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Clinical Neurophysiology 123 (2012) 406–410

Contents lists available at ScienceDirect

Clinical Neurophysiology
journal homepage: www.elsevier.com/locate/clinph

Combined evoked potentials as markers and predictors of disability in early


multiple sclerosis
Regina Schlaeger a, Marcus D’Souza a, Christian Schindler b,c, Leticia Grize b,c, Ludwig Kappos a, Peter Fuhr a,⇑
a
Department of Neurology, University Hospital Basel, Switzerland
b
Swiss Tropical and Public Health Institute, Socinstrasse 57, P.O. Box, 4002 Basel, Switzerland
c
University of Basel, Petersplatz 1, CH-4003 Basel, Switzerland

See Editorial, pages 221–222

a r t i c l e i n f o h i g h l i g h t s

Article history:  Multimodal evoked potentials can be summarized in a rational number which correlates well with
Available online 22 July 2011 clinical assessment in groups of patients with early MS.
 Prediction of the disease course over 3 years in patient groups is possible with a correlation coefficient
Keywords: of 0.7.
Evoked potentials  Multimodal evoked potentials bear the potential to improve clinical trial design and counselling of indi-
Prognosis
vidual patients.
Multiple sclerosis

a b s t r a c t
Objective: To prospectively assess combined evoked potentials (EP) as markers and predictors of the dis-
ease course of early MS over 3 years.
Methods: Fifty patients in the early phase of relapsing remitting MS prospectively received visual,
somatosensory and motor EP and EDSS assessments at baseline (T1) and at 6 months intervals during
3 years. Spearman rank correlation was used to determine the relationship between z-transformed
EP-latencies (z-EPL) and EDSS. Multivariable linear regression was performed to predict EDSS at year
3 (T7) in function of z-EPLT1. Validity of the models was assessed using group cross-validation.
Results: At each of the seven points in time, EDSS correlated with the sum of z-EPL (0.64 6 rho 6 0.79,
p < 0.001). The change of the sum of z-EPLT7–T1 correlated with the change of EDSST7–T1 (rho = 0.51,
p = 0.001). EDSST7 as predicted by the sum of z-scores of EP latencies or by the number of pathological
EP results at baseline correlated with the observed clinical values after 3 years (rho > 0.70, p < 0.001,
for both measures).
Conclusions: Multimodal EPs correlate well with clinical disability in cross-sectional and longitudinal
comparison in early MS and allow prediction of disease evolution over 3 years.
Significance: EPs seem well suited as markers of the disease course in early MS in clinical trials and bear
potential for supporting decision-finding in individual patients.
Ó 2011 International Federation of Clinical Neurophysiology. Published by Elsevier Ireland Ltd. All rights
reserved.

1. Introduction However, reliable monitoring and prediction of the disease


course is a requirement to individually tailor disease-modifying
While early and reliable diagnosis of multiple sclerosis (MS) is strategies as well as to select appropriate candidates for therapeutic
now possible (Polman et al., 2005), the pace of disability progres- trials. This is of paramount importance at early stages of the
sion in individual patients still remains highly unpredictable. disease, when clinical variability (as expressed by range of EDSS
scores) is still relatively low. Clinical assessments alone – e.g.
documentation of the number and severity of relapses or of the
⇑ Corresponding author. Address: Department of Neurology, University Hospital expanded disability status score (EDSS) – do not allow prediction
Basel, Petersgraben 4, CH-4031 Basel, Switzerland. Tel.: +41 612654167; fax: +41 of the clinical course (Runmarker et al., 1994; Confavreux et al.,
612654100.
2000, 2003; Young et al., 2006).
E-mail addresses: pfuhr@uhbs.ch, Peter.Fuhr@unibas.ch (P. Fuhr).

1388-2457/$36.00 Ó 2011 International Federation of Clinical Neurophysiology. Published by Elsevier Ireland Ltd. All rights reserved.
doi:10.1016/j.clinph.2011.06.021
R. Schlaeger et al. / Clinical Neurophysiology 123 (2012) 406–410 407

Conventional magnetic resonance imaging is by far the most extremities as well as median and tibial nerve somatosensory
extensively assessed biomarker in MS trials, despite poor correla- EPs at entry (T1), at 6 (T2), 12 (T3), 18 (T4), 24 (T5), 30 (T6) and
tions with disability progression in MS once the diagnosis is estab- 36 months (T7). If a patient had a relapse at the assigned study vis-
lished – a well-known phenomenon in multiple sclerosis often it, the electrophysiological and clinical examination was postponed
labeled as ‘‘clinico-radiological paradoxon’’ (Barkhof, 2002). More- to at least 6 weeks after the first relapse symptoms.
over, the predictive value of conventional MRI beyond the time of Patients who decided to discontinue the study before T7 were
confirmation of diagnosis is limited (Daumer et al., 2009; Barkhof again invited to our center for a comprehensive examination or
and Filippi, 2009). underwent a structured standardized telephone interview for
Evoked potentials (EP) provide quantitative information on determination of the EDSS by phone (Lechner-Scott et al., 2003)
the functional integrity of well-defined pathways of the central at T5 and T7.
nervous system. In an earlier study, we found significant correla- The study included 47 participants with relapsing RRMS, and
tions between a numerically scaled score derived from visual and three participants with CIS. At baseline the participants had a mean
motor EP and clinical assessment in cross-sectional and longitudi- age of 37 years (range 20.2–54.6 years), a mean disease duration
nal comparison, and also between visual and motor EP at baseline since first manifestation of 5.36 years (SD 2.81). Thirty-two
and clinical development over the following 2 years in a relatively patients were female. At baseline, 32 patients (64%) were receiving
small group of patients at heterogeneous stages of the disease immunomodulatory treatments (Glatirameracetate, Interferon-b),
(Fuhr et al., 2001). one patient (2%) immunosuppressive treatment (Mitoxantrone)
Based on these findings, the aims of the present study were (1) and 17 patients had no treatment (34%), six patients received more
to reproduce the previous results in a different group of patients in than one treatment between T1 and T7. A description of patients
a relatively early stage of the disease, and (2) to determine whether according to treatment is given in Table 1.
including somatosensory evoked potentials increases the predic- Patients with and without immunomodulatory or immunosup-
tive strength of multimodal EP for characterization of the disease pressive treatment did not differ in terms of EDSS and disease
course, and (3) to assess whether multimodal EP allow prediction duration at entry. Patients with treatment had more relapses prior
of the disease course already at an early stage when therapeutical to entry into the study, and more abnormal baseline EP values;
decisions have the strongest impact. however, these differences were not statistically significant.

2. Methods 2.2. Evoked potentials

2.1. Patients and clinical examination Motor evoked potentials (MEPs) were recorded from the pre-
innervated abductor digiti minimi and tibialis anterior muscles
In this prospective study the inclusion criteria comprised either bilaterally. Magnetic stimuli were delivered to the hand and leg
a diagnosis of definite MS according to McDonald criteria (McDon- areas of the motor cortex with a Magstim 200 device (The Magstim
ald et al., 2001), Poser criteria (Poser et al., 1983) or a diagnosis of Company Ltd., Whitland, UK) via a round coil with an inner diam-
clinically isolated syndrome (CIS) with clinical or paraclinical signs eter of 9 cm using maximal output of the stimulator (2.2 T). For
of spatial dissemination but lack of temporal dissemination of the spinal stimulation the rim of the coil was placed over the seventh
disease process; disease duration of less than 10 years since first cervical and fifth lumbar vertebra. When MEPs were identifiable,
symptoms, baseline EDSS 0–3.5, age 18–55 years, either no or sta- the shortest onset latency out of eight stimulations was deter-
ble immunomodulatory therapy for at least 3 months, and written mined and used for calculating the central motor conduction time
informed consent. Patients with contraindications for magnetic (CMCT). CMCT was assessed according to published normal values
evoked potentials, relapses or steroid treatment within 6 weeks (Stoehr, 2005).
prior to baseline examination, patients suffering from additional Visual evoked potentials (VEPs) were recorded from an active
neurological diseases potentially interfering with MS symptoms, electrode placed 3 cm above Oz and a reference electrode at Fz.
or patients suffering from severe additional other diseases were Pattern reversal stimulation was presented to each eye separately
excluded. The study was approved by the Local Ethics Committee at a frequency of 0.5 Hz. When VEPs were identifiable the peak la-
and patients provided written informed consent before being tency of the P100 was determined. P100 latency was assessed
included. according to normal values determined in our laboratory (normal
Investigations consisted of Neurostatus, a standardized neuro- mean: 100 ms, SD: 5.3 ms).
logical examination and assessment of the EDSS (Kurtzke, 1983; Median and tibial nerve somatosensory evoked potentials
Kappos et al., 2007), visual EPs, motor EPs to upper and lower (SSEPs) were obtained by stimulating the median nerve at the

Table 1
Characteristics of patients with and without immunomodulatory or immunosuppressive treatment.

Parameter Patients without therapy Patients with therapya Mann–Whitney U-test


Mean ± SD Mean ± SD p-Value
EDSST1 2 ± 0.64 2.02 ± 0.94 0.82
EDSST7 2.38 ± 1.05 2.65 ± 1.43 0.63
DEDSST7–T1 0.38 ± 0.57 0.64 ± 0.95 0.38
Number of relapses prior to study entry 3.08 ± 1.56 5.21 ± 3.81 0.07
Number of relapses in 2 years prior to study entry 1.64 ± 1.80 2.13 ± 1.36 0.19
Disease duration (since first symptoms) 5.36 ± 3.03 5.33 ± 2.84 0.99
Rs-values of z-EPLT1 14.64 ± 27.63 20.10 ± 28.09 0.44
DRs-values of z-EPLT7–T1 10.88 ± 24.17 5.56 ± 18.50 0.96
Rs-values of z-EPLT7 29.03 ± 48.40 23.44 ± 33.86 0.70

Abbreviations: T1, baseline; T7, 3 years follow-up; s-latency value, z-score of latency value (right) + z-score of latency value (left); z-EPL, z-transformed
evoked potential latencies (CMCTUE, CMCTLE, P100, N13–N20, N22–P40 at the respective time points).
a
Immunomodulatory or immunosuppressive treatment between T1 and T7, except steroid pulse therapy.
408 R. Schlaeger et al. / Clinical Neurophysiology 123 (2012) 406–410

wrist and the posterior tibial nerve at the ankle, respectively: the As the variable therapy did not show a significant effect, it was
stimulus intensity exceeded visual motor threshold by about omitted from the model resulting in the Model 1.
3 mA, the stimulus frequency was 3 Hz. For the median nerve In analogy to the model published earlier (Fuhr et al., 2001) a
SSEPs active recording electrodes were placed subcutaneously be- second model (Model 2) was calculated – containing only VEP
tween cervical vertebra 6 and 7 and 7 cm lateral and 2 cm posterior and MEP data – to assess whether including SSEP information (as
to Cz with the reference electrode placed at Fz. For tibial nerve in Model 1) improves prediction of EDSST7.
SSEPs active recording electrodes were placed between the 12th These linear models may predict values for the EDSST7 higher
thoracic and first lumbar vertebra and 3 cm posterior to Cz with than the possible maximum. Therefore a non-linear model using
the reference electrodes placed subcutaneously near the anterior a logistic function and providing predictions within the range of
superior iliac spine and Fz, respectively. When cortical components possible values of the EDSS was also considered (Model 1a).
were identifiable the latency differences N13a–N20 and N22–P40 As an alternative to the model with the sum of z-scores of
were calculated. Median nerve SSEPs were assessed according to evoked potentials we also considered a model with the number
published normal values (Stoehr, 2005), tibial SSEPs were evalu- of pathological results (Model 3).
ated according to height dependent normal values determined in Mean squared error, R2 and Akaike criteria (AIC) for the models
our laboratory (normal mean/SD: height >170 cm: 17.28 ms/ were calculated and compared. The models were assessed using
1.42 ms; height 6170 cm: 16.60 ms/1.25 ms). group cross-validation.
In general, values exceeding the normal mean by >2.5 SD were Statistical analysis was done with SPSS version 14.0 (Chicago,
regarded as pathological. IL: SPSS Inc. 2005) and SAS version 9.2 (Cary, N.C.: SAS Institute
When the cortical components of MEPs, SSEPs or VEPs were not 2002).
identifiable, the longest central conduction time observed in the
whole cohort and within the same EP modality served as a substi-
tute, since such results were considered to be at least as patholog- 3. Results
ical as the one with the longest measurable latency. This procedure
allowed us to also include data of patients with the most patholog- 3.1. Cross-sectional comparison
ical results.
At each of the seven points in time, EDSS values correlated with
the sum of z-EPL (0.64 6 rhos 6 0.79, p < 0.001) as well as with the
2.3. Statistical analysis number of pathological EP results (0.62 6 rhos 6 0.73, p < 0.001).

Details on the definitions of variables and regression models are


3.2. Longitudinal comparison
given in the Appendix A. EP data were summarized (a) as the num-
ber of pathological results outside the normal range as defined
The change in the sum of z-EPL over 3 years correlated with the
above, counting VEPs on each side, and SSEPs and MEPs at each
change in EDSS over this period (rhos = 0.51, p = 0.001). The change
limb separately, and (b) as the sum of the s-values of CMCTUE,
of the number of pathological results over 3 years showed a trend
CMCTLE, P100, N13–N20, N22–P40 (Rs-values of z-EPL) with
towards a positive correlation with the change in EDSS over this
s-values as the sum for each latency measure, of its left and right
period (rhos = 0.34, p = 0.035). The sum of z-EPL at baseline corre-
side z-score.
lated with EDSS at year 3 (rhos = 0.70, p < 0.001) and with change
These measures were defined separately for each time point.
in EDSS over 3 years (rhos = 0.35, p = 0.02), whereas EDSS at base-
z-Scores were computed using the mean and standard deviation
line did not correlate with change in EDSS over 3 years (Table 2).
from a normal population of healthy subjects, as referenced in
the previous section, to reflect the extent of damage independently
from group composition. The association of EP data at baseline 3.3. Predictive value of EP at baseline
(T1), EDSS after 3 years (EDSST7) and change of EDSS (DEDSST7–T1)
was examined using Spearman rank correlation. The relationship EDSST7 as predicted by Model 1: 1.8557 + 0.0482  s-P100T1 +
of the disease course and EP-values at entry was further assessed 0.0452  (s-CMCTUE,T1 + s-CMCTLE,T1) + 0.0256  (s-N13–N20T1 + s-
using multivariable linear regression analysis. Based on the N22–P40T1) correlated with the observed values (rhos = 0.70,
results of the precursor study, the following potentially predictive p < 0.0001) (Table 3). Group cross-validation resulted in R2 = 0.54
variables were examined for association with EDSST7: s-P100T1, for Model 1 (including SSEP) and R2 = 0.47 for Model 2 (VEP and
s-CMCTUE,T1, s-CMCTLE,T1, s-N13–N20T1, s-N22–P40T1 and therapy MEP only), which was thus significantly inferior to Model 1
(with therapy as a binary variable (no therapy/any kind of (p = 0.017). Consistently, the Akaike criterion yielded a slightly
immunomodulatory or immunosuppressive therapy between T1 lower value for Model 1 with AIC (Model 1) = 140.5 versus AIC
and T7, except steroid pulse therapy)). (Model 2) = 142.1.

Table 2
Longitudinal correlations between evoked potentials and EDSS (n = 45).

Variable Correlation coefficienta p-Value


R(s-P100, s-CMCTUE, s-CMCTLE, s-N13–N20, s-N22–P40)T1 versus EDSST7 0.70 <0.001
Number of pathological EP resultsT1 versus EDSST7 0.71 <0.001
DR(s-P100, s-CMCTUE, s-CMCTLE, s-N13–N20, s-N22–P40)T7–T1 versus DEDSST7–T1 0.51 0.001
DNumber of pathological EP resultsT7–T1 versus DEDSST7–T1 0.34 0.035
R(s-P100, s-CMCTUE, s-CMCTLE, s-N13–N20, s-N22–P40)T1 versus DEDSST7–T1 0.35 0.017
Number of pathological EP resultsT1 versus DEDSST7–T1 0.35 0.016
EDSST1 versus DEDSST7–T1 0.22 0.144

Abbreviations: T1, baseline; T7, 3 years follow-up; UE, upper extremities; LE, lower extremities; s-latency value, z-score of latency value
(right) + z-score of latency value (left).
a
Spearman rank correlation.
R. Schlaeger et al. / Clinical Neurophysiology 123 (2012) 406–410 409

Table 3 comparison. Already in the early phase of RRMS, they allow to pre-
Models for the prediction of EDSS after 3 years as a function of evoked potentials at dict, to some extent, the clinical course over 3 years.
baseline.
Combined z-transformed motor, visual and somatosensory EP
Parameter b-Estimate Standard error p-Value results at baseline correlate with both measures of clinical out-
Model 1: come, the change in EDSS over 3 years and the EDSS after 3 years.
Intercept a 1.8557 0.1902 <0.001 Irrespectively of whether z-transformed values or number of path-
s-P100T1 0.0482 0.0261 0.072 ological results were used, multimodal EP data at entry explained
s-CMCTUE,T1 + s-CMCTLE,T1 0.0452 0.0162 0.008
s-N13–N20T1 + s-N22–P40T1 0.0256 0.0104 0.019
54% of the variance of EDSS at the end of the 3 years observation
period in our patients with early MS. These results confirm findings
Model 2:
Intercept a 1.8710 0.2012 <0.001
of a preceding study with an observation period of 2 years con-
s-P100T1 0.0509 0.0276 0.073 ducted in patients with more advanced disease and with predic-
s-CMCTUE,T1 + s-CMCTLE,T1 0.0672 0.0143 <0.001 tions based on VEPs and MEPs only. Adding SSEPs to the model
Model 3: significantly improves the predictability of disability over 3 years,
Intercept a 1.4866 0.1928 <0.001
while addition of data on electrophysiological change over the first
Number of pathological resultsT1 0.3584 0.0466 <0.001
year of observation does not. Therefore, inclusion of an additional
Abbreviations: T1, baseline; T7, 3 years follow-up; UE, upper extremities; LE, lower EP modality is more important for assessment of prognosis than
extremities; s-latency value, z-score of latency value (right) + z-score of latency
repetitive electrophysiological evaluation within the first year.
value (left).
The sum of z-scores and the number of pathological EP-results
appear to be equivalent predictors of clinical outcome after 3 years.
In contrast, for the purpose of longitudinal comparison between
clinical course and results of multimodal evoked potentials, the
method working with z-values may be more adequate, due to the
fact that the disease may change latencies in a single patient with-
in the range of normal or pathological values without changing the
number of pathological results.
Our results are in concordance with a prospective study by Jung et
al. (2008) in which 37 patients were investigated at a relatively early
stage of RRMS over 2 years. However, in this study EP results were
transformed to an ordinal scale that also comprised qualitative
assessments of potentials, in spite of their high interrater variability
(Comi et al., 1999) and of downgrading numerical information to an
ordinal level (Emerson, 1998). The latter procedure might be the rea-
son for the absence of predictive power of EP in the study of O’Connor
rhoSpearman =0.70 et al. (1998). The present results are also in line with two retrospec-
p=<0.0001 tive studies. In one of them (Kallmann et al., 2006) EP data generated
within 2 years after diagnosis (not first manifestation) was shown to
be predictive of the clinical course over 5 years, in the other study
(Leocani et al., 2006), a group of patients with relapsing-remitting,
secondary or primary progressive course were investigated at a
more advanced stage of the disease. While retrospective design
Fig. 1. Observed and predicted EDSS at year 3 using the linear Model 1. may include uncertainty whether some of the data might have been
obtained during or in temporal proximity to relapses and conse-
EDSST7 as predicted by (Model 3): 1.487 + 0.358  (number of
quently renders the interpretation more difficult, these studies from
pathological resultsT1) correlated with the observed EDSST7 values
different laboratories and with different patients further support the
(rhos = 0.71, p < 0.0001). Group cross-validation resulted in R2 =
validity of EPs as prognostic markers in patients with MS.
0.54.
A substantial part of our patients received immunomodulatory or
The factor therapy did not reach statistical significance neither
immunosuppressive treatment during the study period, which
as a single predictive factor nor in combination with EP. The factor
potentially influences the predictive relation between EPs and dis-
therapy was not included in the final model since it would have in-
ability. This potentially confounding factor is hard to avoid. We tried
creased AIC. Moreover, duration of therapy and clinical outcome
to account for this by including ‘‘therapy’’ as a binary factor into the
were not correlated. Adding data of electrophysiological change
predictive model. In contrast to EPs, treatment by far failed to reach
over the first year did not improve prediction of outcome after
statistical significance. The lack of a significant correlation between
3 years.
therapy duration and clinical outcome is in accordance with the con-
Fig. 1 shows the relationship between observed and predicted
clusion that the factor ‘‘therapy’’ did not influence the present results
EDSST7 using the linear Model 1. As the EDSS is bounded by 10, a
substantially. Patients with treatment, however, tended to have
non-linear model was also calculated. The correlation between
experienced more relapses prior to entry, which simply reflects cur-
the prediction given by the linear model (Model 1) and the non-lin-
rent clinical criteria for patient selection regarding therapeutic
ear model (Model 1a) was rhos = 0.99 (Spearman correlation coef-
interventions. They had slightly higher z-transformed EP values at
ficient). Group cross-validation of the non-linear model resulted in
baseline, followed by a slightly lesser increase during follow-up –
R2 = 0.52. This close agreement between the two models justifies
however these differences were not statistically significant. This
the use of the simpler linear model.
study was not designed to assess the effect of therapy.
In conclusion, multimodal EPs seem well suited as markers of
4. Discussion the disease course in clinical trials in MS as they indicate function-
ally relevant changes already in the early phase of MS, yield
Multimodal, numerically scaled EP-measures correlate well numerical data and produce robust results already in small co-
with clinical disability both in cross-sectional and longitudinal horts. If our results are confirmed by further prospective studies
410 R. Schlaeger et al. / Clinical Neurophysiology 123 (2012) 406–410

with independent and larger sample groups in different laborato- As an alternative to the model with the sum of z-scores of
ries, this will have important implications for the use of EP in indi- evoked potentials we also considered a model with the number
vidual patient counselling regarding therapeutical decisions. By of pathological EP results:
performing a normalization using z-transformed values instead of
EðEDSST7 Þ ¼ a4 þ b9 x5 ðModel 3Þ
measured latencies, a transfer of this methodological approach to
other laboratories is possible. This is equally true for predictions where x5 = number of pathological results at T1.
using the number pathological EP results. The Models (1), (1a), (2) and (3) were assessed using group
Integrating information from multimodal EP studies with addi- cross-validation.
tional data, e.g. from imaging, genetics, immunology or demogra- In each of 1500 simulation loops, three randomly selected sub-
phy might further improve patient assessment and prognosis, jects were removed from the data set and prediction equations
and ultimately facilitate individually tailored treatment in MS. were estimated from the data of the remaining subjects. Then
the EDSST7 values of the three omitted subjects were predicted
and the squared prediction errors recorded. A model with a lower
Acknowledgements
mean squared cross-validation error is considered as superior.
In addition, we also compared the models based on the cor-
The authors thank Sylvia Fluri, Monika Kungler, Susanne Tanner
rected Akaike information criterion.
and Beatrice Wessner for technical assistance. The study was spon-
sored by the Swiss Multiple Sclerosis Society and Bayer Schering.
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EðEDSST7 Þ ¼ 10 expða3 þ b6 x1 þ b7 x2 þ b8 x3 Þ= Stoehr M, Dichgans J, Buettner UW, Hess CW, editors. Evozierte Potentiale. 4th
ed. Heidelberg: Springer Medizin Verlag; 2005, p.63.
½1 þ expða3 þ b6 x1 þ b7 x2 þ b8 x3 Þ ðModel 1aÞ Young PJ, Lederer C, Eder K, Daumer M, Neiss A, Polman C, et al. Relapses and
subsequent worsening of disability in relapsing-remitting multiple sclerosis.
This model has the advantage that its values cannot exceed the Neurology 2006;67:804–8.
maximum of 10 of the EDSS-scale.

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