The purpose of the Public Responsibility Committee of the Board of Directors is to review and recommend
to the Board the Company’s policies and positioning with respect to social responsibility and public policy. Includes provisions regarding membership, authority and responsibilities, and structure and operations.
Table of contents for a master separation and distribution agreement. Provides on outline of the agreement including interpretation, asset transfers, the separation, the spin-off, conditions precedent, covenants, exchange of information, indemnification, insurance, dispute resolution, employee matters, and general provisions.
An agreement in which one company agrees to help another company in the design and development of a "prototype". Includes provisions for a statement of work, technical coordinators, costs and expenses, copyrights, inventions, the term of the contract, confidentiality, disclaimers, and general provisions.
Sample charter creating a nominating committee. A nominating committee identifies potential board members, nominates directors to serve Board committees, and periodically review director compensation and benefits. Includes provisions regarding committee membership, committee's purpose, committee authority and responsibilities, and committee meetings.
Policy providing for the creation of a Qualified Legal Compliance Committee. The Committee primarily receives, reviews and takes appropriate action with respect to any report made or referred to the Committee by an attorney of evidence of a
material violation of applicable U.S. federal or state securities law, material breach of a fiduciary duty under U.S. federal or state law or a similar material
violation by the Company or by any officer, director, employee, or agent of the Company.
A letter notifying a website that it is illegally selling copyright products. Letter states that the company has not received information and instructs the company to cease the infringment.
A template letter notifying an eCommerce platform that protected IP is being sold on their website without the permission of the IP owner.
A company "acceptable use" policy regarding the use of information systems or electronic communications which includes, but is not limited to, voice messaging, e-mails, computers, the Internet, pagers, or facsimile machines provided by the company.
A memo of guidelines relating to attorney professional conduct standards under the legal department policy and the Sarbanes-Oxley Act of 2002. Includes reporting steps.