0001213900-10-003074 Sample Contracts

DIRECTOR AGREEMENT
Director Agreement • August 4th, 2010 • NXT Nutritionals Holdings, Inc. • Sugar & confectionery products • Delaware

This DIRECTOR AGREEMENT is made as of this 30th day of August, 2009 (the "Agreement"), by and between NXT Nutritionals Holdings, Inc., a Delaware corporation (the "Company") and David Deno (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • August 4th, 2010 • NXT Nutritionals Holdings, Inc. • Sugar & confectionery products • Delaware

This DIRECTOR AGREEMENT is made as of this 19th day of October 2009 (the "Agreement"), by and between NXT Nutritionals Holdings, Inc., a Delaware corporation (the "Company") and Ann McBrien (the “Director”).

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