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总经理聘用合同书
2006/3/29 9:33:34作者:转载 摘自: 编辑:合同网
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    聘请方:            有限公司 (以下简称甲方)

    应聘方:                     (以下简称乙方)

    甲方经董事会决议,聘请乙方担任甲方的总经理。为加强管理,提高绩效,甲乙双方经充分协商,签订本合同,以资双方共同遵守。 
    
    一. 聘用内容:甲方聘请乙方担任甲方公司总经理。
    
    二. 聘用期限: 自200 年 月 日起至   年  月  日止。 
    
    三. 担保方式:风险抵押金。乙方须于每年的  月  日前向甲方交付当年度聘用经营风险保证金人民币______元,作为乙方全面履行本合同的担保。
     
    四. 权利义务 
    
    (一)甲方由董事会行使下列职权

    1、公司的经营方针和投资计划;

    2、制订公司的年度财务预算方案、决算方案;

    3、 制订公司的利润分配方案和弥补亏损方案; 

    4、 决定公司内部管理机构的设置,决定公司的基本管理制度;

    5、监督乙方的工作

    (二)乙方:

    1、对甲方的生产经营管理负全面责任,行使一切生产经营管理职权,并接受甲方董事会的监督。保证甲方安全生产,长效管理,保值增值。
    
    2、 遵守法律法规和财务会计制度,拟订公司内部管理机构设置方案,拟订公司的基本管理制度;
    
    3、不得改变甲方的法定代表人、名称和经营范围,如确实需要改动,应经董事会同意; 
    
    4、对甲方的财产无处分权,包括但不限于转让、转移、抵押、质押、出租、赠与等; 
    
    5、聘用经营期间,若以甲方的名义贷款,须经甲方董事会同意;

    6、不得以甲方名义对外提供任何形式的担保; 
    
    7、应于每月___日前据实向甲方董事会报送甲方的财务报表; 
    
    8、聘任或者解聘除应由董事会聘任或者解聘以外的负责管理人员;
   
    9、公司章程和董事会授予的其他职权。

    五. 费用指标: 乙方个人每月可列支经营管理等费用人民币____万元;如超出,则从乙方个人的月收入中扣除。经营管理等费用具体支出项目为:
    
    六. 工资福利:聘用期间每年基本报酬为人民币____万元(含社会保险、福利等),按月平均预支,年终结算。乙方按本合同履行义务,同时还可按公司年销售额的____%分取报酬,年终结算。
    
    七. 合同解除:

    乙方违反本合同约定,经甲方指出后十日内不纠正的,或者甲方董事会认为乙方不能胜任工作而决议不再聘用乙方的,甲方有权单方解除合同,并不承担任何责任。 
     
    八.合同到期或者提前解除后,甲方有权对于乙方经营管理期间的甲方资产进行清产核资,清产核资由中国注册会计师的验证;双方办理移交手续,移交程序为: 
    
    九. 违约责任:任何一方均不得单方终止本合同。如一方单到期限方终止合同,应向对方偿付违约金人民币__万元。乙方不全面履行本合同致使合同被甲方解除的,乙方应向甲方偿付违约金__万元。乙方违反本合同给甲方造成损失的,还应当赔偿甲方全部损失。

    十. 其他事项: 

    十一. 合同生效及文本:本合同经甲、乙双方签署后生效,一式4份,甲方、乙方各执2份。
   

    甲方:                   乙方:

                                                        签订日期:      年   月    日 
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