Directors Agreement Template UK

The Directors Agreement Template UK is provided in multiple formats, including PDF, Word, and Google Docs, and comes with editable and printable examples for your convenience.

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Sample

Directors Agreement Template UK

Editable – Printable

PDF – 1 PDF – 2

Directors Agreement Template UK

1. Company Information


2. Director Information


3. Agreement Details

4. Role and Responsibilities

5. Compensation and Benefits

6. Confidentiality Clause

7. Conflict of Interest

8. Indemnification

9. Termination of Agreement

10. Governing Law

11. Signatures and Agreement

12. Declaration and Signatures



PDF

WORD

Examples

Directors Agreement Template UK (1)
Between:
[Name of the Director]
[Director’s ID]
[Directorial Address]
[Director’s Phone]
[Director’s Email]
And:
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
Introduction:
This agreement sets forth the terms and conditions under which [Name of the Director] will serve as a director of [Name of the Company], effective from [Start Date].
Clause 1: Duties and Responsibilities
The Director shall undertake the following responsibilities: [List specific responsibilities such as attending board meetings, fiduciary duties, and strategic planning involvement].
Clause 2: Remuneration
The Director shall receive an annual remuneration of [Amount], payable in [Payment Schedule, e.g., monthly or quarterly], along with any applicable bonuses or incentives.
Clause 3: Termination of Agreement
This agreement may be terminated by either party with [Notice Period, e.g., 30 days] written notice under conditions agreed upon by both parties.
Clause 4: Confidentiality
The Director agrees to maintain the confidentiality of any company information and uphold the principles set out by the Data Protection Act.
Clause 5: Governing Law
This agreement shall be governed by the laws of [Jurisdiction, e.g., England and Wales].
Signed in [City], [Date].
Sincerely,
[Signature of the Director]
[Name of the Director]
[Signature of the Company Representative]
[Name of the Company Representative]
Directors Agreement Template UK (2)
Between:
[Name of the Director]
[Director’s ID]
[Directorial Address]
[Director’s Phone]
[Director’s Email]
And:
[Name of the Company]
[Company Registration Number]
[Company Address]
[Company Phone]
[Company Email]
Introduction:
This agreement outlines the expectations and responsibilities of the Director, commencing on [Start Date], to ensure the effective governance of the company.
Clause 1: Services Rendered
The Director shall provide the following services: [Detailed list of services, e.g., providing strategic direction, overseeing management, and liaising with stakeholders].
Clause 2: Expenses and Reimbursements
The Company agrees to reimburse the Director for any reasonable expenses incurred in the performance of their duties, provided these are pre-approved by the Company.
Clause 3: Removal of Director
The Director may be removed from their position under the following circumstances: [Specify grounds for removal, e.g., misconduct or failure to perform duties].
Clause 4: Non-Compete Clause
The Director agrees not to engage in any business activities that compete with the Company for a period of [Specify Time Period] after termination of this agreement.
Clause 5: Dispute Resolution
In any disputes arising from this agreement, both parties agree to pursue mediation before any legal actions are considered.
Signed in [City], [Date].
Sincerely,
[Signature of the Director]
[Name of the Director]
[Signature of the Company Representative]
[Name of the Company Representative]

Printable

PDF – 1 PDF – 2

Directors Agreement Template UK