Director Agreement Sample Contracts

Lightlake Therapeutics Inc. – Opiant Pharmaceuticals, Inc. Director Agreement (June 12th, 2018)

This DIRECTOR AGREEMENT (this "Agreement") by and between Richard Daly ("Director") and Opiant Pharmaceuticals, Inc. ("Company"), with its corporate headquarters at 201 Santa Monica Blvd., 5th Floor, Santa Monica, CA 90401, is dated and effective as of June 12, 2018 (the "Appointment Date").

China Advanced Construction – Director Agreement (June 12th, 2018)

This DIRECTOR AGREEMENT is made as of this 11 day of June 2018 (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Nevada corporation (the "Company") and Jiehui Fan (the "Director").

Business.Vn, Inc. – Director Agreement (May 21st, 2018)

THIS DIRECTOR AGREEMENT is made effective as of February 1, 2018 (the "Agreement"), Blockchain Industries, Inc., a Nevada corporation with its principal place of business at 53 Calle Palmeras, Suite 802, San Juan, PR 00901 (the "Company"), and Max Robbins ("Director").

Skypeople Fruit Juice – Future Fintech Group Inc. Director Agreement (May 8th, 2018)

This Director Agreement (the "Agreement' ') is made and entered into as of May 6, 2018, by and between Future FinTech Group Inc., a Florida corporation (the "Company"), and Yiliang Li, an individual (the "Director").

Brooklyn Cheesecake & Dessrt – FirsT Amendment to DIRECTOR Agreement (April 13th, 2018)

This First Amendment to DIRECTOR Agreement (this "Amendment") is entered into as of April 12, 2018 by and among Meridian Waste Solutions, Inc., a New York corporation (the "Company") and ___________________ (the "Director"). The Company and the Director are also each hereinafter referred to individually as a "Party" and together as the "Parties".

Business.Vn, Inc. – Director Agreement (February 27th, 2018)

THIS DIRECTOR AGREEMENT is made effective as of February 1, 2018 (the "Agreement"), Blockchain Industries, Inc., a Nevada corporation with its principal place of business at 53 Calle Palmeras, Suite 802, San Juan, PR 00901 (the "Company"), and Max Robbins ("Director").

Webstar Technology Group Inc. – Director Agreement (December 28th, 2017)

DIRECTOR AGREEMENT (this "Agreement") made as of the ____ day of August, 2017 by and between Webstar Technology Group, Inc., a Wyoming corporation (the "Company") and [__] ("Nominee").

Form of Director Agreement (December 13th, 2017)

DIRECTOR AGREEMENT (this "Agreement") made as of the ___ day of [__] by and between Drone Aviation Holding Corp., a Nevada corporation (the "Company") and _________ ("Nominee").

Immudyne Inc – Director Agreement (October 12th, 2017)

This DIRECTOR AGREEMENT ("Agreement") is dated as of October 1, 2017, between IMMUDYNE, INC., a Delaware corporation (the "Company"), and Michael T. Borenstein, MD, PHD ("Director''). The Company and the Director are hereinafter sometimes referred to collectively as the "Parties" and individually as a "Party."

ShiftPixy, Inc. – Director Agreement (October 2nd, 2017)

This Director Agreement (this "Agreement"), dated as of this 28th day of September 2017, by and between ShiftPixy, Inc., a Wyoming corporation ("Company"), and Sean C. Higgins ("Director").

ShiftPixy, Inc. – Director Agreement (October 2nd, 2017)

This Director Agreement (this "Agreement"), dated as of this 28th day of September 2017, by and between ShiftPixy, Inc., a Wyoming corporation ("Company"), and Whitney White ("Director").

Net 1 UEPS Technologies, Inc. – Non-Employee Director Agreement (August 24th, 2017)

This Non-Employee Director Agreement is made effective as of [ ] (the Agreement), between Net 1 UEPS Technologies, Inc., a Florida corporation (the Company), and [ ] (Director).

Immudyne Inc – Director Agreement (August 14th, 2017)

This DIRECTOR AGREEMENT ("Agreement") is dated as of July 1, 2017, between IMMUDYNE, INC., a Delaware corporation (the "Company"), and Anthony Bruzzese M.D. ("Director"). The Company and the Director are hereinafter sometimes referred to collectively as the "Parties" and individually as a "Party."

Immudyne Inc – Director Agreement (August 14th, 2017)

This DIRECTOR AGREEMENT ("Agreement") is dated as of July 24, 2017, between IMMUDYNE, INC., a Delaware corporation (the "Company"), and Justin Schreiber ("Director"). The Company and the Director are hereinafter sometimes referred to collectively as the "Parties" and individually as a "Party."

Immudyne Inc – Director Agreement (August 14th, 2017)

This DIRECTOR AGREEMENT ("Agreement") is dated as of July 1, 2017, between IMMUDYNE, INC., a Delaware corporation (the "Company"), and John R. Strawn Jr. ("Director"). The Company and the Director are hereinafter sometimes referred to collectively as the "Parties" and individually as a "Party."

Immudyne Inc – Director Agreement (August 14th, 2017)

This DIRECTOR AGREEMENT ("Agreement") is dated as of July 24, 2017, between IMMUDYNE, INC., a Delaware corporation (the "Company"), and Stefan Galluppi ("Director"). The Company and the Director are hereinafter sometimes referred to collectively as the "Parties" and individually as a "Party."

Chiasma, Inc – Director Agreement (June 19th, 2017)

This Director Agreement (this Agreement) is made effective as of April 1, 2017 (the Effective Date), by and between Chiasma (Israel) Ltd., with its registered office at Golda Meir 5 Rehovot, Israel (Company), and Dr. Roni Mamluk (Director).

Sports Field Holdings, Inc. – Director Agreement (May 17th, 2017)

This DIRECTOR AGREEMENT is made as of May [*], 2017 (the "Agreement"), by and between Sports Field Holdings, Inc., a Nevada corporation (the "Company"), and Tom Minichiello, an individual with an address at 1416 Kallien Avenue, Naperville, Illinois 60540 (the "Director").

G1 Therapeutics, Inc. – Director Agreement (April 13th, 2017)

This DIRECTOR AGREEMENT (the Agreement), is made and entered into as of this 15th day of July 2016 and effective as of July 1, 2016 (the Effective Date), by and between G1 Therapeutics, Inc., a Delaware corporation (the Company), and Seth Rudnick, MD (Board Member). This Agreement replaces that certain Director Agreement, effective July 1, 2014, by and between the Company and the Board Member, which expired by its terms on June 30, 2016.

American Housing Income Trust, Inc. – Board DIRECTOR Agreement (April 13th, 2017)

This Board Director Agreement (this "Agreement") dated July 21, 2016, is between American Housing Income Trust, Inc,, a publicly reporting Maryland corporation with an address for mailing purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085, and its affiliates and assigns (the "Company") and James Stevens (the "Director"), who has a mailing address as set forth in the books and records of the Company.

American Housing Income Trust, Inc. – Board DIRECTOR Agreement (April 13th, 2017)

This Board Director Agreement (this "Agreement") dated July 15, 2016, is between American Housing Income Trust, Inc., a publicly reporting Maryland corporation with an address for mailing purposes of 34225 North 27th Drive, Building 5, Suite 238 in Phoenix, Arizona 85085, and its affiliates and assigns (the "Company") and Les Gutierrez (the "Director"), who has a mailing address as set forth in the books and records of the Company.

Lightwave Logic, Inc. – Director Agreement (April 3rd, 2017)

THIS AGREEMENT made as of April 1, 2017 by and between Lightwave Logic, Inc., located at 1831 Lefthand Circle, Suite C, Longmont, CO 80501 (the Company); and Frederick J. Leonberger (Director) whose address is 356 W. Royal Flamingo Dr., Sarasota, Florida 34236.

SilverSun Technologies, Inc. – Director Agreement (March 29th, 2017)

This DIRECTOR AGREEMENT (this "Agreement") is dated as of March 27, 2017, by and between SilverSun Technologies, Inc. a Delaware corporation (the "Company"), and John Schachtel, an individual (the "Director").

Nobilis Health Corp. – First Amendment and Assignment to Physician Employment & Medical Director Agreement (March 14th, 2017)

This First Amendment and Assignment to Physician Employment & Medical Director Agreement (this "Amendment") is entered into as of the 8th of March, 2017 (the "Effective Date"), by and between Nobilis Health Network, Inc., a Texas certified nonprofit health organization ("Assignor"), NH Physicians Group, PLLC, a Texas professional limited liability company ("NHPG"), and Carlos R. Hamilton, III, M.D., a Texas licensed physician ("Physician") (each individually, a "Party" and collectively, the "Parties").

Nobilis Health Corp. – Physician Employment & Medical Director Agreement (March 14th, 2017)

of January 6, 2017 ("Effective Date"), is entered into by and between Nobilis Health Network, Inc., a Texas certified nonprofit health organization ("Nobilis"), and Carlos R. Hamilton, III, M.D., a Texas licensed physician ("Physician") (each individually, a "Party"; collectively, the "Parties").

Heritage NOLA Bancorp, Inc. – Form of Director Supplemental Retirement Plan Director Agreement (March 10th, 2017)

THIS AGREEMENT is made and entered into this ___ day of _______, ____, by and between St. Tammany Homestead Savings & Loan Association, a savings and loan association organized and existing under the Jaws of the State of Louisiana, (hereinafter referred to as the, "Bank"), and ______ , a member of the Board of Directors of the Bank (hereinafter referred to as the, "Director").

Heritage NOLA Bancorp, Inc. – Director Supplemental Retirement Plan Director Agreement (March 10th, 2017)

THIS AGREEMENT is made and entered into this 19th day of November, 1999, by and between St. Tammany Homestead Savings & Loan Association, a savings and loan association organized and existing under the laws of the State of Louisiana, (hereinafter referred to as the, "Bank"), and William D. Crumhorn, a member of the Board of Directors of the Bank (hereinafter referred to as the, "Director").

Director Agreement (February 9th, 2017)

WHEREAS the Board of Directors of the Company has decided to remunerate the Director for his activities as Director and President, Otis Elevator Worldwide as from 1 September 2016;

G1 Therapeutics, Inc. – Director Agreement (February 9th, 2017)

This DIRECTOR AGREEMENT (the Agreement), is made and entered into as of this 15th day of July 2016 and effective as of July 1, 2016 (the Effective Date), by and between G1 Therapeutics, Inc., a Delaware corporation (the Company), and Seth Rudnick, MD (Board Member). This Agreement replaces that certain Director Agreement, effective July 1, 2014, by and between the Company and the Board Member, which expired by its terms on June 30, 2016.

Director Agreement (January 12th, 2017)

DIRECTOR AGREEMENT (this "Agreement") made as of the 9 day of January 2017 by and between Drone Aviation Holding Corp., a Nevada corporation (the "Company"), Global Security Innovative Strategies, LLC ("GSIS") and David V. Aguilar ("Nominee").

Appdynamics Inc – Appdynamics, Inc. Director Agreement (December 28th, 2016)

This DIRECTOR AGREEMENT, dated as of April 20, 2011 (this Agreement), is made and entered into by and between AppDynamics, Inc., a Delaware corporation (the Company), and Dev Ittycheria (the Director).

Microphase Corp – Director Agreement (December 1st, 2016)

This DIRECTOR AGREEMENT is made as of December 1, 2016 (the "Agreement"), by and between Microphase Corporation., a Connecticut corporation (the "Company"), and [*], an individual (the "Director").

Msb Financial Corp – Msb Financial Corp. Emeritus Director Agreement (November 21st, 2016)

This Emeritus Director Agreement (this "Agreement") is entered into this 18th day of November, 2016 (the "Effective Date"), by and between MSB Financial Corp. (the "Company"), with its primary place of business headquartered in Millington, New Jersey, and Mr. Ferdinand J. Rossi ("Mr. Rossi").

Lightlake Therapeutics Inc. – Opiant Pharmaceuticals, Inc. Director Agreement (November 10th, 2016)

This DIRECTOR AGREEMENT (this "Agreement") by and between Thomas T. Thomas ("Director") and Opiant Pharmaceuticals, Inc. ("Company"), with its corporate headquarters at 401 Wilshire Blvd., 12th Floor, Santa Monica, CA 90401, is dated and effective as of November 4, 2016 (the "Appointment Date").

Brooklyn Cheesecake & Dessrt – Director Agreement (November 7th, 2016)

This DIRECTOR AGREEMENT is made as of November [*], 2016 (the "Agreement"), by and between Meridian Waste Solutions, Inc., a New York corporation (the "Company"), and [*], an individual with an address of [*] (the "Director").