Precedents
SIP rules1Definitions and interpretation1.1The following words and expressions have the following meanings:Accumulation Period•in relation to...
Produced in partnership with Jonathan Fletcher Rogers of Addleshaw Goddard
21st May
Precedents
Letter to trustees of EBT—notification of proposed grant of awards[insert full name of trustee]as trustee of the[insert full name of the employee...
Produced in partnership with Jeremy Glover (Share Schemes)
21st May
Precedents
Board minutes—approving the adoption of a CSOP and the grant of CSOP options[insert name of company adopting the CSOP] (Company)—[insert Company...
21st May
Precedents
Hedging Agreement for the Delivery of SharesThis Agreement is made on [insert date of agreement]Between1[insert name of company] (registered number...
Produced in partnership with Sakhee Ganatra of Mishcon de Reya
21st May
Precedents
Letter to be sent to LTIP award holders on a rights issue[insert name of award holder][insert address][insert postcode][insert date]Dear [insert name...
Produced in partnership with Karen Cooper of Cooper Cavendish
21st May
Precedents
Declaration of trust for the transfer of sharesFORTHCOMING CHANGE: Following a call for evidence in 2020, the resulting outcome published in 2021 and...
21st May
Precedents
Save as you earn (SAYE) due diligence questionsIntroductionThis legal due diligence questionnaire relates to the proposed purchase by [insert buyer...
21st May
Precedents
Precedent agreement for employee shareholder shares [Archived]Archived: The ability to offer tax-favoured employee shareholder shares or ESS (commonly...
Produced in partnership with Jeremy Glover of Reed Smith
21st May
Precedents
LTIP—matched award certificate[insert name of company who granted the award pursuant to the long term incentive plan (LTIP)] (Company)[insert name of...
21st May
Precedents
Joint share ownership plan (JSOP) agreementThis Deed is made on the [insert] day of [insert month] 20 [insert year]Parties1[insert name] of [address]...
21st May
Precedents
Covering letter to EMI option holders (options granted pursuant to EMI rules and agreement)[insert date of letter][insert name of employee][insert...
21st May
Precedents
Restricted share agreement and certificate (exit—triggered)This Agreement is made on [date] Parties1[INSERT NAME OF TRUSTEE] (registered in England...
21st May
Precedents
Cash bonus scheme for private company[TO BE TYPED ON company HEADED PAPER][insert date][insert name of employee][insert address]Dear [insert name]The...
21st May
Precedents
Letter from company inviting employees to join salary sacrifice[Insert name and address of employee][For use only where the employee is foregoing...
Produced in partnership with Lewin Higgins-Green of FTI Consulting
21st May
Precedents
Letter from company to acknowledge salary sacrifice[insert date of letter]To: [insert name of employee]From: [insert name of person in charge of...
Produced in partnership with Lewin Higgins-Green of FTI Consulting
21st May
Precedents
HMRC salary sacrifice clearance letterWealthy TeamHM Revenue & CustomsBX9 1BN[insert date of letter][insert company PAYE reference]Dear [insert...
Produced in partnership with Lewin Higgins-Green of FTI Consulting
21st May
Precedents
SAYE letter of invitation[Letter to be printed on company headed paper][insert date][insert employee’s address][INSERT NAME OF COMPANY] SAYE SHARE...
Produced in partnership with Ian Murphie of Share Plan Partners Ltd
21st May
Precedents
Board minutes establishing EOT[insert name of Company]Company No [insert registered number of Company](the Company)Minutes of a Meeting of the Board...
Produced in partnership with Jeremy Glover (Share Schemes)
21st May
Precedents
Board minutes—approving the satisfaction of unapproved option exercises[insert name of company adopting the unapproved share option plan]...
21st May
Precedents
LTIP—deed of grantThis Deed is entered into on [insert date on which the deed is executed] by [insert name of the company granting the Awards] whose...
21st May