Director and Officer Indemnification Agreement Sample Contracts
EXHIBIT A LIFEMD, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • August 9th, 2023 • LifeMD, Inc. • Services-offices & clinics of doctors of medicine • Delaware
This Director and Officer Indemnification Agreement, dated as of June 13, 2023 (the “Agreement”), is made by and between LifeMD, Inc., a Delaware corporation (the “Company”), and Brad Roberts (the “Indemnitee”).
Standard Contracts
Optex Systems Holdings, Inc. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • May 14th, 2024 • Optex Systems Holdings Inc • Optical instruments & lenses • Delaware
This Director and Officer Indemnification Agreement, dated as of [Date] (this “Agreement”), is made by and between Optex Systems Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).
RECITALS:Director and Officer Indemnification Agreement • January 30th, 2006 • Northern Way Resources, Inc. • Metal mining • Delaware
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 24th, 2023 • EVERTEC, Inc. • Services-computer processing & data preparation • Puerto Rico
This Director and Officer Indemnification Agreement (this “Agreement”) is made as of this [•] day of [•], [•] (the “Effective Date”), by and between EVERTEC, Inc., a Puerto Rico corporation (the “Company”), and the indemnitee named on the signature page hereto (the “Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • November 15th, 2019 • Mediaco Holding Inc. • Radio broadcasting stations • Indiana
This Director and Officer Indemnification Agreement (this “Agreement”), dated as of (the “Effective Date”), is made by and between MediaCo Holding, Inc., an Indiana corporation (the “Company”), and (“Indemnitee”).
Form of DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • July 28th, 2021 • Microvast Holdings, Inc. • Miscellaneous electrical machinery, equipment & supplies • Delaware
This Director and Officer Indemnification Agreement, dated as of July 23, 2021 (this “Agreement”), is made by and among Microvast Holdings, Inc., a Delaware corporation (the “Company”), ________________ (“Indemnitee”).
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • August 16th, 2024 • Curbline Properties Corp. • Real estate • Maryland
This Director and Officer Indemnification Agreement, dated as of ________ ___, 20__, (this “Agreement”), is made by and between Curbline Properties Corp., a Maryland corporation (the “Company”), and [NAME] (“Indemnitee”).
RECITALS:Director and Officer Indemnification Agreement • January 19th, 2007 • Towerstream Corp • Miscellaneous publishing • Delaware
RECITALS:Director and Officer Indemnification Agreement • February 16th, 2007 • Thinkengine Networks, Inc. • Telephone & telegraph apparatus • Delaware
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • August 16th, 2023 • Crestwood Equity Partners LP • Natural gas transmisison & distribution • Delaware
This Director and Officer Indemnification Agreement, dated as of [•], 2023 (this “Agreement”), is made by and between Crestwood Equity GP LLC, a Delaware limited liability company (the “Company”), and [•] (“Indemnitee” ).
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • March 11th, 2008 • Liberty Acquisition Holdings Corp. • Blank checks • Delaware
This Director and Officer Indemnification Agreement (the “Agreement”) is made and entered into this day of , , by and among Liberty Acquisition Holdings Corp., a Delaware corporation (the “Company”) and _____________ (“Indemnitee”).
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • November 10th, 2014 • Moelis & Co • Investment advice • Delaware
WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available;
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • May 10th, 2016 • Condor Hospitality Trust, Inc. • Real estate investment trusts • Maryland
This Director and Officer Indemnification Agreement, dated as of [____________], 20__ (this “Agreement”), is made by and between Condor Hospitality Trust, Inc., a Maryland corporation (the “Company”), and ________________ (“Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 21st, 2025 • OSR Holdings, Inc. • Surgical & medical instruments & apparatus • Delaware
This DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (as amended from time to time, this “Agreement”), is made and entered into as of February 14, 2025 (the “Effective Date”), by and between OSR Holdings, Inc., a Delaware corporation, formerly known as “Bellevue Life Sciences Acquisition Corp.” (the “Company”), and the undersigned (“Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • April 22nd, 2016 • Manhattan Associates Inc • Services-prepackaged software • Georgia
This Director and Officer Indemnification Agreement (this “Agreement”) is entered into as of the “Effective Date” set forth below, by and between Manhattan Associates, Inc., a Georgia corporation (“Company”), and the undersigned “Indemnitee,” with reference to the following facts:
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • September 16th, 2013 • Essent Group Ltd. • Surety insurance
This Agreement is made as of the [Date] by and between Essent Group Ltd., a Bermuda exempted company (the “Company”), and [Name] (the “Indemnitee”), a [Director/Officer] of the Company.
Form of Director and Officer Indemnification Agreement] DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • May 16th, 2018 • Firstenergy Corp • Electric services • Ohio
This Director and Officer Indemnification Agreement, executed and effective as of __________ ___, 20___ (this “Agreement”), is made by and between FirstEnergy Corp., an Ohio corporation (the “Company”), and __________ (“lndemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • May 5th, 2020
This Director and Officer Indemnification Agreement, dated as of August 4, 2014 (this “Agreement”), is made by and between Garmin Ltd., a corporation incorporated under the laws of Switzerland (the “Company”) and the undersigned director or officer of the Company (the “Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 3rd, 2022 • Crestwood Equity Partners LP • Natural gas transmisison & distribution • Delaware
This Director and Officer Indemnification Agreement, dated as of [ ], 20[ ] (this “Agreement”), is made by and between Crestwood Equity GP LLC, a Delaware limited liability company (the “Company”), and [ ] (“Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • June 25th, 2014 • Echo Therapeutics, Inc. • Electromedical & electrotherapeutic apparatus • Delaware
This AGREEMENT (this “Agreement”) is made effective as of June 24, 2014, by and between Echo Therapeutics, Inc., a Delaware corporation (the “Corporation”), and ___________________, a natural person (“Indemnitee”). Each of the Corporation and the Indemnitee is sometimes referred to herein as a “Party” and collectively as the “Parties.”
FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • June 28th, 2017 • Dole Food Co Inc • Agricultural production-crops • North Carolina
This Director and Officer Indemnification Agreement, dated as of , (this “Agreement”), is made by and between Dole Food Company Inc., a North Carolina corporation (the “Company”), and (“Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 4th, 2010 • Gencorp Inc • Fabricated rubber products, nec • Ohio
This Director and Officer Indemnification Agreement, dated as of , 200___ (this “Agreement”), is made by and between GenCorp Inc., an Ohio corporation (the “Company”), and (the “Indemnitee”), a director and/or officer of the Company.
FORM OF BOOZ ALLEN HAMILTON HOLDING CORPORATION DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • September 30th, 2010 • Booz Allen Hamilton Holding Corp • Services-management consulting services • Delaware
This INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of this ___ day of ____________, 20__, by and between Booz Allen Hamilton Holding Corporation, a Delaware corporation (the “Company”), and ___________________ (“Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • July 5th, 2006 • Polyone Corp • Plastic materials, synth resins & nonvulcan elastomers • Ohio
This Director and Officer Indemnification Agreement, entered into as of June 30, 2006 (this “Agreement”), is made by and between PolyOne Corporation, an Ohio corporation (the “Company”), and [Name of the Indemnitee] (the “Indemnitee”), a director and/or officer of the Company.
OTIS SPUNKMEYER HOLDINGS, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • September 8th, 2006 • Otis Spunkmeyer Holdings Inc • Cookies & crackers • Delaware
THIS AGREEMENT (this "Agreement") is made as of , 2006, by and between Otis Spunkmeyer Holdings, Inc., a Delaware corporation (the "Company", which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company), and [ ] (the "Indemnitee").
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • August 6th, 2024 • V2X, Inc. • Services-facilities support management services • Indiana
THIS AGREEMENT is made as of 14 June, 2024 between V2X, Inc., an Indiana corporation (the “Corporation”), and Jeremy Wensinger (the “Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (the “Agreement”) dated [DATE], between Shopify Inc. (the “Corporation”), a corporation incorporated under the Canada Business Corporations Act and [NAME] (the “Indemnified Party”).Director and Officer Indemnification Agreement • February 11th, 2025 • Shopify Inc. • Services-prepackaged software • Ontario
(a)The Corporation desires to attract and retain highly qualified individuals to serve as officers and directors of the Corporation or other bodies corporate with which the Corporation has a relationship (an “Included Entity”), and to indemnify them to the maximum extent permitted by law.
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 11th, 2016 • Guardion Health Sciences, Inc. • Delaware
This Director and Officer Indemnification Agreement (the “Agreement”), dated as of September 17, 2015, is made by and between Guardion Health Sciences, Inc., a Delaware corporation, having an address at 15150 Avenue of Science, Suite 200, San Diego, California 92128 (the “Company”), and _________________ (the “Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • July 15th, 2011 • Francesca's Holdings CORP • Retail-apparel & accessory stores • Delaware
THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of this [ ] day of [ ] 2011, by and between Francesca’s Holdings Corporation, a Delaware corporation (the “Company”), and [ ] (the “Indemnitee”).
Director and Officer Indemnification AgreementDirector and Officer Indemnification Agreement • June 7th, 2016 • SMART Technologies Inc. • Computer peripheral equipment, nec • Alberta
THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of this day of 2015, between SMART Technologies Inc. (the “Corporation”), a corporation incorporated under the Business Corporations Act (Alberta) and (the “Indemnified Party”). This Agreement replaces the prior Director and Officer Indemnification Agreement between the parties dated as of .
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT BETWEEN [Name of Director/Officer] AND LI-CYCLE HOLDINGS CORP. MADE AS OFDirector and Officer Indemnification Agreement • March 15th, 2024 • Li-Cycle Holdings Corp. • Hazardous waste management • Ontario
ContractDirector and Officer Indemnification Agreement • June 15th, 2020 • Repare Therapeutics Inc. • Pharmaceutical preparations • Quebec
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (the “Agreement”) dated [ ], between Repare Therapeutics Inc. (the “Corporation”), a corporation continued under the Business Corporations Act (Quebec) and [ ] (the “Indemnified Party” and, together with the Corporation, the “Parties”).
THIS [FORM OF] DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT, dated as of [•] (this “Agreement”), is made by and between First Solar, Inc., a Delaware corporation (the “Company”), and [•] (“Indemnitee”). RECITALSDirector and Officer Indemnification Agreement • October 25th, 2006 • First Solar, Inc. • Semiconductors & related devices • Delaware
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 7th, 2005 • Reynolds American Inc • Cigarettes • North Carolina
This Director and Officer Indemnification Agreement, dated as of July 30, 2004, as amended on February 2, 2005 (this “Agreement”), is made by and between Reynolds American Inc., a North Carolina corporation (the “Company”), and the person whose name is set forth on the signature page hereto under the caption “Indemnitee” (“Indemnitee”).
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTDirector and Officer Indemnification Agreement • February 10th, 2022 • Leafly Holdings, Inc. /DE • Services-prepackaged software • Delaware
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of February 4, 2022, by and between Leafly Holdings, Inc., a Delaware corporation (the “Company”), and the undersigned (“Indemnitee”). Capitalized terms not defined elsewhere in this Agreement are used as defined in Section 14.
