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第324章 并购整合(1)(1 / 2)

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“还有一个重要的条件,就是这家公司必须始终控制在你的手上。这个能办到吧?”

“办到是能办到,就是这个办不到。”齐年三只手指搓了搓。

“这不是钱的事儿,而是股权设计的事儿。”符佳满有把握的说,“我们以前也操作过同股不同权的案例。到现在运行半年了效果还不错。同股不同权你知道吧?”

齐年点点头:”这个我知道。现在很多互联网公司就这样的操作的。创始团队虽然拥有的股份不多,分红也不多,但是在公司拥有绝对的发言权。”

“对。”

“那具体怎么操作法呢?”

“首先董事会的席位必须由你来控制,你当董事长。你是创始投资人,其它人包括我们基金都是财务投资人。所有的财务投资人拥有的股票数每股有一个投票权,创始投资人拥有的股票每股可以有五到十个投票权。这样就可以保证创始团队在公司的主导地位。“

”我明白了。全部都用协议规定吗?“

”那当然。形成在纸面上的才有法律效力。“

股权的框架谈好之后,又对所有投资人的股权进行了梳理。虽然楚艺青希望占有30%的股权,但是最终被符佳否决掉了,她建议楚艺青的股权降到20%,而使齐年成为最大的股东。最终设计的股权架构是:

齐年:22%

符佳的基金:20%

赵德军:20%

楚艺青:20%

孙老板:10%

其他三个网点老板:8%

齐年对应的22%股权的出资,由符佳的基金提供个人贷款解决。

齐年的投票权乘以5倍,即是110份额,其它人的合计是78份额。从而保证齐年的股份占绝大多数。

但符佳对此依然不满意,把乘数提到了8倍,即齐年是176份额,其它人的合计78份额。

这样做的目的是为了确保将来再次融资的时候,齐年的控制权不至于稀释得太多。

其他的投资人确定这样的设计不影响自己出资对应的收益之后,对此没有什么意见。

既然如此,齐年和符佳合作很快就把融资的事情完成了,然后做了新架构的工商变更。

法律流程走完之后,齐年召集所有的投资人召开了第一届股东大会和董事会。

齐年在会上把未来的经营计划向股东们作了说明,同时也把公司的组织架构改组方案也作了陈述。

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