Re: Independent Board of Directors AgreementIndependent Board of Directors Agreement • September 2nd, 2014 • Cardax, Inc. • Pharmaceutical preparations
The board of directors (“Board”) of Cardax, Inc. (“Cardax”) is delighted to invite you to join the Board as an independent director. Cardax and you have discussed information regarding Cardax, its subsidiary and their businesses and Cardax has provided to you all of the information that you have requested prior to the date of this letter (this “Agreement”). This Agreement and the documents or policies that are referenced in this Agreement constitute the material terms of your agreement to serve as an independent member of the Board and the related positions described below.
Re: Independent Board of Directors AgreementIndependent Board of Directors Agreement • September 1st, 2015 • Landwin Realty Trust, Inc. • Real estate investment trusts
The board of directors (“Board”) of Landwin Realty Trust, Inc. (“Landwin”) is delighted to invite you to continue to serve as a member of the Board as an independent director. This Agreement constitute the material terms of the compensation that you will receive for your service as a member of the Board of Landwin.
