COMPENSATION AGREEMENTCompensation Agreement • November 9th, 2006 • Usi Holdings Corp • Insurance agents, brokers & service • Delaware
This COMPENSATION AGREEMENT is made and entered into as of the 8th day of November, 2006 (this “Agreement”) by and among USI Holdings Corporation, a Delaware corporation (the “Company”), Ronald E. Frieden, William L. Atwell, Thomas A. Hayes and Robert F. Wright (each, a “Director” and together, the “Directors”).
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 9th, 2006 • Usi Holdings Corp • Insurance agents, brokers & service • Delaware
This INDEMNIFICATION AGREEMENT is made and entered into as of the 8th day of November, 2006 (this “Agreement”) by and among USI Holdings Corporation, a Delaware corporation (the “Company”), William L. Atwell, David L. Eslick, Ronald E. Frieden, Thomas A. Hayes, L. Ben Lytle, Robert A. Spass and Robert F. Wright (each, an “Indemnitee” and together, the “Indemnitees”).
