Shareholder Contract Template UK

The Shareholder Contract Template UK is provided in multiple formats, including PDF, Word, and Google Docs, featuring samples that are both editable and printable.


Sample

Shareholder Contract Template UK

Editable – Printable



Shareholder Contract Template UK

1. Shareholder Information


2. Company Information


3. Agreement Details

4. Share Capital

5. Rights and Obligations of Shareholders

6. Transfer of Shares

7. Dividends

8. Governance and Decision-Making

9. Confidentiality

10. Termination Clauses

11. Signatures and Agreement

12. Declaration and Signatures




PDF


WORD

Examples


Shareholder Contract Template UK (1)
Between:
[Name of the Shareholder 1]
[Shareholder 1’s ID]
[Shareholder 1’s Address]
[Shareholder 1’s Phone]
[Shareholder 1’s Email]
And:
[Name of the Shareholder 2]
[Shareholder 2’s ID]
[Shareholder 2’s Address]
[Shareholder 2’s Phone]
[Shareholder 2’s Email]
Introduction:
This contract defines the terms of the shareholder agreement between [Shareholder 1] and [Shareholder 2], effective as of [Start Date], to govern the ownership and management of [Company Name].
Clause 1: Share Ownership
Each shareholder agrees to hold the following shares: [Specify share distribution, e.g., 50% to Shareholder 1 and 50% to Shareholder 2].
Clause 2: Voting Rights
Shareholders will have voting rights proportional to their shareholding percentage, ensuring each decision reflects their ownership stake.
Clause 3: Transfer of Shares
No shares may be transferred without the written consent of the other shareholder(s), and any proposed transfer must first be offered to existing shareholders.
Clause 4: Dividend Distribution
Dividends will be distributed according to the respective share ownership percentages, subject to the financial health of the company and legal compliance.
Clause 5: Termination of Agreement
This contract may be terminated by either party with [Notice Period, e.g., 30 days] written notice, under specific conditions such as breach of contract or insolvency.
Clause 6: Dispute Resolution
Any disputes arising from or in connection with this agreement will be resolved through arbitration in accordance with the laws of [Jurisdiction, e.g., England and Wales].
Signed in [City], [Date].
Sincerely,
[Signature of Shareholder 1]
[Name of Shareholder 1]
[Signature of Shareholder 2]
[Name of Shareholder 2]
Shareholder Contract Template UK (2)
Between:
[Name of the Shareholder 1]
[Shareholder 1’s ID]
[Shareholder 1’s Address]
[Shareholder 1’s Phone]
[Shareholder 1’s Email]
And:
[Name of the Shareholder 2]
[Shareholder 2’s ID]
[Shareholder 2’s Address]
[Shareholder 2’s Phone]
[Shareholder 2’s Email]
Introduction:
This agreement outlines the responsibilities, rights, and obligations of the shareholders of [Company Name] as of [Start Date].
Clause 1: Capital Contributions
Each shareholder agrees to contribute capital as follows: [Outline each shareholder’s financial contribution and the total amount required].
Clause 2: Rights and Obligations
Shareholders will engage in regular meetings to discuss business operations, and each is expected to fulfill their roles diligently as outlined in this agreement.
Clause 3: Buy-Sell Agreement
In the event of a shareholder’s death, incapacity, or desire to sell shares, the remaining shareholders will have the right of first refusal to purchase such shares.
Clause 4: Confidentiality
All shareholders agree to keep sensitive company information confidential and will not disclose it to third parties without mutual consent.
Clause 5: Amendment to the Agreement
Any amendments to this agreement must be made in writing and signed by all parties involved.
Signed in [City], [Date].
Sincerely,
[Signature of Shareholder 1]
[Name of Shareholder 1]
[Signature of Shareholder 2]
[Name of Shareholder 2]

Printable



Shareholder Contract Template UK