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Annual Proxy Statement and Reporting Requirements New Imperatives

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  • date(s):

    January 14, 2005 8:00 AM
    - January 14, 2005 10:00 AM
print event

Morgan, Lewis & Bockius LLP in conjunction with KPMG present:

Annual Proxy Statement and Reporting Requirements New Imperatives

Friday, January 14, 2005

Philadelphia Marriott West 
111 Crawford Avenue 
Conshohocken, PA

Grand Ballroom | Salons A and B

The 2005 annual report and proxy season will mark a further evolution of legal and regulatory developments emanating not only from the Sarbanes-Oxley Act, but also from other SEC initiatives and institutional mandates. While the initial implementation of Section 404 of the Sarbanes-Oxley Act will be the primary focus in 2005, other issues have become pertinent. These include compensation committee disclosures about executive compensation, nominating committee processes for director nominations and other corporate governance issues. Our panel will present a two-hour seminar designed for executives, board members and in-house counsel at public companies.

Topics will include:

  • Sarbanes-Oxley Act section 404 implementation
  • Compensation Committee process and disclosure
  • Nominating Committee procedures
  • SEC guidance regarding application of new 8-K rules
  • Responding to shareholder proposals
  • Reacting to independent shareholder ratings services

Program and Agenda

7:30 a.m. - Continental breakfast and registration

8:00 a.m. - Seminar

RSVP

RSVP to Brian Watson by Friday, January 7, 2005, via e-mail at ph.event@morganlewis.com or by phone at 215.963.1111.

Directions and Parking

For driving directions, parking access and public transportation information for the Philadelphia Marriott West, call the hotel directly at 610.941.5600.

Two hours of Pennsylvania CLE credit available, pending approval.