Nominee Compensation Agreement Sample Contracts

MURCHINSON LTD.
Nominee Compensation Agreement • October 23rd, 2024 • Murchinson Ltd. • Printed circuit boards

This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of a group of investors (the “Murchinson Group”), including Murchinson Ltd. (“Murchinson”) and certain other funds it advises and/or sub-advises, for election or appointment as a director of Nano Dimension Ltd. (the “Company”) at the Company’s annual general meeting of shareholders of the Company, or any other meeting of shareholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “AGM”).

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Nominee Compensation Agreement • March 17th, 2016 • Mangrove Partners Master Fund, Ltd. • Patent owners & lessors

This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of The Mangrove Partners Master Fund, Ltd. or its affiliate ("Mangrove") for (i) election as a director of RPX Corporation (the "Company") at the Company's 2016 annual meeting of stockholders or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof, (the "Annual Meeting"), or (ii) appointment or election by other means, including by written consent of the Company's stockholders.

IRENIC CAPITAL MANAGEMENT LP
Nominee Compensation Agreement • January 29th, 2024 • Irenic Capital Management LP • Miscellaneous fabricated metal products

This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of a group of investors (the “Irenic Group”), including Irenic Capital Management LP (“Irenic Capital”), for election as a director of Barnes Group Inc. (the “Company”) at the Company’s 2024 annual meeting of stockholders including any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).

BALCH HILL PARTNERS, L.P.
Nominee Compensation Agreement • March 8th, 2012 • Balch Hill Capital LLC • Semiconductors & related devices • Delaware

This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of Balch Hill Partners, L.P. (the “Partnership”) for election as a director of PLX Technology, Inc., a Delaware corporation (the “Company”), at the Company’s 2012 annual meeting of stockholders (including any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof, the “Annual Meeting”).

Raging Capital Management, LLC Ten Princeton Avenue Rocky Hill, NJ 08553
Nominee Compensation Agreement • March 18th, 2015 • Raging Capital Management, LLC • Wholesale-metals service centers & offices • New York
Raging Capital Management, LLC
Nominee Compensation Agreement • March 1st, 2010 • Raging Capital Management, LLC • Services-computer programming services

This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of Raging Capital Fund, LP (“Raging Capital”) for election as a director of Bitstream Inc. (the “Company”) at the Company’s 2010 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).

APEIRON INVESTMENT GROUP LTD. Beatrice, at 66 & 67 Amery Street, SLM1707 Sliema, Malta
Nominee Compensation Agreement • March 9th, 2023 • Apeiron Investment Group Ltd. • Pharmaceutical preparations

This letter sets forth our mutual agreement with respect to compensation to be paid to you for your agreement to be named and serve as a nominee of Apeiron Investment Group Ltd. (“Apeiron”) for election as a director of Sensei Biotherapeutics, Inc. (the “Company”) at the Company’s 2023 annual meeting of stockholders including any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).

RED MOUNTAIN PARTNERS, L.P. 10100 SANTA MONICA BOULEVARD, SUITE 925 LOS ANGELES, CA 90067
Nominee Compensation Agreement • January 25th, 2016 • Red Mountain Capital Partners LLC • Household appliances • New York

This letter sets forth our mutual agreement with respect to compensation to be paid to you in connection with your agreement to be named and serve as a nominee of Red Mountain Partners, L.P. and its affiliates (collectively, the “Red Mountain Group”) for election as a director of iRobot Corporation (the “Company”) at the Company’s 2016 annual meeting of stockholders, or any other meeting of stockholders held in lieu thereof and any adjournments, postponements, reschedulings or continuations thereof (the “Annual Meeting”).

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