Standard Contracts
Contract Title Non Executive Director: FCO ServicesNon-Executive Director Agreement • August 16th, 2012 • England and Wales
THIS AGREEMENT is made between The Secretary of State for Foreign and Commonwealth Affairs as represented by FCO Services being a separate Trading Fund of the Foreign and Commonwealth Office without separate legal authority, and includes his authorised agents (“the Authority”) of Hanslope Park, Hanslope, Milton Keynes, MK19 7BH and Stephen Hawker,
Exhibit 4.9 12 July 2002 PRIVATE & CONFIDENTIAL Mr Sudhir Choudhrie Flat 5 81 Cadogan Place London SWIX 9RP Dear Bunny Your Position as Non-Executive Director of the Company I am writing to record the new terms we have agreed regarding your continued...Non-Executive Director Agreement • June 27th, 2003 • Ebookers PLC • Transportation services
NON-EXECUTIVE DIRECTOR AGREEMENTNon-Executive Director Agreement • April 13th, 2020 • Generation Alpha, Inc. • Services-miscellaneous business services • Nevada
THIS NON-EXECUTIVE DIRECTOR AGREEMENT (this “Agreement”) is made, entered into and effective as of the 10 day of December 2019 (the “Effective Date”), between Generation Alpha, Inc., a Nevada corporation (the “Corporation”), and Raymond Davison (the “Director”).
NON-EXECUTIVE DIRECTOR AGREEMENTNon-Executive Director Agreement • May 30th, 2019
Main elements from the agreement between Ms Maria Andrei with the Company for her assignment as non-executive director with Plaza Centers N.V (the “Company”).Non-Executive Director Agreement • November 6th, 2019
The appointment will be for an initial term of one year from the date of the appointment by the general meeting of the Company and, after one year, until terminated by either the Company or by Ms. Andrei, giving not less than two months’ prior written notice of such termination.
OPHTHALIX INC.Non-Executive Director Agreement • July 2nd, 2013 • OphthaliX, Inc. • Pharmaceutical preparations
Private & Confidential August 1, 2005 Dear XXX,Non-Executive Director Agreement • August 10th, 2005 • XTL Biopharmaceuticals LTD • Pharmaceutical preparations
This letter records the terms on which you are invited to serve as a non-Executive Director of XTL Biopharmaceuticals Ltd (the “Company”) and confirms the agreement previously reached between us:
Contract for Non-Executive Director BetweenNon-Executive Director Agreement • June 20th, 2012
This letter sets out the main terms of your appointment. It is agreed between us that this is a contract for services and is not a contract of employment.
NON-EXECUTIVE DIRECTOR AGREEMENTNon-Executive Director Agreement • May 16th, 2012 • England and Wales
ACAMBIS PLC LETTERHEAD]Non-Executive Director Agreement • June 28th, 2006 • Acambis PLC • Pharmaceutical preparations
Following our review of the terms of appointment for Board members, the purpose of this letter (the “Agreement”) is formally to confirm the updated terms of your appointment as a Non-executive Director of Acambis (the “Company”).
ContractNon-Executive Director Agreement • March 31st, 2014 • Coca-Cola HBC AG • Bottled & canned soft drinks & carbonated waters
This letter sets out the main terms upon which you serve as a non-executive director of Coca-Coca HBC AG (the “Company”). It is agreed that this letter constitutes a contract for services (mandate pursuant to art. 394 ff. of the Swiss Code of Obligations (“Swiss CO”)) and is not a contract of employment. The terms of this letter take effect on and from [·], the date of your election.
Mr. Alan Dalby 25th March 1998 Chairman Reckitt & Colman plc One Burlington Lane London W4ZRW Dear Alan Non-Executive Directorship I am delighted that you have agreed to be appointed as a Non-Executive Director of the Board. The purpose of this letter...Non-Executive Director Agreement • February 10th, 1999 • Peptide Therapeutics Group PLC
Strictly Private and Confidential Mr Ross Graham c/o Acambis plc Peterhouse Technology Park 100 Fulbourn Road Cambridge CB1 9PT, UK Dear Ross Non-Executive DirectorshipNon-Executive Director Agreement • June 28th, 2004 • Acambis PLC • Pharmaceutical preparations
ACAMBIS PLC LETTERHEAD]Non-Executive Director Agreement • June 28th, 2006 • Acambis PLC • Pharmaceutical preparations
Subject to Clause 9 your appointment as a Non-executive Director will commence on the above date and will continue until 1 September 2006 (Termination Date).
From: mediaking00@aol.com Sent: Tuesday, December 05, 2006 11:15 AM To: Oster, HelenNon-Executive Director Agreement • December 8th, 2006 • Baldwin Technology Co Inc • Printing trades machinery & equipment
This is something you and I have spoken of several times. As you know I supplied copies of such an arrangement which was put in place with First Technology Plc — a U.K. Public Company on whose Board I served.
Non-Executive Director Agreement forNon-Executive Director Agreement • July 5th, 2022
This agreement sets out the standard terms and conditions for non-executive directors of all Blackpool Council wholly owned companies. The parties to this agreement are:
Date] [Director Name] Private and confidential Dear , Non-Executive Director AgreementNon-Executive Director Agreement • October 9th, 2020 • Opthea LTD • Biological products, (no disgnostic substances)
We are pleased to confirm your appointment to the board as a non-executive director of Opthea Limited (ACN 006 340 567) (Company), as well as, to the extent requested by the Company, its subsidiaries from time to time (Subsidiaries) (together, the Group).
Non-Executive Director Agreement forNon-Executive Director Agreement • February 20th, 2018
Our Ref:Non-Executive Director Agreement • June 22nd, 2010
This letter contains the terms previously discussed and agreed for your appointment as non-executive director of Wesleyan Assurance Society (“the Society”) and merely updates our earlier letter in line with the content of letters being issued to other non- executive directors of the Society. Although they are not specifically mentioned you will of course be subject to the normal duties and responsibilities of a director that are imposed at law. Please speak to me if you have any questions about this letter. It is agreed that this appointment is a contract for services as an office holder only and not a contract of employment.
