CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • November 4th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida
Contract Type FiledNovember 4th, 2015 Company Industry JurisdictionCORPORATE GOVERNANCE AGREEMENT, dated as of November 1, 2015 (this “Agreement”), by and among PREMIER EXHIBITIONS, INC. (“Premier”), DAOPING BAO (“Bao”) and NANCY BRENNER (“Brenner”, together with Bao and those persons who become shareholders of Premier as a result of the conversion of the Amended and Restated Promissory Note of Premier dated April 2, 2015 and their Permitted Transferees, the “DK Group”).
FORM OF CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • April 8th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida
Contract Type FiledApril 8th, 2015 Company Industry JurisdictionCORPORATE GOVERNANCE AGREEMENT, dated as of [____] (this “Agreement”), by and among PREMIER EXHIBITIONS, INC. (“Premier”), DAOPING BAO (“Bao”) and NANCY BRENNER (“Brenner”, together with Bao and those persons who become shareholders of Premier as a result of the conversion of the Amended and Restated Promissory Note of Premier dated April 2, 2015 and their Permitted Transferees, the “DK Group”).