Create a bespoke document in minutes, Â or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Company Director Agreement
"I need a Company Director Agreement for appointing a new non-executive director to our technology startup's board, with specific provisions for equity compensation and involvement in our AI ethics committee starting March 2025."
1. Parties: Identification of the company and the director
2. Background: Context of the appointment and company information
3. Definitions: Key terms used throughout the agreement
4. Appointment and Term: Terms of appointment, duration, and renewal conditions
5. Duties and Responsibilities: Detailed outline of director's roles and obligations including fiduciary duties
6. Compensation: Remuneration, benefits, and expense reimbursement
7. Confidentiality: Protection of company information and trade secrets
8. Termination: Conditions and procedures for ending the agreement
1. Stock Options: Details of any equity compensation and vesting schedules
2. Non-Competition: Restrictions on competing activities during and after directorship
3. Committee Appointments: Specific board committee responsibilities and commitments
4. Indemnification: Terms of company's indemnification of director for actions taken in official capacity
1. Schedule A - Compensation Details: Detailed breakdown of all compensation elements including base fees, meeting fees, and benefits
2. Schedule B - Board Meeting Schedule: Expected meeting dates and time commitments for board and committee meetings
3. Appendix 1 - Company Policies: Relevant corporate governance policies and compliance requirements
4. Appendix 2 - D&O Insurance Details: Summary of directors' and officers' liability insurance coverage and terms
Authors
Find the exact document you need
Spa Medical Director Agreement
A U.S.-governed agreement establishing the terms and conditions for a physician's role as Medical Director in a medical spa facility.
Medical Director Contract For Medical Spa
U.S.-compliant contract establishing terms and conditions for a licensed physician's role as Medical Director of a Medical Spa, including supervision, compliance, and compensation terms.
Professional Services Agreement For Medical Director
A U.S.-compliant agreement establishing terms for medical director services in healthcare facilities, including scope, compensation, and regulatory compliance.
Executive Director Agreement
A U.S.-governed legal agreement establishing employment terms and conditions for an executive director position.
Agreement For Appointment Of Managing Director
A U.S.-compliant legal agreement defining the appointment terms and conditions for a Managing Director position.
Director Indemnification Agreement
A U.S. legal agreement protecting directors from personal liability arising from their board service.
Directors Service Contract
A U.S.-governed agreement establishing the terms and conditions of a director's appointment to a company's board of directors.
Director Appointment Agreement
A U.S. legal agreement formalizing the appointment and terms of service for a company director, compliant with federal and state corporate laws.
Nominee Director Indemnity Agreement
A U.S. legal agreement providing protection and indemnification for nominee directors serving on corporate boards.
Director Profit Sharing Agreement
A U.S.-governed agreement establishing terms for director participation in company profits.
Director Fee Agreement
A U.S.-compliant contract establishing compensation terms for board directors.
Independent Director Agreement
A U.S.-governed agreement establishing terms for independent director service on a company's board, including duties, compensation, and compliance requirements.
Managing Director Contract Of Employment
A U.S.-governed employment agreement establishing terms and conditions for a Managing Director position, including compensation, duties, and executive benefits.
Nominee Director Agreement
A U.S.-governed agreement establishing terms for an individual to serve as a nominee director, outlining duties, protections, and compliance requirements.
Company Director Agreement
A U.S.-governed legal agreement defining the terms and conditions of a director's appointment to a company's board of directors.
Non Executive Director Agreement
A U.S.-compliant agreement establishing terms for appointing an independent director to a company's board.
Director Employment Contract
A U.S.-governed agreement establishing employment terms and conditions for director-level positions, including duties, compensation, and termination provisions.
Download our whitepaper on the future of AI in Legal
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.