Directors Agreement Sample Contracts

AutoNDA by SimpleDocs
WITNESSETH:
Director's Agreement • April 15th, 2005 • Pharmafrontiers Corp • Pharmaceutical preparations • Texas
DIRECTOR’S AGREEMENT
Director’s Agreement • December 15th, 2015 • British Columbia

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

DIRECTOR’S AGREEMENT
Director’s Agreement • July 14th, 2022 • Santa Fe Gold CORP • Metal mining • Delaware

This Director’s Agreement (this “Agreement”) is made and entered into as of the 3rd day of November, 2020 (the “Effective Date”), by and between Brian Adair (hereinafter referred to as “Director”) and Santa Fe Gold Corporation, a Delaware corporation (“Company”).

DIRECTOR’S AGREEMENT
Director’s Agreement • May 25th, 2011 • Texas Rare Earth Resources Corp. • Gold and silver ores • Texas

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”).

DIRECTOR’S AGREEMENT
Director’s Agreement • May 22nd, 2007 • Coda Octopus Group, Inc. • New York

THIS AGREEMENT (the “Agreement”) is made as of this 26th day of January 2005, by Coda Octopus Group, Inc., a Delaware corporation (“Coda Octopus”), with its principal place of business at 245 Park Avenue, 39th Floor, New York, New York 10167 and Rodney Peacock (the “Director”) (collectively the "Parties").

Simlatus Corporation DIRECTOR’S AGREEMENT
Director’s Agreement • February 19th, 2019 • Simlatus Corp • Radio & tv broadcasting & communications equipment

The undersigned Proposed Director (“the undersigned”) agrees, if elected by shareholders (or appointed by the Board to fill a vacancy), to serve on the above company’s Board of Directors from February 17, 2019 to the date of the Shareholders’ Annual Meeting in the next calendar year .

W I T N E S S E T H:
Directors Agreement • April 20th, 2000 • Riscorp Inc • Fire, marine & casualty insurance
Recitals
Director's Agreement • November 29th, 2000 • Frontier Financial Corp /Wa/ • State commercial banks
DIRECTOR’S AGREEMENT
Director’s Agreement • March 4th, 2021 • Simlatus Corp • Radio & tv broadcasting & communications equipment

The undersigned Director, Bennett Buchanan, (“the undersigned”), appointed by the Board of Directors of Simlatus Corporation agrees to serve on the above company’s Board of Directors from March 1, 2021 through 12/31/2021 to the date of the Shareholders’ Annual Meeting.

RECITALS
Director's Agreement • August 19th, 1999 • Interwest Bancorp Inc • Savings institution, federally chartered
DIRECTOR’S AGREEMENT
Director’s Agreement • December 15th, 2015 • British Columbia

PIVOT 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. (f/k/a Glori Acquisition Corp.) DIRECTOR’S AGREEMENT
Director’s Agreement • January 15th, 2015 • Glori Energy Inc. • Crude petroleum & natural gas • Delaware

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”).

NPGA DIRECTOR’S AGREEMENT
Director’s Agreement • January 2nd, 2020
DIRECTOR’S AGREEMENT
Director’s Agreement • May 8th, 2002 • Americanwest Bancorporation • State commercial banks

This Agreement, dated as of , 2002, is between AMERICANWEST BANCORPORATION, a Washington corporation (“AWBC”) and «FirstName» «LastName» (“Director”), a director and officer of Latah Bancorporation, Inc. and the Bank of Latah (hereinafter referred to jointly as “Latah”).

Director’s Agreement
Director’s Agreement • May 15th, 2001 • Vysis Inc • In vitro & in vivo diagnostic substances • Delaware

WHEREAS, Vysis and Mr. Dewey wish to set out the terms of compensation for Mr. Dewey’s service upon his election to Vysis’ Board of Directors (“Board”), and for certain consulting services provided by Mr. Dewey before his election as a member of Vysis’ Board.

DIRECTOR’S AGREEMENT
Director’s Agreement • February 8th, 2011 • Texas Rare Earth Resources Corp. • Gold and silver ores • Texas

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”).

Director’s Agreement
Director’s Agreement • December 9th, 2022

THIS AGREEMENT CONFIRMS that the undersigned is eligible for nomination as a Director or has been elected or appointed as a Director of the Organization and agrees as follows:

AutoNDA by SimpleDocs
R E C I T A L S
Director's Agreement • November 25th, 1996 • Portola Packaging Inc • Plastics products, nec • California
GLORI ENERGY INC. (f/k/a Glori Acquisition Corp.) DIRECTOR’S AGREEMENT
Director’s Agreement • April 18th, 2014 • Glori Energy Inc. • Crude petroleum & natural gas • Delaware

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”).

DIRECTORS AGREEMENT
Directors Agreement • December 13th, 2005 • Private Business Inc • Services-business services, nec

Reference is made to that certain Agreement and Plan of Merger (the “Merger Agreement”) entered into as of October 20, 2005 among Private Business, Inc. (“PBiz”), CSL Acquisition Corporation, Captiva Solutions, LLC (“Captiva”), and the members of Captiva set forth on the signature pages thereto. Capitalized terms not otherwise defined herein shall have the meanings assigned to them in the Merger Agreement.

GLORI ENERGY INC. (f/k/a Glori Acquisition Corp.) DIRECTOR’S AGREEMENT
Director’s Agreement • January 15th, 2015 • Glori Energy Inc. • Crude petroleum & natural gas • Delaware

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”).

Director’s Agreement
Director’s Agreement • November 14th, 2001 • Vysis Inc • In vitro & in vivo diagnostic substances

WHEREAS, Vysis and Dr. Quanstrom wish to set out the terms of compensation for Dr. Quanstrom’s service on Vysis’ Board of Directors after his retirement from employment with BP Amoco p.l.c.

DIRECTORS AGREEMENT
Directors Agreement • July 17th, 2009 • 1st Pacific Bancorp • State commercial banks • California

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:

DIRECTORS’ AGREEMENT
Directors’ Agreement • November 1st, 2018

The Canadian Condominium Institute – Grand River Chapter collects personal information from its members from time to time, and, in your capacity as a Director of the Institute, makes that information available to you for legitimate purposes of the Institute. The information is made available to you for specific reasons, and may include name, residence address and telephone number, residence mailing address, residence e- mail address, membership status with the organization, any credentials/certificates/designations the individual may hold from the Institute, credit card numbers/expiry dates, and academic transcript information.

RECITALS:
Directors Agreement • May 12th, 1997 • Vitalcom Inc • Services-facilities support management services • California
VIEWPOINT FINANCIAL GROUP, INC. AND VIEWPOINT BANK, N.A. AMENDED AND RESTATED DIRECTOR'S AGREEMENT
Director's Agreement • May 10th, 2013 • ViewPoint Financial Group Inc. • Savings institution, federally chartered • Texas

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

This agreement is made between:
Director’s Agreement • November 20th, 2018
FORM OF DIRECTORS AGREEMENT] [Date]
Directors Agreement • November 5th, 2020 • Vertical Computer Systems Inc • Services-prepackaged software • Delaware

On behalf of Vertical Computer Systems, Inc., a Delaware corporation (the “Company”), I am pleased to offer you this agreement (the “Agreement”) to engage you to serve as a director (“Director”) on the Board of Directors of the Company, effective on the date first set forth above. The parties agree as follows:

Time is Money Join Law Insider Premium to draft better contracts faster.