SEC Contract Filing

Filing Date: 2021-07-01

Document Content:
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<TYPE>EX-10
<SEQUENCE>2
<FILENAME>ex10a.htm
<DESCRIPTION>EXHIBIT 10A
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-align: center"><B>DIRECTOR AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 30.05pt">This DIRECTOR AGREEMENT (the &ldquo;Agreement&rdquo;)
is dated June 28, 2021 by and between HEALTHTECH SOLUTIONS, INC., a Utah corporation (the &ldquo;Company&rdquo;), and RYAN SALOMONE, an
individual resident of the State of Massachusetts&nbsp;(the &ldquo;Director&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 30.05pt">WHEREAS, the Company appointed the Director
effective as of the date hereof (the &ldquo;Effective Date&rdquo;) and desires to enter into an agreement with the Director with respect
to such appointment; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 30.05pt">WHEREAS, the Director is willing to accept
such appointment and to serve the Company on the terms set forth herein and in accordance with the provisions of this Agreement.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 30.05pt">NOW, THEREFORE, in consideration of the mutual
covenants contained herein, the parties hereto agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 30.05pt">1. <U>Position</U>.&nbsp;&nbsp;Subject to
the terms and provisions of this Agreement, the Company shall cause the Director to be appointed as a member of the Company's Board of
Directors, and the Director hereby agrees to serve the Company in such position upon the terms and conditions hereinafter set forth,&nbsp;<U>provided</U>,&nbsp;<U>however</U>,
that the Director&rsquo;s continued service on the Board of Directors of the Company (the &ldquo;Board&rdquo;) after the initial term
on the Board, which shall end upon the next annual meeting of the stockholders of the Company, shall be subject to approval by the Company&rsquo;s
stockholders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 30.05pt">2. <U>Duties</U>.&nbsp;&nbsp;During the Directorship
Term (as defined herein), the Director shall perform such duties and responsibilities as are customarily performed by a Director, and
shall have all responsibilities of a Director imposed by Utah or other applicable law, the Company's Articles of Incorporation and Bylaws,
each as amended, including:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 48.25pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 12pt">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">using best efforts to attend scheduled meetings of the Board;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 48.25pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 12pt">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">serving on committees of the Board as reasonably requested
by the Board;</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 48.25pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 12pt">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">participating as a full voting member of the Board in setting
overall objectives, approving plans and programs of operation, formulating general policies, offering advice and counsel, and reviewing
management performance; and</FONT></TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin-top: 0; margin-bottom: 10pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 48.25pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol; font-size: 12pt">&#183;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 12pt">representing the shareholders and the interests of the Company
as a fiduciary.</FONT></TD></TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 10pt; text-indent: 30.25pt">3. <U>Compensation</U>.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 6pt 0 10pt; text-indent: 59.75pt">(a) <U>Fee</U>. The Company shall pay
the Director a fee for services hereunder of Fifty Thousand Dollars ($50,000) per annum (the &ldquo;<B>Board
Compensation</B>&rdquo;) to be paid in equal quarterly installments of Twelve Thousand Five Hundred Dollars ($12,500) (the
&ldquo;<B>Quarterly Payments</B>&rdquo;) beginning with the initial payment on June 30, 2021. Following the Initial Payment,
Quarterly Payments shall be due on the last business day of each September, December, March and June in the Directorship Term hereof
(the &ldquo;<B>Payment Dates</B>&rdquo;). The Board Compensation shall be paid either in readily available funds or fully paid,
validly issued and non-assessable common stock of the Company (the &ldquo;<B>Common Stock</B>&rdquo;), at the sole option of the
Board Member, to be exercised by written notice to the Company on or prior to the Payment Date, failing which the Board Compensation shall be paid in cash.
In the event that a Quarterly Payment is to be remitted in Common Stock, the number of shares shall be determined by dividing the Quarterly
Payment by the closing sale price of the Common Stock on the