AGREEMENT BETWEEN CAPE BANCORP, INC. AND JAMES J. LYNCH AND PATRIOT FINANCIAL PARTNERS, L.P.Board Member Agreement • February 10th, 2009 • Cape Bancorp, Inc. • State commercial banks • Maryland
Mr. George W. BickerstaffBoard Member Agreement • October 21st, 2015 • Viventia Bio Inc. • Biological products, (no disgnostic substances) • Pennsylvania
On behalf of Viventia Bio Inc., a Canadian corporation (the “Company”). I am very pleased you have agreed to join our board of directors (the “Board”). This agreement lays out the terms and conditions in connection with your service. Should you have any questions or concerns please do not hesitate to let me know.
the standard terms and conditions of the agreement of the board member on the activities in the board of the public limited liability Company LITGRID (with remuneration): the agreement of the board member on the activities in the board of the public...Board Member Agreement • June 18th, 2022
This agreement on the activities of the Board Member of LITGRID AB (hereinafter referred to as “the Agreement”) was concluded between the parties indicated below on [●] (date) [●] (month) 20[●]:
PLURALSIGHT HOLDINGS, LLC September 6, 2017Board Member Agreement • April 16th, 2018 • Pluralsight, Inc. • Services-computer programming, data processing, etc. • Delaware
This letter agreement (this “Agreement”) confirms our understanding that Pluralsight Holdings, LLC, a Delaware limited liability company (the “Company”, “we”, or “us”), has engaged you to act in the capacity and to provide the services to the Company as set forth below, upon the terms and conditions set forth below. For your information, the controlling instrument with respect to the business, activities and governance of the Company is the Second Amended and Restated Limited Liability Company Agreement of Pluralsight Holdings, LLC dated as of June 9, 2017, as amended, modified, or supplemented from time to time, a copy of which has been provided to you (the “LLC Agreement”). Capitalized terms used in this Agreement and not otherwise defined herein shall have the meanings as set forth in the LLC Agreement.
April 8, 2013Board Member Agreement • April 22nd, 2016 • Performance Health Holdings Corp. • Pharmaceutical preparations
This letter will confirm our agreement with you (‘“Larsen” or “you”), with respect to your service as a member of the Board of Directors (the “Board”) of PHW Holdings, Inc. (the “Company”), under the terms and conditions that follow.
BOARD MEMBER AGREEMENTBoard Member Agreement • April 1st, 2024 • AMJ Global Technology • Services-computer programming services • Nevada
This BOARD MEMBER AGREEMBENT (THIS AGREEMENT) is made and entered into this 26th day of March 2024, by and between AMJ GLOBAL TECHNOLOGY (Company) and Jesse Anglen an Individual residing in the State of Idaho (Board Member)
TERMS AND CONDITIONS OF THE STANDARD CONTRACT CONTRACT NO ___ ON THE ACTIVITIES OF THE BOARD MEMBER OF [COMPANY NAME] IN THE BOARDBoard Member Agreement • April 20th, 2022
The present contract (hereinafter – the Contract) on the activities of the member of the Board [hereinafter - the Board] of [Company name] was entered into on [___] [___] [___] by and between:
SUTARTIS DĖL VALDYBOS NARIO VEIKLOS BOARD MEMBER AGREEMENTBoard Member Agreement • December 4th, 2023
This agreement on AB Snaigė (public limited liability company) Board Member activity (hereinafter, the “Agreement”) is concluded on [●][●] 201_ between:
January 30, 2015Board Member Agreement • February 5th, 2015 • Imperva Inc • Services-prepackaged software • California
Imperva, Inc. (the “Company”) is pleased to offer you a position as a member of the Company’s Board of Directors (the “Board”), effective as of the date on which you execute and return this letter agreement (this “Agreement”). As a Board member, you will be responsible for attending any scheduled Board meetings in person or by telephone. In addition, from time to time, we would like to have the benefit of your experience and insight regarding various Company-related matters. We would also appreciate your assistance in helping us gain access to individuals and organizations that may be helpful to the Company’s objectives.
Dr. Martin Barkin Re: Viventia Bio Inc. Dear Martin:Board Member Agreement • October 21st, 2015 • Viventia Bio Inc. • Biological products, (no disgnostic substances) • Pennsylvania
On behalf of Viventia Bio Inc., a Canadian corporation (the “Company”). I am very pleased you have agreed to join our board of directors (the “Board”). This agreement lays out the terms and conditions in connection with your service. Should you have any questions or concerns please do not hesitate to let me know.
BOARD MEMBER LETTER OF AGREEMENTBoard Member Agreement • June 1st, 2021 • EzFill Holdings Inc • Retail-auto dealers & gasoline stations • Florida
Based on our discussions, I am very pleased to offer you a position as member of the Board of Directors (the “Board”) of EzFill Holdings, Inc. (the “Company”), pursuant to the terms of this offer letter (the “Agreement”).
The Open Group® Professional Certification Program Board Member AgreementBoard Member Agreement • November 12th, 2020 • Massachusetts
These notes are intended to help prospective Board Members complete the attached Board Member Agreement to join the pool of available Board Members within The Open Group’s Professional Certification Program. Board membership is by invitation only in accordance with the criteria defined in Section 3.10.
Board Member AgreementBoard Member Agreement • October 1st, 2015 • Zoned Properties, Inc. • Communications services, nec
THIS BOARD MEMBER AGREEMENT ("Agreement") is made effective the 1st day of October, 2014, by and between Zoned Properties, Inc., a Nevada corporation ("The Company"), and Alex McLaren, an individual resident of the State of Arizona ("The Director").
AGREEMENTBoard Member Agreement • November 12th, 2010 • Gulf Resources, Inc. • Chemicals & allied products • New York
THIS AGREEMENT (“Agreement”) is entered into and is effective as of November 8, 2010, by and between Gulf Resources, Inc, a Delaware corporation (“GUFR”) and Richard Khaleel, an individual resident in the State of New York (“Khaleel”).
The Open Group Certified IT Specialist (Open CITS) Program Certification Board Member AgreementBoard Member Agreement • September 29th, 2020 • Massachusetts
These notes are intended to help prospective Board Members complete the attached Certification Board Member Agreement to join the pool of available Board Members within The Open Group Certified IT Specialist (Open CITS) Program. Board membership is by invitation only in accordance with the criteria defined in Section 3.9.
BOARD MEMBER AGREEMENTBoard Member Agreement • April 13th, 2011 • Digital Extreme Technologies, Inc. • Computer peripheral equipment, nec
I, LOUIS CASTLE understand that as a member of the Board of Directors of Digital Extreme Technologies, Inc., I have a legal and ethical responsibility to ensure that the organization does the best work possible in pursuit of its goals. I believe in the purpose and the mission of the organization, and I will act responsibly and prudently as its steward.
ContractBoard Member Agreement • December 6th, 2023
I, , understand that as a member of the Board of Directors of United Way of Galveston, I have a legal and ethical responsibility to ensure that the organization does the best work possible in pursuit of its goals. I believe in the purpose and the mission of the organization, and I will act responsibly and prudently as its steward. As part of my responsibilities as a board member:
Cyxtera Technologies, Inc.Board Member Agreement • May 22nd, 2023 • Cyxtera Technologies, Inc. • Services-computer programming, data processing, etc.
On behalf of Cyxtera Technologies, Inc. (the “Company”), I am pleased to invite you to become a member of the board of directors of the Company (the “Board”).
BOARD MEMBER AGREEMENTBoard Member Agreement • August 1st, 2011 • Bullion Monarch Mining, Inc. (NEW) • Gold and silver ores • Utah
THIS BOARD MEMBER AGREEMENT (this “Agreement”) is made and entered into as of the __ day of _____, 20__ (the “Effective Date”) by and between Bullion Monarch Mining, Inc., a Utah corporation (the “Company”), and ____________, an individual (“Board Member”).
ContractBoard Member Agreement • April 21st, 2021
As a board member of the club, I am fully committed and dedicated to the mission and have pledged to carry out this mission. I understand that my duties and responsibilities include the following:
SAMPLE BOARD MEMBER AGREEMENTBoard Member Agreement • September 19th, 2022
We have provided the following Board Member Agreement for your chapter’s voluntary use. Use of this agreement is not mandatory, but we find that boards are more successful if everyone knows what is expected of them and affirmatively agrees to the time and resource requirements of sitting on the Board.
AGREEMENTBoard Member Agreement • April 16th, 2010 • Alloy Inc • Services-advertising agencies • Delaware
This Agreement, dated as of April 15, 2010, is by and among Alloy, Inc., a Delaware corporation (the “Company”), and Jeffrey Jacobowitz, an individual resident of New York (“Jacobowitz”), and the individuals and entities signatories hereto (collectively with Jacobowitz, the “Simcoe Group”).
Board Member Agreement PokerTek, Inc. 1150 Crews Road, Suite F Matthews, NC 28105 (704) 849-0860 Referred to as “the Company” Joseph J Lahti 2975 Somerset Lane Long Lake, MN 55356 (612) 723-1081 Referred to as “the Director”Board Member Agreement • August 14th, 2009 • Pokertek, Inc. • Miscellaneous manufacturing industries
This Board Member Agreement (the “Agreement”) is effective as of the 1st day of July, 2009, by and between PokerTek, Inc., a North Carolina corporation (the “Company”), and Joseph J Lahti, an individual resident of the State of Minnesota (the “Director”). This Agreement replaces any previous Board Member Agreement executed by the parties.
PRIVATE AND CONFIDENTIAL May 22, 2018 Dear Mr. Eadie:Board Member Agreement • June 6th, 2018 • Neiman Marcus Group LTD LLC • Retail-department stores • Delaware
Neiman Marcus Group, Inc. (“us”, “we” or the “Company”), is pleased that you have accepted our offer to remain on the Company’s Board of Directors (the “Board”) as a member of the Board (a “Director”). This letter sets out the main terms of your continued service on the Board from and after the date hereof, and is a contract for services and not a contract of employment.
BOARD MEMBER AGREEMENTBoard Member Agreement • March 3rd, 2021 • ThredUp Inc. • Retail-catalog & mail-order houses • California
This Board Member Agreement (the “Agreement”) is entered into as of December 3, 2020 (the “Effective Date”) between ThredUp Inc., a Delaware corporation (the “Company” and Mandy Ginsberg (“Board Member”). This Agreement supersedes the Board Observer Agreement dated as of November 4, 2020 by and between the parties (the “Observer Agreement”).
Board Member AgreementBoard Member Agreement • March 12th, 2021 • California
This Board Member Agreement (the “Agreement”), is entered into by and between Friends of Albert Einstein Academies, (FOAEA) a non profit 501 (c ) 3 california corporation and (“Board Member”), as of
AGREEMENTBoard Member Agreement • March 15th, 2017 • AIT Therapeutics, Inc. • Surgical & medical instruments & apparatus • New York
This agreement (the "Agreement") is entered into as of the ___24_____ day of June, 2016 (the "Effective Date") by and between Advanced Inhalation Therapies (AIT) Ltd., an Israeli corporation ("AIT"), and Steven Lisi ("Lisi").
STANDARD TERMS AND CONDITIONS OF THE AGREEMENTBoard Member Agreement • January 3rd, 2023
This Agreement on the Board Member’s activities on the board (hereinafter – the Board) of [Company name] (hereinafter – the Agreement) was concluded on [___] day [___] month [___] year by and between:
PAN Board Member Agreement1Board Member Agreement • January 6th, 2022
The Board of Directors of the PAN will approach its governance role2 emphasizing: the mission and vision of the organization; leadership more than administrative detail; clear distinction of Board and staff roles; and pro-activity rather than reactivity.
October 11, 2017 Camilla Simpson Re: Member of the Board of Directors Dear Camilla:Board Member Agreement • September 18th, 2020 • Spruce Biosciences, Inc. • Pharmaceutical preparations
This letter confirms our understanding regarding the terms of your service as Member of the Board of Directors (the “Board”) of Spruce Biosciences. Inc., a Delaware corporation (the “Company”) beginning on October 19, 2017. This letter sets forth our understanding regarding such services to be performed in such capacity, and nothing in this letter nor the services rendered hereunder are meant, or shall be construed in any way or manner, to create between you and the Company a relationship of employer and employee.
Exodus Movement, Inc. 15418 Weir St., Suite 333 Omaha, NE, 68137 January 24th 2024 Tyler Skelton NW Atlanta, GA 30318 tskelton2024@gmail.com Dear Tyler,Board Member Agreement • February 28th, 2024 • Exodus Movement, Inc. • Finance services • Delaware
This letter serves to confirm your agreement to serve as a member of the Board of Directors (the “Board”) of Exodus Movement, Inc. (the “Company”), on the following terms and conditions.
INSERT LOGO} BOARD MEMBER AGREEMENTBoard Member Agreement • May 7th, 2018
I, understand that as a member of the {INSERT ORG NAME} (“Organization”) Board of Directors, I have a legal and ethical responsibility to ensure that the Organization does the best work possible in pursuit of its goals. I believe in the purpose and the mission of the Organization, and I will act responsibly and prudently as its steward. I agree and acknowledge that I have read, understand, and agree to comply with the policies and documents that relate to board service.
Agreement to Serve as a Member of the Board of DirectorsBoard Member Agreement • January 17th, 2018
September 1, 2010 Mr. Robert Bailey Dear Bob:Board Member Agreement • September 7th, 2010 • Entropic Communications Inc • Semiconductors & related devices
Entropic Communications, Inc. (the “Company” or “Entropic”) is pleased to offer you an opportunity to join the Board of Directors (the “Board”) of the Company. This Letter Agreement outlines the terms of your proposed appointment to the Board.
Board Member AgreementBoard Member Agreement • July 16th, 2019 • XBiotech Inc. • Pharmaceutical preparations • Delaware
This Agreement (this “Agreement”), dated as of the 10 day of July, 2019, is between Peter Libby, M.D., an individual having a residence at 109 Larch Road Cambridge MA 02138 (the “Board Director”), and XBiotech Inc., a British Columbia corporation with its principal executive office located at 5217 Winnebago Lane, Austin, Texas 78744 (the “Company”).
