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        <NamePerson>HUBERTUS VAN ARK</NamePerson>
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        <NamePerson>NICHOLAS SUTCLIFFE</NamePerson>
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        <NamePerson>JAMES SLAMP</NamePerson>
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        <NamePerson>JUNE SHELP</NamePerson>
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        <NamePerson>TONI RICCARDI</NamePerson>
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        <NamePerson>DAVID REYES-GUERRA</NamePerson>
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        <NamePerson>SOPHIA MUIRHEAD</NamePerson>
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        <NamePerson>RANDALL WEISS</NamePerson>
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        <NamePerson>DAVID KRAMER</NamePerson>
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        <NamePerson>DAVID HOFFMAN</NamePerson>
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        <NamePerson>LORRIE FOSTER</NamePerson>
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      <Form990ScheduleJPartII>
        <NamePerson>GAIL FOSLER</NamePerson>
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      <Form990ScheduleJPartII>
        <NamePerson>MARION FEIGENBAUM</NamePerson>
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        <NamePerson>JANET ETSCH</NamePerson>
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      <Form990ScheduleJPartII>
        <NamePerson>LINDA BARRINGTON</NamePerson>
        <BaseCompensationFilingOrg>165430</BaseCompensationFilingOrg>
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      <Form990ScheduleJPartII>
        <NamePerson>JONATHAN SPECTOR</NamePerson>
        <BaseCompensationFilingOrg>550654</BaseCompensationFilingOrg>
        <CompBasedOnRelatedOrgs>0</CompBasedOnRelatedOrgs>
        <BonusFilingOrg>0</BonusFilingOrg>
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        <OtherCompensationFilingOrg>73199</OtherCompensationFilingOrg>
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      </Form990ScheduleJPartII>
      <Form990ScheduleJPartIII>
        <Identifier>First-class or charter travel</Identifier>
        <ReturnReference>Schedule J, Part I, Line 1a</ReturnReference>
        <Explanation>FIRST CLASS TRAVEL FOR LONG FLIGHTS FOR JONATHAN SPECTOR AND GAIL FOSLER WAS A COMPANY EXPENSE FOR BUSINESS TRAVEL AND NOT TAXABLE COMPENSATION.</Explanation>
      </Form990ScheduleJPartIII>
      <Form990ScheduleJPartIII>
        <Identifier>Housing allowance or residence for personal use</Identifier>
        <ReturnReference>Schedule J, Part I, Line 1a</ReturnReference>
        <Explanation>HOUSING ALLOWANCE FOR JONATHAN SPECTOR, JAMES SLAMP AND BART VAN ARK WERE PROVIDED AS TAXABLE COMPENSATION.</Explanation>
      </Form990ScheduleJPartIII>
      <Form990ScheduleJPartIII>
        <Identifier>Health or social club dues or initiation fees</Identifier>
        <ReturnReference>Schedule J, Part I, Line 1a</ReturnReference>
        <Explanation>HEALTH CLUB MEMBERSHIP WAS PROVIDED FOR JONATHAN SPECTOR, GAIL FOSLER, JAMES SLAMP AND TONI RICCARDI AS TAXABLE COMPENSATION.</Explanation>
      </Form990ScheduleJPartIII>
      <Form990ScheduleJPartIII>
        <Identifier>Severance or change-of-control payment</Identifier>
        <ReturnReference>Schedule J, Part I, Line 4a</ReturnReference>
        <Explanation>DAVID KRAMER RECEIVED $78,348 IN SEVERANCE.</Explanation>
      </Form990ScheduleJPartIII>
    </IRS990ScheduleJ>
    <IRS990ScheduleO documentId="IRS990ScheduleO" softwareId="09000329" softwareVersion="v2009.2.0">
      <GeneralExplanation>
        <Identifier>Organization's mission</Identifier>
        <ReturnReference>Form 990, Part III, Line 1</ReturnReference>
        <Explanation>THE CONFERENCE BOARD CREATES AND DISSEMINATES KNOWLEDGE ABOUT MANAGEMENT AND THE MARKETPLACE TO HELP BUSINESSES STRENGTHEN THEIR PERFORMANCE AND BETTER SERVE SOCIETY. WORKING AS A GLOBAL INDEPENDENT MEMBERSHIP ORGANIZATION IN THE PUBLIC INTEREST, WE CONDUCT RESEARCH, CONVENE CONFERENCES, MAKE FORECASTS, ASSESS TRENDS, PUBLISH INFORMATION AND ANALYSIS AND BRING EXECUTIVES TOGETHER TO LEARN FROM ONE ANOTHER.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Description of other program services</Identifier>
        <ReturnReference>Form 990, Part III, Line 4d</ReturnReference>
        <Explanation>OTHER PROGRAM SERVICES THE COMMUNICATION DEPARTMENT COMMUNICATES THE VALUE AND PUBLIC BENEFITS OF THE CONFERENCE BOARD TO MAJOR MEDIA, INCLUDING NEWSPAPERS, MAGAZINES, RADIO/TV, AND INTERNET USERS. THROUGH PRESS RELEASES, NEWS ALERTS, PERSONAL CONTACTS AND NEWS BRIEFINGS, THE DEPARTMENT PUBLICIZES THE CONFERENCE BOARD'S MANAGEMENT AND ECONOMIC RESEARCH AND PROGRAMS. DURING THE YEAR, THE CONFERENCE BOARD RECEIVED 1,808 INFORMATION REQUESTS, AND WAS FEATURED 133,940 TIMES IN WORLD MEDIA REPORTS.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Classes of members or stockholders</Identifier>
        <ReturnReference>Form 990, Part VI, Section A, Line 6</ReturnReference>
        <Explanation>THERE ARE TWO CLASSES OF VOTING MEMBERS, REGULAR MEMBERS WHO HAVE TWO YEAR RENEWABLE TERMS, AND SENIOR MEMBERS WHO HAVE THREE YEAR RENEWABLE TERMS. BOTH CLASSES HAVE IDENTICAL VOTING RIGHTS TO ELECT TRUSTEES AND APPROVE SIGNIFICANT BOARD DECISIONS.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Members or stockholders electing members of governing body</Identifier>
        <ReturnReference>Form 990, Part VI, Section A, Line 7a</ReturnReference>
        <Explanation>THERE ARE TWO CLASSES OF VOTING MEMBERS, REGULAR MEMBERS WHO HAVE TWO YEAR RENEWABLE TERMS, AND SENIOR MEMBERS WHO HAVE THREE YEAR RENEWABLE TERMS. BOTH CLASSES HAVE IDENTICAL VOTING RIGHTS TO ELECT TRUSTEES AND APPROVE SIGNIFICANT BOARD DECISIONS.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Decisions requiring approval by members or stockholders</Identifier>
        <ReturnReference>Form 990, Part VI, Section A, Line 7b</ReturnReference>
        <Explanation>THERE ARE TWO CLASSES OF VOTING MEMBERS: REGULAR MEMBERS WHO HAVE TWO YEAR RENEWABLE TERMS, AND SENIOR MEMBERS WHO HAVE THREE YEAR RENEWABLE TERMS. BOTH CLASSES HAVE IDENTICAL VOTING RIGHTS TO ELECT TRUSTEES AND APPROVE SIGNIFICANT BOARD DECISIONS. FOR EXAMPLE, UNDER THE NEW YORK NOT-FOR-PROFIT CORPORATION LAW, THE VOTING MEMBERS OF TCB MUST APPROVE CERTAIN CORPORATE ACTIONS, SUCH AS THE DISSOLUTION OF TCB.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Review of form 990 by governing body</Identifier>
        <ReturnReference>Form 990, Part VI, Section B, Line 11A</ReturnReference>
        <Explanation>THE CONFERENCE BOARD'S FORM 990 IS PREPARED INTERNALLY BY THE ACCOUNTING DEPARTMENT UNDER THE DIRECT SUPERVISION OF THE CONTROLLER. THE DRAFT FORM 990 IS SENT TO THE CONFERENCE BOARD'S INDEPENDENT ACCOUNTING FIRM, KPMG LLP, FOR REVIEW, AND THEN REVIEWED BY THE CONFERENCE BOARD'S CFO AND LEGAL COUNSEL. SUBSEQUENTLY, THE RETURN IS REVIEWED BY THE AUDIT COMMITTEE AND FULL BOARD. THE FINAL FORM 990, AS FILED WITH THE IRS, IS PROVIDED TO ALL MEMBERS OF THE BOARD THROUGH AN EMAIL WITH A PASSWORD AND URL LINK TO A SECURE WEBSITE PRIOR TO FILING WITH THE IRS.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Conflict of interest policy</Identifier>
        <ReturnReference>Form 990, Part VI, Section B, Line 12c</ReturnReference>
        <Explanation>THE CONFERENCE BOARD'S (TCB) CONFLICT OF INTEREST POLICY IS DESIGNED TO ENSURE THE HIGHEST LEVEL OF ETHICAL CONDUCT OF PERSONS EMPLOYED BY OR INVOLVED IN THE GOVERNANCE OF TCB IN ALL THAT PERTAINS TO TCB, AND TO AVOID PUBLIC PERCEPTIONS AND FINANCIAL CONSEQUENCES DETRIMENTAL TO TCB THAT COULD ARISE FROM THE MISUSE, OR PERCEPTION OF MISUSE, OF AN INDIVIDUAL'S POSITION OR INFLUENCE. THE BOARD OF TRUSTEES WILL HAVE THE RESPONSIBILITY FOR ENSURING COMPLIANCE WITH THIS POLICY, ADMINISTERING THE ANNUAL STATEMENT, AND MAKING DECISIONS AS REQUIRED TO AVOID ACTUAL CONFLICTS OF INTEREST. THE BOARD OF TRUSTEES WILL ALSO REVIEW AND REVISE THIS POLICY AS NECESSARY.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Process used to establish compensation of top management official</Identifier>
        <ReturnReference>Form 990, Part VI, Section B, Line 15a</ReturnReference>
        <Explanation>COMPENSATION FOR THE CEO, OFFICERS AND CERTAIN KEY EMPLOYEES IS DETERMINED BY A PROCESS THAT INCLUDES THE USE OF COMPARABILITY DATA, REVIEW AND APPROVAL BY THE BOARD, COMPRISED OF INDEPENDENT PERSONS, AND CONTEMPORANEOUS RECORDKEEPING OF DELIBERATIONS AND DECISIONS. EVERY TWO TO THREE YEARS THE CONFERENCE BOARD ENGAGES HEWITT AND ASSOCIATES TO CONDUCT A TIBOR II REVIEW OF KEY POSITIONS AND COMPARE COMPENSATION AGAINST INDUSTRY STANDARDS, AND A NEW REVIEW IS ANTICIPATED IN FISCAL YEAR 2012.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Process used to establish compensation of other officers/key employees</Identifier>
        <ReturnReference>Form 990, Part VI, Section B, Line 15b</ReturnReference>
        <Explanation>COMPENSATION FOR THE CEO, OFFICERS AND CERTAIN KEY EMPLOYEES IS DETERMINED BY A PROCESS THAT INCLUDES THE USE OF COMPARABILITY DATA, REVIEW AND APPROVAL BY THE BOARD, COMPRISED OF INDEPENDENT PERSONS, AND CONTEMPORANEOUS RECORDKEEPING OF DELIBERATIONS AND DECISIONS. EVERY TWO TO THREE YEARS THE CONFERENCE BOARD ENGAGES HEWITT AND ASSOCIATES TO CONDUCT A TIBOR II REVIEW OF KEY POSITIONS AND COMPARE COMPENSATION AGAINST INDUSTRY STANDARDS, AND A NEW REVIEW IS ANTICIPATED IN FISCAL YEAR 2012.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>Public Disclosure</Identifier>
        <ReturnReference>Form 990, Part VI, Section C, Line 19</ReturnReference>
        <Explanation>THE CONFERENCE BOARD MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. TCB FORM 990 IS ALSO AVAILABLE ON WWW.GUIDESTAR.ORG AND FORM 990 IS AVAILABLE ON HTTP:/BARTLETT.OAG.STATE.NY.US/CHAR_FORMS/SEARCH_CHARITIES.JSP</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>INVESTMENT IN JOINT VENTURE</Identifier>
        <ReturnReference>FORM 990, PART VI, LINE 16A</ReturnReference>
        <Explanation>AS OF JANUARY 19, 2010, THE CONFERENCE BOARD, INC. ("TCB") ENTERED INTO A JOINT VENTURE AGREEMENT WITH WANTED TECHNOLOGIES CORPORATION, A CANADIAN FOR-PROFIT CORPORATION, AND WANTED USA, INC., A NEW YORK FOR-PROFIT CORPORATION. BEFORE ENTERING INTO THE JOINT VENTURE AGREEMENT, TCB EVALUATED ITS PARTICIPATION IN THE JOINT VENTURE UNDER APPLICABLE FEDERAL TAX LAW, AND THE JOINT VENTURE AGREEMENT INCLUDES TERMS AND SAFEGUARDS THAT ENSURE THE PROTECTION OF TCB'S TAX-EXEMPT STATUS. THE JOINT VENTURE FURTHERS TCB'S TAX-EXEMPT PURPOSES BY ENABLING TCB TO PROVIDE TIMELY AND ACCURATE INSIGHT INTO ECONOMIC AND OTHER RELEVANT ANALYSIS TO VARIOUS PUBLIC ENTITIES, WHICH INCLUDE FEDERAL, STATE AND LOCAL GOVERNMENT AGENCIES, THE BRANCHES OF THE UNITED STATES MILITARY, AND PUBLICLY-FINANCED COLLEGES AND UNIVERSITIES INCLUDING COMMUNITY COLLEGES, TRADE SCHOOLS, AND OTHER POST-SECONDARY EDUCATIONAL INSTITUTIONS. THROUGH THE JOINT VENTURE, TCB FACILITATES ACCESS BY SUCH PUBLIC ENTITIES TO THAT INFORMATION IN ORDER TO IMPROVE THE FUNCTIONING OF LABOR MARKETS AND THEREBY IMPROVE BUSINESS PERFORMANCE AND ITS RELATIONSHIP TO SOCIETY.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Identifier>WRITTEN POLICY TO EVALUATE PARTICIPATION IN JOINT VENTURES</Identifier>
        <ReturnReference>FORM 990, PART VI, LINE 16B</ReturnReference>
        <Explanation>THE CONFERENCE BOARD IS CURRENTLY REVIEWING A POLICY FOR EVALUATING JOINT VENTURES. NO POLICY WAS IN EXISTENCE AS OF THE DATE OF THIS 990.</Explanation>
      </GeneralExplanation>
    </IRS990ScheduleO>
  </ReturnData>
</Return>