Director and Officer Indemnification Agreement Sample Contracts

EXHIBIT A LIFEMD, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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”).

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DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • March 2nd, 2023 • Silverbow Resources, Inc. • Crude petroleum & natural gas • Delaware

This Director and Officer Indemnification Agreement, dated as of ______ ___, ____ (this “Agreement”), is made by and between SilverBow Resources, Inc., a Delaware corporation (the “Company”), and _______________________(“Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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”).

ALONG MOBILE TECHNOLOGIES, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 12th, 2007 • Along Mobile Technologies Inc • Services-business services, nec • Nevada

This indemnification agreement (the "Agreement") is entered into as of, by and between Along Mobile Technologies, Inc., a Nevada Corporation (the "Corporation"), and Jimmy Chi-hoi Cheung ("Indemnitee"), with an effective date of June 11, 2007 being the date of such Indemnitee's appointment as a Director or Officer of the Corporation (the "Effective Date"), and is based on the following:

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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.

Form of DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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 AGREEMENT
Director 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” ).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • February 13th, 2024 • Borealis Foods Inc. • Food and kindred products • Ontario

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of this 7th day of February, 2024 between Borealis Foods Inc. (the “Corporation”), a corporation amalgamated under the Business Corporations Act (Ontario) and _____________________________ (the “Indemnified Party”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • February 23rd, 2017 • Jakks Pacific Inc • Games, toys & children's vehicles (no dolls & bicycles) • Delaware

THIS AGREEMENT (this "Agreement") is made effective as of __________________________, 2017, by and between JAKKS Pacific, Inc., a Delaware corporation (the "Corporation"), and _________________________________________, a natural person ("lndemnitee"). 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 AGREEMENT
Director and Officer Indemnification Agreement • August 17th, 2021 • Algoma Steel Group Inc. • Steel works, blast furnaces & rolling mills (coke ovens) • British Columbia

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is effective as of the ___ day of __________________, 2021 between Algoma Steel Group Inc., a company organized under the laws of the Province of British Columbia (the “Corporation”), and _________________ (the “Indemnified Party”).

BLUELINX HOLDINGS INC. FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • November 26th, 2004 • BlueLinx Holdings Inc. • Wholesale-lumber, plywood, millwork & wood panels • Delaware

This Indemnification Agreement (“Agreement”) is made as of this day of ___________ 2004, by and between BlueLinx Holdings Inc., a Delaware corporation (the “Company”), and [ ] (“Indemnitee”).

Director and Officer Indemnification Agreement
Director and Officer Indemnification Agreement • May 31st, 2022 • Canopy Growth Corp • Medicinal chemicals & botanical products • Ontario

THIS INDEMNIFICATION AGREEMENT (the "Agreement") is made as of this ____ day of __________, between Canopy Growth Corporation (the "Corporation"), a corporation incorporated under the laws of Canada (the "Act") and _____________ (the "Indemnified Party").

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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 AGREEMENT
Director and Officer Indemnification Agreement • March 6th, 2019 • Raymond James Financial Inc • Security brokers, dealers & flotation companies • Florida

THIS AGREEMENT, dated as of the ____ day of ______, _____, is by and between Raymond James Financial, Inc., a Florida corporation (the “Company”), and _____________________ (the “Indemnitee”).

Form of Director and Officer Indemnification Agreement] DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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”).

Contract
Director and Officer Indemnification Agreement • March 11th, 2021 • Lion Electric Co • Motor vehicles & passenger car bodies • Quebec

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (the “Agreement”) dated [●], between The Lion Electric Company (the “Corporation”), a corporation continued under the Business Corporations Act (Quebec) and [●] (the “Indemnified Party” and, together with the Corporation, the “Parties”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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 AGREEMENT
Director 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”).

HOLLYFRONTIER CORPORATION DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • August 1st, 2019 • HollyFrontier Corp • Petroleum refining • Delaware

This Director and Officer Indemnification Agreement, dated as of [_________________] (this “Agreement”), is made by and between HollyFrontier Corporation, a Delaware corporation (the “Company”), and [___________] (“Indemnitee”).

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DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • November 13th, 2017 • DDR Corp • Real estate investment trusts • Ohio

This Director and Officer Indemnification Agreement, dated as of , 20 (this “Agreement”), is made by and between DDR Corp., an Ohio corporation (the “Company”), and (“Indemnitee”).

FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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 Agreement
Director and Officer Indemnification Agreement • September 4th, 2015 • Cynapsus Therapeutics Inc. • Pharmaceutical preparations • Ontario

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made as of this 2nd day of September, 2015, between Cynapsus Therapeutics Inc. (the “Corporation”), a corporation amalgamated under the Canada Business Corporations Act and ___________ (the “Indemnified Party”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • April 12th, 2011 • Clean Wind Energy Tower, Inc. • Gold and silver ores • Delaware

This Indemnification Agreement (“Agreement”) is made as of this 30 day of March, 2011, by and between Clean Wind Energy Tower, Inc., a Nevada corporation (the “Company”), and [ ] (“Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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.

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • March 7th, 2013 • Itex Corp • Services-business services, nec • Nevada

This Agreement made and entered into this ____ day of March, 2013 (the “Agreement”), by and between ITEX Corporation., a Nevada corporation (the “Company,” which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company) and , a Director or Officer of the Company (the “Indemnitee”):

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • May 28th, 2010 • Steris Corp • Orthopedic, prosthetic & surgical appliances & supplies • Ohio

THIS INDEMNIFICATION AGREEMENT, entered into as of , 2010 (“Agreement”), is made by and between STERIS Corporation, an Ohio corporation (“Company”), and (“Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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.

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • June 23rd, 2021 • Torrid Holdings Inc. • Retail-apparel & accessory stores • Delaware

This Indemnification Agreement (this “Agreement”) is made as of [●], 2021 by and between Torrid Holdings, Inc., a Delaware corporation (the “Corporation”), in its own name and on behalf of its direct and indirect subsidiaries, and [●], an individual (“Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • April 7th, 2014 • SD Co Inc • Oil & gas field machinery & equipment • Utah

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of , 2014 between SD Company, Inc., a Utah corporation (the “Company”), and (“Indemnitee”).

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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”).

FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director 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.

DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Director and Officer Indemnification Agreement • December 17th, 2007 • Houseraising, Inc. • Electrical work • North Carolina

THIS INDEMNIFICATION AGREEMENT, dated as of December __, 2007 (this "Agreement"), is made by and between HOUSERAISING, INC., a North Carolina corporation (the "Company"), and _________________________ ("Indemnitee").

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