Director Appointment Agreement Sample Contracts

Share Cite Term
Link

Embed (HTML)
Director Appointment Agreement (March 31st, 2016)

This Director Appointment Agreement, dated as of March 30, 2016 (this "Agreement"), is by and among Enova International, Inc. (the "Company") and the entities and natural Persons set forth on Schedule A hereto (together with their Affiliates and Associates, "SAF").

Lilis Energy, Inc. – Director Appointment Agreement (December 2nd, 2014)

This Director Appointment Agreement ("Agreement") is entered into on November 25, 2014 to be effective as of November 21, 2014 (the "Effective Date"), by and between Lilis Energy, Inc. a Nevada corporation (the "Company"), and G. Tyler Runnels ("Director").

Director Appointment Agreement (November 4th, 2014)

This Director Appointment Agreement, dated as of November 1, 2014 (this Agreement) and effective as of the Effective Time (as defined below), is by and among St. Denis J. Villere & Company, L.L.C. (Villere), Kevin L. Robert (the Villere Designee) and Epiq Systems, Inc., a Missouri corporation (the Company). In consideration of and reliance upon the mutual covenants and agreements contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto agree as follows:

Amendment to Director Appointment Agreement (May 7th, 2013)

AMENDMENT (this Amendment), dated as of May 7, 2013, to that certain Director Appointment Agreement, dated as of October 17, 2012 (the Agreement), by and among Kensico Capital Management Corp. and the investment funds it advises (collectively, Kenisco Capital Management) and WebMD Health Corp., a Delaware corporation (the Company). Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Agreement.

Amendment Number One to Director Appointment Agreement (May 7th, 2013)

AMENDMENT NUMBER ONE (this Amendment), dated as of May 7, 2013, to that certain Director Appointment Agreement, dated as of June 8, 2012 (the Agreement), by and among the persons and entities listed on Schedule A thereto (collectively, the Icahn Group, and individually a member of the Icahn Group) and WebMD Health Corp., a Delaware corporation (the Company). Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Agreement.

Director Appointment Agreement (October 17th, 2012)

This Director Appointment Agreement, dated as of October 17, 2012 (this Agreement), is by and among Kensico Capital Management Corp. and the investment funds it advises (collectively, Kensico Capital Management) and WebMD Health Corp., a Delaware corporation (the Company).

Lilis Energy, Inc. – Amended and Restated Independent Director Appointment Agreement (May 2nd, 2012)

This Amended and Restated Independent Director Appointment Agreement ("Agreement") is entered into and made effective on June 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the "Company"), and Timothy Poster ("Poster").

Texas Rare Earth Resources Corp. – Director Appointment Agreement (February 6th, 2012)

This Director Appointment Agreement (this "Agreement"), is made effective as of the 25th day of January, 2012 (the "Effective Date"), by and between Texas Rare Earth Resources Corp., a Nevada corporation (the "Corporation"), and Highline Capital Partners, L.P., Highline Capital Partners QP, LP, Highline A Master Fund, L.L.C. and Highline Capital Master, L.P. (together, "Highline Capital").

ABC Realty – Translation of Independent Director Appointment Agreement (June 30th, 2011)
Director Appointment Agreement (February 25th, 2011)

THIS DIRECTOR APPOINTMENT AGREEMENT (this Agreement), dated as of January 20, 2011, by and between Boston Properties, Inc., a Delaware corporation (the Corporation), and Matthew J. Lustig (the Director, and collectively, the Parties).

Lilis Energy, Inc. – Second Amended and Restated Director Appointment Agreement (May 20th, 2010)

This Second Amended and Restated Director Appointment Agreement ("Agreement") is entered into and made effective as of May 1, 2010, by and between Recovery Energy, Inc. a Nevada corporation (the "Company"), and Roger A. Parker ("Parker").

Resaca Exploitation, Inc. – Director Appointment Agreement (January 27th, 2010)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and James Perry Bryan, Jr., who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (January 27th, 2010)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and Judy Ley Allen, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (January 27th, 2010)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and John William Sharp Bentley, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (January 27th, 2010)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and John J. Lendrum, III, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (January 27th, 2010)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and Richard Kelly Plato, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Lilis Energy, Inc. – Amended and Restated Non-Executive Director Appointment Agreement (January 7th, 2010)

This Amended and Restated Non-Executive Director Appointment Agreement ("Agreement") is entered into and made effected December 31, 2009, by and between Recovery Energy, Inc. a Nevada corporation (the "Company"), and Roger A. Parker ("Parker").

Lilis Energy, Inc. – Non-Executive Director Appointment Agreement November 16, 2009 (November 23rd, 2009)

This Agreement ("Agreement") is entered into and made effected November 16, 2009, by and between Recovery Energy, Inc. a Delaware Corporation (the "Company"), and Roger A. Parker ("Parker").

Resaca Exploitation, Inc. – Director Appointment Agreement (October 23rd, 2009)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and John William Sharp Bentley, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (October 23rd, 2009)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and John J. Lendrum, III, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (October 23rd, 2009)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and James Perry Bryan, Jr., who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (October 23rd, 2009)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and Richard Kelly Plato, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Resaca Exploitation, Inc. – Director Appointment Agreement (October 23rd, 2009)

This Director Appointment Agreement (this Agreement) is entered into this 14th day of July, 2008, (Commencement Date) between Resaca Exploitation, Inc., a Texas corporation (the Company), and Judy Ley Allen, who has agreed to serve as a director of the Company (Director) upon its admission to trading on the Alternative Investment Market of The London Stock Exchange plc. (AIM).

Director Appointment Agreement (January 30th, 2008)

This Director Appointment Agreement, (the "Agreement") dated as of September 1, 2007 by and between T.O.D. Taste on Demand Inc. a company incorporated under the laws of the state of Nevada (the "Company"), and Asael Karfiol residing at 6 Dori Street, Ra'anana, Israel (The "Director").

Travelcard Zone 4 – Contract (January 18th, 2006)

Exhibit 10.1 [Zone 4 Play Inc LOGO] DIRECTOR APPOINTMENT AGREEMENT This Director Appointment Agreement, (the "AGREEMENT") dated as of January 15, 2006 by and between Zone 4 play, Inc a company incorporated under the laws of the state of Nevada (the "COMPANY"), and Adiv Baruch residing at 9 Shaul Avigor St., Tel Aviv, Israel (The "DIRECTOR"). WHEREAS, the Company wishes to appoint Director, and Director agrees to be appointed by the Company, as a member of the Board of Directors of the Company. NOW, THEREFORE, in consideration of the mutual undertakings and premises herein contained, the parties hereto hereby agree as follows: 1. THE APPOINTMENT The Company hereby appoints Director, and Director hereby agrees to be appointed by the Company, as a member of the Company's Board of Directors (the "BOARD"). In serving as a member of the Board, Director acknowledges and agrees that during the term hereof acting as a member of the Board, Director shall be bou

Travelcard Zone 4 – Contract (February 22nd, 2005)

DIRECTOR APPOINTMENT AGREEMENT This Director Appointment Agreement, (the "Agreement") dated as of February 15, 2005 by and between Zone4Play, Inc., a company incorporated under the laws of the state of Nevada (the "Company"), and Sean Ryan, residing at 21 Jersey St., San Francisco, CA 94114 USA (the "Director"). WHEREAS, the Company wishes to appoint Director, and Director agrees to be appointed by the Company, as a member of the Board of Directors of the Company. NOW, THEREFORE, in consideration of the mutual undertakings and premises herein contained, the parties hereto hereby agree as follows: 1. The Appointment The Company hereby appoints Director, and Director hereby agrees to be appointed by the Company, as a member of the Company's Board of Directors (the "Board"). In serving as a member of the Board, Director acknowledges and agrees that during the term hereof acting as a member of the Board, Director shall be bound by all applicable laws and regulations and the Com