Middle Atlantic Chapter

Chapter Officers

Next Chapter Meeting

Agenda

Executive Compensation Disclosure Update 10:00 a.m. - 11:00 a.m.

• Alan Dye - Partner, Hogan & Hartson PLLC
• David Lynn - Editor, TheCorporateCounsel.net

A First-Timers Guide to E-Proxy 11:00 a.m. - 11:45 a.m.

• Tangela Richter - Asst. General Counsel, Capital One Financial Corporation
• MaryEllen Andersen - Vice President of Corporate and Institutional Relations, Broadridge, Inc.

Hedge Fund Activism: Know When to Hold, Know When to Fold 11:45 a.m. - 12:30 p.m.

• Art Crozier - Co-Founder, Innisfree M&A, Inc.
• Barry Genkin - Partner, Blank Rome, LLC
• Damien Park - President and CEO, Hedge Fund Solutions LLC

Lunch,Networking and Annual Meeting 12:30 p.m. - 1:45 p.m.

Mid-Season Proxy Update: Focus on Investor Activism 1:45 p.m. - 2:30 p.m.

• Meg Voorhees - Director, Social Issues Service, RiskMetrics Inc.
• Stu Dalheim - Manager, Advocacy and Policy, Calvert Group

Taking Minutes: Where Theory Meets Practice 2:30 p.m. - 3:00 p.m.

• Joanna J. Cline - Partner, Pepper & Hamilton LLP
• Mollie Roy - Managing Assoc. General Counsel and Asst. Corporate Secretary, Freddie Mac

Break 3:00 p.m. - 3:15 p.m.

Emerging Trends in Risk Management: What's a Caring Board to Do? 3:15 p.m. - 4:00 p.m.

• Thomas J. Reilly - Former Partner, Arthur Andersen; Director, Astea International, Inc.
• James E. Weatherly - Vice President, Risk Management, Capital One Financial Corporation

Click here for registration form

* Note that CLE is not available for this program.

Fall Conference - September 22, 2008, Gibson, Dunn & Crutcher LLP, Washington, DC

Chapter Officers

Advisory Committee

All of the above and:

National Office Chapter Representative: Blanca Rosbach

Society of Corporate Secretaries and Governance Professionals
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