Resolution of a corporate conflict by signing an option agreement

CLIENT: A major supplier of household appliances
opponent: LLC «....»
Participants: Veselov A. , Gavrichkov V.

Dispute

Resolution of a corporate conflict by signing an option agreement.

Details

We conducted a "turnkey" complex structured transaction, the purpose of which was: a conflict-free change of the general director of LLC "...." and the purchase of the share owned by the latter.

Summary

The General Director of the company has agreed to voluntarily leave the position of General Director and sell his share on an installment basis. Part of his share was sold to the company itself, part - to one of the participants of the company. As a result, the following documents were signed: - the contract of purchase and sale of a part of the share of the former general director; - an option agreement for the sale of the second part of the share of the former CEO; - documents accompanying the sale of a share in the company (notice (offer) on the sale by a participant of a share in the authorized capital of the company; refusals of other participants of the company from the pre - emptive right to purchase, power of attorney, etc.); - a set of corporate documents on the change of the general director.