Senior Associate General Counsel, Assistant Corporate Secretary - Corporate Governance - Hybrid

Job Responsibilities: Prepare and deliver governance-related presentations to the Board and committees, including materials on corporate governance trends, regulatory developments, director education, and best practices. Maintain and continuously improve the company's corporate governance framework, including charters, governance guidelines, committee structures, policies, and Board processes, ensuring alignment with regulatory requirements and stockholder expectations. Manage director onboarding, offboarding, and continuing education; coordinate annual evaluations. Review and advise on earnings call scripts, press releases, investor presentations, and other external communications to ensure consistency with SEC disclosure requirements, Regulation FD, and the company's historical disclosures.Lead the end-to-end preparation of the company's annual proxy statement, including coordination of internal contributors, engagement with outside counsel and proxy advisors, review of governance and compensation disclosures, and management of timelines and approvals. Provide legal support for capital markets activities, including equity offerings, debt financings, stock-based compensation plans, and other securities-related transactions, ensuring compliance with applicable securities laws and exchange rules. Oversee the preparation of the company's annual sustainability report and related disclosures, ensuring accuracy, consistency, and alignment with applicable frameworks, investor expectations, and evolving regulatory requirements. Executive Compensation (5%)Coordinate legal review of executive compensation matters, including equity and incentive plans, award agreements, executive offer letters, severance arrangements, and related documents, primarily through management of outside counsel and internal stakeholders. Support executive compensation governance processes by facilitating Compensation Committee materials, approvals, and related disclosures, and by coordinating with outside counsel and internal teams on proxy statement and SEC filing disclosures.Basic Education and/or Experience Requirements 10+ years of relevant legal experience, including substantial experience supporting corporate governance, board and committee operations, and public company compliance.Meaningful experience at a publicly-traded company and/or major law firm representing public companies, with demonstrated responsibility for Board and committee processes.Experience supporting SEC reporting and disclosure processes, including coordination of Forms 10-K, 10-Q, 8-K and annual proxy statements in collaboration with internal teams and outside counsel.Proven ability to manage cross-functional and external stakeholders, including senior executives, directors, outside counsel, and advisors, with strong judgment and executive presence. Experience coordinating subsidiary governance and entity management, including board actions, officer appointments and corporate record keeping. Strong written, organizational and presentation skills, with the ability to prepare board-level materials and present clearly on governance and compliance matters. Physical Demand Requirements Travel Requirements (if required)Preferred Qualifications and Interests Experience supporting Healthcare, life sciences or other highly-regulated industries.Experience managing stockholder engagement programs, including interactions with institutional investors and proxy advisory firms. Familiarity with equity compensation plans and executive compensation governance, particularly as it relates to proxy disclosure and committee processes. For over 40 years, Option Care Health has provided adult and pediatric patients with an alternative to hospital infusion therapy. With more than 2,900 clinical experts, Option Care Health is able to provide high-quality infusion services for nearly all patients with acute and chronic conditions across the United States, resulting in high quality outcomes at a significantly reduced cost. Option Care Health has more than 70 infusion pharmacies and 100 alternate treatment sites. We are guided by our purpose to provide extraordinary care that changes lives through a comprehensive approach to care along every step of the infusion therapy process including: intake coordination, insurance authorization, resources for financial assistance, education and customized treatments.