AMENDED AND RESTATEDIndemnification Trust Agreement • July 30th, 2010 • Microsoft Corp • Services-prepackaged software • Washington
Contract Type FiledJuly 30th, 2010 Company Industry JurisdictionThis AMENDED AND RESTATED 2003 INDEMNIFICATION TRUST AGREEMENT (“Trust” or “Agreement”) between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (successor-in-interest to BNY WESTERN TRUST COMPANY) (“Trustee”), whose address is 700 South Flower Street, Suite 500, Los Angeles, California 90017, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”) shall be effective as of the date of the receipt of the last Beneficiary consent necessary to constitute the consent of a majority of the living Beneficiaries.
ContractIndemnification Trust Agreement • September 5th, 2003 • Microsoft Corp • Services-prepackaged software • Washington
Contract Type FiledSeptember 5th, 2003 Company Industry JurisdictionThis 2003 INDEMNIFICATION TRUST AGREEMENT (“Trust” or “Agreement”) is established as of June 30, 2003, between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and BNY WESTERN TRUST COMPANY (“Trustee”), whose address is Two Union Square, Suite 1720, 601 Union Street, Seattle, Washington 98101-2321, and, as an additional party, William G. Reed, Jr. (the “Beneficiaries’ Representative”).