A Share Repurchase Agreement is used when a company wishes to buy back its own shares from existing shareholders. This commonly occurs during employee exits, corporate restructuring, or as part of a capital management strategy. The agreement, governed by English and Welsh law, must carefully address statutory requirements under the Companies Act 2006, including proper corporate approvals, payment mechanisms, and compliance with capital maintenance rules. It typically includes details of the shares being repurchased, purchase price, completion mechanics, warranties, and tax considerations.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Parties: Identification of the company and selling shareholders
2. Background: Context of the share repurchase and company status
3. Definitions: Key terms used throughout the agreement
4. Sale and Purchase: Core terms of the repurchase including number of shares and price
5. Completion: Timing and mechanics of the transaction
6. Warranties: Standard warranties from both parties
7. Payment Terms: Method and timing of payment
1. Employee Matters: Special provisions when shares are being repurchased from current or former employees
2. Tax Indemnities: Specific tax-related protections for complex transactions with significant tax implications
3. Restrictive Covenants: Non-compete and confidentiality provisions when selling shareholder is/was involved in business operations
1. Share Details: Detailed information about shares being repurchased including class, nominal value, and percentage of share capital
2. Completion Requirements: List of documents and actions required at completion
3. Form of Stock Transfer Form: Standard form for transferring shares back to the company
4. Board/Shareholder Resolutions: Required corporate approvals for the share repurchase
5. Tax Calculations: Detailed breakdown of tax treatment and calculations for the repurchase
Find the exact document you need
Stock Cancellation Agreement
An England & Wales legal document detailing share cancellation and compliance with the Companies Act 2006.
Download
Share Repurchase Agreement
An England & Wales agreement for a company to repurchase its shares from existing shareholders.
Download
Share Buyback Contract
An England & Wales legal document detailing a company's acquisition of its own shares under statutory requirements.
Download
Phantom Unit Award Agreement
An England & Wales legal document granting equity-like incentives without diluting actual shareholding.
Download
Contract For Shares Of A Company
A legal document from England & Wales granting power of attorney for financial and property matters.
Download
Buffer Stock Agreement
A legal contract in England & Wales outlining terms for the sale and transfer of property ownership.
Download
Stock Rental Agreement
A legally binding agreement under English and Welsh law governing the temporary transfer of stocks between parties, including terms, conditions, and obligations.
Download
Share Purchase Agreement Short Form
A simplified legal agreement for share transfers in private companies, governed by English and Welsh law.
Download
Founder Repurchase Agreement
An English law agreement governing the repurchase of shares from a company founder by the company.
Download
Simple Stock Purchase Agreement Between Shareholders
An English law agreement governing the sale and purchase of shares between shareholders in a private company.
Download
Stock Pledge And Security Agreement
An English law agreement creating security over shares in favor of a secured party, establishing terms for share pledges and enforcement rights.
Download
Stock Surrender Agreement
A legal agreement under English and Welsh law facilitating the voluntary surrender of shares back to a company.
Download
Right Of First Refusal Stock Purchase Agreement
An English law agreement granting existing shareholders priority rights to purchase shares before third-party sales are permitted.
Download
Phantom Unit Agreement
An English law agreement establishing synthetic equity units that provide economic benefits of share ownership without transferring actual equity.
Download
Stock Compensation Agreement
A legal agreement under English and Welsh law governing the grant of company shares or stock options to employees or other eligible recipients.
Download
Stock Option Exercise Agreement
An English law agreement documenting the exercise of stock options and conversion into shares.
Download
Startup Employee Equity Agreement
An English law agreement defining terms for employee equity participation in startups, including vesting and exercise conditions.
Download
Incentive Stock Option Agreement
An English law agreement governing the grant of share options to employees or consultants (typically structured as EMI or CSOP in the UK).
Download
Stock Award Agreement
A legal agreement under English and Welsh law documenting the terms of company stock awards to employees or contractors.
Download
Agreement To Transfer Shares Of Private Limited Company
A legally binding agreement under English and Welsh law for transferring shares in a private limited company between parties.
Download
Share Block Sale Agreement
A legal agreement under English and Welsh law facilitating the transfer of a substantial block of shares between parties.
Download
Stock Warrant Agreement
A legal agreement under English and Welsh law granting rights to purchase company shares at specified terms and conditions.
Download
Stock Lease Agreement
A legally binding agreement under English and Welsh law governing the temporary transfer of stocks between parties for specified consideration.
Download
Contract For Sale Of Shares In A Private Company
An English law agreement documenting the sale and transfer of shares in a private company between seller and buyer.
Download
Share Vesting Agreement
An English law agreement governing the gradual acquisition of company shares over time through a vesting schedule.
Download
Stock Grant Agreement
An English law agreement documenting the award of company shares to a recipient, including terms, conditions, and vesting requirements.
Download
Share Purchase Agreement And Shareholders Agreement
An English law agreement governing both share transfer and ongoing shareholder relationships in a company.
Download
Business Shares Agreement
A legally binding agreement under English and Welsh law governing the transfer or sale of business shares between parties.
Download
Stock Redemption Agreement
An agreement governed by English and Welsh law that establishes terms for a company to repurchase its own shares from shareholders.
Download
Stock Option Award Agreement
A legal agreement under English and Welsh law governing the grant of stock options to individuals, specifying terms, conditions, and exercise rights.
Download
Partnership Share Transfer Agreement
An English law agreement facilitating the transfer of partnership interests between parties, governed by the laws of England and Wales.
Download
Preferred Stock Purchase Agreement
A legal agreement governed by English and Welsh law for the purchase of preferred shares, establishing investor rights and company obligations.
Download
Stock Option Cancellation Agreement
An English law agreement that documents the cancellation of stock options and settles related rights and obligations between parties.
Download
Share Ownership Agreement
A legally binding agreement under English and Welsh law that governs the ownership, transfer, and management of company shares.
Download
Share Cancellation Agreement
An English law agreement documenting the terms and conditions for cancelling shares in a company.
Download
Phantom Stock Agreement
An English law agreement granting synthetic equity rights that mirror stock ownership benefits without issuing actual shares.
Download
Share Buyout Agreement
An English law agreement governing the purchase of shares by a company from its existing shareholders.
Download
Share Issue Agreement
An English law agreement documenting the terms and conditions for issuing new shares in a company to subscribers.
Download
Share Contribution Agreement
An English law agreement governing the contribution of shares from a shareholder to a company.
Download
Restricted Stock Agreement
An English law agreement governing the grant of restricted company shares to employees or service providers, subject to vesting conditions and transfer restrictions.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 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
.png)