Agreement For Transfer Of Shares Template for England and Wales

A legally binding document governed by English and Welsh law that facilitates the transfer of ownership of shares from one party (transferor) to another (transferee). The agreement sets out the terms and conditions of the transfer, including the number and class of shares, consideration paid, warranties given by the transferor, and completion mechanics. It ensures compliance with the Companies Act 2006 and other relevant legislation while protecting both parties' interests.

Typically:
i
This cost is based on prices provided by
6 legal services in your market.
With Genie AI:

£0

i
Generate and export your first
document completely free.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Get template free
Upload to review

Your data doesn't train Genie's AI

You keep IP ownership of your docs

4.6 / 5
4.6 / 5
4.8 / 5

What is a Agreement For Transfer Of Shares?

An Agreement For Transfer Of Shares is a crucial document used when ownership of shares in a company needs to be transferred from one party to another. Under English and Welsh law, this agreement provides the legal framework for the transaction, ensuring compliance with the Companies Act 2006 and related regulations. It is commonly used in various scenarios including business restructuring, investment rounds, employee share schemes, and exit arrangements. The agreement typically includes details of the shares being transferred, purchase price, warranties about the shares and the company, and completion mechanics. It's essential for protecting both parties' interests and maintaining proper corporate records.

What sections should be included in a Agreement For Transfer Of Shares?

1. Parties: Details of the transferor and transferee, including full legal names, registration numbers (if companies), and addresses

2. Background: Context of the transfer, details about the company whose shares are being transferred, and purpose of the agreement

3. Definitions: Key terms used throughout the agreement including defined terms for Shares, Completion Date, Purchase Price, etc.

4. Sale and Purchase: Core terms of the share transfer including the agreement to sell and purchase the shares

5. Consideration: Purchase price, payment terms, method of payment, and any adjustments to the consideration

6. Completion: Details of when and where completion will take place, and what will happen at completion

7. Warranties: Basic warranties about share ownership, authority to sell, and title to shares

8. Further Assurance: Obligation to execute further documents and take additional steps if needed

9. Governing Law and Jurisdiction: Specification that English and Welsh law governs the agreement and courts have jurisdiction

What sections are optional to include in a Agreement For Transfer Of Shares?

1. Pre-completion Conditions: Used when the transfer is subject to specific conditions being met, such as regulatory approvals or third-party consents

2. Extended Warranties: Additional warranties about company's business, assets, and liabilities - typically used in larger transactions

3. Tax Covenants: Specific provisions dealing with tax liabilities and indemnities, required for transfers with significant tax implications

4. Non-compete Provisions: Restrictions on seller's future activities, typically used when seller has significant knowledge of the business

5. Confidentiality: Provisions regarding confidentiality of the transaction and company information, used in sensitive transactions

What schedules should be included in a Agreement For Transfer Of Shares?

1. Schedule 1 - Share Details: Detailed description of shares being transferred including class, number, nominal value, and percentage of total share capital

2. Schedule 2 - Company Information: Key details about the company including registered office, directors, share capital structure, and subsidiaries

3. Schedule 3 - Warranties: Detailed warranties about the company and its business (if extensive warranties are required)

4. Schedule 4 - Completion Requirements: List of documents to be delivered and actions to be taken at completion

5. Schedule 5 - Form of Stock Transfer Form: Standard form for transferring shares in accordance with Stock Transfer Act 1963

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Jurisdiction

England and Wales

Publisher

Genie AI

Cost

Free to use

Find the exact document you need

Venture Capital Agreement

An England & Wales legal document outlining equity investment terms between venture capitalists and high-growth companies.

Download

Term Sheet Share Purchase Agreement

An England & Wales document outlining preliminary terms for a proposed share purchase transaction.

Download

Stock Share Agreement

An England & Wales legal document detailing the transfer and ownership of company shares under the Companies Act 2006.

Download

Share Allotment Agreement

An England & Wales agreement detailing terms for issuing new company shares to investors or stakeholders.

Download

Return On Investment Contract

An England & Wales contract outlining investment terms, returns, and compliance for structured financial relationships.

Download

Safe Investment Agreement

An England & Wales legal agreement facilitating early-stage startup investment before formal valuation.

Download

Private Placement Agent Agreement

An England & Wales legal agreement outlining terms for capital raising via private placement, ensuring regulatory compliance.

Download

Project Investment Agreement

An England & Wales legal document outlining investment terms and conditions for significant project developments.

Download

Preference Share Subscription Agreement

An England & Wales agreement outlining preferential share rights and protections for company capital raising.

Download

Preference Share Agreement

An England & Wales legal document outlining preferential shareholder rights in corporate capital structuring.

Download

Operating Agreement For Investment LLC

An England & Wales legal document outlining operational rules for an investment LLC under regulatory compliance.

Download

Non Discretionary Investment Advisory Agreement

An England & Wales legal document outlining advisory services without discretionary authority for investment decisions.

Download

Loss Share Agreement

An England & Wales legal document outlining risk distribution in financial transactions through loss sharing mechanisms.

Download

LLC Real Estate Partnership Agreement

An England & Wales legal document outlining terms for a real estate venture via a Limited Liability Partnership.

Download

Letter Of Intent To Invest In A Business

An England & Wales document outlining preliminary investment terms and due diligence for potential business investment.

Download

Investment Syndicate Agreement

An England & Wales legal document outlining investment syndicate operations, commitments, and governance for collaborative investors.

Download

Investment Owners Contract

An England & Wales contract outlining joint investment rights, responsibilities, and compliance under financial services legislation.

Download

Investment Mandate Agreement

An England & Wales legal document outlining discretionary investment management terms between clients and professional managers.

Download

Investment Agreement For Small Business

An England & Wales legal document outlining investment terms for small business equity exchange and operational control.

Download

Investment Agreement Between Two Individuals

An England & Wales agreement detailing private investment terms and protections between two individuals.

Download

Investment Agreement Between Company And Individual

An England & Wales legal document outlining terms for individual investment in private companies.

Download

International Investment Agreement

An England & Wales legal document structuring and protecting foreign investments in enterprises or assets post-Brexit.

Download

Discretionary Investment Advisory Agreement

An England & Wales legal document authorizing credit card use for hotel bookings by a designated individual.

Download

Common Stock Repurchase Agreement

An England & Wales legal document authorizing a party to transport specified goods under defined conditions.

Download

Assignment Of Investment Advisory Contract

An England & Wales legal document authorizing a name change across official records and institutions.

Download

Agreement For Transfer Of Shares

An England & Wales legal document authorizing a bank to update account holder details following a name change.

Download

Agreement For Sale Of Shares

An England & Wales document granting temporary occupancy permission for a property with specified terms and conditions.

Download

Sale Of Shares Agreement LLC

A legally binding agreement for the sale and transfer of LLC shares under English and Welsh law.

Download

Investment Club LLC Operating Agreement

A legal agreement governing the operation of an investment club LLC under England and Wales law, establishing rules for collective investment activities.

Download

Family Investment LLC Operating Agreement

A legal agreement governing family investment structures under England and Wales law, establishing operational and governance frameworks for family wealth management.

Download

Rental Property LLC Operating Agreement

A legal agreement governing the operation of a rental property LLC under English and Welsh law, defining member rights, management structure, and operational procedures.

Download

Silent Partner Investment Contract

A legal agreement under English and Welsh law governing passive investment arrangements and defining rights and obligations of silent partners.

Download

Real Estate Equity Purchase Agreement

A legally binding agreement for the purchase and sale of real estate under English and Welsh law.

Download

LLC Operating Agreement With Investors

A governing agreement for a private limited company under English and Welsh law, establishing operational framework and investor relationships.

Download

LLC Investment Term Sheet

An English and Welsh law document outlining preliminary terms for LLC investment, including valuation, investment amount, and key rights.

Download

Real Estate Syndication Operating Agreement

A legal framework under English and Welsh law for pooling investor capital in real estate investments, defining rights, responsibilities, and profit-sharing arrangements.

Download

Real Estate Private Equity Term Sheet

A preliminary document under English and Welsh law outlining key terms for real estate investment funds.

Download

Private Equity General Partner Agreement

An England and Wales law-governed agreement establishing the general partner's rights and responsibilities in managing a private equity fund.

Download

Private Equity Fund Agreement

A legal agreement governing private equity fund operations under English and Welsh law, establishing relationships between partners and operational framework.

Download

Letter Of Intent To Purchase Stock

A preliminary, largely non-binding document under English and Welsh law expressing intent to purchase company shares and outlining key terms of the proposed transaction.

Download
See more related templates

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it