Justin Henry Email and Phone Number

Representative Experience:• Series of agreements for purchase and integration of advanced technology for networkcommunication, tolling and active traffic management• Software license to manage corporate and employee compliance with OSHA and HIPAA• Software as a Service agreement for management of prescriptions and other pharmacyproducts and services• Series of agreements in connection with the distribution of dental supplies and equipment toover 130 affiliated practices and other independent dental service providers• Multinational logistics company – distribution of supply management hardware• Series of agreements for procurement of products and services to support over 130 affiliateddental practices including: disposal of medical waste and needles; medical and dentalsupplies; marketing and consulting services• Series of agreements for procurement and installation of fiber optic, wireless communicationand other technologies• Series of agreements for procurement of architecture, engineering and construction services• Outsourcing agreement for software design, implementation and subscription of toll-roadmobile application• Multinational logistic company – outsourcing agreements for technology solutions to thirdparties

•Provided legal counsel and services to internal business clients; including executive officers and heads of internal business units, to help support 100 affiliated dental practices.•Reviewed, negotiated and drafted agreements such as lease agreements, service agreements, vendor and supply agreements, nondisclosure agreements and other agreements in support of various business units.•Oversaw and managed internal contract management; including creating and revising contract templates and training internal business clients (including paralegals) on such contract templates.•Coordinated corporate refinancing and merger which included reviewing, negotiating, drafting and finalizing ancillary documents.•Negotiated and resolved employment disputes, litigation and other matters.•Oversaw and managed corporate governance documents for 100 affiliated dental companies.•Developed legal compliance program in connection with state and federal dental laws and regulations. •Oversaw current and potential litigation and related risk in connection with various business units.

• Advise executive officers and business managers on business and legal risks associated with agreements and other business endeavors.• Provide counsel to internal clients on a range of commercial transactions, with an emphasis on negotiating and drafting various service agreements in connection.• Maintain responsibility for ethics and legal compliance program; including review and development of company legal policies, oversight of ethics compliance program, implementation of annual ethics audit, oversight of compliance with financial covenants in connection with various financing documents.• Prepare board documents (agendas, notices, resolutions and other documents) for the quarterly board meetings of three separate holding companies and for the quarterly joint meetings of all three holding companies.• Maintain corporate binders that include formation documents, organizational charts, corporate action documents, minute books, equity membership certificates and other corporate documents for four affiliated companies.• Oversee current and potential litigation and related risk in connection with right of way acquisitions.• Provide direct support to human resources department by drafting and reviewing various employee agreements.

• Advise clients on corporate and transactional matters; including mergers and acquisitions, securities law compliance, corporate governance, and secured financing.• Provide counsel to clients on a range of commercial transactions, with an emphasis on negotiating and drafting distribution agreements and license and service agreements.• Conduct due diligence review of contracts in connection with various mergers and acquisitions.• Oversee and maintain client’s periodic security interest filing requirements and confirm state entity filings and qualifications in connection with mergers or acquisitions.

• Counseled clients (primarily energy companies) on corporate and transactional matters, including syndicated secured credit, corporate governance and public finance.• Negotiated and drafted credit agreements, security agreements, mortgages and other security documents in connection with syndicated secured financing.• Conduct due diligence review of documents (including real estate documents) in connection with finance transactions.• Oversee and maintain client’s periodic security interest filing requirements and confirm state entity filings and qualifications in connection with financing transactions.