Nominee Director Contract Template for Germany

1. Insurance: Requirements for directors' and officers' liability insurance, used when specific insurance arrangements are needed

2. Non-Competition: Restrictions on competing activities, included when the nominee director may have access to sensitive business information

3. Power of Attorney: Specific powers granted to the nominee director, included when additional authority is required

4. Corporate Group Provisions: Additional terms for nominee directors serving multiple companies within a corporate group

5. Alternate Director: Provisions for appointing an alternate director, included when backup representation may be needed

6. Special Voting Requirements: Specific voting procedures or restrictions, used when particular voting arrangements are required

1. Schedule 1 - Services Description: Detailed list of services to be provided by the nominee director

2. Schedule 2 - Fee Schedule: Detailed breakdown of fees, expenses, and payment terms

3. Schedule 3 - Company Information: Details of the company(ies) where nominee directorship is to be provided

4. Schedule 4 - Compliance Requirements: Specific compliance obligations and procedures

5. Appendix A - Board Resolution: Copy of the board resolution appointing the nominee director

6. Appendix B - Required Declarations: Statutory declarations and confirmations required under German law

7. Appendix C - Power of Attorney: Formal power of attorney document if required

8. Appendix D - Insurance Certificates: Copies of relevant insurance policies and certificates