Director Securities amp Corporate Governance Counsel - Assistant Secretary

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Director, Securities & Corporate Governance Counsel - Assistant Secretary
The candidate prepares, manages and oversees the company’s SEC filings, including periodic reports, current reports, proxy statements, Section 16 filings, securities offerings and other related filings. The role also oversees and provides support to the Board of Directors and its Committees in the areas of public disclosures, applicable law, corporate governance and policies, oversight responsibilities, executive compensation and other public company obligations and best practices. Prepare, manage and oversee the company's SEC filings, including periodic reports, current reports, proxy statements, Section 16 filings, securities offerings and other related filings. Oversee and provide support to the Board of Directors and its Committees in the areas of public disclosures, applicable law, corporate governance and policies, oversight responsibilities, executive compensation and other public company obligations and best practices. Drafting and filing of the company’s annual proxy statement, including managing shareholder and management proposals. Advise on annual report and shareholder meeting. Ensure compliance with SEC and NYSE rules and regulations. Provide legal support and guidance with respect to executive compensation, as well as equity plan administration and trading windows. Provide legal support to the Corporate Secretary, including the drafting, preparation and review of Board of Director meeting materials and meeting minutes. Collaborate and provides legal guidance on external communications such as earnings releases, press releases, investor presentations and marketing materials and the Company website. Provide legal support for the maintenance of the Company's subsidiaries and for corporate transactions, including any debt or equity transactions undertaken by the Company. Act 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. Provide strategic counseling-on, draft and interpret company policies and procedures, including ethics and compliance policies. Respond to legal requests and queries from individuals in all areas and all levels within the organization, and proactively recognize and address potential legal issues as they arise. Monitor and maintain awareness of pending regulations and developments that are relevant to the Company's business interests, particularly relating to corporate governance and public company matters. Manage outside counsel and assigned portion of Legal function budget. Potential to lead others within the legal function, including: attorneys, paralegals and support staff. (exec admins, etc.). Provide support for M&A activity, contracts review and other legal projects, as needed.

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