Executive Compensation Challenges in the 2008 Proxy Season

Latham & Watkins LLP
January 30, 2008

Agenda, Panelists and Course Materials

Program of Events

Agenda

Executive and Director Compensation in 2008
CD&A Disclosure Challenges
Shareholder Compensation Proposals
Top 5 Must Dos for 2008 Proxy Season

Presentation Materials

Panelists and Biographies

Guest Speakers

Pearl Meyer
Senior Managing Director, Steven Hall & Partners
Daniel H. Burch
Managing Director, Steven Hall & Partners
David Drake
President, Georgeson Inc.

Latham & Watkins attorneys

Charles Nathan
Corporate Governance
Hostile Deal Making
India Practice
Joint Ventures and Strategic Alliance
Mergers & Acquisitions
Bradd L. Williamson
Benefits and Compensation

Course Materials

Say on Pay Shareholder Advisory Votes on Executive Compensation: The New Frontier of Corporate Governance Activism
A Practitioners Guide to Shareholder Access
Section 409A Transition Relief Extended
SEC Staff Publishes its Observations from its Review of Executive Compensation Disclosures in 2007 Proxies

Advantage Materials

Select Lawyer Links Topic Pages

Executive Compensation Disclosure

Shareholder Access

Activist Shareholders

SEC Enforcement

Securities Litigation

Advantage Quick Reference Guide

Advantage utilizes Topic Pages

To aggregate primary sources using hyperlinks

Statutes, rules, cases and interpretations
Precedent examples e.g., SEC filings, merger agreements

Easy-to-use

Click on icons to open boxes and dropdowns
Click on links to access Topic Pages and source material
Use Topics and Index in upper left to navigate

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