0001493152-17-004569 Sample Contracts

BOARD OF DIRECTORS RETENTION AGREEMENT
Board of Directors Retention Agreement • May 1st, 2017 • Ubiquity, Inc. • Services-computer processing & data preparation • Nevada

This Board of Directors Retention Agreement (this “Agreement”), which is made and entered into as of April 20, 2017, by and between Ubiquity Inc. a Nevada Corporation ., with its principal place of business at 9801 Research Drive, Irvine CA 92618 (“UI”) and Robert Fernander Robert Fernander, an individual, with an address of 9801 Research Drive, Irvine, CA 92618 (“Director”), sets forth the principal terms upon which Director will serve as a member of the Board of Directors of UI (the “Board of Directors”).

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