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Company (Insert name of the Company along with Regd. Office) Promoters and Shareholders (Insert the details of the promoter and major share holders with the brief background) Business (Insert the details of the business operations and exclusivity) Fully Diluted Equity ( Insert the equity that has been diluted till date including along with any other instrument that may have been issued in figures and %) Employee Stock Option Plan (Insert the % that may have been issued under ESOP, if any) Investor ( Insert the name of the Proposed Investor) Investment Amount (Insert the amount of investment) Investment Structure (Insert the manner in which the investment is proposed to be received) Instrument(Insert the investment instrument that shall be issued to the investor) Financial Performance(Insert the details of companies performance as per the last Audited Balance sheet Including EBITDA)
Confidential
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10. Affiliated or related party transactions, agreements or arrangements between the Company and the Promoters, existing shareholders or their affiliates. 11. Any amendment, supplement, modification or restatement of the memorandum or articles of association of the Company or any of its subsidiaries as in effect on the date hereof. 12. Approval of audited annual accounts, change in auditors or accounting principles, declaration of dividend. 13. All matters in relation to Trade Sale, IPO, Qualified Offering, or any liquidity event or any other exits of the Investor. 14. Any sale or disposal of any Intellectual Property. 15. Amendment, modification and termination of material contracts except for sales contracts. 16. Any action that would have an impact on tax benefits being availed by the Company. 17. All matters in relation to initiation, defense and settlement of any litigation, in which the Company is involved. Confidential Page 6