March 2, 2022 Sharon Tetlow Dear Sharon:Board Membership Agreement • January 12th, 2023 • Structure Therapeutics Inc. • Pharmaceutical preparations
We are delighted that you have agreed to join the Board of Directors (the “Board”) of ShouTi Inc. (the “Company”) and to serve as the Chair of the Audit Committee of the Board (the “Audit Chair”). This letter sets forth the agreement between you and the Company regarding your Board membership (the “Agreement”):
November 23, 2022 Joanne Waldstreicher Dear Joanne:Board Membership Agreement • January 12th, 2023 • Structure Therapeutics Inc. • Pharmaceutical preparations
We are delighted that you have agreed to join the Board of Directors (the “Board”) of Structure Therapeutics Inc. (the “Company”). This letter sets forth the agreement between you and the Company regarding your Board membership (the “Agreement”):
December 10th, 2021 Daniel Welch Dear Dan:Board Membership Agreement • January 12th, 2023 • Structure Therapeutics Inc. • Pharmaceutical preparations
We are delighted that you have agreed to join the Board of Directors (the “Board”) of ShouTi Inc. (the “Company”) and to serve as the Chairman of the Board. This letter sets forth the agreement between you and the Company regarding your Board membership (the “Agreement”):
July 7, 2008Board Membership Agreement • November 10th, 2008 • Privatebancorp, Inc • State commercial banks
It is our pleasure to extend to you an offer to become a member of the Board of Directors of PrivateBancorp, Inc. and to become Chairman and a member of the Board of Directors of The PrivateBank and Trust Company. As more fully set forth in the attached term sheet agreement, you will also be a member of various Board committees. As discussed, your compensation includes significant equity awards consistent with our belief that your leadership will help deliver significant long term value for our shareholders. We are very excited about the prospect of having you join our team, and we would like you to start serving on the Boards as soon as possible.
OIS 221 Lathrop Way, Suite I Sacramento, CA 95815 USA www.oisi.com main 088.338.8436 fax 916.646.0207Board Membership Agreement • March 29th, 2010 • Ophthalmic Imaging Systems • Surgical & medical instruments & apparatus
OIS 221 Lathrop Way, Suite I Sacramento, CA 95815 USA www.oisi.com main 088.338.8436 fax 916.646.0207Board Membership Agreement • March 29th, 2010 • Ophthalmic Imaging Systems • Surgical & medical instruments & apparatus
AMENDMENT NO. 1 TO BOARD MEMBERSHIP AGREEMENTBoard Membership Agreement • March 31st, 2008 • PAETEC Holding Corp. • Telephone communications (no radiotelephone) • Delaware
THIS AMENDMENT NO. 1 TO BOARD MEMBERSHIP AGREEMENT, dated as of March 10, 2008 (this “Amendment”), is by and among PAETEC Holding Corp. (the “Company”), each person listed in the signature pages hereof under the heading “Fidelity Stockholders” (collectively, the “Fidelity Stockholders”) and each person listed on the signature pages hereof under the heading “Wayzata Stockholders” (collectively, the “Wayzata Stockholders”).
ContractBoard Membership Agreement • June 9th, 2015 • Boxlight Corp • Photographic equipment & supplies
This letter will serve to outline our mutual agreement and understanding with regard to your becoming a member of the board of directors (the “Board”) of Boxlight Corporation, a Nevada corporation (“Boxlight”). It is understood that you will become a member of the Board of Boxlight effective as of the date of this letter agreement.
EXHIBIT 10.39 December 20, 2002 General Alexander M. Haig, Jr. Chairman Worldwide Associates, Inc. 1155 15th Street N.W. Suite 800 Washington DC 20005 Re: DOR BioPharma Board Membership Letter Agreement Dear General: It was a pleasure speaking with...Board Membership Agreement • March 31st, 2003 • Dor Biopharma Inc • Pharmaceutical preparations
It was a pleasure speaking with you again. It gives me great pleasure to offer you to become a member of the board of directors of DOR BioPharma, Inc. ("DOR") and as a non-executive Chairman of the Board.
March 31, 2015Board Membership Agreement • March 31st, 2022
Volt Information Sciences and Glacier Peak Capital Reach Agreement on Membership of Volt Board of Directors and 2015 Annual Meeting
June 17, 2009 Saiid Zarrabian PO Box 675765 Rancho Santa Fe, CA 92067 Dear Saiid:Board Membership Agreement • November 5th, 2010 • Ambit Biosciences Corp
We are delighted that you have agreed to join the Board of Directors (the “Board”) of Ambit Biosciences, Inc. (“Ambit”). This letter sets forth the agreement between you and Ambit regarding your Board membership:
As of January 14, 2011 Ping YangBoard Membership Agreement • March 14th, 2011 • Apache Design Solutions Inc
This letter confirms the agreement between you and Apache Design Solutions, Inc., a Delaware corporation (the “Company”), regarding your continued membership on the Company’s Board of Directors (the “Board”) and your services to the Company. Such membership shall continue until your successor is duly elected and qualified or until your earlier death, resignation or removal. The Company would like you to serve as a member of its Audit Committee, as Interim Chair of the Nominating and Corporate Governance Committee (“NCGC”) and as the Chair of the Compensation Committee.
BOARD MEMBERSHIP AGREEMENTBoard Membership Agreement • February 8th, 2008 • PAETEC Holding Corp. • Telephone communications (no radiotelephone) • Delaware
BOARD MEMBERSHIP AGREEMENT, dated as of February 8, 2008 (this “Agreement”), among PAETEC Holding Corp., a Delaware corporation (“Parent”), each Person listed on the signature pages hereof under the heading “Fidelity Stockholders” (collectively and as more fully defined below, the “Fidelity Stockholders”), and each Person listed on the signature pages hereof under the heading “Wayzata Stockholders” (collectively and as more fully defined below, the “Wayzata Stockholders”);
August 31, 2021Board Membership Agreement • August 31st, 2021
AGREEMENTBoard Membership Agreement • March 28th, 2002 • Hte Inc • Services-computer integrated systems design
BETHLEHEM AREA PUBLIC LIBRARY BOARD MEMBERSHIP AGREEMENTBoard Membership Agreement • January 24th, 2020
I, , understand that as a member of the Board of Trustees of the Bethlehem Area Public Library, 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.
RECITALSBoard Membership Agreement • August 14th, 1997 • Incomnet Inc • Telephone communications (no radiotelephone) • California
