The Director's Service Contract is essential when appointing new board members or formalizing existing director relationships. This document is particularly crucial in the United States where corporate governance requirements are strictly regulated at both federal and state levels. The contract typically includes detailed provisions about duties, compensation, confidentiality, and termination terms, while ensuring compliance with various regulatory requirements including Sarbanes-Oxley and SEC regulations for public companies. Directors Service Contracts are fundamental in establishing clear expectations and protecting both the company's and director's interests.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Parties: Identifies the company and the director entering into the service agreement
2. Background: Context of the director's appointment and relevant corporate background
3. Definitions: Key terms and their meanings used throughout the agreement
4. Appointment and Term: Details of the director's position, appointment date, and duration of service
5. Duties and Responsibilities: Comprehensive outline of director's obligations, authority, and fiduciary duties
6. Time Commitment: Expected time dedication and availability requirements
7. Compensation: Details of salary, fees, benefits, and other remuneration arrangements
8. Expenses: Policy on reimbursement of business-related expenses
9. Confidentiality: Obligations regarding confidential information and trade secrets
10. Intellectual Property: Rights and obligations regarding company IP and creations during service
11. Termination: Grounds and procedures for ending the service agreement
12. Post-Termination Obligations: Continuing duties and restrictions after agreement ends
13. General Provisions: Standard legal clauses including governing law, notices, and amendments
1. Stock Options and Equity Compensation: Terms of any share-based compensation or equity participation (include when director receives equity compensation)
2. International Travel and Duties: Provisions for overseas responsibilities and travel requirements (include for companies with international operations)
3. Multiple Board Positions: Terms for serving on boards of subsidiaries or related entities (include for corporate groups)
4. Change of Control: Special provisions triggered by company ownership changes (include for public companies or those planning exit events)
5. Corporate Opportunity: Guidelines for handling business opportunities related to company's interests (include for companies in competitive industries)
1. Schedule 1: Compensation Details: Detailed breakdown of all compensation elements including salary, bonuses, and benefits
2. Schedule 2: Company Policies: Key corporate policies applicable to directors including code of conduct and governance guidelines
3. Schedule 3: D&O Insurance Coverage: Details of directors' and officers' liability insurance protection
4. Schedule 4: Board Committee Assignments: List of specific committee responsibilities and roles
5. Schedule 5: Performance Metrics: Specific performance criteria and evaluation standards for the director
Find the exact document you need
Spa Medical Director Agreement
A U.S.-governed agreement establishing the terms and conditions for a physician's role as Medical Director in a medical spa facility.
Download
Medical Director Contract For Medical Spa
U.S.-compliant contract establishing terms and conditions for a licensed physician's role as Medical Director of a Medical Spa, including supervision, compliance, and compensation terms.
Download
Professional Services Agreement For Medical Director
A U.S.-compliant agreement establishing terms for medical director services in healthcare facilities, including scope, compensation, and regulatory compliance.
Download
Executive Director Agreement
A U.S.-governed legal agreement establishing employment terms and conditions for an executive director position.
Download
Agreement For Appointment Of Managing Director
A U.S.-compliant legal agreement defining the appointment terms and conditions for a Managing Director position.
Download
Director Indemnification Agreement
A U.S. legal agreement protecting directors from personal liability arising from their board service.
Download
Directors Service Contract
A U.S.-governed agreement establishing the terms and conditions of a director's appointment to a company's board of directors.
Download
Director Appointment Agreement
A U.S. legal agreement formalizing the appointment and terms of service for a company director, compliant with federal and state corporate laws.
Download
Nominee Director Indemnity Agreement
A U.S. legal agreement providing protection and indemnification for nominee directors serving on corporate boards.
Download
Director Profit Sharing Agreement
A U.S.-governed agreement establishing terms for director participation in company profits.
Download
Director Fee Agreement
A U.S.-compliant contract establishing compensation terms for board directors.
Download
Independent Director Agreement
A U.S.-governed agreement establishing terms for independent director service on a company's board, including duties, compensation, and compliance requirements.
Download
Managing Director Contract Of Employment
A U.S.-governed employment agreement establishing terms and conditions for a Managing Director position, including compensation, duties, and executive benefits.
Download
Nominee Director Agreement
A U.S.-governed agreement establishing terms for an individual to serve as a nominee director, outlining duties, protections, and compliance requirements.
Download
Company Director Agreement
A U.S.-governed legal agreement defining the terms and conditions of a director's appointment to a company's board of directors.
Download
Non Executive Director Agreement
A U.S.-compliant agreement establishing terms for appointing an independent director to a company's board.
Download
Director Employment Contract
A U.S.-governed agreement establishing employment terms and conditions for director-level positions, including duties, compensation, and termination provisions.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)