DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • January 27th, 2010 • Resaca Exploitation, Inc. • Crude petroleum & natural gas • Texas
This Director Appointment Agreement (this “Agreement”) is entered into this 14th day of July, 2008, (“Commencement Date”) between Resaca Exploitation, Inc., a Texas corporation (the “Company”), and James Perry Bryan, Jr., who has agreed to serve as a director of the Company (“Director”) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (“AIM”).
Exhibit 10.1 [Zone 4 Play Inc LOGO] DIRECTOR APPOINTMENT AGREEMENT This Director Appointment Agreement, (the "AGREEMENT") dated as of January 15, 2006 by and between Zone 4 play, Inc a company incorporated under the laws of the state of Nevada (the...Director Appointment Agreement • January 18th, 2006 • Zone 4 Play Inc • Services-prepackaged software
Second Amended and Restated Director Appointment AgreementDirector Appointment Agreement • May 20th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado
This Second Amended and Restated Director Appointment Agreement (“Agreement”) is entered into and made effective as of May 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and Roger A. Parker (“Parker”).
EX-99.1 2 d815591dex991.htm EX-99.1 Exihibit 99.1 EXECUTION VERSION DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • May 5th, 2020 • Missouri
This Director Appointment Agreement, dated as of November 1, 2014 (this “Agreement”) and effective as of the Effective Time (as defined below), is by and among St. Denis J. Villere & Company, L.L.C. (“Villere”), Kevin L. Robert (the “Villere Designee”) and Epiq Systems, Inc., a Missouri corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
EX-10.55 2 dex1055.htm DIRECTOR APPOINTMENT AGREEMENT WITH MATTHEW J LUSTIG AND BOSTON PROPERTIES DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • May 5th, 2020 • Delaware
THIS DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of January 20, 2011, by and between Boston Properties, Inc., a Delaware corporation (the “Corporation”), and Matthew J. Lustig (the “Director”, and collectively, the “Parties”).
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • October 17th, 2012 • WebMD Health Corp. • Services-business services, nec
This Director Appointment Agreement, dated as of October 17, 2012 (this “Agreement”), is by and among Kensico Capital Management Corp. and the investment funds it advises (collectively, “Kensico Capital Management”) and WebMD Health Corp., a Delaware corporation (the “Company”).
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • May 28th, 2024 • Linkers Industries LTD • Electronic components & accessories
THIS DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of [date], is by and between Linkers Industries Limited, a company registered and incorporated in the British Virgin Islands (the “BVI”) (the “Company”), and [name], an individual (the “Director”).
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • June 11th, 2012 • Icahn Carl C • Delaware
This Director Appointment Agreement, dated as of June 8, 2012 (this “Agreement”), is by and among the persons and entities listed on Schedule A (collectively, the “Icahn Group”, and individually a “member” of the Icahn Group) and WebMD Health Corp., a Delaware corporation (the “Company”). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • January 30th, 2008 • Taste on Demand Inc
This Director Appointment Agreement, (the “Agreement”) dated as of September 1, 2007 by and between T.O.D. Taste on Demand Inc. a company incorporated under the laws of the state of Nevada (the “Company”), and Asael Karfiol residing at 6 Dori Street, Ra’anana, Israel (The “Director”).
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • June 14th, 2024 • Star Fashion Culture Holdings LTD • Services-advertising
THIS DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of [date], is by and between Star Fashion Culture Holdings Limited, a company registered and incorporated in the Cayman Islands (the “Company”), and [name], an individual (the “Director”).
AMENDMENT NUMBER ONE TO DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • May 7th, 2013 • WebMD Health Corp. • Services-business services, nec
AMENDMENT NUMBER ONE (this “Amendment”), dated as of May 7, 2013, to that certain Director Appointment Agreement, dated as of June 8, 2012 (the “Agreement”), by and among the persons and entities listed on Schedule A thereto (collectively, the “Icahn Group”, and individually a “member” of the Icahn Group) and WebMD Health Corp., a Delaware corporation (the “Company”). Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Agreement.
Director Appointment AgreementDirector Appointment Agreement • December 2nd, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Colorado
This Director Appointment Agreement (“Agreement”) is entered into on November 25, 2014 to be effective as of November 21, 2014 (the “Effective Date”), by and between Lilis Energy, Inc. a Nevada corporation (the “Company”), and G. Tyler Runnels (“Director”).
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • March 31st, 2016 • Enova International, Inc. • Personal credit institutions • Delaware
This Director Appointment Agreement, dated as of March 30, 2016 (this “Agreement”), is by and among Enova International, Inc. (the “Company”) and the entities and natural Persons set forth on Schedule A hereto (together with their Affiliates and Associates, “SAF”).
DATED 23 JANUARY 2014 and DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • April 15th, 2014 • Xenetic Biosciences, Inc. • Air transportation, nonscheduled • Nevada
DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • February 6th, 2012 • Texas Rare Earth Resources Corp. • Gold and silver ores • New York
This Director Appointment Agreement (this “Agreement”), is made effective as of the 25th day of January, 2012 (the “Effective Date”), by and between Texas Rare Earth Resources Corp., a Nevada corporation (the “Corporation”), and Highline Capital Partners, L.P., Highline Capital Partners QP, LP, Highline A Master Fund, L.L.C. and Highline Capital Master, L.P. (together, “Highline Capital”).
Second Amended and Restated Independent Director Appointment AgreementDirector Appointment Agreement • May 20th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado
This Second Amended and Restated Independent Director Appointment Agreement (“Agreement”) is entered into and made effective as of May 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and James J. Miller (“Miller”).
AMENDMENT TO DIRECTOR APPOINTMENT AGREEMENTDirector Appointment Agreement • May 7th, 2013 • WebMD Health Corp. • Services-business services, nec
AMENDMENT (this “Amendment”), dated as of May 7, 2013, to that certain Director Appointment Agreement, dated as of October 17, 2012 (the “Agreement”), by and among Kensico Capital Management Corp. and the investment funds it advises (collectively, “Kenisco Capital Management”) and WebMD Health Corp., a Delaware corporation (the “Company”). Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Agreement.
Amended and Restated Independent Director Appointment AgreementDirector Appointment Agreement • May 2nd, 2012 • Recovery Energy, Inc. • Crude petroleum & natural gas • Colorado
This Amended and Restated Independent Director Appointment Agreement (“Agreement”) is entered into and made effective on June 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and Timothy Poster (“Poster”).
