Director Service Agreement Sample Contracts
THIS DIRECTOR SERVICE AGREEMENT (this “Agreement”) is made, entered into, and effective as of August 9, 2016 (the “Effective Date”) BY AND BETWEEN: Portlogic Systems Inc., a company duly incorporated under the laws of the State of Nevada (the...Director Service Agreement • August 16th, 2016 • Portlogic Systems Inc. • Services-prepackaged software
NOW THEREFORE IN CONSIDERATION of the mutual covenants and agreements hereinafter contained and for other good and valuable consideration (the receipt and sufficiency of which is acknowledged by each party), the parties agree as follows:
EX-99.6.10 18 dex99610.htm DIRRECTOR SERVICE AGREEMENT - CREITZMAN DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 5th, 2020 • Florida
This Director Service Agreement (the “Agreement”), is entered into as of October 21, 2005, by and between TEKOIL & GAS CORPORATION, a Florida corporation (the “Company”), and Richard Creitzman, an individual residing at Flat 7, 22 Elm Park Gardens, London SW10 9NY (the “Director”).
BON NATURAL LIFE LIMITED DIRECTOR SERVICE AGREEMENTDirector Service Agreement • October 5th, 2023 • Bon Natural Life LTD • Medicinal chemicals & botanical products
This Director Service Agreement (the “Agreement”) is made and entered into as of October 3, 2023, by and between Bon Natural Life Limited, a Cayman Islands corporation (the “Company”), and Zhixiang Gao, an individual (the “Director”).
SERVICE AGREEMENT relating toDirector Service Agreement • October 13th, 2000 • Eurotelecom Communications Inc • Services-business services, nec • England and Wales
SMJ INTERNATIONAL HOLDINGS INC. DIRECTOR SERVICE AGREEMENTDirector Service Agreement • September 5th, 2025 • SMJ International Holdings Inc. • Wholesale-lumber & other construction materials
This Director Service Agreement (the “Agreement”) is made and entered into as of September 5, 2025, by and between SMJ International Holdings Inc., a Cayman Islands corporation (the “Company”), and Ong Kar Loon, an individual (the “Director”).
JUMEI INTERNATIONAL HOLDING LIMITED DIRECTOR SERVICE AGREEMENTDirector Service Agreement • April 11th, 2014 • Jumei International Holding LTD • Retail-retail stores, nec • New York
This Director Service Agreement (the “Agreement”) is made and entered into as of , 2014, by and between Jumei International Holding Limited, a Cayman Islands company (the “Company”), and , an individual (“Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • April 23rd, 2021 • Hong Kong
a company incorporated under the laws of the Cayman Islands whose registered office at Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands (the "Company”)恒兴黄金控股有限公司，为一家在开曼群岛注册成立的股份有限公司，其注册地址位于 Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands (以下简称 “公司”)
Envoy Medical, Inc.Director Service Agreement • April 1st, 2024 • Envoy Medical, Inc. • Orthopedic, prosthetic & surgical appliances & supplies
This letter agreement sets forth the terms of your service as a member of the Board of Directors (the “Board”) of Envoy Medical, Inc. (“Envoy” or the “Company”). You have been designated as an “independent director” under the rules of the Nasdaq Stock Market. You will be appointed to the Audit Committee and the Compensation Committee of the Board.
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • December 4th, 2024 • Intercont (Cayman) LTD • Deep sea foreign transportation of freight
This Director Service Agreement (this “Agreement”) is made and entered into as of ______, 2024 by and between Intercont (Cayman) Limited, an exempted company formed under the laws of the Cayman Islands (the “Company”) and [DIRECTOR NAME], an individual resident of [JURISDICTION] (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • November 23rd, 2022 • Hong Kong
REGENIQUE GROUP LIMITED DIRECTOR SERVICE AGREEMENTDirector Service Agreement • October 31st, 2025 • Regenique Group LTD • Services-offices & clinics of doctors of medicine
This Director Service Agreement (the “Agreement”) is made and entered into as of [●] day of [●], 2025 (the actual date pursuant to Clause 1.1) by and between Regenique Group Limited, a company incorporated in Cayman Island (Co No: OC-415793) whose registered office is at c/o Ogier Global (Cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, KYI-9009 Cayman Islands (the “Company”), and [●], an individual (Passport No: [●]) residing at [●] (the “Director”).
AMENDMENT NO. 2 TO DIRECTOR SERVICE AGREEMENTDirector Service Agreement • June 7th, 2024 • Wheels Up Experience Inc. • Air transportation, nonscheduled
THIS AMENDMENT NO. 2 ("Amendment 2"), is entered into as of June 6, 2024 by and between Mark Briffa ("You") and Air Partner Limited, registered number 980675 whose registered office is at 2 City Place, Beehive Ring Road, West Sussex, RH6 OPA ("Company"). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Service Agreement (defined below).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • February 3rd, 2025 • Docter Inc. • Surgical & medical instruments & apparatus
This Director Service Agreement (the “Agreement”) is made and entered into as of [ ], 2024, by and between Aimfinity Investment Merger Sub I (or as it may be renamed, Inkwater Holding Inc.), an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and [ ] (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • January 26th, 2016 • National CineMedia, LLC • Services-advertising • Colorado
THIS DIRECTOR SERVICE AGREEMENT (this “Agreement”) is made this 22, day of January 2016, by and among National CineMedia, Inc. (“NCM Inc.” or the “Company”) and National CineMedia, LLC (“NCM LLC”) and Scott Schneider (the “Director”).
SiriusPoint Ltd. Director Service AgreementDirector Service Agreement • February 24th, 2026 • SiriusPoint LTD • Fire, marine & casualty insurance • New York
This DIRECTOR SERVICE AGREEMENT, dated as of May 20, 2025, is entered into by and between SiriusPoint Ltd., a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”), and replaces and supersedes any prior agreement between the Company and Director with respect to the subject-matter hereof. Capitalized terms used herein without definition shall have the meanings given to such terms in Section 6.
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 3rd, 2022
TYMLEZ Group Limited (“TYMLEZ” or “Company”) advises that the Company has entered into a Director Service Agreement with Mr Luca Febbraio. Mr Febbraio has agreed to offer additional services of
Third Point Reinsurance Limited Director Service AgreementDirector Service Agreement • May 14th, 2013 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance • New York
This DIRECTOR SERVICE AGREEMENT, dated as of , 2012, is entered into by and between Third Point Reinsurance Limited, a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”). Capitalized terms used herein without definition shall have the meanings given to such terms in Section 18.
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • October 25th, 2024 • Midori Group Inc. • Plastic materials, synth resins & nonvulcan elastomers
MIDORI GROUP INC., a company incorporated under the laws of British Columbia (together with its successors and permitted assigns, the “Company”)
Director Service AGREEMENTDirector Service Agreement • September 17th, 2015 • Lithia Motors Inc • Retail-auto dealers & gasoline stations
This Director Service Agreement (this “Agreement”), between Lithia Motors, Inc., an Oregon corporation (“Lithia”), and Sidney B. DeBoer (“Director”), is effective January 1, 2016 (the “Effective Date”).
RECITALSDirector Service Agreement • April 16th, 1999 • Financialweb Com Inc • Florida
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • November 10th, 2015 • XTI Aircraft Co • Aircraft • Colorado
April 26, 2013 Jeff ClarkeDirector Service Agreement • May 9th, 2013 • Travelport LTD • Transportation services
This Letter will set forth the terms of your service as director on the Board of Directors (the “Board”) of Travelport Limited (“Travelport Limited” or the “Company”), effective May 1, 2013 (the “Effective Date”).
MEIHUA INTERNATIONAL MEDICAL TECHNOLOGIES CO., LTD. DIRECTOR SERVICE AGREEMENTDirector Service Agreement • September 30th, 2025 • Meihua International Medical Technologies Co., Ltd. • Surgical & medical instruments & apparatus
This Director Service Agreement (the “Agreement”) is made effective and entered into as of [DATE], by and between Meihua International Medical Technologies Co., Ltd., a Cayman Islands corporation (the “Company”), and [NAME], an individual (the “Director”). Should there be any conflict between the English language provisions and the Chinese translations in this document, the English language portion filed with the SEC shall govern.
Envoy Medical, Inc.Director Service Agreement • April 1st, 2024 • Envoy Medical, Inc. • Orthopedic, prosthetic & surgical appliances & supplies
This letter agreement sets forth the terms of your service as a member of the Board of Directors (the “Board”) of Envoy Medical, Inc. (“Envoy” or the “Company”). You have been designated as an “independent director” under the rules of the Nasdaq Stock Market. You will be appointed to the Compensation Committee and the Nominating and Corporate Governance Committee of the Board, as well will be named the Chairman of the Board.
BLUE STAR FOODS CORP. DIRECTOR SERVICE AGREEMENTDirector Service Agreement • April 25th, 2022 • Blue Star Foods Corp. • Prepared fresh or frozen fish & seafoods • Florida
This Director Service Agreement (the “Agreement”) is made and entered into as of April 20, 2022, between Blue Star Foods Corp., a Delaware corporation (the “Company”), and _____________________, an individual (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 13th, 2020 • Scienjoy Holding Corp • Services-computer processing & data preparation • New York
This Director Service Agreement (this “Agreement”) is made and entered into as of May ___, 2020 by and between Scienjoy Holding Corporation (the “Corporation”) and ______, an individual resident of [Jurisdiction] (the “Director”).
BLUE STAR FOODS CORP. | DIRECTOR SERVICE AGREEMENTDirector Service Agreement • March 31st, 2021 • Blue Star Foods Corp. • Prepared fresh or frozen fish & seafoods • Florida
This Director Service Agreement (the “Agreement”) is made and entered into as of March 25, 2021, by and between Blue Star Foods Corp., a Delaware corporation (the “Company”), and _______________, an individual (the “Director”).
FORM OF DIRECTOR SERVICE AGREEMENTDirector Service Agreement • November 27th, 2006 • Genesis Lease LTD
Genesis Lease Limited, a company incorporated under the laws of Bermuda with its principal executive office located at c/o A&L Goodbody, 25/28 North Wall Quay, Dublin 1, Ireland (the “Company”); and
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • May 17th, 2023 • Prime Number Holding LTD • Miscellaneous electrical machinery, equipment & supplies
This Director Service Agreement (the “Agreement”) is made and entered into as of , by and between noco-noco Inc., an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and (ID Card No.: ) (the “Director”).
MEIHUA INTERNATIONAL MEDICAL TECHNOLOGIES CO., LTD. DIRECTOR SERVICE AGREEMENTDirector Service Agreement • August 21st, 2025 • Meihua International Medical Technologies Co., Ltd. • Surgical & medical instruments & apparatus
This Director Service Agreement (the “Agreement”) is made effective and entered into as of [Date], by and between Meihua International Medical Technologies Co., Ltd., a Cayman Islands corporation (the “Company”), and [Name], an individual (the “Director”). Should there be any conflict between the English language provisions and the Chinese translations in this document, the English language portion filed with the SEC shall govern.
BON NATURAL LIFE LIMITED DIRECTOR SERVICE AGREEMENTDirector Service Agreement • October 29th, 2024 • Bon Natural Life LTD • Medicinal chemicals & botanical products
This Director Service Agreement (the “Agreement”) is made and entered into as of October 28, 2024, by and between Bon Natural Life Limited, a Cayman Islands corporation (the “Company”), and Jing Liu, a non-individual (the “Director”).
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • August 8th, 2020
THIS DIRECTOR SERVICE AGREEMENT (the “Agreement”), which includes particulars pursuant to the Employment Rights Act 1996, is entered into upon the [date e.g. 16th] day of [month and year];
SOLAR STRATEGY HOLDINGS LIMITED DIRECTOR SERVICE AGREEMENTDirector Service Agreement • February 13th, 2026 • Solar Strategy Holdings LTD • Construction - special trade contractors
This Director Service Agreement (the “Agreement”) is made and entered into as of___________, by and between Solar Strategy Holdings Limited, a Cayman Islands company (the “Company”), and ___________ (Passport / ID Card No.: ___________) (the “Director”).
PRIVATE AND CONFIDENTIALDirector Service Agreement • May 8th, 2024
CONTENTS 1. Definitions 1 2. Term of Appointment 1 3. Powers and Duties 1 4. Service Fee Error! Bookmark not defined. 5. Pensions and Life Assurance 3 6. Employee Share Schemes 3 7. Other Benefits 3 8. Expenses 3 9. Holidays 4 10. Confidential Information etc. 4 11. Competitive Activities 4 Post-teiiT!ination Restrictions 4 13. Return of Papers etc. 5 14. Sickness 6 15. Termination of Engagement 6 16. Termination of Engagement following change of control 7 17. Miscellaneous Matters 7 18. Notices 7 19. Other Agreements 8 20. Governing Law 8
DIRECTOR SERVICE AGREEMENTDirector Service Agreement • September 12th, 2007 • Babcock & Brown Air LTD
Babcock & Brown Air Limited, a company incorporated under the laws of Bermuda with its principal executive office located at West Pier, Dun Laoghaire, County Dublin, Ireland (the “Company”); and