9:00 am Introductory Remarks
9:10 am Executive Compensation: 2009 Trends and Issues
• Remuneration – salary, bonus, long-term incentives, pensions, perquisites.
• Performance – improving pay and performance alignment
• Regulations – learning from new disclosure requirements
• Governance – say on pay
• Talent – the rising imperative
Lisa M. Slipp, Mercer
9:50 am Secondary Market Liability
• Summary of statutory provisions
o Obtaining leave of the court
o Silver v. Imax
o Ainslie v. CV Technologies
• Common law causes of action
• Certification of class actions
Michael G. Robb, Siskinds LLP - London
10:30 am Break
10:45 am Shareholder Approval of Major Transactions
• Factors impacting shareholder approval requirements
• Stock exchange practices
• HudBay decision compared to McEwen v. Goldcorp
• TSX Policy Review
Susan Goscoe, SKG Legal Services
11:20 am Insider Reporting
• National Instrument 55-104
• Background to the proposal
• Reporting insider concept
• Filing deadlines
• Reporting for stock-based compensation
• Related changes to National Instrument 62-103
Derek M. Sigel, Wildeboer Dellelce LLP
11:50 am Corporate Governance
• Proposed National Instrument/Policy
• RIM, Biovail
• Recruiting and assessing individual directors
Dr. Richard W. LeBlanc, Contributing author to Boardroom Realities: Building Leaders Across Your Board (Jossey Bass, 2009) - York University
12:30 pm Question Period
1:00 pm Program Concludes