Subscription and shareholders’ agreement—single investor
Subscription and shareholders’ agreement—single investor

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

  • Subscription and shareholders’ agreement—single investor
  • Background
  • 1 Definitions and interpretation
  • 2 Subscription
  • 3 Completion
  • 4 Warranties
  • 5 Investor Director and Chair
  • 6 Accounts and Information Rights
  • 7 Company Covenants
  • 8 Founders’ Covenants
  • More...

This Agreement is made on [insert date]

Parties

  1. 1

    [Insert name of company in which the shares are held], incorporated in England and Wales under number [insert company number] whose registered office is at [insert address], brief particulars of which are set out in Schedule 1, Part A (Company),

  1. 2

    The several persons whose names and addresses are set out in Schedule 2 (together, Founders), and

  1. 3

    [Insert name of fund] incorporated in England and Wales under number [insert company number] whose registered office is at [insert address] and any other such person as defined in clause 1.4 (Investor)

    [(each of the Company, the Founders and the Investor being a Party and together the Company, the Founders and the Investor are the Parties).]

Background

    1. (A)

      The Company is a private company limited by shares[ and is the holding company of the Subsidiaries]. Further information relating to the Company [and each of the Subsidiaries ]is set out in Schedule 1.

    1. (B)

      The Founders are the registered holders and beneficial owners of the number of shares in the Company set out opposite their respective names in Schedule 2.

    1. (C)

      The Investor has agreed to invest in the Company subject to and in accordance with the terms and conditions of this Agreement.

The parties agree:

    1. 1

      Definitions and interpretation

      1. 1.1

        In this Agreement, unless the context otherwise requires the following expressions shall have the following meanings:

        Accountants’ Report

        1. means

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