“STYBEL PEABODY/BOARD OPTIONS, INC. SEAT AT THE TABLE”

MISSION: Education for Board members and leaders whose roles touch Boards, our clients, and alum of our programs.

We provide a forum for structured discussions with expert moderators. Attendance is limited to twenty

TIME: 4:30-6:00PM

LIGHT REFRESHMENTS WILL BE SERVED.

Location for all meetings, unless otherwise noted:

BAY COLONY CORPORATE CENTER

1100 Winter Street

Waltham, MA 02451

Tel. 617 594 7627

Exit 27B off Route 128 (The Winter Street Exit on Winter Wyman). You will find yourself on the South Bound side of Route 128. The Doubletree Hotel is on your left. Curve around to the right as the road passes the Astra Zeneca HQ sign. Stybel Peabody is in the Bay Colony Corporate Center on the left. Bay Colony is the third left after the Astra Zeneca HQ sign and immediately AFTER the Waltham Woods complex. Turn left at Bay Colony Corporate Center. Drive up the hill. Turn right at the second office building. There are three entrance doors. Use the middle one. You will walk in on the third floor. Take the elevator (look to your left) and go to the first floor. Look for the Stybel Peabody signs behind the elevator. Look to your left.

If you would like to attend any of the following Seat at the Table programs, please email lstybel@stybelpeabody.com. For more information about us, go to stybelpeabody.com or boardoptions.com.

2010-2011

Sept 28 "An Unsolicited Acquisition Offer Has Been Made: What are the next steps Board members should take?" Stephen Honig, Duane Morris.

Oct 26 "What Questions Board Members Should Be Asking About the Conduct of the Audit Committee." Scott Levy, Managing Partner, Grant Thornton, LLP.

Nov 30 "Questions Board Members Should Ask Regarding Managing Risks in Outsourcing." Laura Stone, Stone + Company.

Jan 25 "The Dynamics of Being a Non Family Board Member on a Family Dominated Company." Thomas Davidow, Davidow & Company.

Feb 22 "When is a Deal Not a Deal? Your Company Announced a Deal and an Interloper Came Knocking: the Case of Data Domain and EMC." Stuart Cable, Goodwin Procter.

March 29 "Trends in Compensation Committees." Ellen Richstone.

April 26 "Managing Your Personal Liability as a Board Member and Corporate Officer." Lisa Burton, Wilmer Hale.

May 24 "What Were We Thinking????!!!! Best and Worst Practices in CEO Succession/Selection." Jerry Arbarbanel, Ph.D.

Aug. 30 "Trends in Senior Executive Non-Competes and Executive Severance Agreements." Laura Schneider. Wilmer Hale.