We assist management with corporate defense planning, strategy, and execution. Effective corporate defense begins with a review of the company’s foundational governance documents to ensure they are structured to benefit both the company and its stockholders. We work annually with our public company clients to prepare for their annual meetings of stockholders and to draft and refine their annual reports.
If the barbarians do appear at the gate, our attorneys advise the Board of Directors on their fiduciary duties and guide management on the most effective defenses against hostile actions. We help companies secure appropriate insurance and indemnity coverage and can recommend trusted professionals for valuation and investment banking services. We also advise on defensive tactics such as stock repurchases, issuer tender offers, stock splits, and strategies for contesting opposing slates in proxy battles.
With years of experience both inside and outside the SEC, our attorneys have weathered cycles of corporate raiders, shareholder activists, contentious board dynamics, and pressure from institutional investors. When necessary, we provide around-the-clock support, working in close coordination with proxy soliciting firms, transfer agents, and other experts to help management protect and advance the company’s strategic interests.
If the barbarians do appear at the gate, our attorneys provide advice as to how best to defend against the attack.