tiktok³ÉÈË°æ

All Countries
Corporate Governance
Share Allocation Agreement

Share Allocation Agreement Template for Germany

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Share Allocation Agreement

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Share Allocation Agreement

"I need a Share Allocation Agreement for our German GmbH to issue 1000 new shares to our key employees as part of our employee incentive scheme, with a 3-year vesting period starting from March 2025 and standard lock-up provisions."

Celebrated by
Collaborations with
Investors
Document background
A Share Allocation Agreement is essential when a German company issues new shares or transfers existing shares to investors, employees, or other stakeholders. This document is commonly used in various scenarios including capital increases, employee share schemes, corporate restructuring, or investment rounds. The agreement must strictly adhere to German corporate law requirements, particularly focusing on compliance with the Aktiengesetz (AktG) or GmbH-Gesetz depending on the company structure. It contains detailed provisions regarding the share allocation process, rights and obligations of parties, transfer restrictions, and completion mechanics. The document is crucial for maintaining clear corporate records and ensuring legal certainty in share ownership changes within German companies.
Suggested Sections

1. Parties: Identification of the company issuing shares and the recipient(s) of the share allocation

2. Background: Context of the share allocation, including corporate resolutions authorizing the allocation

3. Definitions: Key terms used throughout the agreement, including share classes, nominal value, and relevant corporate terminology

4. Share Allocation Details: Specific details of shares being allocated, including number, class, nominal value, and issue price

5. Consideration: Details of payment or other consideration for the shares, including payment terms and methods

6. Conditions Precedent: Any conditions that must be met before the share allocation becomes effective

7. Completion Mechanics: Process and timing for completing the share allocation, including documentation requirements

8. Representations and Warranties: Standard representations from both parties regarding capacity, authority, and compliance

9. Undertakings: Commitments from both parties regarding actions to be taken post-completion

10. Notices: Process and requirements for formal communications between parties

11. Governing Law and Jurisdiction: Specification of German law as governing law and jurisdiction for disputes

12. Execution: Formal signing requirements and execution blocks

Optional Sections

1. Lock-up Provisions: Restrictions on transfer of allocated shares for a specified period - used when company wants to ensure shareholder stability

2. Tag-Along Rights: Rights of other shareholders to join in share transfers - included when protecting minority shareholders

3. Drag-Along Rights: Rights to force other shareholders to join in share transfers - included when majority shareholder protection is needed

4. Employee-Specific Provisions: Special terms for employee share schemes - used when shares are allocated as part of employee compensation

5. Preemption Rights: Rights of existing shareholders to purchase shares before third parties - included when maintaining existing shareholder proportions is important

6. Tax Provisions: Specific tax-related terms and obligations - included when tax implications need special attention

7. Anti-dilution Protection: Protection against future share issues - used in investment contexts

8. Confidentiality: Terms regarding confidential information - included when sensitive information is involved

Suggested Schedules

1. Share Capital Structure: Details of the company's current share capital structure and shareholding

2. Shareholders' Resolution: Copy of the shareholders' resolution approving the share allocation

3. Share Certificate Template: Form of share certificate to be issued

4. Payment Details: Detailed payment instructions and bank account information

5. Corporate Documents: Relevant corporate documents including articles of association and commercial register excerpts

6. Completion Checklist: List of actions and documents required for completion

7. Required Notices: Forms of notices required for regulatory compliance

8. Shareholder Rights: Detailed description of rights attached to the allocated shares

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok³ÉÈË°æ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions

















































Clauses





































Relevant Industries

Financial Services

Technology

Manufacturing

Professional Services

Real Estate

Healthcare

Energy

Telecommunications

Retail

Construction

Education

Transportation

Media and Entertainment

Biotechnology

Consumer Goods

Relevant Teams

Legal

Finance

Human Resources

Corporate Secretariat

Compliance

Risk Management

Treasury

Corporate Development

Executive Management

Board Secretariat

Investor Relations

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Legal Counsel

Corporate Secretary

Investment Manager

HR Director

Compliance Officer

Board Member

Managing Director

Finance Director

Company Secretary

General Counsel

Investment Director

Corporate Development Manager

HR Manager

Financial Controller

Risk Manager

Treasury Manager

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Universal Shareholders Agreement

A German law-governed shareholders agreement establishing comprehensive frameworks for shareholder rights, corporate governance, and ownership structures.

find out more

Standard Shareholders Agreement

A German law-governed agreement establishing rights, obligations, and relationships between company shareholders, aligned with German corporate regulations.

find out more

Corporation Shareholder Agreement

A German law-governed agreement establishing rights, obligations, and relationships between shareholders in a corporation (AG), aligned with Aktiengesetz requirements.

find out more

Share Allocation Agreement

A German law-governed agreement detailing the terms and conditions for allocating company shares to specified recipients, ensuring compliance with German corporate regulations.

find out more

Share Redemption Agreement

A German law-governed agreement for the repurchase of shares by a company from its shareholder(s), compliant with the Aktiengesetz and related legislation.

find out more

Company Shareholder Agreement

A German law-governed agreement establishing rights and obligations between company shareholders, compliant with German corporate law requirements.

find out more

Venture Capital Shareholders Agreement

German law-governed agreement establishing rights and obligations between venture capital investors, shareholders, and the company, incorporating both German corporate law requirements and VC market standards.

find out more

Shareholder Separation Agreement

A German law-governed agreement detailing the terms and processes for separating shareholders from a company, including share transfers and post-separation obligations.

find out more

New Shareholder Agreement

A German law-governed agreement establishing rights and obligations between company shareholders, compliant with GmbH-Gesetz or Aktiengesetz requirements.

find out more

Directors Agreement

A German law-governed agreement establishing the terms and conditions of a director's appointment, including duties, remuneration, and obligations.

find out more

Shareholder Withdrawal Agreement

A German law-governed agreement detailing the terms and conditions for a shareholder's withdrawal from a company, including share transfer and compensation arrangements.

find out more

Shareholder Release Agreement

A German law-governed agreement that documents the release of shareholder rights, obligations, and claims against a company and/or other shareholders.

find out more

Shareholder Management Agreement

A German law-governed agreement establishing shareholder rights, obligations, and corporate governance framework for company management.

find out more

Shareholder Termination Agreement

A German law-governed agreement that documents the terms and conditions for a shareholder's exit from a company, including share transfer and mutual obligations.

find out more

Shareholder Redemption Agreement

A German law-governed agreement detailing the terms and process for a company's repurchase of shares from an existing shareholder.

find out more

Shareholder Contract

A German law-governed agreement establishing rights and obligations between company shareholders, compliant with German corporate law requirements.

find out more

Minority Shareholder Agreement

German law agreement establishing minority shareholder rights and protections in a GmbH or AG, including voting, information, and anti-dilution provisions.

find out more

Shareholders Agreement Transfer Of Shares

A German law-governed agreement documenting the transfer of company shares and establishing terms for ongoing shareholder relationships.

find out more

Stakeholders Agreement

A German law-governed agreement establishing rights, obligations, and relationships between company stakeholders, aligned with German corporate legislation.

find out more

Proxy Shareholder Agreement

A German law-governed agreement establishing proxy voting arrangements between shareholders and their designated representatives, compliant with the Aktiengesetz.

find out more

Shareholders Agreement For Private Limited Company

A German law-governed agreement that regulates shareholder relationships and corporate governance in a GmbH (German Private Limited Company).

find out more

Shareholder Support Agreement

A German law-governed agreement establishing shareholder commitments to support specific corporate actions, including voting obligations and transfer restrictions.

find out more

Entrusted Shareholding Agreement

A German law agreement establishing an arrangement where one party holds and manages shares on behalf of another party, defining their respective rights and obligations.

find out more

Partnership Shareholder Agreement

A German law-governed agreement establishing rights and obligations between business partners/shareholders, including ownership, management, and operational provisions.

find out more

Startup Shareholder Agreement

A German law-governed agreement establishing rights and obligations between startup shareholders, including ownership, governance, and exit provisions.

find out more

Share Contribution Agreement

A German law-governed agreement documenting the contribution of shares from one entity to another, typically used in corporate restructurings and investments.

find out more

Shareholder Transfer Agreement

A German law-governed agreement for the transfer of company shares between parties, requiring notarization and compliance with German corporate regulations.

find out more

Sales Of Shares Agreement

German law-governed agreement for the sale and transfer of company shares, outlining terms, conditions, and completion mechanics.

find out more

Nominee Shareholder Agreement

German law-governed agreement establishing the terms under which a nominee shareholder holds and manages shares on behalf of a beneficial owner.

find out more

Amended And Restated Shareholders Agreement

A German law-governed agreement that updates and restates the existing arrangements between shareholders, establishing revised rights and obligations.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’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; ³Ò±ð²Ô¾±±ð’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 for more details and real-time security updates.

Read our Privacy Policy.