Amy Pandit

Director

Amy Pandit represents publicly traded corporations and counsels clients on corporate governance, on executive compensation, and in federal securities laws, stock exchange, Sarbanes-Oxley Act, and Dodd-Frank Act compliance matters. She recommends courses of action for companies navigating the increasingly complex regulatory environment, designs and develops executive compensation and other incentive programs for publicly traded companies, and advises on the legal implications and potential public implications of those programs as well as on shareholder engagement and proposal matters. She has been recognized by BTI as an "all-star" for superior client service and as an Acritas “Star Lawyer.”

Pandit also works closely with companies’ boards of directors and executive management teams, engaging them on critical legal and compliance matters and advising on corporate governance issues and disclosure matters most relevant to their business, shareholders, and other stakeholders.

Pandit is a board member of the NACD Three Rivers Chapter, an advisory board member of the Pittsburgh chapter of the National Association of Stock Plan Professionals, and an advisory board member of the American Red Cross (Southwestern Pennsylvania chapter). She frequently writes and presents on SEC, executive compensation, corporate governance, and shareholder proposal topics.