The Shareholders Agreement Contract is a fundamental document in Philippine corporate law that establishes the framework for shareholder relationships and corporate governance. It becomes essential when multiple shareholders are involved in a corporation, whether they are founders, investors, or family members. The agreement must comply with the Revised Corporation Code of the Philippines and other relevant legislation, including foreign investment restrictions if applicable. This document typically includes provisions for share transfers, voting rights, board composition, dividend policies, and dispute resolution mechanisms. It's particularly important when setting up new companies, bringing in new investors, or formalizing existing shareholder arrangements. The agreement helps prevent future conflicts by clearly defining shareholders' rights and obligations while providing mechanisms for protecting both majority and minority interests in accordance with Philippine law.
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1. Parties: Identification of all shareholders and the company
2. Background: Context of the agreement and company formation
3. Definitions and Interpretation: Key terms and their meanings used throughout the agreement
4. Share Capital and Shareholding: Details of share classes, ownership percentages, and capital structure
5. Board of Directors: Composition, appointment, removal, and powers of the board
6. Shareholder Meetings: Procedures for general meetings, voting rights, and quorum requirements
7. Reserved Matters: Decisions requiring special majority or unanimous shareholder approval
8. Share Transfer Restrictions: Limitations and procedures for transferring shares
9. Pre-emptive Rights: Shareholders' rights to maintain ownership percentage in new share issues
10. Tag-Along and Drag-Along Rights: Rights during sale of shares to third parties
11. Dividend Policy: Rules for declaration and distribution of dividends
12. Confidentiality: Protection of company and shareholder confidential information
13. Non-Competition and Non-Solicitation: Restrictions on competitive activities and employee solicitation
14. Deadlock Resolution: Procedures for resolving fundamental disagreements
15. Termination: Circumstances and procedures for terminating the agreement
16. Governing Law and Jurisdiction: Application of Philippine law and dispute resolution procedures
1. Foreign Ownership Compliance: Required when foreign shareholders are involved, ensuring compliance with Philippine foreign ownership restrictions
2. Anti-Dilution Protection: Include when there are minority shareholders requiring protection against dilution
3. Preferred Shareholder Rights: Necessary when the company has preferred shares with special rights
4. Management Provisions: Detailed when shareholders are involved in day-to-day management
5. Intellectual Property Rights: Include when the company has significant IP assets
6. Employee Share Scheme: Required when implementing employee share ownership programs
7. Put and Call Options: Include when shareholders want specific share purchase/sale rights
8. Family Succession Provisions: Important for family-owned businesses
1. Schedule 1: Details of the Company: Company registration details, address, and corporate information
2. Schedule 2: Initial Shareholders and Shareholding: List of shareholders with their initial share allocation and classes
3. Schedule 3: Reserved Matters: Detailed list of decisions requiring special approval
4. Schedule 4: Deed of Adherence: Template for new shareholders joining the agreement
5. Schedule 5: Company Business Plan: Initial business plan and strategic objectives
6. Schedule 6: Share Valuation Methodology: Agreed methods for valuing shares in transfer scenarios
7. Appendix A: Board Resolutions: Format for board resolutions on key matters
8. Appendix B: Share Certificate Template: Standard form for share certificates
Relevant legal definitions
Clauses
Relevant Industries
Technology
Manufacturing
Financial Services
Real Estate
Retail
Healthcare
Energy
Telecommunications
Agriculture
Mining
Construction
Transportation
Education
Professional Services
Media and Entertainment
Food and Beverage
Relevant Teams
Legal
Corporate Secretariat
Board of Directors
Executive Leadership
Compliance
Finance
Risk Management
Investor Relations
Corporate Affairs
Corporate Development
Relevant Roles
Chief Executive Officer
Chief Legal Officer
Corporate Secretary
Chief Financial Officer
Board Director
Corporate Lawyer
Legal Counsel
Investment Manager
Compliance Officer
Company Director
Managing Director
Shareholder Relations Manager
Corporate Governance Officer
Business Development Director
Risk Management Officer
Company Secretary
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