Indemnification Trust Agreement Sample Contracts

INDEMNIFICATION TRUST AGREEMENT between
Indemnification Trust Agreement • May 30th, 2018 • J C Penney Co Inc • Retail-department stores • New York

INDEMNIFICATION TRUST AGREEMENT ("Trust Agreement") dated as of July 30, 1986, between J. C. Penney Company, Inc., a Delaware corporation (such corporation, together with its successors, if any, being referred to herein as the ("Company"), and Chemical Bank, a bank organized and existing under the laws of the State of New York, as trustee ("Trustee"), for the benefit of the Indemnitees (as hereinafter defined), which Indemnitees shall be the beneficiaries of the trust created hereby ("Trust").

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AMENDED AND RESTATED
Indemnification Trust Agreement • July 30th, 2010 • Microsoft Corp • Services-prepackaged software • Washington

This AMENDED AND RESTATED 2003 INDEMNIFICATION TRUST AGREEMENT (“Trust” or “Agreement”) between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (successor-in-interest to BNY WESTERN TRUST COMPANY) (“Trustee”), whose address is 700 South Flower Street, Suite 500, Los Angeles, California 90017, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”) shall be effective as of the date of the receipt of the last Beneficiary consent necessary to constitute the consent of a majority of the living Beneficiaries.

Key Document Vault
Indemnification Trust Agreement • October 27th, 2020
AMENDMENT NO. 1 TO INDEMNIFICATION TRUST AGREEMENT
Indemnification Trust Agreement • December 5th, 2006 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota

AMENDMENT NO. 1 TO INDEMNIFICATION TRUST AGREEMENT, dated September 5, 2006 (this “Amendment”), among Medtronic, Inc., a Minnesota corporation (“Grantor” or the “Company”), and, Wells Fargo Bank, National Association, as trustee (the “Trustee”), and Terrance L. Carlson, as the representative of the Beneficiaries (the “Beneficiaries’ Representative”).

AMENDMENT NO. 1 TO INDEMNIFICATION TRUST AGREEMENT
Indemnification Trust Agreement • February 19th, 2016 • Juniper Networks Inc • Computer communications equipment • Delaware

This AMENDMENT NO. 1 (this "Amendment") TO INDEMNIFICATION TRUST AGREEMENT, dated June 23, 2003 (the "Agreement"), among JUNIPER NETWORKS, INC., a Delaware corporation ("Grantor"), and BNY MELLON TRUST OF DELAWARE (formerly The Bank of New York (Delaware)), as trustee ("Trustee"), and Mitchell L. Gaynor, as successor Beneficiaries' Representative to Lisa C. Berry, the initial Beneficiaries' Representative, is dated as of March ____, 2014 (the "Effective Date"). Capitalized terms used and not otherwise defined in this Amendment shall have the meanings ascribed thereto in the Agreement.

INDEMNIFICATION TRUST AGREEMENT
Indemnification Trust Agreement • June 30th, 2004 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota

INDEMNIFICATION TRUST AGREEMENT, dated April 29, 2004 (this "Agreement"), among Medtronic, Inc., a Minnesota corporation ("Grantor" or the "Company"), and, Wells Fargo Bank, National Association, as trustee (the "Trustee"), and Ronald E. Lund, as the initial representative of the Beneficiaries (the initial "Beneficiaries' Representative").

Contract
Indemnification Trust Agreement • March 31st, 2009 • J C Penney Co Inc • Retail-department stores • New York

SECOND AMENDMENT to INDEMNIFICATION TRUST AGREEMENT, effective as of January 27, 2002 (“Second Amendment”), by and among J. C. Penney Company, Inc., a Delaware corporation, J. C. Penney Corporation, Inc., a Delaware corporation (herein collectively called the “Company”), and JPMorgan Chase Bank (a successor to Chemical Bank) a bank organized and existing under the laws of the State of New York, as trustee (“Trustee”).

INDEMNIFICATION TRUST AGREEMENT
Indemnification Trust Agreement • November 14th, 2005 • Pinnacle Entertainment Inc • Services-miscellaneous amusement & recreation • Delaware

This INDEMNIFICATION TRUST AGREEMENT (“Trust” or “Agreement”) is established as of August 16, 2005, between PINNACLE ENTERTAINMENT, INC., a Delaware corporation (“Grantor”), and Wilmington Trust Company (“Trustee”), whose address is Rodney Square North, 1100 North Market Street, Wilmington, Delaware 19890-0001, and, as an additional party, Bruce Leslie (the “Beneficiaries’ Representative”).

AMENDMENT NO. 2 TO INDEMNIFICATION TRUST AGREEMENT
Indemnification Trust Agreement • June 23rd, 2009 • Medtronic Inc • Electromedical & electrotherapeutic apparatus • Minnesota

AMENDMENT NO. 2 TO INDEMNIFICATION TRUST AGREEMENT, dated April 27, 2009 (this “Amendment”), among Medtronic, Inc., a Minnesota corporation (“Grantor” or the “Company”), and, Wells Fargo Bank, National Association, as trustee (the “Trustee”), and Terrance L. Carlson, as the representative of the Beneficiaries (the “Beneficiaries’ Representative”).

Contract
Indemnification Trust Agreement • November 30th, 2016 • J C Penney Co Inc • Retail-department stores • New York

FOURTH AMENDMENT TO INDEMNIFICATION TRUST AGREEMENT, dated October 5, 2016 (“Fourth Amendment”), by and among J. C. Penney Company, Inc., a Delaware corporation, and J. C. Penney Corporation, Inc., a Delaware corporation and wholly-owned subsidiary of J. C. Penney Company, Inc. (herein collectively called the “Company”), and SunTrust Bank, a bank organized and existing under the laws of the State of Georgia, as successor trustee.

Contract
Indemnification Trust Agreement • September 10th, 2008 • J C Penney Co Inc • Retail-department stores • New York

THIRD AMENDMENT to INDEMNIFICATION TRUST AGREEMENT, effective as of June 1st, 2008 ("Third Amendment"), by and among J. C. Penney Company, Inc., a Delaware corporation and J. C. Penney Corporation, Inc., a Delaware corporation and wholly-owned subsidiary of J. C. Penney Company, Inc. (herein collectively called the "Company"), and JPMorgan Chase Bank (as successor to Chemical Bank), a bank organized and existing under the laws of the State of New York, as trustee ("Trustee").

AMENDMENT NO. 2 TO INDEMNIFICATION TRUST AGREEMENT
Indemnification Trust Agreement • February 24th, 2017 • Juniper Networks Inc • Computer communications equipment • Delaware

This AMENDMENT NO. 2 (this “Amendment”) TO INDEMNIFICATION TRUST AGREEMENT, dated June 23, 2003, as amended (the “Agreement”), among JUNIPER NETWORKS, INC., a Delaware corporation (“Grantor”), and BNY MELLON TRUST OF DELAWARE (formerly The Bank of New York (Delaware)), as trustee (“Trustee”), and Mitchell L. Gaynor, as successor Beneficiaries’ Representative to Lisa C. Berry, the initial Beneficiaries’ Representative, is dated as of November 1, 2016 (the “Effective Date”). Capitalized terms used and not otherwise defined in this Amendment shall have the meanings ascribed thereto in the Agreement.

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