Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 36 contracts
Samples: Director Agreement (Wizard World, Inc.), Director Agreement (Wizard World, Inc.), Director Agreement (Wizard World, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position position, upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board next annual stockholders’ meeting shall be subject to any necessary approval by the Company’s stockholders.
Appears in 21 contracts
Samples: Director Agreement (Progressive Care Inc.), Director Agreement (Recruiter.com Group, Inc.), Director Agreement (Meridian Waste Solutions, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as a member of the Board to fill a directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 8 contracts
Samples: Director Agreement (Rowl, Inc.), Director Agreement (MobileBits Holdings Corp), Director Agreement (MobileBits Holdings Corp)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as non-executive member of the Board of Directors (the “Board”) to fill an existing but now vacant directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 6 contracts
Samples: Director Agreement (Voiceserve Inc), Director Agreement (Delta Technology Holdings LTD), Director Agreement (Urban Tea, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position position, upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board next annual stockholders’ meeting shall be subject to any necessary approval by a majority of the Company’s stockholders.
Appears in 5 contracts
Samples: Director Agreement (Sports Field Holdings, Inc.), Director Agreement (Sports Field Holdings, Inc.), Director Agreement (Sports Field Holdings, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as non-executive member of the Board of Directors (the “Board”) to fill an existing but now vacant directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 4 contracts
Samples: Director Agreement (Huitao Technology Co., Ltd.), Director Agreement (Urban Tea, Inc.), Director Agreement (Urban Tea, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 4 contracts
Samples: Director Agreement (SilverSun Technologies, Inc.), Director Agreement (SilverSun Technologies, Inc.), Director Agreement (Conolog Corp)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position as a member of the Company’s Board of Directors (the “Board”), upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board next annual stockholders’ meeting shall be subject to any necessary approval by the Company’s stockholders.
Appears in 4 contracts
Samples: Director Agreement (LifeMD, Inc.), Director Agreement (LifeMD, Inc.), Director Agreement (LifeMD, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointedappointed as a member of the Board, and the Director hereby agrees to serve the Company in such position position, upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board next annual stockholders’ meeting shall be subject to any necessary approval by the Company’s stockholders.
Appears in 3 contracts
Samples: Director Agreement (Progressive Care Inc.), Director Agreement (Progressive Care Inc.), Director Agreement (Hestia Insight Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointedappointed as a member of the Company's Board of Directors, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board Board, which shall end upon the next annual meeting of the stockholders of the Company, shall be subject to any necessary approval by the Company’s stockholders.
Appears in 3 contracts
Samples: Director Agreement (Healthtech Solutions, Inc./Ut), Director Agreement (Healthtech Solutions, Inc./Ut), Director Agreement (Healthtech Solutions, Inc./Ut)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject subjected to any necessary approval by the Company’s stockholders.
Appears in 3 contracts
Samples: Independent Director Agreement (SEATech Ventures Corp.), Independent Director Agreement (SEATech Ventures Corp.), Executive Director Agreement (SEATech Ventures Corp.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointedappointed to the Board of the Company, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year one (I)-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 2 contracts
Samples: Independent Director Agreement (Apria, Inc.), Independent Director Agreement (Apria, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, provided however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 2 contracts
Samples: Independent Director Agreement (Marijuana Co of America, Inc.), Independent Director Agreement (Marijuana Co of America, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as an executive member of the Board of Directors (the “Board”) to fill an existing but now vacant directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 2 contracts
Samples: Director Agreement (Golden Bull LTD), Director Agreement (Golden Bull LTD)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as a non-executive member of the board of directors of the Company (the “Board”) and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 2 contracts
Samples: Director Agreement (Dongsheng Pharmaceutical International Co., Ltd.), Director Agreement (Dongsheng Pharmaceutical International Co., Ltd.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholdersshareholders.
Appears in 2 contracts
Samples: Board Agreement (Castellum, Inc.), Board Agreement (Castellum, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointedappointed as a member of the Board of Directors of the Company (the “Board”), and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 2 contracts
Samples: Independent Director Agreement (Riley Exploration - Permian, LLC), Independent Director Agreement (Tengasco Inc)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointedappointed to the Board of the Company, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year one (1)-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 2 contracts
Samples: Independent Director Agreement (Apria, Inc.), Independent Director Agreement (Apria, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company Director shall cause serve as a member of the Director to be appointed, Board and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forthposition, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as a member of the Board and Vice Chairman of the Board of Directors and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service scrvice on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Samples: Executive Director Agreement (Key Link Assets Corp.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as an executive member of the Board of Directors (the “Board”) to renew his directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as the Chairwoman of the Board of Directors (the “Board”) to fill an existing but now vacant directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 1 contract
Samples: Director Agreement (Golden Bull LTD)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as a member of the Board and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Samples: Director Agreement (Goenergy Inc)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointedappointed as Chairman of the Board, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position as a member of the Board and Chairman upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board next annual shareholders’ meeting shall be subject to any necessary approval the nomination by the Board and approval of the stockholders of the Company, and the Director’s stockholderscontinued service as Chairman be determined by the Board.
Appears in 1 contract
Samples: Director Agreement (American Scientific Resources Inc)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Samples: Executive Director Agreement (Key Link Assets Corp.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as a non-executive member of the board of directors of the Company (the "Board") and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 1 contract
Samples: Director Agreement (Dongsheng Pharmaceutical International Co., Ltd.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as executive member of the Board of Directors (the “Board”) and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as an executive member of the Board to fill a directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, ; provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders. This Agreement shall not derogate from a Director’s rights and benefits under any other agreement, including any employment agreement, with the Company.
Appears in 1 contract
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial onesix-year month term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Samples: Director Agreement (GH Capital Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as a member of the Board to fill a directorship and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Samples: Director Agreement (Rowl, Inc.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, appointed as an executive member of the Board of Directors (the “Board”) and the Director hereby agrees to serve the Company in such that position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s stockholders.
Appears in 1 contract
Samples: Director Agreement (Golden Bull LTD)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s continued service on the Board of Directors of the Company (the “Board”) after the initial onethree-year term on the Board shall be subject to - any necessary approval by the Company’s stockholders.
Appears in 1 contract
Samples: Independent Director Agreement (Hightimes Holding Corp.)
Position. Subject to the terms and provisions of this Agreement, the Company shall cause the Director to be appointed, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth, provided, however, that the Director’s 's continued service on the Board of Directors of the Company (the “"Board”") after the initial one-year term on the Board shall be subject to any necessary approval by the Company’s 's stockholders.
Appears in 1 contract
Samples: Independent Director Agreement (Cannabis Global, Inc.)
