Exhibit 10.1
Exhibit 10.1
Board of Directors Services Agreement
THIS BOARD OF DIRECTORS SERVICES AGREEMENT (“Agreement”), dated July 13, 2022, is entered into between Galaxy Gaming, Inc., a Nevada corporation (“Company”), and Meredith Brill, an individual with a principal place of residence in Canada (“Brill”).
WHEREAS, the Company desires to retain the services of Brill for the benefit of the Company and its stockholders; and
WHEREAS, Brill desires to serve on the Company’s Board of Directors (“Board”) for the period of time and subject to the terms and conditions set forth herein;
NOW, THEREFORE, for consideration and as set forth herein, the parties hereto agree as follows:
Exhibit 10.1
Exhibit 10.1
For the purpose of the Agreement, “Confidential Information” shall mean all information of the Company, its subsidiaries and affiliates, relating to or useful in connection with the business of the Company, its subsidiaries or affiliates, whether or not a “trade secret” within the meaning of applicable law, which is not generally known to the general public and which has been or is from time to time disclosed to, developed by or learned by Brill as a result of Brill’ relationship with the Company. Confidential Information includes, but is not limited to the Company’s product development and marketing programs, data, future plans, formulas, finances, profits, sales, net income, indebtedness, financial management systems, pricing systems, methods of operation and determination of prices, processes, trade secrets, client lists, suppliers, organizational charts, salary and benefit programs, training programs, computer software, development or experimental work, business records, files, drawings, prints, prototyping models, letters, notes, notebooks, reports, and copies thereof, whether prepared by him or others, and any other information or documents which Brill is told or reasonably ought to know that the Company regards as confidential. Confidential Information is not information that is or becomes generally known other than through Brill’ acts in violation of this Agreement. Disclosures made by the Company to governmental authorities, to its clients or potential clients, to its suppliers or potential suppliers, to its employees or potential employees, to its consultants or potential consultants or disclosures made by the Company in any litigation or administrative or governmental proceedings shall not mean that the matters so disclosed are available to the general public.
Brill agrees that all records, reports, notes, compilations, or other recorded matter, and copies or reproductions thereof, relating to the Confidential Information or any other aspect of the Company’s operations, activities or business, made or received by Brill during any period of affiliation with the Company whether or not Confidential Information (including but not limited to, documents, reports, correspondences, computer printouts, work papers, files, computer lists, telephone and address books, rolodex cards, computer tapes, disks, and any and all records in Brill’ possession (and all copies thereof) containing any such information created in whole or in part by Brill, even if the items do not contain Confidential Information) are and shall be the Company’s exclusive property, and Brill will keep the same at all times in the Company’s custody and subject to its control, and will promptly deliver the same to Company upon separation for any reason whatsoever (or at any prior time at the request of the Company).
Exhibit 10.1
IN WITNESS WHEREOF, the parties hereto enter into this Agreement as of the date first set forth above.
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COMPANY: |
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| BRILL: | |
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Todd Cravens |
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| Meredith Brill |
Chief Executive Officer |
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