E9-12910. Notice of Change in Subject Matter of Agency Meeting

Pursuant to the provisions of subsection (e)(2) of the “Government in the Sunshine Act” (5 U.S.C. 552b(e)(2)), notice is hereby given that at its open meeting held at 10 a.m. on Friday, May 29, 2009, the Corporation's Board of Directors determined, on motion of Vice Chairman Martin J. Gruenberg, seconded by Director John E. Bowman (Acting Director, Office of Thrift Supervision), concurred in by Director Thomas J. Curry (Appointive), Director John C. Dugan (Comptroller of the Currency), and Chairman Sheila C. Bair, that Corporation business required the addition to the agenda for consideration at the meeting, on less than seven days' notice to the public, of the following matter:

Memorandum and resolutions re: Honoring Employees with 35 Years of Federal Service.

The Board further determined, by the same majority vote, that no notice earlier than May 28, 2009, of the change in the subject matter of the meeting was practicable.

Dated: May 29, 2009.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.