Director Service Agreement Sample Contracts

MANAGING DIRECTOR SERVICE AGREEMENT (Geschaftsfuhreranstellungsvertrag) (May 4th, 2018)
Sensata Technologies Holding N.V. – Amendment on the Managing Director Service Agreement Dated January 26, 2017 (April 24th, 2018)
Sensata Technologies Holding N.V. – Managing Director Service Agreement (April 24th, 2018)

The Managing Director shall perform his duties in accordance with the law, the Articles of Association of the Company, the Management Rules of the Company and the directions of the competent Company bodies, in particular any instructions given by the shareholders' meeting, as well as in accordance with this Managing Director Service Agreement, but otherwise independently and on his own authority.

Third Point Reinsurance Ltd. Co – Schedule of Signatories to the Director Service Agreement (March 1st, 2018)
National CineMedia – Director Service Agreement (May 4th, 2017)

THIS DIRECTOR SERVICE AGREEMENT (this "Agreement") is made this 28th day of April 2017, by and among National CineMedia, Inc. ("NCM Inc." or the "Company") and National CineMedia, LLC ("NCM LLC") and Scott Schneider (the "Director").

Third Point Reinsurance Ltd. Co – Schedule of Signatories to the Director Service Agreement (February 24th, 2017)
Portlogic Systems Inc. – 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 "Company") AND: Jueane Thiessen (The "Director") (August 16th, 2016)

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:

Director Service Agreement (March 4th, 2016)

THIS DIRECTOR SERVICE AGREEMENT (this "Agreement") is entered into as of this 29th day of February 2016, effective as of December 29, 2016 (the "Effective Date"), by and between Acacia Research Corporation, a Delaware corporation ("Acacia" or the "Company") and Robert L. Harris (the "Director").

Director Service Agreement (February 11th, 2016)

Coors Brewers Ltd (registered in England No. 26018) whose registered office is at 137 High Street, Burton upon Trent, Staffordshire, DE14 1JZ (the "Company") and

National CineMedia – Director Service Agreement (January 26th, 2016)

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").

Director Service AGREEMENT (September 17th, 2015)

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").

Managing Director Service Agreement (July 29th, 2015)

In the past, ABAXIS Inc. operated its business via its European branch office. Now, ABAXIS Inc. as sole shareholder has formed the Company which continues the business of the branch.

Third Point Reinsurance Ltd. Co – Schedule of Signatories to the Director Service Agreement (February 27th, 2015)
Jumei International Holding Ltd – Jumei International Holding Limited Director Service Agreement (April 11th, 2014)

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).

Feishang Anthracite Resources Ltd – Executive Director Service Agreement (December 31st, 2013)
Feishang Anthracite Resources Ltd – Executive Director Service Agreement (December 11th, 2013)
Third Point Reinsurance Ltd. Co – Third Point Reinsurance Limited Director Service Agreement (July 15th, 2013)

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.

Third Point Reinsurance Ltd. Co – Third Point Reinsurance Limited Director Service Agreement (May 14th, 2013)

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.

Portlogic Systems Inc. – Director Service Agreement (December 9th, 2011)

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:

Portlogic Systems Inc. – Director Service Agreement (November 28th, 2011)

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:

Pure Capital Inc – Director Service Agreement (May 25th, 2011)

This Director Service Agreement (the Agreement), is entered into as of May 1 8 , 2011, by and between Tombstone Exploration Corporation, a Canadian federal corporation (the Company), and Laird Cagan, an individual (the Director).

Greenwich Kahala Aviation Ltd. – Non-Executive Director Service Agreement (March 1st, 2011)

Greenwich Kahala Aviation Ltd., a company incorporated under the laws of Bermuda with its principal executive office located at Fitzwilliam Hall, Fitzwilliam Place, Dublin 2, Ireland (the Company); and

UOMO Media Inc. – Director Service Agreement (March 29th, 2010)

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:

UOMO Media Inc. – Director Service Agreement (December 10th, 2009)

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:

Group Executive Director Service Agreement (May 7th, 2009)
Group Executive Director Service Agreement (May 7th, 2009)

EXECUTED by the Executive and a representative of the Employer duly and fully authorized by the Board of the Employer to enter into this Agreement on the first date mentioned above.

Group Executive Director Service Agreement (May 7th, 2009)

EXECUTED by the Executive and a representative of the Employer duly and fully authorized by the Board of the Employer to enter into this Agreement on the first date mentioned above.

Group Executive Director Service Agreement (May 7th, 2009)

EXECUTED by the Executive and a representative of the Employer duly and fully authorized by the Board of the Employer to enter into this Agreement on the first date mentioned above.

Group Executive Director Service Agreement (May 7th, 2009)
UOMO Media Inc. – Director Service Agreement (December 5th, 2008)

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:

Playbox (Us) Inc. – Director Service Agreement (November 18th, 2008)

This Director Service Agreement (the "Agreement"), is entered into as November 14, 2009 by and between Playbox (US) Inc., a Nevada corporation (the "Company"), and Gideon Jung, a resident of the #44 Brae Court, Kingston Hill, Kingston Upon Thames, in the United Kingdom (the "Director").

Hydrocarb Energy Corp – Consulting Services and Option Agreement (February 5th, 2008)

(the Company and the Consultant being hereinafter singularly also referred to as a "Party" and collectively referred to as the "Parties" as the context so requires).

Pinnacle Foods International Corp. – DIRECTOR SERVICE AGREEMENT (Roger Deromedi, Chairman) (December 21st, 2007)

DIRECTOR AGREEMENT (the Agreement) dated April 2, 2007 by and between Crunch Holding Corp. (the Company) and Roger Deromedi (the Director).

UOMO Media Inc. – Director Service Agreement (December 3rd, 2007)

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:

Babcock & Brown Air Limited – Director Service Agreement (September 12th, 2007)

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