Model Documents
Important
We recommend that you consult your professional advisers when you are considering setting up a new Share Incentive Plan.
These documents are our model rules, designed to meet the requirements for approval. You will need to consider the various alternatives allowed by the legislation when setting up a new Share Incentive Plan, so that it will best suit the needs of your business.
Click to download the documents in PDF form. You will need Adobe Reader to view the PDF documents.
- Approval Stencil (PDF 7K)
- Model Plan Rules (RTF 319K)
- Model Trust Deed (RTF 52K)
- ESSA 2002 Model Trust Deed for Larger Companies (PDF 103K)
- ESSA 2002 Model Trust Deed for Smaller Companies (PDF 97K)
- Specimen Free Share Agreement (PDF 15K)
- Specimen Partnership Share Agreement (PDF 79K)
- Back to
Share Incentive Plans (PDF 430K)
