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acquisitions Agenda annual meeting annual report antitrust approval attorneys Bank and EEFP beneficial owners board meetings Board of Directors brokers bylaws Chairman company's compensation compliance copies corporate generalist Corporate Secy Corporation Law Counsel Corporate disclosure distribution dividend documents draft employee benefit plans Employee Benefits escheat Executive filed Form 8-K functions govemment insider trading investors issuer LAH LAH LAH Law Department litigation mailing Master Records Retention MEETING ITEM RESPONSIBILITY minutes NASD NASDAQ notice number of directors NYSE Listed person Policy Practising Law Institute PRIOR T0 PRIOR TO MEETING procedures proxy card proxy material proxy solicitation proxy statement pursuant quorum record date registration Regulation S-K relations request Rule Section 16(b security holders shareholder proposals soliciting material statutes Stock Exchange stock option stockholders subsidiaries T0 MEETING ITEM Title of Record Trademarks transactions transfer agent trom Union Matters vote week Yrs after Expiration