| Tackling Your 2013 Compensation Disclosures: 
	7th Annual Proxy Disclosure ConferenceMonday, October 8, 2012Full-Day Agenda and Schedule(Times are Central  but all panels will be archived and available at your discretion) 
		
			| 7:30 - 8:30 am  Continental Breakfast & Registration |  
 
		
			| 8:30 - 9:10 am  “Say-on-Pay Disclosures: The Proxy Advisors Speak” |  
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			| 9:10 - 9:40 am  The Executive Summary & Other Ways for Disclosure to Facilitate Solicitation |  
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			| 9:40 - 10:45 am  The Latest SEC Actions & CD&A Developments: Compensation Advisors, Clawbacks, Pay Disparity & More |  
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			| 10:55 - 11:45 am  Refining Your Pay-for-Performance Message & Addressing the Impact of Your Vote |  
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			| 11:45 - 12:15 pm  An Interview with Meredith Cross, Director of the SEC's Division of Corporation Finance |  
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			| 1:15 - 2:00 pm  Getting the Vote In: The Proxy Solicitors Speak |  
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	| 2:00 - 2:25 pm Dealing with the Complexities of Perks |  
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			| 2:25 - 2:45 pm  Conducting - and Disclosing - Pay Risk Assessments |  
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			| 3:00 - 3:30 pm  Overcoming Form 8-K Challenges |  | Speakers: |  |  |  
 
		
			| 3:30 - 4:00 pm  Handling the Golden Parachute Requirement |  
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			| 4:00 - 4:10 pm  Dave & Marty Shake It Up  |  
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			| 4:10 - 4:30 pm  Challenges for Smaller Companies: Their First Year |  
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			| 4:30 - 4:50 pm  How to Handle Preliminary Proxy Statements |  
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	Ning Chiu - Davis Polk & WardwellDave Lynn - TheCorporateCounsel.net and Morrison & Foerster |  
 
		
			| 4:50 - 5:30 pm  How to Handle the 'Non-Compensation' Proxy Disclosure Items |  
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 "Say-on-Pay Workshop: 9th Annual Executive Compensation Conference"Tuesday, October 9, 2012Full-Day Agenda and Schedule(Times are Central  but all panels will be archived and available at your discretion) 
 
		
			| 7:00 - 8:00 am  Continental Breakfast & Registration |  
 
	| 8:00 - 8:30 am  "Nell Minow Speaks on Executive Pay" |  
 
	| 8:30 - 9:30 am  The Investors and Proxy Advisors Speak |  | Speakers: |  |  |  
 
 
	| 10:00 - 11:15 am  How to Work with the Proxy Advisors: Navigating the Say-on-Pay Minefield |  | Speakers: |  |  |  
 
 
	| 11:45 - 1:00 pm Putting Your Best Foot Forward: How to Ensure Your Pay Practices Pass |  | Speakers: |  |  |  
 
 
	| 2:15 - 3:30 pm Say-on-Pay Shareholder Engagement: The Investors Speak |  | Speakers: |  |  |  
 
 
	| 4:00 - 5:15 pm  Say-on-Pay: How to Tackle All the Hot Button Issues |  | Speakers: |  |  |  
 
 
 
 
	  
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