Executive Compensation Breakfast

Princeton

Morgan Lewis invites you to a discussion of current executive compensation issues including:

• Conducting a "self-audit" of executive compensation compliance
• Section 409(A): areas to review in employment agreements, severance plans and stock arrangements; continuation of health benefits
• Section 162(m): payments in the event of termination or retirement; independent directors; shareholder approval
• Preparing for a change of control: 280G parachute payments; use of 75% shareholder vote for private companies; change of control agreements; equity vesting

When:
June 12, 2008

Agenda:
8:00 a.m.-8:30 a.m.: Registration and Breakfast
8:30 a.m.-10:00 a.m.: Presentation

Location:
Morgan, Lewis & Bockius, LLP
502 Carnegie Center
Princeton, NJ
Conference Room 2 H and I

RSVP:
By Friday, May 30 by using the above registration link.

Application for accreditation of this program in PA and NY is currently pending.