Advisory Board Agreement

This Advisory Board Agreement ("Agreement") is entered into on the 20th day of January 2050 ("Effective Date") by and between [Your Company Name], herein referred to as "the Company" and [Advisory Board Member’s Name], referred to as "the Advisory Board Member". Both are referred to collectively as "the Parties".

1. ROLE AND RESPONSIBILITIES OF ADVISORY BOARD MEMBER

1.1 The Advisory Board Member agrees to serve on the Company's advisory board and will provide advice, guidance, and expertise in their capacity.

1.2 They will also participate in board meetings and company events, review and analyze provided materials, and perform any other duty as outlined by the Company's board of directors.

2. TERMS OF THE APPOINTMENT

2.1 Appointment

The Company hereby appoints the Advisory Board Member to serve as a member of its Advisory Board ("Board").

2.2 Duties and Responsibilities

The Advisory Board Member agrees to provide advice, guidance, and expertise to the Company on matters related. The Advisory Board Member shall act in the best interests of the Company and devote reasonable time and effort to fulfill their duties.

2.3 Meetings

The Advisory Board Member shall attend meetings of the Board as scheduled by the Company. If unable to attend, the Advisory Board Member shall provide advance notice and may participate via teleconference or other electronic means.

3. COMPENSATION AND BENEFITS

3.1 Compensation

In consideration of services rendered, the Advisory Board Member shall receive an annual retainer of [Amount] payable in monthly installments. Additionally, the Advisory Board Member shall be eligible for participation in the Company's equity incentive plan, subject to the terms and conditions of such plan.

3.2 Expenses

The Company shall reimburse the Advisory Board Member for reasonable expenses incurred in connection with their duties as a member of the Board, including but not limited to travel, lodging, and meal expenses. All expenses must be pre-approved by the Company and submitted according to the Company's expense reimbursement policy.

4. TERM AND TERMINATION

4.1 Voluntary Resignation

The Advisory Board Member may resign from the Board at any time by providing written notice to the Company.

4.2 Termination by Company

The Company may terminate the Advisory Board Member's appointment at any time, with or without cause, by providing written notice to the Advisory Board Member.

5. CONFIDENTIALITY AND NON-DISCLOSURE

5.1 Confidential Information

The Advisory Board Member acknowledges that they may have access to confidential and proprietary information of the Company. The Advisory Board Member agrees to maintain the confidentiality of such information and not disclose it to any third party without the Company's prior written consent.

5.2 Non-Disclosure Agreement

The Advisory Board Member shall execute a separate non-disclosure agreement with the Company, which shall govern the protection and use of confidential information.

6. INDEPENDENT CONTRACTOR

The Advisory Board Member is an independent contractor and will not be considered an employee, partner, or legal representative of the Company, nor shall the Advisory Board Member have any authority to create or assume any obligation on behalf of the Company.

7. DISPUTE RESOLUTION

Any dispute arising out of or relating to this Agreement shall be resolved through arbitration under the rules of the [Jurisdiction].

8. GOVERNING LAW

This Agreement shall be governed by and construed under the laws of the State of [State/Country] without regard to its conflict of laws principles.

9. SIGNATURES

IN WITNESS WHEREOF, the parties hereto have executed this Advisory Board Agreement as of the Effective Date first above written.

[Your Company Name]

Company

[Date Signed]

[Advisory Board Member’s Name]

Advisory Board Member

[Date Signed]