ContractDirector Agreement • May 5th, 2020 • Delaware
Contract Type FiledMay 5th, 2020 JurisdictionExhibit 10.19 EXECUTION VERSION DIRECTOR AGREEMENT This Director Agreement (this "Agreement") is entered into as of this [___] day of [_____________], by and among Priority Technology Holdings, Inc., a Delaware corporation (the "Company"), and [________] (the "Director"). W I T N E S S E T H : WHEREAS, the Company desires for Director to provide Services (as defined herein below) as the Director of the Board of Directors of the Company (the "Board"). NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements contained herein, and intending to be legally bound hereby, the parties hereby agree as follows: 1.Director. In accordance with the Certificate of Incorporation and the Bylaws of the Company, as amended, and pursuant to your appointment to the Board you agree to serve as a member of the Board of Directors of the Company on the terms set forth herein. 2.Board of Directors Supervision. The activities of the Director to be performed under this Agreement
DIRECTOR AGREEMENTDirector Agreement • March 29th, 2019 • Priority Technology Holdings, Inc. • Services-business services, nec • Delaware
Contract Type FiledMarch 29th, 2019 Company Industry JurisdictionThis Director Agreement (this "Agreement") is entered into as of this [___] day of [_____________], by and among Priority Technology Holdings, Inc., a Delaware corporation (the "Company"), and [________] (the "Director").