Director Indemnification Agreement Sample Contracts

Q32 BIO INC. AMENDED AND RESTATED FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • March 27th, 2024 • Q32 Bio Inc. • Pharmaceutical preparations • Delaware

This Indemnification Agreement (“Agreement”) is made as of ________________ by and between Q32 Bio Inc., a Delaware corporation (the “Company”), and ____________ (“Indemnitee”).

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FORM OF PGT, INC. DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • June 8th, 2006 • PGT, Inc. • Metal doors, sash, frames, moldings & trim • Delaware
DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • July 7th, 2022 • Meridian Bioscience Inc • In vitro & in vivo diagnostic substances • Ohio

This Director Indemnification Agreement, dated as of July __, 2022 (this “Agreement”), is made by and between Meridian Bioscience, Inc., an Ohio corporation (the “Company”), and _______________________ (“Indemnitee”), who is a director of the Company.

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • March 10th, 2017 • Elevate Credit, Inc. • Finance services • Delaware

This Director Indemnification Agreement, dated as of , 20 (this “Agreement”), is made by and between Elevate Credit, Inc., a Delaware corporation (the “Company”) and (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • April 12th, 2018 • Ceridian HCM Holding Inc. • Services-prepackaged software • Delaware

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of [●], 20[●] between Ceridian HCM Holding Inc., a Delaware corporation (the “Company”), and [●] (“Indemnitee”). Capitalized terms not defined elsewhere in this Agreement are used as defined in Section 13.

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • July 8th, 2021 • Terra Tech Corp. • Engines & turbines • Nevada

THIS DIRECTOR INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of July 1, 2021 between Terra Tech Corp., a Nevada corporation (the “Company”), and Eric Baum, an individual (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • September 27th, 2007 • Haights Cross Communications Inc • Miscellaneous publishing • New York

This DIRECTOR INDEMNIFICATION AGREEMENT (the “Agreement”) made and entered into as of the 21st day of September, 2007, by and between Haights Cross Communications, Inc., a Delaware corporation (the “Company”), and Paul J. Crecca (the “Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • March 14th, 2014 • Susser Petroleum Partners LP • Wholesale-petroleum & petroleum products (no bulk stations)

This Indemnification Agreement (this “Agreement”) is made and entered into as of this ____ day of ____, ____, by and among Susser Petroleum Partners GP LLC, a Delaware limited liability company (the “General Partner”); Susser Petroleum Partners LP, a Delaware limited partnership (the “Partnership,” and together with the General Partner, the “Companies” and each a “Company”); and _______________ (“Indemnitee”). Each of the defined terms used in this Agreement shall have the definition set forth in Section 14 of this Agreement.

Director Indemnification Agreement
Director Indemnification Agreement • February 11th, 2005 • Oglebay Norton Co /Ohio/ • Mining & quarrying of nonmetallic minerals (no fuels) • Ohio

This Director Indemnification Agreement, dated as of February 10, 2005 (this "Agreement"), is made by and between Oglebay Norton Company, an Ohio corporation (the "Company"), and Laurence V. Goddard (the "Indemnitee"), a Director of the Company.

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 22nd, 2008 • Bank of Hawaii Corp • State commercial banks • Delaware

Indemnification Agreement (this “Agreement”), dated as of , 2009 between Bank of Hawaii Corporation, a Delaware corporation (the “Company”), and (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 15th, 2016 • Nordson Corp • General industrial machinery & equipment, nec • Ohio

This Director Indemnification Agreement, dated as of ___________ ___, 201_ (this “Agreement”), is made by and between Nordson Corporation, an Ohio corporation (the “Company”), and _______________________ (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 9th, 2021 • Sylvamo Corp • Paper mills • Delaware

Indemnification Agreement (this “Agreement”), dated the date set forth on the signature page hereof, between Sylvamo Corporation, a Delaware corporation (the “Company”) and the director whose name appears on the signature page hereof (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 31st, 2012 • Pegasystems Inc • Services-computer processing & data preparation • Massachusetts

This Agreement is made as of the 27th day of August, 2012, by and between Pegasystems Inc., Massachusetts corporation (the "Corporation"), and Lawrence Weber ("Indemnitee").

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • May 22nd, 2009 • Logility Inc • Services-prepackaged software • Georgia

This Director Indemnification Agreement, dated as of ___________, 2009 (this “Agreement”), is made by and between LOGILITY, INC., a Georgia corporation (the “Company”), and _______________________ (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 12th, 2014 • Prosensa Holding N.V. • Pharmaceutical preparations

THIS DIRECTOR INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of [date] between Prosensa Holding N.V., a public company with limited liability incorporated under the laws of the Netherlands (the “Company”), and [name of managing or supervisory director] (“Indemnitee”).

Exhibit 10.2 ------------ FORM OF DIRECTOR INDEMNIFICATION AGREEMENT ------------------------------------------
Director Indemnification Agreement • March 29th, 2002 • Kansas City Southern Industries Inc • Railroads, line-haul operating • Delaware
DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 26th, 2019 • KLDiscovery Inc. • Blank checks • Delaware

This Director Indemnification Agreement (“Agreement”) is made as of December 19, 2019 by and between KLDiscovery Inc., a Delaware corporation (the “Company”), and [______] (“Indemnitee”).

FORM OF GLOBAL PAKISTAN INC. DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • September 6th, 2023 • Gamer Pakistan Inc • Services-amusement & recreation services • Delaware

This Director Indemnification Agreement (this “Agreement”) is entered into effective as of August __, 2023 by and between Gamer Pakistan Inc., a Delaware corporation (the “Company”), and the director of the Company identified on the signature page hereto (the “Director” and collectively with such Director’s Affiliated Persons, as defined below, the “Indemnitees”).

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DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • February 16th, 2024 • Cboe Global Markets, Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware

THIS AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of ______, 20___ by and between Cboe Global Markets, Inc., a Delaware corporation (the “Corporation”), and ____________ (“Indemnitee”).

RECITALS:
Director Indemnification Agreement • May 13th, 2005 • Adams Respiratory Therapeutics, Inc. • Pharmaceutical preparations • Delaware
DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • March 3rd, 2014 • KMG Chemicals Inc • Chemicals & allied products • Texas

This Director Indemnification Agreement, dated as of February 25, 2014 (this “Agreement”), is made by and between KMG Chemicals, Inc., a Texas corporation (the “Company”), and [ ] (“Indemnitee”).

Re: Director Indemnification Agreement
Director Indemnification Agreement • March 10th, 2008 • Eyeblaster Inc • Delaware

This letter agreement (this “Agreement”) is made and entered into as of , by and between you, (“Indemnitee”), and Eyeblaster 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 any successor to the Company).

SCOLR PHARMA, INC. DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • May 29th, 2009 • SCOLR Pharma, Inc. • In vitro & in vivo diagnostic substances • Delaware

THIS AGREEMENT is made as of May 26, 2009, by and between SCOLR Pharma, Inc., a Delaware corporation (the "Corporation"), and ________________ ("Director"), a member of the Corporation's Board of Directors (the “Board”).

EX-10.1 2 d533530dex101.htm EX-10.1 BIODELIVERY SCIENCES INTERNATIONAL, INC. FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • May 5th, 2020 • Delaware

This Director Indemnification Agreement (“Agreement”) is made as of [•], 2018 by and between BioDelivery Sciences International, Inc., a Delaware corporation (the “Company”), and ____________ (“Indemnitee”).

TCEH CORP. FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • April 5th, 2017 • Vistra Energy Corp • Electric services • Delaware

This Director Indemnification Agreement (this “Agreement”) is made as of this 3rd day of October, 2016, by and between TCEH Corp., a Delaware corporation (the “Company”), and (the “Indemnitee”).

BloomZ Inc. Director Indemnification Agreement Dated as of [_________], 2023
Director Indemnification Agreement • October 31st, 2023 • BloomZ Inc. • Services-allied to motion picture production

This Director Indemnification Agreement (the “Agreement”) dated as of the date first set forth above (the “Effective Date”) is entered into by and between BloomZ Inc., an exempted company incorporated in the Cayman Islands (“Company”), and [______________] (the “Indemnitee”). The Company and Indemnitee may collective be referred to as the “Parties” and each individually as a “Party”.

AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Delaware

Indemnification Agreement, dated as of October 22, 2009, between Sally Beauty Holdings Inc., a Delaware corporation (the “Company”) and (“Indemnitee”).

FORM OF ------- DIGITALWORK.COM, INC. --------------------- DIRECTORSHIP INDEMNIFICATION AGREEMENT --------------------------------------
Director Indemnification Agreement • February 1st, 2000 • Digitalwork Com Inc • Delaware
FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • July 11th, 2014 • AAC Holdings, Inc. • Services-specialty outpatient facilities, nec • Nevada

This Director Indemnification Agreement, dated as of (this “Agreement”), is made by and between AAC Holdings, Inc., a Nevada corporation (the “Company”), and (the “Indemnitee”).

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