• 1 hour strategy session with a startup attorney

Incorporation

• Preparation and registration of the company with the department of state

• Standard Bylaws or Operating Agreement

• Action By Incorporator

• Organizational Meeting of the Board of Directors

• Consent of the Board regarding organization and corporate governance matters

• Stockholder Consent regarding the organization and corporate governance matters

• Employer Identification Number (EIN)

• Corporate records and minute book

• Indemnification Agreement for officers and directors

• Stock issuance (if needed)

• Nondisclosure Agreement (NDA)

• Intellectual Property transfer agreement from founders to the company

• Intellectual Property transfer agreement from employees and consultants to the company

Capitalization Matters

• Preparation of Founders’ Restricted Stock Purchase Agreements for up to four Founders (with standard vesting terms)

• Preparation of Stock Certificates and Receipts for up to four Founders

• Preparation of 83(b) Elections for Founders

Employment and Consulting Matters

• At-Will Employment Offer Letter

• Independent Contractor Services Agreement

• Employee Confidentiality and Intellectual Property Assignment Agreement

• Equity Incentive Compensation Plan

• Incentive Stock Option Agreement

• Non-qualified Stock Option Agreement for employees & consultants

• Restricted Stock Award Agreement

• Code Section 83(b) Election: Restricted Stock

• Restricted Stock Unit Agreement

• Stockholder Approval of the Plan

• Board Adoption of the Plan

• Board Approval of Option Grant

• Board Approval of Restricted Stock Award

• 25102o - Notice of Transaction if doing business in CA

Intellectual Property Matters

• Preparation of Nondisclosure Agreement (NDA)

• Preparation of Assignment of intellectual property from founders to the company

• Preparation of Assignment of intellectual property from employees and consultants to the company