FAB UNIVERSAL CORP. DIRECTOR AGREEMENTDirector Agreement • June 18th, 2013 • FAB Universal Corp. • Services-prepackaged software • Colorado
Contract Type FiledJune 18th, 2013 Company Industry JurisdictionThis 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”).