Document ID: SEC-2005-0261-0001
Agency: sec
Document Type: Notice
Title: Meetings; Sunshine Act
Posted Date: 2005-11-23T05:00Z

[Federal Register: November 23, 2005 (Volume 70, Number 225)]
[Notices]               
[Page 70898]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr23no05-144]                         

=======================================================================
-----------------------------------------------------------------------

SECURITIES AND EXCHANGE COMMISSION

 
Sunshine Act Meeting

    Notice is hereby given, pursuant to the provisions of the 
Government in the Sunshine Act, Pub. L. 94-409, that the Securities and 
Exchange Commission will hold the following meetings during the week of 
November 28, 2005:

    An Open Meeting will be held on Tuesday, November 29, 2005 at 10 
a.m. in Room L-002, the Auditorium, and a Closed Meeting will be 
held on Wednesday, November 30, 2005 at 10 a.m.

    Commissioners, Counsel to the Commissioners, the Secretary to the 
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),(3), (5), (7), (9)(B), and (10) and 17 CFR 
200.402(a), (3), (5), (7), 9(ii) and (10) permit consideration of the 
scheduled matters at the Closed Meeting.
    Commissioner Atkins, as duty officer, voted to consider the items 
listed for the closed meeting in closed session.
    The subject matter of the Open Meeting scheduled for Tuesday, 
November, 29, 2005 will be:

    The Commission will consider whether to propose amendments to 
the proxy rules under Section 14 of the Securities Exchange Act of 
1934. The proposed amendments would provide an alternative model by 
which companies conducting proxy solicitations could satisfy the 
Rule 14a-3 requirement to furnish proxy materials by posting those 
proxy materials on an Internet Web site and providing shareholders 
with notice of the Internet availability of the materials. Other 
soliciting persons also would be permitted to follow the proposed 
alternative model.

    The subject matter of the Closed Meeting scheduled for Wednesday, 
November 30, 2005 will be:
    Formal orders of investigations; Institution and settlement of 
injunctive actions;
    Institution and settlement of administrative proceedings of an 
enforcement nature;
    Opinions; and a
    Regulatory matter bearing enforcement implications.
    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.

    Dated: November 18, 2005.
Jonathan G. Katz,
Secretary.
[FR Doc. 05-23250 Filed 11-18-05; 4:07 pm]

BILLING CODE 8010-01-P