CHAIRMAN AGREEMENTChairman Agreement • February 26th, 2010 • Biovail Corp International • Pharmaceutical preparations • New Jersey
THIS CHAIRMAN AGREEMENT (the “Agreement”), is entered into as of May 1, 2008 by and between Biovail Corporation (the “Company”) and Douglas John Paul Squires, Ph.D (“Dr. Squires”).
CHAIRMAN AGREEMENTChairman Agreement • January 12th, 2023 • Empatan Public LTD Co • Misc industrial & commercial machinery & equipment
WHEREAS, the Company has entered into that certain Business Combination Agreement, dated as of the date hereof (as it may be amended, supplemented or restated from time to time in accordance with the terms of such agreement, the “BCA”), by and among Lionheart III Corp, a Delaware corporation, Security Matters Limited, an Australian public company with Australian Company Number (ACN) 626 192 998 listed on the Australian Stock Exchange, the Company and Aryeh Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of the Company, in connection with the business combination set forth in the BCA; and
CHAIRMAN AGREEMENTChairman Agreement • November 26th, 2010 • Contango ORE, Inc. • Gold and silver ores • Texas
THIS CHAIRMAN AGREEMENT (“Agreement”) is entered into between Contango ORE, Inc., a Delaware corporation (the “Company”), and Kenneth R. Peak (“Mr. Peak”) as of November 1, 2010, to be effective on the date immediately before the distribution of shares of the Company’s common stock to the stockholders of Contango Oil & Gas Company (the “Effective Date”).
RECITALSChairman Agreement • May 13th, 2002 • North Country Financial Corp • State commercial banks • Michigan
CHAIRMAN AGREEMENTChairman Agreement • February 18th, 2021 • Meat-Tech 3D Ltd. • Food and kindred products
This Chairman Agreement (the “Agreement”) is made and entered into as of this March 4, 2020, by and between Mr. Steven H. Lavin, with offices located at c/o Lavin & Gedville, P.C., 1849 Green Bay Road, Suite 440, Highland Park, Illinois 60035 (the “Chairman”) and Meat Tech 3D, a company organized under the laws of the State of Israel with offices located at 18 Einstein, Nes Ziona, Israel (the “Company”).
FIRST AMENDMENT TO CHAIRMAN AGREEMENT BY AND BETWEEN NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. AND THOMAS W. ERICKSONChairman Agreement • February 1st, 2008 • National Medical Health Card Systems Inc • Insurance agents, brokers & service
This First Amendment (“Amendment”) is dated as of the 28th day of January, 2008 by and between NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. (the “Company”), and Thomas W. Erickson (“Mr. Erickson”).
CHAIRMAN AGREEMENTChairman Agreement • April 29th, 2019 • Wize Pharma, Inc. • Pharmaceutical preparations • New York
THIS CHAIRMAN AGREEMENT (“Agreement”) is entered into between Wize Pharma, Inc., a Delaware corporation (the “Company”), and Mark Sieczkarek (“Mr. Sieczkarek”) as of April 23, 2019 to be effective on April 23, 2019 (the “Effective Date”). WHEREAS, the Company wishes to engage the services of Mr. Sieczkarek, and Mr. Sieczkarek wishes to accept such an engagement with the Company, on the terms and conditions set forth herein;
CHANGE OF ADDRESS DETAILS & EXECUTIVE CHAIRMAN AGREEMENTChairman Agreement • June 26th, 2015
In addition, the Company advises that following a review of the performance of the Directors of the Company since completion of the acquisition of Corticrine Limited, the Board has determined that the role and duties of Mr Martin Rogers are more accurately characterised as those of an Executive, rather than a Non-Executive, Chairman. Accordingly, the Company has entered into an Executive Services Agreement with Mr Rogers taking effect from the date of his appointment as a Director of the Company on 28 November 2014.
Co-CHAIRMAN AGREEMENT Premiere Publishing Group, Inc.Chairman Agreement • August 10th, 2010 • Premiere Publishing Group, Inc. • Periodicals: publishing or publishing & printing • New York
THIS AGREEMENT (the “Agreement”), dated as of August 4th, 2010, is made and entered into by and between Pat LaVecchia (“LaVecchia”) and Premiere Publishing Group, Inc., a Nevada corporation (the “Company” OTC BB: PPBL).
AMENDMENT NO. 1 TO CHAIRMAN AGREEMENTChairman Agreement • December 22nd, 2021 • SQL Technologies Corp. • Electric lighting & wiring equipment • Florida
THIS AMENDMENT NO. 1 TO CHAIRMAN AGREEMENT (this “Amendment”) is made to be effective as of September 1, 2019, by and between SQL Technologies Corp., a Florida corporation (the “Company”), and Rani Kohen (the “Chairman’’). This Amendment amends that certain Chairman Agreement between the parties, dated September 1, 2019, a copy of which is attached hereto as Exhibit A (the “Agreement’’), to include the additional terms set forth herein. Capitalized terms used and not defined in this Amendment have the respective meanings assigned to them in the Agreement.
SQL TECHNOLOGIES CORP. CHAIRMAN AGREEMENTChairman Agreement • November 8th, 2016 • SQL Technologies Corp. • Electric lighting & wiring equipment • Florida
The terms contained in this Executive Chairman Agreement (the "Chairman Agreement") supersede and replace the terms contained in the Chairman Agreement dated December 1, 2013, by and between SQL Technologies Corp. (together with its subsidiaries and predecessor companies hereinafter referred to as the "Company") and Rani Kohen (hereinafter referred to as the "Chairman").
Co-CHAIRMAN AGREEMENT Premiere Publishing Group, Inc.Chairman Agreement • August 10th, 2010 • Premiere Publishing Group, Inc. • Periodicals: publishing or publishing & printing • New York
THIS AGREEMENT (the “Agreement”), dated as of August 4th, 2010, is made and entered into by and between Chris Giordano (“Giordano”) and Premiere Publishing Group, Inc., a Nevada corporation (the “Company” OTC BB: PPBL).
CHAIRMAN AGREEMENTChairman Agreement • September 28th, 2016 • NuGene International, Inc. • Perfumes, cosmetics & other toilet preparations • California
IN WITNESS WHEREOF, this CHAIRMAN AGREEMENT has been duly executed by the Parties in Orange County, California, and shall be effective as of and on the Effective Date. Each of the undersigned Parties hereby represents and warrants that it (i) has the requisite power and authority to enter into and carry out the terms and conditions of this Agreement, as well as all transactions contemplated hereunder; and, (ii) it is duly authorized and empowered to execute and deliver this Agreement.
CHAIRMAN AGREEMENTChairman Agreement • December 4th, 2010 • Texas
THIS CHAIRMAN AGREEMENT (“Agreement”) is entered into between Contango ORE, Inc., a Delaware corporation (the “Company”), and Kenneth R. Peak (“Mr. Peak”) as of November 1, 2010, to be effective on the date immediately before the distribution of shares of the Company’s common stock to the stockholders of Contango Oil & Gas Company (the “Effective Date”).
CHAIRMAN AGREEMENTChairman Agreement • December 22nd, 2021 • SQL Technologies Corp. • Electric lighting & wiring equipment • Florida
The terms contained in this Executive Chairman Agreement (the “Chairman Agreement”) supersede and replace the terms contained in the Chairman Agreement dated September 1, by and between SQL Technologies Corp. (together with its subsidiaries and predecessor companies hereinafter referred to as the “Company”) and Rani Kohen (hereinafter referred to as the “Chairman”).
Amendment No 1 to Executive Chairman AgreementChairman Agreement • April 29th, 2020 • Chipotle Mexican Grill Inc • Retail-eating places
THIS AMENDMENT NO 1 TO EXECUTIVE CHAIRMAN AGREEMENT (this “Amendment”) is made effective as of March 5, 2020 and is between Chipotle Mexican Grill, Inc., a Delaware corporation (the “Company”), and Steve Ells (the “Executive”). Capitalized terms used herein and not otherwise defined herein shall have the meanings ascribed to such terms in the Executive Chairman Agreement dated as of November 28, 2017 (as amended by the Waiver dated as of February 21, 2019, the “Agreement”).
CHAIRMAN AGREEMENTChairman Agreement • October 24th, 2013 • Pure Bioscience, Inc. • Miscellaneous chemical products • California
This CHAIRMAN AGREEMENT (the “Agreement”) is entered into effective as of October 23, 2013 (the “Effective Date”), by and between PURE BIOSCIENCE, INC., a Delaware corporation (the “Company”), and DAVE PFANZELTER (the “Chairman”). The Company and the Chairman are hereinafter collectively referred to as the “Parties”, and individually referred to as a “Party”.
CHAIRMAN AGREEMENTChairman Agreement • May 5th, 2017 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance
This CHAIRMAN AGREEMENT (the “Agreement”), effective as of March 1, 2017 (the “Effective Date”), is entered into by and between Third Point Reinsurance Ltd. (the “Company”) and the undersigned, John R. Berger.
EXHIBIT 10.25 CHAIRMAN AGREEMENT ------------------- This Agreement (this "Agreement") is entered into by and between MarketCentral.net, Corporation a Texas corporation (the "Company") and Paul R. Taylor ("Chairman") as of this day of 10th October...Chairman Agreement • July 3rd, 2002 • Marketcentral Net Corp • Services-business services, nec • Texas
FIRST AMENDMENT TO CHAIRMAN AGREEMENTChairman Agreement • January 20th, 2017 • Pure Bioscience, Inc. • Miscellaneous chemical products • California
This First Amendment (the “Amendment”) to Chairman Agreement, dated as of October 23, 2013 (the “Agreement”), is made and entered into effective as of January 19, 2017 (the “Effective Date”), by and between PURE BIOSCIENCE, INC., a Delaware corporation (the “Company”), and DAVE PFANZELTER (“Chairman”). Capitalized terms used but not otherwise defined herein shall have the same meanings as set forth in the Agreement.
