| Tackling Your 2010 Compensation Disclosures: 
	The 4th Annual Proxy Disclosure ConferenceMonday, November 9, 2009Full-Day Agenda and Schedule(Times are West Coast  but all panels will be archived and available at your discretion) 
 
		
			| 8:30 - 8:45 am  A Brave New World |  
 
		
			| 8:45 - 9:20 am  Why Disclosures Matter: 'Real World' Perspectives |  
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			| 9:20 - 9:40 am  How to Avoid the Conflict between the Lawyer and the Consultant (and HR): Working for Full Disclosure |  
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			| 10:00 - 11:30 am  How the Latest Developments Impact You |  
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			| 11:30 - 12:00 pm  The SEC Staff Speaks: What to Expect from the Comment Process
			 featuring Deputy Director Shelley Parratt, SEC's Division of Corporation Finance
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			| 1:00 - 1:30 pm  Practice Pointers: How to Implement 'Say-on-Pay' |  
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			| 1:30 - 2:15 pm  The New Challenges of Bonuses (and Clawbacks) |  
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			| 2:15 - 3:00 pm  How to Handle 'Out-of-Money' and Other Down-Market Arrangements |  
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			| 3:20 - 3:40 pm  Dealing with the Complexities of Perks |  
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			| 3:40 - 4:00 pm  Handling Change-of-Control/Severance Arrangements Changes |  
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			| 4:00 - 4:45 pm  Conducting – and Disclosing – Pay Risk Assessments |  
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			| 4:45 - 5:30 pm  The Latest on the CD&A |  
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			| 5:30 - 6:00 pm  Form 8-Ks for Compensation Changes – What to Do |  
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 "6th Annual Executive Compensation Conference"Tuesday, November 10, 2009Full-Day Agenda and Schedule(Times are West Coast  but all panels will be archived and available at your discretion) 
 
		
			| 8:10 - 8:20 am  Overcoming the Compensation Crisis: Sage Guidance |  
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			| 8:20 - 9:10 am  The Basics Have Changed: How to Proceed in this New Environment |  
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			| 9:10 - 9:30 am  Treasury Speaks about Executive Pay |  
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	J. Mark Iwry, Senior Advisor to US Treasury Secretary and Deputy Assistant Secretary
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			| 9:45 - 10:05 am  The Consultants Speak: Full Walk-Away - Severance, Change-in-Control and More |  
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			| 10:05 - 10:35 am  Counsel & Consultants Speak: Independence and Accountability |  
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			| 10:35 - 11:00 am  The Consultants Speak: Fixing Benchmarks and Internal Pay Equity |  
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			| 11:30 - 12:00 pm  The Consultants Speak: Say-on-Pay and Plan Design |  
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			| 12:00 - 12:45 pm  The Consultants Speak: Risk Assessment & Pay |  
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			| 2:00 - 2:25 pm  Afternoon Keynote: A.G. Lafley - Proctor & Gamble Chair |  
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 One of the Most Respected CEOs of Our Time Addresses CEO Compensation
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			| 2:25 - 2:50 pm  Meeting the New Standards: What Compensation Committees (and Consultants and Counsel) Should Now Be Doing |  
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 Bob Denham - Former CEO of Salomon; Director of Chevron Corp. and Partner of Munger, Tolles & Olson LLP
	John Olson - Gibson Dunn & Crutcher Mike Kesner - Deloitte Consulting  
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			| 2:50 - 3:15 pm  Consultants and Counsel Speak: Hold-Through-Retirement and Clawbacks |  
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			| 3:45 - 5:00 pm  Hot Button Issues: How to Implement Say-on-Pay Successfully - The Proxy Advisors and Investors Speak |  
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