Director Retention Agreement Sample Contracts

MEDBOX, INC. DIRECTOR RETENTION AGREEMENT
Director Retention Agreement • March 25th, 2015 • Medbox, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Nevada

THIS MEDBOX, INC. DIRECTOR RETENTION AGREEMENT (“Agreement”) is entered into by and between, on one hand, Medbox, Inc., a Nevada corporation with principal executive offices in California (“Medbox” and or “Company”) and, on the other hand, Ned L. Siegel (“Director”) as of April 1, 2014. Medbox and Director are sometimes referred to herein, from time to time, collectively, as the “Parties.”

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MEDBOX, INC. DIRECTOR RETENTION AGREEMENT
Director Retention Agreement • April 29th, 2016 • Notis Global, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Nevada

THIS MEDBOX, INC. DIRECTOR RETENTION AGREEMENT (“Agreement”) is entered into by and between, on one hand, Medbox, Inc., a Nevada corporation with principal executive offices in California (‘‘Medbox” and or “Company”) and, on the other hand, Manuel Flores (“Director”) as of October 28, 2015. Medbox and Director are sometimes referred to herein, from time to time, collectively, as the “Parties.”

MEDBOX, INC. DIRECTOR RETENTION AGREEMENT
Director Retention Agreement • March 25th, 2015 • Medbox, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip • Nevada

THIS MEDBOX, INC. DIRECTOR RETENTION AGREEMENT (“Agreement”) is entered into by and between, on one hand, Medbox, Inc., a Nevada corporation with principal executive offices in California (“Medbox” and or “Company”) and, on the other hand, Jennifer Love (“Director”) as of October 22, 2014. Medbox and Director are sometimes referred to herein, from time to time, collectively, as the “Parties.”

AMENDMENT TO MEDBOX, INC. DIRECTOR RETENTION AGREEMENT
Director Retention Agreement • March 26th, 2015 • Medbox, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip

This Amendment (this “Amendment”) to the Medbox, Inc. Director Retention Agreement (as defined below) is made and entered into as of December , 2014 by Medbox, Inc., a Nevada corporation (the “Company”), and Ned L. Siegel (the “Director”). Capitalized terms used but not defined herein shall have the respective meanings assigned to them in the Director Retention Agreement.

March 1, 2001
Director Retention Agreement • May 15th, 2001 • First National Bancorp Inc /Il/ • National commercial banks

As you know, Bank of Montreal (“BMO”), Bankmont Financial Corp. (“Bankmont”) and First National Bancorp, Inc. (“FNB”) intend to enter into an Agreement and Plan of Merger (the “Agreement”) whereby FNB will merge with and into Bankmont (the “Merger”). We are writing this letter because each of you is currently a director of First National Bank of Joliet (“FNBJ”) and, in view of your standing in the community, your expertise, and your knowledge concerning FNBJ and its business it is important to us that we have the benefit of your counsel going forward and, therefore, we would like to retain each of you as a director of FNBJ, subject to the terms and conditions set forth herein, in the event the Merger is consummated.

FORM OF SECOND AMENDMENT TO MEDBOX, INC. DIRECTOR RETENTION AGREEMENT
Director Retention Agreement • April 29th, 2016 • Notis Global, Inc. • Air-cond & warm air heatg equip & comm & indl refrig equip

This Amendment (this “Amendment”) to the Medbox, Inc. Director Retention Agreement (as defined below) is made and entered into as of by Medbox, Inc., a Nevada corporation (the “Company”), and (the “Director”). Capitalized terms used but not defined herein shall have the respective meanings assigned to them in the Director Retention Agreement.

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