Individual option holder power of attorney

The following Share Incentives precedent provides comprehensive and up to date legal information covering:

  • Individual option holder power of attorney

Individual option holder power of attorney

    1. 1

      by this power of attorney made on [insert date on which the appointor executes the power of attorney]

      I [insert name of option holder] (the Appointor) of [insert address of option holder] hereby authorise and appoint [jointly AND/OR [and] severally][[insert name of attorney] OR any director of [insert name of company] (registered number [insert company registration number]][ and [insert name of attorney]] of [insert address/addresses of attorney(s)] to be my true and lawful attorney (the Attorney), with authority for me and in my name and/or on my behalf to approve, sign, execute, deliver and complete and do all such acts and things as my Attorney (in the Attorney’s absolute discretion) may consider necessary or desirable in connection with: (1) the option granted to me by [insert name of company which granted the option] (the Company) under a [deed OR agreement] dated [insert date on which the option deed / agreement was executed] over [insert number and class of shares] shares in the Company (the Shares and the Option); and (2) the Shares which are the subject of the Option (or any shares or other securities in or issued by any other body corporate in respect of the Shares under the Option (Derived Shares)), and in particular (but not by way of limitation):

      1. 1.1

        to sell any Shares

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