Independent Director Agreement Sample Contracts

Independent Director Agreement (August 8th, 2017)

This INDEPENDENT DIRECTOR AGREEMENT is dated August 1, 2017 (the "Agreement") by and between BROWNIE'S MARINE GROUP, INC., a Florida corporation (the "Company"), and Mikkel Pitzner, an individual (the "Director").

Greenpro Capital Corp. – Independent Director Agreement (August 2nd, 2017)

This INDEPENDENT DIRECTOR AGREEMENT is dated on March 14, 2016 (the "Agreement") by and between GREENPRO CAPITAL CORP., a Nevada corporation (the "Company"), and Shum Albert, an individual resident of United Kingdom (the "Director").

Greenpro Capital Corp. – Independent Director Agreement (August 2nd, 2017)

This INDEPENDENT DIRECTOR AGREEMENT is dated on March 14, 2016 (the "Agreement") by and between GREENPRO CAPITAL CORP., a Nevada corporation (the "Company"), and Chin Kiew Kwong, an individual resident of Malaysia (the "Director").

Greenpro Capital Corp. – Independent Director Agreement (August 2nd, 2017)

This INDEPENDENT DIRECTOR AGREEMENT is dated on October 18, 2015 (the "Agreement") by and between GREENPRO CAPITAL CORP., a Nevada corporation (the "Company"), Chuchottaworn Srirat, an individual resident of Thailand (the "Director").

Greenpro Capital Corp. – Independent Director Agreement (August 2nd, 2017)

This INDEPENDENT DIRECTOR AGREEMENT is dated on December 7, 2016 (the "Agreement") by and between GREENPRO CAPITAL CORP., a Nevada corporation (the "Company"), How Kok Choong, an individual resident of Malaysia (the "Director").

Greenpro Capital Corp. – Independent Director Agreement (August 2nd, 2017)

This INDEPENDENT DIRECTOR AGREEMENT is dated on March 14, 2016 (the "Agreement") by and between GREENPRO CAPITAL CORP., a Nevada corporation (the "Company"), Hee Chee Keong, an individual resident of Malaysia (the "Director").

Net 1 UEPS Technologies, Inc. – Independent Director Agreement (June 22nd, 2017)

This Independent Director Agreement is made effective as of June 21, 2017 (the Agreement), between Net 1 UEPS Technologies, Inc., a Florida corporation (the Company), and Alasdair J. K. Pein (Director).

Net 1 UEPS Technologies, Inc. – Independent Director Agreement (June 22nd, 2017)

This Independent Director Agreement is made effective as of June 21, 2017 (the Agreement), between Net 1 UEPS Technologies, Inc., a Florida corporation (the Company), and Paul Edwards (Director).

Net 1 UEPS Technologies, Inc. – Independent Director Agreement (June 22nd, 2017)

This Independent Director Agreement is made effective as of June 21, 2017 (the Agreement), between Net 1 UEPS Technologies, Inc., a Florida corporation (the Company), and Christopher S. Seabrooke (Director).

Net 1 UEPS Technologies, Inc. – Independent Director Agreement (May 31st, 2017)

This Independent Director Agreement is made effective as of June 1, 2017 (the Agreement), between Net 1 UEPS Technologies, Inc., a Florida corporation (the Company), and Alfred Mockett (Director).

Independent Director Agreement (May 11th, 2017)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the May 5, 2017 (the "Agreement"), between PAYMENT DATA SYSTEMS, INC., a Nevada corporation with an address at 12500 San Pedro, Suite 120, San Antonio, Texas, 78216 (the "Company"), and Brad Rollins, residing at ____ ("Director").

Independent Director Agreement (April 6th, 2017)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 11th of November, 2016 (the "Agreement"), between PAYMENT DATA SYSTEMS, INC., a Nevada corporation with an address at 12500 San Pedro, Suite 120, San Antonio, Texas, 78216 (the "Company"), and Steve Huffman ("Director").

Moxian China, Inc. – Independent Director Agreement (September 9th, 2016)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the day of June, 2016 (the "Agreement"), between Moxian, Inc., a Neveda corporation with an address at Block A, 9/F, Union Plaza 5022 Binjiang Avenue Futian District Shenzhen City, Guangdong Province, China (the "Company"), and Liew Kwong Yeow of Blk 407 #09-209 Sin Ming Avenue, Singapore 570407 ("Director").

Moxian China, Inc. – Independent Director Agreement (September 9th, 2016)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the day 16 of June, 2016 (the "Agreement"), between Moxian, Inc., a Neveda corporation with an address at 9/F, Tower A, United Plaza, No.5022 Binhe Avenue, Futian District, Shenzhen (the "Company"), and Ajay Rajpal of 4 Collinwood Court, 130 Station Road, Barnet, Herts. EN5 1SS, UK ("Director").

Moxian China, Inc. – Independent Director Agreement (August 12th, 2016)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 1 day of January, 2016 (the "Agreement"), between Moxian, Inc., a Neveda corporation with an address at 9/F, Tower A, United Plaza, No.5022 Binhe Avenue, Futian District, Shenzhen (the "Company"), and Yang Nan ("Director").

GEF Acquisition Corp – Independent Director Agreement (July 8th, 2016)

This Independent Director Agreement (this " Agreement "), dated as of , 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the " Company "), GECC Holdings II, LLC, a Delaware limited liability company (the " Sponsor "), Andreas Y. Gruson (the " Director "), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the " Representatives ") of the several underwriters (the " Underwriters ").

GEF Acquisition Corp – Independent Director Agreement (July 8th, 2016)

This Independent Director Agreement (this " Agreement "), dated as of , 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the " Company "), GECC Holdings II, LLC, a Delaware limited liability company (the " Sponsor "), Steve Hamric (the " Director "), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the " Representatives ") of the several underwriters (the " Underwriters ").

GEF Acquisition Corp – Independent Director Agreement (July 8th, 2016)

This Independent Director Agreement (this " Agreement "), dated as of , 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the " Company "), GECC Holdings II, LLC, a Delaware limited liability company (the " Sponsor "), Caroline Angoorly (the " Director "), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the " Representatives ") of the several underwriters (the " Underwriters ").

GEF Acquisition Corp – Independent Director Agreement (March 11th, 2016)

This Independent Director Agreement (this "Agreement"), dated as of , 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Steve Hamric (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Independent Director Agreement (March 11th, 2016)

This Independent Director Agreement (this "Agreement"), dated as of , 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Caroline Angoorly (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Independent Director Agreement (March 11th, 2016)

This Independent Director Agreement (this "Agreement"), dated as of , 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Andreas Y. Gruson (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Independent Director Agreement (February 5th, 2016)

This Independent Director Agreement (this "Agreement"), dated as of February [*], 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Steve Hamric (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Independent Director Agreement (February 5th, 2016)

This Independent Director Agreement (this "Agreement"), dated as of February [*], 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Caroline Angoorly (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Independent Director Agreement (February 5th, 2016)

This Independent Director Agreement (this "Agreement"), dated as of February [*], 2016, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Andreas Y. Gruson (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Gef Acquisition Corporation Independent Director Agreement (December 8th, 2015)

This Independent Director Agreement (this "Agreement"), dated as of December [*], 2015, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Caroline Angoorly (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Gef Acquisition Corporation Independent Director Agreement (December 8th, 2015)

This Independent Director Agreement (this "Agreement"), dated as of December [*], 2015, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Steve Hamric (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

GEF Acquisition Corp – Gef Acquisition Corporation Independent Director Agreement (December 8th, 2015)

This Independent Director Agreement (this "Agreement"), dated as of December [*], 2015, is being entered into among GEF Acquisition Corporation, a Cayman Islands exempted company (the "Company"), GECC Holdings II, LLC, a Delaware limited liability company (the "Sponsor"), Andreas Y. Gruson (the "Director"), and Maxim Group LLC and EarlyBirdCapital, Inc., as representatives (the "Representatives") of the several underwriters (the "Underwriters").

Terra Tech Corp. – Form of Independent Director Agreement (November 9th, 2015)

THIS INDEPENDENT DIRECTOR AGREEMENT (this "Agreement") is made effective as of ______________________, 201_ by and between Terra Tech Corp. (the "Company"), and ____________________ ("Director").

Independent Director Agreement (August 14th, 2015)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 24th of April, 2015 (the "Agreement"), between PAYMENT DATA SYSTEMS, INC., a Nevada corporation with an address at 12500 San Pedro, Suite 120, San Antonio, Texas, 78216 (the "Company"), and Kirk Taylor ("Director").

Independent Director Agreement (August 14th, 2015)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 24th of April 2015 (the "Agreement"), between PAYMENT DATA SYSTEMS, INC., a Nevada corporation with an address at 12500 San Pedro, Suite 120, San Antonio, Texas, 78216 (the "Company"), and Miguel A. Chapa ("Director").

Independent Director Agreement (August 14th, 2015)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 24th of April, 2015 (the "Agreement"), between PAYMENT DATA SYSTEMS, INC., a Nevada corporation with an address at 12500 San Pedro, Suite 120, San Antonio, Texas, 78216 (the "Company"), and Peter G. Kirby, PhD ("Director").

Rex Energy Corporation – Independent Director Agreement (May 26th, 2015)

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 1st day of June, 2015 (the Agreement), between REX ENERGY CORPORATION, a Delaware corporation with an address at 366 Walker Drive, State College, Pennsylvania 16801 (the Company), and JACK N. AYDIN (Director).

Independent Director Agreement (May 12th, 2015)

This INDEPENDENT DIRECTOR AGREEMENT is dated ___________ (the Agreement) by and between VOLITIONRX LIMITED, a Delaware corporation (the Company), and ___________, an individual resident in ___________ (the Director).

Cellceutix – Independent Director Agreement (April 27th, 2015)

THIS INDEPENDENT DIRECTOR AGREEMENT (this "Agreement") is made and entered into this ___ day of April, 2015, by and between CELLCEUTIX CORPORATION, a Nevada corporation (the "Company") and ____________________________________________, an individual residing at ____________________________________________ (the "Director").

China Biologic Products – China Biologic Products, Inc. Independent Director Agreement (November 6th, 2014)

THIS AGREEMENT (The "Agreement") is made as of the 3th day of November 2014 and is by and between China Biologic Products, Inc., a Delaware corporation (hereinafter referred to as the "Company"), and Mr. Joseph Chow (hereinafter referred to as the "Director").