Director Service Agreement Sample Contracts

NOW THEREFORE IN CONSIDERATION of the mutual covenants and agreements hereinafter contained and for other good and valuable consideration (the receipt and sufficiency of which is acknowledged by each party), the parties agree as follows:

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This Director Service Agreement (the “Agreement”), is entered into as of October 21, 2005, by and between TEKOIL & GAS CORPORATION, a Florida corporation (the “Company”), and Richard Creitzman, an individual residing at Flat 7, 22 Elm Park Gardens, London SW10 9NY (the “Director”).

Director Service Agreement • October 5th, 2023 • Bon Natural Life LTD • Medicinal chemicals & botanical products

This Director Service Agreement (the “Agreement”) is made and entered into as of October 3, 2023, by and between Bon Natural Life Limited, a Cayman Islands corporation (the “Company”), and Zhixiang Gao, an individual (the “Director”).

Director Service Agreement • April 11th, 2014 • Jumei International Holding LTD • Retail-retail stores, nec • New York

This Director Service Agreement (the “Agreement”) is made and entered into as of , 2014, by and between Jumei International Holding Limited, a Cayman Islands company (the “Company”), and , an individual (“Director”).

a company incorporated under the laws of the Cayman Islands whose registered office at Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands (the "Company”)恒兴黄金控股有限公司，为一家在开曼群岛注册成立的股份有限公司，其注册地址位于 Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Islands (以下简称 “公司”)

This Asset Purchase Agreement is entered into effective as of August 1, 2003, by and among LECG, LLC, a California limited liability company ("Purchaser"), LECG Holding Company, LLC, a California limited liability company ("Parent"), BLDS, LLC, a Delaware limited liability corporation ("Seller"), Dr. Bernard R. Siskin, Dr. Leonard A. Cupingood, Dr. David W. Griffin and Dr. Samuel J. Kursh (each a "Selling Member" and collectively the "Selling Members").

Director Service Agreement • June 7th, 2024 • Wheels Up Experience Inc. • Air transportation, nonscheduled

THIS AMENDMENT NO. 2 ("Amendment 2"), is entered into as of June 6, 2024 by and between Mark Briffa ("You") and Air Partner Limited, registered number 980675 whose registered office is at 2 City Place, Beehive Ring Road, West Sussex, RH6 OPA ("Company"). Capitalized terms used but not defined herein shall have the meanings ascribed to them in the Service Agreement (defined below).

Director Service Agreement • February 1st, 2021 • Eyegate Pharmaceuticals Inc • Pharmaceutical preparations

The managing director is a founding shareholder of Panoptes and has represented the company independently since 19 July 2013. He was appointed as managing director in the articles of association for the duration of his position as shareholder.

Director Service Agreement • January 26th, 2016 • National CineMedia, LLC • Services-advertising • Colorado

THIS DIRECTOR SERVICE AGREEMENT (this “Agreement”) is made this 22, day of January 2016, by and among National CineMedia, Inc. (“NCM Inc.” or the “Company”) and National CineMedia, LLC (“NCM LLC”) and Scott Schneider (the “Director”).

Director Service Agreement • May 14th, 2013 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance • New York

This DIRECTOR SERVICE AGREEMENT, dated as of , 2012, is entered into by and between Third Point Reinsurance Limited, a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”). Capitalized terms used herein without definition shall have the meanings given to such terms in Section 18.

Director Service Agreement • September 17th, 2015 • Lithia Motors Inc • Retail-auto dealers & gasoline stations

This Director Service Agreement (this “Agreement”), between Lithia Motors, Inc., an Oregon corporation (“Lithia”), and Sidney B. DeBoer (“Director”), is effective January 1, 2016 (the “Effective Date”).

Director Service Agreement • April 25th, 2022 • Blue Star Foods Corp. • Prepared fresh or frozen fish & seafoods • Florida

This Director Service Agreement (the “Agreement”) is made and entered into as of April 20, 2022, between Blue Star Foods Corp., a Delaware corporation (the “Company”), and _____________________, an individual (the “Director”).

Director Service Agreement • May 7th, 2009 • Lloyds Banking Group PLC • Commercial banks, nec • England and Wales

EXECUTED by the Executive and a representative of the Employer duly and fully authorized by the Board of the Employer to enter into this Agreement on the first date mentioned above.

Director Service Agreement • May 13th, 2020 • Scienjoy Holding Corp • Services-computer processing & data preparation • New York

This Director Service Agreement (this “Agreement”) is made and entered into as of May ___, 2020 by and between Scienjoy Holding Corporation (the “Corporation”) and ______, an individual resident of [Jurisdiction] (the “Director”).

Director Service Agreement • March 31st, 2021 • Blue Star Foods Corp. • Prepared fresh or frozen fish & seafoods • Florida

This Director Service Agreement (the “Agreement”) is made and entered into as of March 25, 2021, by and between Blue Star Foods Corp., a Delaware corporation (the “Company”), and _______________, an individual (the “Director”).

Director Service Agreement • May 17th, 2023 • Prime Number Holding LTD • Miscellaneous electrical machinery, equipment & supplies

This Director Service Agreement (the “Agreement”) is made and entered into as of , by and between noco-noco Inc., an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and (ID Card No.: ) (the “Director”).

THIS DIRECTOR SERVICE AGREEMENT (the “Agreement”), which includes particulars pursuant to the Employment Rights Act 1996, is entered into upon the [date e.g. 16th] day of [month and year];

Director Service Agreement • July 19th, 2023 • Creative Global Technology Holdings LTD • Wholesale-computers & peripheral equipment & software • Hong Kong

This Director Service Agreement (this “Agreement”) is made and entered into as of [___], 2023 by and between Creative Global Technology Holdings Limited (the “Company”) and ______ (the “Director”).

Spire Global Germany GmbH, c/o Kunz Rechtsanwälte Partnerschaftsgesellschaft mbB, Antoniterstraße 14 – 16, 50667 Cologne, Germany, represented by its shareholder, Spire Global Subsidiaries, Inc., 8000 Towers Crescent Drive, Suite 1100, Vienna, Virginia 22182, represented by Boyd Johnson, Chief Legal Officer.

Director Service Agreement • February 28th, 2014 • Third Point Reinsurance Ltd. • Fire, marine & casualty insurance • New York

This DIRECTOR SERVICE AGREEMENT, dated as of November 6, 2013, is entered into by and between Third Point Reinsurance Ltd., a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”). Capitalized terms used herein without definition shall have the meanings given to such terms in Section 6.

DIRECTOR AGREEMENT (the “Agreement”) dated April 2, 2007 by and between Crunch Holding Corp. (the “Company”) and Roger Deromedi (the “Director”).

Director Service Agreement • May 4th, 2017 • National CineMedia, LLC • Services-advertising • Colorado

THIS DIRECTOR SERVICE AGREEMENT (this “Agreement”) is made this 28th day of April 2017, by and among National CineMedia, Inc. (“NCM Inc.” or the “Company”) and National CineMedia, LLC (“NCM LLC”) and Scott Schneider (the “Director”).

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Director Service Agreement • September 27th, 2022 • Organicell Regenerative Medicine, Inc. • Miscellaneous transportation equipment

NOW THEREFORE IN CONSIDERATION of the mutual covenants and agreements hereinafter contained and for other good and valuable consideration (the receipt and sufficiency of which is acknowledged by each party), the parties agree as follows:

Director Service Agreement • February 29th, 2024 • SiriusPoint LTD • Fire, marine & casualty insurance • New York

This DIRECTOR SERVICE AGREEMENT, dated as of _________, 20 ], is entered into by and between SiriusPoint Ltd., a Bermuda corporation (the “Company”), and the Director whose name appears on the signature page hereof (the “Director”). Capitalized terms used herein without definition shall have the meanings given to such terms in Section 6.

Director Service Agreement • March 4th, 2016 • Acacia Research Corp • Patent owners & lessors • Delaware