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Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC

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Counsel Jobs > Associate General Counsel, Securities & Governance Job in Texas > Associate General Counsel, Securities & Governance

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Associate General Counsel, Securities & Governance

Refer job# XCOI146978

Associate General Counsel, Securities & Governance Responsibilities: Advise the company and senior leadership on all aspects of the business on business risks and opportunities through a public company lens. In-house legal expert responsible for our public company reporting. Prepare and review Integers SEC filings, including 10-Ks, 10-Qs, 8-Ks, proxy statements, S-8s and Section 16 filings, and ensure compliance with SEC and NYSE rules and regulations. Oversee policies and procedures relating to securities law compliance and disclosure matters, including the administration of Integers Insider Trading Policy. Serve as Assistant Secretary, advising on and supporting Integers corporate governance policies and matters, including reviewing/preparing Board and Committee agendas and materials, ensuring compliance with Board and Committee policies and charter documents, and drafting minutes. Partner with the Investor Relations on compliance oversight, investor engagement activities, and Integers Annual Meeting. Review external communications, including press releases, investor presentations, and other announcements, and significant internal communications. Advise on ISS/Glass Lewis voting policies. Stay up-to-date and keep relevant teams advised on external governance trends, SEC and NYSE developments, and best practices in an evolving regulatory landscape. Partner with Integers Human Resources team and have experience advising on company executive compensation practices, including senior management agreements, stock plan administration, executive agreements, incentive bonus plans and programs, severance plans and guidelines, and any related public company disclosure considerations. Collaborate with the Treasury and Accounting teams to ensure compliance with our credit. You understand accounting and corporate finance. Lead and support other projects from time to time, such as financing transactions. Work closely with our internal audit, SOX, and compliance teams and advise on public company compliance matters. Adheres to Integer Values and all safety, environmental, security and quality requirements including, but not limited to: Quality Management Systems (QMS), Safety, Environmental and Security Management Systems, U.S. Food and Drug Administration (FDA) regulations, company policies and operating procedures, and other regulatory requirements. Performs other duties and functions as required. Qualifications: JD Degree of Law. Must have 10+ years of substantive corporate securities and governance experience with a public company or a nationally recognized law firm. Extensive experience dealing with Boards of Directors and Committees. Competence as a lawyer; ability to manage heavy workload in a high-pressure environment. Good communication (oral and written) and interpersonal skills within and across departments and externally; must be proactive in providing counsel to clients. Sound judgment; ability to clearly make reasoned recommendations; ability to cross think and determine who should be kept informed. Self-starter with good business sense and a sense of urgency, honesty and fairness. Good team player, calm under pressure. Self-confident and inspires confidence from clients. Proficiency in Outlook, Excel, Word, PowerPoint and all web-based applications.

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