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Share Transfer under Employee Shares Scheme

Board Resolutions

Board minutes of directors for the allotment and issuance of shares of the Company to an employee (usually after the satisfaction of certain conditions pursuant to the employment contract).

The Directors have received and reviewed a subscription letter from EMPLOYEE] (“Employee”) for the allotment and issuance of X shares of the Company with a par value of Y each (the "Shares"), in accordance with the employee share option plan pursuant to the employment contract entered into between Employee and the Company (“Allotment and Issuance”). The subscription price of the Shares shall be Z in total, which shall be paid up in full to the Company.

How to use this Document? 

This document is a Board minutes of directors for the allotment and issuance of shares of the Company to an employee (usually after the satisfaction of certain conditions pursuant to the employment contract).

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Board Minutes
board meeting
resolution
directors
Allotment of shares
Subscription of Shares
Employee
Employee shares
Issuance of Shares
shares scheme
share options

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