Improving the Health of Corporate Governance

Oct 29, 2019 |
mins Read


A healthcare services provider

Our Client needed expert legal and regulatory support to prepare and review organizational documents, such as board of director resolutions and meeting minutes, as well as governance policies and committee charters.

Over the course of several months, our team of seasoned corporate attorneys collaborated with our healthcare Client’s legal team, providing skillful legal assistance to support the company’s annual board meeting and corporate governance.

What We Did

  • Led the preparation of annual and quarterly SEC filings and shareholder meeting materials.
  • Carefully reviewed and drafted the required documents before sending to the directors.
  • Managed the stockholder meeting process, which enabled in-house counsel to focus on other priorities, such as substantive agenda.
  • Drafted executive compensation and equity award agreements to minimize costs of the primary SEC counsel.


  • Enabled our Client to create document templates and a checklist for future board meetings, including corporate resolutions, shareholder agreements, executive sessions, minutes and other necessary detailed documents.
  • Delivered considerable cost savings by supplementing and replacing work traditionally performed by our Client’s primary outside counsel and freeing the GC to focus on more substantive matters.
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A healthcare services provider

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