| Date of Meeting |
Chapter |
Topic |
| April 13, 2004 |
Northern California |
"The Corporate Challenge: Changing the market's
short-term behavior, information transparency and corporate governance" |
| April 14, 2004 |
Chicago |
"Panel Discussion on Earnings Guidance" |
| April 14, 2004 |
Dallas |
"Current Disclosure under New Form 8-K Requirements" |
| April 21, 2004 |
Rocky Mountain |
"Corporate Governance: The New Era Two Years after
Sarbanes-Oxley" |
| April 22, 2004 |
Los Angeles |
"Executive and Director Compensation Issues 2004" |
| May 4, 2004 |
Phoenix |
"Current SEC Issues" |
| May 5, 2004 |
New Orleans |
"Options Vs Restricted Stock - The Next New Thing" |
| May 12, 2004 |
Dallas |
"Reporting on Internal Controls under Section
404 of the Sarbanes Oxley Act: What's a Lawyer and Corporate Secretary
to Do?" |
| May 19, 2004 |
Northern California |
"Recent SEC Developments and Enforcement Issues" |
| May 20, 2004 |
Pittsburgh |
"Evolving SEC Regulations: Compliance and Disclosure" |
| May 21, 2004 |
Fairfield-Westchester |
"When the SEC Comes Calling" |
| May 25, 2004 |
Rocky Mountain |
"What's Next and Upcoming in Corporate Governance
and Financial Reporting? Current Developments that will impact Corporate
Secretaries" |
| May 25, 2004 |
Los Angeles |
"Director Recruitment 2004" |
| September 14, 2004 |
Twin Cities |
"Internal Control Reporting Under Section 404
-- An update on management's and auditor responsibilities, including
discussion of annual and quarterly disclosure requirements" |
| September 22, 2004 |
Chicago |
"Corporate Risk Management and Electronic Information
-- Next Generation Legal Issues and Strategies" |
| September 23, 2004 |
Hartford |
"Analyst Interaction - SEC Regulation FD and related
disclosure rules
Best Practices for Avoiding Trouble" |
| September 23, 2004 |
New Orleans |
"Corporate Compliance Trends" |
| October 19, 2004 |
Pittsburgh |
"Director & Officer Liability Insurance and
Coverage" |
| October 20, 2004 |
Houston |
"The Belnick/Tyco Experience: What it Means for
Corporate Governance Professionals" |
| October 21, 2004 |
Rocky Mountain |
"Board Succession: Choosing and Training Directors" |
| November 4, 2004 |
Ohio |
"Securities Litigation" |
| November 9, 2004 |
New York |
"Case Study on Preparing for an SEC Investigation" |
| November 10, 2004 |
Detroit |
"Applying Web-based Technology to Board Materials" |
| November 18, 2004 |
Los Angeles |
"Corporate Governance & Valuation" |
| November 22, 2004 |
Fairfield-Westchester |
"Hot Topics In Director And Executive Compensation" |
| November 29, 2004 |
Hartford |
"2005 Proxy Season" |
| November 30, 2004 |
Northern California |
"Technology Showcase Holiday Reception" |
| December 1, 2004 |
OKI Tri-State |
"How do corporate secretaries and corporate governance
professionals cope with so much to do and so little time to do it?" |
| December 1, 2004 |
New York |
"Taking Stock: Limiting Erisa Liability For The
Company And Its Officers And Directors" |
| December 1, 2004 |
Chicago |
"Online Options for Meeting the Ethics and Compliance
Obligations of Sarbanes-Oxley and the New Changes to the Organizational
Sentencing Guidelines" |
| December 2, 2004 |
New Orleans |
"Recent Developments in Executive Compensation
Disclosure Impact on 8-K, 10-K, and Proxy Statements" |
| December 2, 2004 |
Los Angeles |
"The Corporate Secretary's Use of Project Professionals:
Understanding and Benefiting from Contract/Project Work" |
| December 2, 2004 |
Kansas City |
"Key Questions You Should Ask About Your D&O
Policy " |
| December 2, 2004 |
Southeastern |
"The Disney Case -- Lessons for the Corporate
Secretary" |
| December 7, 2004 |
Twin Cities |
"Corporate Sentencing Guidelines - An overview of the
new corporate sentencing guidelines effective November 1, 2004" |
| December 9, 2004 |
Pittsburgh |
"'Lessons Learned' from Enron and Arthur Andersen" |
| January 12, 2005 |
New Orleans |
"Preparing for the Proxy Season - Tips for Setting
Dates, Processing Mailings, and Handling Vote Returns" |
| January 18, 2005 |
Ohio |
"SEC Update" |
| January 19, 2005 |
Chicago |
"Direction and New Developments at the NYSE" |
| January 21, 2005 |
Middle Atlantic |
"ISS voting guidelines and other issues for the
upcoming proxy season" |
| February 8, 2005 |
Pittsburgh |
"Directors' Duty of Care - Federal Sentencing Guidelines and WorldCom - What Now?" |
| February 9, 2005 |
Dallas |
"A Corporate Secretary's Guide to Trademarks:
The Essential Rules Every Corporate Governance Professional Must Know
to Prevent Losing Corporate Brands" |
| February 9, 2005 |
Detroit |
"Society Update" |
| February 16, 2005 |
Hartford |
"Taking Stock: Limiting Erisa Liability For the Company and Its Officers and
Directors" |
| March 1, 2005 |
Los Angeles |
"Remarks by Regional Director Lee on significant issues currently the focus of
the Commission's attention" |
| March 3, 2005 |
New Orleans |
"E-Mail Management - Achieving Compliance" |
| March 9, 2005 |
Middle Atlantic |
"The Latest on Stock Compensation Trends and Restricted Stock/RSU's" |
| March 9, 2005 |
Phoenix |
"SEC Update" |
| March 9, 2005 |
Kansas City |
"Board Oversight of Corporate Compliance Programs in Light of the Revised
Sentencing Guidelines" |
| March 9, 2005 |
Dallas |
"How FAS 123R (Option Expensing) Is Going to Affect the Design and Administration
of Stock- Based Plans" |
| March 24, 2005 |
New York |
"The Proposed Enron and Worldcom Settlements: What Directors Should be Doing Now" |
