FG Holdings LTD Sample Contracts

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DIRECTOR APPOINTMENT AGREEMENT
Director Appointment Agreement • November 18th, 2024 • FG Holdings LTD • Finance services • New York

THIS DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of [date], is by and between FG Holdings Limited, a company registered and incorporated in the British Virgin Islands (the “BVI”) (the “Company”), and [name], an individual (the “Director”).

INDEMNIFICATION AGREEMENT
Indemnification Agreement • November 18th, 2024 • FG Holdings LTD • Finance services • New York

THIS INDEMNIFICATION AGREEMENT (the “Agreement”), dated as of [date], is by and between FG Holdings Limited, a company registered and incorporated in the British Virgin Islands (the “BVI”) (the “Company”), and [name], a member of the Company’s board of director (the “Board”) (the “Indemnitee”).

Tenancy Agreement
Tenancy Agreement • November 18th, 2024 • FG Holdings LTD • Finance services

An Agreement made on the 16th day of August. 2023 between the Landlord and the Tenant as more particularly described in Schedule I.

INDEPENDENT DIRECTOR APPOINTMENT AGREEMENT
Independent Director Appointment Agreement • November 18th, 2024 • FG Holdings LTD • Finance services • New York

THIS INDEPENDENT DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of [date], is by and between FG Holdings Limited, a company registered and incorporated in the British Virgin Islands (the “BVI”) (the “Company”), and [name], an individual (the “ID”).

Tenancy Agreement
Tenancy Agreement • November 18th, 2024 • FG Holdings LTD • Finance services

An agreement made on the 14th day of August 2024 between the Landlord and the Tenant as more particularly described in Schedule I.

Tenancy Agreement
Tenancy Agreement • November 18th, 2024 • FG Holdings LTD • Finance services

The Landlord shall let and the Tenant shall take the Premises for the Term and at the Rent as more particularly described in Schedule I and both parties agree to observe and perform the terms and conditions as follow:

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