Katzke Miller & Morgenbesser

DEAL PRACTICE

MANAGEMENT TEAM REPRESENTATIONS

IN CHANGE IN CONTROL & CORPORATE TRANSACTIONS

Management Incentive Programs

  • Profits Interest Incentive Units
  • Restricted Stock, RSUs and Options
  • Retention and Cash LTIP Programs
  • Phantom Equity Arrangements

Equity Rollover and Co-Investment

  • Rollover and Contribution Agreements
  • Subscription and Co-investment Agreements
  • Tax Structure and Mechanics
  • Representations and Warranties
  • Interplay with Organizational Agreements
  • Valuation and Liquidity

Organizational and Governance Documents

  • Partnership and LLC Agreements
  • Stockholders Agreements
  • Governance and Board Composition
  • Valuation and Liquidity
  • Company Call Rights and Management Put Rights
  • Tag-Along and Drag-Along Rights
  • Indemnification

Individual Agreements

  • Employment Agreements and Offer Letters
  • Restrictive Covenant Agreements
  • Transition and Retirement Arrangements
  • Board and Advisor Arrangements
  • Consulting Agreements
  • Separation Agreements and Release of Claims