BOARD OF DIRECTORS AGREEMENT This Board of Directors Agreement (“Agreement”) made as of January 12, 2016, by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 North Brand Boulevard, Suite 220, Glendale, California,...Board of Directors Agreement • February 2nd, 2016 • Apollo Medical Holdings, Inc. • Services-management consulting services • Delaware
Relationship and (ii) the Company for itself and on behalf of its officers, directors and shareholders expressly waives any rights to assert any claim that the Fresenius Relationship breaches any duty (fiduciary, contractual or otherwise) owed to the Company or its officers, directors and shareholders. IV. Compensation A. Cash Fee During the term of this Agreement, the Company shall pay the Director a nonrefundable fee of $1,000 per month in consideration for the Director providing the services described in Section I which shall compensate him for all time spent preparing for, travelling to (if applicable) and attending Board meetings; provided, however, that if any Board or committee meetings or duties require out-of-town travel time, such additional travel time may be billed at the rate set forth in subparagraph C of Section IV below. This cash fee may be revised by action of the Board from time to time. Such revision shall be effective as of the date specified in the resolution for
