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General Counsel
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provided
exceptional
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my organization
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work on the front
end to understand
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our culture and
began referring
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candidates almost
immediately.

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

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Counsel Jobs > Senior Corporate & Securities Counsel Job in California > Senior Corporate & Securities Counsel

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Senior Corporate & Securities Counsel

Refer job# EUSC159445

Senior Corporate & Securities Counsel Duties: Serve as the primary owner of all board and governance-related legal matters. Support the General Counsel and Corporate Secretary in connection with all corporate legal matters relating to's Board of Directors and related committees; Maintain all committee charters and other key governance documents; Refine and manage corporate governance policies and procedures in accordance with legal requirements; Partner with the General Counsel and key stakeholders in connection with corporate structural matters and related decision-making. Be the primary owner of all public market and securities-related legal and compliance matters affecting the company. Collaborate with internal stakeholders to prepare and/or review all SEC filings (e.g., 10-Ks, 10-Qs, 8-Ks, Section 16 filings, and proxy statement) and securities-related legal documentation for M&A transactions; Participate in the company's Disclosure Committee; Partner with key stakeholders to develop, evolve, implement and maintain policies and procedures to ensure compliance; Stay up-to-date with all securities-related legal, regulatory and stock exchange-related developments that may affect the company, and provide tailored advice regarding potential impacts and how best to address them. Be primary owner of the company's stock plan administration and related matters. Liaise with finance in connection with Section 16 filings and monitor insiders trading activity. Manage the trading windows within the company's stock plan administration platform. Assist with communications related to trading windows and equity related communications, prepare and provide information to employees about vesting schedules, exercise process and eligibility, and prepare equity grant paperwork. Maintain and update stock databases, prepare reports, perform analysis and liaise with finance regarding the same. Collaborate with internal stakeholders re strategic transactions, including preparing NDAs and term sheets, leading or participating in due diligence efforts and reviewing transaction documents. Qualifications: JD degree from an accredited law school. Licensed attorney qualified to practice in at least one US state. 5-10 years of direct experience within a publicly traded company or advising clients on public company reporting and compliance matters, as well as corporate governance matters. Excellent interpersonal, analytical, communication, negotiating, drafting and problem-solving skills. Very strong attention to detail and time management with particular sensitivity to balancing internal business needs and external deadlines. Sound judgment with ability to balance legal risk and business impact in a fast-paced environment. Ability to work well with a small, tightly-knit team, and the range to deal effectively with everyone from senior management to operations and warehouse personnel. Ability and desire to seek responsibility and work autonomously. Must be able to handle multiple projects simultaneously with strong follow up. Proficient in Microsoft Office suite including Word, PowerPoint, Excel. Experience with Equity Edge and Active Disclosure a bonus.

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