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
Nominee Director Indemnity Agreement
"I need a Nominee Director Indemnity Agreement for my UK fintech startup, where we're appointing a professional nominee director from a corporate services firm who will serve on multiple subsidiary boards, with comprehensive protection against regulatory compliance risks."
1. Parties: Identification of the company and the nominee director
2. Background: Context of the appointment and reason for the indemnity
3. Definitions: Key terms used throughout the agreement
4. Scope of Appointment: Details of the nominee director role and responsibilities
5. Indemnity Provisions: Specific terms of the indemnity, including coverage and limitations
6. Duration: Term of the agreement and survival of indemnity
7. Governing Law: Specification of English and Welsh law as governing law
1. Insurance Provisions: Details of D&O insurance coverage when the company provides directors' and officers' insurance
2. Regulatory Compliance: Specific regulatory obligations for regulated industries or financial services companies
3. Confidentiality: Confidentiality obligations when handling sensitive information
1. Schedule 1 - Scope of Services: Detailed description of nominee director duties and responsibilities
2. Schedule 2 - Excluded Matters: List of matters specifically excluded from the indemnity
3. Schedule 3 - Insurance Details: Details of any D&O insurance coverage (if applicable)
Authors
Appointing Company
Appointment
Board
Business Day
Companies Act
Company
Confidential Information
Director Duties
Effective Date
Excluded Matters
Group
Indemnified Person
Indemnity
Liabilities
Loss
Nominee Director
Nominee Services
Party/Parties
Proceedings
Relevant Period
Services
Subsidiary
Term
Third Party Rights
Appointment
Scope of Services
Director Duties
Indemnification
Limitations on Indemnity
Insurance
Confidentiality
Duration and Termination
Representations and Warranties
Costs and Expenses
Notice Requirements
Assignment and Transfer
Entire Agreement
Severability
Waiver
Third Party Rights
Force Majeure
Counterparts
Data Protection
Regulatory Compliance
Dispute Resolution
Governing Law and Jurisdiction
Find the exact document you need
Nominee Director Indemnity Agreement
An English law agreement providing indemnification protection to nominee directors, compliant with the Companies Act 2006.
Nominee Director Agreement
A legal agreement under English and Welsh law establishing terms for appointment and duties of a nominee director.
Nominee Shareholder Agreement
An English law agreement establishing terms for nominee shareholding arrangements and beneficial ownership.
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.