0001181431-05-008917 Sample Contracts

Director Indemnification Agreement

Director Indemnification Agreement • February 11th, 2005 • Oglebay Norton Co /Ohio/ • Mining & quarrying of nonmetallic minerals (no fuels) • Ohio

• Contract Type
  Director Indemnification Agreement
• Filed
  February 11th, 2005
• Company
  Oglebay Norton Co /Ohio/
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)
• Jurisdiction
  Ohio

This Director Indemnification Agreement, dated as of February 10, 2005 (this "Agreement"), is made by and between Oglebay Norton Company, an Ohio corporation (the "Company"), and Laurence V. Goddard (the "Indemnitee"), a Director of the Company.

OFFICER Indemnification Agreement

Officer Indemnification Agreement • February 11th, 2005 • Oglebay Norton Co /Ohio/ • Mining & quarrying of nonmetallic minerals (no fuels) • Ohio

• Contract Type
  Officer Indemnification Agreement
• Filed
  February 11th, 2005
• Company
  Oglebay Norton Co /Ohio/
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)
• Jurisdiction
  Ohio

This Officer Indemnification Agreement, dated as of February 10, 2005 (this "Agreement"), is made by and between Oglebay Norton Company, an Ohio corporation (the "Company"), and Michael J. Minkel (the "Indemnitee"), an officer of the Company.

Director AND OFFICER Indemnification Agreement

Director and Officer Indemnification Agreement • February 11th, 2005 • Oglebay Norton Co /Ohio/ • Mining & quarrying of nonmetallic minerals (no fuels) • Ohio

• Contract Type
  Director and Officer Indemnification Agreement
• Filed
  February 11th, 2005
• Company
  Oglebay Norton Co /Ohio/
• Industry
  Mining & quarrying of nonmetallic minerals (no fuels)
• Jurisdiction
  Ohio

This Director and Officer Indemnification Agreement, dated as of February 10, 2005 (this "Agreement"), is made by and between Oglebay Norton Company, an Ohio corporation (the "Company"), and Michael D. Lundin (the "Indemnitee"), a Director and an officer of the Company.