February 26, 2021Interim Ceo Agreement • March 2nd, 2021 • Athersys, Inc / New • Pharmaceutical preparations • Delaware
Interim CEO. While you are serving as Interim CEO, you will receive a supplemental base salary payment at a rate of $10,000/month. For 2021, your annual bonus target will be 60% of the actual base salary earned during 2021 (inclusive of supplemental base salary actually paid pursuant to the preceding sentence) and your annual bonus determination will be based 100% upon Company performance. You acknowledge that the Company may remove you from the Interim CEO position at any time, and that neither such removal nor the cessation of the supplemental base salary described above shall constitute a basis for a Good Reason termination under the Employment Agreement between you and the Company, dated as of January 1, 2004, as amended, or otherwise result in any entitlement to severance.
TELADOC HEALTH, INC.Interim Ceo Agreement • April 26th, 2024 • Teladoc Health, Inc. • Services-offices & clinics of doctors of medicine
We are pleased that you have agreed to serve as the Interim Chief Executive Officer (“Interim CEO”) of Teladoc Health, Inc. (the “Company”) effective April 5, 2024. The purpose of this letter agreement (the “Letter Agreement”) is to document your duties and the compensation that you will receive for your service as Interim CEO. Reference is made to your Executive Severance Agreement with the Company, dated as of June 24, 2019 (the “Severance Agreement”). Terms used but not otherwise defined herein shall have the meaning set forth in the Severance Agreement.
July 4, 2023 By email Adam Gross Re: Your Appointment as Interim CEO Dear Adam,Interim Ceo Agreement • August 2nd, 2023 • Vimeo, Inc. • Services-computer programming, data processing, etc.
This letter agreement (“Agreement”) serves to confirm the terms and conditions of your appointment as Interim Chief Executive Officer (CEO) of Vimeo, Inc. (“Vimeo,” “Company” or “we”).
January 18, 2015 Nora M. Denzel Dear Nora:Interim Ceo Agreement • January 20th, 2015 • Outerwall Inc • Services-personal services
You have agreed to serve as Interim Chief Executive Officer (“Interim CEO”) of Outerwall Inc. (the “Company”) during the Company’s search for a permanent Chief Executive Officer. This letter agreement (the “Agreement”) sets forth the terms of your employment as the Company’s Interim CEO and is effective as of January 18, 2015 (the “Effective Date”).
October 4, 2021 Mr. Mark Fields Dear Mark:Interim Ceo Agreement • October 5th, 2021 • Hertz Corp • Services-auto rental & leasing (no drivers) • Florida
On behalf of Hertz Global Holdings, Inc. (the “Company”), I am pleased to offer you the position of Interim Chief Executive Officer of the Company (“Interim CEO”) during the Company’s search for a permanent Chief Executive Officer. This letter agreement (the “Agreement”) sets forth the terms of your employment as Interim CEO and is effective as of October 5, 2021 (the “Start Date”).
ContraFect CorporationInterim Ceo Agreement • March 22nd, 2016 • CONTRAFECT Corp • Pharmaceutical preparations
On behalf of ContraFect Corporation (the “Company”), we are pleased that you have agreed to serve as the Interim Chief Executive Officer (“Interim CEO”) of the Company, in addition to your continued service on the Company’s Board of Directors (the “Board”). Set forth below is a summary of our mutual agreement as to the terms of your service as Interim CEO.
CONFIDENTIAL February 1, 2019 Mr. Scott Scharfman Director School Specialty, Inc. W6316 Design Drive Greenville, WI 54942 Re: Project School – Interim CEO Dear Mr. Scharfman:Interim Ceo Agreement • February 4th, 2019 • School Specialty Inc • Wholesale-durable goods • New York
The purpose of this letter is to confirm the understanding and agreement (the “Agreement”) between School Specialty, Inc., (the “Client” or “SSI”) and FTI Consulting, Inc. (“FTI”) concerning the Client’s engagement of FTI to provide certain temporary employees to the Client for performing interim management services (the “Services”). This Agreement is effective on February 1, 2019 (the “Effective Date”). The FTI Standard Terms and Conditions attached hereto as Exhibit “A” are also incorporated herein and forms part of this Agreement.
Anika Therapeutics, Inc. Bedford, Massachusetts 01730Interim Ceo Agreement • March 2nd, 2020 • Anika Therapeutics, Inc. • Surgical & medical instruments & apparatus • Massachusetts
On behalf of Anika Therapeutics, 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 Interim Chief Executive Officer of the Company (“Interim CEO”), which appointment was effective as of February 10, 2020 and will continue through the period set forth in Section 2 (the “Term”).
Chembio Diagnostics, Inc. Hauppauge, New York 11788Interim Ceo Agreement • January 21st, 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 Interim Chief Executive Officer of the Company (“Interim CEO”), which appointment was effective as of January 7, 2020 and will continue through the period set forth in Section 2 (the “Term”).
May 15, 2009 Dr. Robert G. Aldrich DayStar Technologies, Inc.Interim Ceo Agreement • May 18th, 2009 • Daystar Technologies Inc • Semiconductors & related devices • California
PERSONAL & CONFIDENTIAL Mr. Gary G. Yesavage c/o Team, Inc. 13131 Dairy Ashford, Suite 600 Sugar Land, Texas 77478 Dear Gary:Interim Ceo Agreement • September 19th, 2017 • Team Inc • Services-miscellaneous repair services • Texas
This letter sets forth our mutual understanding and agreement concerning your service as interim Chief Executive Officer of Team, Inc. (“Team”).
December 1, 2022 Rick DanisInterim Ceo Agreement • December 2nd, 2022 • Rigetti Computing, Inc. • Blank checks • Washington
You have agreed to serve as Interim President and Chief Executive Officer (“Interim CEO”) of Rigetti Computing, Inc. (the “Company”) during the Company’s search for a successor Chief Executive Officer. This letter agreement (the “Agreement”) sets forth the terms of your employment as the Company’s Interim CEO.
January 31, 2024 VIA EMAIL Neal Walker Dear Neal:Interim Ceo Agreement • February 27th, 2024 • Aclaris Therapeutics, Inc. • Pharmaceutical preparations
This agreement contains the terms of your position as Interim Chief Executive Officer and President (the “Interim CEO”) of Aclaris Therapeutics, Inc. (the “Company”) with an effective date of January 17, 2024.
January 2, 2024 Heather Mason Dear Heather:Interim Ceo Agreement • January 5th, 2024 • Assertio Holdings, Inc. • Pharmaceutical preparations • Delaware
Thank you for agreeing to serve as the interim Chief Executive Officer (“Interim CEO”) of Assertio Holdings, Inc. (the “Company”) reporting to the Board of Directors of the Company (the “Board”). This letter agreement sets forth the key terms and conditions for your service as Interim CEO.
Noven Pharmaceuticals, Inc. 11960 S.W. 144th Street Miami, Florida 33186 Dated as of January 2, 2008Interim Ceo Agreement • January 3rd, 2008 • Noven Pharmaceuticals Inc • Pharmaceutical preparations • Florida
We are pleased that you are willing to serve as the Interim Chief Executive Officer (“Interim CEO”) of Noven Pharmaceuticals, Inc. (the “Company”). Accordingly, we would like to offer you the position of Interim CEO on the terms set forth in this letter agreement (this “Agreement”) which upon countersignature by you shall become a binding agreement between you and the Company (each, a “Party”; collectively, the “Parties”).
The St. Joe CompanyInterim Ceo Agreement • May 5th, 2011 • St Joe Co • Land subdividers & developers (no cemeteries)
Reference is made to the letter agreement between you and The St. Joe Company (the “Company”), dated March 4, 2011 (the “Interim CEO Agreement”). This letter agreement amends the Interim CEO Agreement by extending the term during which you are empowered to act as the interim Chief Executive Officer of the Company (“Interim CEO”). Such term shall be for a period ending on the earlier of (i) 30 days from the date hereof, (ii) the effective date that the Company hires a full-time Chief Executive Officer or (iii) such date as the Board may determine in its sole discretion. You will be paid $50,000 for your service as the Interim CEO for such term.
INTERIM CEO AGREEMENTInterim Ceo Agreement • July 5th, 2023 • Natural Gas Services Group Inc • Oil & gas field services, nec
This Interim CEO Agreement (this “Agreement”) is entered into by and between NATURAL GAS SERVICES GROUP, INC., a Colorado corporation (the “Company”), and Stephen C. Taylor (“Executive,” and, together with the Company, the “Parties”), as of June 30, 2023.
The St. Joe Company 133 South WaterSound Parkway, WaterSound, Florida 32413Interim Ceo Agreement • February 27th, 2012 • St Joe Co • Land subdividers & developers (no cemeteries)
November 2, 2010 Mr. Neil R. Austrian Office Depot, Inc.Interim Ceo Agreement • November 2nd, 2010 • Office Depot Inc • Retail-miscellaneous shopping goods stores • Florida
May 21, 2012 Allen J. Lauer Dear Al:Interim Ceo Agreement • May 25th, 2012 • Intermec, Inc. • Computer peripheral equipment, nec • Washington
You have agreed to serve as Interim Chief Executive Officer and President (“Interim CEO”) of Intermec, Inc. (the “Company”) during the Company’s search for a permanent Chief Executive Officer and President. This letter agreement (the “Agreement”) sets forth the terms of your employment as the Company’s Interim CEO and is effective as of April 30, 2012 (the “Effective Date”).
July 17, 2006Interim Ceo Agreement • July 21st, 2006 • Pep Boys Manny Moe & Jack • Retail-auto & home supply stores • Pennsylvania
This letter agreement (“Agreement”) shall serve to evidence your appointment as interim Chief Executive Officer of The Pep Boys — Manny, Moe & Jack (the “Company”).
July 2, 2010Interim Ceo Agreement • August 9th, 2010 • Discovery Laboratories Inc /De/ • Biological products, (no disgnostic substances)
The St. Joe Company 133 South WaterSound Parkway, WaterSound, Florida 32413 March 4, 2011 Hugh M. Durden Chairman Alfred I. duPont Testamentary Trust 510 Alfred duPont Place Jacksonville, FL 32202 Dear Hugh:Interim Ceo Agreement • March 8th, 2011 • St Joe Co • Land subdividers & developers (no cemeteries)
This letter agreement confirms that you are empowered to act, solely in your capacity as a director of The St. Joe Company (the “Company”) and as a member of the Executive Committee of the Board of Directors of the Company (the “Board”) and not as an employee or officer of the Company, as the interim Chief Executive Officer of the Company (“Interim CEO”) for a period of 60 days from the date hereof, or such earlier date as the Board may determine in its sole discretion. As Interim CEO, you will exercise the authority and perform the duties of the Chief Executive Officer of the Company reporting to and under the direction of the Executive Committee of the Board. While you are Interim CEO, the Company will continue its search for a permanent Chief Executive Officer.
IMMUNE PHARMACEUTICALS INC.Interim Ceo Agreement • May 16th, 2017 • Immune Pharmaceuticals Inc • Pharmaceutical preparations • New York
You have agreed to serve as interim Chief Executive Officer (“Interim CEO”) of Immune Pharmaceuticals Inc. (the “Company”) during the Company’s search for a successor Chief Executive Officer. On behalf of the Company, I am pleased to provide you with this letter agreement (this “Agreement”) setting forth the terms and conditions of your employment as Interim CEO, effective as of April 24, 2017 (the “Effective Date”).
November 7, 2022 Jeffrey B. Pyatt Dear Jeff:Interim Ceo Agreement • March 1st, 2023 • Broadmark Realty Capital Inc. • Real estate investment trusts • Maryland
We are pleased that you have agreed to serve as the Interim Chief Executive Officer of Broadmark Realty Capital Inc. (the “Company”), in addition to your continuing service as the Chairman of the Board of Directors (the “Board”) of the Company. This letter sets forth the key terms and conditions for service as Interim Chief Executive Officer of the Company (“Interim CEO”) and amends the provisions of the February 2, 2022 Letter Agreement between you and the Company (the “Letter Agreement”).
