Non-Executive Director Appointment Agreement Sample Contracts

Amended and Restated Non-Executive Director Appointment Agreement
Non-Executive Director Appointment Agreement • January 7th, 2010 • Recovery Energy, Inc. • Motor vehicle parts & accessories • Colorado

This Amended and Restated Non-Executive Director Appointment Agreement (“Agreement”) is entered into and made effected December 31, 2009, by and between Recovery Energy, Inc. a Nevada corporation (the “Company”), and Roger A. Parker (“Parker”).

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Dr. John Hood Conformed Copy
Non-Executive Director Appointment Agreement • January 6th, 2016

This letter confirms the terms of your appointment as a non-executive Director of WPP plc (the “Company”). It is agreed that this is a contract for services and not a contract of employment.

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Timotheus Höttges c/o ppA9F BT Centre
Non-Executive Director Appointment Agreement • May 19th, 2016 • Bt Group PLC • Telephone communications (no radiotelephone)
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Private & Confidential August 1, 2005 Dear XXX,
Non-Executive Director Appointment Agreement • August 10th, 2005 • XTL Biopharmaceuticals LTD • Pharmaceutical preparations
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STRICTLY PRIVATE AND CONFIDENTIAL
Non-Executive Director Appointment Agreement • February 17th, 2021
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Private & Confidential
Non-Executive Director Appointment Agreement • August 10th, 2005 • XTL Biopharmaceuticals LTD • Pharmaceutical preparations
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DATED : ………..
Non-Executive Director Appointment Agreement • August 27th, 2022

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.

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Non-Executive Director Letter of Appointment
Non-Executive Director Appointment Agreement • April 17th, 2023 • England and Wales

This letter (the “Agreement”) sets out the main terms of your appointment. By accepting this appointment, you agree that this letter is a contract for services and is not a contract of employment, and you confirm that you are not subject to any restrictions which prevent you from holding office as a director.

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Strictly Private & Confidential Peter Miles Young
Non-Executive Director Appointment Agreement • February 5th, 2021
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