Independent Director Appointment Agreement Sample Contracts

INDEPENDENT DIRECTOR APPOINTMENT AGREEMENT
Independent Director Appointment Agreement • November 18th, 2024 • FG Holdings LTD • Finance services • New York

THIS INDEPENDENT DIRECTOR APPOINTMENT AGREEMENT (this “Agreement”), dated as of [date], is by and between FG Holdings Limited, a company registered and incorporated in the British Virgin Islands (the “BVI”) (the “Company”), and [name], an individual (the “ID”).

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Independent Director Appointment Agreement
Independent Director Appointment Agreement • May 21st, 2012 • Recovery Energy, Inc. • Crude petroleum & natural gas • Colorado

This Independent Director Appointment Agreement (“Agreement”) is entered into and made effective on May 18, 2012 (the "Effective Date"), by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and D. Kirk Edwards (“Director”).

Second Amended and Restated Independent Director Appointment Agreement
Independent Director Appointment Agreement • May 20th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado

This Second Amended and Restated Independent Director Appointment Agreement (“Agreement”) is entered into and made effective as of May 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and James J. Miller (“Miller”).

Amended and Restated Independent Director Appointment Agreement
Independent Director Appointment Agreement • May 2nd, 2012 • Recovery Energy, Inc. • Crude petroleum & natural gas • Colorado

This Amended and Restated Independent Director Appointment Agreement (“Agreement”) is entered into and made effective on June 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and Timothy Poster (“Poster”).

Independent Director Appointment Agreement
Independent Director Appointment Agreement • June 11th, 2014 • Lilis Energy, Inc. • Crude petroleum & natural gas • Nevada

This Independent Director Appointment Agreement (“Agreement”), is effective as of March 1, 2014 (the “Effective Date”), by and between Lilis Energy, Inc. a Nevada corporation (the “Company”) and Robert A. Bell (“Director”).

Independent Director Appointment Agreement
Independent Director Appointment Agreement • June 7th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado

This Independent Director Appointment Agreement (“Agreement”) is entered into and made effective on June 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and Conway J. Schatz (“Schatz”).

Translation of Independent Director Appointment Agreement
Independent Director Appointment Agreement • June 30th, 2011 • China Education Alliance Inc. • Services-educational services
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