0001104659-06-054799 Sample Contracts

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 14th, 2006 • Haynes International Inc • Steel works, blast furnaces & rolling & finishing mills • Delaware

This Director Indemnification Agreement (this “Agreement”), dated as of this day of August, 2006, is made by and between Haynes International, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

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