SEPARATION AND SETTLEMENT AGREEMENT (Ricketts)Separation and Settlement Agreement • January 12th, 2017 • Elite Data Services, Inc. • Orthopedic, prosthetic & surgical appliances & supplies • Florida
This SEPARATION AND SETTLEMENT AGREEMENT (this “Agreement”) is entered into on January 10, 2017 (the “Effective Date”) by and among ELITE DATA SERVICES INC., a Delaware corporation (the “Company”), and DR. JAMES G. RICKETTS (“Ricketts”). The Company and Ricketts are collectively referred to herein as the “Parties” and each as a “Party.”
BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • January 12th, 2017 • Elite Data Services, Inc. • Orthopedic, prosthetic & surgical appliances & supplies • Florida
This Board of Directors Services Agreement (the “Agreement” or “Board Services Agreement”), dated January 10, 2017, is entered into between ELITE DATA SERVICES, INC., a Florida corporation (“the Company), and BRENTON MIX, an individual with a principal place of residence in Colorado (the “Director”).
AMENDMENT NO. 1 TO THE DEFINITIVE AGREEMENT (DEAC and WOD)Definitive Agreement • January 12th, 2017 • Elite Data Services, Inc. • Orthopedic, prosthetic & surgical appliances & supplies
THIS AMENDMENT NO. 1 TO THE DEFINITIVE AGREEMENT, dated as of January 10, 2017 (this "Amendment No. 1") by and among WOD MARKET LLC , a Colorado limited liability company ("WOD"), and the undersigned individuals listed on the signature page hereto (collectively, the "WOD Controlling Members "), and ELITE DATA SERVICES INC., a Florida corporation publicly-traded on the US Over-the-Counter (OTC) Stock Exchange ("Company"), and the individuals listed on the signature page hereto (together, the "Company Controlling Shareholders") (each a "Party" and collectively referred to as the "Parties").
