25-股权投资-02-投资协议-02-PE投资协议条款-中英--文档共25页-- 文档类型:doc | 672次下载


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[____]公司A系优先股融资
条款清单
[______,200___]
TERM SHEET
FOR SERIES A PREFERRED STOCK FINANCING OF
[INSERT COMPANY NAME], INC.
[ __, 200_]



本条款清单概括了_______公司,一家[特拉华]公司(“公司”)A系优先股融资的主要条款。考虑到涉及此项投资的投资人已投入和将投入的时间和成本,无论此次融资是否完成,本条款清单之限制出售/保密条款、律师及费用条款对公司都具有强制约束力。未经各方一致签署并交付的最终协议,本条款清单之其他条款不具有强制约束力。本条款清单并非投资人进行投资的承诺,其生效以完成令投资人满意的尽职调查、法律审查和文件签署为条件。本条款清单各方面受[特拉华州]法律管辖。



This Term Sheet summarizes the principal terms of the Series A Preferred Stock Financing of [___________], Inc., a [Delaware] corporation (the “Company”). In consideration of the time and expense devoted and to be devoted by the Investors with respect to this investment, the No Shop/Confidentiality and Counsel and Expenses provisions of this Term Sheet shall be binding obligations of the Company whether or not the financing is consummated. No other legally binding obligations will be created until definitive agreements are executed and delivered by all parties. This Term Sheet is not a commitment to invest, and is conditioned on the completion of due diligence, legal review and documentation that is satisfactory to the Investors. This Term Sheet shall be governed in all respects by the laws of the [State of Delaware].


出资条款:
Offering Terms
交割日: 当公司接受此条款清单且交割条件完备时即尽快交割(“交割”)。(若需要多次交割,请与此写明。)
Closing Date:
As soon as practicable following the Company’s acceptance of this Term Sheet and satisfaction of the Conditions to Closing (the “Closing”). [provide for multiple closings if applicable]

投资人:

投资人1: [ ]股([ ]%),$[ ]

投资人2: [ ]股([ ]%),$[ ]

[以及投资人和公司一致同意的其他投资人]
Investors: Investor No. 1: [_______] shares ([__]%), $[_________]
Investor No. 2: [_______] shares ([__]%), $[_________]
[as well other investors mutually agreed upon by Investors and the Company]
融资金额:
$[ ],[含由过渡贷款转换的本金及利息$[ ]1
Amount Raised: $[________], [including $[________] from the conversion of principal [and interest] on bridge notes].
每股价格:
$[ ] 每股 (以下文所列公司资本结构表为依据)(“原始购买价”) Price Per Share: $[________] per share (based on the capitalization of the Company set forth below) (the “Original Purchase Price”).

融资前估价:

原始购买价以充分稀释融资前估价$[_____]和融资后估价$[_____]为基础计算(含充分稀释的融资后资本中员工股预留[ ]%) Pre-Money Valuation: The Original Purchase Price is based upon a fully-diluted pre-money valuation of $[_____] and a fully diluted post-money valuation of $[______] (including an employee pool representing [__]% of the fully diluted post-money capitalization).

资本结构表:


交割前后公司资本结构表请见附件一。 Capitalization: The Company’s capital structure before and after the Closing is set forth as Exhibit A.



















公司章程2 CHARTER
股息分配: [可选方案1: 当普通股分配股息时,A系优先股按视为转换成普通股参与分配]

[可选方案2: 经董事会宣布,A系优先股以每股$[ ]分配非累积性股息]

[可选方案3: A系优先股按年利率[ ]%分配累积性股息[按年度计算复利],于公司清算或赎回股份时可分配。其他股息或分红,按视为转换成普通股参与普通股分配]。3 Dividends: [Alternative 1: Dividends will be paid on the Series A Preferred on an as converted basis when, as, and if paid on the Common Stock]
[Alternative 2: Non-cumulative dividends will be paid on the Series A Preferred in an amount equal to $[_____] per share of Series A Preferred when and if declared by the Board.]
[Alternative 3: The Series A Preferred will carry an annual [__]% cumulative dividend [compounded annually], payable upon a liquidation or redemption. For any other dividends or distributions, participation with Common Stock on an as-converted basis.]
清算优先受偿权: 公司如因任何原因清算、解散或停业清理过程,公司收益将作如下分配:


[可选方案1(优先股不参与分配):首先,每股A系优先股按[一]倍原始购买价[加累计股息][加已宣布但未付股息]分配。其余分配给普通股股东]


[可选方案2(优先股充分参与分配):首先,每股A系优先股按[一]倍原始购买价[加累计股息][加已宣布未付股息] 分配。然后优先股按视为转换成普通股参与普通股分配]


[可选方案3(优先股限制参与分配):首先,每股A系优先股按[一]倍原始购买价[加累计股息][加已宣布未付股息] 分配。然后优先股按视为转换成普通股参与普通股分配,直至A系优先股股东获得总计[ ]倍于原始购买价的分配]








公司的兼并或合并(公司原股东拥有存续公司或收购公司的发行在外股票过半数表决权的情形除外), 以及公司出售、租赁、转让或以其他方式处置公司全部或大部分资产的行为,应当视为公司清算事项(视为清算事项),并导致上述清算优先权得以产生[除非[ ]%的A系优先股股东投票反对这种处理]。
Liquidation Preference:
In the event of any liquidation, dissolution or winding up of the Company, the proceeds shall be paid as follows:
[Alternative 1 (non-participating Preferred Stock): First pay [one] times the Original Purchase Price [plus accrued dividends] [plus declared and unpaid dividends] on each share of Series A Preferred. The balance of any proceeds shall be distributed to holders of Common Stock.]
[Alternative 2 (full participating Preferred Stock): First pay [one] times the Original Purchase Price [plus accrued dividends] [plus declared and unpaid dividends] on each share of Series A Preferred. Thereafter, the Series A Preferred participates with the Common Stock on an as-converted basis.]
[Alternative 3 (cap on Preferred Stock participation rights): First pay [one] times the Original Purchase Price [plus accrued dividends] [plus declared and unpaid dividends] on each share of Series A Preferred. Thereafter, Series A Preferred participates with Common Stock on an as-converted basis until the holders of Series A Preferred receive an aggregate of [_____] times the Original Purchase Price.]
A merger or consolidation (other than one in which stockholders of the Company own a majority by voting power of the outstanding shares of the surviving or acquiring corporation) and a sale, lease, transfer or other disposition of all or substantially all of the assets of the Company will be treated as a liquidation event (a “Deemed Liquidation Event”), thereby triggering payment of the liquidation preferences described above [unless the holders of [___]% of the Series A Preferred elect otherwise].













 



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