1. Continuing Appointments: Used when director maintains other roles within group companies

2. Consultancy Arrangements: Used when director will provide ongoing consulting services

3. Share Options and Securities: Required if director holds company shares or options

4. Legal Fees: Include if company agrees to pay director's legal fees

5. Reference and Communications: Used when specific agreements about references are needed

6. Garden Leave: Include if director will be placed on garden leave

7. Pension Arrangements: Required if director has pension entitlements

8. Insurance and Indemnity: Used when extending D&O insurance coverage post-exit

1. Schedule 1 - Company Property: Detailed list of company property to be returned

2. Schedule 2 - Final Payment Calculation: Breakdown of all final payments and benefits

3. Schedule 3 - Resignation Letters: Form of resignation letters for all directorships

4. Schedule 4 - Announcement Text: Agreed form of any public or internal announcements

5. Schedule 5 - Share Options Schedule: Details of treatment of share options and vestings

6. Appendix A - Handover Plan: Detailed plan for handover of responsibilities

7. Appendix B - Confidential Information: Specific list of confidential information and materials