The Board of Directors Confidentiality Agreement is a crucial governance document used when appointing new directors or reinforcing confidentiality obligations for existing board members. Under English and Welsh law, this agreement supplements directors' statutory duties under the Companies Act 2006 by providing detailed provisions for handling confidential information, trade secrets, and intellectual property. It's particularly important for companies with sensitive commercial information, innovative technology, or strategic plans that require protection. The agreement typically includes specific provisions for information handling, disclosure restrictions, and post-directorship obligations.
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1. Parties: Identification of the company and the director entering into the agreement
2. Background: Context of the appointment and need for confidentiality
3. Definitions: Key terms including Confidential Information, Trade Secrets, and Intellectual Property
4. Scope of Confidentiality: Details of what information is considered confidential
5. Obligations: Director's specific duties regarding confidential information
6. Term and Survival: Duration of obligations and survival post-directorship
7. Return of Materials: Requirements for returning confidential materials
8. Breach and Remedies: Consequences of breaching the agreement
1. Inside Information: Specific provisions regarding market-sensitive information for listed companies
2. Data Protection: Specific provisions regarding personal data handling and compliance with UK GDPR
3. International Transfers: Provisions for cross-border data transfers and international confidentiality obligations
1. Categories of Confidential Information: Detailed list of types of confidential information covered
2. Approved Third Party Disclosures: List of pre-approved recipients of confidential information
3. Security Protocols: Specific procedures for handling confidential information
Relevant legal definitions
Agreement
Appointed Date
Board
Company
Confidential Information
Director
Group
Intellectual Property Rights
Personal Data
Permitted Purpose
Prohibited Recipients
Representatives
Subsidiary
Term
Trade Secrets
Unauthorized Disclosure
Inside Information
Material Non-Public Information
Board Materials
Board Proceedings
Competitive Business
Digital Materials
Electronic Systems
Parent Company
Related Parties
Security Protocols
Termination Date
Appointed Date
Board
Company
Confidential Information
Director
Group
Intellectual Property Rights
Personal Data
Permitted Purpose
Prohibited Recipients
Representatives
Subsidiary
Term
Trade Secrets
Unauthorized Disclosure
Inside Information
Material Non-Public Information
Board Materials
Board Proceedings
Competitive Business
Digital Materials
Electronic Systems
Parent Company
Related Parties
Security Protocols
Termination Date
Clauses
Confidentiality Obligations
Permitted Disclosures
Return of Confidential Information
Term and Duration
Protection of Trade Secrets
Data Protection
Intellectual Property Rights
Security Measures
Breach and Remedies
Survival of Obligations
Inside Information
Non-Disclosure
Board Materials
Permitted Use
Third Party Disclosure
Record Keeping
Notice Requirements
Governing Law
Jurisdiction
Severability
Entire Agreement
Amendment and Waiver
Assignment
Counterparts
Permitted Disclosures
Return of Confidential Information
Term and Duration
Protection of Trade Secrets
Data Protection
Intellectual Property Rights
Security Measures
Breach and Remedies
Survival of Obligations
Inside Information
Non-Disclosure
Board Materials
Permitted Use
Third Party Disclosure
Record Keeping
Notice Requirements
Governing Law
Jurisdiction
Severability
Entire Agreement
Amendment and Waiver
Assignment
Counterparts
Relevant Industries
Relevant Teams
Relevant Roles
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