What will you do?
· Support drafting of Proxy and process generally, including gathering information from various business units for populating Proxy; assist with back-up; advise on disclosure issues and provide guidance to business units providing data

· Assist with related party transactions; maintain records of transactions and completed approval paperwork; maintain inter-company agreements; draft various amendments/updates as arrangements change; coordinate among various business units to gather information when documenting terms of arrangements on ongoing basis

· Oversee subsidiary management and compliance with various domestic and international jurisdictions

· Review/revise relevant portions of SEC filings (10Qs/Ks, 8Ks)

· Manage D&O Questionnaire process, including updating questionnaires, coordinating distribution, review of completed questionnaires for disclosure issues

· Manage NYSE compliance; complete required filings, deliver various notices, etc.

· Draft and negotiate commercial corporate contracts and engagement letters, including support of Tax, Internal Audit, Treasury, Finance, Investor Relations and Corporate Communications departments

· Assist with various aspects of annual shareholders meeting, including coordination of materials, volunteers and logistics, etc.

· Review/negotiation of bank account agreements and support credit agreement compliance

· Assist with transfer agent and equity plan administration matters

· Support Board and Committee meetings and distributions

· Manage company policies and trainings

· Responsiveness to client inquiries and provision of accurate and practical legal advice

· Ability to handle ordinary course matters independently

· Devote time and resources to keep current on relevant corporate laws, to keep abreast of legal legislative and regulatory issues and anticipate trends and changes.

· Supervise outside counsel; review work product