Create a bespoke document in minutes, 聽or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership聽of your information
Advisory Board Contract
"I need an Advisory Board Contract for our tech startup that includes equity compensation terms (5% stock options vesting over 3 years) and allows for virtual meeting attendance, with the agreement starting January 1, 2025."
1. Parties: Identification of the company and the advisor, including their complete legal names and addresses
2. Background: Context of the agreement, including the company's desire to engage the advisor and the advisor's qualifications
3. Definitions: Key terms used throughout the agreement defined for clarity and consistency
4. Appointment and Term: Formal appointment of the advisor, duration of the engagement, and renewal terms
5. Role and Responsibilities: Detailed description of the advisor's duties, expected time commitment, and participation requirements
6. Meeting Requirements: Frequency of meetings, attendance requirements, and meeting procedures
7. Compensation: Details of fees, payment schedule, and any additional benefits provided
8. Expenses: Policy on reimbursement of expenses incurred in performing advisory duties
9. Confidentiality: Obligations regarding confidential information and trade secrets
10. Intellectual Property: Ownership and rights related to any IP created during the advisory relationship
11. Non-Competition and Non-Solicitation: Restrictions on competing activities and solicitation of employees or clients
12. Termination: Circumstances and procedures for ending the advisory relationship
13. Representations and Warranties: Standard declarations about capacity, conflicts, and ability to perform duties
14. General Provisions: Standard legal clauses including governing law, notices, and amendment procedures
1. Equity Compensation: Details of any stock options or equity grants, used when advisor receives equity-based compensation
2. Insurance and Indemnification: Coverage of advisor under company insurance policies and indemnification terms, used for high-risk advisory roles
3. Committee Participation: Specific committee assignments and responsibilities, used when advisor will serve on specific committees
4. Conflict Resolution: Detailed dispute resolution procedures, used in high-value or complex advisory relationships
5. Performance Metrics: Specific performance expectations and evaluation criteria, used when compensation is tied to performance
6. Related Party Transactions: Procedures for handling related party transactions, used when advisor has other business relationships with company
1. Schedule A - Compensation Details: Detailed breakdown of compensation structure, payment schedule, and any performance-based elements
2. Schedule B - Meeting Schedule: Annual calendar of scheduled meetings and time commitment expectations
3. Schedule C - Confidential Information: Specific categories of confidential information covered by the agreement
4. Schedule D - Approved Outside Activities: List of pre-approved activities or positions with other organizations
5. Appendix 1 - Code of Conduct: Company's code of conduct and ethical guidelines applicable to advisory board members
6. Appendix 2 - Expense Policy: Detailed policy on reimbursable expenses and submission procedures
Authors
Technology
Healthcare
Financial Services
Manufacturing
Real Estate
Energy
Telecommunications
Consumer Goods
Education
Professional Services
Agriculture
Mining
Entertainment
Transportation
Retail
Legal
Corporate Governance
Board Administration
Human Resources
Compliance
Executive Office
Corporate Secretariat
Risk Management
Administrative
Chief Executive Officer
Corporate Secretary
Legal Counsel
Board Chairman
Chief Legal Officer
Human Resources Director
Compliance Officer
Company President
Corporate Governance Officer
Executive Director
Managing Director
Board Relations Manager
General Counsel
Chief Operating Officer
Find the exact document you need
Advisory Board Contract
A Philippine law-governed agreement establishing terms and conditions for advisory board membership, including duties, compensation, and legal obligations.
Advisory Board Agreement Nonprofit
A Philippine-law governed agreement establishing the terms and conditions for advisory board membership in a nonprofit organization.
Agreement Between Consultant And Company
A Philippine law-governed agreement establishing the terms and conditions between a company and a consultant for professional services.
Advisory Board Consulting Agreement
A Philippine law-governed agreement establishing the terms and conditions for engaging an independent advisor to serve on a company's advisory board.
Sub Advisor Agreement
A Philippine-law governed agreement establishing terms for delegating investment management responsibilities to a sub-advisor, ensuring compliance with local securities regulations.
Investment Consulting Agreement
A Philippine-law governed agreement establishing the terms and conditions for professional investment consulting services, including scope, obligations, and compliance requirements.
Investment Advisor Contract
A Philippine-law governed agreement establishing the terms and conditions between an investment advisor and client, conforming to local securities regulations and SEC requirements.
Financial Consulting Services Agreement
A Philippine-law governed agreement for professional financial consulting services, ensuring regulatory compliance and defining service terms.
Business Advisor Agreement
A Philippine law-governed agreement establishing terms for professional business advisory services, including scope, compensation, and obligations of both parties.
Advisory Shares Agreement
A Philippine law-governed agreement establishing terms for advisor compensation through company shares in exchange for professional services.
Advisory Engagement Letter
A Philippine-compliant engagement letter establishing terms and conditions for professional advisory services between a service provider and client.
Financial Advisory Agreement
A Philippine law-governed agreement establishing the terms and conditions for providing professional financial advisory services, including scope, fees, and regulatory compliance requirements.
Download our whitepaper on the future of AI in Legal
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
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 拢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.