Director Agreement Sample Contracts

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 • September 13th, 2022 • Cine Top Culture Holdings Ltd. • Services-allied to motion picture distribution

This Director Agreement (the “Agreement”) is made and entered into as of September 3, 2022 (the “Effective Date”), by and between Cine Top Culture Holdings Limited, a Cayman Islands company (the “Company”), and Y. Tristan Kuo, an individual (the “Director”).

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”).

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”).

DIRECTOR AGREEMENT
Director Agreement • July 21st, 2023 • Progressive Care Inc. • Retail-drug stores and proprietary stores • Delaware

This DIRECTOR AGREEMENT is made as of July 17, 2023 (the “Agreement”), by and between Progressive Care Inc., a Delaware corporation (the “Company”), and [·], an individual with an address of [·] (the “Director”).

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."

DIRECTOR AGREEMENT
Director Agreement • November 9th, 2023 • J-Long Group LTD • Retail-apparel & accessory stores

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

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”).

DIRECTOR AGREEMENT
Director Agreement • March 7th, 2024 • Jyong Biotech Ltd. • Pharmaceutical preparations • New York

This DIRECTOR AGREEMENT (the “Agreement”), is entered into as of _______ (the “Effective Date”), by and between Jyong Biotech Ltd., incorporated under the laws of the Cayman Islands (the “Company”), and [*], an individual (the “Director”) (individually, each a “Party” and collectively, the “Parties”). The term “Company” as used herein with respect to all obligations of the Director hereunder shall be deemed to include the Company and all of its subsidiaries and affiliated entities (collectively, the “Group”).

DIRECTOR AGREEMENT
Director Agreement • September 11th, 2023 • Top Wealth Group Holding LTD • Miscellaneous food preparations & kindred products • New York

THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of May 16, 2023, is by and between Top Wealth Group Holding Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and Kim Kwan Kings Wong, an individual (the “Director”).

DIRECTOR AGREEMENT NO.
Director Agreement • October 8th, 2022

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

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”).

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”).

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”).

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”).

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.").

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”).

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”).

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”).

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”).

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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TOYO CO., LTD DIRECTOR AGREEMENT
Director Agreement • March 8th, 2024 • TOYO Co., LTD • Miscellaneous manufacturing industries

This Director Agreement (this “Agreement”) is made and entered into as of _______________, 2024, by and between TOYO Co., Ltd, a Cayman Islands exempted company (the “Company”), and _______________ (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • December 20th, 2011 • American Energy Development Corp. • Crude petroleum & natural gas • Nevada
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”).

BRIAN SANDOVAL
Director Agreement • May 17th, 2018

Approval is effective so long as the service or agency is operated as set forth in this agreement and is in compliance with Nevada Revised Statues and Nevada Administrative Code 450B. Approval is rescinded by the Division of Public and Behavioral Health for cause or on written request of the operating service or agency.

OPIANT PHARMACEUTICALS, INC. DIRECTOR AGREEMENT
Director Agreement • March 22nd, 2021 • Opiant Pharmaceuticals, Inc. • Pharmaceutical preparations • California

This DIRECTOR AGREEMENT (this “Agreement”) by and between Dr. Lorianne Masuoka (“Director”) and Opiant Pharmaceuticals, Inc. (“Company”), with its corporate headquarters at 233 Wilshire Blvd., Suite 280, Santa Monica, CA 90401, is dated and effective as of March 18, 2021 (the “Appointment Date”).

Smart Energy Solutions Inc. Director Agreement Mike Ben-Ari
Director Agreement • March 23rd, 2007 • Smart Energy Solutions, Inc. • Measuring & controlling devices, nec • New Jersey

This letter agreement (this "Agreement") will confirm our agreement with respect to your services to Smart Energy Solutions Inc. (the "Company") under the terms and conditions that follow:

DIRECTOR AGREEMENT
Director Agreement • May 20th, 2011 • MedClean Technologies, Inc. • Hazardous waste management • Delaware

This DIRECTOR AGREEMENT is made as of this 19th day of May, 2011 (the “Agreement”) by and between MedClean Technologies, Inc., a Delaware corporation (the “Company”), and Robert Hockett, an individual with an address at 497 Smoak Road, Griffin, Georgia 30223 (the “Director”).

Contract
Director Agreement • August 14th, 2017 • Indoor Harvest Corp • Misc industrial & commercial machinery & equipment • Texas

THIS DIRECTOR AGREEMENT (“Agreement”) is made and entered into as of August 9, 2017 (“Effective Date”) between Indoor Harvest Corp (the “Company”) and Rick Gutshall (the “Director”).

TUDOU HOLDINGS LIMITED DIRECTOR AGREEMENT
Director Agreement • July 26th, 2011 • Tudou Holdings LTD • Services-computer processing & data preparation • New York

This Director Agreement (the “Agreement”) is made and entered into as of July 25, 2011, by and between Tudou Holdings Limited, a Cayman Islands company (the “Company”), and Conor Chia-hung Yang, an individual (the “Director”).

DIRECTOR AGREEMENT
Director Agreement • June 13th, 2012 • China Advanced Construction Materials Group, Inc • Construction - special trade contractors • Delaware

This DIRECTOR AGREEMENT is made as of this 12th day of June (the "Agreement"), by and between China Advanced Construction Materials Group, Inc., a Delaware corporation (the "Company") and Gao XinYong (the “Director”).

DIRECTOR AGREEMENT NO.
Director Agreement • February 9th, 2023

• Government Emergency Ordinance No. 109/2011 on public companies corporate governance as amended and supplemented by Law No.111/2016, hereinafter referred to as GEO No. 109/2011

DIRECTOR AGREEMENT
Director Agreement • July 19th, 2021 • Healthtech Solutions, Inc./Ut • Surgical & medical instruments & apparatus • Utah

This DIRECTOR AGREEMENT (the “Agreement”) is dated July 13, 2021 by and between HEALTHTECH SOLUTIONS, INC., a Utah corporation (the “Company”), and PAUL MANN, an individual resident of the State of Florida (the “Director”).

DIRECTOR AGREEMENT NO.
Director Agreement • August 7th, 2017
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