BOARD OF DIRECTORS AGREEMENTBoard of Directors Agreement • February 19th, 2021 • GreenBox POS • Services-management consulting services • California
Contract Type FiledFebruary 19th, 2021 Company Industry JurisdictionThis Board of Directors Agreement (“Agreement”) made effective as the 16th of February, 2021, by and between GreenBox POS, with its principal place of business at 8880 Rio San Diego Drive, Suite 102, San Diego, CA 92108 (the “Company”) and [Genevieve Baer / William J. Caragol / Ezra Laniado], with an address at (“Director”), provides for director services, according to the following terms and conditions: