UNIVERSAL INSURANCE HOLDINGS, INC. DIRECTOR SERVICES AGREEMENT This DIRECTOR SERVICES AGREEMENT is made as of this 12th day of July, 2007 (the "Agreement"), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the "Company") and...Director Services Agreement • August 10th, 2007 • Universal Insurance Holdings, Inc. • Fire, marine & casualty insurance • Delaware
UNIVERSAL INSURANCE HOLDINGS, INC. DIRECTOR SERVICES AGREEMENTDirector Services Agreement • June 6th, 2014 • Universal Insurance Holdings, Inc. • Fire, marine & casualty insurance • Delaware
This DIRECTOR SERVICES AGREEMENT is made as of this 5th day of June, 2014 (the “Agreement”), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the “Company”), and Richard D. Peterson (the “Director”).
AGREEMENT FOR THE PROVISION OF DIRECTOR SERVICESDirector Services Agreement • August 21st, 2020
The aforesaid is the Shareholder of the existing business company COMPANY NAME with initial registered office at , as of the date of incorporation: XXth day of Month 20XX (hereinafter referred to as the “Company”), incorporated in Belize.
Director Services AgreementDirector Services Agreement • June 12th, 2018 • Crypto Co • Women's, misses', children's & infants' undergarments • Nevada
This Director Services Agreement (the “Agreement”) is made and entered into, effective as of June 7, 2018 (the “Effective Date”), by and between The Crypto Company, a Nevada corporation (the “Company”), and Anthony Strickland (“Director”), with reference to the following:
DIRECTOR SERVICES AGREEMENT This Director Services Agreement is made on December 31, 2020Director Services Agreement • October 4th, 2021 • SensaSure Technologies, Inc.
Director Services AgreementDirector Services Agreement • February 28th, 2017 • Nexeon Medsystems Inc • Surgical & medical instruments & apparatus • Nevada
Director Services Agreement made as of January 1, 2017 by and between Nexeon MedSystems Inc, a Nevada Corporation, (hereinafter the “Company”) and Michael Neitzel with an address of 6006 Yorkville Court, Dallas, Texas 75248 (hereinafter “Director”).
This Director Services Agreement is made this 18th day of April 2011. Between:Director Services Agreement • May 10th, 2011 • Sciclone Pharmaceuticals Inc • Pharmaceutical preparations
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • March 18th, 2014 • National Fuel Gas Co • Natural gas distribution • New York
DIRECTOR SERVICES AGREEMENT, dated as of March 13, 2014 and effective as of April 1, 2014, by and between National Fuel Gas Company, a New Jersey corporation (the “Company”), and David F. Smith (“Executive”).
Ms. Patricia K. Ferrari Bedford, NY 10506 Dear Ms. Ferrari:Director Services Agreement • December 18th, 2023 • Cano Health, Inc. • Services-offices & clinics of doctors of medicine • Delaware
This Director Services Agreement (the “Agreement”) sets out the terms upon which you, Ms. Patricia K. Ferrari (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Cano Health, Inc., a Delaware corporation (the “Company”), with effect from the date that the Company’s Board of Directors appoints you to the Board (the “Effective Date”), to be no later than December 31, 2023.
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • November 22nd, 2019 • Black Knight, Inc. • Services-prepackaged software • Florida
THIS DIRECTOR SERVICES AGREEMENT (the “Agreement”) is effective as of December 1, 2019 (the “Effective Date”), by and between BLACK KNIGHT, INC., a Delaware corporation (the “Company”), and WILLIAM P. FOLEY, II (the “Foley”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows:
John T. Young, Jr. [Address redacted] Dear Mr. Young:Director Services Agreement • August 6th, 2024 • Talis Biomedical Corp • Laboratory analytical instruments • Delaware
This Director Services Agreement (the “Agreement”) sets out the terms upon which you, John T. Young, Jr. (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Talis Biomedical Corporation, a Delaware corporation (the “Company”), with effect from the date that the Company’s Board of Directors appoints you to the Board (the “Effective Date”).
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • October 5th, 2022 • NextPlat Corp • Telephone communications (no radiotelephone) • Florida
DIRECTOR SERVICES AGREEMENT (this “Agreement”) is dated as of September 28,, 2022, by and between NEXTPLAT CORP, a Nevada corporation (the “Company”), and M. Cristina Fernandez (referred to herein as “you” or “your”).
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • January 21st, 2004 • Bulldog Technologies Inc • Metal mining • British Columbia
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:
Agreement to give directorial services Conducted and Signed on the 26th of October, 2014 Between: PC 514997741 Of 19 Hagaaton st. , Naharia (Hereinafter: "The Company")Director Services Agreement • February 6th, 2015 • Nano-Textile Ltd.
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • May 1st, 2019 • HyreCar Inc. • Services-auto rental & leasing (no drivers) • Delaware
This Director Services Agreement (this “Agreement”), dated as of April 25, 2019 (the “Effective Date”), is entered into by and between HYRECAR INC., a Delaware corporation (the “Company”), and JAYAPRAKASH VIJAYAN, an individual (“Director”).
AGREEMENT TO EXTEND DURATION OF DIRECTOR SERVICES AGREEMENTDirector Services Agreement • August 7th, 2009 • National Fuel Gas Co • Natural gas distribution • New York
AGREEMENT TO EXTEND DURATION OF DIRECTOR SERVICES AGREEMENT (“Extension Agreement”), dated June 1, 2009 by and between National Fuel Gas Company, a New Jersey corporation (the “Company”), and Philip C. Ackerman (“Executive”).
ContractDirector Services Agreement • November 28th, 2019
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY (IN WHOLE OR IN PART) IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION. IN PARTICULAR, THIS DOCUMENT SHOULD NOT BE RELEASED, PUBLISHED, DISTRIBUTED, FORWARDED OR TRANSMITTED, IN WHOLE OR IN PART, IN, INTO OR FROM ANY RESTRICTED JURISDICTION, INCLUDING THE UNITED STATES, WHERE TO DO SO WOULD VIOLATE THE LAWS OF THAT JURISDICTION.
INFORMATION ON MR. P.S. HARRISON AND MAIN ELEMENTS DIRECTOR SERVICES AGREEMENTDirector Services Agreement • October 21st, 2019
Penn Octane Corporation Director Services AgreementDirector Services Agreement • April 17th, 2007 • Penn Octane Corp • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware
This DIRECTOR SERVICES AGREEMENT (this “Agreement”) is entered into on March ___, 2007, with an effective date of January 1, 2007 (the “Effective Date”), by and between Penn Octane Corporation, a Delaware corporation (the “Company”), and ___an individual residing in the State of ___(“Director”). The Company and Director are each a “party” and together are the “parties” to this Agreement.
PARADIGM GOVERNANCE PARTNERS LIMITED EACH COMPANY LISTED IN THE SCHEDULE EACH DIRECTOR LISTED IN THE SCHEDULE DIRECTOR SERVICES AGREEMENT DIRECTOR SERVICES AGREEMENTDirector Services Agreement • April 7th, 2022 • Ahren Acquisition Corp. • Blank checks
WHEREAS the Company has requested that Paradigm provide certain services to the Company, which Paradigm has agreed to do on the terms and conditions of this Agreement,
LETTERHEAD] December 19, 1996 Dr. Herbert Gut Ciba-Geigy Limited Rechtsabteilung CH-4002 Basel, Switzerland Dear Herbert: The purpose of this letter is to set forth our understanding of our agreement regarding compensation paid by Chiron for director...Director Services Agreement • March 31st, 1997 • Chiron Corp • Pharmaceutical preparations
FORM OF DIRECTOR SERVICES AGREEMENTDirector Services Agreement • December 14th, 2016 • Keane Group, Inc. • Oil & gas field services, nec • New York
This Director Services Agreement (the “Agreement”) is made and entered into as of the day of (the “Effective Date”) by and between Keane Group Holdings, LLC, a Delaware limited liability company the “Company”), and (“you” or “your”), an individual residing at the address set forth next to his name on the signature page below. For purposes of this Agreement, you and the Company each may be referred to individually as a “Party”, and together as the “Parties”.
RECITALDirector Services Agreement • July 15th, 2011 • Motricity Inc • Services-business services, nec • Delaware
WHEREAS, Director has served as a member of the Board of Directors of the Company (the “Board”) since December 2009 and has recently informed the Board that he is resigning from the Board, effective as of the close of business on July 11, 2011 (the “Resignation Date); and
Fidelity National Financial, Inc.Director Services Agreement • May 29th, 2020 • Fidelity National Financial, Inc. • Title insurance
This letter agreement memorializes our discussion regarding the prospective changes to your compensation as non-executive Chairman of the Board of Directors of Fidelity National Financial, Inc. (the “Company”). Notwithstanding anything to the contrary in your Director Services Agreement dated as of January 8, 2016 and amended May 3, 2016, effective June 1, 2020, (i) your quarterly cash retainer will be $50,000, (ii) your annual equity grant will have a grant date fair value of $300,000 (with the same terms as annual equity grants made to the Company’s other non-employee directors) and (iii) you will cease participation in the equity portfolio incentive program.
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • June 4th, 2021 • Intapp, Inc. • Services-prepackaged software • Delaware
This Director Services Agreement (the “Agreement”) is entered into by and between LegalApp Holdings, Inc. (the “Company”) and Chuck Moran (“Director”), effective as of December 31, 2020 (the “Effective Date”).
Geovic Mining Letter] December 1, 2006Director Services Agreement • May 14th, 2007 • Geovic Mining Corp.
Thank you for agreeing to serve as a director of Geovic Mining Corp. (“Company”). This letter is intended to serve as a basic agreement between the Company and you concerning the Company’s policies toward compensation of directors of the Company. The compensation matters described in this letter are subject to revision from time to time by the Board of Directors and may be described in public reports and financial statements issued by the Company from time to time. We expect that each person who serves as a director will become party to a similar agreement.
NO QUOTE BASIS** BUZZ KILL, INC. New York, New York 10016Director Services Agreement • March 21st, 2008 • Eastern Resources Inc • New York
The following shall set forth the agreement (”Agreement") between Buzz Kill, Inc. ("Company'), which is or shall become by principal photography of the Picture a signatory to the applicable DGA Agreement, and Seasmoke, Inc. (”Lender") with respect to Lender furnishing the services of Steven Kampmann (“Director") for Director’s directing services in connection with the motion picture currently entitled “Buzz Kill" ("Picture") as follows; contingent upon, however, that Company secures financing for the Picture:
KIROMIC BIOPHARMA, INC. DIRECTOR SERVICES AGREEMENTDirector Services Agreement • June 26th, 2020 • Kiromic Biopharma, Inc. • Biological products, (no disgnostic substances) • Delaware
This Director Services Agreement (this “Agreement”), dated as of , 2020, is entered into between Kiromic Biopharma, Inc., a Delaware corporation (the “Company”) with a place of business at 7707 Fannin St., Suite 140, Houston, TX 77054, and , an individual (“Director”) with an address of (email: [ ]).
Director Services AgreementDirector Services Agreement • February 7th, 2022 • Generation Asia I Acquisition LTD • Blank checks • Hong Kong
This letter sets and confirms a new agreement between the you (the “Director”), Generation Asia I Acquisition Limited (the “Company”) and Generation Asia LLC (the “Sponsor”) of the following matters:
FIRST AMENDMENT TO DIRECTOR SERVICES AGREEMENTDirector Services Agreement • August 9th, 2016 • Fidelity National Financial, Inc. • Title insurance
THIS FIRST AMENDMENT TO DIRECTOR SERVICES AGREEMENT (the "Amendment") is effective as of May 3, 2016 (the "Effective Date"), by and between FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (the "Company"), and WILLIAM P. FOLEY, II (“Foley”) and amends that certain Director Services Agreement dated as of January 8, 2016 (the “Agreement”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows:
Agreement to give directorial services Conducted and Signed on the 30th of October, 2014 Between: PC 514997741 Of 19 Hagaaton st. , Naharia (Hereinafter: "The Company")Director Services Agreement • February 6th, 2015 • Nano-Textile Ltd.
FIRST AMENDMENT TO DIRECTOR SERVICES AGREEMENTDirector Services Agreement • December 7th, 2011 • Neiman Marcus, Inc. • Retail-department stores
This First Amendment to Director Services Agreement (the “Amendment”) is made and entered into effective as of October 31, 2011, by and between The Neiman Marcus Group, Inc., a Delaware corporation (“NMG”), Neiman Marcus, Inc., a Delaware corporation (“Parent”) and Burton M. Tansky (the “Executive”).
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • April 28th, 2010 • Neiman Marcus, Inc. • Retail-department stores • Texas
This Director Services Agreement (this "Agreement") is made, dated, and effective as of April 26, 2010, by and among Neiman Marcus, Inc. ("NMI"), The Neiman Marcus Group, Inc. ("NMG") (collectively, the "Companies") and Burton M. Tansky ("Tansky").
DIRECTOR SERVICES AGREEMENT THIS AGREEMENT is made as of the 26th day of May, 2004. BETWEEN: CHINA HEALTH HOLDING INC., OR its Nominee a company incorporated in Nevada USA, having an office at Park Place # 3400 - 666 Burrard St., Vancouver, B.C....Director Services Agreement • September 16th, 2004 • China Health Holding, Inc. • British Columbia
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • December 9th, 2005 • Bulldog Technologies Inc • Services-miscellaneous business services • British Columbia
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:
