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Shareholder Agreement

Define shareholder rights, governance, and exit terms with a comprehensive shareholder agreement. AI-generated in minutes with professional legal formatting.

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Comprehensive Coverage

Key sections included

Your shareholder agreement covers all the essential provisions.

Recitals and Definitions
Share Capital and Ownership
Shareholder Investment and Contributions
Board of Directors and Governance
Voting Rights and Procedures
Transfer Restrictions and Right of First Refusal
Tag-Along and Drag-Along Rights
Anti-Dilution and Pre-Emptive Rights
Dividend Policy and Distributions
Financial Reporting and Audit Rights
Buyout Provisions and Valuation
Non-Compete and Non-Solicitation
Confidentiality Obligations
Dispute Resolution and Governing Law

Features

Built for your business

Custom Share Structure

Define share classes, allocations, par values, and investment amounts for each shareholder with full flexibility over your capital structure.

Board & Governance

Establish board composition, appointment rights, voting procedures, and quorum requirements to ensure clear decision-making authority.

Transfer Restrictions

Includes right of first refusal, tag-along and drag-along rights, lock-up periods, and permitted transfer exceptions.

Shareholder Protections

Anti-dilution provisions, pre-emptive rights, supermajority consent requirements, and financial reporting obligations.

Exit & Buyout Terms

Covers buyout triggers for death, disability, termination, and voluntary exit with customizable valuation methods and payment terms.

Dispute Resolution

Choose between mediation, arbitration, or litigation with non-compete, non-solicitation, and confidentiality provisions.

How it works

Three simple steps

Answer questions about your business. We generate your shareholder agreement. Download and review.

1

Answer Questions

Fill out a guided questionnaire about your business structure, members, and terms.

2

AI Generates

Our AI creates a comprehensive, legally-structured shareholder agreement customized to your inputs.

3

Download & Review

Download as a Word document. Edit inline or in your preferred word processor. Ready to sign.

Pricing

Choose your plan

Simple, transparent pricing. No hidden fees.

Per Document

$59one-time
  • One shareholder agreement
  • Customized to your business
  • Download as Word document
  • Inline editing
  • Up to 10 regenerations
  • Version history

Annual Plan

Best Value
$149/year
  • Up to 25 documents per year
  • All document types included
  • 10 regenerations per document
  • Download as Word document
  • Inline editing
  • Priority generation

FAQ

Frequently asked questions

What is a shareholder agreement and do I need one?

A shareholder agreement is a private contract between the shareholders of a company that defines their rights, responsibilities, and how the company is governed. While not legally required, it is strongly recommended for any company with multiple shareholders. It prevents disputes by establishing clear rules for decision-making, share transfers, and exit scenarios before conflicts arise.

How is a shareholder agreement different from articles of incorporation?

Articles of incorporation (or a certificate of incorporation) are filed with the state and establish the company as a legal entity. A shareholder agreement is a private contract between shareholders that covers governance, transfer restrictions, and exit terms in much greater detail. The articles are public; the shareholder agreement is confidential between the parties.

What are tag-along and drag-along rights?

Tag-along rights protect minority shareholders by allowing them to join a sale if a majority shareholder sells their shares, ensuring they get the same price and terms. Drag-along rights protect majority shareholders by allowing them to force minority shareholders to participate in a company sale, preventing a small holdout from blocking a deal.

What valuation method should I choose for buyouts?

Fair market value determined by an independent appraiser is the most common and balanced approach. Book value is simpler but may undervalue the company. Agreed formulas (like a multiple of revenue or EBITDA) provide certainty but may not reflect the company's true value at the time of a buyout. Consider your industry and growth stage when choosing.

Should I include a shotgun (buy-sell) clause?

A shotgun clause allows one shareholder to offer to buy another's shares at a specified price, and the receiving shareholder must either accept or buy the offering shareholder's shares at the same price. This is effective for deadlock situations in 50/50 companies but can disadvantage shareholders with less liquidity. Include it only if all parties have comparable financial resources.

What makes this different from a free template?

Free templates are generic and often miss critical provisions like anti-dilution protection, drag-along mechanics, or detailed buyout procedures. Our AI generates a fully customized shareholder agreement based on your specific ownership structure, governance needs, and exit preferences with proper legal formatting.

Ready to create your shareholder agreement?

Generate a comprehensive, customized shareholder agreement in minutes, not weeks.

pactdraft.ai is not a law firm and does not provide legal advice.

pactdraft.ai is not a law firm and does not provide legal advice.

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