Non-Executive Chairman Agreement Sample Contracts
EX-10.41 5 dex1041.htm NON-EXECUTIVE CHAIRMAN AGREEMENT RED HAT, INC. NON- EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • May 5th, 2020 • North Carolina
THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 28 th day of February, 2008, by and between Red Hat, Inc., a Delaware corporation (the “Company”), and Matthew J. Szulik (the “Chairman”).
Standard Contracts
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • June 7th, 2017 • Rightside Group, Ltd. • Services-business services, nec • Washington
THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), dated as of June 5, 2017, is entered into by and between Rightside Group, Ltd., a Delaware corporation (the “Company”) and David E. Panos (the “Chairman”).
TRINITY SUB INC.Non-Executive Chairman Agreement • August 12th, 2019 • Trinity Sub Inc. • Maryland
We are pleased that you have agreed to serve as the Non-Executive Chairman of the Board of Directors of Trinity Sub Inc. (the “Company”). This letter sets forth the key terms and conditions for your service as Non-Executive Chairman. Reference is made to that certain Agreement and Plan of Merger (the “Merger Agreement”), dated as of August 9, 2019, by and among the Company, Trinity Merger Corp., a Delaware corporation, Trinity Merger Sub I, Inc., a Delaware corporation, Trinity Merger Sub II, LLC, a Delaware limited liability company, PBRELF I, LLC, a Washington limited liability company, BRELF II, LLC, a Washington limited liability company, BRELF III, LLC, a Washington limited liability company, BRELF IV, LLC, a Washington limited liability company, Pyatt Broadmark Management, LLC, a Washington limited liability company, Broadmark Real Estate Management II, LLC, a Washington limited liability company, Broadmark Real Estate Management III, LLC, a Washington limited liability company,
AMENDED AND RESTATED NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • July 20th, 2018 • RAIT Financial Trust • Real estate investment trusts • Pennsylvania
THIS AMENDED AND RESTATED NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 19th day of July, 2018, by and between RAIT Financial Trust, a Maryland real estate investment trust (the “Company”), and Michael J. Malter (the “Chairman”).
December 30, 2013Non-Executive Chairman Agreement • January 12th, 2015 • Bojangles', Inc. • Retail-eating places • Delaware
We are pleased to offer you the position of Non-Executive Chairman of BHI Holding Corp. (the “Company”) effective as of February 1, 2014 (“Effective Date”). The purpose of this letter agreement is to confirm the terms of your appointment as Non-Executive Chairman of the Board of Directors of the Company (the “Board”) and the obligations of the Company to provide you with certain fees and expense reimbursement rights while you are Non-Executive Chairman of the Board (the “Non-Executive Chairman”).
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • November 6th, 2009 • Oriental Financial Group Inc • State commercial banks • Puerto Rico
This Non-Executive Chairman Agreement (the “Agreement”) is made and entered into as of the 1st day of July, 2009, by and between ORIENTAL FINANCIAL GROUP INC., a financial holding company which has its principal office in San Juan, Puerto Rico (the “Company”) and JOSÉ J. GIL DE LAMADRID (the “Chairman” or “Mr. Gil de Lamadrid”, and together with the Company, the “Parties” or, individually, a “Party”).
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • September 25th, 2014 • United Insurance Holdings Corp. • Fire, marine & casualty insurance • Florida
This NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made as of September 19, 2014 (the “Effective Date”), by and between United Insurance Holdings Corp., a Delaware Corp. (the “Company”) and Gregory C. Branch (the “Chairman”).
BioPharma Ltd.Non-Executive Chairman Agreement • April 15th, 2013 • Can-Fite BioPharma Ltd. • Pharmaceutical preparations
AMENDMENT TO NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • July 3rd, 2014 • Rightside Group, Ltd. • Services-business services, nec
THIS AMENDMENT TO NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Amendment”) is dated effective as of June 24, 2014, by and between Rightside Group, Ltd., a Delaware corporation (the “Company”), David E. Panos (the “Chairman”) and Demand Media, Inc., a Delaware corporation (“Demand”). Unless otherwise expressly defined herein, all capitalized terms used herein shall have the meanings set forth in the Agreement.
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • February 10th, 2012 • Buckeye Partners, L.P. • Pipe lines (no natural gas) • Texas
This NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), is entered into as of February 8, 2012, by and between by and between Buckeye GP LLC (“Buckeye GP”), a Delaware limited liability company and the general partner of Buckeye Partners, L.P., a Delaware limited partnership (“BPL”), and Forrest E. Wylie (the “Chairman”). Each of Buckeye GP and the Chairman hereinafter may be referred to individually as a “Party” or, collectively, as the “Parties.”
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • February 6th, 2015 • Legacy Reserves Lp • Crude petroleum & natural gas • Texas
This NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), is entered into as of February 3, 2015, by and among Legacy Reserves GP, LLC (the “Company”), a Delaware limited liability company and the general partner of Legacy Reserves LP, a Delaware limited partnership (“Legacy”), Legacy Reserves Services, Inc., a Texas corporation (“Legacy Services”), and Cary D. Brown (the “Chairman”). Each of the Company and the Chairman hereinafter may be referred to individually as a “Party” or, collectively, as the “Parties.”
February 28, 2010Non-Executive Chairman Agreement • April 29th, 2010 • Red Hat Inc • Services-computer programming, data processing, etc. • Delaware
This letter (the “Agreement”) sets forth the agreement between Red Hat, Inc., a Delaware corporation (the “Company”), and you regarding the terms that shall govern your service as non-executive chairman (“Chairman”) of the Board of Directors (the “Board”) of the Company for the twelve-month period beginning on March 1, 2010 through February 28, 2011 (the “Term”).
April 26, 2013 Douglas M. SteenlandNon-Executive Chairman Agreement • May 9th, 2013 • Travelport LTD • Transportation services
This Letter will set forth the terms of your service as Non-Executive Chairman on the Board of Directors (the “Board”) of Travelport Limited (“Travelport Limited” or the “Company”), effective May 1, 2013 (the “Effective Date”).
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • June 30th, 2011 • Music123, Inc. • Retail-radio, tv & consumer electronics stores • Delaware
This Non-Executive Chairman Agreement (this “Agreement”), is made as of August 11, 2010 (the “Effective Date”) by and between Guitar Center, Inc., a Delaware corporation (the “Company”), and Marty Albertson (the “Executive”).
February 6, 2009 Mr. Jeffrey F. Sagansky 53 East 80th Street New York, NY 10021 Re: Non-Executive Chairman of the Board Dear Jeff:Non-Executive Chairman Agreement • February 9th, 2009 • RHI Entertainment, Inc. • Services-motion picture & video tape production • New York
This letter agreement (the “Agreement”) confirms the understanding reached between you and RHI Entertainment, Inc., a Delaware corporation (the “Company”) regarding the terms of your services with the Company and its affiliates.
December 29, 2008Non-Executive Chairman Agreement • January 9th, 2009 • Red Hat Inc • Services-computer programming, data processing, etc.
To ensure compliance with Section 409A of the Internal Revenue Code of 1986, as amended, and to make certain other agreed changes, Red Hat, Inc., a Delaware corporation (the “Company”), and you hereby agree to amend the non-executive chairman agreement dated as of February 28, 2008 by and between the Company and you (the “Agreement”) as follows:
Augmedix, Inc. NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • March 6th, 2023 • Augmedix, Inc. • Services-business services, nec • California
This Non-Executive Chairman Agreement (the “Agreement”) is entered into as of the date of the last signature below (the “Effective Date”), by and between Augmedix, Inc., a Delaware corporation (the “Company”), and Rod O’Reilly (“O’Reilly”). The Board of Directors (the “Board”) of the Company desires to have O’Reilly serve as the Non-Executive Chairman of the Board, and Mr. O’Reilly is willing to perform such services, on the terms described below. In consideration of the mutual promises contained herein, the parties agree as follows:
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • January 13th, 2014 • Rightside Group, Ltd. • Washington
THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), dated as of January 9, 2014, is entered into by and between Rightside Group, Ltd., a Delaware corporation (the “Company”), David E. Panos (the “Chairman”) and, solely for purposes of Sections 4(d), 6, 7, 9(c), 9(f), 9(g) and 9(h), Demand Media, Inc., a Delaware corporation (“Demand”).
NON-EXECUTIVE CHAIRMAN AGREEMENTNon-Executive Chairman Agreement • October 11th, 2011 • SITEL Worldwide Corp • Services-business services, nec • Tennessee
This is a Non-Executive Chairman Agreement (this “Agreement”) dated as of October 6, 2011, between SITEL Worldwide Corporation (the “Company”) and David Garner (“Chairman”).
