BOARD MEMBER AGREEMENT BETWEEN THE REGISTRANT AND RICHARD EISWIRTH
Tarsier Pharma Ltd.
BOARD MEMBER AGREEMENT
This BOARD MEMBER AGREEMENT (this “Agreement”) is entered into on this 27 day of May, 2026, by and between Tarsier Pharma Ltd., a company incorporated under the laws of the State of Israel, registration number 51-539864-2 with its offices at 10 HaMa’apilim St. Zichron Yaacov, Israel 3093765 (the “Company”), and Mr. Richard S. Eiswirth Jr., whose address is at 5535 Chelsen Wood Drive, Johns Creek, GA 30097, USA (the “Director”) (each a “Party” and collectively the “Parties”).
WITNESSETH:
WHEREAS,
the Company desires to retain the Director to serve as a member of the board of directors of the Company (the “Board”) and, in such capacity, to assume such responsibilities and render such services pertaining to the Company, as further provided herein; and
WHEREAS,
the Director is ready, qualified, willing and able to perform the Services and carry out its obligations and undertakings towards the Company pursuant hereto; and
WHEREAS,
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