Directors' service contracts

Directors' service contracts guidance:

BREXIT IMPACT: The UK corporate reporting framework may be affected by Brexit. For further details of its impact, see Practice Note: Brexit—accounts and reports. This...

Practice Note

A Alternate directorAn individual (whether another director or any other person) appointed by a director to exercise that director’s powers and carry out that director’s...

Practice Note

The Companies Act 2006 (CA 2006) requires any provision in a director's service contract under which the guaranteed term of the director's employment is, or may be,...

Practice Note

Company directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration for services as a director or to...

Practice Note

This Practice Note outlines the regulatory framework for remuneration of directors of quoted and unquoted traded companies against the current backdrop of increased...

Practice Note

This Practice Note focuses on the additional statutory and regulatory requirements applicable to UK listed companies in relation to directors’ service contracts, covering...

Practice Note

Ordinary resolution [That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that the period during...

Precedents

ORDINARY RESOLUTION [That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary], and [insert name of...

Precedents

The Companies Act 2006 (CA 2006) requires a company to: • retain copies of directors’ service contracts • make copies of directors’ service contracts available for...

Practice Note

BREXIT IMPACT: The drafting and enforcement of the applicable law (governing law) and jurisdiction clause in this Precedent may be affected by Brexit. For further...

Precedents

BREXIT IMPACT: The drafting and enforcement of the applicable law (governing law) and jurisdiction clause in this Precedent may be affected by Brexit. For further...

Precedents

[To be typed on Company headed notepaper, including the company number] Private & Confidential [Enter name and address of director] [Enter date] Dear [enter name], This...

Precedents

This note, dated October 2008 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), provides...

Practice Note

This document has been reproduced by kind permission of The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI), Saffron House, 6-10...

Precedents
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