0001104659-04-012873 Sample Contracts

DIRECTOR AND OFFICER INDEMNITY AGREEMENT
Director and Officer Indemnity Agreement • May 6th, 2004 • Overseas Shipholding Group Inc • Deep sea foreign transportation of freight • Delaware

This agreement is between Overseas Shipholding Group, Inc., a Delaware corporation (the “Company”) and [Name], [Director/Officer] of the Company (the “Indemnitee”).

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