The Directors Roundtable Invites You to Attend a Program
For Boards of Directors & Their Advisors

CHALLENGES FOR CORPORATE BOARDS IN AN ERA OF
HEIGHTENED SHAREHOLDER ENGAGEMENT

Thursday, February 04, 2010
8:30 – 11:00 A.M. (8:00 A.M. Registration)

Harvard Club, 35 W. 44th Street, New York

There is no fee to attend and continental breakfast will be served.
2.5 hours of CLE will be provided*.

AGENDA
• Developments and trends in corporate governance from management,
shareholder, legal and market perspectives.
• Today’s means of shareholder engagement and activism.
• Sources of contention between shareholders and management.
• How management can prevent and respond to shareholder activism.
• Roles of the Board, executive management and in-house counsel in addressing shareholder initiatives, and related legal considerations.

Appreciation is given to Willkie Farr & Gallagher LLP for its cooperation in this event.

*Transitional and Non-transitional New York CLE credit will be offered by Willkie Farr & Gallagher LLP.

DISTINGUISHED SPEAKERS

  • Stephen Bollenbach, Director, Macy’s and Time Warner; Non-Executive Chairman, KB Home; Former Co-Chairman & CEO, Hilton Hotels
  • Daniel Loeb, CEO of hedge fund manager Third Point LLC
  • Daniel Burch, CEO of proxy solicitation firm MacKenzie Partners, Inc.
  • Tariq Mundiya, Partner, Willkie Farr & Gallagher LLP
  • Michael Schwartz, Partner, Willkie Farr & Gallagher LLP
  • Jack Friedman (Moderator), Chairman, Directors Roundtable

Selected Biographies and Materials