The panel will discuss the tax, corporate, securities, SOX and other issues that should be reviewed for a stock or other incentive plan. It will discuss approaching the issues raised in a compliance review.

Moderator:           Priscilla E. Ryan, Sidley Austin LLP, Chicago, IL

Panelists:              William F. Colgin Jr, Morgan Lewis, Palo Alto, CA

Tim England, Assistant Director of Enforcement, United States Securities Exchange Commission, Washington, DC

Kristin Graham Koehler, Sidley Austin LLP, Washington, DC

William M. Schmidt, Compensation Branch Senior  Counsel, Office of Chief Counsel, IRS, Washington, DC

Sponsored by:      Employee Benefits