Re: Board Member AgreementGi Dynamics, Inc. • October 26th, 2020 • Surgical & medical instruments & apparatus
Company FiledOctober 26th, 2020 IndustryGI Dynamics, Inc. (the “Company”) is pleased to invite you to serve as a member of the Company’s board of directors (the “Board”). If you accept this invitation, your membership on the Board will commence upon your formal election to the Board, which the Company expects to occur as soon as practicable following your acceptance. The initial board vote and approval will be followed by the traditional vote of all shareholders at the next Annual General Meeting or an interim meeting should one be scheduled.
Re: Board Member and Chairperson AgreementGi Dynamics, Inc. • October 26th, 2020 • Surgical & medical instruments & apparatus
Company FiledOctober 26th, 2020 IndustryGI Dynamics, Inc. (the “Company”) is pleased to confirm the terms of your appointment as a member of the Company’s board of directors (the “Board”) and as Chairperson of the Board.
GI Dynamics, Inc. CONSULTING AGREEMENTConsulting Agreement • October 26th, 2020 • Gi Dynamics, Inc. • Surgical & medical instruments & apparatus • Delaware
Contract Type FiledOctober 26th, 2020 Company Industry JurisdictionThis Consulting Agreement (this “Agreement”), dated as of October 21, 2020 (the “Effective Date”), by and between GI Dynamics, Inc., a Delaware corporation (the “Company”), and Ginger Glaser (“Consultant”).