Date:  03/22/2005

Time:   7:30 a.m. - 10:00 a.m

Location:   The Sutton Place Hotel 4500 MacArthur Blvd Newport Beach, CA

Speaker:   Sean T. Prosser, William D. Sherman, Robert M. Mattson

Moderator:   Robert M. Mattson

Contact:   Wende Arrollado

Contact Phone:  (949)251-7500

Description:  

The NASDAQ Stock Market and Morrison & Foerster LLP cordially invite you to attend an executive roundtable:
 
Board Member Liability: How your personal assets could be at risk in the event of corporate litigation
 
Topics of discussion:

• Have the WorldCom and Enron settlements changed the legal landscape for Directors?
• Critical considerations for your D&O coverage and indemnification
• Using good corporate governance to reduce your personal risk
• Reducing litigation risk

Experts from the following companies will review current issues on the subject:

• Morrison & Foerster LLP
• NASDAQ Insurance Agency
• National Association of Corporate Directors ( NACD) 

Who should attend:

• Corporate Officers
• Board Members
• Corporate Secretaries
• General Counsel 

Presenters:

• Sean T. Prosser, Partner, Morrison & Foerster LLP
• William D. Sherman, Partner, Morrison & Foerster LLP
• Darren J. Robbins, Lerach Coughlin Stoia Geller Rudman & Robbins LLP
• Paul Rauner, Vice President & General Counsel Nasdaq Insurance Agency
• Peter R. Gleason, COO and Director of Research, NACD

Invitations are non-transferable. Seats are reserved in order of acceptance
 
Hosted by: Morrison & Foerster LLP

MCLE Credit:
Morrison & Foerster LLP (provider # 2183) certifies that this activity has been approved for MCLE credit by the State Bar of California in the amount of 1.5 hours.