风险投资协议书模版.pdf

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1、ChecklistTermSheetVCInvestmentIssuer:[COMPANY][ADDRESS][COMMERCIALREGISTRY]("theCompany")Shareholder(s)("Founder(s)"):[NAMES][ADDRESSES]KeyManagement:[NAME]Investor(s):[COMPANY][ADDRESS][COMMERCIALREGISTRY][COMPANY][ADDRESS][COMMERCIALREGISTRY]Detailsofthecurrentsharecapitalofthecompanyaresetoutina

2、capitalizationtableinSchedule"A".Currentcapitalization:Pre-moneyCompanyvalueof[CURRENCY]1[AMOUNT],fullydilutedbasedon[NUMBER]Valuation:commonsharesoutstanding[CURRENCY][AMOUNT]InvestmentAmount:IssuePricepernewpreferredBshareof[CURRENCY][AMOUNT]("theOriginalIssuePrice")implyingaPrice:[CURRENCY][AMOU

3、NT]fullydilutedpre-moneyvaluation[NUMBER]sharesofanewly-createdclassBshareseachhavingtherightsdescribedinthisTermSheetSecurities:(the"preferredBshares")representing[PERCENTAGE]%oftheCompany'sfullydilutedissuedsharecapitalAproformadetailedcapitalizationtableshowingtheCompany'scapitalstructureafterth

4、eTransactionisResultingCapitalization:effectedisattachedasSchedule"B".TheproceedsfromissuingthepreferredBshareswillbeusedfor[TOBECOMPLETED],followingtheUseoftheproceeds:budgetandkeybusinessplanattachedinSchedule"C"aspreparedbytheCompanyandtheFounders.1Assumingexercise/conversionofailoutstandingfman

5、cialinstruments.2ExitPréférence:IntheeventofanExit,theproceedswillinprinciplebedistributedtoailShareholdersproportionately.However,theholdersofthepreferredBshareswillreceiveanamount,foreachpreferredBshare,atleastequivalenttotheOriginalIssuePrice,[increased[inthefirst[]years]byanIRRof[20]%perannumco

6、mpoundedannually]("theExitPreference")."Exit"means[DEFINE][Definecircumstancesinwhichexitpreferencedoesnotwork,e.g.IPO/saleatapre-definedminimumprice]EachpreferredBshareisentitledtothesamevotingVoting:rightsasailcommonshares.TheBoardofDirectorswillbecomposedofuptoBoardreprésentation:andincluding[NU

7、MBER]directors,ofwhom[NUMBER]areappointedonproposalbytheholdersofAsharesand[NUMBER]onproposalbytheholdersofpreferredBshares.[Minimumshareholdingthresholdtonominatedirectors;Castingvoteforchairman;Remunerati