Director Indemnity Agreement Sample Contracts

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FORM OF DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • February 8th, 2022 • Aurora Technology Acquisition Corp. • Blank checks • New York

THIS INDEMNITY AGREEMENT (this “Agreement”) is made as of [__], 2021, by and between Aurora Technology Acquisition Corp., a Cayman exempted company (the “Company”), and (“Indemnitee”).

DIRECTOR INDEMNITY AGREEMENT As of [ ]
Director Indemnity Agreement • May 5th, 2020 • Delaware

This agreement is between Overseas Shipholding Group, Inc., a Delaware corporation (the “Company”) and [ ], a director of the Company (the “Indemnitee”).

DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • March 16th, 2010 • Novavax Inc • Biological products, (no disgnostic substances) • Delaware

This Agreement is made and entered into as of this 1st day of January, 2010, by and between Novavax, Inc., a Delaware corporation (the “Company”), and _______________________ (“Indemnitee”), who is currently serving the Company in the capacity of a director and/or officer thereof.

DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • February 24th, 2022

This Agreement is made as of the ______ day of ______, 20___, by and among ______ Corporation, a ______ corporation (the "Corporation"), and the undersigned ("Agent") with reference to the following facts:

DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • September 25th, 2014 • Deep Well Oil & Gas Inc • Crude petroleum & natural gas • Nevada

NOW THEREFORE IN CONSIDERATION OF ____________________ (hereinafter called the “Indemnified Party”) agreeing to act, or to continue to act, as a director and/or officer of Deep Well Oil & Gas, Inc. and its subsidiaries Northern Alberta Oil Ltd. and Deep Well Oil & Gas (Alberta) Ltd. (together hereinafter referred to as “Deep Well”) hereby covenants and agrees as follows:

Director Indemnity Agreement
Director Indemnity Agreement • December 10th, 2024 • Damon Inc. • Services-computer programming services • British Columbia

WHEREAS at the request of the Company, the Indemnitee has agreed to act as a director of the Company and the Company has agreed to indemnify the Indemnitee against liability incurred by the Indemnitee as a result of acting as a director of the Company on the terms and conditions set out in this agreement (the “Agreement”).

FORM OF DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • February 28th, 2008 • Fiserv Inc • Services-computer processing & data preparation • Wisconsin

WHEREAS, the Agent is currently serving as a director or officer of the Corporation and the Corporation wishes the Agent to continue in such capacity. The Agent is willing, under certain circumstances, to continue in such capacity;

DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • April 30th, 2010 • Standard Register Co • Manifold business forms • Ohio

THIS AGREEMENT (the "Agreement") is made to be effective as of ___________, 2010 by and between The Standard Register Company, an Ohio corporation (the "Company"), and ______________, an individual who is currently serving as a director of the Company (the "Indemnified Party").

FORM OF DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • January 25th, 2011 • Fairpoint Communications Inc • Telephone communications (no radiotelephone) • Delaware

This Indemnification Agreement (this “Agreement”) is made as of January 24, 2011, by and between FairPoint Communications, Inc., a Delaware corporation (the “Company”), and [ ] (“Indemnitee”).

FORM OF DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • June 8th, 2009 • Canadian Solar Inc. • Semiconductors & related devices • Ontario

WHEREAS, as a condition of his agreeing to act or continue to act as a director of the Corporation, the Director has requested the Corporation, and the Corporation has agreed, to indemnify the Director, to the fullest extent permitted by law, against certain liabilities that the Director may incur in connection with the Director’s acting or continuing to act as a director of the Corporation.

director INDEMNITY AGREEMENT
Director Indemnity Agreement • April 15th, 2019 • Clarivate Analytics PLC • Services-computer processing & data preparation • Jersey
Form of Revised Director Indemnity Agreement
Director Indemnity Agreement • July 6th, 2006 • Radware LTD • Services-business services, nec

AGREEMENT, dated as of ___________________, between RadwareLtd., an Israeli company (the “Company”), and ________, a director and Office Holder of the Company (the “Indemnitee”).

Contract
Director Indemnity Agreement • May 5th, 2020 • Delaware

EX-10.19 9 v176992_ex10-19.htm Exhibit 10.19 DIRECTOR INDEMNITY AGREEMENT This Agreement is made and entered into as of this 1st day of January, 2010, by and between Novavax, Inc., a Delaware corporation (the “Company”), and _______________________ (“Indemnitee”), who is currently serving the Company in the capacity of a director and/or officer thereof. WITNESSETH: WHEREAS, the Company and Indemnitee recognize that the interpretation of ambiguous statutes, regulations and court opinions and of the Amended and Restated Certificate of Incorporation, as amended (the “Certificate of Incorporation”) and Amended and Restated By-laws, as amended (the “By-laws”) of the Company, and the vagaries of public policy, are too uncertain to provide directors and officers of the Company with adequate or reliable advance knowledge or guidance with respect to the legal risks and potential liabilities to which they become personally exposed as a result of performing their duties in good faith for the Comp

Director Indemnity Agreement
Director Indemnity Agreement • May 28th, 2021
EX-4.3 2 u49747exv4w3.htm FORM OF DIRECTOR INDEMNITY AGREEMENT. CONTENTS THIS DEED is made on the day of , 2005 BETWEEN: WHEREAS: THIS DEED PROVIDES as follows:
Director Indemnity Agreement • May 5th, 2020

or which otherwise arises by virtue of the Director holding or having held such office, in each case, to the extent arising out of or in connection with, directly or indirectly, any claim, action or proceedings brought against the Director or any other person in any

DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • March 10th, 2008 • Batesville Holdings, Inc. • Miscellaneous manufacturing industries • Indiana

WHEREAS, the Corporation is aware that competent and experienced persons are increasingly reluctant to serve as directors of corporations unless they are protected by director liability insurance and/or indemnification, due to the increasing amount of litigation against directors and the increasing expense of defending such claims, and due to the fact that the exposure frequently bears no reasonable relationship to the compensation of such directors; and

Protective Life Corporation Director Indemnity Agreement
Director Indemnity Agreement • August 5th, 2010 • Protective Life Corp • Life insurance • Delaware

This Agreement is made as of August 2, 2010 by and among Protective Life Corporation, a Delaware corporation (the “Corporation”), and [Director’s Name].

DIRECTOR INDEMNITY AGREEMENT
Director Indemnity Agreement • November 23rd, 2010 • MPM Acquisition Corp • Blank checks • Delaware

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of , 2010 between MPM Acquisition Corp., a Delaware corporation (“MAC”) and (“Indemnitee”). Capitalized terms not immediately defined in the text hereof are defined in Section 13 hereof.

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