Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Equity Repurchase Agreement
"I need an Equity Repurchase Agreement under German law for our technology startup to repurchase 5,000 shares from a departing senior executive, with completion scheduled for March 2025 and payment to be made in two installments."
1. Parties: Identification of the company (purchaser) and the shareholder(s) (seller(s))
2. Background: Context of the agreement, including current shareholding structure and corporate approvals obtained
3. Definitions: Key terms used throughout the agreement, including Share definition, Completion Date, Purchase Price
4. Sale and Purchase: Core transaction terms including number of shares, price per share, and total consideration
5. Purchase Price and Payment: Detailed payment terms, payment mechanism, and any adjustments
6. Conditions Precedent: Required corporate approvals, regulatory clearances, and other conditions that must be met before completion
7. Completion: Timing, location, and mechanics of the transfer, including required actions and deliverables
8. Seller's Warranties: Warranties regarding share ownership, authority to sell, and absence of encumbrances
9. Company's Warranties: Warranties regarding corporate authority, compliance with AktG requirements, and financial capacity
10. Tax Matters: Tax-related representations, indemnities, and compliance with German tax regulations
11. Confidentiality: Obligations regarding transaction confidentiality and public announcements
12. Notices: Process and requirements for formal communications between parties
13. Governing Law and Jurisdiction: Confirmation of German law governance and jurisdiction for disputes
14. General Provisions: Standard boilerplate clauses including severability, entire agreement, and amendments
1. Market Abuse Regulation Compliance: Required for listed companies, detailing compliance with MAR requirements
2. Staged Completion: Used when the repurchase occurs in multiple tranches
3. Price Adjustment: Included when the purchase price may be adjusted based on specific triggers or conditions
4. Bank Guarantee: Required when payment security is needed or for large transactions
5. Tag-Along Rights: Relevant when only part of a shareholder's holding is being purchased
6. Regulatory Compliance: Additional section for regulated industries or when specific regulatory approvals are required
7. Employee Matters: Relevant when the seller is/was an employee or when repurchase is linked to employment termination
1. Schedule 1 - Share Details: Detailed description of the shares being repurchased, including share certificates numbers and shareholder register details
2. Schedule 2 - Corporate Authorizations: Copies of board resolutions, shareholder resolutions, and other corporate approvals
3. Schedule 3 - Completion Requirements: Detailed list of documents and actions required at completion
4. Schedule 4 - Form of Transfer Instruments: Template share transfer forms and other required transfer documentation
5. Schedule 5 - Warranties: Detailed warranties and any specific limitations or qualifications
6. Appendix A - Calculation of Purchase Price: If applicable, detailed methodology for price calculation or adjustment
7. Appendix B - Payment Mechanics: Detailed payment instructions and bank account details
Authors
Articles of Association
Aktiengesetz
Business Day
Completion
Completion Date
Conditions Precedent
Confidential Information
Corporate Authorizations
Encumbrance
German GAAP
Governmental Authority
Group
Losses
Material Adverse Change
Purchase Price
Purchase Price Per Share
Regulatory Approvals
Relevant Securities
Sale Shares
Seller's Account
Share Capital
Shareholder Resolution
Shares
Stock Corporation
Supervisory Board
Tax
Tax Authority
Transaction
Transaction Documents
Transfer
Warranties
Working Hours
BaFin
MAR Regulations
Permitted Transferee
Signing Date
Valuation
Valuation Date
Voting Rights
Works Council
Written Resolution
Definitions
Sale and Purchase
Purchase Price
Payment Terms
Conditions Precedent
Pre-Completion Obligations
Completion
Post-Completion Obligations
Seller Warranties
Company Warranties
Tax Covenants
Indemnification
Regulatory Compliance
Corporate Authority
Share Transfer Mechanics
Confidentiality
Announcements
Data Protection
Non-Competition
Further Assurance
Assignment
Notices
Costs
Amendments
Severability
Entire Agreement
Third Party Rights
Force Majeure
Governing Law
Jurisdiction
Dispute Resolution
Financial Services
Technology
Manufacturing
Professional Services
Retail
Healthcare
Real Estate
Energy
Telecommunications
Media and Entertainment
Automotive
Consumer Goods
Industrial Services
Life Sciences
Infrastructure
Legal
Finance
Corporate Development
Treasury
Tax
Compliance
Human Resources
Board Secretariat
Investor Relations
Risk Management
Chief Executive Officer
Chief Financial Officer
General Counsel
Corporate Secretary
Head of Legal
Finance Director
Corporate Treasurer
Head of Corporate Development
M&A Director
Tax Director
Compliance Officer
Board Member
Managing Director
Chief Operating Officer
Investment Relations Officer
HR Director
Find the exact document you need
Company Equity Agreement
A German law-governed agreement establishing share ownership rights and obligations, regulating equity relationships between company stakeholders.
Services For Equity Agreement
A German law-governed agreement where services are provided to a company in exchange for equity ownership instead of cash compensation.
Limited Partner Agreement Private Equity
German law-governed Limited Partner Agreement for Private Equity investments, establishing partnership terms and regulatory compliance under HGB and KAGB.
Equity Linked Agreement
German law-governed agreement establishing terms for equity-linked investment products, compliant with German and EU financial regulations.
Restricted Stock Grant Agreement
A German law-governed agreement establishing terms for granting restricted company stock to employees or executives, including vesting conditions and regulatory compliance requirements.
Equity Stake Agreement
A German law-governed agreement for the transfer of company shares, detailing terms of sale and purchase, shareholder rights, and corporate governance requirements.
Private Equity Shareholders Agreement
German law-governed agreement establishing shareholders' rights and obligations in private equity investments, including governance and exit provisions.
Equity Repurchase Agreement
A German law-governed agreement documenting the terms and conditions for a company's repurchase of its own shares from existing shareholders, in compliance with the Aktiengesetz.
Restricted Stock Unit Award Agreement
A German law-governed agreement establishing terms for granting Restricted Stock Units (RSUs) to employees, including vesting, settlement, and compliance requirements.
Equity Pledge Agreement
A German law security document creating a pledge over shares or equity interests in a company, typically used in financing transactions.
Standby Equity Purchase Agreement
A German law-governed agreement establishing an investor's commitment to purchase newly issued shares from a company under predetermined terms and conditions.
Restricted Stock Unit Agreement
A German law-governed agreement establishing terms for granting and administering Restricted Stock Units (RSUs) to employees.
Restricted Stock Award Agreement
A German law-governed agreement establishing terms for granting restricted company stock to employees, including vesting conditions and transfer restrictions.
Standby Equity Distribution Agreement
A German law-governed agreement establishing a committed equity financing facility where an investor agrees to purchase company shares over time, subject to German corporate and securities regulations.
Equity Participation Agreement
German law-governed agreement documenting terms and conditions for equity investment in a company, including share acquisition, governance rights, and investor protections.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.