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</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'>The next Speaker Luncheon will be on Tuesday, November 3rd<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-size:16.0pt;font-family:"Cambria","serif";color:red'>Professor Charles Elson<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'>12:00 noon to 1:30 p.m.<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'>“THE DUPONT PROXY CONTEST AND ITS IMPLICATIONS FOR CORPORATE GOVERNANCE”<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'>Prof. Elson will discuss the origins, outcome and future of the DuPont/Peltz proxy contest of last spring.<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'>He will discuss the implications of the fight for both DuPont and future activist investor campaigns.<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></p><p class=MsoNormal align=center style='text-align:center'><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></p><p class=MsoNormal><sup><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></sup></p><p class=MsoNormal style='text-align:justify'><span style='font-size:12.0pt'>Charles M. Elson is the Edgar S. Woolard, Jr., Chair in Corporate Governance and the Director of the John L. Weinberg Center for Corporate Governance at the University of Delaware. He is also "Of Counsel" to the law firm of Holland & Knight. <o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:10.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:12.0pt'>He formerly served as a Professor of Law at Stetson University College of Law from 1990 until 2001. His fields of expertise include corporations, securities regulation and corporate governance. He is a graduate of Harvard College and the University of Virginia Law School, and has served as a law clerk to Judges J. Harvie Wilkinson III and Elbert P. Tuttle of the United States Court of Appeals for the Fourth and Eleventh Circuits. <o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:10.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:12.0pt'>Professor Elson served on the National Association of Corporate Directors' Commissions on Director Compensation, Director Professionalism, CEO Succession, Audit Committees, Strategic Planning, Director Evaluation, Risk Governance, Effective Lead Director, and Board Diversity and was a member of its Best Practices Council on Coping With Fraud and Other Illegal Activity. He served as well on that organization’s Advisory Council. He is Vice Chairman of the ABA Business Law Section’s Committee on Corporate Governance and was a member of its Committee on Corporate Laws. <o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:10.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:12.0pt'>Additionally, Professor Elson served as an adviser and consultant to Towers Perrin and as a director of Circon Corporation, Sunbeam Corporation, Nuevo Energy Company, the Investor Responsibility Research Center, Alderwoods Group and AutoZone, Inc. <o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:10.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:12.0pt'>He is presently a member of the Board of Directors of HealthSouth Corporation. He has served as trustee of the Big Apple Circus, Talledega College, the Tampa Museum of Art, the Tampa Bay Performing Arts Center, and the Delaware Museum of Natural History. He is presently a trustee of the Hagley Museumand Library, the Delaware Art Museum and the Museum of American Finance.</span><span style='font-size:12.0pt'> <o:p></o:p></span></p><p class=MsoBodyText style='margin-left:2.0in;text-indent:1.0in'><span style='font-size:1.0pt'><o:p> </o:p></span></p><p class=MsoBodyText style='margin-left:2.0in;text-indent:1.0in'><span style='font-size:1.0pt'><o:p> </o:p></span></p><p class=MsoBodyText style='margin-left:2.0in;text-indent:1.0in'><span style='font-size:3.0pt'> <o:p></o:p></span></p><p class=MsoBodyText style='margin-left:2.0in;text-indent:1.0in'><span style='font-size:8.0pt'> <o:p></o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><u><span style='font-size:8.0pt'>MENU<o:p></o:p></span></u></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:3.0pt'><o:p> </o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:14.0pt'>Navy Bean Soup<o:p></o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><b><span style='font-size:10.0pt'>*<o:p></o:p></span></b></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:16.0pt'>JUMBO LUMP CRAB CAKES<o:p></o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:11.0pt'>SUCCOTASH - COLE SLAW<o:p></o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><b><span style='font-size:10.0pt'>*<o:p></o:p></span></b></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:14.0pt'>Warm Banana Cake, Pineapple Compote<o:p></o:p></span></p><p class=MsoBodyText><span style='font-size:10.0pt'> </span><span style='font-size:1.0pt'><o:p></o:p></span></p><p class=MsoBodyText><span style='font-size:1.0pt'><o:p> </o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:10.0pt'>Cookies - Macaroons<o:p></o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:3.0pt'><o:p> </o:p></span></p><p class=MsoBodyText align=center style='text-align:center'><span style='font-size:8.0pt'>Coffee – Tea – Iced Tea<o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-family:"Cambria","serif";color:blue'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;font-family:"Monotype Corsiva";color:blue'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;font-family:"Monotype Corsiva";color:blue'>Please contact the Club or respond to this email if you would like to attend. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;font-family:"Monotype Corsiva";color:blue'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;font-family:"Monotype Corsiva";color:blue'>Pamela J. Potere</span><span style='font-size:10.0pt;color:blue'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:14.0pt;font-family:"Bookman Old Style","serif";color:blue'>Wilmington Club<o:p></o:p></span></p><p class=MsoNormal><span style='color:blue'>P. O. Box 433</span><span style='color:blue'><o:p></o:p></span></p><p class=MsoNormal><span style='color:blue'>Wilmington, DE 19899<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Wingdings 2";font-variant:small-caps;color:#C00000'>'</span><span style='color:blue'>Phone: (302) 658-4287<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:Webdings;font-variant:small-caps;color:#C00000'>Ê</span><span style='color:blue'>Fax: (302) 658-7112<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.0pt;font-family:Wingdings;font-variant:small-caps;color:#C00000'>*</span><span style='color:blue'>Email: <a href="mailto:Wilmclub@comcast.net"><span style='color:blue'>Wilmclub@comcast.net</span></a><o:p></o:p></span></p><p class=MsoNormal><span style='color:blue'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div>
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