Common Contracts

CORPORATE GOVERNANCE AGREEMENT

Corporate Governance Agreement • November 4th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida

• Contract Type
  Corporate Governance Agreement
• Filed
  November 4th, 2015
• Company
  Premier Exhibitions, Inc.
• Industry
  Services-amusement & recreation services
• Jurisdiction
  Florida

CORPORATE 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 AGREEMENT

Corporate Governance Agreement • April 8th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida

• Contract Type
  Corporate Governance Agreement
• Filed
  April 8th, 2015
• Company
  Premier Exhibitions, Inc.
• Industry
  Services-amusement & recreation services
• Jurisdiction
  Florida

CORPORATE 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”).