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Corporate law

Employee share option plan (ESOP)

For companies that want to involve key employees through a share or stock option plan matched to the size of the team and the stage of the company's development.

Fee
from 2 300 EUR net
Prices are net, in EUR. VAT depends on your status and place of establishment.

You can order this service directly, without a prior consultation. We confirm the scope and the fee before we start.

Request a quote Book a consultation first
A consultation is optional. To discuss your matter with a lawyer first, you can book a consultation for PLN 600 net + VAT. If you then order the work, its cost is credited against the project fee.

Before we start, we agree and confirm the scope and the fee. The price is indicative and does not constitute an offer within the meaning of the Polish Civil Code.

What it includes

  • Advice on a plan structure matched to the size of the company and the team
  • Preparation of the plan documentation, option agreements and award procedures
  • Definition of the option pool, the vesting schedule and the exercise price
  • Preparation of employment policy taking the options into account
  • Handling of registration procedures for changes in the capital structure
  • Advice on the tax aspects for the employee

What the price does not include

  • Handling of the transaction tax (PCC) and employee income tax (PIT), which belongs to a tax adviser
  • Advanced structures for companies preparing for an IPO, quoted separately
  • Ongoing administration of the plan after implementation

What you receive

  • Complete option plan documentation matched to the company
  • Procedures for awarding options to employees
  • Clear vesting terms, exercise price and exercise rights
  • Updated articles of association and registration filings
How it works

How an employee share option plan is put in place

We build an option plan matched to the company, from the size of the option pool, through the documentation, to the procedures for awarding options to employees. Four steps.

  1. Needs analysis

    We establish the structure of the team, the key roles and the expectations regarding employee involvement.

  2. Plan structure

    We define the option pool, the vesting schedule, the exercise price and the conditions of award.

  3. Documentation

    We prepare the option agreements, the plan rules and the administrative procedures for day-to-day operation.

  4. Implementation

    We amend the articles of association, prepare shareholder resolutions and registration documents, and the plan becomes operational.

Who should use an employee share option plan

An option plan is an effective way of involving key employees, particularly in technology companies, in start-ups and in companies at a growth stage. Instead of raising salaries, options give employees a share in the future profits of the company. This works where the team believes in the direction of development and wants to take part in it.

What the plan governs

The plan sets out how many shares or stocks may be awarded to employees, at what price they may acquire them (the exercise price) and on what schedule they acquire the right to do so (vesting). The plan also governs what happens to the options if an employee leaves the company or if the company is sold. For small teams the plan can remain simple; for companies preparing for an IPO it becomes more advanced, with additional protection for investors.

Documentation and registration side

Putting the plan in place usually touches the articles of association and the capital structure, so the documentation goes hand in hand with shareholder resolutions and filings with the National Court Register (Krajowy Rejestr Sądowy, KRS). The tax position of the employee is a separate matter and we flag it at the structuring stage, so that the design of the plan is discussed together with its tax consequences rather than after signature.

What the fee depends on

  • Size of the team and the number of people covered by the plan
  • Scope of protective mechanisms, such as vesting variants or accelerated vesting
  • Whether the plan covers employees or only management board members

We agree the fee individually, at an hourly rate or as a flat fee, and confirm it before we start.

Request a quote

To order this service, describe your matter. A consultation is not required. We confirm the scope and the fee before we start.

Information you share in connection with legal assistance is covered by the professional secrecy of advocates and attorneys-at-law under Polish law.

How to start

You can order this service directly or book a consultation first. A consultation is not required to order the service.

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