Senate Bill sb2612c1

CODING: Words stricken are deletions; words underlined are additions.
    Florida Senate - 2007                           CS for SB 2612

    By the Committee on Governmental Operations; and Senator Ring





    585-2527-07

  1                      A bill to be entitled

  2         An act relating to public records; creating s.

  3         288.96275, F.S.; providing definitions;

  4         defining "proprietary confidential business

  5         information" and specifying information that

  6         does not constitute proprietary confidential

  7         business information; creating an exemption

  8         from public-records requirements for

  9         proprietary confidential business information

10         held by the Florida Opportunity Fund regarding

11         alternative investments; providing for limited

12         duration of the exemption; authorizing the

13         inspection and copying of confidential and

14         exempt records if the proprietor of the

15         information fails to verify that a record

16         contains certain information within a specified

17         period of time; authorizing a court to order

18         the release of confidential and exempt records

19         upon making certain findings; providing for

20         future review and repeal; providing a statement

21         of public necessity; providing a contingent

22         effective date.

23  

24  Be It Enacted by the Legislature of the State of Florida:

25  

26         Section 1.  Section 288.96275, Florida Statutes, is

27  created to read:

28         288.96275  Trade secret information; identification and

29  performance information; public-records exemption.--

30         (1)  As used in this section, the term:

31  

                                  1

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2007                           CS for SB 2612
    585-2527-07




 1         (a)  "Alternative investment" means an investment by

 2  the Florida Opportunity Fund in a private equity fund, venture

 3  capital fund, or angel fund or a direct investment in a

 4  portfolio company through a distribution of securities to its

 5  partners or shareholders by an alternative investment vehicle.

 6         (b)  "Alternative investment vehicle" means the limited

 7  partnership, limited liability company, or similar legal

 8  structure through which the Florida Opportunity Fund invests

 9  in a portfolio company.

10         (c)  "Florida Opportunity Fund" means the Florida

11  Opportunity Fund authorized in s. 288.9627.

12         (d)  "Portfolio company" means a corporation or other

13  issuer, any of whose securities are owned by an alternative

14  investment vehicle or the Florida Opportunity Fund and any

15  subsidiary of such corporation or other issuer.

16         (e)  "Portfolio positions" means individual investments

17  in portfolio companies that are made by the alternative

18  investment vehicles, including information or specific

19  investment terms associated with any portfolio company

20  investment.

21         (f)  "Proprietor" means an alternative investment

22  vehicle, a portfolio company in which the alternative

23  investment vehicle is invested, or an outside consultant,

24  including the respective authorized officers, employees,

25  agents, or successors in interest, that controls or owns

26  information provided to the Florida Opportunity Fund.

27         (g)1.  "Proprietary confidential business information"

28  means information that has been designated by the proprietor

29  when provided to the Florida Opportunity Fund as information

30  that is owned or controlled by a proprietor; that is intended

31  to be and is treated by the proprietor as private, the

                                  2

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2007                           CS for SB 2612
    585-2527-07




 1  disclosure of which would harm the business operations of the

 2  proprietor and has not been intentionally disclosed by the

 3  proprietor unless pursuant to a private agreement that

 4  provides that the information will not be released to the

 5  public except as required by law or legal process, or pursuant

 6  to law or an order of a court or administrative body; and that

 7  concerns:

 8         a.  Trade secrets as defined in s. 688.002.

 9         b.  Information provided to the Florida Opportunity

10  Fund regarding a prospective investment in a private equity

11  fund, venture capital fund, angel fund, or portfolio company

12  that is proprietary to the provider of the information.

13         c.  Financial statements and auditor reports of an

14  alternative investment vehicle.

15         d.  Meeting materials of an alternative investment

16  vehicle relating to financial, operating, or marketing

17  information of the alternative investment vehicle.

18         e.  Information regarding the portfolio positions in

19  which the alternative investment vehicles invest.

20         f.  Capital call and distribution notices to investors

21  of an alternative investment vehicle.

22         g.  Alternative investment agreements and related

23  records.

24         h.  Information concerning investors, other than the

25  Florida Opportunity Fund, in an alternative investment

26  vehicle.

27         2.  "Proprietary confidential business information"

28  does not include:

29         a.  The name, address, and vintage year of an

30  alternative investment vehicle and the identity of the

31  

                                  3

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2007                           CS for SB 2612
    585-2527-07




 1  principals involved in the management of the alternative

 2  investment vehicle.

 3         b.  The dollar amount of the commitment made by the

 4  Florida Opportunity Fund to each alternative investment

 5  vehicle since inception.

 6         c.  The dollar amount and date of cash contributions

 7  made by the Florida Opportunity Fund to each alternative

 8  investment vehicle since inception.

 9         d.  The dollar amount, on a fiscal-year-end basis, of

10  cash or other fungible distributions received by the Florida

11  Opportunity Fund from each alternative investment vehicle.

12         e.  The dollar amount, on a fiscal-year-end basis, of

13  cash or other fungible distributions received by the Florida

14  Opportunity Fund plus the remaining value of

15  alternative-vehicle assets that are attributable to the

16  Florida Opportunity Fund's investment in each alternative

17  investment vehicle.

18         f.  The net internal rate of return of each alternative

19  investment vehicle since inception.

20         g.  The investment multiple of each alternative

21  investment vehicle since inception.

22         h.  The dollar amount of the total management fees and

23  costs paid on an annual fiscal-year-end basis by the Florida

24  Opportunity Fund to each alternative investment vehicle.

25         i.  The dollar amount of cash profit received by the

26  Florida Opportunity Fund from each alternative investment

27  vehicle on a fiscal-year-end basis.

28         (2)  Proprietary confidential business information held

29  by the Florida Opportunity Fund regarding alternative

30  investments is confidential and exempt from s. 119.07(1) and

31  

                                  4

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2007                           CS for SB 2612
    585-2527-07




 1  s. 24(a), Art. I of the State Constitution for 10 years after

 2  the termination of the alternative investment.

 3         (3)  Notwithstanding the provisions of subsection (2),

 4  a request to inspect or copy a public record that contains

 5  proprietary confidential business information shall be granted

 6  if the proprietor of the information fails, within a

 7  reasonable period of time after the request is received by the

 8  Florida Opportunity Fund, to verify the following to the

 9  Florida Opportunity Fund through a written declaration in the

10  manner provided by s. 92.525:

11         (a)  That the requested record contains proprietary

12  confidential business information and the specific location of

13  such information within the record;

14         (b)  If the proprietary confidential business

15  information is a trade secret, a verification that it is a

16  trade secret as defined in s. 688.002;

17         (c)  That the proprietary confidential business

18  information is intended to be and is treated by the proprietor

19  as private, is the subject of efforts of the proprietor to

20  maintain its privacy, and is not readily ascertainable or

21  publicly available from any other source; and

22         (d)  That the disclosure of the proprietary

23  confidential business information to the public would harm the

24  business operations of the proprietor.

25         (4)(a)  Any person may petition a court of competent

26  jurisdiction for an order for the public release of those

27  portions of any record made confidential and exempt by

28  subsection (2).

29         (b)  Any action under this subsection must be brought

30  in Orange County, Florida, and the petition or other initial

31  pleading shall be served on the Florida Opportunity Fund and,

                                  5

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2007                           CS for SB 2612
    585-2527-07




 1  if determinable upon diligent inquiry, on the proprietor of

 2  the information sought to be released.

 3         (c)  In any order for the public release of a record

 4  under this subsection, the court shall make a finding that:

 5         1.  The record or portion thereof is not a trade secret

 6  as defined in s. 688.002;

 7         2.  A compelling public interest is served by the

 8  release of the record or portions thereof which exceed the

 9  public necessity for maintaining the confidentiality of such

10  record; and

11         3.  The release of the record will not cause damage to

12  or adversely affect the interests of the proprietor of the

13  released information, other private persons or business

14  entities, the Florida Opportunity Fund, or any trust fund, the

15  assets of which are invested by the Florida Opportunity Fund.

16         (5)  This section is subject to the Open Government

17  Sunset Review Act in accordance with s. 119.15 and shall stand

18  repealed on October 2, 2012, unless reviewed and saved from

19  repeal through reenactment by the Legislature.

20         Section 2.  The Legislature finds that it is a public

21  necessity that proprietary confidential business information

22  held by the Florida Opportunity Fund regarding alternative

23  investments be held confidential and exempt from s. 119.07(1),

24  Florida Statutes, and s. 24(a), Art. I of the State

25  Constitution for 10 years after the termination of the

26  alternative investment. Disclosing proprietary confidential

27  business information, including trade secrets as defined in s.

28  688.002, Florida Statutes, used in determining how private

29  equity investments are made or managed by private partnerships

30  investing assets on behalf of the Florida Opportunity Fund

31  would negatively affect the business interests of private

                                  6

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2007                           CS for SB 2612
    585-2527-07




 1  partnerships that rely heavily on their information advantage

 2  to generate investment returns, and competitor partnerships

 3  could gain an unfair competitive advantage if provided access

 4  to such information. The release of proprietary confidential

 5  business information, including trade secrets, revealing how

 6  alternative investments are made could result in inadequate

 7  returns and ultimately frustrate attainment of the investment

 8  objective of the Florida Opportunity Fund. It is the

 9  Legislature's intent to allow the public access to sufficient

10  information in order to be informed regarding the alternative

11  investments of the Florida Opportunity Fund and to balance the

12  public's right to information against the right of private

13  business entities to be protected from harmful disclosure of

14  confidential and exempt proprietary confidential business

15  information, the disclosure of which would injure them in the

16  marketplace. It is also the Legislature's intent to establish

17  consistency with regard to the classification of information

18  relating to alternative investments by the Florida Opportunity

19  Fund as either confidential or suitable for public disclosure.

20  In finding that the public-records exemption created by this

21  act is a public necessity, the Legislature finds that the

22  public and private harm in disclosing proprietary confidential

23  business information relating to alternative investments by

24  the Florida Opportunity Fund significantly outweighs any

25  public benefit derived from disclosure; that the exemption

26  created by this act will enhance the ability of the Florida

27  Opportunity Fund to fulfill its duties as an investment

28  fiduciary by making it more effective and competitive in the

29  marketplace as an investor that is able to gain access to the

30  best alternative investment vehicles; and that the public's

31  ability to be informed regarding the alternative investments

                                  7

CODING: Words stricken are deletions; words underlined are additions.






    Florida Senate - 2007                           CS for SB 2612
    585-2527-07




 1  made by the Florida Opportunity Fund is preserved by the

 2  disclosure of information excepted from the created exemption.

 3         Section 3.  This act shall take effect July 1, 2007, if

 4  Senate Bill 1762 or similar legislation is adopted in the same

 5  legislative session or an extension thereof and becomes law.

 6  

 7          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
 8                         Senate Bill 2612

 9                                 

10  Removes the Florida Opportunity Fund Management Corporation
    from the exemption.
11  

12  

13  

14  

15  

16  

17  

18  

19  

20  

21  

22  

23  

24  

25  

26  

27  

28  

29  

30  

31  

                                  8

CODING: Words stricken are deletions; words underlined are additions.