciary may invest up to 5% 10%

 

of a system's assets in publicly or privately issued real estate

 

investment trusts or in real or personal property otherwise

 

qualified pursuant to section 15, 16, or 20c.

 

     (2) In addition to investments authorized under subsection

 

(1), an investment fiduciary of a system having assets of more than

 

$100,000,000.00 may do any of the following:

 

     (a) Invest in, buy, sell, hold, improve, lease, or acquire by

 

foreclosure or an agreement in lieu of foreclosure, real or

 

personal property or an interest in real or personal property.

 

     (b) Develop, maintain, operate, or lease the real or personal

 

property referred to in subdivision (a).

 

     (c) Form or invest in 1 or more limited partnerships,

 

corporations, limited liability companies, trusts, or other

 

organizational entities for which liability of an investor cannot

 

exceed the amount of the investment under the laws of the United

 

States or of any state, district, or territory of the United States

 

or foreign country. The limited partnership, corporation, limited

 

liability company, trust, or other organizational entity may invest

 

in, buy, sell, hold, develop, improve, lease, or operate real or

 

personal property, or originate a mortgage or invest in an annuity

 

separate account that invests in real or personal property to hold

 

title to, improve, lease, manage, develop, maintain, or operate

 

real or personal property whether currently held or acquired after

 

the effective date of the amendatory act that added this

 

subdivision. An entity formed under this subdivision has the right


 

to exercise all powers granted to the entity by the laws of the

 

jurisdiction of formation, including, but not limited to, the power

 

to borrow money in order to provide additional capital to benefit

 

and increase the overall return on the investment held by the

 

entity.

 

     (d) Invest in investments otherwise qualified pursuant to

 

subsection (1).

 

     (3) Except as otherwise provided in this section, the

 

aggregate investments made under subsection (2) shall not exceed 5%

 

10% of the assets of the system. The purchase price of an

 

investment made under this section shall not exceed the appraised

 

value of the real or personal property.

 

     (4) If the investment fiduciary of a system is the state

 

treasurer, investments described in subsection (1) or (2) may

 

exceed 5% 10% of the assets of the system.

 

     (5) An investment qualified under this section in which the

 

underlying asset is an interest in real or personal property

 

constitutes an investment under this section for the purpose of

 

meeting the asset limitations contained in this act. This

 

subsection applies even though the investment may be qualified

 

elsewhere in this act. Notwithstanding this subsection, an

 

investment fiduciary may designate a real estate investment trust

 

which satisfies the requirements of section 14(2) as an investment

 

qualified under this section or as an investment in stock under

 

section 14.

 

     Sec. 19a. If the investment fiduciary is the state treasurer,

 

investments in private equity shall not be more than 30% of the


 

total assets.

 

     (1) An investment fiduciary of a system having assets of less

 

than $500,000,000.00 may invest not more than 10% of the system's

 

assets in private equity. However, if the system has assets of less

 

than $100,000,000.00, the investments shall be made through a fund

 

of funds vehicle.

 

     (2) An investment fiduciary of a system having assets of

 

$500,000,000.00 or more but less than $1,000,000,000.00 may invest

 

not more than 15% of the system's assets in private equity.

 

     (3) An investment fiduciary of a system having assets of

 

$1,000,000,000.00 or more may invest not more than 20% of the

 

system's assets in private equity.

 

     (4) If the investment fiduciary is the state treasurer,

 

investments in private equity shall not be more than 30% of the

 

total assets.

 

     (5) As used in this section, "fund of funds" means an

 

investment fund that uses an investment strategy of holding a

 

portfolio of other investment funds rather than investing directly

 

in shares, bonds, or other securities.

 

     Sec. 20c. (1) A financial institution, a trust company, a

 

management company qualified under section 15, or any affiliate of

 

a person described in this section if that affiliate qualifies as

 

an An investment fiduciary under section 13(8)(a), retained to act

 

as an investment fiduciary may invest the assets of a system in any

 

collective investment fund, common trust fund, or pooled fund that

 

is established and maintained for investment of those assets by the

 

financial institution, trust company, or management company under


 

federal or state statutes or rules or regulations. The investment

 

fiduciary of the collective investment fund, common trust fund, or

 

pooled fund must be a financial institution, a trust company, a

 

management company qualified under section 15, or an affiliate of 1

 

of these entities if that affiliate qualifies as an investment

 

fiduciary under section 13(9)(a). The collective investment fund,

 

common trust fund, or pooled fund may be established as a limited

 

partnership, corporation, limited liability company, trust, or

 

other organizational entity for which liability of any investor

 

does not exceed the amount of the investment under the laws of the

 

United States or the laws of the state, district, territory, or

 

foreign country that applied to the organization of the collective

 

investment fund, common trust fund, or pooled fund. An investment

 

in a collective investment fund, common trust fund, or pooled fund

 

shall be considered an investment in the underlying assets of that

 

fund for all purposes under this act.

 

     (2) As used in this section, "financial institution" means a

 

state or nationally chartered bank or a state or federally

 

chartered savings and loan association, savings bank, or credit

 

union whose deposits are insured by an agency of the United States

 

government and which maintains a principal office or branch office

 

located in this state under the laws of this state or the United

 

States.

 

     Sec. 20d. (1) An investment fiduciary of a system having

 

assets of less than $250,000,000.00 $500,000,000.00 may invest not

 

more than 5% 10% of the system's assets in investments not

 

otherwise qualified under this act, except as qualified in section


 

19a, whether the investments are similar or dissimilar to those

 

specified in this act.

 

     (2) An investment fiduciary of a system having assets of

 

$250,000,000.00 $500,000,000.00 or more but less than

 

$1,000,000,000.00 may invest not more than 10% 15% of the system's

 

assets in investments described in subsection (1).

 

     (3) An investment fiduciary of a system having assets of

 

$1,000,000,000.00 or more may invest not more than 15% 20% of the

 

system's assets in investments described in subsection (1).

 

     (4) An investment fiduciary of a system who is the state

 

treasurer may invest not more than 20% 25% of the system's assets

 

in investments described in subsection (1).

 

     (5) If an investment described in subsection (1) is

 

subsequently determined to be permitted under another section of

 

this act, then the investment shall no longer be included under

 

this section.

 

     (6) This section shall not be used to exceed a percentage of

 

total assets limitation for an investment provided in any other

 

section of this act.

 

     Sec. 20j. (1) Subject to qualification elsewhere in this act,

 

an investment fiduciary may invest in any of the following:

 

     (a) A derivative that hedges positions of a nonderivative

 

component of a portfolio that clearly reduces a defined risk.

 

     (b) A derivative that replicates the risk/return profile of an

 

asset or asset class, provided the asset or asset class is

 

permitted in other sections of this act.

 

     (c) A derivative that rebalances the country or asset class


 

exposure of a portfolio.

 

     (d) A derivative in which the investment fiduciary has

 

examined the price, yield, and duration characteristics in all

 

market environments both at the time of investment and on an

 

ongoing basis.

 

     (e) A commingled or pooled investment fund that uses

 

derivatives, if the fund's use of derivatives is consistent with

 

the guidelines outlined in this section.

 

     (f) Over-the-counter derivatives if, in the case of an over-

 

the-counter security, a minimum of 2 competing bids or offers are

 

obtained. All counter party risk in over-the-counter derivative

 

transactions shall be examined at the time of investment and on an

 

ongoing basis.

 

     (2) The aggregate market value of the underlying security,

 

future, or other instrument or index made under this section shall

 

not exceed 15% 30% of the assets of the system. For purposes of the

 

asset limitation in this section only, "derivatives" does not

 

include:

 

     (a) Asset backed pools, mortgage backed pools, or

 

collateralized mortgage obligations that are otherwise qualified

 

under this act and are no more exposed to prepayment risk or

 

interest rate risk than the underlying collateral including planned

 

amortization classes and sequential-pay collateralized mortgage

 

obligations.

 

     (b) Convertible bonds, convertible preferred stock, rights or

 

warrants to purchase stock or bonds or notes or partnership

 

interests, floating rate notes, zero coupon securities, stripped


 

principal securities, or stripped interest securities, which items

 

are otherwise qualified under this act.

 

     (c) Exchange-listed derivatives trading on a daily basis and

 

settling in cash daily or having a limited and fully defined risk

 

profile at an identified, fixed cost, including futures contracts

 

and purchased options.

 

     (d) Currency forwards trading on a daily basis and settling in

 

cash daily or having a limited and fully defined risk profile at an

 

identified, fixed cost.

 

     (3) Notwithstanding any other provision of this act to the

 

contrary, an investment fiduciary shall not invest in derivatives

 

for the purpose of leveraging a portfolio or shorting securities as

 

a sole investment.