| Date of Meeting |
Chapter |
Topic |
| April 3, 2002 |
St. Louis |
"Independent Director or Rogue? What it Means to the
Corporate Secretary - A View After Enron" |
| April 10, 2002 |
Chicago |
"Short-Swing Trading and Trading Plans" |
| April 10, 2002 |
Dallas |
"Recent Developments in Directors' and Officers' Insurance
Coverage" |
| April 25, 2002 |
Ohio |
"Audit Committees in the Post-Enron Era" |
| May 8, 2002 |
Fairfield-Westchester/
Hartford |
"New SEC Disclosure Requirements and Post-Enron Board
Recruiting Strategies" |
| May 9, 2002 |
Rocky Mountain |
"Nuts and Bolts on Corporate Compliance Issues" |
| May 10, 2002 |
Middle Atlantic |
Enron - Corporate America's 800 Pound Gorilla for 2002 and
Beyond" |
| May 13, 2002 |
Pacific Northwest |
"Proxy Roundtable: Lessons Learned form 2002 Proxy Season
and Update on New Equity Compensation Disclosure Rules" |
| May 15, 2002 |
San Francisco |
"Current Proxy Season, Corporate Governance and the
Post-Enron Environment" |
| May 16-19, 2002 |
Southeastern |
"Post-Enron"
"SEC Update"
"e-Proxy Season Coming of Age"
"NYSE Update & Security Post 9/11"
"Ethics of Being Company's Lawyer/When Board Need Independent Counsel/Dealing
with
Employees When Representing the Company" |
| May 24, 2002 |
San Francisco |
"Current Proxy Season, Corporate Governance and the
Post-Enron Environment"
Silicon Valley Meeting |
| June 6, 2002 |
Rocky Mountain |
"Governance Policies and Procedures for Compensation
Committees" |
| June 12, 2002 |
Kansas City |
"Changes In Corporate Governance Procedures Following
The Enron Bankruptcy And The SEC's Post-Enron Regulatory Reforms, Including
The April 11 Proposed Rules To Require Speedy Disclosure By Corporations
Of Insiders' Transactions In Company Stock" |
| June 12, 2002 |
Dallas |
"Ethical Considerations in Compliance Programs"
|
| June 20, 2002 |
Hartford |
"Today's Governance Issues" |
| June 24, 2002 |
Los Angeles |
"Board of Directors, 2002 and Beyond" |
| July 10, 2002 |
Twin Cities |
"The Next Wave of Post-Enron reforms proposed by the
SEC, NYSE and NASDAQ" |
| August 27, 2002 |
Southeastern |
"New NYSE Governance Standards" |
| September 4, 2002 |
Kansas City |
"Practical Guidelines for Complying with the Sarbanes-Oxley
Act of 2002" |
| Sept. 11, 2002 |
Dallas |
"Complying with New SEC Rules: Section 16, CEO/CFO Certification
and Other Matters" |
| Sept. 18, 2002 |
St. Louis |
"NYSE and NASDAQ New Corporate Governance Rules"
|
| October 9, 2002 |
Dallas |
"Director Recruitment, Compensation and Related Issues
in the New Corporate Governance Environment" |
| October 10, 2002 |
Ohio |
"Executive Compensation: What Now?" |
| October 11, 2002 |
Twin Cities |
"ISS's Corporate Governance Quotient - What You Need
to Know About It" |
| October 16, 2002 |
San Francisco |
"New NYSE and NASDAQ Corporate Governance Standards" |
| October 17, 2002 |
San Francisco |
"New NYSE and NASDAQ Corporate Governance Standards"
Silicon Valley Meeting |
| October 22, 2002 |
Pittsburgh |
"Current Developments: Corporate Governance Reform,
Part I" |
| October 23, 2002 |
Fairfield-Westchester/
Hartford |
"Take Me Out To The ... Technology Forum"
CANCELLED |
| October 23, 2002 |
St. Louis |
"The End of the Routine Annual Meeting" |
| October 24, 2002 |
Southeastern |
"Sarbanes-Oxley Act loan provisions and Other Pending
Legislative Proposals affecting Executive Compensation" |
| October 30, 2002 |
Chicago |
"A Practical Approach to Implementing Disclosure Controls
& Procedures Under the Sarbanes-Oxley Act" |
| November 4, 2002 |
Los Angeles |
"Planning for your 2003 Annual Meeting" |
| November 6, 2002 |
New York |
"Shareholder Approval of Equity Compensation Plans"
|
| November 14, 2002 |
Ohio |
"NYSE Governance Topics" |
| November 14, 2002 |
Rocky Mountain |
"Recent SEC Rule Proposals Under Sarbanes-Oxley: Code
of Ethics Disclosure, Internal Controls and Procedures, Use of Non-GAAP
Financials and Standards of Professional Conduct for Attorneys" |
| November 19, 2002 |
Pittsburgh |
"Current Developments: Corporate Governance Reform,
Part II" |
| November 19, 2002 |
Eastern New England |
"Best Practices under the Sarbanes-Oxley Act of 2002
and the Proposed New York Stock Exchange Listing Standards" |
| November 19, 2002 |
Twin Cities |
"Preparing for Upcoming Reporting Season: Internal Control
Reports, Disclosure Controls and Procedures, Audit Committee's Financial
Expert, Code of Ethics for Senior Financial Officers" |
| December 4, 2002 |
Chicago |
"Corporate Governance Scores and Other Activist Investor
Hot Buttons for 2003" |
| December 5, 2002 |
New York |
"Proxy Statements in the Brave New World"
RESCHEDULED FOR DECEMBER 17, 2002 |
| December 6, 2002 |
Fairfield-Westchester |
"The New York Stock Exchange's Corporate Governance
Initiatives"
" Independent Director Requirements
" Audit, Compensation and Nominating Committees
" Shareholder Approval of Equity Compensation Plans
" Other NYSE Initiatives |
| December 11, 2002 |
Dallas |
"Enforced Records Management Programs" |
| December 18, 2002 |
Hartford |
"What's Your CGQ?" |
| January 8, 2003 |
New York |
"To Keep or Not to Keep: Or Everything You Wanted to
Know About Document Retention But Were Afraid to Ask" |
| January 9, 2003 |
Ohio |
"SEC Update" |
| January 9, 2003 |
Southeastern/
Middle Atlantic |
"Roundtable: Proxy Season Changes"
Teleconference |
| January 15, 2003 |
Hartford |
"Proposed Corporate Governance Listing Standards and
Rule Changes for Public Companies" |
| January 15, 2003 |
Dallas |
"Wonderful New World of Lawyer Liability" |
| January 16, 2003 |
Pittsburgh |
"Overview of 2003 Proxy Season" |
| January 22, 2003 |
St. Louis |
"D&O Liability and Insurance in the Wake of Enron" |
| January 22, 2003 |
Chicago |
"NYSE Corporate Governance Rules - Status and Substance" |
| January 30, 2003 |
Los Angeles |
"Updates form the Securities and Exchange Commission" |
| February 3 2003 |
Ohio |
"Corporate Governance" |
| February 4, 2003 |
Twin Cities |
"Navigating the 2003 Annual Report and Proxy Season" |
| February 5, 2003 |
New York |
"Corporate Governance Rating Systems" |
| February 7, 2003 |
Pacific Northwest |
"Sarbanes-Oxley: The Next Wave" |
| February 12, 2003 |
Dallas |
"Proxy and 10K update" |
| February 13, 2003 |
Rocky Mountain |
"Preparing for the 2003 Proxy Season - Sarbanes-Oxley
Update and Disclosure Requirements" |
| February 26, 2003 |
Chicago |
"Charting a Corporate Governance Plan: Strategies for
the Corporate Secretary" |
| March 5, 2003 |
New York |
"Sarbanes-Oxley Update" |
| March 7, 2003 |
Middle Atlantic |
"Changing Board Practices"
"Unmasking Corporate Governance Rating Services"
"Proxy Solicitation Strategies"
"Document Retention Policies"
"SEC Update" |
| March 13, 2003 |
Ohio |
"Ethics and Ethics Programs" |
| March 13, 2003 |
Pittsburgh |
"SEC Update" |
| March 26, 2003 |
St. Louis |
"Ethics Issues Under the Sarbanes-Oxley Act" |
