0000950134-03-016744 Sample Contracts

OFFICER INDEMNIFICATION AGREEMENT

Officer Indemnification Agreement • December 16th, 2003 • Michaels Stores Inc • Retail-hobby, toy & game shops • Delaware

• Contract Type
  Officer Indemnification Agreement
• Filed
  December 16th, 2003
• Company
  Michaels Stores Inc
• Industry
  Retail-hobby, toy & game shops
• Jurisdiction
  Delaware

This Officer Indemnification Agreement, dated as of ________, 2003 (this “Agreement”), is made by and between Michaels Stores, Inc., a Delaware corporation (the “Company”), and ________ (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT

Director Indemnification Agreement • December 16th, 2003 • Michaels Stores Inc • Retail-hobby, toy & game shops • Delaware

• Contract Type
  Director Indemnification Agreement
• Filed
  December 16th, 2003
• Company
  Michaels Stores Inc
• Industry
  Retail-hobby, toy & game shops
• Jurisdiction
  Delaware

This Director Indemnification Agreement, dated as of , 2003 (this “Agreement”), is made by and between Michaels Stores, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).