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NACD Compensation Series Webcast
Design by Disclosure: The Unintended Consequences of SEC Proxy Rules
April 23, 2008
Speakers: Mark J. Rosen, Managing Director, Pearl Meyer & Partners
Ronnie LaBorde, Lead Director, Amedisys, Inc.
This fourth of a series of Webcasts sponsored by the NACD's Corporate Directors Institute examines how concerns among managements and Boards as to how executive pay will be perceived under expanded proxy rules are driving major changes in program designs that may actually undermine their effectiveness and transparency. The program analyzes the issues with which Boards are dealing and the most common program changes being made, while providing guidance on how to reconcile meaningful performance-based practices with more detailed disclosure of sensitive and complex pay programs.

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April 3, 2008
Webcast
Speakers: Deborah Lifshey and Michael Enos
The Early Returns - A Look at 2008 Executive Pay Disclosures




April 8, 2008
NACD Florida Chapter
Bank Directors Workshop
Fort Lauderdale, FL
Speaker: Susan O'Donnell
Compensation Committee: Management Selection, Retention & Compensation




April 29, 2008
Drexel University - LeBow College of Business
"Inside the Boardroom" Series
Philadephia, PA
Speaker: David Swinford
Compensation: Public vs. Private Equity Models


May 20-23, 2008
WorldatWork Annual Total Rewards Conference
Philadelphia, PA
Speakers:
Kenneth Cardinal - Brave New Workplace
Kenneth Cardinal - The College Hiring Conundrum
Jim Hudner - How Successful Companies Make Compensation Work for Them




June 6, 2008
NACD Atlanta Chapter
University of Georgia - Terry College of Business
Athens, GA
Speaker: Joe Mallin
Looking Ahead to the Second Proxy Season Under New SEC Reporting
Requirements


June 25, 2008
Boardroom Consultants - Annual Institute on Board/Committee Independence and Effectiveness
New York, NY
Speaker: Dave Swinford
Are Boards Finally Getting CEO Compensation Right?



September 18-19, 2008
Directors' Summit
University of Wisconsin School of Business
Madison, WI
Speaker: David Swinford
Compensation Committee Issues



September 23, 2008
Texas Total Rewards Conference: Building The Total Package
Houston Compensation Association
Houston, Texas
Speakers: Ed McGaughey & Wes Hart


October 14, 2008
Corporate Board Member - Boardroom Summit
New York, NY
Speaker: Dave Swinford
What The Next Four Years Hold For Executive Pay


November 5, 2008
RMEL (Rocky Mount Electric League)
Optimizing Employee Performance Workshop: Competency Assessment and Development
Denver, CO
Speaker: Susan O'Donnell


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