A Deed Of Termination Of Shareholders Agreement is used when shareholders mutually agree to end their existing shareholders agreement, typically due to company restructuring, change in ownership, or when the agreement is no longer needed. This document, governed by Singapore law, formally documents the termination, ensures all parties are properly released from their obligations, and addresses any surviving provisions or outstanding matters. It requires proper execution as a deed under Singapore law and often needs to be filed with relevant authorities such as ACRA.
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1. Parties: Details of all parties to the deed, including registered addresses and company registration numbers
2. Background/Recitals: Reference to original shareholders agreement, reason for termination, and confirmation of mutual agreement to terminate
3. Definitions: Key terms used in the deed, including reference to definitions in original agreement where applicable
4. Termination: Clear statement of termination of the shareholders agreement and effective date
5. Release and Discharge: Mutual release from obligations under the original agreement
6. Surviving Provisions: Identification of any provisions that survive termination
7. Governing Law: Confirmation that Singapore law governs the deed
8. Execution: Formal execution blocks for all parties
1. Outstanding Obligations: Details of any remaining obligations to be fulfilled and timeframe for completion
2. Confidentiality: Ongoing confidentiality obligations that survive termination of the agreement
3. Return of Documents: Requirements for return or destruction of confidential documents and confirmation process
4. Costs: Allocation of costs related to the termination process between the parties
1. Original Shareholders Agreement: Copy of the shareholders agreement being terminated
2. Board Resolutions: Copies of relevant board resolutions authorizing the termination
3. Outstanding Matters Schedule: Detailed list of any outstanding matters and agreed resolution process
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