0001062993-24-006304 Sample Contracts

AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts

This AMENDMENT NO. 1 TO THE SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT, effective as of January 1, 2023 (this "First Amendment"), is by and between Leatt Corporation, a Nevada corporation (the "Company") and Mr. Sean Macdonald, an individual (the "Executive"). Each of the parties hereto are referred to as a "Party" and collectively as the "Parties." Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).

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DIRECTOR AGREEMENT
Director Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts • Nevada

THIS AGREEMENT (The "Agreement") is made as of the 8th day of July, 2015 and is by and between Leatt Corporation, a Nevada corporation (hereinafter referred to as the "Company"), and Dr. Christopher Leatt (hereinafter referred to as the "Director").

AMENDMENT NO. 4 TO DIRECTOR AGREEMENT
Director Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts

This AMENDMENT NO. 4 TO DIRECTOR AGREEMENT, effective as of January 1, 2022 (this "Third Amendment"), is by and between Leatt Corporation, a Nevada corporation (the "Company") and Mr. Jeffrey Guzy in his capacity as a director on the Company's board of directors (the "Director"). Each of the parties hereto are referred to as a "Party" and collectively as the "Parties." Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).

AMENDMENT NO. 3 TO DIRECTOR AGREEMENT
Director Agreement • March 13th, 2024 • Leatt Corp • Motorcycles, bicycles & parts

This AMENDMENT NO. 3 TO DIRECTOR AGREEMENT, effective as of January 1, 2021 (this "Third Amendment"), is by and between Leatt Corporation, a Nevada corporation (the "Company") and Mr. Sean Macdonald in his capacity as a director on the Company's board of directors (the "Director"). Each of the parties hereto are referred to as a "Party" and collectively as the "Parties." Capitalized terms used, but not otherwise defined, herein have the meanings ascribed to such terms in the Original Agreement (as defined below).

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