UNIVERSAL INSURANCE HOLDINGS, INC. DIRECTOR SERVICES AGREEMENT This DIRECTOR SERVICES AGREEMENT is made as of this 12th day of July, 2007 (the "Agreement"), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the "Company") and...Director Services Agreement • August 10th, 2007 • Universal Insurance Holdings, Inc. • Fire, marine & casualty insurance • Delaware
UNIVERSAL INSURANCE HOLDINGS, INC. DIRECTOR SERVICES AGREEMENTDirector Services Agreement • June 6th, 2014 • Universal Insurance Holdings, Inc. • Fire, marine & casualty insurance • Delaware
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”).
Director Services AgreementDirector Services Agreement • June 12th, 2018 • Crypto Co • Women's, misses', children's & infants' undergarments • Nevada
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:
DIRECTOR SERVICES AGREEMENT This Director Services Agreement is made on December 31, 2020Director Services Agreement • October 4th, 2021 • SensaSure Technologies, Inc.
Director Services AgreementDirector Services Agreement • February 28th, 2017 • Nexeon Medsystems Inc • Surgical & medical instruments & apparatus • Nevada
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”).
This Director Services Agreement is made this 18th day of April 2011. Between:Director Services Agreement • May 10th, 2011 • Sciclone Pharmaceuticals Inc • Pharmaceutical preparations
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • March 18th, 2014 • National Fuel Gas Co • Natural gas distribution • New York
DIRECTOR SERVICES AGREEMENT, dated as of March 13, 2014 and effective as of April 1, 2014, by and between National Fuel Gas Company, a New Jersey corporation (the “Company”), and David F. Smith (“Executive”).
Ms. Patricia K. Ferrari Bedford, NY 10506 Dear Ms. Ferrari:Director Services Agreement • December 18th, 2023 • Cano Health, Inc. • Services-offices & clinics of doctors of medicine • Delaware
This Director Services Agreement (the “Agreement”) sets out the terms upon which you, Ms. Patricia K. Ferrari (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Cano Health, Inc., a Delaware corporation (the “Company”), with effect from the date that the Company’s Board of Directors appoints you to the Board (the “Effective Date”), to be no later than December 31, 2023.
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • November 22nd, 2019 • Black Knight, Inc. • Services-prepackaged software • Florida
THIS DIRECTOR SERVICES AGREEMENT (the “Agreement”) is effective as of December 1, 2019 (the “Effective Date”), by and between BLACK KNIGHT, 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:
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • October 5th, 2022 • NextPlat Corp • Telephone communications (no radiotelephone) • Florida
DIRECTOR SERVICES AGREEMENT (this “Agreement”) is dated as of September 28,, 2022, by and between NEXTPLAT CORP, a Nevada corporation (the “Company”), and M. Cristina Fernandez (referred to herein as “you” or “your”).
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • January 21st, 2004 • Bulldog Technologies Inc • Metal mining • British Columbia
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:
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • May 1st, 2019 • HyreCar Inc. • Services-auto rental & leasing (no drivers) • Delaware
This Director Services Agreement (this “Agreement”), dated as of April 25, 2019 (the “Effective Date”), is entered into by and between HYRECAR INC., a Delaware corporation (the “Company”), and JAYAPRAKASH VIJAYAN, an individual (“Director”).
Penn Octane Corporation Director Services AgreementDirector Services Agreement • April 17th, 2007 • Penn Octane Corp • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware
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.
PARADIGM GOVERNANCE PARTNERS LIMITED EACH COMPANY LISTED IN THE SCHEDULE EACH DIRECTOR LISTED IN THE SCHEDULE DIRECTOR SERVICES AGREEMENT DIRECTOR SERVICES AGREEMENTDirector Services Agreement • April 7th, 2022 • Ahren Acquisition Corp. • Blank checks
WHEREAS the Company has requested that Paradigm provide certain services to the Company, which Paradigm has agreed to do on the terms and conditions of this Agreement,
DIRECTOR SERVICE AGREEMENTDirector Services Agreement • November 10th, 2015 • XTI Aircraft Co • Aircraft • Colorado
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • June 4th, 2021 • Intapp, Inc. • Services-prepackaged software • Delaware
This Director Services Agreement (the “Agreement”) is entered into by and between LegalApp Holdings, Inc. (the “Company”) and Chuck Moran (“Director”), effective as of December 31, 2020 (the “Effective Date”).
CLI FUNDING LLC Issuer and U.S. BANK NATIONAL ASSOCIATION Indenture Trustee and Securities IntermediaryDirector Services Agreement • March 29th, 2010 • SeaCube Container Leasing Ltd. • New York
This Second Amended and Restated Indenture, dated as of August 24, 2006 (as amended or supplemented from time to time as permitted hereby, the “Indenture”), between CLI FUNDING LLC, a limited liability company organized under the laws of the state of Delaware (the “Issuer”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association, as the Indenture Trustee (the “Indenture Trustee”) and individually as a Securities Intermediary.
KIROMIC BIOPHARMA, INC. DIRECTOR SERVICES AGREEMENTDirector Services Agreement • June 26th, 2020 • Kiromic Biopharma, Inc. • Biological products, (no disgnostic substances) • Delaware
This Director Services Agreement (this “Agreement”), dated as of , 2020, is entered into between Kiromic Biopharma, Inc., a Delaware corporation (the “Company”) with a place of business at 7707 Fannin St., Suite 140, Houston, TX 77054, and , an individual (“Director”) with an address of (email: [ ]).
Director Services AgreementDirector Services Agreement • February 7th, 2022 • Generation Asia I Acquisition LTD • Blank checks • Hong Kong
This letter sets and confirms a new agreement between the you (the “Director”), Generation Asia I Acquisition Limited (the “Company”) and Generation Asia LLC (the “Sponsor”) of the following matters:
FIRST AMENDMENT TO DIRECTOR SERVICES AGREEMENTDirector Services Agreement • August 9th, 2016 • Fidelity National Financial, Inc. • Title insurance
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:
FIRST AMENDMENT TO DIRECTOR SERVICES AGREEMENTDirector Services Agreement • December 7th, 2011 • Neiman Marcus, Inc. • Retail-department stores
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”).
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • April 28th, 2010 • Neiman Marcus, Inc. • Retail-department stores • Texas
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").
DIRECTOR SERVICES AGREEMENT THIS AGREEMENT is made as of the 26th day of May, 2004. BETWEEN: CHINA HEALTH HOLDING INC., OR its Nominee a company incorporated in Nevada USA, having an office at Park Place # 3400 - 666 Burrard St., Vancouver, B.C....Director Services Agreement • September 16th, 2004 • China Health Holding, Inc. • British Columbia
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • December 9th, 2005 • Bulldog Technologies Inc • Services-miscellaneous business services • British Columbia
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:
SECOND AMENDMENT TO DIRECTOR SERVICES AGREEMENTDirector Services Agreement • December 5th, 2012 • Neiman Marcus, Inc. • Retail-department stores
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”).
DIRECTOR SERVICES AGREEMENTDirector Services Agreement • September 30th, 2019 • Taronis Fuels, Inc. • Delaware
THIS DIRECTOR SERVICES AGREEMENT (this “Agreement”) is made and entered into as of [ ], 2019, by and between Taronis Fuels, Inc., a Delaware corporation (the “Company”), and [ ], an individual (“Director”).
AMENDMENT NO. 1 DIRECTOR SERVICES AGREEMENTDirector Services Agreement • March 16th, 2015 • National Fuel Gas Co • Natural gas distribution • New York
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”).
