Director Services Agreement Sample Contracts

Croe, Inc. – Director Services Agreement (June 12th, 2018)

This Director Services Agreement (the "Agreement") is made and entered into, effective as of June 7, 2018 (the "Effective Date"), by and between The Crypto Company, a Nevada corporation (the "Company"), and James Gilbert ("Director"), with reference to the following:

Croe, Inc. – Director Services Agreement (June 12th, 2018)

This Director Services Agreement (the "Agreement") is made and entered into, effective as of June 7, 2018 (the "Effective Date"), by and between The Crypto Company, a Nevada corporation (the "Company"), and Anthony Strickland ("Director"), with reference to the following:

Croe, Inc. – Director Services Agreement (May 25th, 2018)

This Director Services Agreement (the "Agreement") is made and entered into, effective as of May 25, 2018 (the "Effective Date"), by and between The Crypto Company, a Nevada corporation (the "Company"), and Ron Levy ("Director"), with reference to the following:

Nexeon Medsystems Inc – Director Services Agreement (February 28th, 2017)

Director Services Agreement made as of January 1, 2017 by and between Nexeon MedSystems Inc, a Nevada Corporation, (hereinafter the "Company") and Michael Neitzel with an address of 6006 Yorkville Court, Dallas, Texas 75248 (hereinafter "Director").

Nexeon Medsystems Inc – Director Services Agreement (February 28th, 2017)

Director Services Agreement made as of January 1, 2017 by and between Nexeon MedSystems Inc, a Nevada Corporation, (hereinafter the "Company") and Kent J. George with an address of 700 Virginia Street, Suite 400, South Charleston, West Virginia 25304 (hereinafter "Director").

Keane Group, Inc. – Form of Director Services Agreement (December 14th, 2016)

This Director Services Agreement (the Agreement) is made and entered into as of the day of (the Effective Date) by and between Keane Group Holdings, LLC, a Delaware limited liability company the Company), and (you or your), an individual residing at the address set forth next to his name on the signature page below. For purposes of this Agreement, you and the Company each may be referred to individually as a Party, and together as the Parties.

First Amendment to Director Services Agreement (August 9th, 2016)

THIS FIRST AMENDMENT TO DIRECTOR SERVICES AGREEMENT (the "Amendment") is effective as of May 3, 2016 (the "Effective Date"), by and between FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (the "Company"), and WILLIAM P. FOLEY, II ("Foley") and amends that certain Director Services Agreement dated as of January 8, 2016 (the "Agreement"). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows:

Nexeon Medsystems Inc – Nexeon Director Services Agreement (July 6th, 2016)

Director Services Agreement made as of May 1, 2016 between Nexeon MedSystems Inc, a Nevada Corporation, (hereinafter the "Company") and Dr. Mark Bates MD (hereinafter "Director").

Director Services Agreement (February 23rd, 2016)

THIS DIRECTOR SERVICES AGREEMENT (the "Agreement") is effective as of January 8, 2016 (the "Effective Date"), by and between FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation (the "Company"), and WILLIAM P. FOLEY, II (the "Foley"). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows:

Amendment No. 1 Director Services Agreement (March 16th, 2015)

This Amendment No. 1, dated as of March 12, 2015 and effective as of April 1, 2015, is by and between National Fuel Gas Company, a New Jersey corporation (the Company), and David F. Smith (Executive).

Universal Insurance Holdings Inc – Universal Insurance Holdings, Inc. Director Services Agreement (June 6th, 2014)

This DIRECTOR SERVICES AGREEMENT is made as of this 5th day of June, 2014 (the Agreement), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the Company), and Ralph J. Palmieri (the Director).

Universal Insurance Holdings Inc – Universal Insurance Holdings, Inc. Director Services Agreement (June 6th, 2014)

This DIRECTOR SERVICES AGREEMENT is made as of this 5th day of June, 2014 (the Agreement), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the Company), and Richard D. Peterson (the Director).

Contract (March 18th, 2014)
Acelity L.P. Inc. – Non-Employee Director Services Agreement (August 14th, 2013)

This NON-EMPLOYEE DIRECTOR SERVICES AGREEMENT (the "Agreement") is dated as of May 27, 2013 (the "Effective Date"), by and among Chiron Holdings GP, Inc. (the "General Partner"), the general partner of Chiron Guernsey Holdings L.P. Inc. (the "Partnership"), of which Kinetic Concepts, Inc. and LifeCell Corporation are wholly-owned subsidiaries (the "Companies"), and James G. Carlson ("JC").

Universal Insurance Holdings Inc – Universal Insurance Holdings, Inc. Director Services Agreement (June 6th, 2013)

This DIRECTOR SERVICES AGREEMENT is made as of this 6th day of June, 2013 (the Agreement), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the Company), and Darryl L. Lewis (the Director).

Universal Insurance Holdings Inc – Universal Insurance Holdings, Inc. Director Services Agreement (June 6th, 2013)

This DIRECTOR SERVICES AGREEMENT is made as of this 6th day of June, 2013 (the Agreement), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the Company), and Scott P. Callahan (the Director).

Acelity L.P. Inc. – Non-Employee Director Services Agreement (May 14th, 2013)

This NON-EMPLOYEE DIRECTOR SERVICES AGREEMENT (the "Agreement") is dated as of April 8, 2013 (the "Effective Date"), by and among Chiron Holdings GP, Inc. (the "General Partner"), the general partner of Chiron Guernsey Holdings L.P. Inc. (the "Partnership"), of which Kinetic Concepts, Inc. and LifeCell Corporation are wholly-owned subsidiaries (the "Companies"), and Tim Guertin (the "TG").

Second Amendment to Director Services Agreement (December 5th, 2012)

This Second Amendment to Director Services Agreement (the Amendment) is made and entered into effective as of October 31, 2012, by and between Neiman Marcus, Inc., a Delaware corporation (NMI), The Neiman Marcus Group, Inc., a Delaware corporation (NMG) and Burton M. Tansky (the Executive).

First Amendment to Director Services Agreement (December 7th, 2011)

This First Amendment to Director Services Agreement (the Amendment) is made and entered into effective as of October 31, 2011, by and between The Neiman Marcus Group, Inc., a Delaware corporation (NMG), Neiman Marcus, Inc., a Delaware corporation (Parent) and Burton M. Tansky (the Executive).

This Director Services Agreement Is Made This 18th Day of April 2011. Between: (May 10th, 2011)
This Director Services Agreement Is Made This 18th Day of April 2011. Between: (May 10th, 2011)
Director Services Agreement (April 28th, 2010)

This Director Services Agreement (this "Agreement") is made, dated, and effective as of April 26, 2010, by and among Neiman Marcus, Inc. ("NMI"), The Neiman Marcus Group, Inc. ("NMG") (collectively, the "Companies") and Burton M. Tansky ("Tansky").

Agreement to Extend Duration of Director Services Agreement (August 7th, 2009)

AGREEMENT TO EXTEND DURATION OF DIRECTOR SERVICES AGREEMENT (Extension Agreement), dated June 1, 2009 by and between National Fuel Gas Company, a New Jersey corporation (the Company), and Philip C. Ackerman (Executive).

Director Services Agreement (June 16th, 2008)

DIRECTOR SERVICES AGREEMENT, dated as of , 2008, by and between National Fuel Gas Company, a New Jersey corporation (the Company), and Philip C. Ackerman (Executive).

Wellquest Medical & Wellness Corp – Medical Director Services Agreement (February 14th, 2008)

This Medical Director Services Agreement (the "Agreement") is made effective as of the 1st day of September 2005, by and between WellQuest Medical & Wellness Centers of Northwest Arkansas, Ltd. d/b/a WellQuest - Northwest Arkansas ("WellQuest") and C. Wade Fox, M.D. (the "Physician").

Penn Octane Cp – Penn Octane Corporation Director Services Agreement (April 17th, 2007)

This DIRECTOR SERVICES AGREEMENT (this Agreement) is entered into on March ___, 2007, with an effective date of January 1, 2007 (the Effective Date), by and between Penn Octane Corporation, a Delaware corporation (the Company), and ___an individual residing in the State of ___(Director). The Company and Director are each a party and together are the parties to this Agreement.

Bulldog Technologies Inc – Director Services Agreement (December 9th, 2005)

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:

Bulldog Technologies Inc – Director Services Agreement (January 21st, 2004)

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:

Bulldog Technologies Inc – Director Services Agreement (January 21st, 2004)

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows: