Standard Contracts
EXHIBIT 10.62 DIRECTOR COMPENSATION AGREEMENT THIS DIRECTOR COMPENSATION AGREEMENT (the "Agreement") is entered into on __________, and is effective ____________, by and between Arcadia Resources, Inc., a Nevada corporation (the "Company") and the...Director Compensation Agreement • June 29th, 2006 • Arcadia Resources, Inc • Services-personal services • Michigan
DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • July 21st, 2022 • Puraverde Inc. • Oklahoma
This Director Compensation Agreement (this “Agreement”) is entered into as of February 02, 2022 by and between Puraverde, Inc., an Oklahoma corporation (the “Company”), and Matthew Mastrangelo (the “Director”).
DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • October 1st, 2014 • S1 Biopharma, Inc. • Pharmaceutical preparations • Delaware
THIS DIRECTOR COMPENSATION AGREEMENT (this “Agreement”), dated as of , is entered into by and between S1 Biopharma, Inc., a Delaware corporation (the “Company”), and (the “Director”).
Gold Rock Holdings, Inc. Director/ Chief Financial Officer/ Secretary Compensation AGREEMENTDirector Compensation Agreement • March 15th, 2023 • Gold Rock Holdings, Inc. • Operative builders • Nevada
This Director, Chief Financial Officer/ Secretary (DCFOS) Compensation Agreement (this “Agreement”) is made as of the 1st day of January, 2023 by and among Gold Rock Holdings, Inc., a Nevada Corporation, having its principal place of business at 2020 General Booth Blvd., Unit 230 Virginia Beach, VA 23454 (“Company”), and Richard Kaiser Director, Chief Financial Officer/ Secretary, and is made in light of the following recitals which are a material part hereof.
ITEC ENVIRONMENTAL GROUP, INC. October 11, 2004Director Compensation Agreement • October 25th, 2004 • Itec Environmental Group Inc • Hazardous waste management
GOODRICH PETROLEUM CORPORATION DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • February 21st, 2014 • Goodrich Petroleum Corp • Crude petroleum & natural gas
This Director Compensation Agreement (“Agreement”), effective as of June 1, 2013 is by and between Patrick E. Malloy (“Malloy”) and Goodrich Petroleum Corporation (“GPC”).
GOODRICH PETROLEUM CORPORATION DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • February 21st, 2014 • Goodrich Petroleum Corp • Crude petroleum & natural gas
This Director Compensation Agreement (“Agreement”), effective as of June 1, 2011 is by and between Patrick E. Malloy (“Malloy”) and Goodrich Petroleum Corporation (“GPC”).
REDWOOD EMPIRE BANCORP AMENDED AND RESTATED DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • November 15th, 2004 • Redwood Empire Bancorp • National commercial banks • California
THIS AMENDED AND RESTATED DIRECTOR COMPENSATION AGREEMENT (the “Agreement”) was adopted on the 20th day of April, 2004, and amended and restated on the 17th day of August, 2004, by and between REDWOOD EMPIRE BANCORP, a holding company located in Santa Rosa, California (the “Company”), and DANA R. JOHNSON (the “Director”).
REUNION HOSPITALITY TRUST, INC. LETTERHEAD]Director Compensation Agreement • June 3rd, 2011 • Reunion Hospitality Trust, Inc. • Real estate investment trusts • Maryland
On behalf of Reunion Hospitality Trust, Inc. (the “Company”), I am pleased to summarize in this letter agreement (this “Agreement”) the terms relating to the compensation that you may be entitled to receive in connection with your service as a non-executive director on the Board of Directors of the Company (the “Board”).
FIRST AMENDMENT TO DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • November 4th, 2015 • Eagle Bancorp Inc • State commercial banks
This FIRST AMENDMENT TO DIRECTOR COMPENSATION AGREEMENT is made and entered into as of November 3, 2015 by and among Eagle Bancorp, Inc., a Maryland corporation (“Bancorp”), EagleBank, a Maryland chartered commercial bank and the wholly owned subsidiary of Bancorp (“Bank”) and David P. Summers (“Summers”).
RUBINCON VENTURES INC.Director Compensation Agreement • March 29th, 2006 • Rubincon Ventures Inc • Metal mining
On behalf of Rubincon Ventures Inc. (the "Company"), I am pleased to set forth in this letter our agreement regarding your compensation for serving as a member of the board of directors effective as of the date of this letter. We are excited that you have joined the board and look forward to the contributions your expertise will give to the Company.
ITEC ENVIRONMENTAL GROUP, INC. October 11, 2004Director Compensation Agreement • October 25th, 2004 • Itec Environmental Group Inc • Hazardous waste management
DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • May 20th, 2008 • KGB • Communications services, nec • Delaware
DIRECTOR COMPENSATION AGREEMENT, dated as of March 28, 2008 (this “Agreement”), by and between INFONXX, Inc., a Delaware corporation (the “Company”), and Vanessa A. Wittman.
Re: Election to Receive Director Compensation in Cash or Common Shares under the 1995 Director Stock Plan (the “Stock Plan”); Agreement for Deferred Compensation Benefits Under The American Greetings Corporation Outside Directors’ Deferred...Director Compensation Agreement • December 19th, 2005 • American Greetings Corp • Greeting cards
This will serve as my instructions on the form of payment of my director Compensation (as defined by the Plan), and if I elect to defer any portion of my Compensation, as my Agreement with respect to the Plan.
ITEC ENVIRONMENTAL GROUP, INC. October 11, 2004Director Compensation Agreement • October 25th, 2004 • Itec Environmental Group Inc • Hazardous waste management
AMENDMENT NO. 2 TO DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • October 30th, 2006 • Frontier Airlines Holdings, Inc. • Air transportation, scheduled
Date] Catherine M. Kilbane, Sr. Vice President General Counsel and Secretary American Greetings Corporation One American Road Cleveland, OH 44144 Re: (1) Election to Receive Director Compensation in Cash or Common Shares under the American Greetings...Director Compensation Agreement • April 29th, 2008 • American Greetings Corp • Greeting cards
This will serve as my instructions on the form of payment of the fees I receive as compensation for serving on the Board of Directors (“Compensation”) during the fiscal year beginning March 1, and ending February , (“Fiscal ”). In addition, if I elect below to defer any portion of the Compensation I receive during the calendar year beginning January 1, and ending December 31, (“Calendar ”), this will serve as my deferral agreement with respect to such deferral under the Deferred Compensation Plan.
Letterhead] August 3, 2015Director Compensation Agreement • February 22nd, 2016 • Surgical Care Affiliates, Inc. • Services-specialty outpatient facilities, nec
Effective as of April 1, 2002 Samuel D. Addoms 1900 Fairfax Street Denver, CO 80220 RE: Director Compensation Agreement ------------------------------- Dear Sam: In order to induce you to remain in the employ of the Company, to induce you to remain as...Director Compensation Agreement • June 6th, 2002 • Frontier Airlines Inc /Co/ • Air transportation, scheduled • Colorado
NiSource Inc.Director Compensation Agreement • August 4th, 2005 • Nisource Inc/De • Electric & other services combined • Indiana
This letter agreement will govern your compensation as a non-employee director and chairman of the board of directors (“Chairman”) of NiSource Inc. (“NiSource”) effective July 1, 2005 for those activities and any other duties assigned to you by the board of directors from time to time. Compensation under this letter agreement will be in lieu of, not in addition to, any other benefits and compensation provided to a non-employee director.
Chairman Director Compensation AGREEMENTDirector Compensation Agreement • January 26th, 2018 • Bioforce Nanosciences Holdings, Inc. • Laboratory analytical instruments • Nevada
This Director Compensation Agreement (this “Agreement”) is made as of the 1st day of July, 2013 by and among BioForce Nanosciences Holdings, Inc. (BFNH), a Nevada Corporation, having its principal place of business at 2232 Virginia Beach Blvd, Virginia Beach, VA 23454 (“Company”), and Merle Ferguson, Chairman Director, and is made in light of the following recitals which are a material part hereof.
Letthead] April 15, 2016Director Compensation Agreement • February 21st, 2017 • Surgical Care Affiliates, Inc. • Services-specialty outpatient facilities, nec
We would like to set forth the terms of your compensation as a director on the Board of Directors (the “Board”) of Surgical Care Affiliates, Inc., a Delaware corporation (“SCA”), and such other subsidiaries of SCA as the Board may reasonably request from time to time. The terms of this letter agreement (this “Agreement”) will be effective as of your appointment to the Board, expected June 1, 2016 (the “Effective Date”).
Letterhead] December 7, 2012Director Compensation Agreement • March 24th, 2014 • Surgical Care Affiliates, Inc. • Services-specialty outpatient facilities, nec
EnergySolutions, Inc. SUMMARY BOARD OF DIRECTORS COMPENSATION TERMS FOR ("DIRECTOR")Director Compensation Agreement • February 27th, 2009 • EnergySolutions, Inc. • Hazardous waste management
The following sets forth the principal terms of the compensation agreement between the Director and EnergySolutions, Inc. (the "Company"), which shall be set forth in an agreement to be entered into by and between the Company and the Director (the "Agreement").
Exhibit 10.28 1 of 3 Simon Worldwide Inc. February 7, 2003 Mr. George G. Golleher Three Corporate Plaza Suite 240 Newport Beach, CA 92660 Dear Mr. Golleher: In recognition of the valuable services you provide to Simon Worldwide, Inc. (the "Company")...Director Compensation Agreement • July 29th, 2003 • Simon Worldwide Inc • Apparel & other finishd prods of fabrics & similar matl
Letterhead] August 5 2014Director Compensation Agreement • February 22nd, 2016 • Surgical Care Affiliates, Inc. • Services-specialty outpatient facilities, nec
ITEC ENVIRONMENTAL GROUP, INC. October 11, 2004Director Compensation Agreement • October 25th, 2004 • Itec Environmental Group Inc • Hazardous waste management
DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • December 14th, 2004 • Lee Enterprises Inc • Newspapers: publishing or publishing & printing
has performed services for the Company, as a non-employee member of the Board of Directors of the Company and a member of the Company’s Executive Compensation Committee; and
AKORN, INC. DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • November 9th, 2006 • Akorn Inc • Pharmaceutical preparations
On October 24, 2006, the Board of Directors (the “Board”) of Akorn, Inc. (“Akorn”), voted unanimously by means of a written consent effective as of October 26, 2006: (i) that effective January 1, 2007 Akorn award 20,000 stock options to each then-serving director of Akorn, other than the Chief Executive Officer and Chairman of Akorn, in recognition of their service in 2006, with 2/3 of such options vesting at issuance (January 1, 2007) and the remainder vesting on January 1, 2008; (ii) effective as of January 1, 2007 and for the 2007 calendar year only, to compensate then-serving members of the Board, other than the CEO and Chairman, as follows: (a) $18,000 per year to each director as an annual retainer; (b) $5,000 per year to each committee chair as an annual retainer; (c) $1,500 to each director for each Board meeting attended in person; (d) $500 to each director for each committee meeting attended (other than such a meeting held on the same day as a Board meeting attended in person
PHOTOGEN TECHNOLOGIES, INC.Director Compensation Agreement • April 15th, 2004 • Imcor Pharmaceutical Co • Pharmaceutical preparations
In consideration of your services as a non-employee member of the board of directors of Photogen Technologies, Inc. (the “Company”) you are entitled to receive the compensation set forth in this letter agreement effective as of [ ] (the “Effective Date”).
DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • November 5th, 2014 • Eagle Bancorp Inc • State commercial banks • Maryland
THIS DIRECTOR COMPENSATION AGREEMENT (“Agreement”) is made and entered into as of the effective date of the merger of Virginia Heritage Bank (“VHB”) and EagleBank (the “Effective Date”), by and among Eagle Bancorp, Inc., a Maryland corporation (“Bancorp”), EagleBank, a Maryland chartered commercial bank and the wholly owned subsidiary of Bancorp (the “Bank”), and David P. Summers (“Summers”).
Letterhead] December 7, 2012Director Compensation Agreement • March 24th, 2014 • Surgical Care Affiliates, Inc. • Services-specialty outpatient facilities, nec
Letterhead] December 7, 2012Director Compensation Agreement • March 24th, 2014 • Surgical Care Affiliates, Inc. • Services-specialty outpatient facilities, nec
DIRECTOR COMPENSATION AGREEMENTDirector Compensation Agreement • April 30th, 2007 • Anchor Funding Services, Inc. • Delaware
THIS DIRECTOR COMPENSATION AGREEMENT (this “Agreement”), dated as of January 31, 2007, is entered into by and between BTHC XI, Inc., a Delaware corporation (together with its subsidiaries, the “Company”), and George Rubin (the “Director”).
