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Melinda Burrows
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VP and Deputy General Counsel - Corporate and M&A
Refer job# GVRM167733
 
VP and Deputy General Counsel - Corporate and M&A The candidate will prepare, or provide legal support for the preparation of 1933 Act and 1934 Act filings, including S-8s, Section 16 reports, and Forms 10-Q and 10-K and 8-K. Draft annual proxy statement, oversee logistics and ensure legal compliance related to the annual shareholder meeting. Serve as a lead attorney supporting Investor Relations, Treasury/Finance, Accounting, and Communications departments in meeting reporting and disclosure requirements, including through facilitation of the company's disclosure committee and responses to regulatory inquiries. Corporate transactions, including mergers, acquisitions, joint ventures, and other strategic transactions. Treasury department on financing matters, including credit facilities, guarantees, and banking agreements. Manage, together with the General Counsel, board governance processes. Advice on general corporate matters, including NYSE and local corporate law compliance. Oversee legal support for subsidiary entities.

The candidate should have a JD/LLM from an ABA-accredited law school. Licensed to practice law in at least one state. Should have 12+ years practicing law with strong law firm background; in-house experience strongly preferred. Willingness and ability to travel, mainly in the U.S. but also as needed internationally, collectively up to 15%. Uncompromising ethics and integrity. Detailed understanding of applicable securities laws and day-to-day experience with the same. Experience with international M&A, joint venture, and other strategic commercial transactions. Experience with financing matters. Experience with the Board of Director governance processes. Strong business acumen and ability to understand business consequences of legal advice with a client-focused attitude.
 
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