Director Services Agreement Sample Contracts

This DIRECTOR SERVICES AGREEMENT is made as of this 5th day of June, 2014 (the “Agreement”), by and between Universal Insurance Holdings, Inc., a Delaware corporation (the “Company”), and Richard D. Peterson (the “Director”).

Director Services Agreement • June 12th, 2018 • Crypto Co • Women's, misses', children's & infants' undergarments • Nevada

This Director Services Agreement (the “Agreement”) is made and entered into, effective as of June 7, 2018 (the “Effective Date”), by and between The Crypto Company, a Nevada corporation (the “Company”), and Anthony Strickland (“Director”), with reference to the following:

Director Services Agreement • February 28th, 2017 • Nexeon Medsystems Inc • Surgical & medical instruments & apparatus • Nevada

Director Services Agreement made as of January 1, 2017 by and between Nexeon MedSystems Inc, a Nevada Corporation, (hereinafter the “Company”) and Michael Neitzel with an address of 6006 Yorkville Court, Dallas, Texas 75248 (hereinafter “Director”).

Director Services Agreement • May 10th, 2011 • Sciclone Pharmaceuticals Inc • Pharmaceutical preparations

Director Services Agreement • March 18th, 2014 • National Fuel Gas Co • Natural gas distribution • New York

DIRECTOR SERVICES AGREEMENT, dated as of March 13, 2014 and effective as of April 1, 2014, by and between National Fuel Gas Company, a New Jersey corporation (the “Company”), and David F. Smith (“Executive”).

Director Services Agreement • December 18th, 2023 • Cano Health, Inc. • Services-offices & clinics of doctors of medicine • Delaware

This Director Services Agreement (the “Agreement”) sets out the terms upon which you, Ms. Patricia K. Ferrari (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Cano Health, Inc., a Delaware corporation (the “Company”), with effect from the date that the Company’s Board of Directors appoints you to the Board (the “Effective Date”), to be no later than December 31, 2023.

Director Services Agreement • November 22nd, 2019 • Black Knight, Inc. • Services-prepackaged software • Florida

THIS DIRECTOR SERVICES AGREEMENT (the “Agreement”) is effective as of December 1, 2019 (the “Effective Date”), by and between BLACK KNIGHT, INC., a Delaware corporation (the “Company”), and WILLIAM P. FOLEY, II (the “Foley”). In consideration of the mutual covenants and agreements set forth herein, the parties agree as follows:

Director Services Agreement • August 6th, 2024 • Talis Biomedical Corp • Laboratory analytical instruments • Delaware

This Director Services Agreement (the “Agreement”) sets out the terms upon which you, John T. Young, Jr. (“Director” or “you”), have agreed to act as an independent director on the board of directors (the “Board”) of Talis Biomedical Corporation, a Delaware corporation (the “Company”), with effect from the date that the Company’s Board of Directors appoints you to the Board (the “Effective Date”).

Director Services Agreement • October 5th, 2022 • NextPlat Corp • Telephone communications (no radiotelephone) • Florida

DIRECTOR SERVICES AGREEMENT (this “Agreement”) is dated as of September 28,, 2022, by and between NEXTPLAT CORP, a Nevada corporation (the “Company”), and M. Cristina Fernandez (referred to herein as “you” or “your”).

Director Services Agreement • January 21st, 2004 • Bulldog Technologies Inc • Metal mining • British Columbia

NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the mutual covenants and promises set forth herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each, the parties hereto agree as follows:

Director Services Agreement • May 1st, 2019 • HyreCar Inc. • Services-auto rental & leasing (no drivers) • Delaware

This Director Services Agreement (this “Agreement”), dated as of April 25, 2019 (the “Effective Date”), is entered into by and between HYRECAR INC., a Delaware corporation (the “Company”), and JAYAPRAKASH VIJAYAN, an individual (“Director”).

EX-10.2 7 ex102.htm EXHIBIT 10.2 EXHIBIT 10.2 MEDICAL DIRECTOR SERVICES AGREEMENT This Medical Director Services Agreement (the “Agreement”) is made effective as of the 1st day of September 2005, by and between WellQuest Medical & Wellness Centers of Northwest Arkansas, Ltd. d/b/a WellQuest – Northwest Arkansas (“WellQuest”) and C. Wade Fox, M.D. (the “Physician”). I. BACKGROUND WellQuest operates or intends to operate centers (the “WellQuest Centers”) in Northwest Arkansas that provide one-stop primary healthcare and wellness services. The WellQuest Centers include medical spa services, retail health and wellness shops, laboratories and imaging centers. A physician practice (each practice being hereinafter referred to as a “Practice”) is located in space adjacent to each WellQuest Center, so that a patient who visits a WellQuest Center has a full-service primary care health and wellness center available to him or her. Pursuant to a Management and Physician Services Agreement between W

Director Services Agreement • April 17th, 2007 • Penn Octane Corp • Wholesale-petroleum & petroleum products (no bulk stations) • Delaware