EXECUTION COPY EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 5th, 2020 • Connecticut
Contract Type FiledMay 5th, 2020 JurisdictionEXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) by and between The Stanley Works, a Connecticut corporation (the “Company”) and Nolan D. Archibald (the “Executive Chairman”), dated November 2, 2009 (the “Execution Date”) and effective as of the Effective Date (as defined in Section 1 below).
EX-10.1 2 ren-ex101_6.htm EX-10.1 Execution Version EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 5th, 2020 • Colorado
Contract Type FiledMay 5th, 2020 JurisdictionThis Executive Chairman Agreement (this “Agreement”) is made by and between Resolute Energy Corporation, a Delaware corporation (the “Company”), and Nicholas J. Sutton (“Employee”) effective as of January 1, 2017 (the “Effective Date”).
EX-10.1 2 cmg-20171201xex10_1.htm EX-10.1 Executive Chairman AgreementExecutive Chairman Agreement • May 5th, 2020 • New York
Contract Type FiledMay 5th, 2020 JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), dated as of November 28, 2017, is entered into by and between Chipotle Mexican Grill, Inc., a Delaware corporation (the “Company”), and Steve Ells (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • California
Contract Type FiledNovember 13th, 2007 Company Industry JurisdictionThis Executive Chairman Agreement (“Agreement”) is made and entered into on August 10, 2007, for services commencing as of July 1, 2007 (“Commencement Date”), by and between Xcorporeal, Inc., a Delaware corporation (“Company”), and Terren S. Peizer, an individual (“Chairman”).
This EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made between FREYR Battery corporation in the form of a public limited liability company (société anonyme) incorporated under the laws of Luxembourg, registered with the Luxembourg Trade and...Executive Chairman Agreement • August 9th, 2021 • FREYR Battery • Miscellaneous electrical machinery, equipment & supplies
Contract Type FiledAugust 9th, 2021 Company Industry
EX-10.7 10 d750157dex107.htm EXECUTIVE CHAIRMAN AGREEMENT EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 5th, 2020 • Florida
Contract Type FiledMay 5th, 2020 JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made as of the 24th day of June, 2014 (the “Effective Date”) and is by and between HedgePath Pharmaceuticals, Inc., a Delaware corporation (the “Company”), and Frank E. O’Donnell. Jr., M.D. (the “Executive Chairman”).
NEUMORA THERAPEUTICS, INC. EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • August 25th, 2023 • Neumora Therapeutics, Inc. • Biological products, (no disgnostic substances) • Massachusetts
Contract Type FiledAugust 25th, 2023 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made and entered into effective as of July 3, 2023 (the “Effective Date”), by and between Neumora Therapeutics, Inc., a Delaware corporation (the “Company”), and Paul L. Berns, an individual (the “Chairman”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 17th, 2024 • Serina Therapeutics, Inc. • Pharmaceutical preparations • Delaware
Contract Type FiledApril 17th, 2024 Company Industry JurisdictionTHIS CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 12th day of April, 2024 (the “Effective Date”), by and between Serina Therapeutics, Inc., a Delaware corporation (the “Company”), and Balkrishan “Simba” Gill (the “Chairman”).
AMENDMENT NO. 1 TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 14th, 2023 • GeneDx Holdings Corp. • Services-health services
Contract Type FiledApril 14th, 2023 Company IndustryTHIS AMENDMENT NO. 1 (this “Amendment”) is dated as of April 10, 2023, and amends the Executive Chairman Agreement dated as of January 17, 2022 by and between GeneDx Holdings Corp. (formerly named Sema4 Holdings Corp.) (the “Corporation”) and Jason Ryan (the “Executive”) (the “Prior Agreement”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • October 13th, 2015 • Glori Energy Inc. • Crude petroleum & natural gas • Texas
Contract Type FiledOctober 13th, 2015 Company Industry JurisdictionThis Executive Chairman Agreement (this “Agreement”), including the attached Exhibit A and Exhibit B, which are made a part hereof for all purposes, between Glori Energy Inc., a Delaware corporation (the “Company”) and Kevin P. Guilbeau relating to his service as a member of the Company’s board of directors (the “Board”) and executive chairman of the Board (“Executive Chairman”) is effective as of October 8, 2015, (the “Effective Date”). In consideration of the mutual covenants set forth herein, the Company and Executive Chairman do hereby agree as follows:
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 10th, 2017 • Pra Group Inc • Services-consumer credit reporting, collection agencies • Virginia
Contract Type FiledMay 10th, 2017 Company Industry JurisdictionThis Executive Chairman Agreement EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is dated as of February 23, 2017, by and between PRA Group, Inc. (the “Company”), and Steven D. Fredrickson (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENT between SUPERIOR ENERGY SERVICES, INC. and MICHAEL Y. MCGOVERNExecutive Chairman Agreement • July 19th, 2022 • Superior Energy Services Inc • Oil & gas field services, nec • Texas
Contract Type FiledJuly 19th, 2022 Company Industry JurisdictionThis Executive Chairman Agreement (this “Agreement”) is entered into on July 18, 2022, and made effective as of July 1, 2022 (the “Effective Date”), by and between Superior Energy Services, Inc., a Delaware corporation (“Superior” and, together with all of its subsidiaries, the “Company”), and Michael Y. McGovern (“Executive Chairman”).
AMERICAN ETHANOL, LLC EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • December 13th, 2007 • AE Biofuels, Inc. • Industrial organic chemicals • California
Contract Type FiledDecember 13th, 2007 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made and entered into as of January 30, 2006 by and between American Ethanol, LLC, a California limited liability company (the “Company”), and Eric A. McAfee (the “Advisor”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • July 20th, 2015 • vTv Therapeutics Inc. • Pharmaceutical preparations • Delaware
Contract Type FiledJuly 20th, 2015 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT, dated as of July 16, 2015 (the “Execution Date”), is by and between vTv Therapeutics Inc., a Delaware corporation (the “Company”), and Jeff Kindler (the “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 3rd, 2023 • Icad Inc • Surgical & medical instruments & apparatus • Delaware
Contract Type FiledFebruary 3rd, 2023 Company Industry JurisdictionThis Executive Chairman Agreement (the “Agreement”) is entered into effective as of January 6, 2023 (the “Effective Date”), by and between ICAD, INC., a Delaware corporation (the “Company”), and DANA BROWN (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • March 1st, 2022 • Everi Holdings Inc. • Services-miscellaneous amusement & recreation • Nevada
Contract Type FiledMarch 1st, 2022 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made and effective as of April 1, 2022 (the “Effective Date”) by and between Everi Payments Inc., a Delaware corporation (“EPI”) and wholly-owned subsidiary of Everi Holdings Inc., a Delaware corporation (“Everi Holdings”, and, together with EPI, the “Company”), and Michael Rumbolz (“Rumbolz” or “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 19th, 2019 • Generation Alpha, Inc. • Services-miscellaneous business services • Nevada
Contract Type FiledNovember 19th, 2019 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made, entered into and effective as of the [ ] day of October, 2019 (the “Effective Date”), between Generation Alpha, Inc., a Nevada corporation (the “Corporation”), and George O’Leary (the “EXECUTIVE CHAIRMAN” or “DIRECTOR”).
AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 29th, 2024 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
Contract Type FiledMay 29th, 2024 Company Industry JurisdictionThis Amendment, dated May 28, 2024 (the “Amendment”), amends the Executive Chairman Agreement dated December 31, 2021, as previously amended on December 19, 2023 (the “Employment Agreement”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). Capitalized terms not defined herein shall have the meaning set forth in the Employment Agreement.
STRONGBRIDGE U.S. INC. EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 28th, 2020 • Strongbridge Biopharma PLC • Pharmaceutical preparations • Pennsylvania
Contract Type FiledFebruary 28th, 2020 Company Industry JurisdictionThis Executive Chairman Agreement (the “Agreement”) is made and entered into as of November 1, 2019 (the “Effective Date”), between Strongbridge Biopharma plc (“Strongbridge”), Strongbridge U.S. Inc., a Delaware corporation (the “Company”), and John Johnson (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 30th, 2018 • Schmitt Industries Inc • Industrial instruments for measurement, display, and control • Oregon
Contract Type FiledNovember 30th, 2018 Company Industry JurisdictionThis Executive Chairman Agreement (“Agreement”) is made and entered into on November 30, 2018, for services commencing as of December 1, 2018 (“Commencement Date”), by and between Schmitt Industries, Inc., an Oregon corporation (“Company”), and Michael R. Zapata, an individual (“Chairman”).
FIRST AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • August 14th, 2015 • HedgePath Pharmaceuticals, Inc. • Services-commercial physical & biological research • Delaware
Contract Type FiledAugust 14th, 2015 Company Industry JurisdictionTHIS FIRST AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENT (the “Amendment”), is dated as of May 15, 2015, by and between HedgePath Pharmaceuticals, Inc., a Delaware corporation (the “Company”), and Frank E. O’Donnell, Jr., M.D. (the “Executive Chairman”). The Company and the Executive Chairman are referred to collectively herein as the “Parties.”
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 8th, 2021 • theMaven, Inc. • Cable & other pay television services • New York
Contract Type FiledJanuary 8th, 2021 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 5th day of June, 2020 (the “Effective Date”) and is by and between TheMaven, Inc., a Delaware corporation (the “Company”), and John Fichthorn (the “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENT between SUPERIOR ENERGY SERVICES, INC. and TERENCE E. HALL Dated as of April 28, 2010Executive Chairman Agreement • May 3rd, 2010 • Superior Energy Services Inc • Oil & gas field services, nec • Louisiana
Contract Type FiledMay 3rd, 2010 Company Industry JurisdictionThis Executive Chairman Agreement (this “Agreement”), dated and effective as of April 28, 2010 (the “Effective Date”) is by and between Superior Energy Services, Inc., a Delaware corporation (the “Company”), and Terence E. Hall (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 6th, 2022 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
Contract Type FiledJanuary 6th, 2022 Company Industry JurisdictionThis Agreement is dated this 31st day of December 2021 (“Agreement”) to be effective as of January 1, 2022 (the “Effective Date”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). References to the “Bank” mean Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of the Company.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • March 14th, 2022 • Sema4 Holdings Corp. • Services-health services • New York
Contract Type FiledMarch 14th, 2022 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”), dated as of the January 17, 2022, is by and between Sema4 Holdings Corp. (the “Corporation”) and Jason Ryan (the “Executive”).
Glu Mobile Inc. Executive Chairman AgreementExecutive Chairman Agreement • November 3rd, 2016 • Glu Mobile Inc • Services-computer programming services • California
Contract Type FiledNovember 3rd, 2016 Company Industry JurisdictionThis Executive Chairman Agreement (this “Agreement”) is entered into by and between Glu Mobile Inc. (“Company”) and Niccolo de Masi (“Executive”) and sets forth the terms of Executive’s continued service with the Company. This Agreement is effective as of November 2, 2016 (the “Effective Date”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • July 14th, 2008 • Chanticleer Holdings, Inc. • New York
Contract Type FiledJuly 14th, 2008 Company JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is entered into as of July 8, 2008, between Chanticleer Holdings, Inc., a Delaware corporation (the “Company”) and Michael Pruitt (“Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • October 24th, 2006 • Novatel Wireless Inc • Services-computer programming, data processing, etc. • California
Contract Type FiledOctober 24th, 2006 Company Industry JurisdictionTHIS AGREEMENT (the “Agreement”), dated as of October 19, 2006, is made and entered into by and between Peter V. Leparulo (“Leparulo”) and Novatel Wireless, Inc., a Delaware corporation (the “Company”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 10th, 2022 • Westwater Resources, Inc. • Metal mining • Colorado
Contract Type FiledFebruary 10th, 2022 Company Industry JurisdictionThis Executive Chairman Agreement (the “Agreement”) is made as of the 10th day of February 2022 (the “Signature Date”) and is by and between Westwater Resources, Inc., a Delaware corporation (the “Company”), and Terence J. Cryan (“Cryan”), each of Company and Cryan is a party and together both are the parties.
STRONGBRIDGE U.S. INC. AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 10th, 2020 • Strongbridge Biopharma PLC • Pharmaceutical preparations
Contract Type FiledApril 10th, 2020 Company IndustryThis Amendment (“Amendment”) to the Executive Chairman Agreement between Strongbridge Biopharma plc (“Strongbridge”), Strongbridge U.S. Inc., a Delaware corporation (the “Company”), and John Johnson (the “Executive”) dated November 1, 2020 (the “Agreement”) is made and entered into as of April 8, 2020 (the “Effective Date”).
AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • December 22nd, 2023 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
Contract Type FiledDecember 22nd, 2023 Company Industry JurisdictionThis Amendment, dated December 19, 2023 (the “Amendment”), amends the Executive Chairman Agreement dated December 31, 2021 and which was effective as of January 1, 2022 (the “Employment Agreement”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). Capitalized terms not defined herein shall have the meaning set forth in the Employment Agreement.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • December 22nd, 2021 • SQL Technologies Corp. • Electric lighting & wiring equipment • Florida
Contract Type FiledDecember 22nd, 2021 Company Industry JurisdictionThe terms contained in this Executive Chairman Agreement (the “Chairman Agreement” or this “Agreement”), effective as of January 1, 2022, supersede and replace the terms contained in the Chairman Agreement, dated as of September 1, 2019, by and between SQL Technologies Corp. (together with its subsidiaries and predecessor companies hereinafter referred to as the “Company”) and Rani Kohen (hereinafter referred to as the “Chairman” or “Executive”), as amended.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 31st, 2020 • Akers Biosciences, Inc. • In vitro & in vivo diagnostic substances • New Jersey
Contract Type FiledJanuary 31st, 2020 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made as of the 31st day of January, 2020 (the “Effective Date”) and is by and between Akers Biosciences, Inc., a New Jersey corporation (the “Company”), and Christopher C. Schreiber (the “Executive Chairman”).
Executive Chairman AgreementExecutive Chairman Agreement • May 5th, 2022 • Definitive Healthcare Corp. • Services-prepackaged software • Massachusetts
Contract Type FiledMay 5th, 2022 Company Industry JurisdictionTHIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), dated as of May 4, 2022, is entered into by and between, on the one hand Definitive Healthcare, LLC, a Massachusetts limited liability company (the “Company”) and its parent company Definitive Healthcare Corp., a Delaware corporation (“Parent”) (together with the Company, the “Company Group”), and on the other hand, Jason Krantz (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • June 15th, 2021 • Quantum-Si Inc • Measuring & controlling devices, nec • Connecticut
Contract Type FiledJune 15th, 2021 Company Industry JurisdictionThis EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is entered into as of June 10, 2021, by and between Quantum-Si Incorporated, a Delaware corporation (the “Company”), and Jonathan Rothberg, PhD. (“Dr. Rothberg”).