Common Contracts

79 similar Director and Officer Indemnification Agreement contracts by Spherix Inc, Orbital Tracking Corp., LifeMD, Inc., others

EXHIBIT A LIFEMD, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • August 9th, 2023 • LifeMD, Inc. • Services-offices & clinics of doctors of medicine • Delaware

This Director and Officer Indemnification Agreement, dated as of June 13, 2023 (the “Agreement”), is made by and between LifeMD, Inc., a Delaware corporation (the “Company”), and Brad Roberts (the “Indemnitee”).

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EXHIBIT B LIFEMD, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • March 22nd, 2023 • LifeMD, Inc. • Services-offices & clinics of doctors of medicine • Delaware

This Director and Officer Indemnification Agreement, dated as of January 3, 2023 (the “Agreement”), is made by and between LifeMD, Inc., a Delaware corporation (the “Company”), and Jessica Friedeman (the “Indemnitee”).

BIOCORRX INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • January 23rd, 2023 • BioCorRx Inc. • Services-specialty outpatient facilities, nec • Nevada

This Director and Officer Indemnification Agreement, dated as of January 20, 2023 (the “Agreement”), is made by and between BioCorRx Inc., a Nevada corporation (the “Company”), and Harsha Murthy (the “Indemnitee”).

SURGEPAYS, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • December 23rd, 2022 • SurgePays, Inc. • Services-advertising • Nevada

This Director and Officer Indemnification Agreement, dated as of December 19, 2022 (the “Agreement”), is made by and between SurgePays, Inc., a Nevada corporation (the “Company”), and [ ], (the “Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • October 31st, 2019 • Sunworks, Inc. • Telephone & telegraph apparatus • Delaware

This Director and Officer Indemnification Agreement, dated as of ______ XX, 20XX and effective as of ______ XX, 20XX (this “Agreement”), is made by and between Sunworks, Inc., a Delaware corporation (the “Company”), and _________ (the “Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • October 25th, 2019 • Autoliv Inc • Motor vehicle parts & accessories • Delaware

This Director and Officer Indemnification Agreement, dated as of , 2019 (this “Agreement”), is made by and between Autoliv, Inc., a Delaware corporation (the “Company”), and , (“Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • July 24th, 2019 • Surge Holdings, Inc. • Services-advertising • Nevada

This Director and Officer Indemnification Agreement, dated as of July 17, 2019 (the “Agreement”), is made by and between Surge Holdings, Inc., a Nevada corporation (the “Company”), and David N. Keys (the “lndemnitee”).

FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • July 2nd, 2018 • Veoneer, Inc. • Motor vehicle parts & accessories • Delaware

This Director and Officer Indemnification Agreement, dated as of , 2018 (this “Agreement”), is made by and between Veoneer, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 4th, 2018 • Retail Value Inc. • Real estate • Ohio

This Director and Officer Indemnification Agreement, dated as of , 20 (this “Agreement”), is made by and between Retail Value Inc., an Ohio corporation (the “Company”), and (“Indemnitee”).

FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 4th, 2018 • Veoneer, Inc. • Motor vehicle parts & accessories • Delaware

This Director and Officer Indemnification Agreement, dated as of , 2018 (this “Agreement”), is made by and between Veoneer, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • May 24th, 2017 • Co-Diagnostics, Inc. • Surgical & medical instruments & apparatus • Utah

This Director and Officer Indemnification Agreement, dated as of ______________ (this “Agreement”), is made by and between Co-Diagnostics, Inc., a Utah corporation (the “Company”), and ____________ (the “Indemnitee”).

MERIDIAN WASTE SOLUTIONS, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • November 7th, 2016 • Meridian Waste Solutions, Inc. • Sanitary services • New York

This Director and Officer Indemnification Agreement, dated as of November _____, 2016 (the “Agreement”), is made by and between Meridian Waste Solutions, Inc., a New York corporation (the “Company”), and ____________________ (the “Indemnitee”).

HELPFUL ALLIANCE COMPANY DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 30th, 2015 • Helpful Alliance Co • Nevada

This Director and Officer Indemnification Agreement, dated as of January [ ], 2015 (this “Agreement”), is made by and between Helpful Alliance Company, a Nevada corporation (the “Company”), and ______________ (the “Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 26th, 2015 • PFO Global, Inc. • Communications equipment, nec • Nevada

This Director and Officer Indemnification Agreement, dated as of this 25th day of June, 2015 (this “Agreement”), is made by and between PFO Global, Inc. a Nevada corporation (the “Company”), and [___] (the “Indemnitee”).

ORBITAL TRACKING CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 15th, 2015 • Orbital Tracking Corp. • Telephone communications (no radiotelephone) • Nevada

This Director and Officer Indemnification Agreement, dated as of __________________ (this “Agreement”), is made by and between ORBITAL TRACKING CORP., a Nevada corporation (the “Company”), and ______________ (the “Indemnitee”).

ORBITAL TRACKING CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • May 29th, 2015 • Orbital Tracking Corp. • Telephone communications (no radiotelephone) • Nevada

This Director and Officer Indemnification Agreement, dated as of _______ (this “Agreement”), is made by and between ORBITAL TRACKING CORP., a Nevada corporation (the “Company”), and _______ (the “Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • February 25th, 2015 • Orbital Tracking Corp. • Telephone communications (no radiotelephone) • Nevada

This Director and Officer Indemnification Agreement, dated as of _________________ (this “Agreement”), is made by and between ORBITAL TRACKING CORP., a Nevada corporation (the “Company”), and _________________ (the “Indemnitee”).

GREAT WEST RESOURCES, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • September 30th, 2014 • Great West Resources, Inc. • Gold and silver ores • Nevada

This Director and Officer Indemnification Agreement, dated as of _______ (this “Agreement”), is made by and between GREAT WEST RESOURCES, INC., a Nevada corporation (the “Company”), and _______ (the “Indemnitee”).

DAKOTA PLAINS HOLDINGS, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 18th, 2014 • Dakota Plains Holdings, Inc. • Wholesale-petroleum bulk stations & terminals • Nevada

This Director and Officer Indemnification Agreement, dated as of June 12, 2014 (this “Agreement”), is made by and between Dakota Plains Holdings, Inc., a Nevada corporation (the “Company”), and _______________ (the “Indemnitee”).

SPHERIX INCORPORATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 13th, 2014 • Spherix Inc • Patent owners & lessors • Delaware

This Director and Officer Indemnification Agreement, dated as of June 9, 2014 (this “Agreement”), is made by and between Spherix Incorporated, a Delaware corporation (the “Company”), and Jeffrey Ballabon (the “Indemnitee”).

DRONE AVIATION HOLDING CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 5th, 2014 • Drone Aviation Holding Corp. • Services-business services, nec • Nevada

This Director and Officer Indemnification Agreement, dated as of this [__] day of [___] 2014 (this “Agreement”), is made by and between Drone Aviation Holding Corp., a Nevada corporation (the “Company”), and [___] (the “Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • March 28th, 2014 • Ryerson Holding Corp • Wholesale-metals service centers & offices • Delaware

This Director and Officer Indemnification Agreement, dated as of , 2014 (this “Agreement”), is made by and between Ryerson Holding Corporation (the “Company”), a Delaware corporation, and (“Indemnitee”).

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BITCOIN SHOP INC. f/k/a TOUCHIT TECHNOLOGIES, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • February 6th, 2014 • Bitcoin Shop Inc. • Services-prepackaged software • Nevada

This Director and Officer Indemnification Agreement, dated as of this [__] day of February 2014 (this “Agreement”), is made by and between Bitcoin Shop, Inc. f/k/a TouchIt Technologies, Inc. a Nevada corporation (the “Company”), and [___] (the “Indemnitee”).

SILVER HORN MINING LTD. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • January 21st, 2014 • Silver Horn Mining Ltd. • Power, distribution & specialty transformers • Delaware

This Director and Officer Indemnification Agreement, dated as of _____________ (this “Agreement”), is made by and between Silver Horn Mining Ltd., a Delaware corporation (the “Company”), and _________ (the “Indemnitee”).

SPHERIX INCORPORATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • January 9th, 2014 • Spherix Inc • Services-testing laboratories • Delaware

This Director and Officer Indemnification Agreement, dated as of January 6, 2014 (this “Agreement”), is made by and between Spherix Incorporated, a Delaware corporation (the “Company”), and Richard Cohen (the “Indemnitee”).

ICARUS WIND ENERGY, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • January 7th, 2014 • Northern Wind Energy Corp. • Heating equipment, except electric & warm air furnaces • Nevada

This Director and Officer Indemnification Agreement, dated as of October __, 2013 (this “Agreement”), is made by and between Icarus Wind Energy, Inc., a Nevada corporation (the “Company”), and _________ (the “Indemnitee”).

ENDEAVOR IP, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • January 6th, 2014 • Endeavor Ip, Inc. • Services-business services, nec • Nevada

This Director and Officer Indemnification Agreement, dated as of this 3rd day of January 2014 (this “Agreement”), is made by and between Endeavor IP, Inc., a Nevada corporation (the “Company”), and Ravinder Dhat (the “Indemnitee”).

WPCS INTERNATIONAL INCORPORATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • December 17th, 2013 • WPCS International Inc • Communications services, nec • Delaware

This Director and Officer Indemnification Agreement, dated as of December 16, 2013 (this “Agreement”), is made by and between WPCS International Incorporated, a Delaware corporation (the “Company”), and Divya Thakur (the “Indemnitee”).

WPCS INTERNATIONAL INCORPORATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • December 17th, 2013 • WPCS International Inc • Communications services, nec • Delaware

This Director and Officer Indemnification Agreement, dated as of December 16, 2013 (this “Agreement”), is made by and between WPCS International Incorporated, a Delaware corporation (the “Company”), and Ilya Subkhankulov, an officer of BTX Trader LLC, the Company’s wholly owned subsidiary. (the “Indemnitee”).

SILVER HORN MINING LTD. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • November 15th, 2013 • Silver Horn Mining Ltd. • Power, distribution & specialty transformers • Delaware

This Director and Officer Indemnification Agreement, dated as of _______ __, 2013 (this “Agreement”), is made by and between Silver Horn Mining Ltd., a Delaware corporation (the “Company”), and _________ (the “Indemnitee”).

SPHERIX INCORPORATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • October 29th, 2013 • Spherix Inc • Services-testing laboratories • Delaware

This Director and Officer Indemnification Agreement, dated as of October 28, 2013 (this “Agreement”), is made by and between Spherix Incorporated, a Delaware corporation (the “Company”), and Alexander Poltorak (the “Indemnitee”).

SPHERIX INCORPORATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • October 15th, 2013 • Spherix Inc • Services-testing laboratories • Delaware

This Director and Officer Indemnification Agreement, dated as of October 14, 2013 (this “Agreement”), is made by and between Spherix Incorporated, a Delaware corporation (the “Company”), and Michael Pollack (the “Indemnitee”).

SPHERIX INCORPORATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • September 10th, 2013 • Spherix Inc • Services-testing laboratories • Delaware

This Director and Officer Indemnification Agreement, dated as of _______ (this “Agreement”), is made by and between Spherix Incorporated, a Delaware corporation (the “Company”), and _______ (the “Indemnitee”).

YAPPN CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • April 3rd, 2013 • Yappn Corp. • Wholesale-durable goods • Delaware

This Director and Officer Indemnification Agreement, dated as of _______ (this “Agreement”), is made by and between Yappn Corp., a Delaware corporation (the “Company”), and _______ (the “Indemnitee”).

WIZARD WORLD, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • April 1st, 2013 • Wizard World, Inc. • Oil & gas field exploration services • Delaware

This Director and Officer Indemnification Agreement, dated as of March 17, 2013 (the “Agreement”), is made by and between Wizard World, Inc., a Delaware corporation (the “Company”), and Paul L. Kessler (the “Indemnitee”).

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