This is a software company request list for documents to be used in the due diligence review. It asks for material agreements, litigation documents, environmental materials, employment contracts, real property documents, and all other materials deemed to be necessary for the review.
South Dakota Software Company Due Diligence Request List is a comprehensive checklist used during the due diligence process of evaluating software companies based in South Dakota. This list includes a series of questions and requirements that potential investors or buyers may request from the software company in order to gather essential information regarding its operations, financials, legal standing, and overall viability. Here are some key categories and associated keywords that may be included in such a list: 1. Financial Documents: — Audited financial statement— - Income statements — Balance sheets - Cash flow statement— - Tax returns — Revenue breakdown - Accounts receivable and payable 2. Legal Documentation: — Articleincorporationio— - Shareholder agreements — Operating agreement— - Intellectual property (IP) ownership documentation — Patents, trademarks, and copyright— - Licensing agreements — Litigation histor— - Insurance coverage 3. Company Structure and Organization: — Organizational chart— - Ownership structure — Board member informatio— - Management team bios — Employment agreement— - Historical growth and expansion plans 4. Customer and Revenue Analysis: — Customer contracts and agreement— - Customer churn rate — Revenue streams and projection— - Pricing models and strategies — Sales and marketing plan— - Competitor analysis 5. Product and Technology: — Detailed information on software products — User documentation and manual— - Software development methodologies — Technical infrastructure and hosting arrangements — Technology roadmap and future enhancements — Data security measures and compliance 6. Human Resources: — Employee contracts and compensation details — Organizational policies and handbook— - Staffing levels and turnover rates — Training and development program— - Employee benefits and incentives 7. Regulatory Compliance: — Industry-specific regulatory requirements — Compliance with data protection laws and regulations — Software licensincompliancenc— - Export controls and international trade compliance — Certification and accreditation documentation Types of South Dakota Software Company Due Diligence Request Lists may include variations or specialization based on the nature of the software company or the specific requirements of the potential investor or buyer. These could range from generic due diligence lists applicable to all software companies to more industry-specific checklists tailored for certain software sectors, like healthcare or finance software companies.
