10 June 2011 Roundtable, 2011-0404641C6 F - Shareholders Agreement and FMV -- summary under Subsection 86(1)

2008-0285241C6 indicated that a shareholders' agreement should not contain clauses that would have the effect of reducing the value of freeze preferred shares. What are examples of clauses in a shareholder agreement (unanimous or otherwise) that would decrease the value of the freeze preferred shares? CRA responded:

[A] clause in a shareholders agreement (unanimous or otherwise) results in a reduction in the FMV of the freeze preferred shares where such a clause provides inter alia that:

  • The holder of the freeze preferred shares agrees not to redeem all of its shares at the same time;
  • The holder of the freeze preferred shares undertakes not to request the redemption of the holder’s shares without the agreement of all shareholders of the corporation; or,
  • The holder of the freeze preferred shares agrees to accept as payment for the redemption of the freeze preferred shares a term note that does not bear interest at a rate that in the circumstances is a reasonable commercial rate.
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