The Shareholder Redemption Agreement is typically used when a company wishes to reduce its share capital by buying back shares from existing shareholders. This might occur during business restructuring, exit planning, or as part of a broader corporate strategy. The agreement, governed by English and Welsh law, must comply with the Companies Act 2006 and includes essential elements such as share valuation, payment terms, and completion mechanics. It's particularly important for ensuring the transaction is properly documented and legally compliant, protecting both the company and the selling shareholders.
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1. Parties: Details of the company and the selling shareholder(s)
2. Background: Context of the redemption, including current shareholding structure
3. Definitions: Key terms used throughout the agreement
4. Agreement to Redeem: Core terms of the redemption including number of shares and price
5. Completion: Mechanics and timing of the redemption process
6. Warranties: Standard warranties from both company and selling shareholder
7. Payment Terms: Details of how and when payment will be made
8. Governing Law: Specification of English and Welsh law as governing law
1. Tax Provisions: Specific tax arrangements and indemnities - include when complex tax implications exist
2. Staged Redemption: Terms for phased share redemption - include when redemption occurs in multiple tranches
3. Non-Competition: Restrictions on selling shareholder's future activities - include when selling shareholder is key personnel
4. Confidentiality: Terms regarding confidential information - include when sensitive information is involved
1. Schedule 1 - Share Details: Details of shares being redeemed including class and numbers
2. Schedule 2 - Completion Requirements: List of documents and actions required at completion
3. Schedule 3 - Calculation of Redemption Price: Formula or method for determining share value
4. Schedule 4 - Board Resolutions: Required corporate approvals
5. Schedule 5 - Tax Clearances: Copies of relevant tax clearances if obtained
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