Overview

Your Mission

  • Ensure compliance with federal securities laws and Nasdaq listing requirements
  • Review annual and quarterly SEC filings prepared by Company’s external reporting team
  • Draft/review other SEC filings (proxy statements, Forms 8-K, Section 16 filings, registration statements, conflict minerals report)
  • Supervise annual shareholder meetings and facilitating the relationship between the organization and its shareholders
  • Review earnings releases and other investor materials prepared by Company’s investor relations team
  • Prepare materials for, and minutes of, Board and Board committee meetings
  • Oversee scheduling Board and Board committee meetings and assembling and disseminating Board and Board committee materials
  • Oversee Company’s insider trading program
  • Support general corporate governance (e.g., advising with respect to Delaware corporate law, charter and bylaw provisions, independence and related party transactions matters, and Board committee charters)
  • Support transactional matters (e.g., acquisitions and/or debt-related work)
  • Support Company’s financial reporting, treasury, investor relations, stock administration and executive compensation teams
  • Support the office of the Corporate Secretary
  • Oversee paralegal in his/her management of compliance with corporate law requirements for Company and its domestic subsidiaries

Player Profile

  • Law degree from an accredited law school
  • Admission to California State Bar or willingness and qualifications to be “Registered In-House Counsel”
  • Five to seven years as a practicing lawyer at a reputable law firm and/or in-house department and excellent academic credentials
  • Strong knowledge and extensive experience with Securities Act, Exchange Act and Nasdaq listing requirements
  • Experience with M&A and/or corporate finance transactions
  • Experience with the Delaware General Corporation Law
  • Experience with corporate governance, entity formation, and equity issuances under stock incentive plans
  • Familiarity with credit facilities and indentures
  • Familiarity with executive compensation matters encompassed in proxy statement disclosure
  • Exceptional oral and written communication skills, including the ability to explain complex legal and concepts concisely and effectively to non-lawyers
  • Highly organized, with appropriate time-management skills to multi-task and work quickly and collaboratively, often under tight deadlines


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