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Debt Financing Term Sheet Starting and Forming a Business

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Debt Financing Term Sheet Starting and Forming a Business
Debt Financing Term Sheet





This Debt Financing Term Sheet sets forth terms and conditions for

the issuance of secured convertible promissory notes to raise capital

for Company startup. The promissory notes will convert to equity

in the company after closing.









ALL INFORMATION AND FORMS ARE PROVIDED “AS IS” WITHOUT ANY WARRANTY,

EXPRESS, IMPLIED, OR OTHERWISE, INCLUDING AS TO THEIR LEGAL EFFECT AND

COMPLETENESS. They are for guidance and should be modified to meet your needs and the

laws of your state. Use at your own risk. Docstoc and anyone who participated in providing or

1Copyright © 2011 Docstoc Inc. Pg. 1

modifying any form is not creating or entering into an Attorney-Client relationship. Docstoc

11

does not provide legal advice. The information and forms are not a substitute for the advice of

your own attorney.

DEBT FINANCING TERM SHEET

FOR THE PURCHASE AND SALE OF SECURED CONVERTIBLE

PROMISSORY NOTES OF

____________________, INC. [Instruction: Enter company name here.]

_________________, 20__

This Debt Financing Term Sheet (this “Debt Financing Term Sheet”) sets forth the

principal terms offered to __________________ [Instruction: Enter name of investor here.]

(the “Investor”)for the purchase of convertible promissory notes of __________________

[Instruction: Enter company name here.], a _______ [Instruction: Enter state of

incorporation here.]corporation (the “Company”).





SECTION I. GENERAL



1. Type of Security

Convertible notes, bearing interest at a simple interest rate of ___% calculated on the basis of a

360-day year consisting of twelve, 30-day months (the “Notes”).



2. Amount Invested

A minimum of $_____ and a maximum of $________.



3. Investors

Investor, as well as other investors designated by Company (collectively, the “Note Investors”).



4. Closing

As soon as practicable following the Company’s acceptance of this Debt Financing Term Sheet

and satisfaction of the conditions described below under the caption “Conditions to Closing” (the

“Initial Closing”). Up to ______ [Instruction: Enter number here.] additional closings may

occur at any time during the _____ [Instruction: Enter number of days here.] day period

following the Initial Closing.



SECTION II. TERMS OF THE NOTES:



1. Term of Payment:

If not converted as provided in paragraph 2 of this section prior to the twelve-month anniversary

of the Initial Closing, the Notes would be payable upon demand. Prepayment is not permitted

prior to a payoff event (the due date, the closing of a change of control transaction or the closing

of the Company’s IPO).



2. Terms of Conversion:

The Notes would be convertible on the following terms:









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A. At any time after the Closing, at the Investor’s option, into a number of shares

of the Company’s Common Stock (the “Common Shares”), equal to ____% of

the Company’s capital stock calculated on a fully diluted basis; or;



B. In the event that the conversion contemplated by the foregoing clause shall not

have already occurred, then into the Company’s next issued series of preferred

shares (the “Preferred Shares”) resulting in new money of not less than

$_______ (the “Preferred Financing”) at the per share price of such Preferred

Shares (interest would either be paid or converted at the option of the Company)



3. Change of Control or IPO:

If a change of control transaction or the Company’s IPO occurs prior to the Series A Preferred

Financing, the Notes would, at the election of the holders of a majority of the outstanding

principal of the Notes, be either (i) payable upon demand as of the closing of such transaction or

(ii) convertible into shares of the Company’s Common Stock (the “Common Shares”)

immediately prior to such transaction at a price per share equal to the lesser of (the “Common

Price”) (y) the per share value of the Common Shares as then reasonably determined by the

Company’s Board of Directors acting in good faith, from time to time, in connection with either

the grant of an incentive stock option qualified under Section 422 of the Internal Revenue Code

of 1986, as amended, or the sale of common stock in a private sale to a third party in an “arms-

length” transaction, or (z) the per share consideration to be received by the holders of the

Common Shares in such transaction.



4. Warrant Coverage:

Upon issuance of the Notes in each Closing, purchasers would receive __-year warrants (the

“Warrants”) to purchase that number of shares of Warrant Stock determined by dividing __% of

the original principal amount of such purchaser’s note by the Warrant Exercise Price. “Warrant

Stock” means the Series A Preferred Shares, unless the warrant is exercised prior to the Series A

Preferred Financing, in which case Warrant Stock means the Common Shares. “Warrant

Exercise Price” means the Series A Preferred Price, unless the Warrant Stock is Common

Shares, in which case the Warrant Exercise Price is the Common Price.



5. Security:

Repayment of the Notes would be secured by a first priority security interest in collateral

consisting of all of the assets of the Company.



SECTION III. GOVERNANCE



1. Protective Provisions:

The Company would not, without the written consent of the holders of at least a majority of the

principal amount of the Notes, either directly or by amendment, merger, consolidation, or

otherwise (i) liquidate, dissolve or wind up the Company, (ii) merge or consolidate the Company

(other than one in which members of the Company own a majority by voting power of the



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outstanding equity of the surviving or acquiring company), (iii) sell, lease, transfer or otherwise

dispose of all or substantially all of the assets of the Company; (iv) amend, alter, or repeal any

provision of the Company’s Articles of Incorporation or Bylaws; (v) create, or authorize the

creation of, or issue any other security convertible into or exercisable for any equity security,

having rights, preferences or privileges senior to, or on parity with, the Notes or the Common

Shares; (vi) create or authorize the creation of any debt in excess of $__________ in the

aggregate; (viii) make any capital expenditures in excess of $__________ in the aggregate that

are not contemplated by the then-approved Budget; (ix) increase or decrease the size of the Board

of Directors of the Company (the “Board”); (x) hire or terminate any senior executive; (xi)

license or transfer all or any portion of the intellectual property rights of the Company; (xii) enter

into or amend any insider transactions; (xiii) make any loan or advance to any person, including

any employee or manager; or (xiv) guarantee any indebtedness except for trade accounts of the

Company.



2. Board of Directors/Committees:

The Board would consist of not more than _______ persons. The holders of the Notes would be

entitled to elect ______ [Instruction: Enter number here.]members of the Board (the

“Investor Directors”), who would initially be ____________ and ____________. [Instruction:

Enter titles of board of director members here.] The holders of the Common Shares would be

entitled to elect ________ members of the Board, (the “Founder Directors”) who shall initially

be ___________ and ___________.[Instruction: Enter titles of board of director members

here.] The holders of the Common Shares would enter into a voting agreement with the Note

Investor to ensure such Board composition. The remaining member of the Board would be

selected by the Investor Directors and the Founder Directors. Each Board committee would

include an Investor Director.



At the Initial Closing, each of the Investor Directors would be issued restricted membership units

equal to __% of the post-money value of the Company which would vest in equal monthly

increments over the __ months beginning on _______________, 20__. The Independent

Director would be issued restricted membership units equal to __% of the post-money value of

the Company which would vest in equal monthly increments over the __ months beginning on

the day the Independent Director begins his/her service on the Board of the Company. These

awards will not dilute the Investor’s investment.



SECTION IV. ADDITIONAL RIGHTS:



1. Management and Information Rights:

Investor would receive (a) during 20__, monthly “dashboard” summary financial results, and

beginning in 20__, monthly financials, (b) quarterly unaudited financials, (c) annually reviewed

statements and a budget, and (d) a quarterly brief descriptive report from the CEO.



2. Right to Participate Pro Rata in Future Rounds:







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All holders of the Notes would have a pro rata right, based on their percentage equity ownership

in the Company (assuming the conversion of the Notes into the Common Shares at the Common

Price and the exercise of all outstanding warrants and options outstanding under the Company’s

stock plans), to participate in subsequent issuances of equity securities of the Company

(excluding certain exceptions).



3. Rights of Refusal/Co-Sale:

The Company first and the Investor second would have a right of first refusal with respect to any

shares of capital stock of the Company proposed to be sold by any current shareholder and

employees holding greater than __% of the Common Stock (assuming exercise of all options and

conversion of the Notes) (the “Key Holders”), with a right of oversubscription for Investor of

shares unsubscribed by the other Note Investors. Before any Key Holder could sell common

stock, such Key Holder would give the holders of the Notes an opportunity to participate in such

sale on a basis proportionate to the amount of securities held by the seller and those held by the

participating Note Investors.



4. Liquidation Preference

In the event of any liquidation of the Company, Investor will be entitled to receive a preference

payment in the amount equal to one (1) times the original investment.



5. Redemption Rights after Conversion

The Common Shares or Preferred Shares would be redeemable from funds legally available for

distribution at the option of at least 50% of the Note Investors, commencing any time after the

fourth anniversary of the Initial Closing at a price equal to the original purchase price of the

Notes plus a ____% cumulative annual return. Redemption would occur in three equal semi-

annual installments. Note Investors not wanting to be redeemed may affirmatively opt-out

of any such redemption.



6. Proprietary Information, Inventions and Non-compete, Agreements

Each officer, employee and consultant of the Company would enter into acceptable proprietary

information, inventions and non-compete agreements.



7. Representations and Warranties:

The Note Purchase Agreement would contain customary representations including, without

limitation, organization and qualification, capitalization, intellectual property, authorization,

execution and delivery, validity and enforceability of agreements, issuance of the Notes and the

Warrants, no litigation, compliance with laws, no governmental consent, taxes, no conflict with

agreements and charter provisions, taxes, ERISA, employment and labor regulations, no

undisclosed liabilities, no affiliate transactions, no defaults and no material adverse change.



8. Covenants:







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The Note Purchase Agreement would contain customary covenants, including, without

limitation, compliance with laws, maintenance of property, procurement of insurance, payment

of taxes and rights to inspect properties.



9. Conditions to Closing:

Standard conditions to the Initial Closing, which would include, among others: (i) satisfactory

completion of intellectual property, financial, regulatory and legal due diligence of the Company

by the Investor; (ii) qualification of the Notes and the Warrants under applicable Blue Sky laws;

(iii) the development and implementation of an operating plan that is satisfactory to the Investor;

(iv) the adoption of Bylaws and Articles of Incorporation of the Company acceptable to the

Investor; and (vi) satisfactory review by the Investor of the financial statements of the Company

for the year ended _____.



10. Non-Binding Terms:

Except for the provisions set forth in the captions below entitled “Exclusivity”, “Confidentiality”

and “Legal Fees and Expenses”, this Debt Financing Term Sheet is not an offer subject to

acceptance and no obligation will be created by execution of this Debt Financing Term Sheet

unless and until definitive documents have been executed and delivered.



11. Exclusivity:

The Company agrees that it will not, at any time prior to _____ days after its acceptance of this

Debt Financing Term Sheet (the “Exclusivity Date”), take any action to solicit, initiate,

encourage or assist the submission of any proposal, negotiation or offer from any person or

entity other than the Investor relating to the sale or issuance of any of the equity of the Company

or the acquisition, sale, lease, license or other disposition of the Company or any material part of

the Common Shares or assets of the Company.



12. Confidentiality:

The Company shall not disclose the terms of this Debt Financing Term Sheet to any person or

entity except for the Company’s accountants and attorneys.



13. Legal Fees and Expenses:

Investor’s counsel will draft the definitive documents. The Company will pay all legal and

administrative costs of the financing incurred by the Investor at the Initial Closing, including

reasonable fees and expenses of the Investor’s counsel (not to exceed $________).



If the transaction contemplated by this Debt Financing Term Sheet is not completed, the

Company shall reimburse the Investor’s costs associated with due diligence in an amount not to

exceed $_______, plus actual legal fees incurred.



14. Expiration:







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This Debt Financing Term Sheet expires on _____________, 20___ if not accepted by the

Company by that date.



The undersigned hereby agree to the foregoing terms. This instrument may be executed in

one or more counterparts and by facsimile, each of which will constitute an original, and all of

which will constitute one and the same instrument.



Sincerely,

___________________ [Instruction: Type

Investor name here in all caps.]

By:

______________________ [Instruction:

Type name of person signing document for lead investor here.]

Its: ___________________ [Instruction:

Type title of person signing document for lead investor here.]







ACCEPTED AND AGREED TO AS OF THE DATE SET FORTH BELOW:



THE COMPANY:



____________________, INC., [Instruction: Type name of company here.] a _________

[Instruction: Type state of incorporation here.]

corporation.





By:

______________________ [Instruction: Type name of person signing document for

company here.]

Its: ___________________ [Instruction: Type title of person signing document for

company here.]









Copyright © 2011 Docstoc Inc. 7


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