Sally Davis

About Sally Davis

Experienced corporate lawyer skilled in SEC reporting and related public company obligations, shareholder related matters, corporate transaction activities, intellectual property, employment related matters and vendor contracting- Collaborate and assist with the drafting of SEC filings, including Forms 10-K, 10-Q and 8-K- Lead proxy statement preparation and annual meeting process- Provide support to the Board of Directors and the executive leadership team on matters including the preparation and review of materials for meetings of the Board and its Committees- Manage the company’s insider trading policy, blackout and preclearance processes, 10b5-1 trading plans, related party transactions and preparation of associated policies, and communications- Assist in management of the company’s Section 16 compliance, including reporting preparation and related SEC filings- Assist with investor relations materials including review of press releases and earnings announcements- Assist with executive and director compensation, director independence, related person transactions and other corporate governance matters- Manage the securities law aspects of executive compensation and employee benefit plan matters- Assist with other corporate transactions and various legal matters as needed- Manage the Vendor Management program- Manage employment law related matters- Provide support and manage the intellectual property portfolio- Manage the corporate insurance program- Manage the companies intellectual property program, including trademarks and patents.

Experience

1. Managing Counsel - Corporate

   Live Oak Bank

   Jan 2023 — Present · Wilmington, NC, US

Education

• Charlotte School of Law

  Juris Doctor (J.D.)

  2006 — 2009

• East Carolina University

  Bachelor’s Degree, Sociology with Concentration in Law & Society

  2002 — 2006