AGREEMENT, effective as of August 1, 1996, between The MicroCap Fund, Inc., a Maryland corporation (the "Company"), and ___________ (the "Indemnitee"). WHEREAS, it is essential to the Company to attract and retain as directors and officers the most...Indemnification Agreement • October 15th, 1996 • Microcap Fund Inc • Maryland
Agreement dated as of July 24, 1996 by and between The MicroCap Fund, Inc. (the "Fund") and Raymond S. Troubh (the "Consultant"). Fund engages the Consultant (1) to provide management services to the Fund in connection with its liquidation and...Consulting Agreement • October 15th, 1996 • Microcap Fund Inc • New York
Fund engages the Consultant (1) to provide management services to the Fund in connection with its liquidation and dissolution pursuant to the Plan of Liquidation (the "Plan") attached to the Fund's Proxy Statement dated June 26, 1996 and (2) upon transfer by the Fund of its remaining assets to the Liquidating Trust (the "Trust") contemplated by the Plan, to act as Trustee under the Trust. Consultant's responsibilities pursuant to clause (1) above will include managing the disposition of the Fund's remaining assets, assessing maximization of the action brought by the Fund against Commonwealth Associates and others and acting on such assessment, assessing the liabilities of the Fund and appropriate provision therefor, making recommendations to the Board of Directors regarding distributions to shareholders, resolution of and reserves for liabilities and other matters affecting liquidation of the Fund, coordinating with the Fund's administrator, custodian and other service providers, servi
