The Board of Advisors Agreement is essential for companies seeking to formalize relationships with experienced professionals who can provide strategic guidance without taking on director-level responsibilities. This document, governed by English and Welsh law, typically includes provisions for confidentiality, intellectual property protection, compensation, and termination rights. It's particularly important for growing companies looking to benefit from external expertise while maintaining clear boundaries between advisory and executive functions. The agreement ensures compliance with UK corporate governance requirements while protecting both the company's and advisor's interests.
Board Of Advisors Agreement for the United Kingdom
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Key Requirements PROMPT example:
Board Of Advisors Agreement
"I need a Board of Advisors Agreement for my UK-based technology startup, appointing a senior industry expert who will provide strategic guidance for 10 hours per month and receive both cash compensation and share options starting March 2025."
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1. Parties: Identification of the company and the advisor
2. Background: Context of the appointment and advisor relationship
3. Definitions: Key terms used throughout the agreement
4. Appointment and Term: Terms of appointment, duration, and commencement date of the advisory role
5. Duties and Responsibilities: Scope of advisory services, meeting attendance requirements, and specific obligations
6. Time Commitment: Expected time dedication and availability requirements
7. Compensation: Fee structure, payment terms, and reimbursement of expenses
8. Confidentiality: Obligations regarding confidential information and trade secrets
9. Intellectual Property: Ownership and rights to intellectual property created during the advisory relationship
10. Termination: Conditions and procedures for ending the agreement
11. General Provisions: Standard contractual terms including notices, amendments, and governing law
1. Share Options: Terms of equity compensation when advisor receives shares or options
2. Insurance: Professional indemnity and insurance requirements for the advisor
3. Non-Compete: Restrictions on competing activities and business relationships
4. Board Observer Rights: Rights to attend and observe board meetings if applicable
5. Regulatory Compliance: Specific compliance obligations for regulated industries
1. Schedule 1: Services Description: Detailed outline of advisory services and specific areas of expertise
2. Schedule 2: Compensation Details: Detailed fee structure, payment schedule, and expense policy
3. Schedule 3: Company Policies: Relevant company policies and procedures applicable to advisors
4. Appendix A: Confidentiality Agreement: Detailed confidentiality terms and non-disclosure provisions
5. Appendix B: Share Option Terms: Detailed terms of any share options or equity compensation
Authors
Relevant legal definitions
Advisor
Advisory Services
Affiliate
Agreement
Board of Directors
Business Day
Change of Control
Company
Commencement Date
Confidential Information
Effective Date
Force Majeure
Group
Intellectual Property Rights
Material Breach
Notice
Parties
Personal Data
Professional Fees
Services
Subsidiary
Term
Territory
Trade Secrets
Working Hours
Additional Services
Competitive Business
Equity Compensation
Key Performance Indicators
Meeting Schedule
Option Agreement
Restricted Period
Share Options
Success Fee
Third Party Rights
Advisory Services
Affiliate
Agreement
Board of Directors
Business Day
Change of Control
Company
Commencement Date
Confidential Information
Effective Date
Force Majeure
Group
Intellectual Property Rights
Material Breach
Notice
Parties
Personal Data
Professional Fees
Services
Subsidiary
Term
Territory
Trade Secrets
Working Hours
Additional Services
Competitive Business
Equity Compensation
Key Performance Indicators
Meeting Schedule
Option Agreement
Restricted Period
Share Options
Success Fee
Third Party Rights
Clauses
Appointment
Term and Duration
Duties and Responsibilities
Time Commitment
Advisory Services
Compensation
Expenses
Confidentiality
Intellectual Property Rights
Conflict of Interest
Independence of Advisor
Termination
Notices
Entire Agreement
Governing Law and Jurisdiction
Non-Competition
Non-Solicitation
Share Options
Insurance
Indemnification
Force Majeure
Assignment
Severability
Third Party Rights
Data Protection
Anti-Bribery and Corruption
Tax Matters
Board Meeting Attendance
Reporting Requirements
Success Fees
Regulatory Compliance
Industry-Specific Requirements
International Services
Equity Compensation
Performance Metrics
Committee Participation
Subsidiary Advisory Services
Term and Duration
Duties and Responsibilities
Time Commitment
Advisory Services
Compensation
Expenses
Confidentiality
Intellectual Property Rights
Conflict of Interest
Independence of Advisor
Termination
Notices
Entire Agreement
Governing Law and Jurisdiction
Non-Competition
Non-Solicitation
Share Options
Insurance
Indemnification
Force Majeure
Assignment
Severability
Third Party Rights
Data Protection
Anti-Bribery and Corruption
Tax Matters
Board Meeting Attendance
Reporting Requirements
Success Fees
Regulatory Compliance
Industry-Specific Requirements
International Services
Equity Compensation
Performance Metrics
Committee Participation
Subsidiary Advisory Services
Relevant Industries
Relevant Teams
Relevant Roles
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