项目退股协议书范本

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2020年08月03日 21:47
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项目退股协议书范本
(发生股东退出时签订)












1



XX有限公司



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rQCWfTgM



甲方:XXXXXX
身份证号码:XXXXXXXXXXXX
乙方:XXXXXXXXXX
丙方:XXXXXXXXXX(简称“公司”)
经甲、乙、丙三方协商,并经公司和XXX公司股东会、董事会相

2



关授权批准,就甲方和乙方及丙方,股份退股事宜达成如下协议:
一、甲方因个人原因及辞职申请将其在丙方全部股份退还股份。
二、乙方同意接受该退股的股份,以现金方式一次性付清全部退
股金给甲方。
三、退 股金额人民币(大写):XXX万元整(小写:XXXX元)。本
协议签订当日生效,签订之日起十日内 乙方支付上述款项给甲方,甲
方不再享有和履行公司股东任何权益和义务,不得再请求分配利润或
者其他经济报酬。
四、甲方保证对所退股该公司的股份拥有完全的处分权(没有设
置任何抵 押、质押或担保等,并免遭任何第三人的追索),否则,由
此引起的全部责任,由甲方承担。甲方应对乙 方、公司的各种机密有
继续保密的义务,并不得造成有损乙方和公司的言行举止,否则须赔
偿乙 方的损失。
五、本协议签订前,甲方于201X年XX月XX日在与乙方签订的
《股东协议》 解除并终止履行。于201X年XX月XX日与甲方、丙方
签订的《**合同》同时解除。该二份合同中 的违约条款、违约责任的
赔偿方式、违约金的计算等条款全部失效。
六、甲方在合作期间从乙 方公司或者丙方获取的商业秘密在签订
本退股协议后有继续保密的义务,不得向任何第三方泄露。甲方不 得
从事造成有损乙方和公司及其法定代表人的言行举止,否则将赔偿乙
方或丙方的损失。甲方不 得自行或者指使他人干扰乙方及丙方的经营
活动,如甲方违反本条款,应当支付违约金人民币壹拾万元给 乙方,
给乙方、丙方造成严重损失的,应当另行赔偿。
七、本退股协议生效后,甲方不得使用 “**”、“**”、“**”、“**”
等公司所有或者XXXX所有的商标。本协议生效后,甲方如 从事**行

3



业,不得使用含有“**”、“**”、 “**”、“**”等乙方与丙方使用中的
字样作单位名称。如甲方违反本条款,应当支付违约金人民币 壹拾万
元给乙方,给乙方造成严重损失的,应当另行赔偿。
八、本协议签订前后甲方所有与公 司有关的个人债务应当自行履
行完毕,因其履行个人债务所产生的法律责任及诉讼、仲裁均与乙方、丙方无关。
九、因本协议引起的或与本协议有关的争议,由三方协商解决,
协商不成的, 三方均同意提交福州仲裁委员会仲裁。
十、本协议一式多份,甲、乙、丙三方各主体均持一份,自三方
签字或者盖章且甲方收到退股金后生效。



甲方(签字和手印): 年 月 日

乙方(签字或盖章): 年 月 日

丙方(签字或盖章): 年 月 日


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