Nominee Director Indemnity Agreement

Nominee Director Indemnity Agreement Template for England and Wales

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Key Requirements PROMPT example:

"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."

Document background

A Nominee Director Indemnity Agreement is essential when appointing individuals to act as nominee directors in England and Wales. This document is particularly relevant for corporate structures, holding companies, and international business arrangements where nominee directors are commonly used. The agreement provides protection to the nominee director while ensuring compliance with the Companies Act 2006 and establishing clear parameters for the indemnification. It typically includes details about the scope of protection, exclusions, and the relationship between the nominee director and the appointing company.

Suggested Sections

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

Optional Sections

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

Suggested Schedules

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

Alex Denne

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

alex.den.21@genieai.co

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Nominee Director Indemnity Agreement Template for England and Wales

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