FORM OF INDEMNIFICATION AGREEMENTIndemnification Agreement • January 28th, 2009 • TRT Holdings Inc • Hotels & motels • Texas
Thank you for agreeing to serve as a nominee for election to the Board of Directors (the “Board”) of Gaylord Entertainment Company (“Gaylord”) in connection with the proxy and/or consent solicitation that TRT Holdings, Inc. (“TRT”) is considering undertaking to nominate and elect directors at Gaylord’s 2009 annual meeting of stockholders, any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof, or by means of a consent solicitation (the “TRT Solicitation”). Your outstanding qualifications, we believe, will prove a valuable asset to Gaylord and all of its stockholders. This letter will set forth the terms of our agreement.
JOINT FILING AGREEMENTJoint Filing Agreement • January 28th, 2009 • TRT Holdings Inc • Hotels & motels
The undersigned acknowledge and agree that the foregoing statement on Schedule 13D/A is filed on behalf of each of the undersigned in the capacities set forth below. The undersigned acknowledge that each shall be responsible for the timely filing of this Schedule 13D/A and any additional amendments, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent it knows or has reason to believe that such information is inaccurate. This Joint Filing Agreement may be executed in any number of counterparts and all of such counterparts taken together shall constitute one and the same instrument.
