2003 Indemnification Trust Agreement Sample Contracts

AMENDED AND RESTATED

2003 Indemnification Trust Agreement • July 30th, 2010 • Microsoft Corp • Services-prepackaged software • Washington

• Contract Type
  2003 Indemnification Trust Agreement
• Filed
  July 30th, 2010
• Company
  Microsoft Corp
• Industry
  Services-prepackaged software
• Jurisdiction
  Washington

This AMENDED AND RESTATED 2003 INDEMNIFICATION TRUST AGREEMENT (“Trust” or “Agreement”) between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (successor-in-interest to BNY WESTERN TRUST COMPANY) (“Trustee”), whose address is 700 South Flower Street, Suite 500, Los Angeles, California 90017, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”) shall be effective as of the date of the receipt of the last Beneficiary consent necessary to constitute the consent of a majority of the living Beneficiaries.