From: Lillian Brown [email@example.com]
To: Commission File No. S7-19-03
From: Lillian Brown
Re: Security Holder Director Nominations
Date: December 22, 2003
On December 2, 2003, members of the Division of Corporation Finance met with Ted White, CalPERS, Andrew Silton, North Carolina State Treasurer's Office, Julie Gresham, New York State Comptroller's Office, Maureen Madden, New York State Comptroller's Office, and Thomas Marks, New York State Comptroller's Office, in connection with the Commission's proposed rules relating to security holder director nominations.
Division of Corporation Finance participants: Alan L. Beller, Director, Martin P. Dunn, Deputy Director, Lillian Brown, Special Counsel, Office of Mergers and Acquisitions, Andrew Brady, Special Counsel, Office of Chief Counsel.