0001193125-08-170497 Sample Contracts

INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 8th, 2008 • E Trade Financial Corp • Savings institution, federally chartered • Delaware

Indemnification Agreement (this “Agreement”), dated as of July 30, 2008 between E*TRADE Financial Corporation, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

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EXTENSION OF CONSULTING PERIOD IN SEPARATION AGREEMENT FOR INVESTOR RELATIONS SERVICES
Separation Agreement • August 8th, 2008 • E Trade Financial Corp • Savings institution, federally chartered

This Investor Relations Services Agreement is an extension of the consulting services period described in the Separation Agreement and General Release of Claims (the “Separation Agreement”) between Robert Simmons and E*TRADE Financial Corporation (the “Company”) and is dated as of July 15, 2008 (the “Effective Date”). Capitalized terms not herein defined shall have the meaning ascribed to such terms in the Separation Agreement.

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