NON-EMPLOYEE DIRECTOR AGREEMENT This Non-Employee Director Agreement (the "Agreement") executed this 31st day of December, 2005, is by and between M Power Entertainment Inc., a Delaware corporation, located at 432 Park Avenue South, 2nd Floor, New...Non-Employee Director Agreement • April 20th, 2006 • M Power Entertainment Inc. • Non-operating establishments • Texas
Re: Non-Employee Director AgreementNon-Employee Director Agreement • April 19th, 2023 • Beneficient Co Group, L.P. • Finance services • Texas
This letter (the “Agreement”) sets forth the principal terms and conditions under which you have agreed to serve as a director of Beneficient Management, LLC (“Management”), as a consultant to Beneficient Company Holdings, L.P. (“Holdings”) with the title of Senior Partner Director (“SPD”), and as a trustee of The Beneficient Company Trust (the “Trust”). This Agreement will become effective upon, and is contingent on, the occurrence of an initial “Buyer Assumption Date” for one or more “Sellers” (as such terms are defined in that certain Purchase and Sale Agreement between MHT Financial, L.L.C. and certain sellers thereto) by no later than January 15, 2018 (the “Contingency”). This Agreement will not become effective if the Contingency does not occur or if you notify me that the directors and officers liability insurance coverage for such positions is not acceptable to you at the time the Contingency occurs.
NON-EMPLOYEE DIRECTOR AGREEMENTNon-Employee Director Agreement • October 2nd, 2009 • eDOORWAYS CORP • Services-business services, nec • Texas
This Non-Employee Director Agreement (the “Agreement”) executed this 1st day of January, 2008, is by and between eDOORWAYS, a Delaware corporation, located at 2602 Yorktown Place, Houston, Texas 77056 (the “Company”), and Kathryn Kimmons, located at 820 W. 3rd Street, Austin, Texas 78701 (the “Director”) is made in consideration of the mutual promises made herein and set forth as follows:
NON-EMPLOYEE DIRECTOR AGREEMENTNon-Employee Director Agreement • August 9th, 2012 • AMC Networks Inc. • Cable & other pay television services
Pursuant to the AMC Networks Inc. (the “Company”) 2011 Amended and Restated Stock Plan for Non-Employee Directors (the “Plan”), you have been granted, effective as of June 5, 2012, [#] restricted stock units (“Units”), representing the number of shares of AMC Networks Inc. Class A common stock, par value $.01 per share (“Shares”), equal to $[ ] divided by $[ ], the twenty (20) trading day average closing price of a Share on The Nasdaq Stock Market LLC concluding on June 4, 2012. The Units are granted subject to the terms and conditions set forth below and in the Plan:
Non-Employee Director Term SheetNon-Employee Director Agreement • October 14th, 2014 • Hospitality Distribution Inc • Retail-eating places
THIS TERM SHEET DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO BUY ANY SECURITY OTHER THAN THE SECURITIES OFFERED HEREBY, NOR DOES IT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY SUCH SECURITIES BY ANYONE IN ANY JURISDICTION IN WHICH SUCH OFFER OR SOLICITATION IS NOT AUTHORIZED, OR IN WHICH THE PERSON MAKING SUCH OFFER OR SOLICITATION IS NOT QUALIFIED TO DO SO.
NON-EMPLOYEE DIRECTOR AGREEMENTNon-Employee Director Agreement • August 24th, 2017 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec • Florida
This Non-Employee Director Agreement is made effective as of [ ] (the “Agreement”), between Net 1 UEPS Technologies, Inc., a Florida corporation (the “Company”), and [ ] (“Director”).
Beneficient Management, L.L.C.Non-Employee Director Agreement • April 19th, 2023 • Beneficient Co Group, L.P. • Finance services • Texas
This letter (the “Agreement”) sets forth the principal terms and conditions under which you have agreed to serve as (i) a director of Beneficient Management, L.L.C. (the “Company”), which serves as the General Partner of The Beneficient Company Group, L.P. (“Ben,” along with its subsidiaries, the “Ben Entities”), (ii) a trustee of The Beneficient Company Trust (the “Trust”), (iii) a manager of Beneficient Fiduciary Financial, L.L.C. (“BFF”), a Kansas technology-enabled fiduciary financial institution and a Ben Entity, and (iv) a manager of Beneficient Insurance Company, L.L.C. (“BIC”), a technology-enabled fiduciary financial institution insurance company . Your appointment as a director of the Company will be made by the Nominating Committee (the “Nominating Committee”) of the Board of Directors of the Company (the “Company Board”). Your appointment as a manager of BFF will be made by The Beneficient Company Group (USA), L.L.C. (a Ben Entity), as the sole member of Beneficient Capital
