Share Exchange Agreement

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This Share Exchange Agreement is for use when a corporation reorganizes its shares and the shareholders surrender their shares in exchange for new ones. It is imperative that this business transaction be clearly set out in writing.

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This Share Exchange Agreement is for use when a corporation reorganizes its shares and shareholders surrender their shares in exchange for the new shares (also known as Allotted Shares). This agreement sets forth the specifics of the arrangement including detailed specifics regarding each shareholders' shares and the date of closing of the transaction. It also sets out the representations and warranties by both the shareholders and the corporation. It is imperative that this exchange agreement be clearly set forth in writing. A written Share Exchange Agreement will be invaluable if there are disagreements or misunderstandings between the shareholders.

This Share Exchange Agreement contains the following provisions:
  • Parties: Sets out the name of the corporation and the shareholders who are part of this agreement;
  • Exchanged Share Information: Sets out the name of the shareholder and the number and class of the shares to be exchanged;
  • Allotted Share Information: Sets out the name of the shareholder and the number, class and stated capital of the shares to be allotted;
  • Closing: The contemplated closing date of the transaction;
  • Signatures: An officer of the corporation and all shareholders must sign this agreement in the presence of witnesses.

Protect Your Rights and Your Property by using our attorney-prepared up-to-date forms.

This attorney-prepared packet contains:
  1. General Instructions
  2. Share Exchange Agreement
State Law Compliance: This form complies with the laws of all states
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.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28542
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.

Customer Reviews

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Reviews: 1


Palm Desert,

CA

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I would have appreciated an addendum of alternate / optional clauses but I found that the agreement itself was very thorough and well laid out. The instructions were very clear. I got what I expected in a very professional form.


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