Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Director Shareholder Agreement
"I need a Director Shareholder Agreement for my tech startup with three founding directors who each own 33.3% of shares, including specific provisions for technology IP protection and a detailed exit strategy in case any founder wants to leave after January 2025."
1. Parties: Identification of the company, directors, and shareholders
2. Background: Context and purpose of the agreement
3. Definitions: Key terms used throughout the agreement
4. Appointment and Duties: Terms of director appointment and responsibilities
5. Share Ownership: Details of shareholding structure and rights
6. Transfer of Shares: Procedures for share transfers and restrictions
7. Board Meetings: Procedures for conducting board meetings
8. Shareholder Meetings: Procedures for shareholder meetings and voting
9. Termination: Circumstances and procedures for termination
1. Non-Compete Provisions: Restrictions on competitive activities - include when protecting company interests from competition
2. Tag-Along Rights: Minority shareholder protection provisions - include when minority shareholders need additional protection
3. Drag-Along Rights: Majority shareholder exit provisions - include when facilitating potential company sale
4. Dividend Policy: Specific dividend distribution arrangements - include when establishing formal dividend procedures
1. Share Capital Table: Detailed breakdown of shareholding structure
2. Reserved Matters: List of decisions requiring special approval
3. Service Agreement Terms: Executive director employment terms
4. Company Information: Key company details and registration information
5. Deed of Adherence: Template for new shareholders joining the agreement
Authors
Articles
Bad Leaver
Board
Business
Business Day
Business Plan
Companies Act
Company
Completion
Confidential Information
Control
Director
Drag Along Notice
Drag Along Rights
Effective Date
Encumbrance
Fair Value
Financial Year
Good Leaver
Group
Independent Expert
Intellectual Property Rights
Material Contract
Memorandum
Ordinary Shares
Parties
Prescribed Price
Reserved Matters
Restricted Period
Service Agreement
Share Transfer Notice
Shareholder
Shares
Subsidiary
Tag Along Notice
Tag Along Rights
Territory
Transfer
Valuation Date
Share Capital and Structure
Share Transfer Restrictions
Pre-emption Rights
Tag Along Rights
Drag Along Rights
Directors' Appointment and Removal
Board Meetings
Shareholder Meetings
Reserved Matters
Dividend Policy
Management and Operation
Non-Competition
Non-Solicitation
Confidentiality
Intellectual Property Rights
Information Rights
Good/Bad Leaver Provisions
Share Valuation
Deadlock Resolution
Termination
Exit Provisions
Death and Incapacity
Warranties and Representations
Assignment and Transfer
Notices
Entire Agreement
Severability
Variation
Governing Law and Jurisdiction
Dispute Resolution
Force Majeure
Find the exact document you need
Medical Director Contract For Medical Spa
An England and Wales-governed employment agreement for Medical Directors in medical spa facilities, covering professional duties and compliance requirements.
Professional Services Agreement For Medical Director
A legally binding agreement under English and Welsh law defining the terms of engagement for Medical Director services in healthcare organizations.
Directors Service Contract
A legally binding agreement under English and Welsh law establishing the terms of a director's appointment and service to a company.
Chief Executive Officer Employment Agreement
An English law employment agreement setting out terms and conditions for a Chief Executive Officer's appointment and service.
Director Profit Sharing Agreement
A legal agreement under English and Welsh law establishing terms for a director's participation in company profits.
Director Shareholder Agreement
A legally binding agreement under English and Welsh law that regulates the relationship between directors who are also shareholders in a company.
Director Fee Agreement
A legal agreement under English and Welsh law establishing director compensation terms and conditions.
Managing Director Contract Of Employment
An English law employment contract for Managing Directors, establishing terms of appointment and executive responsibilities.
Company Director Agreement
An English law agreement setting out the terms of appointment and duties of a company director.
Non Executive Director Agreement
An English law agreement setting out terms and conditions for appointing a non-executive director to a company's board.
Executive Director Employment Contract
An England and Wales law-governed employment agreement for executive directors, combining board duties with senior management responsibilities.
Download our whitepaper on the future of AI in Legal
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
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.