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Open Board Meeting to Consider Adopting New Ethics and Independence Rule Concerning Communications with Audit Committees and Amending its Existing Tax Services Rule

When: April 22, 2008

Who: The Board

What: Open Board Meeting to Consider Adopting New Ethics and Independence Rule Concerning Communications with Audit Committees and Amending its Existing Tax Services Rule

Where: Board’s office, 1666 K Street, NW, Washington, DC 20006

Contact: Public Affairs: 202-207-9227

A webcast and podcast of the meeting will be located in our Webcasts page.

News Releases: Proposal, Adoption

Documents

• Statement of Chairman Mark W. Olson
• Statement of Board Member Daniel L. Goelzer