0001010412-13-000160 Sample Contracts

FAB UNIVERSAL CORP. DIRECTOR AGREEMENT
Director Agreement • June 18th, 2013 • FAB Universal Corp. • Services-prepackaged software • Colorado

This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 17th day of June, 2013, effective as of June 17, 2013 (the “Effective Date”), by and between FAB Universal Corp., a Colorado corporation whose shares are publicly traded (the “Company”), and James B. Rogers, Jr., with the following address: 18 Boon Lay Way, #10-98 Tradehub21, SINGAPORE 609966 (the “Director”).

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