Board Service Agreement Sample Contracts

Exhibit 10.2.1 - Board Service Agreement - Lou Silverman. [QUALITY SYSTEMS INC. LETTERHEAD] May 31, 2005 Mr. Lou Silverman 18191 Von Karman Avenue Suite 450 Irvine, CA 92612 Re: Board Service Agreement Dear Lou: Congratulations on your recent...
Board Service Agreement • May 31st, 2005 • Quality Systems Inc • Services-computer integrated systems design

This letter agreement is not intended to alter the existing terms of an existing employment agreement between you and the Company, if any, and, to the extent that there is any inconsistency between the terms of this letter agreement and any such existing employment agreement, the existing employment agreement shall govern.

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BOARD SERVICE AGREEMENT
Board Service Agreement • February 8th, 2021 • GT Biopharma, Inc. • Pharmaceutical preparations

GT Biopharma, Inc., (“GT” or the “Company”) appoints, as of January 13, 2021, Michael Breen (“Director”) to its board of directors for an initial term of two years, and as may be extended under the Company’s bylaws.

August 21, 2013
Board Service Agreement • April 22nd, 2016 • Performance Health Holdings Corp. • Pharmaceutical preparations

This letter will confirm our agreement with you (“Knox” or “you”), with respect to your service as a member of the Board of Directors (the “Board”) of Performance Health and Wellness Holdings, Inc. and certain of its affiliated entities (the “Company”), under the terms and conditions that follow.

June 9, 2020 Jackie Kosecoff RE: Board Service (New Term) Letter Agreement
Board Service Agreement • August 28th, 2020 • GoodRx Holdings, Inc. • Services-computer processing & data preparation

This letter summarizes your service and compensation as an outside Board member for such new term. To that effect, you acknowledge that you were paid in full any amounts due to you for your prior service on the Board and that you were issued all equity promised to you related thereof. For the avoidance of doubt, this letter does not affect your service as a manager on the board of managers of GoodRx Intermediate Holdings, LLC (“Intermediate”), a wholly-owned subsidiary of GoodRx, which service has been continuous since appointment thereto. You acknowledge and agree that you will not be entitled to any further compensation for serving on the Board of GoodRx or board of managers of Intermediate beyond what is described herein.

BOARD SERVICE AGREEMENT
Board Service Agreement • November 13th, 2020 • GT Biopharma, Inc. • Pharmaceutical preparations

GT Biopharma, Inc., (“GT” or the “Company”) appoints, as of November 11, 2020, Bruce Wendel (“Director”) to its board of directors for an initial term of two years, and as may be extended under the Company’s bylaws.

BOARD SERVICE AGREEMENT 2021-2022
Board Service Agreement • February 28th, 2021

As a Director of the Infectious Diseases Society of America (Society), I am fully committed and dedicated to the Society’s mission, to improve the health of individuals, communities and society by promoting excellence in patient care, education, research, public health, and prevention relating to infectious diseases. I understand that my duties and responsibilities include the following.

IBHRE BOARD SERVICE AGREEMENT
Board Service Agreement • July 18th, 2017

As a director of the International Board of Heart Rhythm Examiners (IBHRE), I am fully committed and dedicated to the IBHRE’s mission, which is to design examinations for the fields of cardiac pacing and electrophysiology; to administer examinations to members of healthcare professions for the purpose of measuring their skills in the area of pacing and EP; and to encourage continuing competency through education, career enhancement, professional development and other means. I understand that my duties and responsibilities include the following:

March 14, 2007
Board Service Agreement • March 19th, 2007 • Allegro Biodiesel Corp • Electromedical & electrotherapeutic apparatus
Board Service Agreement
Board Service Agreement • May 3rd, 2023
BOARD SERVICE AGREEMENT
Board Service Agreement • September 22nd, 2020

As a trustee of the Heart Rhythm Society, I am fully committed and dedicated to the Society’s mission, which is to be the international leader in science, education and advocacy for cardiac arrhythmia professionals and patients, and the primary information resource on heart rhythm disorders, and to improve the care of patients by promoting research, education and optimal health care policies and standards. I pledge to carry out this mission. I understand that my duties and responsibilities include the following:

BOARD SERVICE, AMENDMENT AND RELEASE AGREEMENT
Board Service Agreement • July 2nd, 2004 • Healthtronics Surgical Services Inc • Electromedical & electrotherapeutic apparatus • Texas

This Board Service, Amendment and Release Agreement (this “Agreement”), dated as of , 2004, is by and among Prime Medical Services, Inc., a Delaware corporation (“Prime”), HealthTronics Surgical Services, Inc., a Georgia corporation (the “Company”), and Kenneth S. Shifrin (“Director”).

RE: Board Service Agreement Dear Russ:
Board Service Agreement • June 16th, 2015 • Aeglea BioTherapeutics, Inc. • Pharmaceutical preparations

This letter sets forth the agreement between you and Aeglea BioTherapeutics, Inc. (the “Company”) regarding your Board service, effective as of June 15, 2015 (the “Effective Date”):

Contract
Board Service Agreement • March 3rd, 2023

As a director of the Infectious Diseases Society of America (Society), I am fully committed and dedicated to the Society’s mission to improve the health of individuals, communities and society by promoting excellence in patient care, education, research, public health and prevention relating to infectious diseases. I understand that my duties and responsibilities include the following.

BOARD SERVICE AGREEMENT
Board Service Agreement • October 30th, 2009 • New Greektown Holdco LLC • Delaware

This Board Service Agreement (the “Agreement”), dated as of [•], 2009, is entered into between New Greektown Holdco L.L.C., a Delaware limited liability company ( the “Company”), and [•] (the “Manager”).

BOARD SERVICE AGREEMENT
Board Service Agreement • March 17th, 2021

This document is provided as a resource for clients of MAYES | WILSON & ASSOCIATES, LLC. Permission is extended to use and to copy this document for the intended client organization only. Customize all MAYES|WILSON resources for your organization, engaging professional counsel as needed to ensure consistency with bylaws, policies, and all statutes governing nonprofit corporations.

FIRST INTERSTATE LETTERHEAD]
Board Service Agreement • April 4th, 2024 • Scott James R • State commercial banks

Further to our discussions relating to your continued service on the Board of Directors (the “Board”) of First Interstate Bancsystem, Inc. (the “Company”), this letter agreement sets forth the terms and conditions relating to that continued service on the Board.

Amendment No. 1 to Board Service Agreement
Board Service Agreement • October 7th, 2019 • Applied BioSciences Corp. • Grain mill products

That certain Board Service Agreement (the “Agreement”) dated, August 21, 2019, by and between Applied BioSciences Corp., a Nevada corporation (the “Company”), and Michael Beaubaire (“Director”), is hereby amended this 3rd day of October 2019, as follows:

Board Service Agreement
Board Service Agreement • March 14th, 2023

As a director of the Infectious Diseases Society of America (Society), I am fully committed and dedicated to the Society's mission to improve the health of individuals, communities and society by promoting excellence in patient care, education, research, public health and prevention relating to infectious diseases. I understand that my duties and responsibilities include the following.

Re: First Interstate Board of Directors
Board Service Agreement • April 4th, 2024 • First Interstate Bancsystem Inc • State commercial banks

Further to our discussions relating to your continued service on the Board of Directors (the “Board”) of First Interstate Bancsystem, Inc. (the “Company”), this letter agreement sets forth the terms and conditions relating to that continued service on the Board.

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