Common Contracts

4 similar Board Member Agreement contracts by Performance Health Holdings Corp.

April 8, 2013
Board Member Agreement • April 22nd, 2016 • Performance Health Holdings Corp. • Pharmaceutical preparations

This letter will confirm our agreement with you (‘“Larsen” or “you”), with respect to your service as a member of the Board of Directors (the “Board”) of PHW Holdings, Inc. (the “Company”), under the terms and conditions that follow.

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September 1, 2015
Board Member Agreement • April 22nd, 2016 • Performance Health Holdings Corp. • Pharmaceutical preparations

This letter will confirm our agreement with you (“Celano” or “you”), with respect to your service as a member of the Board of Directors (the “Board”) of PHW Holdings, Inc. and certain of its affiliated entities (the “Company”), under the terms and conditions that follow.

September 1, 2015
Board Member Agreement • October 27th, 2015 • Performance Health Holdings Corp. • Pharmaceutical preparations

This letter will confirm our agreement with you (“Celano” or “you”), with respect to your service as a member of the Board of Directors (the “Board”) of PHW Holdings, Inc. and certain of its affiliated entities (the “Company”), under the terms and conditions that follow.

April 8, 2013
Board Member Agreement • October 27th, 2015 • Performance Health Holdings Corp. • Pharmaceutical preparations

This letter will confirm our agreement with you (‘“Larsen” or “you”), with respect to your service as a member of the Board of Directors (the “Board”) of PHW Holdings, Inc. (the “Company”), under the terms and conditions that follow.

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