Executive Chair Agreement Sample Contracts

EXECUTIVE CHAIR AGREEMENT
Executive Chair Agreement • March 13th, 2024 • Solid Biosciences Inc. • Biological products, (no disgnostic substances) • Massachusetts

This Executive Chair Agreement (together with Exhibit A, the “Agreement”), effective January 1, 2022 (the “Effective Date”), is by and between Ian F. Smith, an individual having an address at 45 Commonwealth Avenue, Unit 3, Boston, MA 02116 (the “Executive Chair”), and Solid Biosciences Inc., a Delaware corporation (together with its affiliates, the “Company”), having an address at 141 Portland Street, Fifth Floor, Cambridge, MA 02139.

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April 20, 2022 Ms. Bonnie Anderson Delivered by hand or via email Dear Bonnie:
Executive Chair Agreement • May 4th, 2022 • Veracyte, Inc. • Services-medical laboratories • California

Veracyte, Inc. (the “Company”) is pleased to continue your employment as the Company’s Executive Chair (“Executive Chair”) on the terms set forth in this letter agreement (this “Agreement”), effective April 20, 2022 (the “Amendment Date”). This Agreement amends and restates in its entirety the letter agreement related to your service as Executive Chair by and between you and the Company dated May 28, 2021.

BERRY PETROLEUM COMPANY, LLC EXECUTIVE CHAIR AGREEMENT
Executive Chair Agreement • November 30th, 2022 • Berry Corp (Bry) • Crude petroleum & natural gas • Texas

This Executive Chair Agreement (this “Agreement”) is made and entered into by and between Berry Petroleum Company, LLC, a Delaware limited liability company (the “Company”), and Arthur “Trem” Smith (“Executive”) entered into effective as of January 1, 2023 (the “Effective Date”). Executive and the Company are referred to individually as a “Party” and collectively as the “Parties.”

Ms. Gail S. Page
Executive Chair Agreement • August 7th, 2020 • Chembio Diagnostics, Inc. • Pharmaceutical preparations • New York

On behalf of Chembio Diagnostics Inc. (the “Company”), I am pleased to provide you with this letter agreement (this “Agreement”) setting forth the principal terms of the compensation package to be provided to you by the Company for your services as Executive Chair (“Executive Chair”) of the Company’s Board of Directors (the “Board”), which terms are effective as of June 15, 2020 and will continue up to the time of the Company’s 2021 Annual Meeting of Stockholders (the “Term”).

EXECUTIVE CHAIR AGREEMENT
Executive Chair Agreement • April 3rd, 2023 • Everi Holdings Inc. • Services-miscellaneous amusement & recreation • Nevada

THIS EXECUTIVE CHAIR AGREEMENT (the “Agreement”) is made and effective as of April 1, 2023 (the “Effective Date”) by and between Everi Payments Inc., a Delaware corporation (“EPI”) and wholly-owned subsidiary of Everi Holdings Inc., a Delaware corporation (“Everi Holdings”, and, together with EPI, the “Company”), and Michael Rumbolz (“Rumbolz” or the “Executive Chair”).

January 25, 2013
Executive Chair Agreement • February 7th, 2013 • Cosi Inc • Retail-eating places
EYENOVIA, INC. EXECUTIVE CHAIR AGREEMENT
Executive Chair Agreement • August 11th, 2022 • Eyenovia, Inc. • Pharmaceutical preparations • Delaware

THIS EXECUTIVE CHAIR AGREEMENT (the “Agreement”) is made and entered into as of August 1, 2022 (the “Effective Date”), by and between EYENOVIA, INC. (“Eyenovia” or “Company”), whose address is 295 Madison Ave, Suite 2400 – New York, NY 10017, and Dr. Sean Ianchulev (the “Advisor”), a resident of the state of New York. Eyenovia and the Advisor may be referred to herein individually as “Party” or collectively, as “Parties.”

COSÌ, INC. 1751 Lake Cook Road, Suite 600 Deerfield, Illinois 60015 Main Tel: (847) 597-8800 Main Fax: (847) 597-8884 Website: www.getcosi.com
Executive Chair Agreement • December 14th, 2011 • Cosi Inc • Retail-eating places
EXECUTIVE CHAIR AGREEMENT
Executive Chair Agreement • October 29th, 2020 • CareDx, Inc. • Services-medical laboratories • California

This Executive Chair Agreement (this “Agreement”) is entered into by and between Peter K. Maag, Ph.D. (“Executive”) and CareDx, Inc., a Delaware corporation (the “Company”), effective as of November 1, 2020.

Solid Biosciences Inc. Executive Chairman Agreement
Executive Chair Agreement • March 14th, 2022 • Solid Biosciences Inc. • Biological products, (no disgnostic substances) • Massachusetts

This Executive Chair Agreement (together with Exhibit A, the “Agreement”), effective January 1, 2022 (the “Effective Date”), is by and between Ian F. Smith, an individual having an address at 45 Commonwealth Avenue, Unit 3, Boston, MA 02116 (the “Executive Chair”), and Solid Biosciences Inc., a Delaware corporation (together with its affiliates, the “Company”), having an address at 141 Portland Street, Fifth Floor, Cambridge, MA 02139.

Lordstown Motors Corp. Letterhead]
Executive Chair Agreement • June 24th, 2021 • Lordstown Motors Corp. • Motor vehicles & passenger car bodies • Ohio

This letter agreement confirms the terms of your appointment as Executive Chair of Lordstown Motors Corp. (the “Company”), effective as of June 18, 2021 (the “Effective Date”).

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