Director Fee Agreement Sample Contracts

DIRECTOR FEE AGREEMENT
Director Fee Agreement • March 30th, 2022 • Sunlight Financial Holdings Inc. • Finance services

This Director Fee Agreement (the “Agreement”) is made and entered into by and among Brad Bernstein (the “Director”), FTV Management Company, L.P., a Delaware limited partnership (“FTV”), and Sunlight Financial Holdings Inc., a Delaware corporation (the “Company”), effective as of March 29, 2022.

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THIS DIRECTOR FEE AGREEMENT dated July 1, 2021 (the “Agreement”) BETWEEN: RECITALS:
Director Fee Agreement • July 2nd, 2021 • Clarios International Inc. • Miscellaneous electrical machinery, equipment & supplies • Delaware

WHEREAS pursuant to a stockholders agreement effective on or about July 1, 2021 (the “Stockholders Agreement”) between Clarios and the Sponsor Group (as such term is defined in the Stockholders Agreement), the Sponsor Group has negotiated certain rights to appoint members of the Board of Directors of Clarios;

DIRECTOR FEE AGREEMENT
Director Fee Agreement • March 30th, 2022 • Sunlight Financial Holdings Inc. • Finance services

This Director Fee Agreement (the “Agreement”) is made and entered into by and among Emil W. Henry, Jr. (the “Director”), Tiger Infrastructure Partners LP, a Delaware limited partnership (“Tiger”), and Sunlight Financial Holdings Inc., a Delaware corporation (the “Company”), effective as of March 29, 2022.

DIRECTOR FEE AGREEMENT
Director Fee Agreement • April 12th, 2022 • Sunlight Financial Holdings Inc. • Finance services

This Director Fee Agreement (the “Agreement”) is made and entered into by and among Emil W. Henry, Jr. (the “Director”), Tiger Infrastructure Partners LP, a Delaware limited partnership (“Tiger”), and Sunlight Financial Holdings Inc., a Delaware corporation (the “Company”), effective as of March 29, 2022.

DIRECTOR FEE AGREEMENT
Director Fee Agreement • October 5th, 2007 • Milacron Inc • Special industry machinery, nec • Ohio

THIS DIRECTOR FEE AGREEMENT (this “Agreement”) is made and entered into as of October 2, 2007, by and among Milacron Inc., a Delaware corporation “Company”), and Bayside Capital, Inc., a Florida corporation (together with its affiliates, “Bayside”).

AGREEMENT
Director Fee Agreement • May 15th, 2019 • Ehave, Inc. • Services-computer programming services • Ontario

THIS AGREEMENT (the “Agreement”) is made and entered into as of February 27, 2019, by and between Ehave, Inc. (the “Company”), and Scott Woodrow (the “Grantee”), the Company’s founder and a member of the board of directors of the Company.

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