Directors' service contracts

View Corporate by content type:

Latest Corporate News

Featured Corporate content

Practice notes
Issue of redeemable sharesA limited company that proposes to issue redeemable shares must comply with the provisions of the Companies Act 2006 (CA...
Read More >
19th May
Practice notes
Form of transfer of sharesThere are a number of circumstances in which shares in a company may be transferred, eg upon a sale of the shares, through...
Read More >
19th May
Practice notes
Removal of a directorThis note should be read in conjunction with Practice Note: Appointment, retirement and resignation of a director.For an...
Read More >
19th May
Practice notes
Co-operative and community benefit societiesWhat is a co-operative or community benefit society?A co-operative society or community benefit society...
Read More >
19th May
Practice notes
A guide to cash box placingsThis Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing...
Read More >
Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 19th May
Precedents
This Deed is made on [insert date]Parties1[Name of company in which the shares are held] incorporated in England and Wales under number [company...
Read More >
19th May
Practice notes
Private companies limited by sharesWhat is a private company limited by shares?A private company limited by shares is a legal entity which is separate...
Read More >
19th May
Practice notes
DTR Resource Note—DTR 5—Vote Holder and Issuer Notification RulesThis Resource Note outlines the main provisions of Chapter 5 of the Disclosure...
Read More >
19th May
Q&As
Can the board of a co-operative and community benefit society (a registered society) delegate powers to any third party, and can the registered...
Read More >
19th May
Practice notes
Redemption of shares—procedureThis Practice Note describes the procedure for a limited company to carry out redemption of its redeemable...
Read More >
19th May
Q&As
Can a company with Table A articles conduct board meetings via telephone?Companies should comply with their articles of association in relation to the...
Read More >
19th May
Practice notes
Class 1 transactions—fundamentalsThis document provides accessible practical guidance and links to more comprehensive content in relation to class 1...
Read More >
19th May
Practice notes
Sub-division and consolidation of sharesIP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period...
Read More >
19th May
Practice notes
Directors’ responsibilities statements—company accountsA company's annual report and accounts will often include an appropriate description of...
Read More >
19th May
Practice notes
Break fees—share purchaseThe nature and purpose of break feesBreak fees are generally designed to compensate one party’s legal and professional costs...
Read More >
19th May
Precedents
Project [insert project name]Prepared for [Insert addressee name][Insert date of report]INDEXReportA. IntroductionB. Executive summaryC. Detailed...
Read More >
19th May

Most recent Directors' service contracts content

Precedents
Executive service agreementThis Agreement is made on [date]Parties1[Name of company], a company incorporated in England with registered number...
Read More >
7th Jul
Precedents
Executive service agreement (short form)This Agreement is made on [date]Parties1[Name of company], a company incorporated in England with registered...
Read More >
7th Jul
Precedents
Letter—non-executive director appointment[To be typed on Company headed notepaper, including the company number]Private & Confidential[Enter name and...
Read More >
25th Jun
Practice notes
Analysis of UK annual remuneration reporting requirements—quoted companies and unquoted traded companiesIP COMPLETION DAY: 11pm (GMT) on 31 December...
Read More >
5th Jun
Practice notes
Directors’ service contracts—retention, copying and inspectionThe Companies Act 2006 (CA 2006) requires a company to:•retain copies of directors’...
Read More >
5th Jun
Practice notes
Directors’ remuneration—quoted and unquoted traded companiesThis Practice Note outlines the regulatory framework for remuneration of directors of...
Read More >
5th Jun
Precedents
The Chartered Governance Institute guidance—a sample non-executive director’s appointment letterThis document has been reproduced by kind permission...
Read More >
5th Jun
Precedents
Directors’ service contracts—resolution of a holding company approving a long term service contractORDINARY RESOLUTION[That the term in the service...
Read More >
5th Jun
Precedents
Directors’ service contracts—resolution approving a long term service contractOrdinary resolution[That the term in the service contract proposed to be...
Read More >
5th Jun
Practice notes
Directors’ long term service contractsThe Companies Act 2006 (CA 2006) requires any provision in a director's service contract under which the...
Read More >
5th Jun
Practice notes
Directors’ service contracts—listed companiesThis Practice Note focuses on the additional statutory and regulatory requirements applicable to UK...
Read More >
5th Jun
Practice notes
Directors and company secretaries—glossary of termsAAlternate directorAn individual (whether another director or any other person) appointed by a...
Read More >
5th Jun
Practice notes
The Chartered Governance Institute guidance on directors' service contractsThis note, dated October 2008 and updated in 2013, produced by The...
Read More >
5th Jun
Practice notes
Directors’ remunerationCompany directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration...
Read More >
5th Jun

Popular documents