Travelcard Zone 4 – Contract (April 11th, 2006)
EXHIBIT 10.29 Zone 4 Play, Inc. SUMMARY OF DIRECTORS ONGOING COMPENSATION The following is a summary of the currently effective ongoing compensation of the following Non Executive Directors (each, a "Director") of Zone 4 Play, Inc. (the "Company") for services provided to the Company as Directors, which is subject to modification at any time by the Board of Directors. Shlomo Rothman and Oded Zucker Director shall receive each annual cash compensation of $7,000 payable in quarterly installments and an additional $750 per each board meeting. Adiv Baruch, Liron Edrey and Ronen Zadok do not receive ongoing compensation from the Company.
Travelcard Zone 4 – Contract (August 16th, 2004)
EXHIBIT 10.4 DIRECTOR APPOINTMENT AGREEMENT This Director Appointment Agreement, (the "AGREEMENT") dated as of ......................, 2004 by and between Zone4play, inc a company incorporated under the laws of the state of Nevada (the "COMPANY"), and Shlomo Rothman residing at ............... (The "DIRECTOR"). WHEREAS, the Company wishes to appoint Director, and Director agrees to be appointed by the Company, as a member of the Board of Directors of the Company. NOW, THEREFORE, in consideration of the mutual undertakings and premises herein contained, the parties hereto hereby agree as follows: 1. THE APPOINTMENT The Company hereby appoints Director, and Director hereby agrees to be appointed by the Company, as a member of the Company's Board of Directors (the "BOARD"). In serving as a member of the Board, Director acknowledges and agrees that during the term hereof acting as a member of the Board, Director shall be