E9-12347. Sunshine Act Meetings

Notice is hereby given, pursuant to the provisions of the Government in the Sunshine Act, Public Law 94-409, that the Securities and Exchange Commission will hold Closed Meetings on Wednesday, May 27, 2009 at 1 p.m. and Thursday, May 28, 2009 at 2 p.m.

Commissioners, Counsel to the Commissioners, the Secretary to the Commission, and recording secretaries will attend the Closed Meetings. Certain staff members who have an interest in the matters also may be present.

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. 552b(c)(3), (5), (7), 9(B) and (10) and 17 CFR 200.402(a)(3), (5), (7), 9(ii) and (10), permit consideration of the scheduled matters at the Closed Meetings.

Commissioner Casey, as duty officer, voted to consider the item listed for the Closed Meetings in closed sessions, and determined that no earlier notice of the May 27, 2009 Closed Meeting was possible.

The subject matter of the Closed Meeting scheduled for Wednesday, May 27, 2009 will be: Institution and settlement of injunctive actions; and other matters related to enforcement proceedings.

The subject matter of the Closed Meeting scheduled for Thursday, May 28, 2009 will be: Institution and settlement of injunctive actions; institution and settlement of administrative proceedings of an enforcement nature; an opinion; and other matters related to enforcement proceedings.

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: May 21, 2009.

Elizabeth M. Murphy,

Secretary.