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NACD Compensation Series Webcast Strategies for Getting Pay Right: The Science and Art of "How Much" June 24, 2008 Speakers: Matt Stinner and Melissa Means, Managing Directors, Pearl Meyer & Partners This fifth of a series of Webcasts sponsored by the NACD's Corporate Directors Institute examines how companies can make better, more informed decisions about "how much?" While there is no perfect formula for determining compensation, expanded SEC proxy disclosure rules have created a window for investors and outsiders alike to examine in detail how programs are put together. Now, every company must specify a compensation philosophy and the factors considered in structuring pay decisions. Yet the kind of rigorous analysis that should underlie those critical decisions is often missing. Please join us for a complimentary webcast on Tuesday, June 24, 2008 to explore a variety of analytical perspectives beyond traditional competitive considerations: corporate factors such as dilution, peer performance, accounting expense, and pay relative to other top executives, as well as individual factors like internal equity, retention, wealth accumulation, and security arrangements. Topics will include: Creating a holistic approach to pay-setting The role of micro and macro analyses The importance of static and dynamic compensation analyses The pitfalls of relying on anecdotal evidence Q&A: Our experts will respond to questions submitted during the webcast. REGISTER HERE

June 18, 2008
NACD Connecticut Chapter - 3rd Annual Directors Education Workshop
Fairfield, CT
Speaker: Pete Lupo
Second Round of Proxy Disclosure

June 25, 2008
Boardroom Consultants - Annual Institute on Board/Committee Independence and Effectiveness
New York, NY
Speaker: Dave Swinford
Are Boards Finally Getting CEO Compensation Right?

August 7, 2008
American College of Health Executives
Houston, TX
Panelist: Ed McGaughey
Leveling the Playing Field: How Healthcare Organizations Can Compete for Top Talent

September 18-19, 2008
Directors' Summit
University of Wisconsin School of Business
Madison, WI
Speaker: David Swinford
Compensation Committee Issues

September 23, 2008
Texas Total Rewards Conference: Building The Total Package
Houston Compensation Association
Houston, Texas
Speakers: Ed McGaughey & Wes Hart
Human Resource Management & the Proxy Statement

October 14, 2008
Corporate Board Member - Boardroom Summit
New York, NY
Speaker: Dave Swinford
What The Next Four Years Hold For Executive Pay

October 19-21, 2008
2008 NACD Corporate Governance Conference
National Association of Corporate Directors
Washington, D.C.
Speaker: David Swinford

October 27, 2008
Bio Human Resource Conference
San Diego, CA
Speaker: Matt Stinner & Melissa Means
The HR Professionals' Role in the New Executive Compensation Environment

November 5, 2008
RMEL (Rocky Mount Electric League)
Optimizing Employee Performance Workshop: Competency Assessment and Development
Denver, CO
Speaker: Susan O'Donnell

November 18-19, 2008
Bank Executive and Board Compensation
Orlando, Florida
Speakers: Susan O'Donnell, Theo Sharp and Jim Hughes

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