INDEMNIFICATION AGREEMENTIndemnification Agreement • September 2nd, 2014 • Cardax, Inc. • Pharmaceutical preparations • Delaware
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of _________, 2014 by and between Cardax, Inc., a Delaware corporation (the “Company”), and the undersigned individual (“Indemnitee”).
Re: Independent Board of Directors AgreementIndependent Board of Directors Agreement • September 2nd, 2014 • Cardax, Inc. • Pharmaceutical preparations
The board of directors (“Board”) of Cardax, Inc. (“Cardax”) is delighted to invite you to join the Board as an independent director. Cardax and you have discussed information regarding Cardax, its subsidiary and their businesses and Cardax has provided to you all of the information that you have requested prior to the date of this letter (this “Agreement”). This Agreement and the documents or policies that are referenced in this Agreement constitute the material terms of your agreement to serve as an independent member of the Board and the related positions described below.
