A director appointment agreement is an agreement between a company and its shareholders that formally names and appoints an independent director. Create this template in minutes.This economic incentive is being offered to USAA to promote investment and job creation in a targeted industry of the City. An intercompany loan agreement, also known as an intracompany loan agreement, outlines the terms and conditions of a loan between one company and another. To use the 'Directors or Shareholder Loan Agreement,' follow these steps: 1.