AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENTOfficers’ Indemnification Trust Agreement • October 20th, 2016 • Microsoft Corp • Services-prepackaged software • California
Contract Type FiledOctober 20th, 2016 Company Industry JurisdictionThis AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENT (this “Trust” or this “Agreement”) is amended and restated effective as of June 30, 2016 (the “Effective Date”), between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (the “Trustee”), whose address is 400 South Hope Street, Suite 500, Los Angeles, California 90071, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”).
ContractOfficers’ Indemnification Trust Agreement • July 30th, 2010 • Microsoft Corp • Services-prepackaged software • California
Contract Type FiledJuly 30th, 2010 Company Industry JurisdictionThis 2009 OFFICERS’ INDEMNIFICATION TRUST AGREEMENT (“Trust” or “Agreement”) is established as of July 28, 2009 [the “Effective Date”], between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (“Trustee”), whose address is700 South Flower Street, Suite 500, Los Angeles, California 90017, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”).