A Share Pledge Agreement is a fundamental security document used in financing transactions where shares in a company are provided as collateral. This document, governed by Dutch law, is commonly used in loan facilities, acquisition financing, and general corporate financing arrangements. The agreement details the creation of a pledge over shares, compliance with Dutch legal requirements for security interests, and mechanisms for enforcement. It includes crucial provisions regarding voting rights, dividends, and the exercise of shareholder rights during the pledge period. The document must address specific Dutch law requirements for the creation and perfection of security interests, including notarization requirements where applicable and registration in the company's share register. It is particularly important in structured finance transactions and requires careful consideration of both Dutch corporate law and security law principles.
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1. Parties: Identification of the Pledgor, Pledgee, and Company whose shares are being pledged
2. Background: Context of the pledge, reference to underlying facility agreement or other secured obligations
3. Definitions and Interpretation: Definitions of key terms and interpretation rules
4. Agreement to Pledge: Core agreement to create the pledge over the shares
5. Secured Obligations: Definition and scope of the obligations secured by the pledge
6. Creation of Pledge: Technical provisions regarding the creation of the pledge under Dutch law
7. Perfection Requirements: Steps required to perfect the pledge, including registration and notification requirements
8. Representations and Warranties: Pledgor's representations regarding ownership, authority, and absence of encumbrances
9. Voting Rights and Dividends: Provisions regarding exercise of voting rights and receipt of dividends pre and post-enforcement
10. Further Assurance: Obligations to execute additional documents and take further steps if needed
11. Enforcement: Rights and procedures for enforcing the pledge upon default
12. Power of Attorney: Appointment of pledgee as attorney for enforcement purposes
13. Governing Law and Jurisdiction: Choice of Dutch law and jurisdiction provisions
1. Regulatory Compliance: Required for pledges over shares in regulated entities, addressing regulatory approval requirements
2. Additional Share Classes: Required when multiple share classes are involved, addressing specific rights attached to different classes
3. Intercreditor Provisions: Required when there are multiple security interests over the shares
4. Tax Provisions: Specific tax-related provisions if particular tax structures need to be maintained
5. Corporate Governance Rights: Special provisions regarding board appointment rights or other corporate governance matters
6. Security Asset Provisions: Required when the pledge extends to related rights or assets beyond the shares themselves
7. Future Shares: Provisions dealing with pledge over future-issued shares
1. Schedule 1 - Share Details: Details of the pledged shares including share numbers, certificates, and percentage of issued capital
2. Schedule 2 - Form of Notice to Company: Form of notice to be sent to the company regarding the pledge
3. Schedule 3 - Form of Acknowledgment: Form of acknowledgment to be signed by the company
4. Schedule 4 - Shareholders' Resolution: Form of shareholders' resolution approving the pledge if required
5. Schedule 5 - Board Resolution: Form of board resolution acknowledging and approving the pledge
6. Schedule 6 - Registration Requirements: Checklist of registration requirements and forms
7. Appendix A - Copy of Articles of Association: Current articles of association of the company whose shares are being pledged
8. Appendix B - Shareholders' Register: Copy of the shareholders' register showing current ownership
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Private Equity
Investment Management
Corporate Finance
Real Estate
Manufacturing
Technology
Energy
Infrastructure
Professional Services
Healthcare
Retail
Telecommunications
Relevant Teams
Legal
Finance
Treasury
Corporate Secretariat
Compliance
Risk Management
Investment
Corporate Development
Transaction Management
Relevant Roles
Legal Counsel
Corporate Lawyer
Finance Director
Chief Financial Officer
Treasury Manager
Investment Manager
Corporate Secretary
Compliance Officer
Security Trustee
Transaction Manager
Senior Legal Counsel
Managing Director
Investment Director
Portfolio Manager
Risk Manager
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