The O’Melveny community mourns the passing of our dear colleague James Ukropina, a legal luminary, author, and pillar of his community. Jim, a fixture of our Los Angeles office and Corporate Department, deeply touched the lives of everyone fortunate enough to work with him during his 48 years at O’Melveny and beyond. Jim was most recently an active Of Counsel, but his tenure with O’Melveny dates back to 1965. He became a partner in 1973, and was a cornerstone of the Corporate Department for 15 years before joining a longtime firm client, Santa Fe International, as its general counsel. Jim later held several leadership roles within Pacific Lighting (later Pacific Enterprises)—including general counsel, chairman, and CEO—then returned to O’Melveny in 1992. We are infinitely better for the indelible mark that Jim has left on our firm. He will be missed. We extend our deepest condolences to Jim’s family and all of his loved ones.
Jim Ukropina handles a broad range of acquisition, securities, and business transactions, including proxy contests, mergers and acquisitions, and financings.
As a member of and advisor to numerous boards, Jim has extensive experience in corporate governance. For example, Jim has represented boards and committees of boards in connection with special investigations and related matters. Jim has been active in the field of executive compensation, with extensive representations of executives and boards regarding employment and severance matters. His representation of corporate clients and boards has extended to companies throughout the country and abroad. In the area of international legal issues, he has regularly counseled clients concerning matters arising under the Foreign Corrupt Practices Act.
Jim has served on many corporate boards, including Lockheed Martin and Pacific Life, each for over 20 years. He also served on the Stanford University Board of Trustees for 10 years and served as the Head of the Stanford Presidential Search Committee in 2000.
Admissions
Bar Admissions
- California
Court Admissions
- U.S. District Court, Central, Northern, Southern, and Eastern Districts of California
Education
- University of Southern California, L.L.B., 1965: Editor-in-Chief, Southern California Law Review, 1964-65
- Stanford University, M.B.A., 1961
- Stanford University, B.A., 1959
Professional Activities
President
- W.M. Keck Foundation (2012-)
Director
- Trust Company of the West; Central Natural Resources
- Keck Foundation (As a director, he has chaired committees in the following areas: executive compensation, audit, finance, special litigation, nominating and governance and related party transactions)
Former Executive Vice President, Chief Financial Officer and General Counsel
- Santa Fe International Corporation (1981-1985)
- Pacific Enterprises (1986-1989)
Chairman and Chief Executive Officer
- Pacific Enterprises (1989-1991)
Former Member of Selected Boards of Directors
- Santa Fe International;
- Security Pacific Corporation
- Miller's Outpost; Occidental College
- California Chamber of Commerce, California Business Roundtable
- Stanford University Board of Trustees (1990-2000), Vice Chair of the Board, Chair of Presidential Search Committee (2000)
- Lockheed Martin Corporation (Lead Director upon retirement in 2010)
- Pacific Life Corporation (Lead Director upon retirement in 2010)
- E & J Gallo Winery/Advisory Director (2002-2011)
Author
- Corporate governance treatise, “The Board: Behind Closed Doors with the Directors of DFP, Inc.;” numerous articles in the Corporate Governance Advisor and other professional journals;
Co-author
- Handbook for Corporate Officers - Selected SEC Rules
- Initial Editor for Handbook for Corporate Officers - Foreign Corrupt Practices Act
Lecturer
- ALI, CEB, PLI Institutes and other professional Conferences
Corporate & Government Experience
- Vice Chairman, Keck Foundation Board of Directors (2016-Present)
- President, Keck Foundation (2012-2015)