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Melinda Burrows
Deputy General Counsel
- Litigation and
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Energy Service Company

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Legal Counsel - Corporate and Securities
Refer job# MNWR140650
Legal Counsel - Corporate and Securities The candidate will provide regular and ongoing legal advice with respect to SEC reporting, corporate governance matters, corporate finance, executive compensation, contract reviews, and general corporate matters. Provide legal advice and services regarding corporate and securities law compliance for the Company and its subsidiaries, including 33 and 34 Act filings and compliance, proxy statement and shareholder meeting matters, investor relations and analyst communications, corporate governance matters, stock exchange listing matters, reviews of Section 16 filings, and administration of insider trading policy. Provide legal assistance as requested to the Board of Directors and its committees, including preparation of pre-read materials, resolutions, and minutes for board, committee and stockholder meetings, updating committee charters and other corporate governance documents, and advising on executive compensation and equity plan matters. Provide legal advice and services for corporate finance activities of the Company, including questions related to existing securitization structure and trust indentures. Review and negotiate contracts as requested for Treasury, Accounting, Finance, Tax, and Human Resources Departments, including stock repurchase agreements and service provider engagement letters, master services agreements, and statements of work.

The candidate must have Undergraduate Degree, Juris Doctor Degree. Licensed to practice law and in good standing in one state is required. Should have 4-8 years of practice advising public companies on securities and regulatory issues, corporate governance matters, and general corporate matters. Experience in performing or advising on public company, executive compensation, benefits, and subsidiary corporate secretary functions and corporate financing matters is must. Experience with contract reviews and negotiations is essential.
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