Independent Director Agreement Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • February 20th, 2024 • Orangekloud Technology Inc. • Services-prepackaged software

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this ____ day of [ ] 2023, by and between Orangekloud Technology Inc., a Cayman Islands exempted company incorporated with limited liability (the “Company”), and [ ] ([ ] passport number ]XXXX ) (the “Independent Director”) and shall become effective on the closing date of the Company’s initial public offering (the “Effective Date”).

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INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 23rd, 2023 • LQR House Inc. • Beverages • Nevada

INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) dated August 21, 2023 by (the “Effective Date”) and between LQR House Inc., a Nevada corporation (the “Company”), and the undersigned (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • January 6th, 2021 • Marijuana Co of America, Inc. • Medicinal chemicals & botanical products • California

This INDEPENDENT DIRECTOR AGREEMENT is dated January 5, 2021 (the “Agreement”) by and between MARIJUANA COMPANY OF AMERICA, INC, a Utah corporation (the “Company”), and Tad Mailander, the independent director (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 10th, 2023 • CleanCore Solutions, Inc. • Refrigeration & service industry machinery • Nevada

The Company desires to appoint the Director to serve on the Company’s board of directors (the “Board”), which may include membership on one or more committees of the Board, and the Director desires to accept such appointment to serve on the Board, effective as of the Effective Date (as defined below).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 7th, 2024 • Greenpro Capital Corp. • Services-computer processing & data preparation • Nevada

This INDEPENDENT DIRECTOR AGREEMENT is dated on March 1, 2024 (the “Agreement”) by and between GREENPRO CAPITAL CORP., a Nevada corporation (the “Company”), Sheth Prabodh Kumar Kantilal H, an individual resident of Malaysia (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • November 9th, 2023 • J-Long Group LTD • Retail-apparel & accessory stores

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of ______________________ (the “Effective Date”), is by and between J-Long Group Limited, a company incorporated under the laws of the Cayman Islands (the “Company”), and ____________, an individual (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • July 8th, 2016 • GEF Acquisition Corp • Blank checks • New York

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 ”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 4th, 2012 • Longhai Steel Inc. • Steel works, blast furnaces & rolling & finishing mills • Nevada

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) is made effective as of May 4, 2012, by and between Longhai Steel Inc. (the “Company”) and Joseph M. Howell, III (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • July 8th, 2021 • Terra Tech Corp. • Engines & turbines • Nevada

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) is made effective as of July 1, 2021 by and between Terra Tech Corp. (the “Company”), and Eric Baum (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • January 18th, 2024 • Perfect Moment Ltd. • Apparel & other finishd prods of fabrics & similar matl • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) is dated January 18, 2024 (the “Effective Date”), by and between Perfect Moment Ltd., a Delaware corporation (the “Company”), and Tim Nixdorff, an individual (the “Director”).

AMENDED AND RESTATED INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • July 23rd, 2021 • Kaival Brands Innovations Group, Inc. • Blank checks • Delaware

THIS AMENDED AND RESTATED INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) is entered into on March 29, 2021, and effective on March 17, 2021 (the “Effective Date”), by and between Kaival Brands Innovations Group, a Delaware corporation (the “Company”), and Paul Reuter (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 3rd, 2019 • Payment Data Systems Inc • Functions related to depository banking, nec • Nevada

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the April 1, 2019 (the “Agreement”), between PAYMENT DATA SYSTEMS, INC., a Nevada corporation with an address at 3611 Paesanos Parkway, Suite 300, San Antonio, Texas, 78216 (the “Company”), and Blaise Bender, residing at 924 Canterbury Hill St, San Antonio, Texas 78209 (“Director”).

IMMUNOCELLULAR THERAPEUTICS, LTD. INDEPENDENT DIRECTOR AGREEMENT Dated as of April 29, 2022
Independent Director Agreement • August 10th, 2022 • ImmunoCellular Therapeutics, Ltd. • Pharmaceutical preparations • Arkansas

This Independent Director Agreement (this “Agreement”), dated and made effective as of the date first set forth above (the “Effective Date”), is entered into by and between ImmunoCellular Therapeutics, Ltd., a Delaware Corporation (“Company”), and ______________, an individual resident of the State of ____________ (“Director”). The Company and Director may be referred to herein individually as a “Party” or collectively as the “Parties”.

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • January 15th, 2021 • Apria, Inc. • Services-home health care services • Delaware

This INDEPENDENT DIRECTOR AGREEMENT is dated August 15, 2019 (this “Agreement”) by and between APRIA HEALTHCARE GROUP INC., a Delaware corporation (the “Company”), and JOHN R. MURPHY, an individual resident of the State of Florida (the “Director”).

Sushi Ginza Onodera, Inc. Independent Director Agreement Dated as of [__________], 20[__]
Independent Director Agreement • January 29th, 2024 • Sushi Ginza Onodera, Inc. • Retail-eating places

This Independent Director Agreement (this “Agreement”), dated and made effective as of the date first set forth above (the “Effective Date”), is entered into by and between Sushi Ginza Onodera, Inc., a Delaware corporation (“Company”), and [__________________] (“Director”). The Company and Director may be referred to herein individually as a “Party” or collectively as the “Parties”.

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • June 7th, 2021 • Orbsat Corp • Telephone communications (no radiotelephone) • Florida

INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) made as of June 2, 2021 by and between ORBSAT CORP, a Nevada corporation (the “Company”) and Lou Cusimano (“Nominee”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • January 8th, 2021 • theMaven, Inc. • Cable & other pay television services • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 3rd day of September, 2018 (the “Agreement”), between THEMAVEN, INC., a Delaware corporation with an address at 1500 Fourth Avenue, Suite 200, Seattle, WA 98101 (the “Company”), and TODD D. SIMS (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • June 22nd, 2017 • Net 1 Ueps Technologies Inc • Functions related to depository banking, nec • Florida

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”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 27th, 2010 • US Federal Properties Trust Inc. • Real estate investment trusts • Maryland

THIS INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made as of the day of , 2010 (the “Effective Date”), between US FEDERAL PROPERTIES TRUST, INC., a Maryland corporation (the “Company”), and THOMAS H. WALKER, an individual (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • June 1st, 2023 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba

INDEPENDENT DIRECTOR AGREEMENT, dated effective _________________, 2023 (this “Agreement”), by and between SNOW LAKE RESOURCES LTD., a company incorporated in the Province of Manitoba, Canada (the “Company”), and [ ] (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 19th, 2024 • Nano Nuclear Energy Inc. • Electric services • Nevada

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) is made and effective as of the 8th day of February, 2022 (the “Effective Date”), by and between NANO NUCLEAR ENERGY INC., a Nevada corporation (“Company”) with offices at 1411 Broadway 38th Fl New York, NY 10018, and Tsun Yee Law, an individual located at [*****] (“Independent Director”).

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INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 9th, 2009 • American Nano Silicon Technologies, Inc. • Plastic materials, synth resins & nonvulcan elastomers • California

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of April 6, 2009 (“Agreement”) between AMERICAN NANO SILICON TECHNOLOGIES, INC., a California corporation (“Company”), and Lü Shuming (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 6th, 2020 • Marijuana Co of America, Inc. • Medicinal chemicals & botanical products • California

This INDEPENDENT DIRECTOR AGREEMENT is dated February 28, 2020 (the “Agreement”) by and between MARIJUANA COMPANY OF AMERICA, INC, a Utah corporation (the “Company”), and Edward Manolos an individual resident of the State of California (the “Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 11th, 2016 • GEF Acquisition Corp • Blank checks • New York

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”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • May 26th, 2015 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

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
Independent Director Agreement • October 2nd, 2023 • Ebix Inc • Services-computer integrated systems design • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made as of September 29, 2023, by and between Ebix, Inc., a Delaware corporation (the “Company”), and Jill Krueger (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 9th, 2009 • China YCT International Group, Inc. • Pharmaceutical preparations • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of April 6, 2009 (“Agreement”) between CHINA YCT INTERNATIONAL GROUP, INC., a Delaware corporation (“Company”), and Zhang Wengao (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 31st, 2020 • Harbor Custom Development, Inc. • Operative builders • Washington

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of November 1, 2018 (the “Agreement”), between Harbor Custom Homes, Inc., a Washington corporation (the “Company”) and Robb Kenyon (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • August 16th, 2010 • China HGS Real Estate Inc. • Real estate • Florida

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of January 6, 2010 (“Agreement”) by and between CHINA HGS REAL ESTATE INC., a Florida corporation (“Company”), and H. David Sherman (“Director”).

THT HEAT TRANSFER TECHNOLOGY, INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • September 28th, 2009 • BTHC Viii Inc • Blank checks • Nevada

THIS AGREEMENT (The “Agreement”) is made as of the 25th day of September, 2009 and is by and between BTHC VIII, Inc., a Delaware corporation (hereinafter referred to as the “Company”), and Wenquan Tao (hereinafter referred to as the “Director”).

BAIYA INTERNATIONAL GROUP INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 31st, 2023 • Baiya International Group Inc. • Services-employment agencies

This Independent Director Agreement (the “Agreement”) is made and entered into as of _________ __, 20__, by and between Baiya International Group Inc., a Cayman Islands exempted company (the “Company”), and _______________, an individual (“Director”).

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 19th, 2007 • Rex Energy Corp • Crude petroleum & natural gas • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of the 17th day of October, 2007 (the “Agreement”), between REX ENERGY CORPORATION, a Delaware corporation with an address at 1975 Waddle Road, State College, Pennsylvania 16803 (the "Company"), and JOHN W. HIGBEE ("Director").

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • July 5th, 2019 • Terra Tech Corp. • Engines & turbines • Delaware

THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”) is made effective as of July 1, 2019 by and between Terra Tech Corp. (the “Company”), and Alan Gladstone (“Director”).

CHINA INFORMATION TECHNOLOGY, INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • June 21st, 2012 • China Information Technology, Inc. • Virgin Islands

THIS AGREEMENT (The “Agreement”) is made as of the _____day of ____________, and is by and between China Information Technology, Inc., a British Virgin Islands business corporation (hereinafter referred to as the “Company”), and __________________(hereinafter referred to as the “Director”).

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