Director Compensation Agreement Sample Contracts

IASIS Healthcare Corporation Independent Director Compensation Agreement
Director Compensation Agreement • May 15th, 2015 • IASIS Healthcare LLC • Services-general medical & surgical hospitals, nec • Delaware

THIS INDEPENDENT DIRECTOR COMPENSATION AGREEMENT (“Agreement”) is made and entered into as of the 1st day of July, 2014 (“Effective Date”) between IASIS Healthcare Corporation, a Delaware corporation (“Company”), and Thomas C. Geiser (“Director”).

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DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • July 21st, 2022 • Puraverde Inc. • Oklahoma

This Director Compensation Agreement (this “Agreement”) is entered into as of February 02, 2022 by and between Puraverde, Inc., an Oklahoma corporation (the “Company”), and Matthew Mastrangelo (the “Director”).

DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • October 1st, 2014 • S1 Biopharma, Inc. • Pharmaceutical preparations • Delaware

THIS DIRECTOR COMPENSATION AGREEMENT (this “Agreement”), dated as of , is entered into by and between S1 Biopharma, Inc., a Delaware corporation (the “Company”), and (the “Director”).

GOODRICH PETROLEUM CORPORATION DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • February 21st, 2014 • Goodrich Petroleum Corp • Crude petroleum & natural gas

This Director Compensation Agreement (“Agreement”), effective as of June 1, 2013 is by and between Patrick E. Malloy (“Malloy”) and Goodrich Petroleum Corporation (“GPC”).

GOODRICH PETROLEUM CORPORATION DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • February 21st, 2014 • Goodrich Petroleum Corp • Crude petroleum & natural gas

This Director Compensation Agreement (“Agreement”), effective as of June 1, 2011 is by and between Patrick E. Malloy (“Malloy”) and Goodrich Petroleum Corporation (“GPC”).

REDWOOD EMPIRE BANCORP AMENDED AND RESTATED DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • November 15th, 2004 • Redwood Empire Bancorp • National commercial banks • California

THIS AMENDED AND RESTATED DIRECTOR COMPENSATION AGREEMENT (the “Agreement”) was adopted on the 20th day of April, 2004, and amended and restated on the 17th day of August, 2004, by and between REDWOOD EMPIRE BANCORP, a holding company located in Santa Rosa, California (the “Company”), and DANA R. JOHNSON (the “Director”).

FIRST AMENDMENT TO DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • November 4th, 2015 • Eagle Bancorp Inc • State commercial banks

This FIRST AMENDMENT TO DIRECTOR COMPENSATION AGREEMENT is made and entered into as of November 3, 2015 by and among Eagle Bancorp, Inc., a Maryland corporation (“Bancorp”), EagleBank, a Maryland chartered commercial bank and the wholly owned subsidiary of Bancorp (“Bank”) and David P. Summers (“Summers”).

DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • May 20th, 2008 • KGB • Communications services, nec • Delaware

DIRECTOR COMPENSATION AGREEMENT, dated as of March 28, 2008 (this “Agreement”), by and between INFONXX, Inc., a Delaware corporation (the “Company”), and Vanessa A. Wittman.

AMENDMENT NO. 2 TO DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • October 30th, 2006 • Frontier Airlines Holdings, Inc. • Air transportation, scheduled
DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • December 14th, 2004 • Lee Enterprises Inc • Newspapers: publishing or publishing & printing

has performed services for the Company, as a non-employee member of the Board of Directors of the Company and a member of the Company’s Executive Compensation Committee; and

AKORN, INC. DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • November 9th, 2006 • Akorn Inc • Pharmaceutical preparations

On October 24, 2006, the Board of Directors (the “Board”) of Akorn, Inc. (“Akorn”), voted unanimously by means of a written consent effective as of October 26, 2006: (i) that effective January 1, 2007 Akorn award 20,000 stock options to each then-serving director of Akorn, other than the Chief Executive Officer and Chairman of Akorn, in recognition of their service in 2006, with 2/3 of such options vesting at issuance (January 1, 2007) and the remainder vesting on January 1, 2008; (ii) effective as of January 1, 2007 and for the 2007 calendar year only, to compensate then-serving members of the Board, other than the CEO and Chairman, as follows: (a) $18,000 per year to each director as an annual retainer; (b) $5,000 per year to each committee chair as an annual retainer; (c) $1,500 to each director for each Board meeting attended in person; (d) $500 to each director for each committee meeting attended (other than such a meeting held on the same day as a Board meeting attended in person

DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • November 5th, 2014 • Eagle Bancorp Inc • State commercial banks • Maryland

THIS DIRECTOR COMPENSATION AGREEMENT (“Agreement”) is made and entered into as of the effective date of the merger of Virginia Heritage Bank (“VHB”) and EagleBank (the “Effective Date”), by and among Eagle Bancorp, Inc., a Maryland corporation (“Bancorp”), EagleBank, a Maryland chartered commercial bank and the wholly owned subsidiary of Bancorp (the “Bank”), and David P. Summers (“Summers”).

DIRECTOR COMPENSATION AGREEMENT
Director Compensation Agreement • April 30th, 2007 • Anchor Funding Services, Inc. • Delaware

THIS DIRECTOR COMPENSATION AGREEMENT (this “Agreement”), dated as of January 31, 2007, is entered into by and between BTHC XI, Inc., a Delaware corporation (together with its subsidiaries, the “Company”), and George Rubin (the “Director”).

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