Securities and Corporate Governance Attorney

2 weeks ago

Chicago, Illinois, United States Larson Maddox Full time
Job Summary:

We are seeking a seasoned Securities and Corporate Governance Counsel to join our legal team at Larson Maddox. This role will play a critical part in ensuring compliance with securities regulations, supporting corporate governance initiatives, and advising the executive team on key legal matters related to our status as a public company.



Key Responsibilities:
  • Securities Compliance:
    • Prepare and file periodic reports with the SEC, including Forms 10-K, 10-Q, and 8-K, as well as proxy statements and other public disclosures.
    • Oversee compliance with the Securities Act, Securities Exchange Act, Sarbanes-Oxley Act, and other relevant regulations.
    • Advise on insider trading policies and Section 16 reporting, including filings on Forms 3, 4, and 5.
    • Monitor and ensure compliance with stock exchange requirements and disclosure obligations.
    • Support earnings releases, investor presentations, and other communications with the investment community.
  • Corporate Governance:
    • Provide legal counsel on corporate governance matters, including board and committee practices, charters, and corporate policies.
    • Assist in the preparation and review of board materials, minutes, and resolutions.
    • Advise on corporate governance trends and best practices, ensuring the company adheres to governance standards as a publicly traded company.
    • Support the corporate secretary function, including the preparation for and management of board meetings and annual shareholder meetings.
  • Compliance and Risk Management:
    • Collaborate with the compliance team to ensure adherence to legal and regulatory requirements.
    • Assist in the development and implementation of corporate compliance programs, including ethics and code of conduct policies.
    • Monitor regulatory developments and advise the company on the potential impact of new laws and regulations.
  • Strategic Counsel:
    • Provide strategic legal advice to senior management and the board of directors on public company issues, including mergers and acquisitions, capital markets transactions, and other corporate matters.
    • Work closely with investor relations, finance, and other internal teams on disclosure matters.
    • Manage external counsel on securities and governance-related matters when necessary.


Qualifications:
  • J.D. from an accredited law school and membership in at least one state bar (active and in good standing).
  • 5+ years of experience in securities law, corporate governance, and public company representation.
  • In-depth knowledge of SEC rules, stock exchange requirements, and corporate governance standards.
  • Experience drafting and reviewing public company disclosures, including SEC filings.
  • Strong understanding of corporate governance best practices and familiarity with proxy advisory firms' guidelines.
  • Excellent communication and interpersonal skills, with the ability to work effectively with senior management and the board of directors.
  • Detail-oriented with the ability to manage multiple projects and meet deadlines in a fast-paced environment.


What We Offer:
  • Competitive salary and benefits package.
  • The opportunity to make a meaningful impact as part of a growing, newly public company.
  • A collaborative and dynamic work environment with exposure to senior leadership.

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