Board Consent for Stock Options
Submit board approval details for granting stock options to eligible recipients.
Company Name
*
Board Meeting Date and Time
*
-
Month
-
Day
Year
Date
Hour Minutes
AM
PM
AM/PM Option
Board Meeting Location
*
Full Name of Board Member Completing Form
*
First Name
Last Name
Email Address of Board Member Completing Form
*
example@example.com
Stock Option Plan Name/Description
*
Name(s) of Recipient(s) for Stock Options
*
Number of Stock Options to be Granted
*
Exercise Price per Option (USD)
*
Vesting Schedule (e.g., 25% per year over 4 years)
*
Effective Date of Grant
*
-
Month
-
Day
Year
Date
Board Resolution Text (Please paste the approved resolution wording)
*
Board Member Signature
*
Submit Board Consent
Submit Board Consent
Should be Empty: