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General Counsel
Consulting
provided
exceptional
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
immediately.

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

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Counsel Jobs > Associate General Counsel Securities And Corporate Governance Job in Illinois > Associate General Counsel Securities And Corporate Governance

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Associate General Counsel Securities And Corporate Governance

Refer job# GBZJ151672

Associate General Counsel - Securities And Corporate Governance The candidate will be responsible for: Prepares, manages and oversees the company's filings with the BCSC and CSE, including annual, monthly, quarterly and other periodic reports, material change and other current reports, management information circulars and proxy materials, insider beneficial ownership reporting, and filings and other documents relating to securities offerings. Oversees and provides support to the Board of Directors and its Committees in the areas of public disclosures, applicable law, corporate governance and policies, organizational documents and committee charters, oversight responsibilities, executive compensation and other public company obligations and best practices. Drafting and filing of the company's management information circular and related proxy materials, including managing shareholder and management proposals. Advises on annual information form and shareholder meeting. Ensures compliance with BSCS and CSE rules and regulations working closely with Canadian outside counsel. Provides legal support and guidance with respect to executive compensation, as well as equity plan administration and trading windows. Provides legal support to the Corporate Secretary, including the drafting, preparation and review of Board of Director meeting agendas, minutes, resolutions, consents and other materials. Collaborates and provides legal guidance on external communications such as earnings releases, press releases, investor presentations and marketing materials, and the company's website. Acts as a key business partner and advisor to the company's executive team as well as the investor relations, internal audit, finance, human resources and corporate communications functions. Provides strategic counseling on, drafts and interprets company policies and procedures, including ethics and compliance policies. Provides training to company personnel on legal topics. Responds to legal requests and queries from individuals in all areas and all levels within the organization, and proactively recognizes and addresses potential legal issues as they arise. Monitors and maintains awareness of pending regulations and developments that are relevant to the company's business interests, particularly relating to corporate governance and public company matters. Manages outside counsel and assigned portion of Legal function budget. Provides support for M&A transactions, contracts review, compliance, litigation and other legal projects, as needed. Should have 5+ years law firm and/or public company in-house experience working on securities offerings and reporting and corporate governance matters. Must have strong verbal and written communication, research, organizational and problem-solving skills, with the ability to effectively engage in company's culture.

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