Amendment to Service Agreement Extending Board Appointment – Yehuda Eliya and Company (December 25, 2023)
This amendment extends Dr. Yehuda Eliya’s appointment as an external member of the company’s board of directors for one additional year, until December 31, 2024. All terms and conditions from the original Service Agreement dated May 20, 2022, remain in effect unless the company changes the terms for all board members, in which case those new terms will also apply to Dr. Eliya.
Exhibit 10.4
December 25, 2023
Dear Dr. Yehuda Eliya,
Extension of Appointment as a Member of The Board of Directors
The company’s management has decided to extend your appointment as an external member of the board for an additional year (until December 31, 2024). The same terms and conditions as set forth in the Service Agreement by and between the Company and you, dated May 20, 2022, will apply.
If the terms and conditions of service agreements by and between the company and the members of the board will be changed, those terms and conditions will apply to you as well.
| Sincerely yours, | ||
| /s/ Guy Ofir | /s/ Shlomo Pilo | |
| Guy Ofir, CFO & Director | Shlomo Pilo, CEO & Director |
