The Board of Advisors Agreement is essential for companies seeking to formalize relationships with experienced professionals who can provide strategic guidance without taking on director-level responsibilities. This document, governed by English and Welsh law, typically includes provisions for confidentiality, intellectual property protection, compensation, and termination rights. It's particularly important for growing companies looking to benefit from external expertise while maintaining clear boundaries between advisory and executive functions. The agreement ensures compliance with UK corporate governance requirements while protecting both the company's and advisor's interests.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Parties: Identification of the company and the advisor
2. Background: Context of the appointment and advisor relationship
3. Definitions: Key terms used throughout the agreement
4. Appointment and Term: Terms of appointment, duration, and commencement date of the advisory role
5. Duties and Responsibilities: Scope of advisory services, meeting attendance requirements, and specific obligations
6. Time Commitment: Expected time dedication and availability requirements
7. Compensation: Fee structure, payment terms, and reimbursement of expenses
8. Confidentiality: Obligations regarding confidential information and trade secrets
9. Intellectual Property: Ownership and rights to intellectual property created during the advisory relationship
10. Termination: Conditions and procedures for ending the agreement
11. General Provisions: Standard contractual terms including notices, amendments, and governing law
1. Share Options: Terms of equity compensation when advisor receives shares or options
2. Insurance: Professional indemnity and insurance requirements for the advisor
3. Non-Compete: Restrictions on competing activities and business relationships
4. Board Observer Rights: Rights to attend and observe board meetings if applicable
5. Regulatory Compliance: Specific compliance obligations for regulated industries
1. Schedule 1: Services Description: Detailed outline of advisory services and specific areas of expertise
2. Schedule 2: Compensation Details: Detailed fee structure, payment schedule, and expense policy
3. Schedule 3: Company Policies: Relevant company policies and procedures applicable to advisors
4. Appendix A: Confidentiality Agreement: Detailed confidentiality terms and non-disclosure provisions
5. Appendix B: Share Option Terms: Detailed terms of any share options or equity compensation
Find the exact document you need
Business Consultant Contract Agreement
An England & Wales legal document terminating a bank guarantee, releasing parties from obligations.
Download
Board Of Advisors Agreement
A legal agreement under English and Welsh law establishing the terms and conditions for an individual's appointment to a company's advisory board.
Download
Business Consulting Contract
A legally binding agreement under English and Welsh law that establishes the terms and conditions between a consultant and their client.
Download
Sub Advisor Agreement
A U.S.-governed agreement establishing the relationship between a primary investment advisor and sub-advisor for delegated investment management services.
Download
Investment Consulting Agreement
A U.S.-governed agreement establishing terms for investment consulting services, compliant with federal and state securities laws.
Download
Financial Consulting Engagement Letter
A U.S.-compliant document establishing the terms and conditions between a financial consultant and client, outlining services, fees, and responsibilities.
Download
Financial Consulting Agreement
A U.S.-governed agreement defining terms for professional financial advisory services between a consultant and client, compliant with federal and state regulations.
Download
Financial Consultant Contract
A U.S.-governed agreement establishing terms between a financial consultant and client, covering services, compensation, and regulatory compliance.
Download
Financial Advisory Services Agreement
A U.S.-governed agreement establishing the terms for professional financial advisory services, compliant with federal and state securities laws.
Download
Financial Advisory Agreement
A U.S.-governed agreement establishing the terms for providing professional financial advisory services, compliant with federal and state securities regulations.
Download
Advisory Services Contract
A U.S.-governed contract establishing terms for professional advisory services between a consultant and client.
Download
Advisory Services Agreement
A U.S.-governed contract establishing terms for professional advisory services between a service provider and client.
Download
Advisor Contract
A U.S.-governed contract establishing terms for professional advisory services, including scope, compensation, and obligations.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 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
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it