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           ANmerko Bar A15-143n
           wwsupremcoutpeviewoorg




No. 15-1439


                 IN THE

Supreme Court of the Mniteb Stateo


CYAN, INC., et al.,
             Petitioners,


BEAVER COUNTY EMPLOYEES RETIREMENT FUND, et al.,
                           Respondents.

         On Writ of Certiorari to the
         Court of Appeal of California,
           First Appellate District


    BRIEF FOR BUSINESS ROUNDTABLE
    AND THE SOCIETY FOR CORPORATE
      GOVERNANCE AS AMICI CURIAE
        SUPPORTING PETITIONERS


LIZ DOUGHERTY
BUSINESS ROUNDTABLE
300 New Jersey Avenue NW
Washington, D.C. 20001
DARLA STUCKEY
GRANVILLE J. MARTIN
SOCIETY FOR CORPORATE
  GOVERNANCE
240 West 35th Street
New York, NY 10001


MICHAEL S. FLYNN
EDMUND POLUBINSKI III
  Counsel of Record
DANIEL J. SCHWARTZ
DAVIS POLK & WARDWELL LLP
450 Lexington Avenue
New York, NY 10017
(212) 450-4000
edmund.polubinski
  @davispolk.com


            Counsel for Amici Curiae

WILSON-EPES PRINTING CO., INC. - (202) 789-0096 - WASHINGTON, D. C. 20002

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