Board Of Directors Agreement Sample Contracts

Tapinator, Inc. – Board of Directors Agreement (April 30th, 2018)

This Board of Directors Agreement (this "Agreement"), dated as of December [__], 2015 is between Tapinator, Inc., a Delaware corporation, having a principal place of business at 140 West 57th Street, Suite 9C, New York, New York 10019 ("Tapinator" or "Company"), and Teymour Farman-Farmaian, an individual residing with the State of California ("Director").

Tapinator, Inc. – Board of Directors Agreement (April 30th, 2018)

This Board of Directors Agreement (this "Agreement"), dated as of December 14, 2015 is between Tapinator, Inc., a Delaware corporation, having a principal place of business at 140 West 57th Street, Suite 9C, New York, New York 10019 ("Tapinator" or "Company"), and Robert Crates, an individual residing within the State of Texas ("Director").

Tapinator, Inc. – Amendment No. 1 to the Board of Directors Agreement (April 30th, 2018)

This Amendment No. 1 to the Board of Directors Agreement (the "First Amendment") is entered into as of April 1, 2018 by and among Tapinator, Inc., a Delaware corporation (the "Company") and Teymour Farman-Farmaian, an individual residing with the State of California ("Director").

INTREorg SYSTEMS INC. – Board of Directors Agreement (March 15th, 2018)

THIS AGREEMENT is made and entered into effective as of March 13, 2018 (the "Effective Date"), by and between INTREorg Systems, Inc., a Texas corporation (the "Company") with its principal place of business located at 2600 E. Southlake Boulevard, Suite 120-366, Southlake, TX 76092 and Robert J. Flynn an individual ("Director") with his principal residence at with his principal place of business at 1629 K Street, N.W., Suite 300, Washington, D.C. 20006.

Siclone Industries – Board of Directors Agreement (December 13th, 2017)

This Board of Directors Agreement ("Agreement") made as of December __, 2017, by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 North Brand Boulevard, Suite 220, Glendale, California 91203 (the "Company") and _____, with an address at _____ ("Director"), provides for director services, according to the following terms and conditions:

Board of Directors Agreement (March 31st, 2017)

THIS BOARD OF DIRECTORS AGREEMENT ("Agreement") is made and entered into as of the 7th day of March 2017 by and Timothy J. Keating, an individual ("Keating" or "Director"), and Surna Inc., a Nevada corporation (the "Company"). Director and the Company may sometimes be referred to in this Agreement individually as a "party" or jointly as the "parties."

Jupiter Gold Corp – Board of Directors Agreement (December 1st, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Christopher Westdal, a Canadian resident ("Director"), with a mailing address at 3 Winnisic Chelsea, Quebec J9B 2L5, Canada, provides for services, according to the following terms and conditions:

Jupiter Gold Corp – Board of Directors Agreement (December 1st, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Paul Durand, a Canadian resident, with address at 99 Lyttleton Gardens Ottawa, ON K1L5A4 ("Director") provides for services, according to the following terms and conditions:

Jupiter Gold Corp – Board of Directors Agreement (November 22nd, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Christopher Westdal, a Canadian resident ("Director"), with a mailing address at 3 Winnisic Chelsea, Quebec J9B 2L5, Canada, provides for services, according to the following terms and conditions:

Jupiter Gold Corp – Board of Directors Agreement (November 22nd, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Paul Durand, a Canadian resident, with address at 99 Lyttleton Gardens Ottawa, ON K1L5A4 ("Director") provides for services, according to the following terms and conditions:

Jupiter Gold Corp – Board of Directors Agreement (November 10th, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Christopher Westdal, a Canadian resident ("Director"), with a mailing address at 3 Winnisic Chelsea, Quebec J9B 2L5, Canada, provides for services, according to the following terms and conditions:

Jupiter Gold Corp – Board of Directors Agreement (November 10th, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Paul Durand, a Canadian resident, with address at 99 Lyttleton Gardens Ottawa, ON K1L5A4 ("Director") provides for services, according to the following terms and conditions:

INTREorg SYSTEMS INC. – Board of Directors Agreement (October 27th, 2016)

THIS AGREEMENT is made and entered into effective as of October 1, 2016 (the "Effective Date"), by and between INTREorg Systems, Inc., a Texas corporation (the "Company") with its principal place of business located at 2600 E. Southlake Boulevard, Suite 120-366, Southlake, TX 76092 and Thomas E. Lindholm, an individual ("Director") with his principal residence at 1900 Hay Meadow Court, Southlake, Texas 76092.

Jupiter Gold Corp – Board of Directors Agreement (September 30th, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Paul Durand, a Canadian resident, with address at 99 Lyttleton Gardens Ottawa, ON K1L5A4 ("Director") provides for services, according to the following terms and conditions:

Jupiter Gold Corp – Board of Directors Agreement (September 30th, 2016)

This Board of Directors Agreement ("Agreement") made as of September 1st, 2016 by and between Jupiter Gold Corporation, a Marshall Islands corporation, with its principal place of business at Rua Vereador Joao Alves Praes no 95-A, Olhos D'Agua, MG 39398-000, Brazil (the "Company") and Ambassador Christopher Westdal, a Canadian resident ("Director"), with a mailing address at 3 Winnisic Chelsea, Quebec J9B 2L5, Canada, provides for services, according to the following terms and conditions:

Landwin Realty Trust, Inc. – Re: Independent Board of Directors Agreement (September 1st, 2015)

The board of directors ("Board") of Landwin Realty Trust, Inc. ("Landwin") is delighted to invite you to continue to serve as a member of the Board as an independent director. This Agreement constitute the material terms of the compensation that you will receive for your service as a member of the Board of Landwin.

Siclone Industries – Board of Directors Agreement (April 13th, 2015)

This Board of Directors Agreement ("Agreement") made as of April 9, 2015 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 North Brand Boulevard, Suite 220, Glendale, California, 91203 (the "Company") and Lance Jon Kimmel, with an address of 11693 San Vicente Boulevard, Suite 357, Los Angeles, California 90049 ("Director") provides for director services, according to the following terms and conditions:

Agritek Holdings Inc. Employment and Board of Directors Agreement (March 20th, 2015)

THIS EMPLOYMENT AND BOARD OF DIRECTORS AGREEMENT is made effective as of March 20th, 2015, (the "Effective Date") by and between Agritek Holdings Inc. a Delaware Corporation and publically traded Company (the "Company") under the symbol "AGTK" and Justine Braune (the "Employee" or "Director").

Siclone Industries – Board of Directors Agreement (September 16th, 2014)

This Board of Directors Agreement ("Agreement") made as of September 11, 2014 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 2200, Glendale, California, 91203 ("ApolloMed") and Warren Hosseinion, M.D., with an address of [ ], (the "Director") provides for director services, according to the following terms and conditions:

Cardax, Inc. – Re: Independent Board of Directors Agreement (September 2nd, 2014)

The board of directors ("Board") of Cardax, Inc. ("Cardax") is delighted to invite you to join the Board as an independent director. Cardax and you have discussed information regarding Cardax, its subsidiary and their businesses and Cardax has provided to you all of the information that you have requested prior to the date of this letter (this "Agreement"). This Agreement and the documents or policies that are referenced in this Agreement constitute the material terms of your agreement to serve as an independent member of the Board and the related positions described below.

Blue Earth, Inc. – Form of Board of Directors Agreement (August 26th, 2014)

This Board of Directors Agreement (the Agreement), effective as of August 25, 2016 is entered into by and between BLUE EARTH, INC., a Nevada corporation (hereinafter referred to as the Company), and Alan P. Krusi, an individual (the Director) individually a Party or collectively Parties.

Board of Directors Agreement (June 17th, 2014)

This Agreement is made by World Moto Inc. ("Company"), a Nevada corporation and Julpas "Tom" Kruesopon ("Mr. Kruesopon"), and is effective as of December 19st, 2012 ("Effective Date"). Company and Mr. Kruesopon agree as follows:

Indoor Harvest Corp – Advisor to the Board of Directors Agreement (June 6th, 2014)
Indoor Harvest Corp – This Advisor Agreement (The "Agreement") Is Entered Into the Date Set Forth on the Signature Page by and Between the Undersigned Company (The "Company") and the Undersigned Advisor (The "Advisor"). The Parties Agree as Follows: (June 6th, 2014)
Indoor Harvest Corp – Advisor to the Board of Directors Agreement (June 6th, 2014)
Indoor Harvest Corp – Advisor to the Board of Directors Agreement (June 6th, 2014)
Indoor Harvest Corp – Advisor to the Board of Directors Agreement (June 6th, 2014)
Siclone Industries – Board of Directors Agreement (May 8th, 2014)

This Board of Directors Agreement ("Agreement") made as of March 7, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California, 91203 ("ApolloMed") and Gary Augusta, with an address of 25682 Rolling Hills Rd., Laguna Hills, CA 92653, (the "Director") provides for director services, according to the following terms and conditions:

Siclone Industries – Board of Directors Agreement (May 8th, 2014)

This Board of Directors Agreement ("Agreement") made as of October 17, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California, 91203 ("ApolloMed") and Mark A. Meyers, with an address of 19202 Cerro Villa Dr, Villa Park, CA, 92861, (the "Director") provides for director services, according to the following terms and conditions:

Board of Directors Agreement (May 8th, 2014)

This Board of Directors Agreement (this "Agreement") is entered into between Adaptive Medias, Inc., (the "Company"), and Bruce W. Wiseman ("Director"), effective as of the date last below written (the "Effective Date").

Siclone Industries – Board of Directors Agreement (May 8th, 2014)

This Board of Directors Agreement ("Agreement") made as of October 22, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California, 91203 ("ApolloMed") and Mitchell R. Creem, with an address of__________________, (the "Director") provides for director services, according to the following terms and conditions:

Siclone Industries – Board of Directors Agreement (May 8th, 2014)

This Board of Directors Agreement ("Agreement") made as of March 22, 2012 and effective as of January 1, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California, 91203 ("ApolloMed") and Suresh Nihalani, with an address of 7352 Zaharias Court, Moorpark, CA 93021, (the "Director") provides for director services, according to the following terms and conditions:

Siclone Industries – Board of Directors Agreement (May 8th, 2014)

This Board of Directors Agreement ("Agreement") made as of February 15, 2012 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 450, Glendale, California 91203 ("ApolloMed") and Ted Schreck, (the "Director") provides for director services, according to the following terms and conditions:

Siclone Industries – Board of Directors Agreement (May 8th, 2014)

This Board of Directors Agreement ("Agreement") made as of May 22, 2013 by and between Apollo Medical Holdings, Inc., with its principal place of business at 700 N. Brand Blvd, Suite 220, Glendale, California, 91203 ("ApolloMed") and David G Schmidt, with an address of ________________________ ___________, (the "Director") provides for director services, according to the following terms and conditions:

Rangeford Resources, Inc. – Board of Directors Agreement (May 5th, 2014)

THIS AGREEMENT is made and entered into effective as of January ___, 2013 (the Effective Date), by and between Rangeford Resources, Inc., a Nevada corporation (the Company) with its principal place of business located at _______________________________, and Michael Farmer, an individual (Director) with his principal residence at 1434 Eagle Bend, Southlake, TX 76092.