SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 230 contracts
Samples: Indemnification Agreement (Kensington Capital Acquisition Corp. IV), Indemnification Agreement (Phoenix Motor Inc.), Indemnification Agreement (Rigetti Computing, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request by mutual agreement of the CompanyCompany and Indemnitee, as a director, trustee, general partner, managing member, officer, employee, agent director or fiduciary officer of another EnterpriseEnterprise (as defined below), for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionapplicable. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director or officer of the Company or any oral modification thereofEnterprise, as applicable, as provided in Section 16 hereof.
Appears in 32 contracts
Samples: Indemnification Agreement (OneWater Marine Inc.), Indemnification Agreement (Stronghold Digital Mining, Inc.), Indemnification Agreement (Stronghold Digital Mining, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company ordirector, at the request officer, employee and/or agent of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a director, officer, employee and/or agent of the Company, as provided in Section 16 hereof.
Appears in 19 contracts
Samples: Indemnification Agreement (Stone Energy Corp), Indemnification Agreement (Stone Energy Corp), Indemnification Agreement (Stone Energy Corp)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company ordirector, at the request officer, employee and/or agent of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a director, officer, employee and/or agent of the Company, as provided in Section 16 hereof.
Appears in 18 contracts
Samples: Indemnification Agreement (Talos Energy Inc.), Indemnification Agreement (Talos Energy Inc.), Indemnification Agreement (Talos Energy Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request a[n] [director] [and] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a[n] [director] [or] [officer] of the Company, as provided in Section 16 hereof.
Appears in 16 contracts
Samples: Indemnification Agreement (Inhibrx Biosciences, Inc.), Indemnification Agreement (Psychemedics Corp), Indemnification Agreement (Psychemedics Corp)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 16 contracts
Samples: Indemnification Agreement (Adagio Medical Holdings, Inc.), Indemnification Agreement (Tempus AI, Inc.), Indemnification Agreement (iLearningEngines, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request a[n] [director] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a[n] [director] [officer] of the Company, as provided in Section 16 hereof.
Appears in 6 contracts
Samples: Indemnification Agreement (Sesen Bio, Inc.), Indemnification Agreement (Arvinas Holding Company, LLC), Indemnification Agreement (Sesen Bio, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 6 contracts
Samples: Board of Directors Agreement (Knightscope, Inc.), Board of Directors Agreement (Knightscope, Inc.), Board of Directors Agreement (Knightscope, Inc.)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company ordirector, at the request officer, employee and/or agent of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a director, officer, employee and/or agent of the Company, as provided in Section 16 hereof.
Appears in 6 contracts
Samples: Indemnification Agreement (Talos Energy Inc.), Form of Indemnification Agreement (Talos Energy Inc.), Indemnification Agreement (Talos Energy Inc.)
SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 6 contracts
Samples: Indemnification Agreement (EBR Systems, Inc.), Indemnification Agreement (Alumis Inc.), Indemnification Agreement (Invivyd, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Organizational Documents and the TBOC. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer and director of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereofCompany, as provided in Section 18 hereof.
Appears in 5 contracts
Samples: Indemnification Agreement (DXP Enterprises Inc), Indemnification Agreement (DXP Enterprises Inc), Indemnification Agreement (CBTX, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company orofficer, at the request as applicable, of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or By-laws (the “By-laws”), and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company, as provided in Section 16 hereof.
Appears in 5 contracts
Samples: Indemnification Agreement (EyePoint Pharmaceuticals, Inc.), Indemnification Agreement (EyePoint Pharmaceuticals, Inc.), Indemnification Agreement (EyePoint Pharmaceuticals, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a officer of the Company, as provided in Section 16 hereof.
Appears in 5 contracts
Samples: Indemnification Agreement (Fmsa Holdings Inc), Indemnification Agreement (Fmsa Holdings Inc), Indemnification Agreement (Fmsa Holdings Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request [director] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] of the Company, as provided in Section 16 hereof.
Appears in 5 contracts
Samples: Indemnification Agreement (Syros Pharmaceuticals, Inc.), Indemnification Agreement (Syros Pharmaceuticals, Inc.), Indemnification Agreement (Immune Design Corp.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request [director] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the DGCLCompany’s By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] of the Company.
Appears in 5 contracts
Samples: Indemnification Agreement (Guidance Software, Inc.), Indemnification Agreement (Guidance Software, Inc.), Indemnification Agreement (Guidance Software, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request [a][an] [officer][director] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as [a][an] [officer][director] of the Company, as provided in Section 16 hereof.
Appears in 4 contracts
Samples: Indemnification Agreement (Pandion Therapeutics Holdco LLC), Indemnification Agreement (Fulcrum Therapeutics, Inc.), Indemnification Agreement (Constellation Pharmaceuticals Inc)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request by mutual agreement of the CompanyCompany and Indemnitee, as a director, trustee, general partner, managing member, officer, employee, agent director or fiduciary officer of another EnterpriseEnterprise (as defined below), for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionapplicable. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director or officer of the Company or any oral modification thereofEnterprise, as applicable, as provided in Section 16 hereof.
Appears in 4 contracts
Samples: Indemnification Agreement (OneWater Marine Inc.), Indemnification Agreement (OneWater Marine Inc.), Indemnification Agreement (Stronghold Digital Mining, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as [a director or officer of the Company or, at the request director/an officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the DGCLBylaws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as [a director/an officer] of the Company.
Appears in 4 contracts
Samples: Indemnification Agreement (Medpace Holdings, Inc.), Indemnification Agreement (Airgain Inc), Indemnification Agreement (Ballast Point Brewing & Spirits, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries Subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries Subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 4 contracts
Samples: Indemnification Agreement (Nutanix, Inc.), Form of Indemnification Agreement (Yext, Inc.), Indemnification Agreement (Nutanix, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request [officer] [director] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws of the Company (the “Bylaws”), and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] of the Company, as provided in Section 16 hereof.
Appears in 4 contracts
Samples: Indemnification Agreement (Inozyme Pharma, Inc.), Indemnification Agreement (IMARA Inc.), Indemnification Agreement (Schrodinger, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as [a director or officer of the Company or, at the request director] [an officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws of the Company (the “Bylaws”), and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as [an officer] [a director] of the Company, as provided in Section 16 hereof.
Appears in 4 contracts
Samples: Indemnification Agreement (Werewolf Therapeutics, Inc.), Indemnification Agreement (Decibel Therapeutics, Inc.), Indemnification Agreement (Dyne Therapeutics, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 4 contracts
Samples: Indemnification Agreement (Seer, Inc.), Indemnification Agreement (Seer, Inc.), Indemnification Agreement (Alx Oncology Holdings Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director serve, or officer of the Company or, at the request of the Companycontinue to serve, as a director, trustee, general partner, managing member, officer, employeeemployee and Agent (as defined below) of the Company and/or, agent or fiduciary of another Enterpriseas applicable, for so long its subsidiaries and any Enterprise (as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positiondefined below). Indemnitee may at any time and for any reason resign from any such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries such subsidiary or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s By-laws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director, officer, employee and Agent of the Company or any oral modification thereofof its subsidiaries or other Enterprise as provided in Section 16 hereof.
Appears in 4 contracts
Samples: Indemnification Agreement (Integra Lifesciences Holdings Corp), Indemnification Agreement (SeaSpine Holdings Corp), Indemnification Agreement (Integra Lifesciences Holdings Corp)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLbylaws. No such document shall be subject to any oral modification thereof.
Appears in 3 contracts
Samples: Indemnification Agreement (New Age Beverages Corp), Indemnification Agreement (New Age Beverages Corp), Employment Agreement (New Age Beverages Corp)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract or change of control agreement between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. In the event that any indemnification provision in any written employment contract or change of control agreement conflicts with this Agreement, the provisions of this Agreement will govern.
Appears in 3 contracts
Samples: Indemnification Agreement (Conkwest, Inc.), Indemnification Agreement (Xactly Corp), Indemnification Agreement (Otonomy, Inc.)
SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Certificate of incorporation Incorporation or bylaws Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 3 contracts
Samples: Indemnification Agreement (Sushi Ginza Onodera, Inc.), Indemnification Agreement (HeartCore Enterprises, Inc.), Indemnification Agreement (Sustainable Green Team, Ltd.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 3 contracts
Samples: Indemnification Agreement (Aerohive Networks, Inc), Indemnification Agreement (Rimini Street, Inc.), Indemnification Agreement (GP Investments Acquisition Corp.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNBBCA. No such document shall be subject to any oral modification thereof.
Appears in 3 contracts
Samples: Indemnification Agreement (Novanta Inc), Indemnification Agreement (Gsi Group Inc), Indemnification Agreement (Gsi Group Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLMBCA. No such document shall be subject to any oral modification thereof.
Appears in 3 contracts
Samples: Indemnification Agreement (Novanta Inc), Indemnification Agreement (Gsi Group Inc), Indemnification Agreement (Gsi Group Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, executed written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws incorporation, bylaws, or the DGCLNRS. No such document shall be subject to any oral modification thereof.
Appears in 3 contracts
Samples: Indemnification Agreement (KBS International Holdings Inc.), Indemnification Agreement (KBS International Holdings Inc.), Indemnification Agreement (KBS International Holdings Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNGCL. No such document shall be subject to any oral modification thereof.
Appears in 2 contracts
Samples: Indemnification Agreement (Vantage Health), Indemnification Agreement (Georgetown Corp)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s 's board of directors or, with respect to service as a director or officer of the Company, the Company’s 's certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 2 contracts
Samples: Indemnification Agreement (Issuer Direct Corp), Indemnification Agreement (Issuer Direct Corp)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as a director, as provided in Section 29 hereof.
Appears in 2 contracts
Samples: Indemnification Agreement (Arcturus Therapeutics Holdings Inc.), Indemnification Agreement (Immunic, Inc.)
SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her their resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 2 contracts
Samples: Indemnification Agreement (NKGen Biotech, Inc.), Indemnification Agreement (TriSalus Life Sciences, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, manager, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 2 contracts
Samples: Indemnification Agreement (Advance Holdings, LLC), Indemnification Agreement (Domo, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to will serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, and any Enterprise for so long as Indemnitee is duly elected or appointed and until Indemnitee’s successor is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionterminated. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event (but in all cases subject to the last sentence of this Section 1 and Section 18 hereof) the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate of incorporation or bylaws or Charter, the Bylaws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company, as provided in Section 18 hereof.
Appears in 2 contracts
Samples: Indemnity Agreement (Blue Bird Corp), Purchase Agreement (Hennessy Capital Acquisition Corp.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve [as an [officer] [director] [, at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, partnership, joint venture, trust or other enterprise], as provided in Section 29 hereof.
Appears in 2 contracts
Samples: Indemnification Agreement (Akebia Therapeutics, Inc.), Indemnification Agreement (Vital Therapies Inc)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her Indemnitee’s resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation Articles or bylaws or the DGCLCayman Islands law. No such document shall be subject to any oral modification thereof.
Appears in 2 contracts
Samples: Indemnification Agreement (OneConstruction Group LTD), Director Indemnification Agreement (BloomZ Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve serve, or continue to serve, as the case may be, as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee longer serving in such positioncapacity. This Agreement shall not be deemed an employment contract agreement between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any his or her employment with or service to the Company (or any of its subsidiaries or any Enterprise) Enterprise is at will, will and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract agreement between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Constituent Documents or Delaware law. This Agreement shall continue in force after Indemnitee has ceased to serve as a director or officer of incorporation the Company or, at the request of the Company, of any of its subsidiaries or bylaws or the DGCL. No such document shall be subject to any oral modification thereofEnterprise, as provided in Section 12 hereof.
Appears in 2 contracts
Samples: Indemnification Agreement (Ritter Pharmaceuticals Inc), Indemnification Agreement (Signal Genetics LLC)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, the Company’s certificate Certificate of incorporation Incorporation or bylaws Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 2 contracts
Samples: Indemnification Agreement (Propanc Biopharma, Inc.), Indemnification Agreement (Propanc Biopharma, Inc.)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her their resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve [serve] [continue to serve] as [a director or of the Company] [an officer of the Company orCompany], [at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies adopted by the Company’s board Board or by the Certificate of directors orIncorporation, with respect the By-laws or the DGCL. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to service serve as [a director or of the Company] [an officer of the Company, ] [at the request of the Company’s certificate , as a director, officer, employee, agent or fiduciary of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereofanother Enterprise], as provided in Section 16 hereof.
Appears in 1 contract
Samples: Indemnification Agreement (Zebra Technologies Corp)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLOBCA. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Form of Indemnification Agreement (Avi Biopharma Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNRS. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees will serve or continue to serve as a an officer, director or officer key employee of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his Indemnitee's earlier death, removal or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Charter, the Company's Bylaws, and the IBCA. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer, director or key employee of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereofCompany.
Appears in 1 contract
Samples: Indemnity Agreement (General Employment Enterprises Inc)
SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her Indemnitee’s resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation Articles or bylaws or the DGCLCayman Islands law. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or an [officer] [director] [officer and director] of the Company orand, at the request of if requested by the Company, as a an [officer], [director] [officer and director] of Texas Capital Bank, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionN.A. (the “Bank”). Indemnitee may at any time and for any reason resign from such position position(s) (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any EnterpriseEnterprise (as defined below)) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws, and the DGCL. No such document This Agreement shall not be subject deemed an employment contract between the Company and Indemnitee. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer or director of the Company or the Bank or any oral modification thereofEnterprise.
Appears in 1 contract
Samples: Indemnification Agreement (Texas Capital Bancshares Inc/Tx)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her their resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Brookline Capital Acquisition Corp.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation resignation, dies or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the 1 [NTD: To be updated, as applicable, for relevant Indemnitees.] Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a an officer and director or officer of the Company orand, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or director and/or officer and/or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust, employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may may, at any time and for any reason reason, resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the DGCLCompany's By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer and/or director of the Company.
Appears in 1 contract
Samples: Indemnity Agreement (Libbey Inc)
SERVICES TO THE COMPANY. If applicable, any Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as such Indemnitee is duly elected or appointed or until such Indemnitee tenders his or her resignation or is removed from such position. Such Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue such Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and such Indemnitee. Such Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and such Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between such Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event event, except as expressly set forth herein, the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Lattice Semiconductor Corp)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a an officer and director or officer of the Company orand, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or director and/or officer and/or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may may, at any time and for any reason reason, resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the DGCLCompany’s By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer and/or director of the Company.
Appears in 1 contract
Samples: Amended And (Libbey Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Lonestar Resources US Inc.)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, manager, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] of the Company orCompany] [, at the request of the Company, as a [director] [officer] [employee] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [employee] of the Company.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve or continue to serve as a director director, officer, or officer employee of the Company Company, or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent director or fiduciary of another an employee benefit plan or other Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director director, officer or officer employee of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, its Bylaws, each as may be amended from time to time, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer, director or employee of the Company.
Appears in 1 contract
Samples: Form of Indemnification Agreement (Cougar Biotechnology, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof..
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Memorandum and Articles of incorporation or bylaws Association or the DGCLCompanies Act. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation organizational documents or bylaws or the DGCLWashington Law. No such document shall be subject to any oral modification thereof19.
Appears in 1 contract
Samples: Indemnification Agreement (Harbor Custom Development, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Certificate of incorporation Incorporation or bylaws Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (HeartCore Enterprises, Inc.)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. 1 NTD: To be used for non-VC investor directors. 2 NTD: To be used for VC investor directors. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s 's board of directors or, with respect to service as a director or officer of the Company, the Company’s 's certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Of] Indemnification Agreement (Socket Mobile, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer or employee of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Tvia Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer or director of the Company or, at the request of the Company, as a director, officer, employee, agent or fiduciary of another corporation, partnership, joint venture, trust or other enterprise, as provided in Section 29 hereof.
Appears in 1 contract
Samples: Indemnification Agreement (Akebia Therapeutics, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer [director] [officer] of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, employee or agent or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust, employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [employee] of the Company.
Appears in 1 contract
Samples: Indemnification Agreement (International Rectifier Corp /De/)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment or services contract with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment or services contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. 3 Note to Draft: Delete if Section 15 is deleted due to there being no Secondary Indemnitor.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve serve, or to continue to serve, as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, an Other Enterprise for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from no longer serving in such positioncapacity. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) Other Enterprise and Indemnitee. If Indemnitee is an employee of the Company, Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any an Other Enterprise) , is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Other Enterprise). If indemnitee is a director, any existing formal severance policies adopted by Indemnitee specifically acknowledges that the CompanyIndemnitee’s board of directors or, with respect to service as a director to the Company or officer of the Company, any Other Enterprise is subject to termination as provided in the Company’s certificate Articles of incorporation or bylaws or Incorporation, Bylaws and the DGCL. No such document shall be subject to any oral modification thereofBusiness Corporation Act of the state of Michigan (“MBCA”).
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Amended and Restated Certificate of incorporation Incorporation or bylaws Amended and Restated Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to will serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, and any Enterprise for so long as Indemnitee is duly elected or appointed and until Indemnitee’s successor is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionterminated. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event (but in all cases subject to the last sentence of this Section 1 and Section 18 hereof) the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate of incorporation or bylaws or Charter, the Bylaws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company, as provided in Section 18 hereof.
Appears in 1 contract
Samples: Indemnity Agreement (Blue Bird Corp)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or -12- any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or -12- any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. The Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so as long as the Indemnitee is duly elected or appointed or until the Indemnitee tenders his or her a resignation or is removed from such position. The Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall will have no obligation under this Agreement to continue the Indemnitee in such position. This Agreement shall will not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and the Indemnitee. The Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at at-will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written contract of employment contract between the Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board Board of directors Directors or, with respect to service as a director or officer of the Company, the Company’s certificate Certificate of incorporation Incorporation or bylaws Bylaws or the DGCL. No such document shall will be subject to any oral modification thereof. This Agreement shall continue in force after the Indemnitee has ceased to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent, or fiduciary of another Enterprise, as provided in Section 21 hereof.
Appears in 1 contract
Samples: Indemnification Agreement (Thorne Healthtech, Inc.)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. 20.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof..
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Threshold Pharmaceuticals Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLCGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Sierra Monitor Corp /Ca/)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director serve, or officer of the Company or, at the request of the Companycontinue to serve, as a director, trustee, general partner, managing member, officer, employeeemployee and Agent (as defined below) of the Company and/or, agent or fiduciary of another Enterpriseas applicable, for so long its subsidiaries and any Enterprise (as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positiondefined below). Indemnitee may at any time and for any reason resign from any such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries such subsidiary or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s Bylaws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director, officer, employee and Agent of the Company or any oral modification thereofof its subsidiaries or other Enterprise as provided in Section 16 hereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve serve, as applicable, as a director director, officer, employee or officer agent of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at 1 To be included for certain directors. Theseus Pharmaceuticals, Inc. Indemnification Agreement 2 any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve, as applicable, as an officer, director, agent or employee of the Company or, at the request of the Company, as a director, officer, employee, agent or fiduciary of another corporation, partnership, joint venture, trust or other enterprise, as provided in Section 16 hereof.
Appears in 1 contract
Samples: Form of Indemnification Agreement (Theseus Pharmaceuticals, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust, employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the Company's By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company.
Appears in 1 contract
Samples: Indemnification Agreement (Wilshire Enterprises Inc)
SERVICES TO THE COMPANY. Indemnitee agrees to continue to serve as a director director, officer or officer of the Company or, at the request key employee of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprisethe case may be, for so long as Indemnitee is duly elected elected, appointed or appointed employed by the Company or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee longer serving in such positioncapacity. This Agreement shall not be deemed an employment contract agreement between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any his employment with and/or service to the Company (or any of its subsidiaries or any Enterprise) Enterprise is at will, will and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract agreement between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Constituent Documents or Delaware law. This Agreement shall continue in force after Indemnitee has ceased to serve as a director, officer or employee of incorporation the Company or, at the request of the Company, of any of its subsidiaries or bylaws or the DGCLEnterprise, as provided in Section 13 hereof. No such document shall be subject to any oral modification thereof3.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law)) at any time and for any reason, in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries Company Subsidiary or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries Company Subsidiary or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries Company Subsidiary or any Enterprise), any existing formal severance policies adopted by the Company’s 's board of directors or, with respect to service as a director or officer of the Company, the Company’s 's certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of lawLaw), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLNRS. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Agreement (Zoned Properties, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLFBCA. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] [agent] of the Company or, Company] [,at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [agent] [employee] of the Company.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another an Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] [agent] of the Company orCompany] [, at the request of the Company, as a [director, trustee, general partner, managing member, ] [officer, ] [employee, agent or fiduciary ] [agent] [fiduciary] of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a [director] [officer] [employee] [agent] of the Company.
Appears in 1 contract
Samples: Indemnification Agreement (Allied Systems Holdings Inc)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director director, officer or officer consultant of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, consultant, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director director, officer or officer consultant of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Enliven Therapeutics, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director manager, officer, employee or officer of the Company or, at the request Agent of the Company, as applicable, or, by mutual agreement of the Company and Indemnitee, as a manager, director, trustee, general partner, managing member, officer, employee, agent Agent or fiduciary of a Subsidiary or another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionapplicable. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries a Subsidiary, or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director manager or officer of the Company, by the Company’s certificate LLC Agreement and the DLLCA. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as a director, manager, officer, employee or Agent of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereofEnterprise, as applicable, as provided in Section 17 hereof.
Appears in 1 contract
Samples: Form of Indemnification Agreement (Safeway Stores 42, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors directors, or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or and/or officer of the Company orCompany, and at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary director and/or officer of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionsubsidiaries of the Company. Indemnitee may at any time and for any reason resign from such position or positions (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such positionposition or positions. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the Company's By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer, director, agent or employee of the Company.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, notice,2 except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNBBCA. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve or continue to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries Subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries Subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNRS. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Form of Indemnification Agreement (Loop Industries, Inc.)
SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries -10- or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLNGCL. No such document shall be subject to any oral modification thereof.
Appears in 1 contract
Samples: Indemnification Agreement (Pulse Biosciences, Inc.)
SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLOBCA. No such document shall be subject to any oral modification thereof.
Appears in 1 contract