Director, Legal, Securities And Governance

Stitch Fix empowers people to be their best selves—professionally and personally.
We're a team of bright, kind individuals who are motivated by challenge and who care deeply about achieving great things. We know our individual strengths, but believe we only win as a team. We're transforming the way people find what they love - and we need your big ideas. We just might be the perfect fit.
Director, Legal, Securities and GovernanceSan Francisco, CA; Remote, USA (PT timezone preferred)
About Stitch Fix, Inc.Stitch Fix (NASDAQ: SFIX) is the leading online personal styling service that helps people discover the styles they will love that fit perfectly so they always look - and feel - their best. Few things are more personal than getting dressed, but finding clothing that fits and looks great can be a challenge. Stitch Fix solves that problem. By pairing expert stylists with best-in-class AI and recommendation algorithms, the company leverages its assortment of exclusive and national brands to meet each client's individual tastes and needs, making it convenient for clients to express their personal style without having to spend hours in stores or sifting through endless choices online. Stitch Fix, which was founded in 2011, is headquartered in San Francisco.
About the RoleAs Director, Legal - Securities and Governance, you'll lead all aspects of Stitch Fix's public company securities reporting and corporate governance obligations. Reporting to the Chief Legal Officer, your responsibilities will include external reporting and disclosures, board and committee governance, as well as managing the company's stock plan manager. You'll also regularly counsel internal business teams on the varied strategic and operational issues that arise when you're part of a small legal team at an innovative, tech- and data science-enabled apparel retailer.
Our preference for this highly collaborative role is that you'd work in Stitch Fix's downtown San Francisco, CA headquarters two or three days a week, with flexibility. Remote candidates will also be considered. If remote, this role would need to be in-person six or so times per year for business reasons, including earnings preparation and team meetings, so could be located in most parts of the US, though preferably in the Pacific time zone.
You're excited about this opportunity because you will…Be part of a collaborative in-house legal team that is directly involved in and dedicated to advancing the company's strategic initiatives and operationsLead the preparation and review of SEC filings, including registration statements, forms 10-K, 10-Q and 8-K, proxy statements (including shareholder proposals and proxy solicitations) and Section 16 reporting, including Forms 3, 4 and 5Advise our investor relations team, CEO, and CFO on earnings, including earnings announcements, press releases, investor presentations, investor communications and other materials (including preparation of appropriate securities disclosure as necessary)Serve as Assistant Corporate Secretary, managing all corporate secretarial function matters, including preparation of notices, governance materials for board of directors and committee meetings, board minutes, resolutions and actions, and leading preparation for Stitch Fix's annual shareholder meetingDevelop and maintain policies and procedures to ensure compliance with SEC and other securities-related regulatory requirements applicable to publicly-traded companies, including the Sarbanes-Oxley Act, Dodd-Frank Act and stock exchange listing standards, Regulation FD and insider tradingAdvise on corporate governance, executive compensation and related matters, as well as developing and adopting applicable corporate governance policies and proceduresLead capital markets and other strategic transactions, including providing support for M&A and corporate financing transactionsManage, work with, and learn from experienced outside corporate counselStay abreast of new and proposed corporate and securities laws, best practices, and trends and ensure complianceDevelop and deliver employee trainings on securities law and related matters, such as Regulation FD and insider tradingManage the company's subsidiariesCollaborate with the company's Finance and Information Security teams to manage the company's risk management program, and oversee the company's insurance portfolioManage outside litigation counsel for securities-related litigation mattersOccasionally assist with relevant commercial contract drafting, review, and negotiationPerform other special assignments or projects as needed to support the businessJoin a company at the forefront of retail and technology, helping our clients discover the styles they will love that fit perfectly so they always look—and feel—their best.We're excited about you because…You have a J.D., exceptional academic credentials, and at least eight years of relevant experience, including at least four years at a leading law firm as a securities and/or capital markets attorney, and significant time spent in-house in a corporate role at a public company listed on the NASDAQ or NYSEYou bring a strategic and practical lens to difficult regulatory compliance questions and communicate your views effectivelyYou have broad and deep expertise in corporate and U.S. securities laws, corporate governance and board governance matters, including best practicesYou have significant experience with coordination and timely filing of disclosure documentation with the SEC and stock exchangesYou are familiar with public company accounting, tax and finance processes, terminology, systems, and issues, including a basic knowledge of financial statements and GAAP accountingYou have excellent interpersonal skills, including the abilities to communicate effectively with a wide variety of people and build relationships across organizations and levels, including senior-level executives and members of the Board of DirectorsYou are experienced with the use of company equity as compensation, including executive and non-executive equity compensation, and equity plan managementYou are located within commutable distance of Stitch Fix's San Francisco, CA headquarters and able to work in the office two to three days per week, or, if not, are willing and able to travel six or so times per year for earnings, team meetings, or other business reasonsYou are admitted, active, and in good standing with the bar association of at least one US stateWhy you'll love working at Stitch Fix...We are a group of bright, kind people who are motivated by challenge. We value integrity, innovation and trust. You'll bring these characteristics to life in everything you do at Stitch Fix.We cultivate a community of diverse perspectives— all voices are heard and valued.We are an innovative company and leverage our strengths in fashion and tech to disrupt the future of retail.We win as a team, commit to our work, and celebrate grit together because we value strong relationships.We boldly create the future while keeping equity and sustainability at the center of all that we do.We are the owners of our work and are energized by solving problems through a growth mindset lens. We think broadly and creatively through every situation to create meaningful impact.We offer comprehensive compensation packages and inclusive health and wellness benefits.Compensation and Benefits
This role will receive a competitive salary, benefits, and equity. The salary for US-based employees hired into this role will be aligned with the range below, which includes our three geographic areas. A variety of factors are considered when determining someone's compensation–including a candidate's professional background, experience, location, and performance. This position is eligible for an annual bonus, and new hire and ongoing grants of restricted stock units, depending on employee and company performance. In addition, the position is eligible for medical, dental, vision, and other benefits. Applicants should apply via our internal or external careers site.
Salary Range
$198,600 - $292,000 USD

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