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1、风险投资中的条款清单（样本） 中文英文 _公司公司 A A 系优先股融资系优先股融资 条款清单条款清单 _，200_ TERM SHEET FOR SERIES A PREFERRED STOCK FINANCING OF INSERT COMPANY NAME, INC. _, 200_ 本条款清单条款清单概括了_公司，一家特拉华公司（“公司公司” ）A A 系优先股融资系优先股融资的主要条款。考虑到涉及此项投资的投资人投资人已 投入和将投入的时间和成本，无论此次融资是否完成，本条款清 单之限制出售限制出售/ /保密条款、律师及费用条款保密条款、律师及费用条款对公司公司都具有强制约束 力。未
2、经各方一致签署并交付的最终协议，本条款清单条款清单之其他条 款不具有强制约束力。本条款清单条款清单并非投资人投资人进行投资的承诺， 其生效以完成令投资人投资人满意的尽职调查、法律审查和文件签署为 条件。本条款清单条款清单各方面受特拉华州特拉华州法律管辖。 This Term Sheet summarizes the principal terms of the Series A Preferred Stock Financing of _, Inc., a Delaware corporation (the “Company”). In consideration of the time an
3、d expense devoted and to be devoted by the Investors with respect to this investment, the No Shop/Confidentiality and Counsel and Expenses provisions of this Term Sheet shall be binding obligations of the Company whether or not the financing is consummated. No other legally binding obligations will
4、be created until definitive agreements are executed and delivered by all parties. This Term Sheet is not a commitment to invest, and is conditioned on the completion of due diligence, legal review and documentation that is satisfactory to the Investors. This Term Sheet shall be governed in all respe
5、cts by the laws of the State of Delaware. 出资条款出资条款：Offering Terms 交割日：交割日：当公司公司接受此条款清单条款清单且交割条件完备 时即尽快交割（“交割交割”）。（若需要 多次交割交割，请与此写明。） Closing Date:As soon as practicable following the Companys acceptance of this Term Sheet and satisfaction of the Conditions to Closing (the “Closing”). provide for mul
6、tiple closings if applicable 投资人投资人：投资人投资人 1 1: 股（ %），$ 投资人投资人 2 2: 股（ %），$ 以及投资人投资人和公司公司一致同意的其他投投 资人资人 Investors:Investor No. 1: _ shares (_%), $_ Investor No. 2: _ shares (_%), $_ as well other investors mutually agreed upon by Investors and the Company 融资金额：融资金额：$ ，含由过渡贷款转换的本金及 利息 1 Amount Raised
7、:$_, including $_ from the conversion of principal and interest on bridge notes.1 每股价格：每股价格：$ 每股 （以下文所列公司公司资 本结构表为依据）(“原始购买价原始购买价”） Price Per Share:$_ per share (based on the capitalization of the Company set forth below) (the “Original Purchase Price”). 融资前估价：融资前估价：原始购买价原始购买价以充分稀释融资前估价 $_和融资后估价$_为基
8、础 计算(含充分稀释的融资后资本中员工 股预留 ) Pre-Money Valuation: The Original Purchase Price is based upon a fully-diluted pre-money valuation of $_ and a fully-diluted post-money valuation of $_ (including an employee pool representing _% of the fully-diluted post- money capitalization). 资本结构表：资本结构表：交割前后公司公司资本结构表请见附
9、件一。 Capitalization:The Companys capital structure before and after 1 Modify this provision to account for staged investments or investments dependent on the achievement of milestones by the Company. the Closing is set forth as Exhibit A. 公司公司章程章程 2 2CHARTER2 股息分配股息分配： 可选方案 1: 当普通股普通股分配股息 时，A A 系优先股系
10、优先股按视为转 换成普通股普通股参与分配 可选方案 2: 经董事会宣布，A A 系系 优先股优先股以每股 分配 非累积性股息 Dividends:Alternative 1: Dividends will be paid on the Series A Preferred on an as-converted basis when, as, and if paid on the Common Stock Alternative 2: Non-cumulative dividends will be paid on the Series A Preferred in an amount equa
11、l to $_ per share of Series A Preferred 2 The Charter is a public document, filed with the Delaware Secretary of State, that establishes all of the rights, preferences, privileges and restrictions of the Preferred Stock. Note that if the Preferred Stock does not have rights, preferences, and privile
12、ges materially superior to the Common Stock, then (after Closing) the Company cannot defensibly grant Common Stock options priced at a discount to the Preferred Stock. 可选方案 3: A A 系优先股系优先股按年利率 %分配累积性股息按年度计算复 利，于公司清算或赎回股份时可分配。 其他股息或分红，按视为转换成普通普通 股股参与普通股普通股分配。3 when and if declared by the Board. Alter
13、native 3: The Series A Preferred will carry an annual _% cumulative dividend compounded annually, payable upon a liquidation or redemption. For any other dividends or distributions, participation with Common Stock on an as-converted basis. 3 3 In some cases, accrued and unpaid dividends are payable
14、on conversion as well as upon a liquidation event. Most typically, however, dividends are not paid if the preferred is converted. Another alternative is to give the Company the option to pay accrued and unpaid dividends in cash or in common shares valued at fair market value. The latter are referred
15、 to as “PIK” (payment-in-kind) dividends. 清算优先受偿权：清算优先受偿权：公司公司如因任何原因清算、解散或停业 清理过程，公司公司收益将作如下分配： 可选方案 1（优先股优先股不参与分配）: 首先,每股 A A 系优先股系优先股按一倍原始购原始购 买价买价加累计股息加已宣布但未付股 息分配。其余分配给普通股普通股股东 可选方案 2（优先股优先股充分参与分配）: 首先，每股 A A 系优先股系优先股按一倍原始原始 购买价购买价加累计股息加已宣布未付股 息 分配。然后优先股优先股按视为转换成 普通股普通股参与普通股普通股分配 可选方案 3（优先股优先股限制参与分配）: 首先，每股 A A 系优先股系优先股按一倍原始原始 购买价购买价加累计股息加已宣布未付股 息 分配。然后优先股优先股按视为转换成 普通股普通股参与普通股普通股分配，直至 A A 系优系优 先股先股股东获得总计 倍于原始购买原始购买 价价的分配 Liquidation Preference: In the event of any liquidation, dissolution or winding up of the Company
