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Shareholders Agreement - Short Version

A Shareholders’ Agreement is a legally binding agreement between the shareholders of a company, which serves to formalise and regulate the terms and conditions under which the business relationship between the shareholders is to operate. This agreement is in short format and drafted specifically for smaller companies and where, in particular, the shareholders are family members.

Document: Shareholders Agreement - Short Version

Document code: JD040

Document format(s):
Shareholders Agreement - Short Version in Microsoft Word Document MS Word

£29.97

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A Shareholders’ Agreement is a legally binding agreement between the shareholders of a company, which serves to formalise and regulate the terms and conditions under which the business relationship between the shareholders is to operate. This agreement is in short format and therefore better suited to smaller companies and, in particular, where the shareholders are family members. Whilst it contains the essential clauses necessary to ensure that the shareholders’ interests are protected, it does not contain those clauses dealing with the appointment of Directors and the management of the company.

This agreement contains the following clauses:

  1. Parties
  2. Definitions
  3. Interpretation
  4. Preamble
  5. Shareholding
  6. Main Object of the Company
  7. The Shareholders’ Voting Rights and Meetings
  8. Matters Requiring the Consent of a Special Majority
  9. Transfer of Shares
  10. Obligatory Transfer Events
  11. Completion of Share Purchase
  12. Fair Value
  13. Issue of Further Shares
  14. Confidentiality
  15. No Partnership
  16. Notices
  17. Serious Deadlocks: Resolution of Disputes
  18. Termination
  19. Governing Law and Jurisdiction
  20. Utmost Good Faith
  21. Severance
  22. Variation and Waiver
  23. Assignment
  24. Costs
  25. Conflict with Memorandum and Articles
  26. Entire Agreement
  27. Counterparts
  28. Signatories

The Shareholders Agreement - Short Version is available to download instantly in the following formats:


Microsoft Word Document Microsoft Word document

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