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PF2 - Shareholders' Agreement - GOV.UK

PF2 HoldCo/ SPV shareholders ' Agreement Standard form October 2013 Dated 201 [DEVELOPER EQUITY PROVIDER] (1) [HM TREASURY COMPANY LIMITED] (2) [THIRD PARTY EQUITY PROVIDER] (3) [HOLDCO] (4) [SPV] (5) shareholders ' Agreement RELATING TO [NAME OF PF2 PROJECT] Contents Clause Page 1 Definitions and interpretation .. 2 2 Commencement and duration .. 2 3 The business of the Company and SPV and details of the Company and 3 4 Funding of the Company and the SPV and financial matters .. 3 5 The Boards of the Company and SPV .. 6 6 Management of Company and SPV 11 7 Distributions .. 14 8 Budgeting, Business Planning and financial matters .. 14 9 Restrictions on share transfers .. 17 10 Warranties and undertakings .. 21 11 Disputes .. 23 12 Winding Up .. 24 13 Miscellaneous.

this standard form wording will require amendment. 2 Parties - HMTCo. The identity of this entity is to be confirmed. However, it is expected that the entity will be wholly owned by HM Treasury. Beyond the funding commitment then, as with the Developer and the Third Party Equity Provider, there will not be any recourse against the shareholders.

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