INDEMNIFICATION AGREEMENTIndemnification Agreement • June 23rd, 2009 • Bakbone Software Inc • Services-prepackaged software
This INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into this day of (the “Effective Date”) by and between BakBone Software Incorporated, a Canadian corporation (the “Company”), and (the “Indemnitee”).
Re: Change in Control Letter AgreementChange in Control Letter Agreement • June 23rd, 2009 • Bakbone Software Inc • Services-prepackaged software
BakBone Software, Incorporated, a Canadian corporation (the “Company”) desires, for its continued success, to have the benefit of experienced management personnel. The Board of Directors of the Company therefore believes that it is in the best interests of the organization that, in the event of any prospective Change in Control (as hereinafter defined) of the Company, you be reasonably secure in your employment and position with the Company. In addition, in the event of a Change in Control, the Board of Directors also wants to enable you to exercise independent judgment as to the best interests of the Company and its stockholders without the distraction of any personal uncertainties or risks regarding your continued employment with the Company. In consideration of the foregoing, we are offering you the additional benefits outlined below:
June 15, 2009 Mr. Roy HogsedEmployment Agreement • June 23rd, 2009 • Bakbone Software Inc • Services-prepackaged software
On behalf of Bakbone Software Incorporated, a Canadian corporation (“Parent”), and BakBone Software, Inc., a California corporation and a wholly-owned subsidiary of Parent (“BakBone”), we would like to extend an offer of employment (“Agreement”) to you for the position of Sr. Vice President Worldwide Sales of Parent and of BakBone reporting to Jim Johnson, President and Chief Executive Officer. Your employment commencement date will be June 15, 2009.
March 29, 2006 Mr. Dan S. WoodwardEmployment Agreement • June 23rd, 2009 • Bakbone Software Inc • Services-prepackaged software
On behalf of BakBone Software, Inc. (“BakBone”), we would like to extend an offer of employment (“Agreement”) to you for the position of Director of World-wide Information Systems and Support, currently reporting to Lonnie Wills, Chief Information Officer. Your employment responsibilities will initially include those listed on Attachment A to this Agreement. Your employment commencement date will be April 1, 2006.
