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Alberta Directors Resolutions Issuing Stock Options
Authorize stock options to key personnel with this package of Directors Resolutions for Alberta corporations.
- The package contains the following documents:
- Resolutions of the Directors authorizing the options and setting out the numbers of shares to be issued to each person, and the option price,
- an Amending Resolution changing the option price of shares under existing stock option agreements.
- Stock options cannot be issued without the authorization of the Board.
- Available in MS Word format. Reusable and editable.
- Intended to be used only for companies incorporated under the Alberta Business Corporations Act.
$6.29
Notice of Grant of Stock Options
Notify your employees that they have been granted stock options under a stock option plan with this downloadable Notice of Grant of Stock Options form.
- The Notice form sets out:
- the number and class of option shares granted to the employee,
- the earliest and latest dates by which the options can or must be exercised,
- the vesting requirements,
- the option price per share.
- This is a generic form (not country specific) and is fully editable so it can be easily customized for your company's needs.
$6.29
Ontario Key Personnel One-Off Grant of Stock Options
Give your key personnel an incentive to stay with the company by issuing them stock options. This One-Off Grant of Stock Options template is for Ontario corporations.
- The grant of option is for a percentage of the participating common shares on a fully diluted basis.
- Option shares are non-voting, but they otherwise have all the same rights as the other common shares.
- The option vests fully immediately upon issue of the grant, however, the optionee must be employed by the company to exercise all or any part of the option.
- Unexercised options expire 90 days after the death of the optionee.
- This template is downloadable and fully editable to fit your business needs.
- Intended for use only in the Province of Ontario, Canada.
$29.99
Stock Equivalent Agreement for Employee
Provide additional incentives to your employees as a reward for their ongoing contributions with this customizable Stock Equivalent Agreement.
- The employee will be paid deferred compensation each fiscal year based on the earnings per share of the company.
- The deferred compensation will be paid on the 3rd anniversary of the last day of the fiscal year, the death, disability or retirement of the employee, or the employee's resignation from the company, whichever is first to occur.
- The employee's right to receive deferred compensation is forfeited if the employee is terminated for cause.
- Non-competition clause which states that the company is not obligated to make any payments if the employee is engaged in any activity which competes with the company.
- The Stock Equivalent Agreement is another way for an employer to incentivize employee loyalty and dedication. Buy, download, personalize, print and sign.
$17.99
Stock Option Plan Package | Canada
Give your directors, officers and employees an opportunity to buy shares with this Stock Option Plan Package for Canadian companies.
- Stock options are valuable incentives for attracting and retaining great people for your organization.
- This package of forms contains:
- Stock Option Plan template,
- Stock Option Agreement template,
- Notice of Exercise of Option form.
- Available in MS Word format and fully editable.
- Intended to be used only in Canada.
$29.99
