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2008 Annual Meeting Handbook

Dated: January 2008

Author(s): Joshua Ford Bonnie - Partner, Vincent Pagano Jr. - Partner & LeAnn S. Leutner - Associate

Firm: Simpson Thacher & Bartlett LLP

This handbook provides an overview of some of the laws, regulations and listing standards governing the conduct of annual meeting and the disclosures that U.S. public companies must furnish their shareholders in connection with annual meetings.

The 2008 Annual Meeting Handbook: A Practical Guide for Directors and Executives provides an overview of some of the laws, regulations and listing standards governing the conduct of annual meeting and the disclosures that U.S. public companies must furnish their shareholders in connection with annual meetings.

Available for download are a PDF of the handbook as well as the Sample D&O Questionnaire as a Microsoft Word™ template.

Download a complimentary PDF of the handbook and/or the sample D&O Questionnaire as a Microsoft Word ™ template.

See additional securities resources available for download from Bowne.

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