EXECUTION COPY EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 5th, 2020 • Connecticut
EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) by and between The Stanley Works, a Connecticut corporation (the “Company”) and Nolan D. Archibald (the “Executive Chairman”), dated November 2, 2009 (the “Execution Date”) and effective as of the Effective Date (as defined in Section 1 below).
EX-10.1 2 ren-ex101_6.htm EX-10.1 Execution Version EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 5th, 2020 • Colorado
This Executive Chairman Agreement (this “Agreement”) is made by and between Resolute Energy Corporation, a Delaware corporation (the “Company”), and Nicholas J. Sutton (“Employee”) effective as of January 1, 2017 (the “Effective Date”).
FIRST AMENDED EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • August 8th, 2018 • Pra Group Inc • Services-consumer credit reporting, collection agencies • Virginia
This FIRST AMENDED EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is dated as of May 18, 2018 (the “Effective Date”), by and between PRA Group, Inc. (the “Company”), and Steven D. Fredrickson (the “Executive”).
EX-10.1 2 cmg-20171201xex10_1.htm EX-10.1 Executive Chairman AgreementExecutive Chairman Agreement • May 5th, 2020 • New York
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), dated as of November 28, 2017, is entered into by and between Chipotle Mexican Grill, Inc., a Delaware corporation (the “Company”), and Steve Ells (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • California
This Executive Chairman Agreement (“Agreement”) is made and entered into on August 10, 2007, for services commencing as of July 1, 2007 (“Commencement Date”), by and between Xcorporeal, Inc., a Delaware corporation (“Company”), and Terren S. Peizer, an individual (“Chairman”).
This EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made between FREYR Battery corporation in the form of a public limited liability company (société anonyme) incorporated under the laws of Luxembourg, registered with the Luxembourg Trade and...Executive Chairman Agreement • August 9th, 2021 • FREYR Battery • Miscellaneous electrical machinery, equipment & supplies
EX-10.7 10 d750157dex107.htm EXECUTIVE CHAIRMAN AGREEMENT EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 5th, 2020 • Florida
THIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made as of the 24th day of June, 2014 (the “Effective Date”) and is by and between HedgePath Pharmaceuticals, Inc., a Delaware corporation (the “Company”), and Frank E. O’Donnell. Jr., M.D. (the “Executive Chairman”).
NEUMORA THERAPEUTICS, INC. EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • August 25th, 2023 • Neumora Therapeutics, Inc. • Biological products, (no disgnostic substances) • Massachusetts
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made and entered into effective as of July 3, 2023 (the “Effective Date”), by and between Neumora Therapeutics, Inc., a Delaware corporation (the “Company”), and Paul L. Berns, an individual (the “Chairman”).
EX-10.01 3 a16-21045_1ex10d01.htm EX-10.01 Execution Version Glu Mobile Inc. Executive Chairman AgreementExecutive Chairman Agreement • May 5th, 2020 • California
This Executive Chairman Agreement (this “Agreement”) is entered into by and between Glu Mobile Inc. (“Company”) and Niccolo de Masi (“Executive”) and sets forth the terms of Executive’s continued service with the Company. This Agreement is effective as of November 2, 2016 (the “Effective Date”).
AGREEMENTExecutive Chairman Agreement • June 8th, 2018 • Abercrombie & Fitch Co /De/ • Retail-family clothing stores • Ohio
This AGREEMENT (this "Agreement"), is entered into between Abercrombie & Fitch Co., a Delaware corporation (the "Company"), and Arthur C. Martinez ("Martinez") as of the execution date by Martinez below (the "Effective Date").
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 17th, 2024 • Serina Therapeutics, Inc. • Pharmaceutical preparations • Delaware
THIS CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 12th day of April, 2024 (the “Effective Date”), by and between Serina Therapeutics, Inc., a Delaware corporation (the “Company”), and Balkrishan “Simba” Gill (the “Chairman”).
AMENDMENT NO. 1 TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 14th, 2023 • GeneDx Holdings Corp. • Services-health services
THIS AMENDMENT NO. 1 (this “Amendment”) is dated as of April 10, 2023, and amends the Executive Chairman Agreement dated as of January 17, 2022 by and between GeneDx Holdings Corp. (formerly named Sema4 Holdings Corp.) (the “Corporation”) and Jason Ryan (the “Executive”) (the “Prior Agreement”).
May 2, 2011 Jeff Jordan Re: Executive Chairman Agreement Dear Jeff:Executive Chairman Agreement • May 3rd, 2011 • Opentable Inc • Services-business services, nec • California
You and OpenTable, Inc. (the “Company”) are parties to that certain offer letter agreement dated as of May 28, 2007, as amended and restated September 24, 2008 (the “Prior Agreement”), which sets forth, among other things, the terms of your employment with the Company. This letter agreement (this “Agreement”) amends and restates the Prior Agreement in its entirety. This Agreement supersedes the Prior Agreement and any other agreement or policy to which the Company is a party with respect to your employment with the Company, including, without limitation, your Proprietary Information and Inventions Agreement.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • October 13th, 2015 • Glori Energy Inc. • Crude petroleum & natural gas • Texas
This Executive Chairman Agreement (this “Agreement”), including the attached Exhibit A and Exhibit B, which are made a part hereof for all purposes, between Glori Energy Inc., a Delaware corporation (the “Company”) and Kevin P. Guilbeau relating to his service as a member of the Company’s board of directors (the “Board”) and executive chairman of the Board (“Executive Chairman”) is effective as of October 8, 2015, (the “Effective Date”). In consideration of the mutual covenants set forth herein, the Company and Executive Chairman do hereby agree as follows:
USF Corporation 8550 W. Bryn Mawr Ave., Suite 700 Chicago, IL 60631 February 7, 2005 Mr. Paul J. Liska USF Corporation 8550 Bryn Mawr Avenue Chicago, IL 60631 Dear Paul:Executive Chairman Agreement • February 7th, 2005 • Usf Corp • Trucking (no local)
This letter confirms the agreement which we have reached regarding your service as Executive Chairman of the Board of Directors (the “Board”) of USF Corporation (the “Company”).
EXECUTIVE CHAIRMAN AGREEMENT between SUPERIOR ENERGY SERVICES, INC. and MICHAEL Y. MCGOVERNExecutive Chairman Agreement • July 19th, 2022 • Superior Energy Services Inc • Oil & gas field services, nec • Texas
This Executive Chairman Agreement (this “Agreement”) is entered into on July 18, 2022, and made effective as of July 1, 2022 (the “Effective Date”), by and between Superior Energy Services, Inc., a Delaware corporation (“Superior” and, together with all of its subsidiaries, the “Company”), and Michael Y. McGovern (“Executive Chairman”).
AMERICAN ETHANOL, LLC EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • December 13th, 2007 • AE Biofuels, Inc. • Industrial organic chemicals • California
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made and entered into as of January 30, 2006 by and between American Ethanol, LLC, a California limited liability company (the “Company”), and Eric A. McAfee (the “Advisor”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • July 20th, 2015 • vTv Therapeutics Inc. • Pharmaceutical preparations • Delaware
THIS EXECUTIVE CHAIRMAN AGREEMENT, dated as of July 16, 2015 (the “Execution Date”), is by and between vTv Therapeutics Inc., a Delaware corporation (the “Company”), and Jeff Kindler (the “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 3rd, 2023 • Icad Inc • Surgical & medical instruments & apparatus • Delaware
This Executive Chairman Agreement (the “Agreement”) is entered into effective as of January 6, 2023 (the “Effective Date”), by and between ICAD, INC., a Delaware corporation (the “Company”), and DANA BROWN (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • March 1st, 2022 • Everi Holdings Inc. • Services-miscellaneous amusement & recreation • Nevada
THIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made and effective as of April 1, 2022 (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 “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 19th, 2019 • Generation Alpha, Inc. • Services-miscellaneous business services • Nevada
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made, entered into and effective as of the [ ] day of October, 2019 (the “Effective Date”), between Generation Alpha, Inc., a Nevada corporation (the “Corporation”), and George O’Leary (the “EXECUTIVE CHAIRMAN” or “DIRECTOR”).
On behalf of the Board of Directors (the “Board”) of Sabre Corporation (the “Company”), this letter memorializes our agreement regarding your service as Executive Chairman of the Board.Executive Chairman Agreement • December 16th, 2016 • Sabre Corp • Services-computer programming, data processing, etc.
You will be appointed Executive Chairman effective as of December 31, 2016. Your position will require part-time, and not full-time, services. Your principal place of employment shall be your address set forth above, but you shall be required to travel as necessary in connection with the performance of the services contemplated hereby. In consideration for your services as Executive Chairman, the Company will pay you annual cash base compensation of $500,000, payable on a monthly basis.
AGREEMENTExecutive Chairman Agreement • October 4th, 2007 • Syntax-Brillian Corp • Radio & tv broadcasting & communications equipment
AGREEMENT (this “Agreement”) dated as of September 30, 2007 (the “Effective Date”), by and between SYNTAX-BRILLIAN CORPORATION, a Delaware corporation (the “Company”), and VINCENT F. SOLLITTO, JR. (“Sollitto”).
AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 29th, 2024 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
This Amendment, dated May 28, 2024 (the “Amendment”), amends the Executive Chairman Agreement dated December 31, 2021, as previously amended on December 19, 2023 (the “Employment Agreement”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). Capitalized terms not defined herein shall have the meaning set forth in the Employment Agreement.
STRONGBRIDGE U.S. INC. EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 28th, 2020 • Strongbridge Biopharma PLC • Pharmaceutical preparations • Pennsylvania
This Executive Chairman Agreement (the “Agreement”) is made and entered into as of November 1, 2019 (the “Effective Date”), between Strongbridge Biopharma plc (“Strongbridge”), Strongbridge U.S. Inc., a Delaware corporation (the “Company”), and John Johnson (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 30th, 2018 • Schmitt Industries Inc • Industrial instruments for measurement, display, and control • Oregon
This Executive Chairman Agreement (“Agreement”) is made and entered into on November 30, 2018, for services commencing as of December 1, 2018 (“Commencement Date”), by and between Schmitt Industries, Inc., an Oregon corporation (“Company”), and Michael R. Zapata, an individual (“Chairman”).
AGREEMENT ---------Executive Chairman Agreement • September 17th, 2004 • Conseco Inc • Accident & health insurance • Indiana
Renovis, Inc. October 1, 2007Executive Chairman Agreement • October 2nd, 2007 • Renovis Inc • Pharmaceutical preparations • California
On behalf of Renovis, Inc. (the “Company”), I am pleased to offer you the position of Executive Chairman and Principal Executive Officer of the Company on the terms and conditions set forth in this letter agreement (this “Agreement”). You have agreed to accept this role, which is in addition to your current role as Chairman of the Board of Directors of the Company (the “Board”), while we work towards consummating our merger with Evotec AG. You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.
FIRST AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • August 14th, 2015 • HedgePath Pharmaceuticals, Inc. • Services-commercial physical & biological research • Delaware
THIS FIRST AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENT (the “Amendment”), is dated as of May 15, 2015, by and between HedgePath Pharmaceuticals, Inc., a Delaware corporation (the “Company”), and Frank E. O’Donnell, Jr., M.D. (the “Executive Chairman”). The Company and the Executive Chairman are referred to collectively herein as the “Parties.”
The Dress Barn, Inc. Suffern, NY 10901Executive Chairman Agreement • July 13th, 2006 • Dress Barn Inc • Retail-women's clothing stores
Reference is made to our letter agreement with you dated as of May 2, 2002 (the “2002 Agreement”). This will acknowledge that you have given The Dress Barn, Inc. (herein the “Company” or “we”) at least 90 days’ notice of your election to terminate your term as Executive Chairman of the Board effective on July 30, 2006 conditioned upon approval by the Compensation Committee of the Board of Directors of the Company and the execution of this letter agreement prior to that date. Upon its approval and execution, this letter agreement will be deemed to amend the 2002 Agreement.
Chegg, Inc. Executive Chairman AgreementExecutive Chairman Agreement • April 29th, 2024 • Chegg, Inc • Services-educational services • California
On behalf of Chegg, Inc. (the “Company”), this Executive Chairman Agreement (this “Agreement”) sets forth the terms and conditions of your employment with the Company as Executive Chairman.
Turning Point Brands, Inc. 5201 Interchange Way Louisville, KY 40229Executive Chairman Agreement • March 15th, 2023 • Turning Point Brands, Inc. • Tobacco products
As discussed, the Board of Directors (the “Board”) of Turning Point Brands, Inc., together with any successor thereto (“Turning Point” and, together with its applicable employing subsidiaries, the “Company”) has appointed you to the position of Executive Chairman of Turning Point, to be effective on or about January 1, 2023 (the date on which your appointment becomes effective, the “Effective Date”). This letter agreement (this “Letter”) sets forth the general terms, provisions and conditions of your service as Executive Chairman. If you find these terms, provisions and conditions acceptable, please sign this Letter where indicated and return to me as soon as possible.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 8th, 2021 • theMaven, Inc. • Cable & other pay television services • New York
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 5th day of June, 2020 (the “Effective Date”) and is by and between TheMaven, Inc., a Delaware corporation (the “Company”), and John Fichthorn (the “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENT between SUPERIOR ENERGY SERVICES, INC. and TERENCE E. HALL Dated as of April 28, 2010Executive Chairman Agreement • May 3rd, 2010 • Superior Energy Services Inc • Oil & gas field services, nec • Louisiana
This Executive Chairman Agreement (this “Agreement”), dated and effective as of April 28, 2010 (the “Effective Date”) is by and between Superior Energy Services, Inc., a Delaware corporation (the “Company”), and Terence E. Hall (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 6th, 2022 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
This Agreement is dated this 31st day of December 2021 (“Agreement”) to be effective as of January 1, 2022 (the “Effective Date”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). References to the “Bank” mean Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of the Company.
