You can open the Directors Service Agreement Template in multiple formats, including PDF, Word, and Google Docs.
Directors Service Agreement Template Printable | Editable FormSample
[Name of the Director]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
[Name of the Company]
[Company’s Registration Number]
[Company’s Address]
This Agreement is made to outline the terms of the director’s service to the Company starting on [Effective Date], and shall govern the relationship between the Director and the Company.
The Company hereby appoints the Director to serve as a director, and the Director accepts such appointment under the terms hereof.
The Director agrees to perform the following duties: [Specify duties and responsibilities, e.g., attending board meetings, providing strategic direction, overseeing management].
The Director shall be compensated at a rate of [Amount] per annum, payable in accordance with the Company’s standard payroll procedures.
This Agreement may be terminated by either party under the following conditions: [Specify conditions, e.g., resignation, disqualification, breach of agreement].
The Director agrees to maintain confidentiality regarding all proprietary and confidential information pertaining to the Company during and after the term of this Agreement.
The Company shall indemnify the Director against any liability incurred in the course of carrying out his/her duties, except in cases of negligence or willful misconduct.
This Agreement shall be governed by and construed in accordance with the laws of [Jurisdiction].
[Signature of the Director]
[Name of the Director]
[Signature of the Company Representative]
[Name of the Company Representative]
[Name of the Director]
[Director’s ID]
[Director’s Address]
[Director’s Phone]
[Director’s Email]
[Name of the Company]
[Company’s Registration Number]
[Company’s Address]
This document serves as a formal Directors Service Agreement, detailing the expectations, rights, and obligations of the Director in relation to the Company, effective as of [Effective Date].
The Director shall hold office for a term of [Specify Term], unless earlier terminated in accordance with the provisions of this Agreement.
The Director’s performance will be evaluated on an annual basis, with discussions undertaken to review goals and objectives.
The Company agrees to reimburse the Director for reasonable expenses incurred in the performance of duties, subject to prior approval.
The Director affirms that he/she has no conflict of interest that would affect his/her obligations to the Company.
Any additional provisions relevant to the specific roles, duties, or responsibilities of the Director may be appended here: [Specify additional provisions].
This Agreement may only be amended in writing, signed by both parties.
[Signature of the Director]
[Name of the Director]
[Signature of the Company Representative]
[Name of the Company Representative]
Form
Please complete the form below to create the Directors Service Agreement Template. All fields must be filled out to ensure a clear and complete agreement. We provide examples to guide you through each step. Directors Service Agreement Template 1. Director Information 2. Company Information 3. Agreement Commencement 4. Role and Responsibilities 5. Remuneration and Benefits 6. Confidentiality Obligations 7. Termination Conditions 8. Conflict of Interest 9. Governing Law 10. Signatures and Acceptance 11. Declaration and Signatures
PDF
WORD
Directors Service Agreement Template Printable | Editable FormPrintable
