Open Meeting Agenda
Monday, December 4, 2006

Agenda as of December 1, 2006. Note that Open Meeting agendas are subject to last-minute changes.

Item 1: Public Company Accounting Standards Board Annual Budget and Accounting Support Fees

The Commission will consider whether to approve the budget of the Public Company Accounting Oversight Board and will consider the annual accounting support fees under section 109 of the Sarbanes-Oxley Act of 2002.

For further information, please contact Melanie Jacobsen at (202) 551-5300.

Item 2: Amendments to Regulation M Concerning Short Selling in Connection with a Public Offering

The Commission will consider whether to propose amendments to Rule 105 of Regulation M that would further safeguard the integrity of the capital raising process and protect issuers from manipulative activity that can reduce issuers' offering proceeds and dilute security holder value.

For further information, please contact James Brigagliano, Josephine Tao, Victoria Crane or Marlon Quintanilla Paz at (202) 551-5720.

Item 3: Amendments to Regulation SHO and Rule 10a-1

The Commission will consider whether to propose an amendment to the short sale price test of Rule 10a-1. In addition, the Commission will consider whether to propose an amendment to the "short exempt" marking requirement of Regulation SHO.

For further information, please contact James Brigagliano, Josephine Tao, or Victoria Crane at (202) 551-5720.