Our attorneys have a great depth of experience representing public companies in a wide range of corporate and securities related matters. We frequently act as general counsel to our public clients and offer flat fee arrangements for general corporate and securities representation. These services include:

• Assistance in complying with all recurring reporting obligations under the Securities Exchange Act of 1934, including annual reports on Form 10K, quarterly reports of Form 10Q, 8-K obligations and other compliance advice;
  
  
• Disclosure of material developments;
  
  
• Preparation of proxy statement assistance in the preparation of the annual report for shareholders meeting;
  
  
• Attendance at all board and committee meetings and the preparation of corporate minutes;
  
  
• Nasdaq, Stock Exchange and OTC Bulletin Board regulatory compliance;
  
  
• Fulfilling 16(a) responsibilities (Forms 3 and 4) for directors and executive officers;
  
  
• Stock Option Plan administration and regulatory compliance;
  
  
• General corporate advice on a full range of corporate governance issues, directors' duties and responsibilities; and compliance with the Sarbanes-Oxley Act of 2002.

For further information, please contact:

Victor J. DiGioia, 212-599-3322, vdigioia@becker-poliakoff.com