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Program Materials
June Anderson - manager, product safety, hardware compliance and asset protection, IBM; Suzanne E. Gornick, P.E. - corporate environmental management engineer, NMB (USA) Inc.; Bruce Klafter - director of legal affairs and environmental health and safety, Applied Materials, Inc.; and David G. Mueller - senior counsel, Case New Hollad, Inc.
02/10/2003

A presentation on how to fulfill the EU requirements for product safety.

Resource Details
Source: Meetings
Region: European Union
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 207:Product Safety—Negotiating the Maze of European Union … European Committee for Standardization (CEN) main website is http://www.cenorm.be. "Safety of Toys" method for
Program Materials
Eileen Morgan Johnson - general counsel, National Wildlife Federation; Jack O'Neil - general counsel and secretary, The Western Group, Inc.; and Norman Wain - vice president, legal affairs, The Finish Line, Inc.
02/10/2003

The second session on addressing teaching contract law to nonlawyers.

Resource Details
Source: Meetings
Region: United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 202:Teaching Contract Law to Nonlawyers II Eileen Morgan … other related corporations including eNature.com, Inc., a for-profit internet company. Prior to assuming her current …
Program Materials
Patricia K. Cofer, Mark W. Okey, Julie I. Pierce
10/01/2003

The basics of employment law, including termination, wages, and hiring.

Resource Details
Source: Meetings
Region: United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 106:Employment Law 101 for the In-house Practitioner … employees affected are over the age of 40. See the EEOC website for the December 2000 “EEOC Fact Sheet on Waivers …
Program Materials
David A. Munn -- senior counsel, Fair Isaac Corporation; Lisa B. Riedesel -- senior corporate counsel, Select Comfort Corporation; Althea Johnson Williams -- assistant general counsel, LendingTree, Inc.
10/01/2003

A brief survey of advertising law. Includes analysis of the role of the FTC, relevant legislation, legal limits of certain advertising, and other helpful information.

Resource Details
Source: Meetings
Region: United States
… 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 102:Advertising Law for the Generalist David A. Munn … disclosure information in the banner ad as well as on the website to which the banner links. Lastly, existing FTC rules …
Program Materials
Patricia R. Britton - General Counsel, Porsche Cars North America Inc.; Timothy M. Donovan - Senior Vice President & General Counsel, NEC USA, Inc.; Richard D. Gorelick - Vice President & General Counsel, Integra LifeSciences Holdings Corporation; Kathleen A. Metzger - Vice President Legal Affairs, Fiskars Brands, Inc.
10/01/2003

403 - 8 Miles Wide & 3 Inches Deep: A How-To for Handling Issues Confronting a Small Law Department

Resource Details
Interest Area: Law Department Management
Source: Meetings
Region: United States
… 403 - 8 Miles Wide & 3 Inches Deep: A How-To for Handling Issues Confronting a Small Law Department Author … 2003 ANNUAL MEETING CHARTING A NEW COURSE This material is protected by copyright. Copyright © 2003 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 403:8 Miles Wide & 3 Inches Deep: A How-To for Handling …
Program Materials
Ramon Mullerat
08/27/2003

Presented at the ACCA European 2003 Annual Meeting.

Resource Details
Source: Meetings
Region: United States
… GOVERNANCE by Ramon Mullerat1 2 3 "The price of leadership is responsibility"4 FIRST: INTRODUCTION “The importance of … the decline of public interest”. 7A. Explosion of the dot.com bubble. The companies of the new technology, media and … approval, companies must adopt and disclose (in their website and annual reports) CG guidelines which must address: …
Program Materials
Craig T. Elson - Executive Vice President, LECG, LLC; Evan G. Perkins, Global Intellectual Property Officer, The Gallup Organization; Arthur J. Schwab - Chief Counsel, Complex Litigation, Buchanan Ingersoll Professional Corporation; Marguerite S. Walsh - Shareholder, Littler Mendelson.
10/01/2002

Discussion of the types of information that have been afforded trade secret protection, the Uniform Trade Secrets Act, and the Economic Espionage Act. Includes an overview of the types of relief available, a summary of state laws, and practical recommendations for trade secret protection.

Resource Details
Source: Meetings
Region: United States
… a summary of state laws, and practical recommendations for trade secret protection. Author Craig T. Elson - … WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 601 Top 10 Reasons Employers Lose Trade Secret Cases (and …
Program Materials
Hazel L. Johnson - Librarian, McGuireWoods LLP; Frederick J. Salek - Former Vice President and General Counsel, Agfa Corporation; Milton R. Stewart - Partner, Davis Wright Tremain, LLP
10/01/2002

Addresses issues that generally arise when doing business internationally, such as employment/personnel issues, partnering and alliance issues, international distribution issues, currency and confidentiality privilege issues.

… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 502 Going International From a One Lawyer Shop Hazel L. … sales and marketing agreements. According to the website, the precedents are drafted for cross border deals. …
Program Materials
01/28/2002

Examines recent changes in antitrust law and enforcement, and some of the reasons for those changes. Discusses antitrust compliance and common characteristics of international cartels. Includes the DOJ’s Antitrust Division Corporate and Individual Leniency Policies. Also discusses developments in European Union merger control law and practice

… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 503 Developments in International Antitrust/Competition … and related documents are available on DG COMP’s website at …
Program Materials
Mark Chandler -- vice president, legal services & general counsel, Cisco Systems, Inc.; Ray B. Hansen -- general counsel, Syncrude Canada Ltd.; Thomas D. Hickey -- vice president & deputy general counsel, Nextel Communications, Inc.; Richard K. Jeydel -- secretary & general counsel, Kanematsu USA Inc.; M. Elizabeth Wall -- general counsel, The European Lawyer
10/01/2002

Contains hypothetical examples relating to corporate representation.

Resource Details
Source: Meetings
Region: United States
… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 401 Chair's Choice Taking the High Road: CEO? Management? … requirements. Previously, he was Cisco's managing attorney for Europe, the Middle East, and Africa, based in Paris, and …
Program Materials
Ivan K. Fong - Chief Privacy Leader & Senior Counsel, E-Commerce & Information Technology, General Electric Company; Dale E. Skivington - Chief Privacy Officer, Eastmand Kodak Company; Lucy L. Thomson - Privacy Advocate, Computer Sciences Corporation.
10/01/2002

Addresses cyberspace threat & vulnerabilities, national policy and guiding principles of privacy legislation.

… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 301 Roundtable: Protecting Privacy in a Virtual World … and senior counsel, ecommerce and information technology for the General Electric Company, where he is responsible for
Program Materials
Alan L. Beller -- director of the division of corporation finance, Securities & Exchange Commission; Michael D. Cahn -- senior associate general counsel, Textron Inc.; Margaret M. Foran -- vice president - corporate governance & assistant secretary, Pfizer Inc.; John F. Olson -- senior partner, Gibson Dunn & Crutcher LLP; Bart Schwartz -- senior vice president & general counsel, The MONY Group Inc.
10/01/2002

Includes amendments to the Securities Exchange Act, corporate governance rule proposals, and recent developments in federal securities regulation of corporate finance.

Resource Details
Source: Meetings
Region: United States
… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 209 Annual SEC Update Part 1: New Leadership, New … on the modified basis. III. Electronic Filing and Website Posting The Act also amends Section 16(a) to require, …
Program Materials
Scott P. DeVries - Managing Partner, Nossaman, Guthner, Knox & Elliott, LLP; Peter M. Lieb - Associate General Counsel, International Paper Company
10/01/2002

Article:"Principles of Third Party Liability Insurance? addresses coverage issues, including types of policies, environmental claims, duties to defend and to indemnify, & rules of policy construction- p. 3-49. Article:"Principles of Business Interruption Coverage? addresses general coverage considerations, mitigation requirements, etc.- p. 50-68.

Resource Details
Source: Meetings
Region: United States
… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 207 Maximizing Insurance Coverage, Minimizing Corporate … M. Lieb Peter M. Lieb is the associate general counsel for International Paper Company with headquarters in
Program Materials
Christopher W. Ekren - Senior Counsel, Sony Electronics Inc.; Thomas C. Rubin - Associate General Counsel, Microsoft Corporation; Gregory Ritts - Corporate Counsel, Microsoft Corporation; Barbara W. Wall - Vice President & Senior Legal Counsel, Gannett Co., Inc.; Joel Wiginton - Vice President & Senior Counsel, Sony Electronics Inc.
01/28/2003

Compilation of cases dealing with copyright infringement, violations of the Communications Act, and unfair business practices: Paramount Pictures Corp., et al. v. ReplayTV, Inc.; Time Warner Entertainment Company, L.P., et al. v. ReplayTV, Inc.; Metro-Goldwyn-Mayer Studios, Inc. v. Replay TV, Inc.; Washingtonpost.Newsweek Interactive Co., LLC v. Gator Corp.; Traffix Devices, Inc. v. Marketing Displays, Inc.; Wal-Mart Stores, Inc. v. Samara Brothers, Inc.; DVD Copy Control Ass'n, Inc. v. Andrew Bunner.

Resource Details
Interest Area: Intellectual Property
Source: Meetings
Region: United States
… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 201 Cutting-Edge Issues Facing IP Counsel Christopher W. … 1.Causing its pop-up advertisements to be displayed on any website owned by or affiliated with the Plaintiffs without …
Program Materials
Michael K. Chapman - Senior Counsel, Energy International Paper Company; Michael A. Goldstein - Senior Vice President & General Counsel, Sempra Energy Trading Corp.; Edward J. Kania - Attorney, Edison Mission Energy
10/01/2002

This article discusses general information regarding general electric sale contracts and how to avoid risk during sale/purchase.

Resource Details
Source: Meetings
Region: United States
… WAY: TRANSFORMING THE IN-HOUSE PROFESSION This material is protected by copyright. Copyright © 2002 various authors … at ACCA: 202/293-4103, ext. 326; merklinger@acca.com 907 Energy Risk Management & Contracting Michael K. … he was assistant general counsel and assistant secretary for the Lone Star Gas Company division of ENSERCH …
Program Materials
Robert Pitofsky - chairman, Federal Trade Commission
10/01/2000

Addresses what factors the FTC should rely upon in deciding whether and to what extent restructuring can save an otherwise anti-competitive transaction.

… … Page 1AM2KProgram 1/10/2009 11:45:43 AMhttp://www2.acc.com/education2000/am/cm00/html/nature.html DELIVERING … effects. The question I will address today is what factors the FTC should rely upon in deciding whether … only to describe what we are doing, and have been doing, for some time. I do intend to set out more fully than before …
Program Materials
Samantha Mobley
10/01/2000

Presented at ACCA’s Annual Meeting 2000; Program - A Comparative Analysis between U.S. and European Competition Laws

Resource Details
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 11:42:58 AMhttp://www2.acc.com/education2000/am/cm00/html/globaldeal.html DELIVERING … acquisitions on competition law grounds. The theory is that it is preferable to prevent a company achieving a … issues, there are often large financial penalties for a failure to comply with the procedures. 3. It is
Program Materials
Richard G. Parker and David A. Balto
10/01/2000

Presented at ACCA’s Annual Meeting 2000; Program - A Comparative Analysis between U.S. and European Competition Laws

Resource Details
Source: Meetings
Region: United States
… … Page 1AM2KProgram 1/10/2009 11:42:12 AMhttp://www2.acc.com/education2000/am/cm00/html/approach.html DELIVERING … Report (May 2000)] Probably no single issue currently is receiving as much attention as the topic of relief in … often must include these assets. But crafting relief for intangible assets can create tough challenges. Some …
Program Materials
Brian Lane - Gibson, Dunn & Crutcher LLP
04/25/2000

"Update of SEC develops includes information related to M&A."

Resource Details
Source: Meetings
Region: United States
… Developments 1/10/2009 12:42:17 PMhttp://www2.acc.com/protected/legres/scties/lane.html Material Type: Program … Regulation M-A was adopted on October 26, 1999 and is effective as of January 24, 2000.1 Set forth below is a … is the mere posting the information on the issuer's website (although the proposing release does suggest that …
Program Materials
ACC
09/03/1998

"Hypotheticals"

Resource Details
Interest Area: Compliance and Ethics
Source: Meetings
Region: United States
… ETHICS 1/10/2009 1:02:05 PMhttp://www2.acc.com/education98/cm98/hypos.html Back to Virtual Library … the Oxymoron Hypotheticals Woowee! What a Mess! David is in-house counsel to Woowee!.com, the provider of an … innovative Internet browser system and Internet services for a large number of subscribers. Woowee!.com has just been …
Program Materials
Lauren C. Bruzzone - Senior Group Counsel, IP Law, Global Services, IBM; Scott Forsyth - Senior Attorney, Microsoft Corporation; Todd Mayover - Corporate Counsel, Home Diagnostics; Kelly Slavitt - Corporate Counsel, ASPCA
10/20/2008

Contracts, now more than ever, include one or more clauses involving some form of intellectual property, but the common in-house generalist attorney may not have a strong enough background in intellectual property law to properly negotiate intellectual property terms. This program highlights intellectual property issues that commonly arise in corporate contracts. The panel provided a variety of intellectual property clauses and offered the audience an opportunity to advocate alternative positions to demonstrate the variety of ways to negotiate intellectual property terms in corporate agreements.

Resource Details
Source: Meetings
Region: United States
… Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 9:00 am-10:30 am 005 Negotiating IP … most valuable IP asset. •? GlobeShipping wants to create a website accessible to their customers which will actually …
Program Materials
Andrew J. Olek - Senior Counsel and Director, Blackboard, Inc.; Adam P. Palmer - Law and Policy Counsel, .ORG; Hoyt H. Zia - Senior Vice President, General Counsel, and Corporate Secretary, Hawaiian Airlines, Inc.
10/01/2008

Your Mother always told you to “put your best foot forward.” This experienced panel echoed that advice and told you how to do it. Topics covered include establishing good relationships with your internal clients, outside counsel, and top executives. They also provided pointers on how you can cope with reduced staffing, make sure that you continue to develop and grow in your career, and provided advice that is practical, useful, and actually followed by the business people. Come away with great ideas and checklists that facilitate your work in an in-house environment and give you a better understanding of what it means not only to be counsel, but an executive as well.

Resource Details
Source: Meetings
Region: United States
… develop and grow in your career, and provided advice that is practical, useful, and actually followed by the business … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 9:00 am-10:30 am 006 Starting Off on … Adam P. Palmer Adam Palmer is the law and policy counsel for the “.ORG” Internet Registry based in Washington, DC. Mr. …
Program Materials
Brian Early - examining officer, Federal Reserve Bank of New York; F. Thomas Eck IV - assistant general counsel, Capital One Financial Group; Edward Mervine - general counsel, Pathfinder Bancorporation, Inc.; Phillip Wellman - vice president and chief compliance officer, mutual funds, MassMutual Financial Group
10/20/2008

These days if you are counsel in the financial services industry, responding to a host of regulatory agencies and even being involved in the judicial process is practically daily fare. This cadre could include the Federal Reserve, FDIC, OCC, SEC and other various and sundry state insurance, banking, and exchange regulators. This program addressed the issues that may come up in responding to them, including the attorney-client privilege and demands of waiver, whether to be compliant or adverse, and other issues that arise with respect to official process. Our panel was comprised of in-house counsel and representatives from regulatory agencies who shared the nuts and bolts of this practice area.

Resource Details
Source: Meetings
Region: United States
… agencies and even being involved in the judicial process is practically daily fare. This cadre could include the … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 9:00 am-10:30 am 007 How to Respond to … communication with their clients via email and the firm’s website. Many firms utilized cell phones for communication, …
Program Materials
10/20/2008

In-house counsel spend an extraordinary amount of time managing their outside legal spend, but law firm costs just keep increasing. Why? Because they can? Because in-house counsel don’t set expectations and manage toward them? Because we refuse to take the risk of trying alternative firms and fees? Because none of us have succeeded in defining the “value” of legal services by any other means than the billable hour? Yes, to all. But there are solutions. Learn how ACC’s Value Challenge proposes to revolutionize the outside legal services market through an evolutionary process that we challenge every in-house counsel and law firm to consider and adopt.

… Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 11:00 am-12:30 pm 101 ACC’s Value … and ideas: it was noted that the new ACC Value Challenge website should house these and be open to all users to …
Program Materials
Jason M. Apple - senior vice president, Houlihan Lokey; Dave DiFranco - principal, Blue Point Capital Partners, LLC; Steven J. Olechny - vice president and general counsel, Barriersafe Solutions International, Inc.; Richard Veys - general counsel, Powermate Corporation
10/20/2008

Does it seem like the entire world will soon be owned by private equity firms? Hyperbole? Perhaps. But with private equity acquisitions ranging from Marsh Supermarkets to Chrysler Corporation, any company could be in play. This session dissected the private equity sale: the typical steps in the process; the make-or-break issues; and the roles of the various players. Most importantly, we discussed the role of in-house counsel in the company being bought or sold.

Resource Details
Source: Meetings
Region: United States
… Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 11:00 am-12:30 pm 102 Anatomy of a … that, he served as the director of mergers & acquisitions for a publicly traded software company. He also has several …
Program Materials
Charles L. Babcock - Partner, Jackson Walker LLP; John DeGroote - General Counsel, Contracts, Litigation, and Risk, BearingPoint, Inc.; Richard S. Levick - Chief Executive Officer and President, Levick Strategic Communications
10/01/2008

From oil spills to restatements, from tampered products to failed mergers, highstakes matters require advance preparation and skillful execution. This panel of crisis veterans helped you and your team prepare for the next corporate challenge, from setting your communication strategy as the situation unfolds, to preparing the crisis management plan and assembling the team long before you need either one.

… Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 11:00 am-12:30 pm 103 Crisis … It's faster than a press release, more conspicuous than a website update, much quicker than getting an op-ed piece in
Program Materials
David R. Allgood - Executive Vice President and General Counsel, Royal Bank of Canada; Michele S. Gatto - Executive Vice President, Corporate Services, and General Counsel, National Life Group; Patricia R. Hatler - Executive Vice President and Chief Legal and Governance Officer, Nationwide Mutual Insurance Company; Michael Solender - Executive Vice President and Chief Legal Officer, Washington Mutual
10/01/2008

There is nothing like the voice of experience to help guide your way. This general counsel panel from leading financial service companies provided just that. They discussed the issues that have been the most important to them and how they advise their corporations, manage regulatory risks, oversee the legal department, balance legal and business roles, and deal with outside counsel. Listen and learn!

Resource Details
Source: Meetings
Region: United States
… There is nothing like the voice of experience to help guide your … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 11:00 am-12:30 pm 107 Financial … your success in locating candidates: Make your company’s website candidate-friendly. Are job opportunities at your …
Program Materials
Peter R. Day - corporate counsel, Mercer Island Arbitration Chambers International LLC; Barbara A. Mentz - arbitrator and mediator; Stacie Otte - senior legal counsel, Forthright; John Zugschwert - senior vice president, Forthright
10/20/2008

Corporate counsel have increasingly voiced concern that arbitration proceedings have become more complex and expensive. However, unlike in court, parties who elect arbitration can shape the rules under which their disputes will be resolved. This program presented available mechanisms that contract drafters can use to that end including those addressing: arbitrator selection, motion practice, arbitrator powers, and discovery provisions. Panelists also provided guidance regarding likely future trends. The session ended with an “Ask the Administrators” Q & A session where ADR administrators on the panel provided advice on rules and drafting procedures.

Resource Details
Source: Meetings
Region: United States
… Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 11:00 am-12:30 pm 112 Beyond the Basic … may be obtained from the National Arbitration Forum website (www.adrforum.com) or by calling 800-474-2371.8 …
Program Materials
Michael Roster - former chief legal officer, Stanford and Golden West Financial
10/20/2008

To really change the legal services marketplace, in-house and outside counsel need to change the way they work together. If in-house counsel (as a group) will lead and outside firms will consider adopting new expectations and models, increased efficiencies for clients, and sustainable profitability for firms is possible. But someone has to host the dialogue and support your efforts: with tools, benchmarks, new models for service delivery, and networks. ACC Value Challenge workshops are going on all over the country by invitation only: this onsite workshop where corporate counsel and leading firm partner teams developed ideas for solutions that are concrete and will help us all move the needle.

for clients, and sustainable profitability for firms is possible. But someone has to host the dialogue and support … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 2:30 pm-4:00 pm 201 ACC’s Value … and ideas: it was noted that the new ACC Value Challenge website should house these and be open to all users to …
Program Materials
Gary Epperley - counsel, The Boeing Company; Damaris Fisher - associate general counsel, Micron Technology, Inc.; Ron Peppe - vice president legal and human resources, general counsel, Canam USA
10/20/2008

Not sure how to respond to environmental, health and safety matters? This program brings you up to speed. It covers the basics of dealing with regulations issued by federal and state environmental and safety agencies, such as EPA and OSHA. The panel covered such issues as key regulations, permits, inspections, record keeping, and responses to enforcement activities.

Resource Details
Source: Meetings
Region: United States
… Meeting Informed. In-house. Indispensable. This material is protected by copyright. Copyright © 2008 various authors … at ACC: 202/293-4103, ext. 338; legalresources@acc.com Monday, October 20 2:30 pm-4:00 pm 204 EH&S 101: The Nuts … content and provided legal resources, including the website, the ACC Docket magazine, the annual meeting and …
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