Corporate/Attorney/In House/Eden Prairie, Minnesota

Company Name:
Senior Corporate and Securities Attorney
The candidate serves as a legal advisor to various business units with emphasis on corporate and securities law, including SEC and NYSE reporting, board of director and committee policies and procedures and transactional responsibilities. Advises on complex securities, corporate governance and equity issues, including Sarbanes-Oxley compliance, NYSE reporting and compliance, stock administration, employment and employee benefits matters, ISS and stockholder proposals. Drafts and reviews periodic filings such as 10-Ks, 10-Qs, 8-Ks, proxy statements and Forms 3, 4 and 5; NYSE reports. Develops and maintains policies and procedures for corporate and securities matters of a public company, creating consistency and standards in the company?s approach to such matters. Monitors and evaluates the implementation of governance policies and directives, and recommends proposals to achieve the company?s overall strategic objectives. Assists general counsel/corporate secretary with board of director and committee meetings and communications, including resolutions, minutes, materials and correspondence. Works directly with company personnel at the direction of the general counsel/corporate secretary (e.g., Tax, Audit, Compensation and other teams) in the gathering, reviewing, analyzing and distributing of board materials and pertinent information. Assists with corporate transactions, including mergers, acquisitions, dispositions, capital markets and financings, and helps to support the corporate development and treasury teams. Drafts and negotiates documentation for mergers, acquisitions, dispositions and dissolutions of corporations, partnerships and/or limited liability companies.

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