Gina Lyons Email & Phone Number

San Francisco, California, United States

San Francisco Bay Area

San Francisco Bay Area

• Managed Brocade legal integration into Broadcom’s legal department, reported to Deputy GC• Assisted the Broadcom team with corporate resolutions relating to redomiciliation• Worked with Broadcom team on subsidiary integration and legal operations• Provided executive support to the Chief Legal Officer (from July – August 2018)• Managed the integration of eBilling, oracle accounting and vendors.

• Board of Directors liaison, meeting scheduling, coordination and attendance at in-person meetings, distribution of all meeting materials, corporate resolutions, D&O questionnaires and quarterly updates of related party information and reporting findings to finance team;• Member of the corporate affairs team, including governance tracking, records, proxy filing and finalization of all minutes, resolutions and documentation, reviewed and posted documents to company websites;• Subsidiary management, including corporate resolutions, all entity registrations and withdrawals. • Executive support to SVP and General Counsel, including worldwide travel, visas, meeting, planning, legal team events and special projects;• Member of the mergers and acquisitions team, providing proactive support and coordination;• Project Management and legal operations; financial & budget reporting and analysis, monthly legal accruals, planning and budget forecasting. Vendor management and negotiations.

• All aspects of executive support. Financial & budget reporting, analysis, planning and forecasting.

• As program manager for Diesel branded products, managed all aspects of launching the new Diesel Noise Division VEKTR headphone brand including a dedicated website, video, music, worldwide sales and marketing strategy, POP displays and all marketing and sales assets.• Developed and implemented the company’s online replacement parts program in December 2012.• Manage the company’s Customer Experience Team and new product evaluation process. • Utilized project management skills to advance licensing negotiations with Diesel SpA, resulting in a long-term contract. • Drove all aspects of product development of the Diesel/Monster VEKTR On-Ear and In-Ear headphones. • Recognized by management for delivering product on time and as promised, which garnered a salary increase and promotion in May 2012.• Developed strong and productive working relationships with co-brand partners. • Effective contributor to the product team, analyzing markets, product design, packaging, copywriting, product life cycle, forecasting, pricing, and all aspects of developing and implementing new products and wrote a Product Area Manager’s Training Manual.• As an Executive Assistant to the VP of Marketing and Product Development, implemented department structure, procedures and documentation resulting in increased workflow and productivity.

• Implemented an accounting system using QuickBooks, created financial reports; processed wire transfers; assisted with fund closings; processed partner draws and distributions.• Implemented repurchase agreement arrangements as a way to earn interest on operating funds.• Managed bank accounts, financial matters and personal tax records for founders.• Handled incoming international shipments and customs clearance.

• Helped manage integration and transition of Micromuse to IBM (see below) as a result of acquisition.• Provided ongoing support to Micromuse legal team; coordinated all corporate filings related to the acquisition and transitioned contracts. Contributed materially to the successful completion of the merger and acquisition.

• Provided executive, board and legal support to the Senior Vice President, General Counsel and Corporate Secretary • Coordinated all legal services for a team of 6 lawyers; executed & maintained contracts and databases; assisted Sales with RFQs/RFPs.• Prepared, coordinated, and timely filed all of the company’s SEC documents and reviewed all with outside counsel and auditors to ensure completeness and accuracy.• Facilitated all aspects of Micromuse’s Board and corporate governance requirements; maintained board schedules, prepared minutes and corporate resolutions, filed company documents, assembled appropriate meeting and reference materials, and liaised with directors. • Assisted with mergers and acquisitions, stock transfers and certificates and related due diligence. • Managed the company’s Annual Meeting; printing and mailing of the annual report and proxy. • Developed strong partnerships with internal and external customers.• Maintained and updated database on worldwide patent and trademark portfolio.• Implemented and maintained a web based document control system. • Managed source code escrow accounts, monitored deposits of new software and established new accounts; filed reports with the Department of Commerce.• Edited corporate communications/media advisories; reviewed and updated ESPP documents.