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Investment Owners Contract
1. Parties: Identification of all parties to the agreement, including full legal names, registration numbers, and addresses
2. Background: Context of the investment relationship, including the purpose of the investment and brief description of the business
3. Definitions and Interpretation: Detailed definitions of terms used throughout the agreement and rules for interpretation
4. Investment Structure: Details of the investment amount, ownership percentages, and class of shares or other securities being issued
5. Subscription and Payment Terms: Terms and conditions for the investment subscription, payment schedule, and related procedures
6. Representations and Warranties: Statements of fact and assurances from all parties regarding their capacity, authority, and relevant business matters
7. Governance and Management: Management structure, voting rights, board composition, and decision-making processes
8. Transfer Restrictions: Limitations and conditions on the transfer of ownership interests
9. Pre-emptive Rights: Rights of existing owners regarding new issues of shares or ownership interests
10. Exit Provisions: Mechanisms for exit including drag-along and tag-along rights, IPO provisions, and put/call options
11. Financial Matters: Financial reporting requirements, dividend policy, and capital structure
12. Confidentiality: Obligations regarding confidential information and trade secrets
13. Term and Termination: Duration of the agreement and circumstances under which it can be terminated
14. Governing Law and Jurisdiction: Specification of Danish law as governing law and jurisdiction for dispute resolution
15. General Provisions: Standard boilerplate clauses including notices, amendments, and severability
1. Anti-dilution Protection: Protection mechanisms for investors against dilution of their ownership percentage, used in cases where future funding rounds are anticipated
2. Intellectual Property Rights: Specific provisions regarding IP ownership and licensing, important for technology-based or IP-heavy investments
3. Employee Matters: Provisions regarding key employees, management incentive programs, and employment policies, relevant for investments where human capital is crucial
4. Environmental, Social and Governance (ESG): Specific ESG requirements and reporting obligations, important for investments with sustainability focus or institutional investors
5. Competition and Non-Compete: Restrictions on competitive activities, relevant when investors have interests in competing businesses
6. Tag-Along Rights: Rights of minority shareholders to join in sale of shares by majority shareholders, important for minority investor protection
7. Drag-Along Rights: Rights of majority shareholders to force minority shareholders to join in sale, important for exit flexibility
8. Information Rights: Specific rights regarding access to company information and reporting requirements, important for passive investors
1. Schedule 1 - Share Capital and Ownership Structure: Detailed breakdown of share capital, share classes, and ownership percentages
2. Schedule 2 - Business Plan: Detailed business plan including financial projections and strategic objectives
3. Schedule 3 - Warranties: Comprehensive list of warranties given by the parties
4. Schedule 4 - Reserved Matters: List of decisions requiring special approval or unanimous consent
5. Schedule 5 - Board Rules of Procedure: Detailed procedures for board meetings and decision-making
6. Schedule 6 - Deed of Adherence: Template for new parties joining the agreement
7. Schedule 7 - Valuation Principles: Agreed methods for valuing the company or shares in various scenarios
8. Appendix A - Key Performance Indicators: Specific KPIs and metrics for monitoring business performance
9. Appendix B - Compliance Requirements: Detailed compliance requirements including anti-money laundering procedures
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