The Venture Capital Shareholders Agreement is essential when a company receives venture capital investment in the United States. It serves as the primary document governing the relationship between investors and the company, typically implemented during Series A or later funding rounds. The agreement addresses crucial aspects such as investor rights, corporate governance, share transfer restrictions, and exit provisions. Given the complex regulatory environment in the U.S., including federal securities laws and state-specific requirements, this agreement must carefully balance investor protection with company flexibility while ensuring compliance with applicable regulations.
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 all shareholders, including the venture capital investors and existing shareholders
2. Background: Context of the investment and purpose of the agreement
3. Definitions: Key terms used throughout the agreement
4. Share Capital and Classes: Details of share structure, classes, and rights attached to each class
5. Board Composition and Management: Structure of the board, appointment rights, and management provisions
6. Transfer Restrictions: Limitations on share transfers and right of first refusal
7. Tag-Along and Drag-Along Rights: Exit provisions for minority shareholders and majority forced sale rights
8. Pre-emptive Rights: Rights of existing shareholders to maintain ownership percentage in new issues
9. Information Rights: Shareholders' rights to company information and financial reports
1. Anti-Dilution Protection: Protection against value dilution in future rounds - typically included when investors require protection against down rounds
2. Liquidation Preference: Priority rights in case of liquidation or exit - typically included when preferred shares are issued
3. Dividend Rights: Special dividend provisions for different share classes - included when different dividend rights are attached to share classes
4. Vesting Provisions: Vesting schedule for founder/employee shares - included when founder/employee shares are subject to vesting
1. Schedule 1 - Cap Table: Current and pro-forma capitalization table
2. Schedule 2 - Articles of Association: Company's constitutional documents
3. Schedule 3 - Investor Rights: Detailed investor rights and privileges
4. Schedule 4 - Board Resolutions: Relevant board approvals for the investment
5. Schedule 5 - Business Plan: Company's business plan and financial projections
6. Schedule 6 - Warranties: Detailed warranties given by the company and founders
7. Schedule 7 - Share Transfer Form: Template for share transfers
Find the exact document you need
Stock Purchase Agreement Between Shareholders
A U.S.-governed agreement facilitating the transfer of company shares between existing shareholders, outlining terms, conditions, and protections for all parties involved.
Download
Shareholder Control Agreement
A U.S. legal agreement governing shareholder rights, responsibilities, and relationships in a corporation.
Download
Shareholder Agreement Closely Held Corporation
A U.S.-governed legal agreement defining rights and obligations between shareholders in a closely held corporation.
Download
Closely Held Corporation Shareholder Agreement
A U.S.-governed agreement establishing rights and obligations between shareholders in a closely held corporation.
Download
MOU For Shareholders Agreement
A preliminary U.S. legal document outlining intended terms for a future formal shareholders agreement.
Download
Spousal Consent Shareholder Agreement
A US legal document obtaining spousal consent to shareholder agreement terms and share ownership arrangements.
Download
Simple Stock Purchase Agreement Between Shareholders
A U.S.-governed agreement documenting the sale of shares between existing or new shareholders in a private company.
Download
Cross Option Agreement Shareholder
A U.S. legal agreement establishing mutual share purchase/sale options between shareholders upon specified trigger events.
Download
Corporation Ownership Agreement
A U.S.-governed legal agreement establishing corporate ownership structure, shareholder rights, and governance framework.
Download
Single Shareholder Agreement
A U.S. legal agreement defining the relationship between a company and its sole shareholder, establishing rights and responsibilities under federal and state law.
Download
Pre Emption Rights In Shareholders Agreement
US-law governed pre-emption rights agreement establishing shareholders' first right to purchase shares before third-party sales, ensuring compliance with federal and state regulations.
Download
Shareholders Agreement Contract
A US-governed agreement establishing rights, obligations, and relationships between company shareholders, including share transfer provisions and corporate governance mechanisms.
Download
Shareholder Indemnification Agreement
A U.S. legal agreement establishing terms for company indemnification of shareholders against specified losses and legal expenses.
Download
Shareholder Dissolution Agreement
A U.S.-governed legal agreement that formalizes the process of corporate dissolution and outlines the terms for winding up business operations and shareholder relationships.
Download
Shareholder Representative Agreement
A U.S.-governed agreement appointing a representative to act on behalf of shareholders, defining their authority and responsibilities.
Download
Shareholder Confidentiality Agreement
A U.S.-governed agreement establishing confidentiality obligations between a company and its shareholders regarding sensitive business information.
Download
Private Company Shareholder Agreement
A U.S.-governed legal agreement that defines rights and obligations between shareholders in a private company.
Download
Company Shareholder Agreement
A U.S.-governed legal agreement defining rights and obligations between company shareholders and establishing rules for company governance.
Download
Venture Capital Shareholders Agreement
A U.S.-governed agreement defining rights and obligations between venture capital investors and company shareholders, including key provisions for corporate governance and investor protection.
Download
Shareholder Separation Agreement
A U.S.-governed agreement documenting the terms of a shareholder's exit from a company through share transfer or sale.
Download
50 50 Shareholder Agreement
A U.S.-governed agreement establishing rights and obligations between two equal shareholders in a company.
Download
Shareholder Operating Agreement
A U.S.-governed legal document that establishes the operating framework between shareholders and defines company management structure.
Download
New Shareholder Agreement
A U.S.-governed legal agreement that establishes rights and obligations between company shareholders, setting rules for ownership, transfers, and corporate governance.
Download
Directors Agreement
A U.S. legal agreement establishing the terms and conditions of a director's service on a company's board of directors, compliant with federal and state corporate laws.
Download
Shareholder Withdrawal Agreement
A U.S. legal document that formalizes a shareholder's exit from a corporation, including terms of share transfer and continuing obligations.
Download
Shareholder Management Agreement
A U.S.-governed agreement that establishes rights and obligations between shareholders and defines corporate governance structure.
Download
Silent Shareholder Agreement
A U.S.-compliant agreement establishing terms for passive investment in a company without management rights.
Download
Shareholder Termination Agreement
A U.S.-governed agreement that formalizes a shareholder's exit from a corporation, including share transfer terms and mutual releases.
Download
Shareholder Redemption Agreement
A U.S. legal agreement governing a corporation's repurchase of its shares from existing shareholders.
Download
Shareholder Contract
A U.S.-governed legal agreement defining rights and obligations between company shareholders and establishing corporate governance framework.
Download
Private Equity Shareholders Agreement
A U.S.-governed agreement establishing rights and obligations between private equity investors and other shareholders in a portfolio company.
Download
Minority Shareholder Agreement
A U.S. legal agreement establishing rights and protections for shareholders holding non-controlling interests in a corporation.
Download
Family Business Shareholders Agreement
A U.S.-governed legal agreement that defines the rights and obligations of family members who own shares in a family business, ensuring smooth operation and succession.
Download
Stakeholders Agreement
A U.S.-governed legal agreement defining rights and obligations between company stakeholders, including share ownership and management provisions.
Download
Small Business Shareholder Agreement
A U.S.-governed agreement defining rights and obligations between shareholders in a small business.
Download
Shareholders Agreement Transfer Of Shares
A U.S.-governed agreement documenting the formal transfer of company shares between shareholders, including terms, conditions, and regulatory compliance requirements.
Download
Leave Letter For Medical Leave
A formal document used in the US to request and document employee medical leave, ensuring compliance with federal regulations including FMLA and ADA.
Download
Director Shareholder Agreement
A U.S.-governed agreement defining the rights and obligations of directors who are also shareholders in a corporation.
Download
Proxy Shareholder Agreement
A U.S. legal document granting authority to vote shares on behalf of a shareholder, governed by federal securities laws and state corporate regulations.
Download
LLC Shareholder Agreement
A U.S.-governed agreement that defines the rights and responsibilities of LLC members, including ownership, management, and operational procedures.
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)