Agreement To Serve Sample Contracts

Kelvin Medical, Inc. – Agreement to Serve as Chairman of the Board (February 5th, 2018)

AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARD ("Agreement"), entered into and effective as of November 15, 2016 between Kelvin Medical, Inc. ("Company"), and Margaret Austin, PhD ("Austin").

Agreement to Serve as Chairman of Fis' Board of Directors (February 23rd, 2017)

In consideration for the mutual promises in this Agreement to Serve as Chairman of FIS' Board of Directors (this "Agreement"), Fidelity National Information Services, Inc. (together with its successors and assigns, "FIS" or "Company"), and Frank R. Martire (the "Chairman" and, together with FIS, the "Parties") agree as follows.

Agreement to Serve as Chairman of Fis' Board of Directors (November 2nd, 2016)

In consideration for the mutual promises in this Agreement to Serve as Chairman of FIS' Board of Directors (this "Agreement"), Fidelity National Information Services, Inc. (together with its successors and assigns, "FIS" or "Company"), and Frank R. Martire (the "Chairman" and, together with FIS, the "Parties") agree as follows.

Kelvin Medical, Inc. – Agreement to Serve as Chairman of the Board (August 1st, 2016)

AGREEMENT TO SERVE AS CHAIRMAN OF THE BOARD ("Agreement"), entered into and effective as of May 15, 2016 between Kelvin Medical, Inc. ("Company"), and Margaret Austin, PhD ("Austin").

TEKMIRA PHARMACEUTICALS Corp – Agreement to Serve as Chief Development Officer (August 7th, 2015)

This Agreement (the "Agreement") is entered into as of May 29, 2015 (the "Effective Date") by and between Tekmira Pharmaceuticals Corp., (the "Company"), and William T. Symonds ("Executive").

Resonant Inc – Indemnification Agreement (January 24th, 2014)

THIS INDEMNIFICATION AGREEMENT (this Agreement) is made as of this day of , 2014, by and between RESONANT, INC., a Delaware corporation (the Company), and , an individual (Indemnitee).

Delta Entertainment Group, Inc. – Agreement to Serve as Corporate Director (March 8th, 2013)

This agreement to serve as a corporate director (the "Agreement") is made and entered into by and between Delta Entertainment Group Inc., a Florida corporation ("DELTA"), and Anthony Joffe, a Florida resident ("Mr. Joffe").

Delta Entertainment Group, Inc. – Agreement to Serve as Corporate Director (March 4th, 2013)

This agreement to serve as a corporate director (the "Agreement") is made and entered into by and between Delta Entertainment Group Inc., a Florida corporation ("DELTA"), and Anthony Joffe, a Florida resident ("Mr. Joffe").

Delta Entertainment Group, Inc. – Agreement to Serve as Corporate Director (April 26th, 2011)

This agreement to serve as a corporate director (the Agreement) is made and entered into by and between Delta Entertainment Group Inc., a Florida corporation (DELTA), and Leonard Tucker, a Florida resident (Mr. Tucker).

Delta Entertainment Group, Inc. – Agreement to Serve as Chief Executive Officer (April 26th, 2011)

This agreement to serve as a chief executive officer (the "Agreement") dated April 19th 2011 is made and entered into by and between Delta Entertainment Group Inc., a Florida corporation ("Company"), and Leonard Tucker, a Florida resident ("Executive").

Nupathe Inc. – Director Indemnification Agreement1 Nupathe Inc. (June 15th, 2010)

THIS DIRECTOR INDEMNIFICATION AGREEMENT (this Agreement) is made as of ___, 20___, by and among NuPathe Inc., a Delaware corporation (the Company), and the Director of the Company who is a signatory hereto (the Indemnitee).

S3 Investment Company, Inc. – Agreement to Serve on Board of Directors (November 18th, 2008)

This Agreement (the "Agreement") is made as of March 1, 2008 by and between Gary Nerison ("Individual) and S3I Investment Company, Inc., a California company (the "Company") in the following factual context:

S3 Investment Company, Inc. – Agreement to Serve on Board of Directors (November 18th, 2008)

This Agreement (the "Agreement") is made as of March 1, 2008 by and between James Bickel ("Individual) and S3 Investment Company, Inc., a California company (the "Company") in the following factual context:

S3 Investment Company, Inc. – Agreement to Serve on Board of Directors (November 18th, 2008)

This Agreement (the "Agreement") is made as of March 1, 2008 by and between Manhong Liu ("Individual) and S3I Investment Company, Inc., a California company (the "Company") in the following factual context:

Gtrex Capital – Agreement to Serve on Board of Directors (March 17th, 2008)

This Agreement (the "Agreement") is made as of March 14, 2008 by and between Charles Kao ("Individual) and Green Globe International, Inc., a Delaware company (the "Company") in the following factual context:

Gtrex Capital – Agreement to Serve on Board of Directors (March 17th, 2008)

This Agreement (the "Agreement") is made as of March 14, 2008 by and between Steven Peacock ("Individual) and Green Globe International, Inc., a Delaware company (the "Company") in the following factual context:

Gtrex Capital – Agreement to Serve on Board of Directors (February 22nd, 2008)

This Agreement (the "Agreement") is made as of February 20, 2008 by and between Geoffrey Lipman ("Individual) and GTREX Capital, Inc., a Delaware company (the "Company") in the following factual context:

Gtrex Capital – Agreement to Serve on Board of Directors (February 22nd, 2008)

This Agreement (the "Agreement") is made as of February 20, 2008 by and between Terry De Lacy ("Individual) and GTREX Capital, Inc., a Delaware company (the "Company") in the following factual context:

Aero Performance Products, Inc. – Agreement to Serve (October 19th, 2007)

This Agreement (the "Agreement") is made as of October 2, 2007 by and between Robert McMichael ("Individual) and Franchise Capital Corporation, Inc., a Nevada company (the "Company") in the following factual context:

Aero Performance Products, Inc. – Agreement to Serve (October 19th, 2007)

This Agreement (the "Agreement") is made as of October 2, 2007 by and between Bryan Hunsaker ("Individual) and Franchise Capital Corporation, Inc., a Nevada company (the "Company") in the following factual context:

Indemnification Agreement (September 19th, 2007)

This Indemnification Agreement (this Agreement), dated as of , 2007, is made by and between Directed Electronics, Inc., a Florida corporation (the Company), and the undersigned who is either a director, an officer, or both a director and officer of the Company (the Indemnitee).

Indemnification Agreement (June 11th, 2007)

Weatherford International Ltd., a company incorporated under the laws of Bermuda with its registered office located at Clarendon House, 2 Church Street, Hamilton, Bermuda (the Company); and

Mod-Pac Corp. – Indemnification Agreement (March 9th, 2007)

This Indemnification Agreement (this "Agreement") is made as of the 7th day of March, 2007 by and between MOD-PAC CORP., a New York corporation (the "Corporation") and LARRY N. KESSLER ("Indemnitee"), a director, officer or key employee of the Corporation.

Mod-Pac Corp. – Indemnification Agreement (March 9th, 2007)

This Indemnification Agreement (this "Agreement") is made as of the 7th day of March, 2007 by and between MOD-PAC CORP., a New York corporation (the "Corporation") and PHILIP C. RECHIN ("Indemnitee"), a director, officer or key employee of the Corporation.

Indemnification Agreement (October 10th, 2006)

THIS AGREEMENT is made as of the 6th day of October, 2006, by and between Ryder System, Inc., a Florida corporation (the Corporation), and the undersigned Director of the Corporation (Indemnitee).

Us Farms – Agreement to Serve on Board of Directors (May 5th, 2006)

This Agreement (the "Agreement") is made as of May 4, 2006 by and between Darin Pines ("Individual) and International Sports and Media Group, Inc., a Nevada company (the "Company") in the following factual context:

Us Farms – Agreement to Serve on Board of Directors (April 11th, 2006)

This Agreement (the "Agreement") is made as of April 5, 2006 by and between Don Hejminowski ("Individual) and International Sports and Media Group, Inc., a Nevada company (the "Company") in the following factual context:

Aero Performance Products, Inc. – Contract (April 4th, 2006)

Exhibit 10 AGREEMENT TO SERVE ON BOARD OF DIRECTORS This Agreement (the "Agreement") is made as of April 1, 2006 by and between Donald B. Schwall, Jr ("Individual") and Franchise Capital Corporation, Inc., a Nevada company (the "Company"), in the following factual context: The Company is desirous of the services of Individual by entering into this Agreement and Individual agrees to perform services on behalf of the Company in accordance with the terms and conditions set forth herein. NOW, THEREFORE, the parties agree as follows: 1. Services. During the term of this Agreement, Individual agrees to sit on the Company's Board of Directors and to provide such services, as such, in accordance with the terms and conditions of this Agreement. Such services shall include attending the annual shareholder's meeting, being available for telephonic meetings as necessary, ch

Global Employment Holdings – Global Employment Holdings, Inc. Indemnification Agreement (April 4th, 2006)

This Indemnification Agreement (Agreement) is effective as of this ___day of March, 2006, by and between Global Employment Holdings, Inc., a Delaware corporation (the Company), with its principal address at 9090 S. Ridgeline Boulevard, Littleton, CO, 80125, and ___(Indemnitee).

Indemnification Agreement (December 2nd, 2005)

Weatherford International Ltd., a company incorporated under the laws of Bermuda with its registered office located at Clarendon House, 2 Church Street, Hamilton, Bermuda (the Company); and

Aero Performance Products, Inc. – Contract (October 4th, 2005)

Exhibit 10 AGREEMENT TO SERVE ON BOARD OF DIRECTORS This Agreement (the "Agreement") is made as of September 27, 2005 by and between Robert S. McCoy ("Individual") and Franchise Capital Corporation, Inc., a Nevada company (the "Company"), in the following factual context: The Company is desirous of the services of Individual by entering into this Agreement and Individual agrees to perform services on behalf of the Company in accordance with the terms and conditions set forth herein. NOW, THEREFORE, the parties agree as follows: 1. Services. During the term of this Agreement, Individual agrees to sit on the Company's Board of Directors and to provide such services, as such, in accordance with the terms and conditions of this Agreement. Such services shall include attending the annual shareholder's meeting, being available for telephonic meetings as necessary, cha

Steen River Oil & Gas Inc. – Indemnity Agreement (December 22nd, 2003)

WHEREAS in accordance with the Corporations By-Laws ("By-Laws") and the Business Corporations Act (Alberta) (the "Act"), it is in the Corporations best interests to indemnify the Indemnitee as provided in this Agreement, and the Indemnitee requires this Agreement as an inducement to continue to serve the Corporation in such capacity.

Lecg Corporation Indemnification Agreement (October 1st, 2003)

This Indemnification Agreement ("Agreement") is made as of this day of , 2003, by and between LECG CORPORATION, a Delaware corporation (the "Company"), and ("Indemnitee").