Board Adviser Agreement Sample Contracts

BOARD ADVISER AGREEMENT
Board Adviser Agreement • March 26th, 2020 • Gyrodyne, LLC • Operators of nonresidential buildings • New York

BOARD ADVISER AGREEMENT (this "Agreement") is made effective as of May 24, 2016, by and between GYRODYNE, LLC, a New York limited liability company (the "Company"), and JAD FAKHRY, an individual residing at 840 Hinckley Road, Suite 250, Burlingame, CA 94010, California (the "Adviser").

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BOARD ADVISER AGREEMENT
Board Adviser Agreement • November 23rd, 2021 • Genasys Inc. • Household audio & video equipment • California

This Board Adviser Agreement (the “Agreement”), effective as of November 1, 2021, is made by and between Genasys Inc., a Delaware corporation (the “Company”), and John G. Coburn (the “Adviser”).

BOARD ADVISER AGREEMENT
Board Adviser Agreement • June 3rd, 2016 • Lion Biotechnologies, Inc. • Biological products, (no disgnostic substances) • New York

This Board Adviser Agreement (the "Agreement") is made effective as of June 1, 2016 (the “Effective Date”) by Lion Biotechnologies, Inc., a Nevada corporation (the "Company"), and Dr. Elma Hawkins (the "Adviser").

BOARD ADVISER AGREEMENT
Board Adviser Agreement • April 8th, 2020 • MSC Industrial Direct Co Inc • Wholesale-industrial machinery & equipment • New York

This Board Adviser Agreement (the “Agreement”) is made effective as of January 29, 2020 (the “Effective Date”) by MSC Industrial Direct Co., Inc., a New York corporation (the “Company”), and Roger Fradin (the “Adviser”).

AMENDMENT NO. 2 TO BOARD ADVISER AGREEMENT
Board Adviser Agreement • March 26th, 2020 • Gyrodyne, LLC • Operators of nonresidential buildings • New York

AMENDMENT NO. 2 TO BOARD ADVISER AGREEMENT (this “Amendment”) dated as of December 31, 2019 (the “Amendment Date”) by and between GYRODYNE, LLC, a New York limited liability company (the “Company”) and JAD FAKHRY, an individual residing at 840 Hinckley Road, Suite 250, Burlingame, California 94010 (the "Adviser").

AMENDMENT NO. 1 TO BOARD ADVISER AGREEMENT
Board Adviser Agreement • March 26th, 2020 • Gyrodyne, LLC • Operators of nonresidential buildings • New York

AMENDMENT NO. 1 TO BOARD ADVISER AGREEMENT (this “Amendment”) dated as of November 24, 2017 (the “Amendment Date”) by and between GYRODYNE, LLC, a New York limited liability company (the “Company”) and JAD FAKHRY, an individual residing at 840 Hinckley Road, Suite 250, Burlingame, California 94010 (the "Adviser").

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