Directors' service contracts

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Practice notes
The underwriters or initial purchasers in an international securities offering will customarily require that the issuer's accountants provide one or...
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Produced in partnership with Peter Kohl of Hogan Lovells International LLP 12th Jan
Practice notes
A ratchet in private equity is a mechanism to vary the amount of equity held by founders, managers and employees post-investment.In a venture capital...
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9th Nov
Practice notes
This Practice Note explains the cash box structure and the principles behind its use in connection with a proposed placing by a public limited company...
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Produced in partnership with Danette Antao of Hogan Lovells and Maegen Morrison of Hogan Lovells 12th Jan
Practice notes
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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9th Nov
Practice notes
Shares in a company may be allotted or transferred to any number of holders (whether they are natural persons or corporate entities) to be held...
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9th Nov
Practice notes
The Prospectus Regulation (EU) 2017/1129 came into force on 20 July 2017 and its provisions came fully into effect in Member States on 21 July 2019....
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
A company having a share capital may have separate classes of shares. As a general rule, a type of share will form a separate class from other shares...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note examines the law and practice on giving irrevocable commitments or undertakings or letters of intent in the context of a public...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Precedents
Please note that this precedent is for information only and is a memorandum setting out the details of the Model Code that was contained in the...
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9th Nov
Practice notes
This Practice Note outlines the written resolution method directors may adopt to take decisions instead of holding board meetings. It also considers...
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9th Nov
Precedents
Insert the following definitions as new definitions into clause 1 of Precedent: Share purchase agreement—pro-buyer—corporate...
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9th Nov
Practice notes
It is a fundamental rule of English company law that a limited company having a share capital must maintain that capital. This capital maintenance...
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Produced in partnership with Tessa Park of Moore Kingston Smith 12th Jan
Precedents
The [Secretary OR Directors][insert company name][insert company address][Insert date]Dear [[insert name] OR Company Secretary]Re: [insert company...
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9th Nov

Most recent Directors' service contracts content

Precedents
ORDINARY RESOLUTION[That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary],...
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9th Apr
Precedents
Ordinary resolution[That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that...
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9th Apr
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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9th Apr
Practice notes
AAlternate directorAn individual (whether another director or any other person) appointed by a director to exercise that director’s powers and carry...
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8th Apr
Practice notes
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...
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8th Apr
Practice notes
The Companies Act 2006 (CA 2006) requires a company to:•retain copies of directors’ service contracts•make copies of directors’ service contracts...
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8th Apr
Practice notes
This Practice Note focuses on the additional statutory and regulatory requirements applicable to UK listed companies in relation to directors’ service...
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8th Apr
Practice notes
This Practice Note outlines the regulatory framework for remuneration of directors of quoted and unquoted traded companies against the current...
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7th Apr
Precedents
This Agreement is made on [date]Parties1[Name of company], a company incorporated in England with registered number [insert company number] whose...
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7th Apr
Precedents
This Agreement is made on [date]Parties1[Name of company], a company incorporated in England with registered number [number] whose registered office...
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7th Apr
Practice notes
This note, dated October 2008 and updated in 2013, produced by The Chartered Governance Institute (formerly known as ICSA: The Governance Institute)...
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16th Mar
Practice notes
Company directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration for services as a...
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15th Mar
Precedents
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
25th Feb
Precedents
This document has been reproduced by kind permission of The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) (CGI),...
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25th Feb

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