Picture of Ontario Resolutions to Set Up Employee Stock Option Plan Picture of Ontario Resolutions to Set Up Employee Stock Option Plan

Ontario Resolutions to Set Up Employee Stock Option Plan

Authorize the establishment of an Employee Stock Option Plan (ESOP) to issue stock options to key personnel with this Resolutions Package for Ontario corporations.

  • This forms package contains:
    • Resolutions of the Shareholders approving the ESOP.
    • Resolutions of the Directors authorizing the corporate officers to take all necessary actions to establish the ESOP.
    • Resolutions of the Directors approving a policy statement outlining the Plan and implementing the ESOP.
    • Resolution of the Directors granting stock options to certain employees, directors and consultants.
  • The forms are available as a single downloadable MS Word file, which is fully editable.
  • Intended to be used only in the Province of Ontario, Canada.
Document Type: Microsoft Word
Last Updated: 21-April-2026
SKU: 171
$6.50
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Picture of Stock Option Plan Package | Canada

Stock Option Plan Package | Canada

Give your directors, officers and employees an opportunity to buy shares with this Stock Option Plan Package for Canadian companies.

  • Stock options are valuable incentives for attracting and retaining great people for your organization.
  • This package of forms contains:
    • Stock Option Plan template,
    • Stock Option Agreement template,
    • Notice of Exercise of Option form.
  • Available in MS Word format and fully editable.
  • Intended to be used only in Canada.
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Picture of Checklist for Employee Stock Option Plans

Checklist for Employee Stock Option Plans

This checklist for developing employee stock option plans in private companies will guide you through the issues you need to consider and the questions you need to answer.

  • The checklist includes such issues as:
    • determing what benefits are to be derived from the plan;
    • pitfalls to avoid;
    • valuation of your business;
    • investment opportunities;
    • drag-along provisions;
    • anti-dilution provisions;
    • liquidity;
    • tax planning;
    • profit sharing.
  • This is an invaluable tool for any privately held company that wants to implement an incentive plan for its employees.
  • Available in MS Word format.
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Picture of Ontario Employee Stock Option Plan

Ontario Employee Stock Option Plan

Give your key employees an opportunity to buy shares in the company with this Ontario Employee Stock Option Plan.

  • If an optionee does not exercise its maximum number of options during an option year, the balance is carried forward to the following year.
  • On the death of a participant, the participant's estate has 90 days to exercise outstanding options.
  • Options expire immediately upon termination, retirement or removal from office.
  • Shares are transferable, but options are not.
  • The company has a first right of refusal on all shares issued pursuant to the stock option plan.
  • Upon death, retirement, disability or termination, a participant has a put option and the company has a call option.
  • The Board may exercise a mandatory buy-out option upon a sale of the company.
  • Available in MS Word format.
  • Intended for use only in the Province of Ontario, Canada.
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Share Option Exercise Form

Share Option Exercise Form

Exercise your option to purchase option shares from a corporation with this free Share Option Exercise form.

  • This form can be used by any person or firm which is entitled to purchase shares under a stock option plan.
  • The optionee must complete and present the form to the company, along with payment for the shares.
  • This is a free downloadable form in MS Word format.
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Employee and Director Stock Option Plan | Canada

Create a Stock Option Plan for key employees and directors of a Canadian company with this template Employee and Director Stock Option Plan.

  • Participation in the Stock Option Plan is voluntary.
  • Rights under the Plan are non-transferable by the participant (except upon death, when exercise rights pass to the legal beneficiaries).
  • The company's board of directors will determine which employees are eligible to receive stock options.
  • At the discretion of the board, the terms of unexercised options may be renegotiated, including exercise price.
  • This template form is downloadable and fully editable.
  • Intended for use only in Canada.
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Stock Option Plan Package | Canada

Give your directors, officers and employees an opportunity to buy shares with this Stock Option Plan Package for Canadian companies.

  • Stock options are valuable incentives for attracting and retaining great people for your organization.
  • This package of forms contains:
    • Stock Option Plan template,
    • Stock Option Agreement template,
    • Notice of Exercise of Option form.
  • Available in MS Word format and fully editable.
  • Intended to be used only in Canada.
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