Director Agreement Sample Contracts

The Director shall execute the non-disclosure non-compete agreement attached hereto as Appendix A, which is incorporated ---------- into this Agreement.
Director Agreement • March 26th, 2008 • Lightwave Logic, Inc. • Miscellaneous plastics products • Delaware
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DIRECTOR AGREEMENT
Director Agreement • November 4th, 2024 • Mega Fortune Co LTD • Services-computer programming services

This Director Agreement (the “Agreement’’) is made and entered into as of October 28, 2024 (the “Effective Date”), by and between Mega Fortune Company Limited, a Cayman Islands company (the “Company”), and Adrian Wong, an individual (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • January 23rd, 2023 • BioCorRx Inc. • Services-specialty outpatient facilities, nec • Nevada

This DIRECTOR AGREEMENT is entered into as of January 20, 2023 (the “Agreement”), by and between BioCorRx Inc., a Nevada corporation (the “Company”), and Harsha Murthy, an individual with an address of __________ the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • October 25th, 2024 • HTL Capital Ltd. • Retail-furniture stores • New York

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of May 27, 2024, is by and between HTL Capital Ltd., a company incorporated under the laws of the BVI (the “Company”), and Yong Pin PHUA, an individual (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • April 28th, 2023 • Bit Digital, Inc • Finance services • New York

This DIRECTOR AGREEMENT is made as of this 28th day of October 2022 (the “Agreement”), by and between Bit Digital, Inc., under the laws of the Cayman Islands (the “Company”) and Erke Huang (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • March 27th, 2018 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • New York

This DIRECTOR AGREEMENT is made as of this 21st day of March 2018 (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Nevada corporation (the "Company") and Wei Pei (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • May 2nd, 2024 • LifeMD, Inc. • Services-offices & clinics of doctors of medicine • Delaware

This DIRECTOR AGREEMENT is made as of April 26, 2024 (the “Agreement”), by and between LifeMD, Inc., a Delaware corporation (the “Company”), and Dr. Calum MacRae, an individual with an address of 34 Yarmouth Road, Wellesley Hills, MA 02481 (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • November 7th, 2024 • Masonglory LTD • Construction - special trade contractors

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of ______________________ (the “Effective Date”), is by and between Masonglory Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and ____________, an individual (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • August 2nd, 2024 • Autozi Internet Technology (Global) Ltd. • Services-automotive repair, services & parking

This DIRECTOR AGREEMENT (the “Agreement”), is entered into as of (the “Effective Date”), by and between Autozi Internet Technology (Global) Ltd., an exempted company incorporated under the laws of the Cayman Islands (the “Company”), and , an individual (the “Director”) (individually, each a “Party” and collectively, the “Parties”).

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DIRECTOR AGREEMENT
Director Agreement • October 12th, 2017 • Immudyne, Inc. • Medicinal chemicals & botanical products • Texas

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."

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DIRECTOR AGREEMENT
Director Agreement • February 1st, 2013 • Geltology Inc • Agricultural production-crops • New York

This DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of January 31 2013(the “Effective Date”), by and between Geltology Inc.(the “Company”), and Yongjun Zeng (the “Director”).

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DIRECTOR AGREEMENT NO.
Director Agreement • August 10th, 2023

• Government Emergency Ordinance No. 109/2011 on public companies corporate governance („GEO No. 109/2011”), as amended and supplemented by Law No.111/2016;

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DIRECTOR AGREEMENT
Director Agreement • May 7th, 2012 • MobileBits Holdings Corp • Services-prepackaged software • Nevada

This DIRECTOR AGREEMENT is made as of this 18th day of April, 2012 (the "Agreement"), by and between MobileBits Holdings Corporation, a Nevada corporation ("MobileBits Holdings"), Pringo, Inc., a Delaware company (“Pringo”), MobileBits Corporation, a Florida corporation (“MobileBits Corporation”), and Gregory P. Goldberg (the “Director”).

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AGREEMENT
Director Agreement • November 14th, 2008 • Santa Lucia Bancorp • State commercial banks • California

This Agreement is made and is effective as of October 15, 2008 by and between Santa Lucia Bank (“Company”) and D. Jack Stinchfield (“Director”).

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First Class Navigation Corporation Athens, Greece Dahlman Rose & Co., LLC New York, New York 10019 Ladenburg Thalmann & Co. Inc. New York, NY 10022 Re: Initial Public Offering Ladies and Gentlemen:
Director Agreement • February 21st, 2008 • First Class Navigation CORP • Blank checks

The undersigned agrees to serve as director of First Class Navigation Corporation, a Marshall Islands corporation (the “Company”), on the following terms and conditions (certain capitalized terms used herein are defined in Schedule 1 hereto):

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PRIME SUN POWER INC. DIRECTOR AGREEMENT
Director Agreement • May 20th, 2009 • Prime Sun Power Inc • Services-business services, nec • New York

DIRECTOR AGREEMENT (this “Agreement”), dated as of the date set forth on the signature page hereto, by and between Prime Sun Power Inc. (the “Company”), and the signatory hereto (“Director”).

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DIRECTOR AGREEMENT
Director Agreement • January 14th, 2019 • Blockchain Industries, Inc. • Services-business services, nec • Nevada

THIS DIRECTOR AGREEMENT is made effective as of December 29, 2018 (the “Agreement”), Blockchain Industries, Inc., a Nevada corporation with its principal place of business at 720 Arizona Ave Suite 220 Santa Monica CA 90401 (the “Company”), and Richard Kromka (“Director”).

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INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT
Director Agreement • January 19th, 2024 • Intelligent Living Application Group Inc. • Partitions, shelvg, lockers, & office & store fixtures

This Director Agreement (the “Agreement”) is made and entered into as of January 15, 2024 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the “Company”), and Mr. Wing Hang (Henry) Yeung, an individual (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • July 9th, 2021 • American Battery Metals Corp • Metal mining

This Director Agreement (this "Agreement") is entered and effective as of September 8, 2020 (the "Effective Date"), by and between American Battery Metals Corporation at 930 Tahoe Blvd, Suite 802-16, Incline Village, NV 89451 (the "Company") and Ryan Melsert ("Board Member" at 255 North Sierra Street, Unit 1512, Reno NV 89501, and together with the Company, the "Parties.").

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APRINOIA THERAPEUTICS INC. DIRECTOR AGREEMENT
Director Agreement • May 17th, 2024 • APRINOIA Therapeutics Inc. • Pharmaceutical preparations

This Director Agreement (the “Agreement”) is made and entered into as of _______________, 2024, by and between APRINOIA Therapeutics Inc., a Cayman Islands company (the “Company”), and _______________ (ID Card No.: _______________) (the “Director”).

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Contract
Director Agreement • July 10th, 2020 • IBEX LTD • Services-computer processing & data preparation
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DIRECTOR AGREEMENT
Director Agreement • March 28th, 2018 • Osiris Therapeutics, Inc. • Biological products, (no disgnostic substances) • Maryland

This DIRECTOR AGREEMENT is made as of June 23, 2016 (the “Agreement”), by and between Osiris Therapeutics, Inc., a Maryland corporation (the “Company”), and Thomas M. Brandt, Jr. (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • April 1st, 2014 • eCrypt Technologies, Inc. • Services-prepackaged software • Colorado

THIS DIRECTOR AGREEMENT, (this “Agreement”), dated as of the 27 day of March, 2014, by and between eCrypt Technologies, Inc., a Colorado corporation d/b/a Ecrypt Technologies, Inc., (“Company”), and Thomas Cellucci (“Director”).

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DIRECTOR AGREEMENT
Director Agreement • August 21st, 2008 • China Bio-Immunity CORP • Sporting & athletic goods, nec • Nevada

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of August 18, 2008, by and between China Bio-Immunity Corp., a Nevada corporation (“Company”), and Angelos Koutsonikolis, M.D. (“Director”).

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DIRECTOR AGREEMENT
Director Agreement • March 30th, 2020 • ClickStream Corp • Services-computer processing & data preparation • Florida

This Director Agreement dated this 24th day of December 2019 supersedes and replaces any previous Director Agreement (the “Agreement”), between Clickstream Corporation, a Nevada corporation with an address 1801 Century Park East Suite 1201 Los Angeles, CA 90067 (the “Company”), and Michael O’Hara (“Director”).

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DIRECTOR AGREEMENT
Director Agreement • January 8th, 2025 • Alpha Modus Holdings, Inc. • Patent owners & lessors • Delaware

THIS DIRECTOR AGREEMENT (the “Agreement”) is made effective as of the 7th day of October, 2024, and is by and between Alpha Modus Holdings, Inc., a Delaware corporation formerly known as Insight Acquisition Corp. (hereinafter referred to as the “Company”), and Scott Wattenberg (hereinafter referred to as the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • August 26th, 2016 • GH Capital Inc. • Services-prepackaged software • Florida

This DIRECTOR AGREEMENT is dated April ____, 2015 (the “Agreement”) by and between Global Humax Capital Management, Inc, a Florida corporation (the “Company”), and __________, an individual resident of the State of ________________(the “Director”).

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THIS AGREEMENT is dated the 14th January 2008 and is made
Director Agreement • January 13th, 2008

NEW EGDON PLC, a company registered in England and Wales under number 6409716 whose registered office is at Suite 2, 90 – 96 High Street, Odiham, Hampshire RG29 1LP (hereinafter known as the “Company”) (and to be renamed “Egdon Resources plc”);

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DIRECTOR AGREEMENT Dated as of February 20th, 2023
Director Agreement • February 24th, 2023 • Hour Loop, Inc • Retail-catalog & mail-order houses • Delaware

This Director Agreement (this “Agreement”), dated and made effective as of the date first set forth above (the “Effective Date”), is entered into by and between Hour Loop, Inc., a Delaware corporation (the “Company”), and Hillary Bui (“Director”). The Company and Director may be referred to herein individually as a “Party” or collectively as the “Parties”.

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FORM OF DIRECTOR AGREEMENT
Director Agreement • September 23rd, 2014 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware

This DIRECTOR AGREEMENT is made as of this __ day of ___________ (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Nevada corporation (the "Company") and _________ (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • October 18th, 2024 • LQR House Inc. • Beverages • Nevada

DIRECTOR AGREEMENT (the “Agreement”), dated as of October 15, 2024, by and between LQR House Inc., a Nevada corporation (the “Company”), and Avraham Ben-Tzvi (the “Director”).

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DIRECTOR AGREEMENT
Director Agreement • December 20th, 2011 • American Energy Development Corp. • Crude petroleum & natural gas • Nevada
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ISLET SCIENCES, INC. DIRECTOR AGREEMENT
Director Agreement • March 14th, 2014 • Islet Sciences, Inc • Blank checks • New York

THIS AGREEMENT (the "Agreement") is made as of the ___ day of March 2014 and is by and between Islet Sciences, Inc., a Nevada corporation (hereinafter referred to as the "Company"), and Michael Luther (hereinafter referred to as the "Director").

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DIRECTOR AGREEMENT
Director Agreement • August 4th, 2010 • Sino Green Land Corp • Wholesale-groceries & related products • Nevada

This DIRECTOR AGREEMENT is made as of this 1st day of July 2010 (the "Agreement"), by and between Sino Green Land Corporation held by a Nevada corporation (the "Company") and CHAN Kin Hang, Danvil (the “Director”).

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AGREEMENT
Director Agreement • February 14th, 2005 • Southern Missouri Bancorp Inc • Savings institutions, not federally chartered

THIS AGREEMENT is made effective as of October 18, 2004, by and between Southern Missouri Bank & Trust Co. (the "Bank") and Charles R. Love (the "Director"). WHEREAS, the Bank wishes to assure itself of the services of the Director and to induce the Director to remain in office until he voluntarily terminates his service on the Board or is not reelected to the Board. NOW, THEREFORE, in consideration of the mutual covenants herein contained, and upon the other terms and conditions hereinafter provided, the parties hereby agree as follows: Section 1. Definitions The following words and phrases when used in this Agreement with an initial capital letter, shall have the meaning set forth below unless the context clearly indicates otherwise. Wherever appropriate, the masculine pronoun shall include the feminine pronoun and the singular shall include the plural. "Beneficiary" means the person or persons designated by the Director to receive any benefits payable under the Agre

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