Common Contracts
2 similar Director Services Agreement contracts by Cano Health, Inc.
Ms. Patricia K. Ferrari Bedford, NY 10506 Dear Ms. Ferrari:Director Services Agreement • December 18th, 2023 • Cano Health, Inc. • Services-offices & clinics of doctors of medicine • Delaware
This Director Services Agreement (the “Agreement”) sets out the terms upon which you, Ms. Patricia K. Ferrari (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Cano Health, Inc., a Delaware corporation (the “Company”), with effect from the date that the Company’s Board of Directors appoints you to the Board (the “Effective Date”), to be no later than December 31, 2023.
Ms. Carol L. Flaton Sharon, CT 06069 Dear Ms. Flaton:Director Services Agreement • December 18th, 2023 • Cano Health, Inc. • Services-offices & clinics of doctors of medicine • Delaware
This Director Services Agreement (the “Agreement”) sets out the terms upon which you, Ms. Carol L. Flaton (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Cano Health, Inc., a Delaware corporation (the “Company”), with effect from the date that the Company’s Board of Directors appoints you to the Board (the “Effective Date”), to be no later than December 31, 2023.
