Director Shareholder Agreement Template for United Arab Emirates

1. Tag-Along Rights: Optional protection for minority shareholders to join in sale of majority stakes

2. Drag-Along Rights: Optional right for majority shareholders to force minorities to join in a sale

3. Anti-Dilution Provisions: Optional protection against dilution of shareholding in future financing rounds

4. Emergency Board Powers: Optional provisions for emergency decision-making procedures

5. Islamic Finance Compliance: Optional provisions ensuring compliance with Shariah principles if required

6. Director Indemnification: Optional enhanced protection for directors beyond statutory requirements

7. Deadlock Resolution: Optional detailed procedures for resolving board or shareholder deadlocks

8. Exit Strategy: Optional provisions detailing preferred exit mechanisms and procedures

1. Schedule 1: Details of the Company: Company registration details, share capital structure, and current shareholdings

2. Schedule 2: Initial Directors: List of initial directors and their details

3. Schedule 3: Reserved Matters: Detailed list of matters requiring special approval

4. Schedule 4: Board Procedures: Detailed procedures for board meetings and decision-making

5. Schedule 5: Deed of Adherence: Template for new shareholders to agree to the terms of the agreement

6. Schedule 6: Business Plan: Initial business plan and key performance indicators

7. Appendix A: Share Transfer Forms: Template forms for share transfers

8. Appendix B: Board Resolution Templates: Standard templates for common board resolutions