Common Contracts

2 similar Director Service Agreement contracts by Envoy Medical, Inc.

Envoy Medical, Inc.
Director Service Agreement • April 1st, 2024 • Envoy Medical, Inc. • Orthopedic, prosthetic & surgical appliances & supplies

This letter agreement sets forth the terms of your service as a member of the Board of Directors (the “Board”) of Envoy Medical, Inc. (“Envoy” or the “Company”). You have been designated as an “independent director” under the rules of the Nasdaq Stock Market. You will be appointed to the Audit Committee and the Compensation Committee of the Board.

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Envoy Medical, Inc.
Director Service Agreement • April 1st, 2024 • Envoy Medical, Inc. • Orthopedic, prosthetic & surgical appliances & supplies

This letter agreement sets forth the terms of your service as a member of the Board of Directors (the “Board”) of Envoy Medical, Inc. (“Envoy” or the “Company”). You have been designated as an “independent director” under the rules of the Nasdaq Stock Market. You will be appointed to the Audit Committee and the Nominating and Corporate Governance Committee of the Board.

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