Board Services Agreement Sample Contracts

Contract
Board Services Agreement • July 9th, 2018 • Tilray, Inc. • Medicinal chemicals & botanical products • Delaware

THIS BOARD SERVICES AGREEMENT (the “Agreement”) is made by and between TILRAY, INC., a Delaware company (“Tilray” or “Company”) and REBKAH SAMUEL, AKA REBEKAH DOPP (“Director”), as of June 1, 2018.

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BOARD SERVICES AGREEMENT
Board Services Agreement • September 20th, 2023 • Mondee Holdings, Inc. • Transportation services

This Board Services Agreement (the “Agreement”) is made as of this 14th day of September, 2023 (the “Effective Date”), by and between MONDEE HOLDINGS, INC. (“Company”) and Jeff Clarke (“Director”) (collectively with Company, the “Parties”; each of the Parties referred to individually as a “Party”).

BOARD SERVICES AGREEMENT
Board Services Agreement • April 30th, 2009 • Looksmart LTD • Services-computer processing & data preparation

The Board of Directors of LookSmart, Ltd., a Delaware corporation (the “Board”), and Jean-Yves Dexmier, a member of the Board, hereby enter into this Board Services Agreement effective July 1, 2008 (the “Agreement”).

SUNRUN INC. BOARD SERVICES AGREEMENT
Board Services Agreement • June 25th, 2015 • Sunrun Inc. • Heating equip, except elec & warm air; & plumbing fixtures • California

This BOARD SERVICES AGREEMENT (the “Agreement”) is made and entered into as of February 1, 2014 (the “Effective Date”), by and between Sunrun Inc., a Delaware corporation (the “Company”), and Gerald Risk (the “Director”). The Company and Director are referred to herein individually as “Party,” or collectively, as “Parties.” In consideration of the mutual covenants set forth below, the Parties hereby agree as follows:

SPARK I ACQUISITION CORPORATION BOARD SERVICES AGREEMENT
Board Services Agreement • April 3rd, 2024 • Spark I Acquisition Corp • Blank checks

This Board Services Agreement (the “Agreement”) is made and entered into on [ ], 2021 (the “Effective Date”), by and between Spark I Acquisition Corporation, a Cayman Island exempted company (the “Company”), SLG SPAC Fund LLC, a Delaware, USA company (the “Sponsor”), and [ ] (the “Director”). The Company and Director are referred to herein individually as “Party,” or collectively, as “Parties.” In consideration of the mutual covenants set forth below, the Parties hereby agree as follows:

First Amendment to Board Services Agreement
Board Services Agreement • July 26th, 2022 • Galaxy Gaming, Inc. • Services-amusement & recreation services

This First Amendment to Board Services Agreement dated July 22, 2022 (the “First Amendment”) is to that certain Board Services Agreement dated July 13, 2022, by and between Galaxy Gaming, Inc. (“Galaxy”) and Meredith Brill (“Brill”) (the “Board Services Agreement”). The Board Services Agreement as amended by this First Amendment are collectively hereinafter referred to as the “Agreement.”

BOARD SERVICES AGREEMENT
Board Services Agreement • January 19th, 2024 • Freight Technologies, Inc. • Services-management consulting services • Delaware

This BOARD SERVICES AGREEMENT (the “Agreement”) is made by and between FREIGHT TECHNOLOGIES, INC., a British Virgin Island corporation (“Company”) and Paul Freudenthaler (“Director”), as of January 19, 2024.

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