Cricut is seeking a Corporate Counsel, SEC to serve as a key member of the Legal team, reporting to the General Counsel. This role will lead the company's SEC reporting and compliance function, corporate governance program, and shareholder engagement strategy. The Counsel will work directly with the Board of Directors, executive leadership, and cross-functional teams to protect the company and enable its growth as a publicly traded, multinational business. This is a high-visibility position with direct impact on the company’s SEC reporting and cross-functional legal advisory capabilities, as well as supports its Board and committees.Securities Law Compliance & DisclosureLead and manage all regulatory obligations under the Securities Act of 1933, Securities Exchange Act of 1934, and Nasdaq Listing StandardsOversee preparation, review, and filing of all SEC reports and disclosures including: Form 10-K, Form 10-Q, and Form 8-K; Proxy statements; Registration statements; Section 16 filings (Forms 3, 4, and 5)Manage SEC staff comment letter responses, coordinating with Finance, external counsel, and auditors to resolve staff inquiries on periodic filings and registration statementsMonitor SEC enforcement trends and staff guidance to proactively identify disclosure risks and adapt the company's reporting practicesDrive continuous improvement in disclosure controls and procedures ensuring accuracy, consistency, and complianceSupport and coordinate Disclosure Committee processes including materials preparation and meeting executionAdminister and enhance the company's insider trading compliance program, including policy development, training, monitoring, management of Rule 10b5-1 trading plans for Section 16 officers and directors, and coordination of pre-clearance processAdvise on Regulation FD compliance, partnering with Investor Relations, Finance, and executive leadership to establish protocols and provide real-time guidance on selective disclosure risksPartner with Information Security and management to support compliance with SEC cybersecurity disclosure requirements, including incident materiality assessments, Form 8-K incident reporting obligations, and annual risk management disclosuresCorporate Governance & Board SupportSupport the Board of Directors and its committees in fulfilling governance responsibilitiesDraft, review, and maintain minutes for Board and committee meetings ensuring accuracy and legal sufficiencyPrepare and maintain core governance documents and policies including committee charters, corporate governance guidelines, and related materialsAdvise the Board, committees, and executive leadership on corporate governance matters, emerging trends, and regulatory developmentsSupport Board and committee meeting planning, materials coordination, and governance workflowsAnnual Meeting & Shareholder EngagementLead end-to-end planning and execution of the annual meeting of shareholders, including proxy statement drafting, Notice of Internet Availability logistics, and meeting-day coordination Manage the shareholder proposal process, including eligibility review, no-action letter strategy, response drafting, and related disclosures Drive proxy advisory firm engagement strategy, including proactive outreach and response to voting recommendations Partner with Investor Relations and external advisors on shareholder engagement, governance communications, and ESG-related investor inquiriesCorporate Administration & InfrastructureOversee foreign subsidiary management including maintenance of corporate records, entity governance, and compliance requirementsEnsure alignment of global subsidiary governance practices with enterprise standardsExecutive Compensation & Equity ProgramsProvide legal support for executive compensation and equity compensation programs including: Equity plan administration; Disclosure requirements (e.g., proxy compensation tables); Coordination with HR, Finance, and external advisorsAdvise on governance and regulatory considerations related to compensation programsStrategic Legal PartnershipProvide ongoing legal support to corporate functions including: Investor Relations (earnings releases, investor communications, disclosure considerations); Treasury (financing transactions, capital markets activities, and related disclosures)Partner cross-functionally to ensure legal and regulatory compliance across corporate initiatives
