Executive Chairman Agreement Sample Contracts

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Executive Chairman Agreement (December 1st, 2017)

THIS EXECUTIVE CHAIRMAN AGREEMENT (this "Agreement"), dated as of November 28, 2017, is entered into by and between Chipotle Mexican Grill, Inc., a Delaware corporation (the "Company"), and Steve Ells (the "Executive").

Rightside Group, Ltd. – Non-Executive Chairman Agreement (June 7th, 2017)

THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this "Agreement"), dated as of June 5, 2017, is entered into by and between Rightside Group, Ltd., a Delaware corporation (the "Company") and David E. Panos (the "Chairman").

Portfolio Recovery Associates, Inc. – Executive Chairman Agreement (May 10th, 2017)

This Executive Chairman Agreement EXECUTIVE CHAIRMAN AGREEMENT (the "Agreement") is dated as of February 23, 2017, by and between PRA Group, Inc. (the "Company"), and Steven D. Fredrickson (the "Executive").

Resolute Energy Corp. – Executive Chairman Agreement (January 4th, 2017)

This Executive Chairman Agreement (this "Agreement") is made by and between Resolute Energy Corporation, a Delaware corporation (the "Company"), and Nicholas J. Sutton ("Employee") effective as of January 1, 2017 (the "Effective Date").

Gores Holdings, Inc. – Executive Chairman Agreement (November 9th, 2016)

This EXECUTIVE CHAIRMAN AGREEMENT (this Agreement) is entered into as of July 28, 2016, by and between Gores Holdings, Inc., a Delaware corporation (Gores Holdings), and C. Dean Metropoulos (the Chairman). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the MTA (as defined below). This Agreement amends and restates in its entirety that certain Executive Chairman Employment Agreement entered into by and between the parties on July 5, 2016 (the Prior Chairman Agreement), in order to, in part, more appropriately reflect the Chairmans anticipated role and the allocation of the Chairmans duties as between Gores Holdings and its Subsidiaries.

Glu Mobile – Glu Mobile Inc. Executive Chairman Agreement (November 3rd, 2016)

This Executive Chairman Agreement (this Agreement) is entered into by and between Glu Mobile Inc. (Company) and Niccolo de Masi (Executive) and sets forth the terms of Executives continued service with the Company. This Agreement is effective as of November 2, 2016 (the Effective Date).

Rightside Group, Ltd. – Non-Executive Chairman Agreement (August 2nd, 2016)

THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this "Agreement"), dated as of July 29, 2016, is entered into by and between Rightside Group, Ltd., a Delaware corporation (the "Company") and David E. Panos (the "Chairman").

Glori Energy Inc. – Executive Chairman Agreement (October 13th, 2015)

This Executive Chairman Agreement (this "Agreement"), including the attached Exhibit A and Exhibit B, which are made a part hereof for all purposes, between Glori Energy Inc., a Delaware corporation (the "Company") and Kevin P. Guilbeau relating to his service as a member of the Company's board of directors (the "Board") and executive chairman of the Board ("Executive Chairman") is effective as of October 8, 2015, (the "Effective Date"). In consideration of the mutual covenants set forth herein, the Company and Executive Chairman do hereby agree as follows:

Commonwealth Biotechnologies, Inc. – First Amendment to Executive Chairman Agreement (August 14th, 2015)

THIS FIRST AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENT (the Amendment), is dated as of May 15, 2015, by and between HedgePath Pharmaceuticals, Inc., a Delaware corporation (the Company), and Frank E. ODonnell, Jr., M.D. (the Executive Chairman). The Company and the Executive Chairman are referred to collectively herein as the Parties.

vTv Therapeutics Inc. – Executive Chairman Agreement (July 20th, 2015)

THIS EXECUTIVE CHAIRMAN AGREEMENT, dated as of July 16, 2015 (the "Execution Date"), is by and between vTv Therapeutics Inc., a Delaware corporation (the "Company"), and Jeff Kindler (the "Executive Chairman").

Legacy Reserves Lp – Non-Executive Chairman Agreement (February 6th, 2015)

This NON-EXECUTIVE CHAIRMAN AGREEMENT (this "Agreement"), is entered into as of February 3, 2015, by and among Legacy Reserves GP, LLC (the "Company"), a Delaware limited liability company and the general partner of Legacy Reserves LP, a Delaware limited partnership ("Legacy"), Legacy Reserves Services, Inc., a Texas corporation ("Legacy Services"), and Cary D. Brown (the "Chairman"). Each of the Company and the Chairman hereinafter may be referred to individually as a "Party" or, collectively, as the "Parties."

United Insurance Hld – Non-Executive Chairman Agreement (September 25th, 2014)

This NON-EXECUTIVE CHAIRMAN AGREEMENT (this "Agreement") is made as of September 19, 2014 (the "Effective Date"), by and between United Insurance Holdings Corp., a Delaware Corp. (the "Company") and Gregory C. Branch (the "Chairman").

Rightside Group, Ltd. – Amendment to Non-Executive Chairman Agreement (July 3rd, 2014)

THIS AMENDMENT TO NON-EXECUTIVE CHAIRMAN AGREEMENT (this Amendment) is dated effective as of June 24, 2014, by and between Rightside Group, Ltd., a Delaware corporation (the Company), David E. Panos (the Chairman) and Demand Media, Inc., a Delaware corporation (Demand). Unless otherwise expressly defined herein, all capitalized terms used herein shall have the meanings set forth in the Agreement.

Commonwealth Biotechnologies, Inc. – Executive Chairman Agreement (June 30th, 2014)

THIS EXECUTIVE CHAIRMAN AGREEMENT (the Agreement) is made as of the 24th day of June, 2014 (the Effective Date) and is by and between HedgePath Pharmaceuticals, Inc., a Delaware corporation (the Company), and Frank E. ODonnell. Jr., M.D. (the Executive Chairman).

Rightside Group, Ltd. – Non-Executive Chairman Agreement (January 13th, 2014)

THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this Agreement), dated as of January 9, 2014, is entered into by and between Rightside Group, Ltd., a Delaware corporation (the Company), David E. Panos (the Chairman) and, solely for purposes of Sections 4(d), 6, 7, 9(c), 9(f), 9(g) and 9(h), Demand Media, Inc., a Delaware corporation (Demand).

Non-Executive Chairman Agreement (November 20th, 2012)

NON-EXECUTIVE CHAIRMAN AGREEMENT dated as of November 14, 2012, by and between BALLY TECHNOLOGIES, INC., a Nevada corporation (the Company), and RICHARD HADDRILL (the Chairman).

Tidewater Inc. – Retirement and Non-Executive Chairman Agreement (April 20th, 2012)

This Retirement and Non-Executive Chairman Agreement (the Agreement) is dated April 17, 2012 (the Effective Date), by and between Tidewater Inc., a Delaware corporation (the Company) and Dean E. Taylor (the Executive).

Buckeye Partners L.P. – Non-Executive Chairman Agreement (February 10th, 2012)

This NON-EXECUTIVE CHAIRMAN AGREEMENT (this Agreement), is entered into as of February 8, 2012, by and between by and between Buckeye GP LLC (Buckeye GP), a Delaware limited liability company and the general partner of Buckeye Partners, L.P., a Delaware limited partnership (BPL), and Forrest E. Wylie (the Chairman). Each of Buckeye GP and the Chairman hereinafter may be referred to individually as a Party or, collectively, as the Parties.

Executive Chairman Agreement (January 4th, 2012)

This EXECUTIVE CHAIRMAN AGREEMENT (the "Agreement") is made effective as of December 28, 2011 (the "Effective Date"), by and among NeuMedia, Inc., a Delaware corporation (the "Company") and Robert Ellin (the "Chairman"). In consideration of the mutual covenants contained in this Agreement, the Company and the Chairman agree as follows:

SITEL Worldwide Corp – Non-Executive Chairman Agreement (October 11th, 2011)

This is a Non-Executive Chairman Agreement (this Agreement) dated as of October 6, 2011, between SITEL Worldwide Corporation (the Company) and David Garner (Chairman).

Non-Executive Chairman Agreement (June 30th, 2011)

This Non-Executive Chairman Agreement (this Agreement), is made as of August 11, 2010 (the Effective Date) by and between Guitar Center, Inc., a Delaware corporation (the Company), and Marty Albertson (the Executive).

May 2, 2011 Jeff Jordan Re: Executive Chairman Agreement Dear Jeff: (May 3rd, 2011)

You and OpenTable, Inc. (the Company) are parties to that certain offer letter agreement dated as of May 28, 2007, as amended and restated September 24, 2008 (the Prior Agreement), which sets forth, among other things, the terms of your employment with the Company. This letter agreement (this Agreement) amends and restates the Prior Agreement in its entirety. This Agreement supersedes the Prior Agreement and any other agreement or policy to which the Company is a party with respect to your employment with the Company, including, without limitation, your Proprietary Information and Inventions Agreement.

Executive Chairman Agreement (April 29th, 2011)

This Executive Chairman Agreement ("Agreement") is entered into as of the 8th day of February, 2011 (the "Effective Date"), by and between Hoyoung Huh, M.D., Ph.D. ("Executive") and Geron Corporation (the "Company").

Executive Chairman Agreement (May 3rd, 2010)

This Executive Chairman Agreement (this Agreement), dated and effective as of April 28, 2010 (the Effective Date) is by and between Superior Energy Services, Inc., a Delaware corporation (the Company), and Terence E. Hall (the Executive).

Oriental Financial Group, Inc. – Non-Executive Chairman Agreement (November 6th, 2009)

This Non-Executive Chairman Agreement (the Agreement) is made and entered into as of the 1st day of July, 2009, by and between ORIENTAL FINANCIAL GROUP INC., a financial holding company which has its principal office in San Juan, Puerto Rico (the Company) and JOSE J. GIL DE LAMADRID (the Chairman or Mr. Gil de Lamadrid, and together with the Company, the Parties or, individually, a Party).

Executive Chairman Agreement (November 3rd, 2009)

EXECUTIVE CHAIRMAN AGREEMENT (this "Agreement") by and between The Stanley Works, a Connecticut corporation (the "Company") and Nolan D. Archibald (the "Executive Chairman"), dated November 2, 2009 (the "Execution Date") and effective as of the Effective Date (as defined in Section 1 below).

Executive Chairman Agreement (November 3rd, 2009)

EXECUTIVE CHAIRMAN AGREEMENT (this Agreement) by and between The Stanley Works, a Connecticut corporation (the Company) and Nolan D. Archibald (the Executive Chairman), dated November 2, 2009 (the Execution Date) and effective as of the Effective Date (as defined in Section 1 below).

Executive Chairman Agreement (November 3rd, 2009)

EXECUTIVE CHAIRMAN AGREEMENT (this Agreement) by and between The Stanley Works, a Connecticut corporation (the Company) and Nolan D. Archibald (the Executive Chairman), dated November 2, 2009 (the Execution Date) and effective as of the Effective Date (as defined in Section 1 below).

Chanticleer Holdings – Executive Chairman Agreement (July 14th, 2008)
Red Hat, Inc. Non-Executive Chairman Agreement (April 29th, 2008)

THIS NON-EXECUTIVE CHAIRMAN AGREEMENT (this Agreement) is made as of the 28 th day of February, 2008, by and between Red Hat, Inc., a Delaware corporation (the Company), and Matthew J. Szulik (the Chairman).

Aemetis Inc – American Ethanol, Llc Executive Chairman Agreement (December 13th, 2007)

THIS EXECUTIVE CHAIRMAN AGREEMENT (this "Agreement") is made and entered into as of January 30, 2006 by and between American Ethanol, LLC, a California limited liability company (the "Company"), and Eric A. McAfee (the "Advisor").

Executive Chairman Agreement (November 13th, 2007)

This Executive Chairman Agreement ("Agreement") is made and entered into on August 10, 2007, for services commencing as of July 1, 2007 ("Commencement Date"), by and between Xcorporeal, Inc., a Delaware corporation ("Company"), and Terren S. Peizer, an individual ("Chairman").

Renovis, Inc. – Renovis, Inc. October 1, 2007 (October 2nd, 2007)

On behalf of Renovis, Inc. (the Company), I am pleased to offer you the position of Executive Chairman and Principal Executive Officer of the Company on the terms and conditions set forth in this letter agreement (this Agreement). You have agreed to accept this role, which is in addition to your current role as Chairman of the Board of Directors of the Company (the Board), while we work towards consummating our merger with Evotec AG. You may accept this Agreement by signing and returning a copy of this Agreement to the Company as provided below.

Xcorporeal Operations, Inc. – Executive Chairman Agreement (August 17th, 2007)

This Executive Chairman Agreement ("Agreement") is made and entered into on August 10, 2007, for services commencing as of July 1, 2007 ("Commencement Date"), by and between Xcorporeal, Inc., a Delaware corporation ("Company"), and Terren S. Peizer, an individual ("Chairman").

MiFi (Novatel Wireless, Inc) – Executive Chairman Agreement (October 24th, 2006)

THIS AGREEMENT (the Agreement), dated as of October 19, 2006, is made and entered into by and between Peter V. Leparulo (Leparulo) and Novatel Wireless, Inc., a Delaware corporation (the Company).