| Date of Meeting |
Chapter |
Topic |
| April 7, 2005 |
Ohio |
"Earnings Guidance" |
| April 7, 2005 |
Rocky Mountain |
"Trends in Director Eduction" |
| April 7, 2005 |
Pittsburgh |
"Topics and Best Practices for 2005 and Beyond" |
| April 13, 2005 |
Chicago |
"Best Practices For Directors in the Changing Governance
Landscape" |
| April 13, 2005 |
Dallas |
"When the SEC Knocks on Your Door: The Nuts and Bolts of
an SEC Enforcement Investigation" |
| April 14, 2005 |
Detroit |
"The Corporate Secretary Function in Three Environments" |
| April 21, 2005 |
Los Angeles |
"Insider Trading Regulation and Prevention - A Continuing
Challenge To Internal Control" |
| May 11, 2005 |
Dallas |
"10 Steps to an Effective Audit Committee Investigation" |
| May 23, 2005 |
New Orleans |
"Trends in Executive Compensation" |
| May 24, 2005 |
Los Angeles |
Presentation regarding the types and applicability of director
education programs appropriate for public company directors in the current corporate
governance environment. |
| June 2, 2005 |
Kansas City |
"Lessons Learned After Year 1 of SOX 404 and Strategies
for Year 2 and Beyond" |
| June 8, 2005 |
Dallas |
"D&O Liability Insurance: Negotiating Better Protection
in an Ever-Changing Market" |
| August 10, 2005 |
Dallas |
"Electronic Document Retention and Management from Creation
to Litigation" |
| September 14, 2005 |
Dallas |
"Stock Option Plan Administration and Management in Light
of New FAS 123R and Governance Requirements" |
| September 14, 2005 |
Chicago |
"Corporate Governance & Protection: Developing &
Applying Enforced Records Controls" |
| September 14, 2005 |
Houston |
"The Business Case for Director Education" |
| September 27, 2005 |
St. Louis |
"Internal Controls: A View from the PCAOB" |
| October 11, 2005 |
Houston |
"Looking Forward to the 2006 Proxy Season:
Lessons Learned from 2005 and Planning Points for 2006" |
| October 12, 2005 |
Dallas |
"Looking Forward to the 2006 Proxy Season:
Lessons Learned from 2005 and Planning Points for 2006" |
| October 18, 2005 |
Fairfield-Westchester |
"The Global Governance Movement: What U.S. Companies Should
Know and Roundtable Discussion on Issues Raised by Our Members" |
| November 2, 2005 |
Pittsburgh |
"New Rules Adopted by the SEC that Modify the Registration,
Communications and Offering Processes Under the Securities of 1933" |
| November 8, 2005 |
Kansas City |
"The Art of Board Pre-Meeting Materials and Minutes in a
Changing Environment" |
| November 9, 2005 |
Fairfield-Westchester |
"A Unique Perspective: Five Years After Reg FD - How Far
has the Pendulum Swung?" |
| November 9, 2005 |
Dallas |
"A Workshop on the Changing Role of the Corporate Secretary:
Drafting Minutes, Communicating with Directors and Conducting Board and Committee
Meetings" |
| November 10, 2005 |
Rocky Mountain |
"Shareholder Transparency" |
| November 15, 2005 |
Ohio |
"Record Retention" |
| November 15, 2005 |
New York |
"Discussion Of The Business Roundtable's Principles Of Corporate
Governance -- 2005" |
| November 16, 2005 |
Houston |
"Securities Offering Reform Transition" |
| November 16, 2005 |
Northern California |
"What Corporate Secretaries Need to Know about 1933 Securities
Act Reform " |
| November 16, 2005 |
Southeastern |
"Recent developments concerning the plurality versus majority
board election issue including the status of the ABA's review, voting results
on the matter from last season and strategy tips for this season" |
| December 1, 2005 |
Hartford |
"Excessive Executive Compensation to be the 'front and center'
during the next year's shareholder proxy voting season" |
| December 1, 2005 |
Eastern New England |
"The Art of Board Pre-Meeting Materials and Minutes in a
Changing Environment" |
| December 14, 2005 |
Milwaukee |
"Successful Corporate Governance -- Thoughts from the Frontline" |
| December 14, 2005 |
Dallas |
"The New ISS Guidelines Regarding Majority Voting for Directors
— How Companies are Responding to Prepare for the Upcoming Proxy Season" |
| January 10, 2006 |
Fairfield-Westchester |
"Proxy Season 2006: What to Expect" |
| January 11, 2006 |
Dallas |
"The New Texas Business Organizations Code: What Corporate Secretaries and Governance Professionals Need to Know Now" |
| January 18, 2006 |
Houston |
"Recent Governance and Reporting Issues: Regulatory Enforcement
-- New Developments In Disclosure -- Keeping The Board Informed" |
| January 18, 2006 |
Pittsburgh |
"Protection Against Executive Compensation Abuse Act."
|
| January 18, 2006 |
Chicago |
"The 2006 Proxy Season" |
| January 19, 2006 |
Ohio |
"SEC Update" |
| January 19, 2006 |
New York |
"Executive Compensation Disclosure" |
| February 8, 2006 |
Houston |
"The Board's Role in the Compliance Program: Evolving Expectations" |
| February 8, 2006 |
Dallas |
"2006 10-K and Proxy Season Legal Issues Update" |
| February 9, 2006 |
Rocky Mountain |
"Majority Voting" |
| February 15, 2006 |
New York |
"Electronic Delivery of Proxy Materials" |
| February 16, 2006 |
Ohio |
"Hot Topics in Executive Compensation" |
| February 21, 2006 |
Los Angeles |
"Current Issues and Trends for the 2006 Proxy Season" |
| February 23, 2006 |
Kansas City |
"Executive Compensation Disclosures" |
| March 1, 2006 |
Chicago |
"The 2006 Proxy Season
Executive And Director Compensation" |
| March 1, 2006 |
Northern California |
"Corporate Governance from an Investor's Perspective" |
| March 1, 2006 |
Pacific Northwest |
"Corporate Governance Developments" |
| March 8, 2006 |
Dallas |
"Deferred Compensation Practices under Code Section 409A: The Tough Issues Public Companies Now Face" |
| March 16, 2006 |
New York |
"Practical Tips for Working with the Financial Media" |
| March 22, 2006 |
Pittsburgh |
"Representatives from LivEdgar will give a demonstration of their latest products and service upgrades" |
