THIS DIRECTOR SERVICE AGREEMENT (this “Agreement”) is made, entered into, and effective as of August 9, 2016 (the “Effective Date”) BY AND BETWEEN: Portlogic Systems Inc., a company duly incorporated under the laws of the State of Nevada (the...Director Service Agreement • August 16th, 2016 • Portlogic Systems Inc. • Services-prepackaged software
NOW THEREFORE IN CONSIDERATION of the mutual covenants and agreements hereinafter contained and for other good and valuable consideration (the receipt and sufficiency of which is acknowledged by each party), the parties agree as follows:
EX-99.6.10 18 dex99610.htm DIRRECTOR SERVICE AGREEMENT - CREITZMAN DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 5th, 2020 • Florida
This Director Service Agreement (the “Agreement”), is entered into as of October 21, 2005, by and between TEKOIL & GAS CORPORATION, a Florida corporation (the “Company”), and Richard Creitzman, an individual residing at Flat 7, 22 Elm Park Gardens, London SW10 9NY (the “Director”).
BON NATURAL LIFE LIMITED DIRECTOR SERVICE AGREEMENTDirector Service Agreement • October 5th, 2023 • Bon Natural Life LTD • Medicinal chemicals & botanical products
This Director Service Agreement (the “Agreement”) is made and entered into as of October 3, 2023, by and between Bon Natural Life Limited, a Cayman Islands corporation (the “Company”), and Zhixiang Gao, an individual (the “Director”).
SERVICE AGREEMENT relating toDirector Service Agreement • October 13th, 2000 • Eurotelecom Communications Inc • Services-business services, nec • England and Wales
JUMEI INTERNATIONAL HOLDING LIMITED DIRECTOR SERVICE AGREEMENTDirector Service Agreement • April 11th, 2014 • Jumei International Holding LTD • Retail-retail stores, nec • New York
This Director Service Agreement (the “Agreement”) is made and entered into as of , 2014, by and between Jumei International Holding Limited, a Cayman Islands company (the “Company”), and , an individual (“Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • April 23rd, 2021 • Hong Kong
a company incorporated under the laws of the Cayman Islands whose registered office at Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands (the "Company”)恒兴黄金控股有限公司，为一家在开曼群岛注册成立的股份有限公司，其注册地址位于 Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands (以下简称 “公司”)
Envoy Medical, Inc.Director Service Agreement • April 1st, 2024 • Envoy Medical, Inc. • Orthopedic, prosthetic & surgical appliances & supplies
This letter agreement sets forth the terms of your service as a member of the Board of Directors (the “Board”) of Envoy Medical, Inc. (“Envoy” or the “Company”). You have been designated as an “independent director” under the rules of the Nasdaq Stock Market. You will be appointed to the Audit Committee and the Compensation Committee of the Board.
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • November 23rd, 2022 • Hong Kong
AMENDMENT NO. 2 TO DIRECTOR SERVICE AGREEMENTDirector Service Agreement • June 7th, 2024 • Wheels Up Experience Inc. • Air transportation, nonscheduled
THIS AMENDMENT NO. 2 ("Amendment 2"), is entered into as of June 6, 2024 by and between Mark Briffa ("You") and Air Partner Limited, registered number 980675 whose registered office is at 2 City Place, Beehive Ring Road, West Sussex, RH6 OPA ("Company"). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Service Agreement (defined below).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • January 26th, 2016 • National CineMedia, LLC • Services-advertising • Colorado
THIS DIRECTOR SERVICE AGREEMENT (this “Agreement”) is made this 22, day of January 2016, by and among National CineMedia, Inc. (“NCM Inc.” or the “Company”) and National CineMedia, LLC (“NCM LLC”) and Scott Schneider (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 3rd, 2022
TYMLEZ Group Limited (“TYMLEZ” or “Company”) advises that the Company has entered into a Director Service Agreement with Mr Luca Febbraio. Mr Febbraio has agreed to offer additional services of
Third Point Reinsurance Limited Director Service AgreementDirector Service Agreement • May 14th, 2013 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance • New York
This DIRECTOR SERVICE AGREEMENT, dated as of , 2012, is entered into by and between Third Point Reinsurance Limited, a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”). Capitalized terms used herein without definition shall have the meanings given to such terms in Section 18.
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • October 25th, 2024 • Midori Group Inc. • Plastic materials, synth resins & nonvulcan elastomers
MIDORI GROUP INC., a company incorporated under the laws of British Columbia (together with its successors and permitted assigns, the “Company”)
Director Service AGREEMENTDirector Service Agreement • September 17th, 2015 • Lithia Motors Inc • Retail-auto dealers & gasoline stations
This Director Service Agreement (this “Agreement”), between Lithia Motors, Inc., an Oregon corporation (“Lithia”), and Sidney B. DeBoer (“Director”), is effective January 1, 2016 (the “Effective Date”).
RECITALSDirector Service Agreement • April 16th, 1999 • Financialweb Com Inc • Florida
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • November 10th, 2015 • XTI Aircraft Co • Aircraft • Colorado
April 26, 2013 Jeff ClarkeDirector Service Agreement • May 9th, 2013 • Travelport LTD • Transportation services
This Letter will set forth the terms of your service as director on the Board of Directors (the “Board”) of Travelport Limited (“Travelport Limited” or the “Company”), effective May 1, 2013 (the “Effective Date”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • December 4th, 2024 • Intercont (Cayman) LTD • Deep sea foreign transportation of freight
This Director Service Agreement (this “Agreement”) is made and entered into as of ______, 2024 by and between Intercont (Cayman) Limited, an exempted company formed under the laws of the Cayman Islands (the “Company”) and [DIRECTOR NAME], an individual resident of [JURISDICTION] (the “Director”).
Envoy Medical, Inc.Director Service Agreement • April 1st, 2024 • Envoy Medical, Inc. • Orthopedic, prosthetic & surgical appliances & supplies
This letter agreement sets forth the terms of your service as a member of the Board of Directors (the “Board”) of Envoy Medical, Inc. (“Envoy” or the “Company”). You have been designated as an “independent director” under the rules of the Nasdaq Stock Market. You will be appointed to the Compensation Committee and the Nominating and Corporate Governance Committee of the Board, as well will be named the Chairman of the Board.
BLUE STAR FOODS CORP. DIRECTOR SERVICE AGREEMENTDirector Service Agreement • April 25th, 2022 • Blue Star Foods Corp. • Prepared fresh or frozen fish & seafoods • Florida
This Director Service Agreement (the “Agreement”) is made and entered into as of April 20, 2022, between Blue Star Foods Corp., a Delaware corporation (the “Company”), and _____________________, an individual (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 13th, 2020 • Scienjoy Holding Corp • Services-computer processing & data preparation • New York
This Director Service Agreement (this “Agreement”) is made and entered into as of May ___, 2020 by and between Scienjoy Holding Corporation (the “Corporation”) and ______, an individual resident of [Jurisdiction] (the “Director”).
BLUE STAR FOODS CORP. | DIRECTOR SERVICE AGREEMENTDirector Service Agreement • March 31st, 2021 • Blue Star Foods Corp. • Prepared fresh or frozen fish & seafoods • Florida
This Director Service Agreement (the “Agreement”) is made and entered into as of March 25, 2021, by and between Blue Star Foods Corp., a Delaware corporation (the “Company”), and _______________, an individual (the “Director”).
FORM OF DIRECTOR SERVICE AGREEMENTDirector Service Agreement • November 27th, 2006 • Genesis Lease LTD
Genesis Lease Limited, a company incorporated under the laws of Bermuda with its principal executive office located at c/o A&L Goodbody, 25/28 North Wall Quay, Dublin 1, Ireland (the “Company”); and
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 17th, 2023 • Prime Number Holding LTD • Miscellaneous electrical machinery, equipment & supplies
This Director Service Agreement (the “Agreement”) is made and entered into as of , by and between noco-noco Inc., an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and (ID Card No.: ) (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • August 8th, 2020
THIS DIRECTOR SERVICE AGREEMENT (the “Agreement”), which includes particulars pursuant to the Employment Rights Act 1996, is entered into upon the [date e.g. 16th] day of [month and year];
PRIVATE AND CONFIDENTIALDirector Service Agreement • May 8th, 2024
CONTENTS 1. Definitions 1 2. Term of Appointment 1 3. Powers and Duties 1 4. Service Fee Error! Bookmark not defined. 5. Pensions and Life Assurance 3 6. Employee Share Schemes 3 7. Other Benefits 3 8. Expenses 3 9. Holidays 4 10. Confidential Information etc. 4 11. Competitive Activities 4 Post-teiiT!ination Restrictions 4 13. Return of Papers etc. 5 14. Sickness 6 15. Termination of Engagement 6 16. Termination of Engagement following change of control 7 17. Miscellaneous Matters 7 18. Notices 7 19. Other Agreements 8 20. Governing Law 8
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • July 19th, 2023 • Creative Global Technology Holdings LTD • Wholesale-computers & peripheral equipment & software • Hong Kong
This Director Service Agreement (this “Agreement”) is made and entered into as of [___], 2023 by and between Creative Global Technology Holdings Limited (the “Company”) and ______ (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • September 12th, 2007 • Babcock & Brown Air LTD
Babcock & Brown Air Limited, a company incorporated under the laws of Bermuda with its principal executive office located at West Pier, Dun Laoghaire, County Dublin, Ireland (the “Company”); and
Third Point Reinsurance Limited Director Service AgreementDirector Service Agreement • February 28th, 2014 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance • New York
This DIRECTOR SERVICE AGREEMENT, dated as of November 6, 2013, is entered into by and between Third Point Reinsurance Ltd., a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”). Capitalized terms used herein without definition shall have the meanings given to such terms in Section 6.
DIRECTOR SERVICE AGREEMENT (Roger Deromedi, Chairman)Director Service Agreement • December 21st, 2007 • Pinnacle Foods Finance LLC • Delaware
DIRECTOR AGREEMENT (the “Agreement”) dated April 2, 2007 by and between Crunch Holding Corp. (the “Company”) and Roger Deromedi (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 4th, 2017 • National CineMedia, LLC • Services-advertising • Colorado
THIS DIRECTOR SERVICE AGREEMENT (this “Agreement”) is made this 28th day of April 2017, by and among National CineMedia, Inc. (“NCM Inc.” or the “Company”) and National CineMedia, LLC (“NCM LLC”) and Scott Schneider (the “Director”).
Director service agreement template ukDirector Service Agreement • January 28th, 2022
Being equity owners, if the company performs well, the shareholder profits, otherwise the shareholder can potentially lose money.A shareholder’s agreement, also known as the stockholder’s agreement, is a legal contract involving multiple shareholders of a company. Be able to modify the majority-vote rule by creating a veto-right from the majority shareholders. In the absence of this sample shareholder agreement, you will have to unwillingly accept the provisions that the law dictates. Consider seeking our expert help while drafting a shareholder agreement samples.Shareholders Agreement TemplateDetailsFile FormatSize: A4, USDownloadPrepare the beneficial terms and conditions for the company and its shareholders by preparing a well-organized and comprehensive shareholder agreement. This sample gives the issues to be highlighted in the agreement, which is planning for the succession and change in ownership.marsdd.comA standard form is all you need when looking to have a third party compan
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • September 27th, 2022 • Organicell Regenerative Medicine, Inc. • Miscellaneous transportation equipment
NOW THEREFORE IN CONSIDERATION of the mutual covenants and agreements hereinafter contained and for other good and valuable consideration (the receipt and sufficiency of which is acknowledged by each party), the parties agree as follows:
Envoy Medical, Inc.Director Service Agreement • April 1st, 2024 • Envoy Medical, Inc. • Orthopedic, prosthetic & surgical appliances & supplies
This letter agreement sets forth the terms of your service as a member of the Board of Directors (the “Board”) of Envoy Medical, Inc. (“Envoy” or the “Company”). You have been designated as an “independent director” under the rules of the Nasdaq Stock Market. You will be appointed to the Audit Committee and the Nominating and Corporate Governance Committee of the Board.
SiriusPoint Ltd. Director Service AgreementDirector Service Agreement • February 29th, 2024 • SiriusPoint LTD • Fire, marine & casualty insurance • New York
This DIRECTOR SERVICE AGREEMENT, dated as of _________, 20 ], is entered into by and between SiriusPoint Ltd., a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”). Capitalized terms used herein without definition shall have the meanings given to such terms in Section 6.
