CHAIRMAN OF THE BOARD AGREEMENT BETWEEN LF Capital Acquisition Corp. - AND - DATED: January 1, 2018Chairman of the Board Agreement • June 13th, 2018 • LF Capital Acquisition Corp. • Blank checks • New York
For purposes of this Agreement, any limitations on BPC’s activities shall include the activities of Mr. Baudouin Prot personally. This Agreement supersedes and replaces in its entirety the agreement between LF Capital Acquisition Corp. and BPC dated September 1, 2017 (the “First Agreement”) and the agreement between LF Capital Acquisition Corp. and BPC dated September 10, 2017 (the “Second Agreement”), and the First Agreement and the Second Agreement are null and void.
NEXTERA ENTERPRISES, INC. January 25, 2006Chairman of the Board Agreement • January 26th, 2006 • Nextera Enterprises Inc • Services-management consulting services
This letter will acknowledge that you have been serving as Chairman of the Board of the Company and the terms of the Agreement have been applicable to your services in that capacity.
Chairman of the Board Agreement Entered into on April 30, 2013 By and BetweenChairman of the Board Agreement • July 7th, 2016 • Cellect Biomed Ltd. • Biological products, (no disgnostic substances)
And whereas The Company’s shareholders are about to perform a share exchange transaction under section 103t with a "shell company" (the public company) such that after the exchange the Company shall be a subsidiary wholly owned by the public company;
AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARDChairman of the Board Agreement • August 1st, 2016 • Kelvin Medical, Inc. • Nevada
AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARD (“Agreement”), entered into and effective as of May 15, 2016 between Kelvin Medical, Inc. ("Company"), and Margaret Austin, PhD (“Austin”). 1. Services, Duties and Acceptance 1.1 Company hereby engages Dr. Austin for the Term (as defined in Section 2 hereof) to act as Chairman of the Board and to devote her best efforts to the affairs of the Company and to perform such duties as Dr. Austin is required to fulfill her role as Chairman of the Board. 1.2 Dr. Austin hereby accepts such contract for services and agrees to render such services as described herein. During the term of her contract, Dr. Austin will not render any services for others that will, or potentially could, conflict with the business of the Company, nor will Dr. Austin conduct any business or for Dr. Austin's own account, which could conflict with the business of the Company, nor will Dr. Austin render any services to any supplier or significant customer of Company outside of t
GRAYMARK HEALTHCARE, INC. CHAIRMAN OF THE BOARD AGREEMENTChairman of the Board Agreement • April 9th, 2012 • Graymark Healthcare, Inc. • Services-specialty outpatient facilities, nec • Oklahoma
This Agreement (the “Agreement”) is made as of July 1, 2011, by and between Graymark Healthcare, Inc., an Oklahoma corporation (the “Company”), and Jamie Hopping (“Hopping”).
Translation form hebrewChairman of the Board Agreement • July 15th, 2004 • Crow Technologies 1977 LTD • Services-telephone interconnect systems
Whereas I serve as the chairman of the board of the company; And whereas I hold the reputation, expertise, experience, ability and appropriate business relations with banks and other strategic financial entities, which all enable me to assist and provide services for the company regarding the handling and promoting of the company’s negotiations with banks and other strategic financial entities, with respect to the matters detailed below; and whereas the company’s agenda provides for the regulation of the company’s current credit layout and for the execution of a re-organization of the company’s credit layout; and whereas, in fact, as the chairman of board of the company, I serve and dedicate time to the company in matters detailed above and below in this letter, at a scope which exceeds the customary standard for a chairman of the board; Therefore, I propose to regulate my activity and function as the chairman of the board as follow:
ContractChairman of the Board Agreement • August 7th, 2001 • Methode Electronics Inc • Electronic connectors • Illinois
EXHIBIT 10.20 AGREEMENT This Agreement ("Agreement") is made and entered as of this 1st day of February, 2001, by and between Methode Electronics, Inc. ("Methode") and W.T. Jensen ("Jensen"). WHEREAS, Jensen has been elected as Chairman of the Board of Directors of Methode and has substantial operational, financial and other knowledge about Methode and its various business operations; WHEREAS, Methode desires to compensate Jensen for his services as Chairman of the Board of Directors; and WHEREAS, the parties intend this Agreement to govern their relationship for the term of this Agreement. NOW, THEREFORE, in consideration of the promise and mutual agreements herein, Methode and Jensen agree as follows: 1. Methode hereby retains Jensen and Jensen hereby agrees to provide services as Chairman of the Board of Directors with such duties and responsibilities as the Board of Directors shall in its reasonable discretion decide upon. Jensen shall perform these services at Methode’s offices at
July 13, 2021 Mr. David P. Storch Highland Park, IL 60035Chairman of the Board Agreement • July 21st, 2021 • Aar Corp • Aircraft & parts
You and AAR CORP. (“AAR”) entered into a letter agreement dated May 24, 2018, as amended on May 31, 2019 and July 11, 2019 (collectively, the “Agreement”) relating to your service as Chairman of the Board of Directors of AAR and as a consultant to AAR.
AGREEMENT BetweenChairman of the Board Agreement • January 19th, 2010 • Suspect Detection Systems, Inc. • Retail-computer & computer software stores • New York
THIS AGREEMENT is made and entered into as of this 13 day of January, 2010 by and between Suspect Detection Systems, Inc., a Delaware corporation having an office located at 4 Nafcha Street, Jerusalem, Israel 95508 (the "Company"), and Yoav Krill, an individual having an office located at 150 West 56th Street, Apartment 4005, New York, New York 10019 ("Mr. Krill").
AGREEMENTChairman of the Board Agreement • November 20th, 2003 • Rf Monolithics Inc /De/ • Radio & tv broadcasting & communications equipment • Texas
THIS AGREEMENT is made by RF MONOLITHICS, INC. and its successors or assignees worldwide (“RFM”) and Michael Bernique (“Bernique”), effective this first day of May, 2003, for the purpose of setting forth the terms and conditions by which RFM will acquire Bernique’s services as Chairman of the Board of Directors.
SAVYON TRUST GROUP ,INC AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARDChairman of the Board Agreement • April 10th, 2018 • Savyon Trust Group,inc • Nevada
AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARD (“Agreement”), entered into and effective as of September 22, 2017 between Kelvin Medical, Inc. ("Company"), and Lucien Virgelin 1. Services, Duties and Acceptance 1.1 Company hereby engages Mr Virgelin for the Term (as defined in Section 2 hereof) to act as Chairman of the Board and to devote her best efforts to the affairs of the Company and to perform such duties as Mr Virgelin is required to fulfill his role as Chairman of the Board. 1.2 Mr Virgelin hereby accepts such contract for services and agrees to render such services as described herein. During the term of her contract, Mr Virgelin will not render any services for others that will, or potentially could, conflict with the business of the Company, nor will Mr Virgelin conduct any business or for Mr Virgelin's own account, which could conflict with the business of the Company, nor will Mr Virgelin render any services to any supplier or significant customer of Company outside of the d
Electronic 1077 Business Center Circle Sensor Newbury Park, California 91320 Technology Tel. (805) 480-1994 FAX (805) 480-1984Chairman of the Board Agreement • October 7th, 2005 • Electronic Sensor Technology, Inc • Mining & quarrying of nonmetallic minerals (no fuels)
On February 21, 2005, you entered into a letter agreement with Electronic Sensor Technology, Inc., a Nevada Corporation (the "Company"), pursuant to which the Company appointed you to the position of Chairman of the Board of Directors for the Company for a two year term (the "Letter Agreement"). To induce you to serve as Chairman of the Board of Directors of the Company, the Company made certain assurances to you regarding equity compensation ("Assurances") and purported to execute on those assurances by means of the Letter Agreement. Following the execution and delivery of the Letter Agreement, each of you and the Company have concluded that the Letter Agreement did not satisfy the Assurances. Accordingly, as no meeting of the minds has occurred, each of you and Company agree that the Letter Agreement is null and void and that each of you and the Company shall be restored to your and its respective position prior to the execution and delivery of the Letter Agreement.
ContractChairman of the Board Agreement • February 24th, 2020 • LF Capital Acquisition Corp. • Blank checks
LF Capital Acquisition Corp. (The “Company”) and B. Prot, Conseils (“BPC”) are parties to a Chairman of the Board Agreement dated January 1, 2018 (the “Agreement”). Pursuant to the Agreement, BPC, in consideration of services to be provided by Baudouin, Prot, will be paid fees of $150,000 per annum, payable in monthly installments of $12,500 per month. BPC and the Company agree that, commencing January 1, 2020, no further fees will be paid on a current monthly basis under the Agreement. However, from January 1, 2020, monthly fees shall accrue at a rate of $12,500 per month for so long as Baudouin Prot continues to provide services to the Company to substantially the same extent as he previously provided such services (collectively, “Accrued Fees”). If and when the Company successfully completes its acquisition of a target company prior to the final date it permitted to do so (June 18, 2020), the Company shall pay the Accrued Fees to BPC. If the Company does not complete its acquisition
AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARDChairman of the Board Agreement • February 5th, 2018 • Kelvin Medical, Inc. • Surgical & medical instruments & apparatus • Nevada
AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARD ("Agreement"), entered into and effective as of November 15, 2016 between Kelvin Medical, Inc. ("Company"), and Margaret Austin, PhD ("Austin"). 1. Services, Duties and Acceptance 1.1 Company hereby engages Dr. Austin for the Term (as defined in Section 2 hereof) to act as Chairman of the Board and to devote her best efforts to the affairs of the Company and to perform such duties as Dr. Austin is required to fulfill in her role as Chairman of the Board. 1.2 Dr. Austin hereby accepts such contract for services and agrees to render such services as described herein. During the term of her contract, Dr. Austin will not render any services for others that will, or potentially could, conflict with the business of the Company, nor will Dr. Austin conduct any business which could conflict with the business of the Company, nor will Dr. Austin render any services to any significant customer of Company outside of the duties expressed herein. 1.3 Dr. A
CHAIRMAN OF THE BOARD AGREEMENTChairman of the Board Agreement • April 28th, 2011 • Vascular Solutions Inc • Surgical & medical instruments & apparatus • Minnesota
THIS AGREEMENT made as of the 1st day of May 2011, is by and between Vascular Solutions, Inc., a Minnesota corporation (the "Company"), and John Erb, a resident of the State of Minnesota (the "Chairman").
Chairman of the Board AgreementChairman of the Board Agreement • August 3rd, 2020 • Five9, Inc. • Services-computer processing & data preparation • California
This Agreement is entered into as of 06/22/2020 14:03 PDT, by and between Five9, Inc., a Delaware corporation (hereinafter, “Company”), and Michael Burkland (hereinafter “Chairman”) to be effective as of the date hereof (the “Effective Date”). The Company and Chairman are jointly referred to herein as the “Parties” and in some cases individually as a “Party.”
