Board of Directors Services Agreement Sample Contracts
EX-10.4 5 f8k102114ex10iv_sysorex.htm DIRECTOR SERVICES AGREEMENT Sysorex Global Holdings Corp. Board of Directors Services AgreementBoard of Directors Services Agreement • May 5th, 2020 • California
This Board of Directors Services Agreement (this “Agreement”), dated October 21, 2014, is entered into between Sysorex Global Holdings Corp., a Nevada corporation (the “Company”), and Tanveer A. Khader, an individual (“Director”).
Standard Contracts
Global Technologies, Ltd Board of Directors Services AgreementBoard of Directors Services Agreement • October 13th, 2021 • Global Technologies LTD • Radio & tv broadcasting & communications equipment • Delaware
This Board of Directors Services Agreement (the “Agreement”), dated July 1, 2021, is entered into between Global Technologies, Ltd, a Delaware corporation (“the Company), and Jimmy Wayne Anderson, an individual with a principal place of residence in St. Petersburg, FL (“Director”).
FIRST AMENDED AND RESTATED BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • February 24th, 2017 • Helpful Alliance Co • Operative builders • Florida
This First Amended and Restated Board of Directors Services Agreement (“Agreement”) is entered into effect on January 1, 2016 between Helpful Alliance Company, a Florida corporation, with principal address at 700 West Hillsboro Blvd, Suite 1-100, Deerfield Beach, FL 33441 (the “Company), and Earl B. Hailston, an individual with a principal address at 35015 Sunny Ridge Road, Round Hill, VA 20141 (the “Director”).
Board of Directors Services AgreementBoard of Directors Services Agreement • July 19th, 2024 • Yerbae Brands Corp. • Beverages • Delaware
This Board of Directors Services Agreement (the “Agreement”), dated February 1, 2024, is entered into between Yerbaé Brands Corp. (the “Company”), and Maruf Raza (“Director”).
BioCorRx, Inc. Board of Directors Services AgreementBoard of Directors Services Agreement • June 15th, 2018 • BioCorRx Inc. • Services-specialty outpatient facilities, nec • California
This Board of Directors Services Agreement (the “Agreement”), dated June 13, 2018 is entered into between BioCorRx, Inc., a Nevada corporation (“the Company), and Lourdes Felix an individual with a principal place of residence in Rancho Santa Margarita, California (“Director”).
BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • May 5th, 2015 • Biolife Solutions Inc • Electromedical & electrotherapeutic apparatus • Delaware
This Board of Directors Services Agreement (this “Agreement”) is entered into as of this 4th day of May, 2015 by and between BioLife Solutions Inc., a Delaware corporation (the “Company”), and [ ], an individual (“Director”).
BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • December 5th, 2023 • Santo Mining Corp. • Finance services • Wyoming
This Board of Directors Services Agreement (the “Agreement”), dated October 1, 2023, is entered into between Santo Mining Corp, a Wyoming corporation (“the Company), and Marc Williams, an individual with a principal place of residence in Panama City, Panama (“Director”).
VBI Vaccines Inc. Board of Directors Services AgreementBoard of Directors Services Agreement • March 20th, 2017 • VBI Vaccines Inc/Bc • Pharmaceutical preparations • New York
This Board of Directors Services Agreement (this “Agreement”), dated July 28, 2016 (the “Effective Date”), is entered into between VBI Vaccines Inc., a corporation organized under the laws of British Columbia, Canada (the “Company”), and Steven Rubin, an individual (“Director”).
THE HEALING COMPANY, INC. BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • May 25th, 2022 • Healing Co Inc. • Metal mining • Nevada
This Board of Directors Services Agreement (the “Agreement”), dated April 1, 2022 (the “Effective Date”), is entered into between The Healing Company, Inc., a Nevada corporation (the “Company), and Kay Koplovitz, an individual with a principal place of residence in New York, NY (“Director”).
Board of Directors Services AgreementBoard of Directors Services Agreement • August 30th, 2019 • Stealth Technologies, Inc. • Services-business services, nec • Nevada
This Board of Directors Services Agreement (the “Agreement”), dated August 1, 2019, is entered into between Stealth Technologies, Inc., a Nevada corporation (“the Company), and Timothy Cabrera, an individual with a principal place of residence in Clearwater, FL (“Director”).
BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • January 12th, 2017 • Elite Data Services, Inc. • Orthopedic, prosthetic & surgical appliances & supplies • Florida
This Board of Directors Services Agreement (the “Agreement” or “Board Services Agreement”), dated January 10, 2017, is entered into between ELITE DATA SERVICES, INC., a Florida corporation (“the Company), and BRENTON MIX, an individual with a principal place of residence in Colorado (the “Director”).
THE HEALING COMPANY, INC. BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • July 31st, 2023 • Healing Co Inc. • Metal mining • Nevada
This Board of Directors Services Agreement (the “Agreement”), dated July 25, 2023 (the “Effective Date”), is entered into between The Healing Company, Inc., a Nevada corporation (the “Company), and Steve Barr, an individual with a principal place of residence in California (“Director”).
Waiver and Amendment No. 1 to Board of Directors Services AgreementBoard of Directors Services Agreement • March 28th, 2019 • Inpixon • Services-computer programming services
This Waiver and Amendment No. 1 to Board of Directors Services Agreement (this “Amendment”) is entered into as of February 4, 2019, between Inpixon, f/k/a Sysorex Global Holdings Corp., a Nevada corporation (the “Company”), and Kareem M. Irfan, an individual (“Director”).
Deep Green Waste & Recycling, Inc. Board of Directors Services AgreementBoard of Directors Services Agreement • March 18th, 2020 • Deep Green Waste & Recycling, Inc. • Hazardous waste management • Wyoming
This Board of Directors Services Agreement (the “Agreement”), dated January 9, 2020, is entered into between Deep Green Waste & Recycling, Inc., a Wyoming corporation (“the Company), and Lloyd T. Spencer, an individual with a principal place of residence in Woodinville, Washington (“Director”).
Second Amendment to Board of Directors Services AgreementBoard of Directors Services Agreement • March 20th, 2017 • VBI Vaccines Inc/Bc • Pharmaceutical preparations
This Second Amendment to Board of Directors Services Agreement (this “Amendment”) is entered into as of the latest date set forth below, between VBI Vaccines Inc., a corporation organized under the laws of British Columbia, Canada (the “Company”), parent of VBI Vaccines (Delaware) Inc. (f/k/a Paulson Capital (Delaware) Corp. and VBI Vaccines Inc.), a Delaware corporation (“VBI DE”) following VBI DE’s merger with a wholly owned subsidiary of the Company and the Company’s subsequent name change, and Steven Gillis, an individual (“Director”). All capitalized terms not otherwise defined herein shall have the meaning set forth for such term in the Agreement (as hereinafter defined).
Board of Directors Services AgreementBoard of Directors Services Agreement • July 9th, 2013 • Medistem Inc. • Biological products, (no disgnostic substances) • California
This Board of Directors Services Agreement (the "Agreement"), dated _______________, is entered into between MEDISTEM, INC., a Nevada corporation ("the Company), and _______________, an individual with a principal place of residence in San Diego, CA, ("Director").
Waiver and Amendment No. 1 to Board of Directors Services AgreementBoard of Directors Services Agreement • March 28th, 2019 • Inpixon • Services-computer programming services
This Waiver and Amendment No. 1 to Board of Directors Services Agreement (this “Amendment”) is entered into as of February 4, 2019, between Inpixon, f/k/a Sysorex Global Holdings Corp., a Nevada corporation (the “Company”), and Leonard A. Oppenheim, an individual (“Director”).
First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services AgreementBoard of Directors Services Agreement • July 28th, 2014 • Paulson Capital (Delaware) Corp. • Security brokers, dealers & flotation companies
This First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services Agreement (this “Amendment”) is entered into as of the latest date set forth below, between Paulson Capital (Delaware) Corp., a Delaware corporation (the “Company”), and Steve Gillis, an individual (“Director”). All capitalized terms not otherwise defined herein shall have the meaning set forth for such term in the Agreement (as hereinafter defined).
Board of Directors Services AgreementBoard of Directors Services Agreement • October 27th, 2014 • Sysorex Global Holdings Corp. • Services-computer programming services • California
This Board of Directors Services Agreement (this “Agreement”), dated October 21, 2014 (the “Effective Date”), is entered into between Sysorex Global Holdings Corp., a Nevada corporation (the “Company”), and Leonard A. Oppenheim, an individual (“Director”).
Kush Bottles, Inc. Board of Directors Services AgreementBoard of Directors Services Agreement • May 29th, 2015 • Kush Bottles, Inc. • Miscellaneous plastics products • California
This Board of Directors Services Agreement (the “Agreement”), effective as of May 4, 2015, is entered into between Kush Bottles, Inc., a Nevada corporation (the “Company”), and Greg Gamet, an individual with a principal place of residence at 3539 Gaylord St, Denver, CO 80205 (“Board Member”).
Second Amendment to Board of Directors Services AgreementBoard of Directors Services Agreement • March 20th, 2017 • VBI Vaccines Inc/Bc • Pharmaceutical preparations
This Second Amendment to Board of Directors Services Agreement (this “Amendment”) is entered into as of the latest date set forth below, between VBI Vaccines Inc., a corporation organized under the laws of British Columbia, Canada (the “Company”), parent of VBI Vaccines (Delaware) Inc. (f/k/a Paulson Capital (Delaware) Corp. and VBI Vaccines Inc.), a Delaware corporation (“VBI DE”) following VBI DE’s merger with a wholly owned subsidiary of the Company and the Company’s subsequent name change, and Michel De Wilde, an individual (“Director”). All capitalized terms not otherwise defined herein shall have the meaning set forth for such term in the Agreement (as hereinafter defined).
Board of Directors Services AgreementBoard of Directors Services Agreement • March 31st, 2015 • Galaxy Gaming, Inc. • Services-amusement & recreation services • Nevada
THIS BOARD OF DIRECTORS SERVICES AGREEMENT (“Agreement”), dated March 30, 2015, is entered into between Galaxy Gaming, Inc., a Nevada corporation (“Company”), and Bryan Waters, an individual with a principal place of residence in California (“Waters”).
First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services AgreementBoard of Directors Services Agreement • July 28th, 2014 • Paulson Capital (Delaware) Corp. • Security brokers, dealers & flotation companies
This First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services Agreement (this “Amendment”) is entered into as of the latest date set forth below, between Paulson Capital (Delaware) Corp., a Delaware corporation (the “Company”), and Sam Chawla, an individual (“Director”). All capitalized terms not otherwise defined herein shall have the meaning set forth for such term in the Agreement (as hereinafter defined).
Board of Directors Services AgreementBoard of Directors Services Agreement • July 21st, 2022 • TransparentBusiness, Inc. • Services-prepackaged software • Delaware
This Board of Directors Services Agreement (this “Agreement”), dated March 17, 2022, is entered into between TransparentBusiness, Inc., a Delaware corporation (“the Company), Rosa G. Rios (“Director”) and Red River Associates, LLC, a consulting limited liability company of which Director is the Chief Executive Officer (“Red River”).
BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • September 7th, 2017 • Galaxy Gaming, Inc. • Services-amusement & recreation services • Nevada
THIS BOARD OF DIRECTORS SERVICES AGREEMENT (“Agreement”), dated August 31, 2017, is entered into by between Galaxy Gaming, Inc., a Nevada corporation (“Company”), and Mark Lipparelli, an individual with a principal place of residence in Las Vegas, Nevada (“Lipparelli”).
First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services AgreementBoard of Directors Services Agreement • July 28th, 2014 • Paulson Capital (Delaware) Corp. • Security brokers, dealers & flotation companies
This First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services Agreement (this “Amendment”) is entered into as of the latest date set forth below, between Paulson Capital (Delaware) Corp., a Delaware corporation (the “Company”), and Michel DeWilde, an individual (“Director”). All capitalized terms not otherwise defined herein shall have the meaning set forth for such term in the Agreement (as hereinafter defined).
BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • March 11th, 2015 • Kempharm, Inc • Pharmaceutical preparations • Iowa
This Board of Directors Services Agreement (this “Agreement”) is effective as of January 1, 2014 (the “Effective Date”) by and between KemPharm, Inc., an Iowa corporation (the “Company”), and Joseph B. Saluri, an individual with a principal place of residence in Adel, Iowa (the “Director”) (each a “Party” and together, the “‘Parties”).
First Amendment to Board of Directors Services AgreementBoard of Directors Services Agreement • March 20th, 2017 • VBI Vaccines Inc/Bc • Pharmaceutical preparations
This First Amendment to Board of Directors Services Agreement (this “Amendment”) is entered into as of the latest date set forth below, between VBI Vaccines Inc., a corporation organized under the laws of British Columbia, Canada (the “Company”), parent of VBI Vaccines (Delaware) Inc. (f/k/a Paulson Capital (Delaware) Corp. and VBI Vaccines Inc.), a Delaware corporation (“VBI DE”) following VBI DE’s merger with a wholly owned subsidiary of the Company and the Company’s subsequent name change, and Scott Requadt, an individual (“Director”). All capitalized terms not otherwise defined herein shall have the meaning set forth for such term in the Agreement (as hereinafter defined).
Board of Directors Services AgreementBoard of Directors Services Agreement • April 2nd, 2014 • Galaxy Gaming, Inc. • Services-amusement & recreation services • Nevada
This Board of Directors Services Agreement (“Agreement”), dated March 28, 2014, is entered into between Galaxy Gaming, Inc., a Nevada corporation (“Company”), and William A. Zender, an individual with a principal place of residence in Nevada (“Zender”).
Board of Directors Services AgreementBoard of Directors Services Agreement • June 5th, 2019 • Galaxy Gaming, Inc. • Services-amusement & recreation services • Nevada
entered into between Galaxy Gaming, Inc., a Nevada corporation (“Company”), and Michael Gavin Isaacs, an individual with a principal place of residence in California (“Isaacs”).
Soligen Technologies, Inc. Board of Directors Services AgreementBoard of Directors Services Agreement • July 2nd, 2018 • Soligen Technologies Inc • Nonferrous foundries (castings) • Florida
This Board of Directors Services Agreement (the “Agreement”), dated May 23, 2018, is entered into between Soligen Technologies, Inc., a Wyoming corporation (“the Company), and Craig M. Borel, P.E., 100 Plantation Ridge Ln., Lafayette, Louisiana 70503 (“Director”).
First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services AgreementBoard of Directors Services Agreement • July 28th, 2014 • Paulson Capital (Delaware) Corp. • Security brokers, dealers & flotation companies
This First Amendment to Paulson Capital (Delaware) Corp. Board of Directors Services Agreement (this “Amendment”) is entered into as of the latest date set forth below, between Paulson Capital (Delaware) Corp., a Delaware corporation (the “Company”), and Michael Steinmetz, an individual (“Director”). All capitalized terms not otherwise defined herein shall have the meaning set forth for such term in the Agreement (as hereinafter defined).
Paulson Capital (Delaware) Corp. Board of Directors Services AgreementBoard of Directors Services Agreement • July 28th, 2014 • Paulson Capital (Delaware) Corp. • Security brokers, dealers & flotation companies • New York
This Board of Directors Services Agreement (this “Agreement”), dated May 8, 2014, is entered into between Paulson Capital (Delaware) Corp., a Delaware corporation (the “Company”), and Jeff Baxter, an individual (“Director”).
VBI Vaccines Inc. Board of Directors Services AgreementBoard of Directors Services Agreement • December 11th, 2015 • Vbi Vaccines Inc. • Biological products, (no disgnostic substances) • New York
This Board of Directors Services Agreement (this “Agreement”), dated December 8, 2015 (the “Effective Date”), is entered into between VBI Vaccines Inc., a Delaware corporation (the “Company”), and Scott Requadt, an individual (“Director”).
BOARD OF DIRECTORS SERVICES AGREEMENTBoard of Directors Services Agreement • March 11th, 2015 • Kempharm, Inc • Pharmaceutical preparations • Iowa
This Board of Directors Services Agreement (this “Agreement”) is effective as of January 1, 2014 (the “Effective Date”) by and between KemPharm, Inc., an Iowa corporation (the “Company”), and Richard W. Pascoe, an individual with a principal place of residence in San Diego County, California (the “Director”) (each a “Party” and together, the “Parties”).
