BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2668
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          Date of Hearing:   April 16, 2012

                      ASSEMBLY COMMITTEE ON BANKING AND FINANCE
                                   Mike Eng, Chair
             AB 2668 (Banking & Finance) - As Introduced:  March 5, 2012
          
          SUBJECT  :   Corporate agents: indemnification. 

           SUMMARY  :   Provides indemnification standards to a fiduciary of 
          a pension, deferred compensation, saving, thrift, or other 
          retirement, incentive, or benefit plan, trust or provision for 
          any or all of the corporation's directors, officers, employees, 
          and persons providing services to the corporation or any of its 
          subsidiary or related or affiliated corporations.    

           EXISTING LAW  

          1)Provides a nonprofit public benefit corporation the authority 
            to indemnify their agents does not apply to any proceedings 
            against any trustee, investment manager, or other fiduciary of 
            an employee benefit plan.  �Corporations Code, Section 5238]

          2)Provides a nonprofit mutual benefit corporation the authority 
            to indemnify their agents does not apply to any proceedings 
            against any trustee, investment manager, or other fiduciary of 
            an employee benefit plan.  �Corporations Code, Section 7237]

          3)Provides a nonprofit religious corporation the authority to 
            indemnify their agents does not apply to any proceedings 
            against any trustee, investment manager, or other fiduciary of 
            an employee benefit plan.  �Corporations Code, Section 9246]

          4)Provides a consumer cooperative corporation the authority to 
            indemnify their agents does not apply to any proceedings 
            against any trustee, investment manager, or other fiduciary of 
            an employee benefit plan. �Corporations Code, Section 12377]

           FISCAL EFFECT  :   None.

           COMMENTS  :   

          This measure would eliminate the ambiguity in the Corporations 
          Code regarding the indemnification standards applicable to 
          fiduciaries of an employee benefit plan when acting on behalf of 
          a nonprofit public benefit, mutual benefit, religious or a 








                                                                  AB 2668
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          consumer cooperative corporation.  

          AB 2668, sponsored by the Nonprofit and Unincorporated 
          Organization Committee of the California State Bar, would 
          provide certainty for nonprofit and cooperative corporations 
          with respect to the sorts of plans the fiduciaries of which may 
          be indemnified and to the scope of activities that can be 
          indemnified.  

          The measure would amend subdivision (j) of Corporations Code 
          Sections 5238, 7237, 9246, and 12377.  Each of these sections 
          makes the indemnification standards provided by Corporations 
          Code section 207(f) applicable to any trustee, investment 
          manager or other fiduciary of an employee benefit plan when 
          acting in that capacity on behalf of a nonprofit public benefit, 
          mutual benefit, religious and consumer cooperative corporation, 
          respectively.  Such indemnification is authorized even if the 
          person would also be considered that corporation's agent under 
          Corporations Code sections 5238, 7237, 9246, and 12377, which 
          describes the scope of indemnification generally applicable to a 
          corporation's agents.  This change in law would eliminate 
          ambiguity arising from the internal cross-reference to a section 
          of the General Corporation Law where an analogous statute is 
          already contained in the Nonprofit Corporation Law and the 
          Consumer Cooperative Corporation Law.  AB 2668 would also 
          eliminate further ambiguity between the different descriptions 
          of employee benefit plan fiduciaries contained in the 
          Corporations Code. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          The State Bar of California (Sponsor)

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Kathleen O'Malley / B. & F. / (916) 
          319-3081 












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