Non-Executive Directorship Agreement Sample Contracts

PRIVATE & CONFIDENTIAL Ms. Elaine Stracker Dear Elaine Non-Executive Directorship - Letter of Appointment

Non-Executive Directorship Agreement • April 30th, 2020 • Summit Therapeutics PLC • Pharmaceutical preparations

• Contract Type
  Non-Executive Directorship Agreement
• Filed
  April 30th, 2020
• Company
  Summit Therapeutics PLC
• Industry
  Pharmaceutical preparations

This agreement is conditional on, and shall take effect upon, Admission becoming effective and confirms the main terms and conditions of your appointment to this office. If Admission has not taken place on or before 31 December 2019, this agreement shall lapse and you shall not be appointed as a non-executive director of the Company unless otherwise appointed.

NON-EXECUTIVE DIRECTORSHIP AGREEMENT

Non-Executive Directorship Agreement • August 27th, 2019 • Pacific Green Technologies Inc. • Hazardous waste management • Delaware

• Contract Type
  Non-Executive Directorship Agreement
• Filed
  August 27th, 2019
• Company
  Pacific Green Technologies Inc.
• Industry
  Hazardous waste management
• Jurisdiction
  Delaware

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:

ACAMBIS PLC LETTERHEAD]

Non-Executive Directorship Agreement • June 28th, 2006 • Acambis PLC • Pharmaceutical preparations

• Contract Type
  Non-Executive Directorship Agreement
• Filed
  June 28th, 2006
• Company
  Acambis PLC
• Industry
  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”).