Open Meeting Agenda
Tuesday, January 17, 2006, 10:00 a.m.

Agenda as of January 10, 2006. Note that Open Meeting agendas are subject to last-minute changes.

Item 1: Proposed Revisions to the Executive Compensation and Related Party Disclosure Rules

The Commission will consider whether to propose amendments to the disclosure requirements for executive and director compensation, related party transactions, director independence and other corporate governance matters, and securities ownership of officers and directors. The Commission will also consider whether to propose amendments to require most of the disclosure in proxy and information statements to be provided in plain English.

For further information, please contact Anne Krauskopf, Carolyn Sherman or Daniel Greenspan, Division of Corporation Finance at (202) 551-3500 or, with regard to investment companies and business development companies, Kieran Brown, Division of Investment Management at (202) 551-6784.