Board Conduct. The Series A Directors shall be subject to the policies and requirements of the Corporation and its Board, including the Corporation’s Code of Conduct and Ethics for Employees, Officers and Directors, in a manner consistent with the application of such policies and requirements to other members of the Board. The Corporation shall indemnify the Series A Directors and provide the Series A Directors with director and officer insurance to the same extent it indemnifies and provides insurance for the members of the Board pursuant to its organizational documents, applicable law or otherwise. All Series A Directors shall be compensated for their service and reimbursed for expenses related to such service consistent with the Corporation’s policies for director compensation and reimbursement; provided, that Series A Directors that are full-time employees of Oaktree Capital Management, L.P. or any of its Affiliates (other than a portfolio company) are not entitled to such compensation but are to such expense reimbursement.
Board Conduct
