AGREEMENT OF REPRESENTATION AND INDEMNITYAgreement of Representation and Indemnity • May 5th, 2014 • Computer Task Group Inc Stock Employee Compensation Trust • Services-computer programming services • South Dakota
The Trustee is the trustee of the Company’s Stock Employee Compensation Trust under an Agreement dated May 3,1994 The Advisor/Protector is a Special-Purpose Entity serving as Investment Advisor, Distribution Protector, and Trust Protector of the Trust. Luke T. Jacobs, Lee C. Wortham, and Thomas R. Beecher, Jr., are Members of the Advisor/Protector (collectively referred to as the “Members”) and Thomas R. Beecher, Jr., is also the Manager of the Advisor/Protector. The Company expressly recognizes that the Trustee, Advisor/Protector, Members, and/or Manager could become exposed (with possible personal liability to the individuals) as a result of performing duties under the Trust or by reason of the various offices discussed above to potential legal risks and liabilities,
