E9-1241. Sunshine Act Meeting

Federal Register Citation of Previous Announcement:

[74 FR 1734, January 13, 2009].

Status:

Closed Meeting.

Place:

100 F Street, NE., Washington, DC.

Date and Time of Previously Announced Meeting:

Thursday, January 15, 2009 at 1 p.m.

Change in the Meeting:

Additional Item.

The following item has been added to the Thursday, January 15, 2009 Closed Meeting agenda:

A matter related to a financial institution.

The General Counsel of the Commission, or his designee, has certified that, in his opinion, one or more of the exemptions set forth in 5 U.S.C. 552(b)(c)(7), (8) (9)(B) and and 17 CFR 200.402(a)(7), (8) and (9)(B) permit consideration of the scheduled matter at the Closed Meeting.

Commissioner Aguilar, as duty officer, determined that Commission business required the above change and that no earlier notice thereof was possible.

At times, changes in Commission priorities require alterations in the scheduling of meeting items. For further information and to ascertain what, if any, matters have been added, deleted or postponed, please contact the Office of the Secretary at [phone].

Dated: January 15, 2009.

Florence E. Harmon,

Deputy Secretary.