[Federal Register Volume 72, Number 226 (Monday, November 26, 2007)]
[Notices]
[Pages 65992-65993]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E7-22999]


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SECURITIES AND EXCHANGE COMMISSION


Sunshine Act Meetings

    Notice is hereby given, pursuant to the provisions of the 
Government in the Sunshine Act, Public Law 94-409, that the Securities 
and Exchange Commission will hold the following meetings during the 
week of November 26, 2007:
    An Open Meeting will be held on Wednesday, November 28, 2007 at 10 
a.m., in Room L-002, the Auditorium, and a Closed Meeting will be held 
on Thursday, November 29, 2007 at 2 p.m.
    Commissioners, Counsel to the Commissioners, the Secretary to the

[[Page 65993]]

Commission, and recording secretaries will attend the Closed Meeting. 
Certain staff members who have an interest in the matters may also be 
present.
    The General Counsel of the Commission, or his designee, has 
certified that, in his opinion, one or more of the exemptions set forth 
in 5 U.S.C. 552b(c)(5), (7), (9)(B), and (10) and 17 CFR 200.402(a)(5), 
(7), 9(ii) and (10), permit consideration of the scheduled matters at 
the Closed Meeting.
    Commissioner Casey, as duty officer, voted to consider the items 
listed for the closed meeting in closed session.
    The subject matters of the Open Meeting scheduled for Wednesday, 
November 28, 2007 will be:
    1. The Commission will consider whether to adopt amendments to Rule 
14a-8(i)(8) under the Securities Exchange Act of 1934, to clarify its 
longstanding interpretation of that rule.
    2. The Commission will consider whether to adopt amendments to the 
proxy rules under the Securities Exchange Act of 1934 to facilitate the 
use of electronic shareholder forums.
    The subject matter of the Closed Meeting scheduled for Thursday, 
November 29, 2007 will be:

Formal orders of investigation;
Institution and settlement of injunctive actions;
Institution and settlement of administrative proceedings of an 
enforcement nature;
Adjudicatory matters; and
Other matters related to enforcement actions.

    At times, changes in Commission priorities require alterations in 
the scheduling of meeting items.
    For further information and to ascertain what, if any, matters have 
been added, deleted or postponed, please contact:
    The Office of the Secretary at (202) 551-5400.

    November 20, 2007.
Nancy M. Morris,
Secretary.
 [FR Doc. E7-22999 Filed 11-23-07; 8:45 am]
BILLING CODE 8011-01-P