Shareholder Activist Engagement Board Presentation

Summary

This is a presentation for company counsel to use when advising a company that is, or may become, a target of activist investors. Outside or in-house counsel of a target company may give this presentation for a preliminary discussion with its board of directors and/or officers to familiarize them with strategies for engaging with activist investors. A script for the presenter, which may be tailored to the company's specific circumstances, is contained in the Presentation Notes section of the table below.