Board of Directors Consulting and Confidentiality Agreement Sample Contracts

SECOND EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS SECOND EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “ Second Extension”), is made as of this 9th day of February, 2001 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Michael S. Weiss (the “Consultant”).

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THIRD EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS THIRD EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “Third Extension”), is made as of this 16th day of May, 2001 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Elliott H. Vernon (the “Consultant”).

FOURTH EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS FOURTH EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “Fourth Extension”), is made as of this 2nd day of January, 2002 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Michael S. Weiss (the “Consultant”).

PALIGENT INC. FOURTH EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS FOURTH EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “Fourth Extension”), is made as of this 2nd day of January, 2002 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Zola P. Horovitz, Ph.D. (the “Consultant”).

THIRD EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS THIRD EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “Third Extension”), is made as of this 16th day of May, 2001 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Zola P. Horovitz, Ph.D. (the “Consultant”).

SECOND EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS SECOND EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “ Second Extension”), is made as of this 9th day of February, 2001 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Zola P. Horovitz, Ph.D. (the “Consultant”).

FOURTH EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS FOURTH EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “Fourth Extension”), is made as of this 2nd day of January, 2002 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Elliott H. Vernon (the “Consultant”).

THIRD EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS THIRD EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “Third Extension”), is made as of this 16th day of May, 2001 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Michael S. Weiss (the “Consultant”).

SECOND EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT
Board of Directors Consulting and Confidentiality Agreement • April 1st, 2002 • Paligent Inc • Biological products, (no disgnostic substances)

THIS SECOND EXTENSION TO THE BOARD OF DIRECTORS CONSULTING AND CONFIDENTIALITY AGREEMENT, AS AMENDED (the “ Second Extension”), is made as of this 9th day of February, 2001 (the “Effective Date”) by and between PALIGENT INC., a Delaware corporation (the “Company”) and Elliott H. Vernon (the “Consultant”).

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