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Directors Agreement
"I need a Directors Agreement for the appointment of a new non-executive director to our Singapore fintech startup, with emphasis on confidentiality provisions and share options, starting from March 2025."
1. Parties: Identifies the company and the director entering into the agreement
2. Background: Context of the appointment and basic company information
3. Definitions: Key terms used throughout the agreement
4. Appointment and Term: Terms of appointment, duration, and renewal provisions
5. Duties and Responsibilities: Core obligations and responsibilities of the director
6. Remuneration: Compensation, fees, and benefits
7. Confidentiality: Obligations regarding confidential information
8. Termination: Circumstances and procedures for ending the appointment
1. Share Options: Details of any share option schemes - include when director is offered equity compensation
2. Insurance and Indemnification: Directors' and Officers' insurance provisions - include for higher-risk appointments or listed companies
3. Non-compete Provisions: Restrictions on post-directorship activities - include for executive directors or when protecting business interests
4. Performance Metrics: Specific performance targets and evaluation criteria - include for executive directors or performance-based appointments
1. Schedule 1: Powers and Duties: Detailed list of specific powers and duties assigned to the director
2. Schedule 2: Remuneration Details: Detailed breakdown of compensation package including benefits
3. Schedule 3: Company Policies: Key company policies the director must comply with
4. Appendix A: Board Charter: Company's board charter and governance framework
Authors
Appointment
Board
Company
Confidential Information
Constitution
Commencement Date
Director
Directors' Duties
Effective Date
Group
Intellectual Property Rights
Law
Material Interest
Notice
Party/Parties
Remuneration
Services
Share Option Scheme
Subsidiary
Term
Termination Date
Territory
Working Hours
Board Committees
Board Resolution
Companies Act
Corporate Governance Code
Governing Law
Indemnity
Insurance
Related Corporation
Relevant Securities
SGX Listing Rules
Shareholders
Duties and Responsibilities
Powers
Remuneration and Benefits
Expenses
Time Commitment
Location
Confidentiality
Conflicts of Interest
Board Meetings
Performance Review
Training and Development
Company Policies
Independent Professional Advice
Insurance and Indemnification
Intellectual Property
Non-Competition
Non-Solicitation
Data Protection
Termination
Garden Leave
Return of Property
Survival of Obligations
Variation
Assignment
Severability
Entire Agreement
Notices
Third Party Rights
Governing Law
Dispute Resolution
Force Majeure
Amendment
Waiver
Compliance with Laws
Share Dealings
Corporate Governance
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