John T. Young, Jr. [Address redacted] Dear Mr. Young:Director Services Agreement • August 6th, 2024 • Talis Biomedical Corp • Laboratory analytical instruments • Delaware
Contract Type FiledAugust 6th, 2024 Company Industry JurisdictionThis Director Services Agreement (the “Agreement”) sets out the terms upon which you, John T. Young, Jr. (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Talis Biomedical Corporation, 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”).
Ms. Patricia K. Ferrari [Address redacted] Dear Ms. Ferrari:Director Services Agreement • August 6th, 2024 • Talis Biomedical Corp • Laboratory analytical instruments • Delaware
Contract Type FiledAugust 6th, 2024 Company Industry JurisdictionThis 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 Talis Biomedical Corporation, 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”).