Chairmanship Agreement Sample Contracts

RE: Chairmanship Agreement Dear Mark:
Chairmanship Agreement • May 6th, 2014 • Xenetic Biosciences, Inc. • Pharmaceutical preparations

This is to confirm the terms of Your proposed appointment on May 1, 2014 (the "Effective Date") as a non-employee Non-Executive Chairman of Xenetic Biosciences, Inc. (the "Company"), which appointment is contingent upon the Board of Directors of the Company (the "Board") appointing You as Chairman of the Board, which is anticipated to occur shortly after the completion and signing of this Letter Agreement (the "Agreement").

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CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • August 16th, 2016 • Everest Re Group LTD • Fire, marine & casualty insurance

This Chairmanship Agreement (the "Agreement") is effective as of the 1st day of January 2017, between Everest Reinsurance Group, Ltd., a Bermuda exempted company incorporated with limited liability (the "Company"), and Joseph V. Taranto ("Mr. Taranto").

AMENDMENT TO CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • February 25th, 2009 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles)

The agreement, dated August 30, 2005 (the “Agreement”), by and between Hasbro, Inc. (“Hasbro” or “the Company”), and Alan G. Hassenfeld (“Mr. Hassenfeld”), currently Chairman of the Board of the Company (the “Board”), is hereby amended, effective as of May 22, 2008 (“the “Effective Date”), in the manner set forth below:

AMENDMENT #3 TO CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • February 26th, 2014 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles)

This Amendment #3 to the Chairmanship Agreement is entered into by and between Hasbro, Inc. (the “Company”) and Alan G. Hassenfeld (“Mr. Hassenfeld”) and is effective as of November 1, 2013.

AMENDMENT #2 TO CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • February 24th, 2010 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles)

This Amendment #2, effective as of October, 2009, is hereby made by and between Hasbro, Inc. (“the Company”) and Alan G. Hassenfeld (“Mr. Hassenfeld”) to the Chairmanship Agreement (the “Agreement”) dated August 30, 2005, as modified by the May 22, 2008 Amendment to that Agreement (“Amendment #1”), in the manner set forth below:

Contract
Chairmanship Agreement • March 30th, 2017

Exhibit (ii) Letter Agreement between the Company and Wiebe Tinga, dated March 4, 2013. (Incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the period ended March 31, 2013, file No. 1-6682.) (jj) Chairmanship Agreement between the Company and Alan Hassenfeld dated August 30, 2005. (Incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended September 25, 2005, File No. 1-6682.) (kk) Amendment to Chairmanship Agreement between the Company and Alan Hassenfeld. (Incorporated by reference to Exhibit 10(hhh) to the Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 28, 2008, File No. 1-6682.) (ll) Second Amendment to Chairmanship Agreement between the Company and Alan Hassenfeld. (Incorporated by reference to Exhibit 10(ggg) to the Company’s Annual Report on Form 10-K for the Fiscal Year Ended December 27, 2009, File No. 1-6682.) (mm) Third Amendment to Chairmanship A

CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • June 24th, 2013 • Everest Re Group LTD • Fire, marine & casualty insurance

This Chairmanship Agreement (the “Agreement”) is effective as of the 1st day of January, 2014, between Everest Reinsurance Group, Ltd., a Bermuda exempted company incorporated with limited liability (the “Company”), and Joseph V. Taranto (“Mr. Taranto”).

CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • October 28th, 2005 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles) • Rhode Island

This AGREEMENT (the “Agreement”) is made as of the 30th day of August, 2005 (the “Effective Date”), by and between Hasbro, Inc., a Rhode Island corporation, (“Hasbro” or the “Company”) and Alan G. Hassenfeld (the “Chairman”).

CHAIRMANSHIP AGREEMENT
Chairmanship Agreement • September 9th, 2005 • Curagen Corp • Services-commercial physical & biological research • Connecticut

This AGREEMENT (“Agreement”) is made as of the 30th day of August, 2005, by and between CuraGen Corporation, a Delaware corporation, (“CuraGen” or the “Company”), 454 Life Sciences Corporation (“454”), a Delaware corporation and a subsidiary of CuraGen, and Jonathan M. Rothberg (the “Chairman”).

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