Precedents

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Precedents
IntroductionThis legal due diligence questionnaire relates to the proposed purchase by [insert buyer name] (the Buyer) of the entire issued share...
19th Apr
Precedents
[Insert name of company granting EMI options] (Company) Enterprise Management Incentives Scheme (EMI Scheme)—adopting the EMI Scheme and granting the...
15th Apr
Precedents
Ordinary resolution:That the directors’ remuneration policy set out on pages [insert page no.] to [...
9th Apr
Precedents
Ordinary resolution:That the directors’ remuneration report (oth...
9th Apr
Precedents
This Agreement is made on [insert date]Parties1[Insert name of company in which the shares are to be held] incorporated in England and Wales under...
9th Apr
Precedents
[insert name of company whose shares are under option] (the Company)—[insert Company number]Minutes of a meeting of the [remuneration committee of the...
30th Mar
Precedents
[insert name of company adopting the EMI scheme] (Company)—[insert Company number]Minutes of a meeting of the [remuneration committee of the] board of...
30th Mar
Precedents
[insert name of company adopting the EMI scheme] (Company)—[insert Company number]Minutes of a meeting of the [remuneration committee of the] board of...
30th 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...
29th Mar
Precedents
This Agreement is made on [insert date of execution of the agreement]Parties1[insert name of acquiring company whose shares are being granted under...
29th Mar
Precedents
[insert name of Company]Company No [insert registered number of Company](the Company)Minutes of a Meeting of the Board of Directors of the Company...
Produced in partnership with Jeremy Glover of Reed Smith 29th Mar
Precedents
[insert name of Company]Company No[ insert registered number of Company](the Company)Minutes of a meeting of the Board of Directors of the Company...
Produced in partnership with Jeremy Glover of Reed Smith 29th Mar
Precedents
This Agreement is made [as a deed] on [insert date]Parties1[insert name of buyer] [incorporated and registered in [insert place of incorporation]...
29th Mar
Precedents
This Agreement is made [as a] on [insert date]Parties1[insert name of Buyer] [incorporated and registered in [insert place of incorporation] under...
29th Mar
Precedents
[insert name of company]Trust deed [insert name of company] Share Incentive PlanThis Deed is made onBETWEEN1[INSERT NAME OF COMPANY], a company...
Produced in partnership with Jonathan Fletcher Rogers of Addleshaw Goddard 25th Mar
Precedents
[TO BE TYPED ON COMPANY HEADED PAPER][insert date][insert name of employee][insert address]Dear [insert name]The [insert name of company] Bonus...
25th Mar
Precedents
FORTHCOMING CHANGE: On 18 March 2021, it was announced that the government was launching a consultation on wide-ranging reforms to modernise the...
24th Mar
Precedents
This Agreement is made on [date] between the following parties:Parties1[name of employer] [Limited OR Plc], a company incorporated in [England and...
Produced in partnership with Sam Whitaker of Shearman & Sterling 24th Mar
Precedents
FORTHCOMING CHANGE: On 18 March 2021, it was announced that the government was launching a consultation on wide-ranging reforms to modernise the...
Produced in partnership with Sam Whitaker of Shearman & Sterling 24th Mar
Precedents
1by 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)...
16th Mar

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