GEORGETOWN UNIVERSITY LAW CENTER CONTINUING LEGAL EDUCATION in cooperation with THE AMERICAN CORPORATE COUNSEL ASSOCIATION and THE AMERICAN SOCIETY OF CORPORATE SECRETARIES present the 7th Annual Corporate Counsel Institute March 13-14, 2003 • Washington, DC Georgetown, ACCA and ASCS offer you a 11.0 CLE credits, of which 2 will apply to legal ethics corporate counsel program with an unparalleled At the Seventh Annual Corporate Counsel Institute, you will: faculty. This Institute has become the premier event for corporate counsel because it offers you ● Receive an up-to-the-minute ● Receive a CEO perspective on practical, real-world review of the administration’s working with the law department solutions to your antitrust priorities from the from Knoll, Inc.’s Burt Staniar toughest problems. Chairman of the Federal Trade ● Explore the toughest problems Given the events of Commission and a former Assistant facing general counsel - and the this past year, Attorney General for the Antitrust ways to solve them - during the you cannot Division of the Department of Justice popular General Counsel afford to ● Review SEC priorities with Roundtable moderated by Tyco miss this Commissioner Harvey Goldschmid General Counsel Bill Lytton timely and analyze the new corporate ● Obtain a new perspective on the event! compliance regulations and the work of the Supreme Court from Commission’s enforcement priorities CBS News’ Bob Schieffer, our with the heads of the Divisions of luncheon speaker Enforcement and Corporation Finance ● Assess some of the pressing ethical dilemmas facing in-house counsel in ● Participate in a lively and this era of heightened sensitivity informative interactive discussion with Professor Steven Lubet and of Sarbanes-Oxley’s ramifications an all-star panel of in-house counsel with moderator Judge Stanley Sporkin and an all-star panel ● Select from among a variety of practical subjects geared to in- ● Review the most important house counsel at our popular Supreme Court cases from last roundtable lunch sessions term and preview the most critical upcoming cases with former ● Network with our speakers and Solicitors General Kenneth Starr your colleagues at our Corporate and Seth Waxman Counsel Institute Cocktail Reception PRESENTERS INCLUDE: Honorable Harvey J. Honorable Honorable Paul T. Cappuccio Stephen M. Cutler Anastasia D. Kelly Goldschmid Timothy J. Muris Kenneth W. Starr General Counsel Director, Division of Executive Vice President, Commissioner Chairman Former Solicitor General AOL Time Warner Enforcement General Counsel U.S. Securities & Federal Trade Commission Kirkland & Ellis New York, NY U.S. Securities & Sears, Roebuck & Co. Exchange Commission Washington, DC Washington, DC Exchange Commission Hoffman Estates, IL Washington, DC Washington, DC ADVISORY BOARD Sharie A. Brown Kai Tamara Hare Glyndwr P. Lobo Jeffrey B. Ritter CHAIR: Foley & Lardner Chief Executive Officer and Dechert Kirkpatrick & Lockhart, LLP Founder Louis J. Briskman Alan M. Brunswick nuServesm Charles R. Lotter Leigh P. Ryan Executive Vice President & Manatt, Phelps & Phillips, LLP Executive Vice President, Paul, Hastings, Janofsky & General Counsel John F. Hartigan Secretary & General Counsel Walker LLP Westinghouse Electric Corporation Thomas M. Buchanan Morgan, Lewis & Bockius, LLP J.C. Penney Company, Inc. and CBS Corporation (Ret.) Winston & Strawn Paul C. Saunders Weston, CT Andrew D. Hendry George J. Lykos Cravath, Swaine & Moore James B. Buda Senior Vice President, Senior Vice President, Vice President, General Counsel & Secretary General Counsel and Secretary Michael G. Scheininger ADVISORY BOARD General Counsel & Secretary Colgate-Palmolive Company Bayer Corporation McKenna Long & Aldridge LLP VICE-CHAIRS: Caterpillar, Inc. John D. Hershberger Paul R. Madden Raymond S. Sczudlo Attorney at Law Gallagher & Kennedy, P.A. Vice President & Chief Legal Officer Allen J. Gross G. Brian Busey Children’s National Medical Center Mitchell, Silberberg & Knupp LLP Morrison & Foerster LLP Gerald B. Marcovsky Los Angeles, CA N. Lynn Hiestand Senior Legal Advisor Skadden, Arps, Slate, Meagher & David W. Smith F. Ramsey Coates iBiquity Digital Corporation President Flom (Illinois) Stephen B. Paige Vice President & General Counsel The American Society of Corporate Attorney at Law Westinghouse Electric Lee R. Marks Secretaries Lloyd Harbor, NY Company LLC Adonis E. Hoffman Greenberg Traurig, LLP Senior Vice President & Counsel W. Mark Smith Jeffrey D. Colman American Association of Robin M. McCune Sutherland Asbill & Brennan LLP ADVISORY BOARD Jenner & Block, LLC Advertising Agencies Assistant General Counsel CHAIRMAN American Management Systems, Inc. Robert A. Stern Juanita A. Crowley Christian J. Hoffmann, III Senior Vice President and EMERITUS: Wilmer, Cutler & Pickering Quarles & Brady Streich Lang, LLP Kevin J. McIntyre General Counsel Jones, Day, Reavis & Pogue Sodexho, Inc. Patrick J. Head Del S. Dameron Lauren R. Howard Williams, Montgomery & John, Ltd. Vice President & General Counsel Collier Shannon Scott, PLLC Peter F. McLaughlin Russell B. Stevenson, Jr. Chicago, IL General Dynamics OTS Assistant General Counsel Senior Vice President & Raymond A. Jacobsen, Jr. Sun Microsystems, Inc. General Counsel ADVISORY BOARD: Mark C. Darrell McDermott, Will & Emery CIENA Corporation Assistant General Counsel Frank H. Menaker, Jr. NiSource Corporate Services Peter J. Kadzik Senior Vice President & Jaime Taronji, Jr. John A. Aiello Company Dickstein Shapiro Morin & General Counsel Vice President, Giordano, Halleran & Ciesla, P.C. Oshinsky LLP Lockheed Martin Corporation General Counsel and Secretary Mary Jo Dively Dayton Superior Corporation Cathy C. Anderson Robert S. Metzger Attorney at Law Vice President and Sarah E. Kahn General Counsel Arnold & Porter Gibson, Dunn & Crutcher LLP Julie A. Tassi Carnegie Mellon University Fulbright & Jaworski L.L.P. Daniel F. Attridge Lee I. Miller Kirkland & Ellis F. Michael Kail William Kenneth Dix Steptoe & Johnson LLP Piper Rudnick LLP William B. Trent, Jr. Jonathan P. Bellis General Counsel Senior Vice President & Next Proteins International David J. Muchow General Counsel Global Practice Leader John C. Kane, Jr. General Counsel, ECO Varied Investments, Inc. Law Firm & Law Department Ropes & Gray Services Group Timothy M. Donovan Senior Vice President & Matthew M. Nolan John K. Villa PricewaterhouseCoopers LLP Ann M. Kappler Miller & Chevalier, Chartered Williams & Connolly LLP General Counsel Senior Vice President and Roxanna Benoit NEC USA, Inc. General Counsel Paul R. Obert Vice President & Deputy Fannie Mae Judith L. Wheat Vice President - Venable, Baetjer, Howard & General Counsel James R. Doty General Counsel and Secretary Civiletti, LLP American Corporate Counsel Baker Botts L.L.P. J. Crilley Kelly CF Industries, Inc. Association Senior Counsel United States Steel Corporation Donna M.P. Wilson Arthur M. Dresner Thomas F. O’Neil III Vice President and Darren B. Bernhard Reed Smith LLP Piper Rudnick LLP Howrey Simon Arnold & Frederick J. Krebs General Counsel White, LLP Goodwill Industries Patrick J. Flinn President J. Steven Patterson International, Inc. Alston & Bird LLP American Corporate Counsel Akin Gump Strauss Hauer & Caryl S. Bernstein Association Feld LLP The Bernstein Law Firm, PLLC Marcia A. Wiss Diane Holt Frankle Hogan & Hartson L.L.P. Gray Cary Ware & Freidenrich LLP Thomas P. Kurz Robert L. Pettit Mark B. Bierbower Deputy General Counsel Wiley, Rein & Fielding Hunton & Williams SYSCO Corporation Lawrence E. Wzorek Marc Gary Assistant Vice President - Law Vice President & Saul M. Pilchen Union Pacific Railroad David W. Black Associate General Counsel Skadden, Arps, Slate, Meagher & Executive Vice President & Robert S. Lavet BellSouth Corporation Senior Vice President & Flom LLP General Counsel Deputy General Counsel Stephen Yu BearingPoint, Inc. Vice President, General Counsel Sallie Mae, Inc. Ann Marie Plubell Tim S. Glassett and Secretary Senior Vice President & Senior Advisor Michael E. Bleier Beijing Internet-Networking Group Riverstone Networks, Inc. General Counsel Deputy General Counsel Joseph A. Lenczycki, Jr. Hilton Hotels Corporation General Counsel Mellon Financial Corporation Veta T. Richardson Bell & Clements Inc. CALL Keith M. Bonner Karl A. Groskaufmanis Executive Director Fried, Frank, Harris, Shriver & Leslie E. LoBaugh, Jr. Minority Corporate Counsel 202 - 662- 9890 Bonner Kiernan Trebach & Association Crociata Jacobson Nixon Peabody LLP TO REGISTER NOW Registration PROGRAM AGENDA –– CORPORATE COUNSEL INSTITUTE Information: THURSDAY, MARCH 13 11:15 am-12:15 pm 3:15-4:00 pm HOTEL RESERVATIONS: Georgetown CLE has a preferred 8:00-8:45 am The Federal Sept. 11 Executive Compensation rate at the Hyatt Regency Registration and Victim Compensation Dennis J. Block Washington on Capitol Hill. When James A. Hatch calling for reservations, please ask Continental Breakfast Fund: Can It Be for the volume rate for Georgetown Replicated in Other Jeffrey M. Kanter ● University Law Center. We 8:45-9:00 am What’s changed since Enron? recommend making reservations Mass Tort Contexts? ● Disclosure and internal reporting at least 30 days prior to the Welcome Kenneth R. Feinberg requirements conference. This rate is based Dean Judith Areen ● The 9/11 Federal Victim ● Managing the process on hotel availability. Frederick J. Krebs Compensation Fund: What did ● How far can you go? Hyatt Regency Washington Congress intend? on Capitol Hill 9:00-10:00 am ● Implementing and administering 4:00-5:00