Consulting Agreement

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This Consulting Agreement is for use by a company who will issue shares of company stock to a consultant who renders specific services.

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This Consulting Agreement is between a company and an individual who provides certain services to the company. As payment to consultant, the company agrees to issues shares of stock as partial payment for services the consultant has provided, or will provide. It spells out the exact number of shares to be issued, par value of the shares and includes an option provision that explains the company will file the registration rights agreement with the Securities and Exchange Commission. It also specifies the exact services the consultant will be expected to render.

This Consulting Agreement (Shares of Stock as Partial Payment) includes:
  • Parties: Sets forth the name of the company and consultant who will provide services;
  • Partial Consideration: Sets forth that consultant will continue to provide services to the company and that company will offer shares of stock in payment for those services;
  • Services: Provides a description of the services to be provided by consultant;
  • Signatures: Both company and consultant must sign this agreement.

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This attorney-prepared packet contains:
  1. General Information
  2. Instructions and Checklist
  3. Consulting Agreement (Shares of Stock as Partial Payment)
State Law Compliance: This form complies with the laws of all states
Number of Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#43692
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Consulting Agreement
(Shares of Stock as Partial Payment)



This Consulting Agreement, dated ____, is made by and between ________________ [company], a ___________ [state] corporation (Company”) and _______________ [consultant], an individual, who resides at __________________________ [address of consultant] (Consultant”).
A. Consultant has provided certain services to Company in the past, consisting of __________________________ [description of services], which shall be referred to here as the Services”; and
B. Both parties anticipate that Consultant will continue to provide the Services to Company in the future, and Consultant has agreed to be available as is reasonably necessary to provide the Services in the future; and
C. As partial consideration for the Services, Company has agreed to issue shares of its common stock to Consultant, as set forth below.
NOW, THEREFORE, in consideration of the mutual promises and covenants set forth in this Agreement, and for other good and valuable consideration, the receipt and sufficiency of which is acknowledged by the parties, the parties to this agreement, intending to be legally bound, agree as follows:
1. CONSIDERATION. As partial consideration for the Services, Company agrees to immediately issue to _________________ [consultant], ___ shares of the common stock, par value $_______ [amount of par value], of [name of company] (the Shares”).
2. REGISTRATION RIGHTS [Optional]. Company agrees that promptly following execution of this Agreement, it will prepare and file with the United States Securities and Exchange Commission, a registration statement covering the Shares.
3. ACKNOWLEDGEMENT. The parties confirm and acknowledge that the Services:
(a) consist and will consist of _________________________ [description of services];
(b) are not and will not be in connection with the offer or sale of securities in capital raising transactions; and
(c) do not and will not promote or maintain a market for the securities of ____________ [company].
4. COUNTERPARTS. This Agreement may be executed in any number of counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument.
5. FURTHER ASSURANCES. From and after the date of this agreement, upon the request of either party, the other party shall execute and deliver such instruments, documents, and other writings as may be reasonably necessary or desirable to confirm and carry out and to effectuate fully the intent and purposes of this agreement.
6. GOVERNING LAW. This agreement shall be governed by, and construed in accordance with, the laws of the State of _______ without giving effect to any choice or conflict of law provision or rule that would cause the application of the laws of any jurisdiction other than those of _________ [state].
In witness of the above, the parties have executed this Agreement on the date first mentioned above.
[authorized representative]
[authorized representative]

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