Director Agreement

Director agreements includes offer letters and service agreements between a company and its board members. Such agreements may specify the board duties, as well as state the compensation, which may be composed of director fees, shares or stock options.

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• Loan Agreement
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Director Agreement

• Letter Agreement - Twitter Inc. and Elon R. Musk (Apr 4, 2022)
• Offer Letter - Palo Alto Networks Inc. and Stanley J. Meresman (Sep 8, 2014)
• Independent Director Restricted Stock Unit Award Program - Annie's Inc. (May 30, 2013)
• Offer Letter - Palo Alto Networks Inc. and Carl Eschenbach (May 9, 2013)
• Board of Director Offer Letter - Twitter Inc. and Peter Chernin (Nov 7, 2012)
• Offer Letter - Palo Alto Networks Inc. and John Donovan (Sep 14, 2012)
• Board of Directors Services Agreement - Helios and Matheson Information Technology Inc. (Jul 30, 2012)
• Offer Letter - Palo Alto Networks Inc. and Daniel J. Warmenhoven (Feb 14, 2012)
• Offer Letter - Palo Alto Networks Inc. and Charles J. Robel (Jun 9, 2011)
• Board of Directors Services Agreement - Skullcandy Inc. and Richard Alden (Mar 21, 2011)
• Director Agreement - Tudou Holdings Ltd. and Ted Tak-Tai Lee (Oct 28, 2010)
• Director Agreement - Tudou Holdings Ltd. and Chun Liu (Oct 28, 2010)
• Director Retainer Agreement - Newegg Inc. and Michael J. Potter (Oct 19, 2009)
• Agreement Regarding Director Appointment - Oak Pacific Interactive (Jul 2, 2009)
• Director Agreement - GT Solar International Inc. and J. Michael Conaway (May 9, 2008)
• Director Agreement - GT Solar International Inc. and Fusen E. Chen (May 9, 2008)
• Chairman Agreement - Biovail Corp. and Douglas John Paul Squires (May 1, 2008)
• Non-Compete/Services Agreement - Ashford Hospitality Trust Inc., Ashford Hospitality LP and Archie Bennett Jr. (Mar 21, 2008)
• Director and Executive Officer Indemnification Agreement - RedRoller Holdings Inc. (Nov 13, 2007)
• Board of Director Agreement - Cord Blood America Inc. and Rick Neeson (May 7, 2007)
• Director Agreement - GT Solar Inc., GT Solar International Inc. and Ernest L. Godshalk (Apr 4, 2007)
• Director's Service Agreement - Rackspace Managed Hosting Ltd. and Doug Loewe (Mar 26, 2007)
• Director Offer Letter - Entropic Communications Inc. and Kenneth Merchant (Mar 25, 2007)
• Director Agreement - Accoona Corp. and Ronald K. Glover (Mar 1, 2007)
• Business Opportunities Agreement - Approach Resources Inc. (2007)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Armando M. Codina (Dec 21, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Armando M. Codina (Dec 21, 2006)
• Director's Fee Agreement - AMR Corp. American Airlines Inc. and Roger T. Staubach (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and John W. Bachmann (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Edward A. Brennan (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and David L. Boren (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Matthew. K. Rose (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Judith Rodin (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Ray M. Robinson (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Philip J. Purcell (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Michael A. Miles (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Ann M. Korologos (Nov 29, 2006)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Earl G. Graves (Nov 29, 2006)
• 2006 Non-Employee Director Compensation Plan - Sovereign Bancorp Inc. (Oct 1, 2006)
• Director Agreement - GT Equipment Technologies Inc. and Ernest L. Godshalk (Aug 8, 2006)
• Director Emeritus Participant Agreement - IndyMac Bancorp. Inc. and James Ukropina (Jan 24, 2006)
• Director's Service Agreement - ViewSonic SARL and Jan Jensen (Jan 10, 2006)
• Director’s Service Agreement - ViewSonic Netherlands and Jan Jensen (Jan 10, 2006)
• Director’s Service Agreement - ViewSonic Europe Ltd. and Jan Jensen (Jan 10, 2006)
• Director Agreement - DivX Inc. and Christopher McGurk (Jan 3, 2006)
• Director Agreement - Melco PBL Entertainment (Macau) Ltd. (2006)
• Director and Officer Indemnification Agreement - Otis Spunkmeyer Holdings Inc. (2006)
• Offer Letter - Gomez Inc. and Carl Pavarini (May 30, 2005)
• Director Offer Letter - Entropic Communications Inc. and Rouzbeh Yassini (Apr 11, 2005)
• Directorship Agreement - Rackable Systems Inc. and Ron Verdoorn (Mar 18, 2005)
• Director Offer Letter - Entropic Communications Inc. and Umesh Padval (Nov 23, 2004)
• Directorship Agreement - Rackable Systems Inc. and Gary Griffiths (Nov 4, 2004)
• Directorship Agreement - Rackable Systems Inc. and Michael Maulick (Nov 4, 2004)
• Director Offer Letter - Entropic Communications Inc. and Amir Mashkoori (Sep 1, 2004)
• Directorship Agreement - Rackable Systems Inc. and Hagi Schwartz (Aug 18, 2004)
• Director Agreement - InnerWorkings LLC and John Walter (Mar 25, 2004)
• Directorship Agreement - Align Technology Inc. and C. Raymond Larkin Jr. (Jan 29, 2004)
• Director Fee Agreement - AMR Corp., American Airlines Inc. and Edward A. Brennan (Jan 12, 2004)
• Director Agreement - ServiceMaster Co. and C. William Pollard (Jan 1, 2004)
• 2003 Non-Employee Directors' Fee Plan - Countrywide Financial Corp. (Jan 1, 2004)
• Director Agreement - Lazard Freres & Co. LLC and Vernon E. Jordan, Jr. (Jan 1, 2004)
• Director and Officer Indemnification Agreement - BlueLinx Holdings Inc. (2004)
• Director's and Officer's Indemnification Agreement - InterCept Inc. (2004)
• Advisory Board Agreement - China Hospitals Inc. and Kaiye Fung (Nov 18, 2003)
• Advisory Board Agreement - China Hospitals Inc. and Ann N. James (Nov 18, 2003)
• Directorship Agreement - ViaCell Inc. and Vaughn Kailian (Nov 4, 2003)
• Directorship Agreement - deCODE genetics Inc. and J. Neal Armstrong (Aug 18, 2003)
• Directorship Agreement - ViaCell Inc. and George Daly (Aug 13, 2003)
• Directorship Agreement - Align Technology Inc. and Gregory J. Santora (Jul 18, 2003)
• Directorship Agreement - Verity Inc. and John G. Schwarz (Mar 6, 2003)
• Directorship Agreement - Align Technology Inc. and David E. Collins (Mar 6, 2003)
• Directorship Agreement - Claria Corp. and Joseph Cutts (Feb 4, 2003)
• Non-Compete/Services Agreement - Ashford Hospitality Trust Inc., Ashford Hospitality LP and Archie Bennett Jr. (2003)
• Directorship Agreement - ViaCell Inc. and Jan van Heek (Sep 12, 2002)
• Director Emeritus Agreement - IndyMac Bancorp. Inc. and Frederick J. Napolitano (Aug 1, 2002)
• Advisory Board Agreement - Avenue A Inc. and Jack Sansolo (May 1, 2002)
• Directorship Agreement - Aspect Communications Corp. and Barry Ariko (Jan 18, 2002)
• Directorship Agreement - ViaCell Inc. and Paul Hastings (Dec 15, 2001)
• Directorship Agreement - ViaCell inc. and Roland Scollay (Dec 15, 2001)
• Directorship Agreement - ViaCell Inc. and Kevin Wilson (Dec 15, 2001)
• Director Indemnity Agreement - China Broadband Corp. and Matthew Heysel (Jun 29, 2001)
• Director Indemnification Agreement - NaviSite Inc. and James F. Moore, Ph.D. (Feb 23, 2001)
• Director Indemnification Agreement - NaviSite Inc. and Stephen D.R. Moore (Feb 23, 2001)
• Directorship Agreement - Aspect Communications Corp. and Donald P. Casey (Jan 30, 2001)
• Director Indemnification Agreement - NaviSite Inc. (2001)
• Managing Director Employment Agreement - Becker GmbH and Dr. Erich A. Geiger (Mar 28, 2000)
• Director Agreement - Birch Telecom Inc. and Mory Ejabat (Mar 22, 2000)
• Chairman of the Board Agreement - Birch Telecom Inc. and Richard A. Jalkut (Mar 22, 2000)
• Agreement - FinancialWeb.com Inc. and Ed Mullen (Mar 1, 2000)
• Directorship Indemnification Agreement - Quotesmith.com Inc. (May 1999)
• Director Service Agreement - FinancialWeb.com Inc. and Martin Averbuch (Mar 24, 1999)
• Directors and Officers Indemnification Agreement - Coldwater Creek Inc. (Mar 1, 1996)
• Managing Director Agreement - KPMG Consulting LLC, KPMG Consulting Inc.
• Managing Director Agreement - BearingPoint Inc.
• Senior Managing Director Agreement - Blackstone Holdings I LP
• Director and Officer Indemnification Agreement - First Solar Inc.
• Director Indemnification Agreement - Albertson's Inc.
• Director Indemnification Agreement - Eyeblaster Inc.
• Director Indemnification Agreement - IndyMac Bancorp. Inc.
• Director Restricted Stock Agreement - Netezza Corp.
• Director Nonstatutory Stock Option Agreement - Zipcar Inc.
• Indemnification Agreement - Duoyuan Global Water Inc.