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Society Chapter Program Topics 2006 - 2007

Date of Meeting Chapter Topic
April 5, 2006 Chicago "NYSE Update"
April 20, 2006 Rocky Mountain "Corporate Practices Update"
April 20, 2006 Ohio "Corporate Secretary Fundamentals and Best Practices"
May 10, 2006 Dallas "Corporate Governance and Sarbanes Oxley (SOX 404): Year Three"
May 18, 2006 Los Angeles "Safeguarding Shareholder and Customer Privacy: Recent Developments"
June 5, 2006 Pacific Northwest "Executive Compensation - Where are We and What Do We Need to Prepare For?"
June 14, 2006 Northern California "Highlights of 2006 Proxy Season"
June 14, 2006 Dallas "Alternative Dispute Resolution Techniques as a Risk Management Tool"
June 15, 2006 Rocky Mountain "Ethics: How Great Thou Aren't"
August 3, 2006 Milwaukee "An Update on Majority Voting and NYSE Proposal to Eliminate Broker Discretionary Voting"
August 9, 2006 Dallas "The Rules of the Game: An Overview of Disclosure Obligations"
August 30, 2006 Twin Cities "Majority Voting, Election Practices, and Recent Developments in DEL & MN Law"
September 13, 2006 Dallas "Backdating Stock Options"
September 20, 2006 Houston "Executive Compensation: The New Proxy Statement Rules"
October 4, 2006 Twin Cities "Get Ready for the 2007 Proxy Season: Preparing the New Executive Compensation Disclosures"
October 11, 2006 Dallas "The New Executive Compensation Disclosure Rules"
October 13, 2006 Milwaukee "The SEC's New Executive Compensation Disclosure Requirements" and "Preparing The Compensation Discussion and Analysis and Other Required Disclosures"
October 18, 2006 Houston "What the Board Expects from the Corporate Secretary"
November 6, 2006 Ohio "Shareholder Activism and Majority Voting"
November 7, 2006 Kansas City "The New SEC Disclosure Rules: Navigating Executive Compensation & Other Proxy Issues"
November 8, 2006 Chicago "The Rules Have Changed...and You Need to Know How: Executive and Director Compensation — The New SEC Rules"
November 8, 2006 Dallas "Top Ten Employment Law Issues Important to In-house Counsel"
November 9, 2006 Rocky Mountain "Rethinking the Internal Investigation: H-P Aftermath and What to do When the GC is in the Hot Seat"
November 9, 2006 Hartford "Executive Compensation — A Focus on the Narrative"
November 10, 2006 Fairfield-Westchester "Executive Compensation — New Developments and Requirements"
November 15, 2006 Houston "Stock Option Backdating"
November 16, 2006 Los Angeles "Multi-State Investigations: What To Do When Your Company Is the Subject of One"
November 16, 2006 Northern California "Executive Compensation Disclosure Rules"
December 5, 2006 OKI Tri-State "SEC Filings for 2007 — the Changes and Challenges"
December 5, 2006 New York "Companies in Crisis — Ethical Issues Faced by Boards and Their Counsel"
December 7, 2006 Chicago "Critical Issues for the 2007 Proxy Season: Shareholder Governance Proposals and Hedge Fund Activism"
December 7, 2006 Milwaukee "Implications of SOX for Non-Profits"
December 13, 2006 Dallas "Key Proxy Season Issues, Review and Preview"
December 14, 2006 St. Louis "Option Backdating: How the Innocent Will be Punished Along With the Guilty"
January 4, 2007 Fairfield-Westchester "Proxy Season 2007: What to Expect"
January 9, 2007 Twin Cities "Get Ready for the 2007 Proxy Season: Responding to the New Related Party Transaction Disclosure Rules"
January 9, 2007 Northern California "Proxy Season Update"
January 10, 2007 Dallas "Corporate Governance and Compliance Considerations for Cross-Border Transactions"
January 17, 2007 New York "E-Proxy — What Does It Mean For Your Company? Costs/Benefits/Burdens"
January 18, 2007 Ohio "SEC Update"
February 1, 2007 Northern California "Proxy Season Issues"
February 15, 2007 Ohio "Stock Option Practices and 10b5-1 Plans — Usage and Considerations"
February 15, 2007 Northern California "A Mid-Course Update on the New SEC Executive Compensation and Governance Rules"
February 15, 2007 Hartford "The Scary New World of "e-discovery""
February 19, 2007 Eastern New England "Slaying the Beast — Practical Advice on Meeting the 2007 Proxy Statement Challenge"
February 20, 2007 New York "Executive Compensation Rules — The Rubber Meets the Road"
February 23, 2007 Twin Cities "Shareholder Activism, Hedge Funds and Other Issues Facing Today's IRO"
February 28, 2007 Houston "NYSE Business and Regulatory Update"
March 7, 2007 Kansas City "Surviving Attacks on D&O Insurance Coverage"
March 14, 2007 Dallas "2007 Proxy Season Issues"
March 15, 2007 Ohio "Corporate Secretary Fundamentals and Best Practices"
March 22, 2007 Pacific Northwest "Changes in Voting for Directors in Washington Companies"
March 22, 2007 New York "Shareholder Advisory Vote on Executive Pay"
March 28, 2007 Hartford "E-Proxy — What Does It Mean For Your Company? Costs/Benefits/Burdens"

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