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Notice of Exercise of Option on Conversion Date

CO.CD.05.09

This Notice of Exercise of Option on Conversion Date is a form of notice for the exercise of share options following a specified event occurring, giving the option holder the right to exercise their options to subscribe for new shares.

It is a simple notice designed to be signed by the relevant director or employee and lodged with the company.

How this notice is intended to be used

This notice is designed to be used in conjunction with our Share Option Agreement – Exercise on Conversion Date.

Under clause 3 of that agreement, a formal notice must be sent to the company before the option can be exercised.

Notice of Exercise of Option on Conversion Date is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.

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