BOARDSTRATEGIES

TABLE OF CONTENTS

ABOUT US
About Board Strategies	About SecTec	Mission Statement
SPONSORS
SERVICES
Services Provided by Sponsors	Services Provided by BoardStrategies^TM
ADVISORY BOARD Q&A
REFERRALS
Company Seeking Director or Advisor	Director or Advisor Seeking Position	Company Seeking Expert Witness
Expert Witness Seeking Referral
RECENT EVENTS
Sarbanes-Oxley Act – Time Table	Sarbanes-Oxley Act – Audit Committee Issues	Sarbanes-Oxley Act – Other Board Issues
NYSE Corporate Governance Proposals
SURVEY
LIBRARY
Articles	Website Links and Summaries	Books for Directors
STOCK MARKET REACTION
BOARD BASICS
Director Qualifications	Common Types of Board Committees: Executive, Compensation, Audit, Disclosure, Nominating, Succession, Finance, Conflicts, Corporate Governance, Interestered Transactions, Miscellaneous Committees
Director Independence Rules
Holding Effective Board Meetings
NYSE Corporate Governance
AUDIT COMMITTEES
Membership Qualifications & Preparation	Sample Audit Committee Charter	Audit Committee Functions
Specific Audit Committee Tasks	Questions by Audit Committee	Private Meetings with Independent Auditors
Evaluating Audit Committee Performance	Director Independence Rules
SECURITIES COMPLIANCE
FAQs about Resales of Securites--Registration & Exemptions	FAQs about Section 16 Reporting and Liability	FAQs about Securites Fraud, Insider Trading and Selective Disclosure
Insider Trading Statistics	Forms
SHAREHOLDER ISSUES
Litigation by Shareholders	Shareholder Proposals	Proxy Contests
Proxy Reporting about Directors
M&A ISSUES
The Role of the Board in Selling the Company	The Role of the Board in Buying Other Companies	Defensive Tactics
Management Buyouts	Special Committees	FAQs about Selling the Company
FAIRNESS OPINIONS AND EXPERTS
D&O INSURANCE
D&O Insurance Issues	Pricing Criteria	Types of Claims
Indemnification	Litigation Statistics

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