Form of Director Indemnification Agreement Sample Contracts

Q32 BIO INC. AMENDED AND RESTATED FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of 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 DIRECTOR INDEMNIFICATION AGREEMENT
Form of 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.

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • February 15th, 2013 • New Source Energy Partners L.P. • Crude petroleum & natural gas

This Indemnification Agreement (this “Agreement”) is made and entered into as of this day of , 2013, by and among New Source Energy GP, LLC, a Delaware limited liability company (the “General Partner”); New Source Energy Partners L.P., a Delaware limited partnership (the “Partnership,” and together with the General Partner, the “Companies” and each a “Company”); and [DIRECTOR’S NAME] (“Indemnitee”). Each of the defined terms used in this Agreement shall have the definition set forth in Section 14 of this Agreement.

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of 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”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • January 25th, 2007 • Haynes International Inc • Steel works, blast furnaces & rolling & finishing mills • Delaware

This Director Indemnification Agreement (this “Agreement”), dated as of this day of August, 2006, is made by and between Haynes International, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

TCEH CORP. FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of 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”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of 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”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT DATED APRIL 6, 2005 BETWEEN PEGASYSTEMS INC. AND EACH MEMBER OF ITS BOARD OF DIRECTORS. DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • April 28th, 2005 • Pegasystems Inc • Services-computer processing & data preparation • Massachusetts

This Agreement is made as of the 6th day of April, 2005, by and between Pegasystems Inc., Massachusetts corporation (the “Corporation”), and (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • February 13th, 2012 • Legend Oil & Gas, Ltd. • Drilling oil & gas wells • Colorado

This Indemnification Agreement (the “Agreement”) is made as of , 20 , by and between LEGEND OIL AND GAS, LTD., a Colorado corporation (the “Company”), and [ ] (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • March 12th, 2010 • SS&C Technologies Holdings Inc • Services-prepackaged software • Delaware

This Director Indemnification Agreement (“Agreement”) is made as of March [___], 2010 by and between SS&C Technologies Holdings, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • September 25th, 2017 • Royalty Flow Inc. • Patent owners & lessors • Delaware

This Indemnification Agreement (“Agreement”), dated as of ___________, is by and between Royalty Flow Inc., a Delaware corporation (the “Company”) and __________________ (the “Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • July 10th, 2006 • Polymedica Corp • Pharmaceutical preparations • Massachusetts

This AGREEMENT (the “Agreement”) effective as of July __, 2006 (the “Effective Date”), between PolyMedica Corporation, a Massachusetts corporation (the “Company”), and _______________. (the “Indemnitee”).

IMAX Corporation FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • July 25th, 2018 • Imax Corp • Photographic equipment & supplies • Ontario

WHEREAS the Canada Business Corporations Act (the “Act”) permits the Corporation to indemnify directors of the Corporation and certain other individuals;

RECITALS
Form of Director Indemnification Agreement • June 14th, 2004 • Urs Corp /New/ • Services-engineering services • Delaware
FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • November 2nd, 2012 • GFI Software S.A. • Services-prepackaged software • Delaware

THIS AGREEMENT (the “Agreement”) is made and entered into as of , 20 between GFI Software S.A., a Luxembourg joint stock company (société anonyme), incorporated and existing under the laws of the Grand-Duchy of Luxembourg, having its registered office at 7A, rue Robert Stümper, L-2557 Luxembourg, registered with the Luxembourg Trade and Companies’ Register, under number B 147.127 (the “Company”), and (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • March 22nd, 2018 • Us LBM Holdings, Inc. • Wholesale-lumber & other construction materials • Delaware

Indemnification Agreement (this “Agreement”), dated as of [·], 2018, by and among US LBM Holdings, Inc., a Delaware corporation (“US LBM”), LBM Midco, LLC (“LBM LLC”), LBM Borrower, LLC (“LBM Borrower”) and US LBM Holdings, LLC (“Holdings”, and together with US LBM, LBM LLC and LBM Borrower, the “Companies”) and [·] (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • December 14th, 2007 • ExactTarget, Inc. • Delaware

THIS DIRECTOR AND INDEMNIFICATION AGREEMENT (this "Agreement") is made as of this 15th day of July 2004, by and between ExactTarget, Inc., a Delaware corporation (the "Company") and (the "Indemnitee").

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • April 4th, 2011 • 21 Vianet Group, Inc. • Services-computer programming, data processing, etc. • New York

DIRECTOR INDEMNIFICATION AGREEMENT (this “Agreement”) dated as of , 20 , by and between 21Vianet Group, Inc., a Cayman Islands company (the “Company”) and (the “Director”) The Director shall be referred to herein as the “Indemnitee.”

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • April 11th, 2000 • Ecal Corp • Pennsylvania
FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • April 12th, 2021 • DoubleVerify Holdings, Inc. • Services-computer programming, data processing, etc. • Delaware

Indemnification Agreement (this “Agreement”), dated as of , 2021, by and between DoubleVerify Holdings, Inc., a Delaware corporation (the “Company”), and the director whose name appears on the signature page hereof (“Indemnitee”).

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Form of Director Indemnification Agreement • October 11th, 2007 • United Fuel & Energy Corp • Retail-nonstore retailers • Nevada

This Indemnification Agreement (this “Agreement”) dated the ____ day of October 2007, by and between United Fuel & Energy Corporation, a Nevada corporation (the “Company”), and ______________________, an individual (“Indemnitee”).

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