Directors Agreement Sample Contracts

Vringo – Independent Director's Agreement (December 23rd, 2016)

This INDEPENDENT DIRECTOR'S AGREEMENT (the "Agreement") is made as of December 23, 2016, by and between FORM Holdings Corp., a Delaware corporation (hereinafter referred to as the "Company"), and Andrew R. Heyer (the "Director").

Independent Director's Agreement (April 14th, 2016)

Nothing contained herein or omitted herefrom shall prevent the stockholders of the Company from removing Director with immediate effect at any time for any reason or voting for or against the nomination of Director to serve as such at any annual or special meeting of the Company's stockholders.

Neurokine Pharmaceuticals Inc. – Director's Agreement (December 15th, 2015)

PIVOT PHARMACEUTICALS INC., a corporation of the province of British Columbia with offices at 1275 West 6th Avenue, Vancouver, British Columbia, Canada V6H 1A6.

Independent Directors Agreement (June 18th, 2015)

This INDEPENDENT DIRECTORS AGREEMENT (the Agreement) is made as of June 12, 2015 by and between LaserLock Technologies, Inc., a Nevada corporation (hereinafter referred to as the Company), and Claudio Ballard (the Director).

Independent Directors Agreement (June 18th, 2015)

This INDEPENDENT DIRECTORS AGREEMENT (the Agreement) is made as of June 12, 2015 by and between LaserLock Technologies, Inc., a Nevada corporation (hereinafter referred to as the Company), and Jonathan Weinberger (the Director).

Ingen Technologies, Inc. – RESOLUTION OF THE BOARD OF DIRECTORS OF Ingen Technologies, Inc. (March 27th, 2015)

The undersigned, being members of the Board of Directors of Ingen Technologies, Inc., a Georgia Corporation, do hereby declare and state that they consent to and hereby adopt the following resolutions and/or the following actions:

Neurokine Pharmaceuticals Inc. – Director's Agreement (March 26th, 2015)

NEUROKINE PHARMACEUTICALS INC., a corporation of the province of British Columbia with offices at 1275 West 6th Avenue, Vancouver, British Columbia, Canada V6H 1A6.

Neurokine Pharmaceuticals Inc. – Director's Agreement (March 26th, 2015)

NEUROKINE PHARMACEUTICALS INC., a corporation of the province of British Columbia with offices at 1275 West 6th Avenue, Vancouver, British Columbia, Canada V6H 1A6.

Neurokine Pharmaceuticals Inc. – Director's Agreement (March 26th, 2015)

NEUROKINE PHARMACEUTICALS INC., a corporation of the province of British Columbia with offices at 1275 West 6th Avenue, Vancouver, British Columbia, Canada V6H 1A6.

Glori Energy Inc. – GLORI ENERGY INC. (F/K/A Glori Acquisition Corp.) DIRECTOR'S AGREEMENT (January 15th, 2015)

THIS DIRECTOR'S AGREEMENT ("Agreement") is executed on January 12, 2015 (the "Effective Date"), by and between Glori Energy Inc., a Delaware corporation ("Company"), and James C. Musselman ("Director").

Glori Energy Inc. – GLORI ENERGY INC. (F/K/A Glori Acquisition Corp.) DIRECTOR'S AGREEMENT (January 15th, 2015)

THIS DIRECTOR'S AGREEMENT ("Agreement") is executed on January 12, 2015 (the "Effective Date"), by and between Glori Energy Inc., a Delaware corporation ("Company"), and Rocky Duckworth ("Director").

Glori Energy Inc. – GLORI ENERGY INC. (F/K/A Glori Acquisition Corp.) DIRECTOR'S AGREEMENT (April 18th, 2014)

THIS DIRECTOR'S AGREEMENT ("Agreement") is executed on [________], 2014 (the "Effective Date"), by and between Glori Energy Inc. (f/k/a Glori Acquisition Corp.), a Delaware corporation ("Company"), and [_______] ("Director").

Spectrum Brands Holdings – REGISTERED DIRECTOR'S AGREEMENT Between (February 11th, 2014)

Business and operating records of any kind or in any form which are in the possession of the Registered Director as well as any copies thereof shall be returned to the Company at any time upon request of the Company or the shareholder(s), at the latest at the end of this Agreement or in the event of release from his duties at the date of such release. This obligation to return Company property extends to any other item in the direct or indirect possession of the Registered Director, including the company car with all accessories, subject to the provisions set forth in clause 14.6.

Viewpoint Financial Group – Viewpoint Financial Group, Inc. And Viewpoint Bank, N.A. Amended and Restated Director's Agreement (May 10th, 2013)

WHEREAS, Gary D. Basham (the "Director") has served as a director of ViewPoint Financial Group, Inc. and its predecessors and affiliates ("VPFG"); and

Viewpoint Financial Group – Viewpoint Financial Group, Inc. And Viewpoint Bank, N.A. Director's Agreement (March 6th, 2013)

WHEREAS, V. Keith Sockwell (the "Director") has served as a director of ViewPoint Financial Group, Inc. and its predecessors and affiliates ("VPFG"); and

Viewpoint Financial Group – Viewpoint Financial Group, Inc. And Viewpoint Bank, N.A. Director's Agreement (March 6th, 2013)

WHEREAS, Gary D. Basham (the "Director") has served as a director of ViewPoint Financial Group, Inc. and its predecessors and affiliates ("VPFG"); and

Viewpoint Financial Group – Viewpoint Financial Group, Inc. And Viewpoint Bank, N.A. Director's Agreement (March 6th, 2013)

WHEREAS, James B. McCarley (the "Director") has served as a director of ViewPoint Financial Group, Inc. and its predecessors and affiliates ("VPFG"); and

Viewpoint Financial Group – Viewpoint Financial Group, Inc. And Viewpoint Bank, N.A. Director's Agreement (March 6th, 2013)

WHEREAS, Jack D. Ersman (the "Director") has served as a director of ViewPoint Financial Group, Inc. and its predecessors and affiliates ("VPFG"); and

Viewpoint Financial Group – Viewpoint Financial Group, Inc. And Viewpoint Bank, N.A. Director's Agreement (February 20th, 2013)

WHEREAS, _________________ (the "Director") has served as a director of ViewPoint Financial Group, Inc. and its predecessors and affiliates ("VPFG"); and

Texas Rare Earth Resources Corp. – Director's Agreement (May 25th, 2011)

This Director's Agreement (this "Agreement") is made and entered into effective as of the 22nd day of March, 2011 (the "Effective Date"), by and between Graham A. Karklin (hereinafter referred to as "Director") and Texas Rare Earth Resources Corp. ("Company").

Texas Rare Earth Resources Corp. – Director's Agreement (May 9th, 2011)

This Director's Agreement (this "Agreement") is made and entered into as of the 27th day of April, 2011, (the "Effective Date"), by and between James J. Graham (hereinafter referred to as "Director") and Texas Rare Earth Resources Corp. ("Company").

Texas Rare Earth Resources Corp. – Director's Agreement (April 19th, 2011)

This Director's Agreement (this "Agreement") is made and entered into effective as of the 22nd day of March, 2011 (the "Effective Date"), by and between Graham A. Karklin (hereinafter referred to as "Director") and Texas Rare Earth Resources Corp. ("Company").

Tongli Pharmaceuticals (USA), Inc. – Independent Director's Agreement (April 14th, 2011)

This INDEPENDENT DIRECTOR'S AGREEMENT (the "Agreement") is made as of April 14, 2011 by and between Tongli Pharmaceuticals (USA), Inc. a Delaware corporation (hereinafter referred to as the "Company"), and Stephen J. Sax (the "Director").

Texas Rare Earth Resources Corp. – Director's Agreement (February 23rd, 2011)

This Director's Agreement (this "Agreement") is made and entered into as of the 16th day of February, 2011, (the "Effective Date"), by and between General Gregory Martin (hereinafter referred to as "Director") and Texas Rare Earth Resources Corp. ("Company").

Texas Rare Earth Resources Corp. – Director's Agreement (February 8th, 2011)

This Director's Agreement (this "Agreement") is made and entered into as of the 17th day of December 2009, (the "Effective Date"), by and between Anthony Marchese (hereinafter referred to as "Director") and Standard Silver Corporation ("Standard Silver").

Swissinso Holding Inc. – Swissinso Holding Inc. Outside Directors' Agreement (December 13th, 2010)

THIS OUTSIDE DIRECTORS' AGREEMENT (the "Agreement") is executed and entered into this 9th day of December, 2010, but effective as of October 19, 2009 (the "Effective Date") by and between SwissINSO Holding Inc., a Delaware corporation with offices at 590 Madison Avenue, 21st Floor, New York, New York 10022 (the "Company"), and Michel Gruering, an individual with offices at Avenue de la Riviera 4, 1820 Territet, Switzerland (the "Director").

Radiant Oil & Gas Inc – Directors Agreement (August 16th, 2010)

This Director's Agreement (this "Agreement") is made and entered into as of the 5th day of August, 2010, (the "Effective Date"), by and between Brian Rodriguez (hereinafter referred to as Director) and Radiant Oil & Gas, Inc. (Radiant).

Director's Agreement (August 10th, 2010)

THIS AGREEMENT (this "Agreement") is made effective as of August 6, 2010 ("Effective Date"), by and between UTEC, Inc., a Nevada corporation (the "Company"), with its principal office located at 7230 Indian Creek Ln, Ste 201, Las Vegas, NV 89149, and _____________ ("Director"), a resident of the State of ________.

Swissinso Holding Inc. – Swissinso Holding Inc. Outside Directors' Agreement (December 22nd, 2009)

THIS OUTSIDE DIRECTORS' AGREEMENT (the "Agreement") is executed and entered into effective as of _____________, 2009 (the "Effective Date") by and between SwissINSO Holding Inc., a Delaware corporation with offices at 590 Madison Avenue, 21st Floor, New York, New York 10022 (the "Company"), and _________________, an individual with offices at _______________________________ (the "Director").

Neurokine Pharmaceuticals Inc. – Director's Agreement (August 7th, 2009)
Neurokine Pharmaceuticals Inc. – Director's Agreement (August 7th, 2009)

NEUROKINE PHARMACEUTICALS INC., a corporation incorporated under the laws of British Columbia having its principal business office at 1275 West 6th Avenue, Vancouver, British Columbia, V6H 1A6

1St Pacific Bank Of California – Directors Agreement (July 17th, 2009)

This Directors Agreement (this Agreement) is made and entered into this day of , 2009, by and between 1st Pacific Bancorp, a California corporation (1st Pacific Bancorp) and (Affiliate) with reference to the following facts:

1St Pacific Bank Of California – Directors Agreement (July 17th, 2009)

This Directors Agreement (this Agreement) is made and entered into this day of , 2009, by and between 1st Pacific Bancorp, a California corporation (1st Pacific Bancorp) and (Affiliate) with reference to the following facts:

A MARK OF *** IN THE TEXT OF THIS EXHIBIT INDICATES THAT CONFIDENTIAL MATERIAL HAS BEEN OMITTED. THE EXHIBIT, INCLUDING THE OMITTED PORTIONS, HAS BEEN FILED SEPARATELY WITH THE SECRETARY OF THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO AN APPLICATION REQUESTING CONFIDENTIAL TREATMENT UNDER RULE 24b-2 OF THE SECURITIES EXCHANGE ACT OF 1934. DIRECTORS AGREEMENT (March 31st, 2009)
Dynamic Materials Corporation – Managing Directors Agreement Between DYNAenergetics Beteiligungs-GmbH Kaiserstrasse 1, 53839 Troisdorf - Hereinafter Referred to as the Company - Represented by the Its Advisory Board and Rolf Rospek Plotenweg 3, 31234 Edemissen - Hereinafter Also Referred to as Managing Director - Preamble (November 19th, 2007)

By its resolution of July 23, 2001, the shareholders meeting appointed Mr. Rolf Rospek as Managing Director (Geschaftsfuhrer) of the Company.