Senior Counsel And Assistant Corporate Secretary Counsel Jobs in Texas - 136797 | Submit Resume | General Counsel Consulting
General Counsel Consulting
About us Attorney resources Employer resources Job listings Submit resume Contact Us
General Counsel Consulting
Sign In
Forgot your password?
New User?
General Counsel
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company

Jobs for Law Students
Law Student - Law Firm in San Jose, CA
USA-CA-San Jose
File Clerk The candidate will be organizing and filing documents for client files. Creating compute.... [more]

Law Student - In-House in San Mateo, CA
USA-CA-San Mateo
Winter Intern ? Tax Services The candidate will serve as members of client service teams. Interns a.... [more]

Law Student - In-House in Chicago, IL
Intern - Tax Services The intern will be exposed to a wide variety of projects and industries. Will.... [more]

Articles By
Harrison Barnes From
BCG Attorney Search


Click here

Job of the Day
Senior Privacy Counsel - 113376232
Cupertino California United States

As Privacy Counsel you will have the opportunity to work with a dynamic and experienced team on privacy issues impacting Apple?s business and products across the globe. You will work directly with business and engineering teams to design innovative p...

In House Legal Job Listings

Senior Counsel And Assistant Corporate Secretary
Refer job# VXZL136797
Senior Counsel and Assistant Corporate Secretary The candidate will develop Board and Committee agendas, assist in preparation of Board and Committee materials. Will attend and create record of all Board and Committee meetings. Responsible for ensuring Board materials are prepared and disseminated in a timely fashion to Board members. Responsible for payment of Board members fees, retainers and expenses. Review and revise Committee charters and Corporate Governance guidelines based on changes in law/practice and submit for Committee approval on annual basis. SEC/NYSE and securities law matters. Prepare all necessary NYSE filings including reporting of shares on a quarterly basis, maintaining filings of officers/directors and Committee members, preparation of listing applications as needed. Prepare SEC filings including review of quarterly / annual reports, drafting of current reports as necessary, draft and file proxy statement and Section 16 filings for officers and directors. Organize and handle annual meeting of stockholders. Participate in and perform securities law work for any public offering of debt or equity, merger or acquisition contemplated by the Company. Participate in any financing arrangement of the Company including entry into new credit facilities, etc. Prepare annual officer and director questionnaires; perform independence analysis under SEC/NYSE rules. Maintain equity plans and other compensation arrangements including change-in-control agreements, long-term incentive plans and related grant agreements. Review securities laws changes to ensure adequate disclosure in annual/quarterly reports and proxy statement. Corporate governance matters and subsidiary matters. Periodically review corporate governance issues and keep Board informed of shareholder concerns, ISS/Glass Lewis views on corporate governance issues. Maintain Company articles/bylaws, indemnification agreements to ensure up to date with recent law changes, etc. Assist marketing, operations and tax in structuring efforts internationally including formation of new foreign subsidiaries, branches or joint ventures. Maintain corporate subsidiaries including annual / special meetings, annual accounts, officer and director elections and transactional minutes/consents as necessary. Prepare and file all annual filings for states in which subsidiaries are incorporated, and those in which we are qualified to do business as well as foreign location filings. Dissolve unnecessary subsidiaries, streamline reporting when possible. JD degree from an accredited law school with transactional sand securities law experience is required. Should preferably have in house and in private practice of 10+ years of experience. Proficient in Microsoft Office product is needed. Exepertise in securities laws and corporate law is essential.
This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.

Shoot for the moon. Even if you miss it, you will land among the stars.