EX-10.1 2 ren-ex101_6.htm EX-10.1 Execution Version EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 5th, 2020 • Colorado
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”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 13th, 2007 • Xcorporeal, Inc. • Electromedical & electrotherapeutic apparatus • California
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”).
This EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made between FREYR Battery corporation in the form of a public limited liability company (société anonyme) incorporated under the laws of Luxembourg, registered with the Luxembourg Trade and...Executive Chairman Agreement • August 9th, 2021 • FREYR Battery • Miscellaneous electrical machinery, equipment & supplies
NEUMORA THERAPEUTICS, INC. EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • August 25th, 2023 • Neumora Therapeutics, Inc. • Biological products, (no disgnostic substances) • Massachusetts
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made and entered into effective as of July 3, 2023 (the “Effective Date”), by and between Neumora Therapeutics, Inc., a Delaware corporation (the “Company”), and Paul L. Berns, an individual (the “Chairman”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 3rd, 2009 • Black & Decker Corp • Metalworkg machinery & equipment • Connecticut
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).
AMENDMENT NO. 1 TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 14th, 2023 • GeneDx Holdings Corp. • Services-health services
THIS AMENDMENT NO. 1 (this “Amendment”) is dated as of April 10, 2023, and amends the Executive Chairman Agreement dated as of January 17, 2022 by and between GeneDx Holdings Corp. (formerly named Sema4 Holdings Corp.) (the “Corporation”) and Jason Ryan (the “Executive”) (the “Prior Agreement”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • October 13th, 2015 • Glori Energy Inc. • Crude petroleum & natural gas • Texas
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:
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 10th, 2017 • Pra Group Inc • Services-consumer credit reporting, collection agencies • Virginia
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”).
EXECUTIVE CHAIRMAN AGREEMENT between SUPERIOR ENERGY SERVICES, INC. and MICHAEL Y. MCGOVERNExecutive Chairman Agreement • July 19th, 2022 • Superior Energy Services Inc • Oil & gas field services, nec • Texas
This Executive Chairman Agreement (this “Agreement”) is entered into on July 18, 2022, and made effective as of July 1, 2022 (the “Effective Date”), by and between Superior Energy Services, Inc., a Delaware corporation (“Superior” and, together with all of its subsidiaries, the “Company”), and Michael Y. McGovern (“Executive Chairman”).
AMERICAN ETHANOL, LLC EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • December 13th, 2007 • AE Biofuels, Inc. • Industrial organic chemicals • California
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 AGREEMENTExecutive Chairman Agreement • July 20th, 2015 • vTv Therapeutics Inc. • Pharmaceutical preparations • Delaware
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”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 3rd, 2023 • Icad Inc • Surgical & medical instruments & apparatus • Delaware
This Executive Chairman Agreement (the “Agreement”) is entered into effective as of January 6, 2023 (the “Effective Date”), by and between ICAD, INC., a Delaware corporation (the “Company”), and DANA BROWN (the “Executive”).
Executive Chairman AgreementExecutive Chairman Agreement • December 1st, 2017 • Chipotle Mexican Grill Inc • Retail-eating places • New York
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”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • March 1st, 2022 • Everi Holdings Inc. • Services-miscellaneous amusement & recreation • Nevada
THIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made and effective as of April 1, 2022 (the “Effective Date”) by and between Everi Payments Inc., a Delaware corporation (“EPI”) and wholly-owned subsidiary of Everi Holdings Inc., a Delaware corporation (“Everi Holdings”, and, together with EPI, the “Company”), and Michael Rumbolz (“Rumbolz” or “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 19th, 2019 • Generation Alpha, Inc. • Services-miscellaneous business services • Nevada
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made, entered into and effective as of the [ ] day of October, 2019 (the “Effective Date”), between Generation Alpha, Inc., a Nevada corporation (the “Corporation”), and George O’Leary (the “EXECUTIVE CHAIRMAN” or “DIRECTOR”).
STRONGBRIDGE U.S. INC. EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 28th, 2020 • Strongbridge Biopharma PLC • Pharmaceutical preparations • Pennsylvania
This Executive Chairman Agreement (the “Agreement”) is made and entered into as of November 1, 2019 (the “Effective Date”), between Strongbridge Biopharma plc (“Strongbridge”), Strongbridge U.S. Inc., a Delaware corporation (the “Company”), and John Johnson (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • November 30th, 2018 • Schmitt Industries Inc • Industrial instruments for measurement, display, and control • Oregon
This Executive Chairman Agreement (“Agreement”) is made and entered into on November 30, 2018, for services commencing as of December 1, 2018 (“Commencement Date”), by and between Schmitt Industries, Inc., an Oregon corporation (“Company”), and Michael R. Zapata, an individual (“Chairman”).
FIRST AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • August 14th, 2015 • HedgePath Pharmaceuticals, Inc. • Services-commercial physical & biological research • Delaware
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. O’Donnell, Jr., M.D. (the “Executive Chairman”). The Company and the Executive Chairman are referred to collectively herein as the “Parties.”
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 8th, 2021 • theMaven, Inc. • Cable & other pay television services • New York
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”) is made as of the 5th day of June, 2020 (the “Effective Date”) and is by and between TheMaven, Inc., a Delaware corporation (the “Company”), and John Fichthorn (the “Executive Chairman”).
EXECUTIVE CHAIRMAN AGREEMENT between SUPERIOR ENERGY SERVICES, INC. and TERENCE E. HALL Dated as of April 28, 2010Executive Chairman Agreement • May 3rd, 2010 • Superior Energy Services Inc • Oil & gas field services, nec • Louisiana
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”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 6th, 2022 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
This Agreement is dated this 31st day of December 2021 (“Agreement”) to be effective as of January 1, 2022 (the “Effective Date”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). References to the “Bank” mean Provident Bank, a New Jersey chartered savings bank and wholly owned subsidiary of the Company.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • March 14th, 2022 • Sema4 Holdings Corp. • Services-health services • New York
THIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”), dated as of the January 17, 2022, is by and between Sema4 Holdings Corp. (the “Corporation”) and Jason Ryan (the “Executive”).
Glu Mobile Inc. Executive Chairman AgreementExecutive Chairman Agreement • November 3rd, 2016 • Glu Mobile Inc • Services-computer programming services • California
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 Executive’s continued service with the Company. This Agreement is effective as of November 2, 2016 (the “Effective Date”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • July 14th, 2008 • Chanticleer Holdings, Inc. • New York
THIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is entered into as of July 8, 2008, between Chanticleer Holdings, Inc., a Delaware corporation (the “Company”) and Michael Pruitt (“Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • October 24th, 2006 • Novatel Wireless Inc • Services-computer programming, data processing, etc. • California
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”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • February 10th, 2022 • Westwater Resources, Inc. • Metal mining • Colorado
This Executive Chairman Agreement (the “Agreement”) is made as of the 10th day of February 2022 (the “Signature Date”) and is by and between Westwater Resources, Inc., a Delaware corporation (the “Company”), and Terence J. Cryan (“Cryan”), each of Company and Cryan is a party and together both are the parties.
STRONGBRIDGE U.S. INC. AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 10th, 2020 • Strongbridge Biopharma PLC • Pharmaceutical preparations
This Amendment (“Amendment”) to the Executive Chairman Agreement between Strongbridge Biopharma plc (“Strongbridge”), Strongbridge U.S. Inc., a Delaware corporation (the “Company”), and John Johnson (the “Executive”) dated November 1, 2020 (the “Agreement”) is made and entered into as of April 8, 2020 (the “Effective Date”).
AMENDMENT TO EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • December 22nd, 2023 • Provident Financial Services Inc • Savings institution, federally chartered • Delaware
This Amendment, dated December 19, 2023 (the “Amendment”), amends the Executive Chairman Agreement dated December 31, 2021 and which was effective as of January 1, 2022 (the “Employment Agreement”), by and between Provident Financial Services, Inc. (the “Company”), a Delaware corporation, and Christopher Martin (“Executive”). Capitalized terms not defined herein shall have the meaning set forth in the Employment Agreement.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • December 22nd, 2021 • SQL Technologies Corp. • Electric lighting & wiring equipment • Florida
The terms contained in this Executive Chairman Agreement (the “Chairman Agreement” or this “Agreement”), effective as of January 1, 2022, supersede and replace the terms contained in the Chairman Agreement, dated as of September 1, 2019, by and between SQL Technologies Corp. (together with its subsidiaries and predecessor companies hereinafter referred to as the “Company”) and Rani Kohen (hereinafter referred to as the “Chairman” or “Executive”), as amended.
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • January 31st, 2020 • Akers Biosciences, Inc. • In vitro & in vivo diagnostic substances • New Jersey
THIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is made as of the 31st day of January, 2020 (the “Effective Date”) and is by and between Akers Biosciences, Inc., a New Jersey corporation (the “Company”), and Christopher C. Schreiber (the “Executive Chairman”).
Executive Chairman AgreementExecutive Chairman Agreement • May 5th, 2022 • Definitive Healthcare Corp. • Services-prepackaged software • Massachusetts
THIS EXECUTIVE CHAIRMAN AGREEMENT (this “Agreement”), dated as of May 4, 2022, is entered into by and between, on the one hand Definitive Healthcare, LLC, a Massachusetts limited liability company (the “Company”) and its parent company Definitive Healthcare Corp., a Delaware corporation (“Parent”) (together with the Company, the “Company Group”), and on the other hand, Jason Krantz (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • June 15th, 2021 • Quantum-Si Inc • Measuring & controlling devices, nec • Connecticut
This EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”) is entered into as of June 10, 2021, by and between Quantum-Si Incorporated, a Delaware corporation (the “Company”), and Jonathan Rothberg, PhD. (“Dr. Rothberg”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • May 9th, 2023 • Wheels Up Experience Inc. • Air transportation, nonscheduled
THIS EXECUTIVE CHAIRMAN AGREEMENT (the “Agreement”), dated as of the May 9, 2023, is by and between Wheels Up Experience Inc. (the “Corporation”) and Ravi Thakran (the “Executive”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • March 5th, 2021 • Home Bancshares Inc • State commercial banks • Arkansas
This Executive Chairman Agreement (the “Agreement”) is entered into this 1st day of March, 2021 (the “Effective Date”), by and between John W. Allison (“Executive”) and Home Bancshares, Inc. (the “Company”).
EXECUTIVE CHAIRMAN AGREEMENTExecutive Chairman Agreement • April 29th, 2011 • Geron Corp • Pharmaceutical preparations • California
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”).
