Common Contracts
38 similar Board of Directors Agreement contracts by Apollo Medical Holdings, Inc., La Rosa Holdings Corp., 60 Degrees Pharmaceuticals, Inc., others
QUALIGEN THERAPEUTICS, INC. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • November 13th, 2024 • Qualigen Therapeutics, Inc. • Pharmaceutical preparations
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between QUALIGEN THERAPEUTICS, INC., a Delaware corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective on November 7, 2024 (the “Effective Date”), according to the following terms and conditions:
QUALIGEN THERAPEUTICS, INC. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • October 9th, 2024 • Qualigen Therapeutics, Inc. • Pharmaceutical preparations
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between QUALIGEN THERAPEUTICS, INC., a Delaware corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective on October 8, 2024 (the “Effective Date”), according to the following terms and conditions:
LA ROSA HOLDINGS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • October 4th, 2024 • La Rosa Holdings Corp. • Real estate agents & managers (for others)
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between LA ROSA HOLDINGS CORP., a Nevada corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective on October 4, 2024 (the “Effective Date”), according to the following terms and conditions:
CYBER APP SOLUTIONS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 14th, 2024 • Cyber App Solutions Corp. • Services-computer programming services
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between Cyber App Solutions Corp, a Nevada corporation (the “Company”), and Tralisa Maraj (the “Director”), provides for director services and shall become effective upon May 9, 2024 (the “Effective Date”), according to the following terms and conditions:
KAIVAL BRANDS INNOVATIONS GROUP, INC AMENDED AND RESTATED BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 25th, 2024 • Kaival Brands Innovations Group, Inc. • Retail-nonstore retailers
The Company and Indemnitee agree that it would not be just and equitable if contribution pursuant to this Section 1(c) were determined by pro rata or per capita allocation or by any other method of allocation which does not take account of the equitable considerations referred to in the immediately preceding paragraph. In connection with losses, claims, damages, expenses or liabilities resulting from the registration of the Company’s securities, in no event shall Indemnitee be required to contribute any amount under this Section 1(c) in excess of the lesser of (i) that proportion of the total of such losses,
KAIVAL BRANDS INNOVATIONS GROUP, INC AMENDED AND RESTATED BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 25th, 2024 • Kaival Brands Innovations Group, Inc. • Retail-nonstore retailers
The Company and Indemnitee agree that it would not be just and equitable if contribution pursuant to this Section 1(c) were determined by pro rata or per capita allocation or by any other method of allocation which does not take account of the equitable considerations referred to in the immediately preceding paragraph. In connection with losses,
KAIVAL BRANDS INNOVATIONS GROUP, INC AMENDED AND RESTATED BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 25th, 2024 • Kaival Brands Innovations Group, Inc. • Retail-nonstore retailers
The Company and Indemnitee agree that it would not be just and equitable if contribution pursuant to this Section 1(c) were determined by pro rata or per capita allocation or by any other method of allocation which does not take account of the equitable considerations referred to in the immediately preceding paragraph. In connection with losses, claims, damages, expenses or liabilities resulting from the registration of the Company’s securities, in no event shall Indemnitee be required to contribute any amount under this Section 1(c) in excess of the lesser of (i) that proportion of the total of such losses,
LA ROSA HOLDINGS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 19th, 2024 • La Rosa Holdings Corp. • Real estate agents & managers (for others)
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between LA ROSA HOLDINGS CORP., a Nevada corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective on April 19, 2024 (the “Effective Date”), according to the following terms and conditions:
CYBER APP SOLUTIONS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • February 15th, 2024 • Cyber App Solutions Corp. • Services-computer programming services
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between Cyber App Solutions Corp, a Nevada corporation (the “Company”), and [INSERT NAME] (the “Director”), provides for director services and shall become effective upon [INSERT DATE] (the “Effective Date”), according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • June 22nd, 2023 • Cardio Diagnostics Holdings, Inc. • In vitro & in vivo diagnostic substances
This Board of Directors Agreement (“Agreement”) is made effective as_________, by and between Cardio Diagnostics Holdings, Inc., with its principal place of business at 400 N Aberdeen St, Suite 900, Chicago, IL 60642 (the “Company”) and ___________, with an address at _______________ (“Director”), provides for director services, according to the following terms and conditions:
ContractBoard of Directors Agreement • June 8th, 2023 • 60 Degrees Pharmaceuticals, Inc. • Pharmaceutical preparations
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of November 28th, 2022, by and between 60 DEGREES PHARMACEUTICALS, INC, a Delaware corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
ContractBoard of Directors Agreement • June 8th, 2023 • 60 Degrees Pharmaceuticals, Inc. • Pharmaceutical preparations
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of December 9, 2022, by and between 60 DEGREES PHARMACEUTICALS, INC, a Delaware corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
ContractBoard of Directors Agreement • June 8th, 2023 • 60 Degrees Pharmaceuticals, Inc. • Pharmaceutical preparations
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of December 15, 2022, by and between 60 DEGREES PHARMACEUTICALS, INC, a Delaware corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
ContractBoard of Directors Agreement • June 8th, 2023 • 60 Degrees Pharmaceuticals, Inc. • Pharmaceutical preparations
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of November 28th, 2022, by and between 60 DEGREES PHARMACEUTICALS, INC, a Delaware corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
FORM OF VOCODIA HOLDINGS CORP BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • January 31st, 2023 • Vocodia Holdings Corp • Services-computer programming services
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of January [*], 2023, by and between Vocodia Holdings Corp, a Wyoming corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
FORM OF VOCODIA HOLDINGS CORP BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • January 31st, 2023 • Vocodia Holdings Corp • Services-computer programming services
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of January [*], 2023, by and between Vocodia Holdings Corp, a Wyoming corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
FORM OF VOCODIA HOLDINGS CORP BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • January 31st, 2023 • Vocodia Holdings Corp • Services-computer programming services
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) dated as of January [*], 2023, by and between Vocodia Holdings Corp, a Wyoming corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services, according to the following terms and conditions:
LA ROSA HOLDINGS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • June 14th, 2022 • La Rosa Holdings Corp. • Real estate agents & managers (for others) • Nevada
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between LA ROSA HOLDINGS CORP., a Nevada corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective sixty (60) days after the Company files its first draft of its registration statement on Form S-l for its initial public offering (the “Effective Date”), according to the following terms and conditions:
LA ROSA HOLDINGS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • June 14th, 2022 • La Rosa Holdings Corp. • Real estate agents & managers (for others) • Nevada
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between LA ROSA HOLDINGS CORP., a Nevada corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective sixty (60) days after the Company files its first draft of its registration statement on Form S-l for its initial public offering (the “Effective Date”), according to the following terms and conditions:
LA ROSA HOLDINGS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • June 14th, 2022 • La Rosa Holdings Corp. • Real estate agents & managers (for others) • Nevada
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between LA ROSA HOLDINGS CORP., a Nevada corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective sixty (60) days after the Company files its first draft of its registration statement on Form S-l for its initial public offering (the “Effective Date”), according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 28th, 2022 • Delaware
This Board of Directors Agreement (“Agreement”) is made effective as April 20, 2022, by and between Nutex Health, Inc., with its principal place of business at 6030 S Rice Ave., Suite C, Houston, TX 77081 (the “Company”) and , with an address at (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 26th, 2022 • Nutex Health, Inc. • Services-business services, nec • Delaware
This Board of Directors Agreement (“Agreement”) is made effective as April 20, 2022, by and between Nutex Health, Inc., with its principal place of business at 6030 S Rice Ave., Suite C, Houston, TX 77081 (the “Company”) and ___________, with an address at ____________________________ (“Director”), provides for director services, according to the following terms and conditions:
LA ROSA HOLDINGS CORP. BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • December 17th, 2021 • La Rosa Holdings Corp. • Real estate agents & managers (for others) • Nevada
This BOARD OF DIRECTORS AGREEMENT (“Agreement”) by and between LA ROSA HOLDINGS CORP., a Nevada corporation (the “Company”), and the undersigned signatory (the “Director”), provides for director services and shall become effective sixty (60) days after the Company files its first draft of its registration statement on Form S-1 for its initial public offering (the “Effective Date”), according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 5th, 2020 • California
This Board of Directors Agreement (“Agreement”) made as of June 21, 2018, by and between Apollo Medical Holdings, Inc., with its principal place of business at 1668 S. Garfield Ave., Alhambra, California 91801 (the “Company”) and Joseph M. Molina, M.D., with an address at 625 Fair Oaks Ave., Suite 270 South Pasadena, CA 91030 (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • September 30th, 2019 • Apollo Medical Holdings, Inc. • Services-management consulting services • California
This Board of Directors Agreement (“Agreement”) is made effective as September 29, 2019, by and between Apollo Medical Holdings, Inc., with its principal place of business at 1668 S. Garfield Ave., 2nd Floor, Alhambra, California 91801 (the “Company”) and Matthew Mazdyasni, with an address at ______________________________ (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • January 17th, 2019 • Apollo Medical Holdings, Inc. • Services-management consulting services • California
This Board of Directors Agreement (“Agreement”) made effective as January 11, 2019, by and between Apollo Medical Holdings, Inc., with its principal place of business at 1668 S. Garfield Ave., 2nd Floor, Alhambra, California 91801 (the “Company”) and Linda Marsh, with an address at _______________________________________ (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • January 17th, 2019 • Apollo Medical Holdings, Inc. • Services-management consulting services • California
This Board of Directors Agreement (“Agreement”) is made effective as January 11, 2019, by and between Apollo Medical Holdings, Inc., with its principal place of business at 1668 S. Garfield Ave., 2nd Floor, Alhambra, California 91801 (the “Company”) and John Chiang, with an address at ______________________________ (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • June 26th, 2018 • Apollo Medical Holdings, Inc. • Services-management consulting services • California
This Board of Directors Agreement (“Agreement”) made as of June 21, 2018, by and between Apollo Medical Holdings, Inc., with its principal place of business at 1668 S. Garfield Ave., 2nd Floor, Alhambra, California 91801 (the “Company”) and Ernest A. Bates, M.D., with an address at 2 Embarcadero Ctr., Suite 410, San Francisco, CA 94111 (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • June 26th, 2018 • Apollo Medical Holdings, Inc. • Services-management consulting services • California
This Board of Directors Agreement (“Agreement”) made as of June 21, 2018, by and between Apollo Medical Holdings, Inc., with its principal place of business at 1668 S. Garfield Ave., Alhambra, California 91801 (the “Company”) and Joseph M. Molina, M.D., with an address at 625 Fair Oaks Ave., Suite 270 South Pasadena, CA 91030 (“Director”), provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENT This Board of Directors Agreement (“Agreement”) made as of January 12, 2016, by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 North Brand Boulevard, Suite 220, Glendale, California,...Board of Directors Agreement • February 2nd, 2016 • Apollo Medical Holdings, Inc. • Services-management consulting services • Delaware
Relationship and (ii) the Company for itself and on behalf of its officers, directors and shareholders expressly waives any rights to assert any claim that the Fresenius Relationship breaches any duty (fiduciary, contractual or otherwise) owed to the Company or its officers, directors and shareholders. IV. Compensation A. Cash Fee During the term of this Agreement, the Company shall pay the Director a nonrefundable fee of $1,000 per month in consideration for the Director providing the services described in Section I which shall compensate him for all time spent preparing for, travelling to (if applicable) and attending Board meetings; provided, however, that if any Board or committee meetings or duties require out-of-town travel time, such additional travel time may be billed at the rate set forth in subparagraph C of Section IV below. This cash fee may be revised by action of the Board from time to time. Such revision shall be effective as of the date specified in the resolution for
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • April 13th, 2015 • Apollo Medical Holdings, Inc. • Services-management consulting services • Delaware
This Board of Directors Agreement (“Agreement”) made as of April 9, 2015 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 North Brand Boulevard, Suite 220, Glendale, California, 91203 (the “Company”) and Lance Jon Kimmel, with an address of 11693 San Vicente Boulevard, Suite 357, Los Angeles, California 90049 (“Director”) provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • September 16th, 2014 • Apollo Medical Holdings, Inc. • Services-management consulting services • Delaware
This Board of Directors Agreement (“Agreement”) made as of September 11, 2014 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 2200, Glendale, California, 91203 (“ApolloMed”) and Warren Hosseinion, M.D., with an address of [ ], (the “Director”) provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 8th, 2014 • Apollo Medical Holdings, Inc. • Services-misc health & allied services, nec • Delaware
This Board of Directors Agreement (“Agreement”) made as of February 15, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California 91203 (“ApolloMed”) and Ted Schreck, (the “Director”) provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 8th, 2014 • Apollo Medical Holdings, Inc. • Services-misc health & allied services, nec • Delaware
This Board of Directors Agreement (“Agreement”) made as of October 17, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California, 91203 (“ApolloMed”) and Mark A. Meyers, with an address of 19202 Cerro Villa Dr, Villa Park, CA, 92861, (the “Director”) provides for director services, according to the following terms and conditions:
BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • May 8th, 2014 • Apollo Medical Holdings, Inc. • Services-misc health & allied services, nec • Delaware
This Board of Directors Agreement (“Agreement”) made as of October 22, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California, 91203 (“ApolloMed”) and Mitchell R. Creem, with an address of__________________, (the “Director”) provides for director services, according to the following terms and conditions:
