In cooperation with the

12th Annual Corporate Counsel Institute Justice Anthony Kennedy March 6-7, 2008 Georgetown University Law Center Washington, DC

11.5 CLE credit hours (60 minute hour), including 2.0 of legal ethics 14.0 CLE credit hours (50 minute hour), including 2.0 of legal ethics Agenda

B. Employment Law Update: Institute Summary The Internet & The Workplace Georgetown Law CLE and the Association of Corporate Counsel (ACC) have developed Moderator: Christine Zebrowski a practical, relevant and comprehensive two-day program designed to help you address Panelists: Angeline G. Chen your challenges. Our national Advisory Board has created an agenda that combines critical William P.Flanagan substantive law updates with pragmatic tips on how to perform your job more effectively. Arnold H. Pedowitz Eric D. Reicin I Pre-employment - Use of Internet 11.5 CLE credit hours (60 minute hour), including 2.0 of legal ethics searches to make pre-employment 14.0 CLE credit hours (50 minute hour), including 2.0 of legal ethics decisions (including blogs, Google, MySpace, and Facebook) and rescission I Thursday, March 6 11:30 am-12:30 pm of job offers based on information found Antitrust Update: Enforcement on the Internet Priorities & Government Perspectives I 8:00-8:45 am I During employment - Is it concerted on Supreme Court Decisions Registration & Continental Breakfast activity under the National Labor Moderator: Prof. Robert Pitofsky Sponsored by Capital Legal Solutions Relations Act?, personal e-mail, blogging, Panelists: Hon.Thomas O. Barnett and IMing at work, official corporate Hon. Deborah Platt Majoras I 8:45-9:00 am blogging, and release of information (not I National enforcement priorities Welcome and Introduction necessarily confidential) on the Web, but I International antitrust developments Lawrence J. Center, Georgetown Law CLE critical of the company or its officials corporations should monitor Marc Gary, Chair,Advisory Board I Off duty activities on the Web - Post- I Comments on recent major cases Frederick J. Krebs, President,ACC employment and when do you not hire, terminate, or litigate? I 12:30-1:45 pm I 9:00-9:45 am Institute Luncheon Keynote Address C. Campaign Finance, Ethics, and Hon. Mel Martinez (Invited) Hon. Anthony M. Kennedy Lobbying Laws You Need to Know Sponsored by Navigant Consulting, Inc. Moderator: Scott E.Thomas I 9:45-10:15 am Panelists: David B. Kolker I 1:45-2:00 pm Networking Break Robert L.Walker (Invited) Networking Break Sponsored by Axiom Legal I How to comply with the FEC’s (and Sponsored by Axiom Legal state) rules concerning contribution I 10:15-11:30 am limits, disclosures, bundling and I 2:00-3:00 pm Supreme Court Review and Preview fundraising activities, and other Break-out sessions Moderator: Prof. Richard J. Lazarus compliance issues Panelists: Hon. Paul D. Clement I Understanding the new ethics rules A. Compliance - Part 1: Seth P.Waxman adopted by Congress and how they Harnessing the Sentencing Guidelines I Review of important decisions affecting impact lobbying activities, gifts to to Build a Successful Program corporations members, fundraising activities and other Moderator: Beth Byster Corvino I The Court’s securities docket this term interactions with the legislative branch Panelists: Deidra D. Gold I The likely impact of the Court’s labor and I Ensuring compliance with the Lobbying V. Scott Killingsworth employment discrimination decisions Disclosure Act’s requirements applicable I Getting the board on board - I The patent docket and its expansive to in-house lobbyists, as well as those Fiduciary duty and resource allocation implications consultants/lobbyists retained to lobby I Beyond sentencing - The wider world I Additional cases in-house counsel on behalf of a client of compliance incentives should track I Risk assessment and resource I 3:00-3:15 pm prioritization Networking Break I Operationalizing compliance by mapping Sponsored by Axiom Legal the guidelines to business processes I Best practices and benchmark creep I 3:15-4:15 pm I Small, private, and non-profit entities Break-out Sessions I Compliance is not a department - Bridging organizational boundaries

A. Compliance - Part 2: Compliance I 4:15-4:30 pm A. Compliance - Part 3: Effectively Using and Maintaining Productive for Companies Doing Business Abroad Networking Break Moderator: Sharie A. Brown Relationships with Internal and Panelists: E. Scott Gilbert I 4:30-5:30 pm External Auditors Anne Nobles Priorities and Trends at the SEC Moderator: James R. Doty Panelists: Robert Blakely Martin J.Wong Moderator: John P.Hartigan I W. Barry Mabry The operational and implementation Panelists: Martin P.Dunn Hon. Charles D. Niemeier challenges that companies face as they Shelley E. Parratt I SOX realities - Are they causing the try to run compliance programs across Linda Chatman Thomsen demise of the 1970’s era FAS 5 Accord? borders I Lessons from the options backdating I I What realistically can inside counsel do Developing codes of conduct, audit/ cases when audit standards and practice yield investigation rules, whistleblower hotlines, I Liability of officers, directors and lawyers few definitive answers? training and other practical components I SEC joint initiatives and cooperation I I How to ensure that auditors stay focused The challenges of internationalizing with the DOJ on real risks and truly material errors U.S.-based rules I Experience with the new e-proxy rules I I Distinguishing roles - The GC, the audit Risk considerations such as conflicts of I Executive compensation disclosure committee and the controller laws, cultural issues, and the importance I Shareholder access and ability to I How best to resolve disagreements of internal stakeholders nominate directors on management’s between auditor and client proxy B. How Major Changes in Patent Law I Small business initiatives Will Impact Corporations B. Follow the Money-Tips for Doing Moderator: G. Brian Busey I 5:30-6:45 pm Business Internationally Panelists: Brian E. Ferguson Networking Cocktail Reception Moderator: Ann Marie Plubell Panelists: Mary S. Elcano C.M.Tokë Vandëvoort Sponsored by Kroll Herb Walmsley Jeffrey W. Ferguson I What are the likely effects of the Patent I 6:45-9:30 pm Michael O’Neill (Invited) I Reform Legislation on business? Advisory Board, Speaker & Getting it - How to raise money for I After Seagate should corporations worry Patron Dinner international ventures while avoiding legal pitfalls: including bond issuance, IPO, about damages being enhanced (trebled) Sponsored by Attenex for willfulness? working with foreign regulators I I Has the Supreme Court in KSR and Giving it - Investing your company’s assets other recent decisions devalued Friday, March 7 in foreign markets, including M&A, FDI, corporate patent portfolios? purchase of goods and services in I Do corporations no longer need to I 8:30-9:00 am non-profit and for-profit ventures and be worried about being held up by Continental Breakfast OFAC, etc. patent trolls? I Getting it back - How to repatriate I What keeps in-house IP counsel awake I 9:00-11:00 am profits, reinvest through foreign ventures at night (other than the neighbor’s dog)? Ethics Roundtable into the U.S., tax issues, CFIUS, etc. Moderator: Prof. Richard W. Painter C. Media Relations:What Every C. Mars and Venus: Understanding the Panelists: James B. Comey Corporate Counsel Needs to Know Perspective of the Other Side in the Keith T. Darcey Moderator: Louis J. Briskman In-House/Outside Counsel Carol Ann Petren Panelists: T.R. Goldman Relationship Hon. E. Norman Veasey Reid H.Weingarten Panelists: Karen Litsinger I Communication with corporate officers Amy Weiss Curtis P.Lu I Communication with directors I The role and importance of corporate Kurt Wimmer I The role of corporate counsel in I counsel in media relations An open and candid discussion between directors and officers’ duty to monitor I Building and maintaining credibility, in-house counsel and their after Caremark and Stone v. Ritter likeability and believability with the media advisors I Sarbanes-Oxley issues in 2008 I I What are the business realities that How to effectively manage the news drive the behavior of law firms and I 11:00-11:30 am media amidst class action litigation, companies? Networking Break Congressional hearings, SEC I How can you reconcile in-house investigations, CEO misconduct, budget constraints with law firm I 11:30-12:30 pm high-stakes mergers and other business profitability pressures? Break-out Sessions disruptions or crises I I How do you find a good match - Taking the offense - How to use Are RFP’s the right method? surrogates, blogs, earned media, external I Can we agree on a common definition allies and other measures in media of a “conflict“? relations I I What is a “quality“ work product Working effectively with media and from each perspective? public relations experts to define, deliver and maintain a consistent message with the media

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Agenda continued

I 12:30-12:50 pm C. Addressing the Legal Challenges risk and control functions e.g., Box Lunch Distribution of Climate Change corporate governance; risk manage- Sponsored by Ernst & Young LLP Moderator: Gilbert E. Keteltas ment (in all its forms); audit; financial Panelists: Kathleen M. Hennessey and internal controls; ethics; I 12:50-2:00 pm Steven M. Morgan compliance; legal; investigations; Break-out Sessions This current combination of litigation and corporate responsibility piecemeal regulation presents the in-house I Defining and differentiating roles and A. How to Manage E-Discovery in lawyer with diverse challenges in areas of responsibilities of these functions with Most Litigation in a Cost-Effective law including: environmental, securities, particular attention to the role of the Manner insurance coverage, international and CLO/GC/Law Department vis-à-vis all Co-Moderators: Joseph M.Aronds transactional. This panel of thought of these functions Ronald J. Hedges leaders in climate law will discuss: I Establishing effective organization, Panelists: Thomas P.Kurz I The range of legal questions facing oversight, coordination, and Stephanie Mendelsohn corporations and their in-house counsel communication protocols over these Andy C. Ruckman I The prospects for climate litigation, functions within the "C-Suite" I I Effective use of inside and outside including emerging legal theories and Ensuring that these functions perform counsel to achieve efficiencies and how they are likely to play out in court efficiently as well as effectively, so that cost controls I How in-house counsel can minimize the company can make money as well I Obligations imposed on outside risks and maximize opportunity in this as stay out of trouble uncertain and rapidly-changing legal counsel under rules and case law I 3:15-4:30 pm I The role of in-house counsel environment General Counsel Roundtable: I Effective implementation of litigation I Marshalling and managing the corporate Things That Keep You Up at Night holds resources necessary to establish the Moderator: Frederick J. Krebs I Early case evaluation as a means to company’s carbon footprint Panelists: James C. Fontana understand, plan for, and control the Michael D. Fricklas costs I 2:00-2:15 pm Simone Wu I Real life examples of electronic Networking Break I Enterprise risk management discovery issues: successes and pitfalls I Compliance and how to structure I Costs of compliance with electronic I 2:15-3:15 pm I Knowledge Management - Records discovery and methods to control C-Suite Issues and the retention, e-discovery and privacy such costs Law Department I Retain and motivate staff I The role of expert witnesses and Moderator: Michael J. Chagares I Investigations consultants Panelists: Odell Guyton I Relationship with the board I Rules and case law on cost-shifting Victoria Harker I Personal liability overlays every I Third-party obligations Anastasia D. Kelly issue these days David P.King B. A Mile Wide and an Inch Deep: I Identifying emerging roles and I 4:30 pm Things Every Small Law Department responsibilities of various governance, Adjournment General Counsel Needs to Know Panelists: Courtney Ingraffia Barton Julienne A. Bramesco 2008 Patrons Gentiva Health Services, Inc. Paul, Hastings, Janofsky & Walker LLP Greenberg Traurig,LLP Powell Goldstein LLP Ronald W. Peppe II Akerman Senterfitt HellerErhmann LLP Precision Castparts Corp. Kenneth A. Sprang Akin Gump Strauss Hauer & Feld LLP Hogan & Hartson LLP Saul Ewing LLP No one can be an expert in everything, but American International Group (AIG) Holland & Knight LLP Siemens Corporation Andrews Kurth LLP LLP Skadden,Arps, Slate, Meagher & Flom LLP a small department needs to be able to Baker & McKenzie LLP Hunton & Williams LLP Sonnenschein Nath & Rosenthal LLP effectively manage a broad range of issues. Bayer Corporation Jenner & Block LLP Steptoe & Johnson LLP CBS Corporation Jones Day Sutherland Asbill & Brennan LLP This session will focus on best practices to Colgate-Palmolive Company Kirkland & Ellis LLP SYSCO Corporation manage legal issues in four big areas that Covington & Burling LLP KPMG LLP Thorp Reed & Armstrong LLP apply to any company: Debevoise & Plimpton LLP Marsh USA, Inc. Venable LLP Dechert LLP McDermott,Will & Emery LLP Viacom Inc. I Employment and labor law LLP McKenna Long & Aldridge LLP Weil, Gotshal & Manges LLP I DLA Piper US LLP Merrill Legal Solutions Westinghouse Electric Company LLC Duane Morris LLP I Discovery and e-discovery readiness The MITRE Corporation Wiley Rein LLP Fidelity Investments Morgan, Lewis & Bockius LLP Williams & Connolly LLP I Risk management and insurance Foley & Lardner LLP Morrison & Foerster LLP WilmerHale LLP Fulbright & Jaworski L.L.P. Navigant Consulting, Inc. Winston & Strawn LLP General Dynamics Corporation Nixon Peabody LLP WolfBlock John P.Hartigan Arnold H. Pedowitz Morgan Lewis & Bockius, LLP Pedowitz & Meister, LLP Los Angeles, CA New York,NY

Ronald J. Hedges Ronald W.Peppe II Nixon Peabody LLP General Counsel New York,NY Canam Steel Corporation Point of Rocks, MD Kathleen M. Hennessey Speakers Senior Manager, Carol Ann Petren Government Relations Executive Vice President & Chrysler LLC General Counsel Washington, DC CIGNA Corporation , PA Keynote Speaker Prof. Robert Pitofsky James R. Doty Anastasia D. Kelly Georgetown University Baker Botts, LLP Executive Vice President, Ann Marie Plubell Hon.Anthony M. Kennedy Law Center Washington, DC General Counsel & Secretary Plubell Law Firm LLC Associate Justice Washington, DC AIG Washington, DC Supreme Court of the Martin P.Dunn New York,NY Washington, DC Private O’Melveny & Myers, LLP Eric D. Reicin Washington, DC Gilbert S. Keteltas Vice President & Deputy Luncheon Speake Practitioners & Howery, LLP General Counsel Hon. Mel Martinez (Invited) Mary S. Elcano Washington, DC Sallie Mae, Inc. In-House Counsel General Counsel and Reston,VA Washington, DC Joseph M.Aronds Corporate Secretary V.Scott Killingsworth Assistant Vice President and American Red Cross Powell Goldstein LLP Andy C. Ruckman Government Assistant General Counsel Washington, DC Atlanta, GA Managing Director Hartz Mountain Industries, Inc. Navigant Consulting, Inc. Speakers Secaucus, NJ Brian E. Ferguson David P. King Washington, DC Hon.Thomas O. Barnett McDermott Will & Emery LLP President & Chief Executive Officer Assistant Attorney General Courtney Ingraffia Barton Washington, DC Laboratory Corporation Kenneth A. Sprang Antitrust Division Vice President, of America Holdings General Counsel U.S. Department of Justice Industry Relations Jeffrey W.Ferguson Burlington, NC Psychiatric Institute of Washington Washington, DC LexisNexis Applied Discovery General Counsel Washington, DC Washington, DC Carlyle Group David B. Kolker Hon. Paul D. Clement Washington, DC Acting Associate Scott E.Thomas Solicitor General of the Robert Blakely General Counsel Dickstein Shapiro LLP United States Chief Financial Officer William P. Flanagan The Federal Election Washington, DC U.S. Department of Justice Fannie Mae Hogan & Hartson LLP Washington, DC Washington, DC Washington, DC McLean,VA C.M.Tokë Vandërvoort Frederick J. Krebs Senior Counsel - Thomasenia P.Duncan (Invited) Julienne W.Bramesco James C. Fontana President Technology & Privacy General Counsel General Counsel Senior Vice President, Association of Corporate Counsel XO Communications Federal Election Commission Colonial Parking General Counsel & Secretary Washington, DC Reson,VA Washington, DC Washington, DC Alion Science & Technology Corporation Thomas P.Kurz Hon. E. Norman Veasey Hon. Deborah Platt Majoras Louis J. Briskman McLean,VA Deputy General Counsel Weil, Gotshal & Manges, LLP Chairman Executive Vice President & SYSCO Corporation Wilmington, DE U.S. Federal Trade Commission General Counsel Michael D. Fricklas Houston,TX Washington, DC CBS Corporation Executive Vice President, Herb Walmsley New York,NY General Counsel and Secretary Karen Litsinger Executive Director Hon. Charles D. Niemeier Viacom, Inc. Sonnenschein Nath & Intellectual Property Public Company Accounting Sharie A. Brown New York,NY Rosenthal LLP Owners Association Oversight Board Foley & Lardner LLP Washington, DC Washington, DC Washington, DC Washington, DC E. Scott Gilbert Senior Vice President, Curtis P.Lu Seth P.Waxman Shelley E. Parratt G. Brian Busey Chief Compliance Officer Senior Vice President and Principal WilmerHale LLP Deputy Director Morrison & Forester, LLP Marsh & McLennan Deputy General Counsel Washington, DC Division of Corporation Finance Washington, DC Companies, Inc. Fannie Mae U.S. Securities & Exchange New York,NY Washington, DC Reid H.Weingarten Commission Michael J. Chagares Steptoe & Johnson LLP Washington, DC Director, Enterprise Risk Deidra D. Gold W.Barry Mabry Washington, DC Consulting Executive Vice President & Ernst & Young LLP Linda Chatman Thomsen Marsh USA, Inc. General Counsel New Orleans, LA Amy Weiss Director Washington, DC Wolters Kluwer North Principal Division of Enforcement American Shared Services Stephanie Mendelsohn Point Blank Public Affairs U.S. Securities and Exchange Angeline G. Chen Riverwoods, IL Director, Corporate Records & Washington, DC Commission Assistant General Counsel Electronic Discovery Washington, DC Lockheed Martin Corporation T.R.Goldman Genentech Kurt Wimmer Bethesda, MD Senior Editor South San Francisco, CA Senior Vice President & Robert L.Walker (Invited) Roll Call General Counsel Chief Counsel & Staff Director James B. Comey Washington, DC Steven M. Morgan Gannett Co., Inc. Senate Ethics Committee Senior Vice President & Vice President and McLean,VA U.S. Senate General Counsel Odell Guyton Assistant General Counsel Washington, DC Lockheed Martin Corporation Director of Compliance and Waste Management, Inc. Martin J.Wong Bethesda, MD Senior Corporate Attorney Houston,TX Chief Compliance Officer Professors Office of Legal Compliance, Citigroup Inc. Beth Byster Corvino Legal & Corporate Affairs Anne Nobles New York,NY Prof. Richard J. Lazarus Executive Vice President Microsoft Corporation Vice President, Compliance and Georgetown University (Former) Redmond,WA Enterprise Risk Management Simone Wu Law Center Laidlaw International, Inc. Eli Lilly & Company Senior Vice-President & Washington, DC Burr Ridge, IL Victoria Harker Indianapolis, IN General Counsel Executive Vice President and XO Communications Prof. Richard W.Painter Keith T.Darcy Chief Financial Officer Michael O'Neill (Invited) Reston,VA University of Minnesota Executive Director AES Corporation Senior Vice-President & Law School Ethics & Compliance Arlington,VA General Counsel Christine Zebrowski Minneapolis, MN Officers Association Lenovo Overbrook Law Group LLC Waltham, MA Morrisville, NC Washington, DC

George J. Lykos Eric D. Reicin Advisory Board Bayer Corporation Sallie Mae, Inc. Paul R. Madden Stephen A. Riddick Gallagher & Kennedy, P.A. Greenberg Traurig,LLP Program Chair Adam G. Ciongoli N. Lynn Hiestand Marc Gary Willis North America Inc. Skadden,Arps, Slate, Meagher & Michael Malarkey Jeffrey B. Ritter Fidelity Investments Flom (UK) LLP Navigant Consulting, Inc. Waters Edge Consulting F.Ramsey Coates Westinghouse Electric Adonis E. Hoffman Philip L. Malet Thomas A. Roberts Company, LLC American Association of Steptoe & Johnson LLP Weil, Gotshal & Manges LLP Program Advertising Agencies Co-Chairs Roger A. Cooke Gerald B. Marcovsky Sheryl Robinson Wood Allen J. Gross Precision Castparts Corp. Christian J. Hoffmann, III iBiquity Digital Corporation Saul Ewing LLP Mitchell Silberberg & Knupp LLP Quarles & Brady LLP Beth Byster Corvino Charles F.B. McAleer, Jr. Paul V.Rogers Stephen B. Paige Laidlaw International, Inc. (Former) Deborah House Miller & Chevalier Chartered Covington & Burling LLP Gentiva Health Services, Inc. Association of Corporate Counsel Juanita A. Crowley Leon M. McCorkle, Jr. Leigh P.Ryan WilmerHale LLP Raymond A. Jacobsen, Jr. Wendy’s International, Inc. Paul, Hastings, Janofsky & Walker LLP Advisory Board McDermott Will & Emery LLP Del S. Dameron Robin McCune Paul C. Saunders Members General Dynamics OTS Tyree P.Jones Strayer University Cravath, Swaine & Moore LLP John A.Aiello Reed Smith LLP Giordano, Halleran & Ciesla, P.C. Mark C. Darrell Kevin J. McIntyre Michael G. Scheininger The Laclede Group Peter J. Kadzik Jones Day McKenna Long & Aldridge LLP Cathy C.Anderson Dickstein Shapiro LLP True Value Company David L. Dick Peter F. McLaughlin Raymond S. Sczudlo Compliance Consultant and Sarah E. Kahn Foley & Lardner LLP Children’s National Medical Center Rhonda Apor Attorney at Law Arnold & Porter LLP Landmark Law Group, LLP Frank H. Menaker, Jr. Jerome J. Shestack Mary Jo Dively John C. Kane, Jr. DLA Piper WolfBlock Joseph M.Aronds Carnegie Mellon University Ropes & Gray Hartz Mountain Industries, Inc. Robert S. Metzger Kai Tamara Shiang Timothy M. Donovan Ann M. Kappler Pillsbury Winthrop Shaw City Telcom (HK) Limited Alan H.Aronson Boston Communications Group, Inc. WilmerHale LLP Pittman LLP Akerman Senterfitt Eric J. Sobczak James R. Doty Anastasia D. Kelly Lee I. Miller CBS Corporation Daniel F.Attridge Baker Botts L.L.P. AIG DLA Piper Kirkland & Ellis LLP Judson W.Starr Lynne M. Durbin J. Crilley Kelly William M. Mitchell Venable LLP Kathleen T.Barlow Adhesives Research, Inc. Attorney At Law Northrop Grumman Corporation Marsh USA, Inc. Howard E. Steinberg Thomas J. Egan, Jr. Mary E. Kennard Mark Morril McDermott Will & Emery LLP Jonathan P.Bellis Baker & McKenzie American University Viacom, Inc. Hildebrandt International, Inc. Derek M. Stoldt Jerry Epstein Richard D. Kerschner David J. Muchow Kaye Scholer LLP Caryl S. Bernstein Jenner & Block LLP New York Mercantile SkyBuilt Power The Bernstein Law Firm, PLLC Exchange, Inc. Jaime Taronji, Jr. Linn Evans Lester A. Myers Federal Trade Commission Mark B. Bierbower Food Lion, LLC Gilbert S. Keteltas KPMG LLP Hunton & Williams LLP Howrey LLP Linda Kay Tatum Andrew E. Falk Anne Nobles Wiley Rein LLP Keith M. Bonner Fulbright & Jaworski L.L.P. Frederick J. Krebs Eli Lilly and Company Bonner Kiernan Trebach & Association of Corporate Counsel Albert F.Tellechea Crociata, LLP Patrick J. Flinn Thomas F.O'Neil, III Holland & Knight LLP Alston & Bird LLP Thomas P. Kurz DLA Piper Julienne W.Bramesco SYSCO Corporation William B.Trent, Jr. Colonial Parking Robin H. Gilbert James Chad Oppenheimer Varied Investments, Inc. Kelley Drye Collier Shannon Robert S. Lavet Goodwin Procter LLP John F.Brigden Sallie Mae, Inc. John K.Villa Symantec Sol Glasner J. Steven Patterson Williams & Connolly LLP MITRE Corporation Joseph A. Lenczycki, Jr. Akin Gump Strauss Hauer & Louis J. Briskman Bell & Clements Inc. Feld LLP Donna M.P.Wilson CBS Corporation Ilene Knable Gotts Department of Environmental Wachtell, Lipton, Rosen & Katz LLP Karen Litsinger Ronald W.Peppe, II Resources Sharie A. Brown Sonnenschein Nath & Canam Steel Corporation Foley & Lardner LLP Karl A. Groskaufmanis Rosenthal LLP Marcia A.Wiss Fried, Frank, Harris, Shriver & Saul M. Pilchen Hogan & Hartson LLP Alan M. Brunswick Jacobson LLP Les Lo Baugh Skadden,Arps, Slate, Meagher & Manatt, Phelps & Phillips, LLP Fulbright & Jaworski L.L.P. Flom LLP Lawrence E.Wzorek John F.Hartigan Union Pacific Railroad Thomas M. Buchanan Morgan, Lewis & Bockius LLP Glyndwr P.Lobo Ann Marie Plubell Winston & Strawn LLP Dechert LLP The Plubell Firm Stephen Yu Ronald J. Hedges Beijing-Washington Macrovision Corporation G. Brian Busey Nixon Peabody LLP Curtis Lu Morrison & Foerster LLP Fannie Mae Christopher Ranck Christine Zebrowski Andrew D. Hendry Siemens Westinghouse Overbrook Law Group LLC James M. Cain Colgate-Palmolive Company E. Robert Lupone Power Corporation Sutherland Asbill & Brennan LLP Siemens Corporation John D. Hershberger Fidelity National Financial

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In Cooperation with the Association of Corporate Counsel The 12th Annual Corporate Counsel Institute March 6-7, 2008 Justice Anthony Kennedy Keynote Address Georgetown University Law Center • Washington, DC

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Thomas O. Barnett, and Chairman of the At the 12th Annual Federal Trade Commission, Deborah Platt Corporate Counsel Majoras I Obtain the latest tips surrounding the Institute, you will: Internet and your employment law matters I Prepare for the upcoming election I Hear an inspiring keynote speech from year by learning the latest on campaign Justice Anthony Kennedy finance, ethics, and lobbying I Receive a Supreme Court Review I Choose from among 12 exciting from Solicitor General Paul Clement and break-out sessions to customize your former Solicitor General Seth Waxman learning experience I Discuss the latest concerns and issues regarding compliance in a special three-part About Georgetown Law CLE series of break-out sessions I Georgetown Law CLE has established a thirty-one year Learn how to manage e-discovery litiga- tradition providing the legal community high quality pro- tion costs in the most cost-effective manner grams. Our programs are developed with the profession’s I Receive an antitrust update from the ever-changing needs in mind, while at the same time meet- Assistant General Attorney for the Antitrust ing the mandatory CLE requirements of various state bars. Located in the heart of the nation’s capital, we feature the Division at the US Department of Justice, country’s leading officials, judges and practitioners.