Common use of SERVICES TO THE COMPANY Clause in Contracts

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 230 contracts

Samples: Indemnification Agreement (Recursion Pharmaceuticals, Inc.), Indemnification Agreement (Landos Biopharma, Inc.), Indemnification Agreement (Quantenna Communications Inc)

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SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request by mutual agreement of the CompanyCompany and Indemnitee, as a director, trustee, general partner, managing member, officer, employee, agent director or fiduciary officer of another EnterpriseEnterprise (as defined below), for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionapplicable. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director or officer of the Company or any oral modification thereofEnterprise, as applicable, as provided in Section 16 hereof.

Appears in 32 contracts

Samples: Indemnification Agreement (Stronghold Digital Mining, Inc.), Indemnification Agreement (OneWater Marine Inc.), Indemnification Agreement (Focus Financial Partners Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company ordirector, at the request officer, employee and/or agent of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a director, officer, employee and/or agent of the Company, as provided in Section 16 hereof.

Appears in 19 contracts

Samples: Indemnification Agreement (Stone Energy Corp), Indemnification Agreement (Stone Energy Corp), Indemnification Agreement (Stone Energy Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company ordirector, at the request officer, employee and/or agent of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a director, officer, employee and/or agent of the Company, as provided in Section 16 hereof.

Appears in 18 contracts

Samples: Indemnification Agreement (Talos Energy Inc.), Indemnification Agreement (Talos Energy Inc.), Indemnification Agreement (Talos Energy Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request a[n] [director] [and] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a[n] [director] [or] [officer] of the Company, as provided in Section 16 hereof.

Appears in 16 contracts

Samples: Indemnification Agreement (Inhibrx Biosciences, Inc.), Indemnification Agreement (Pasithea Therapeutics Corp.), Indemnification Agreement (Psychemedics Corp)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 12 contracts

Samples: Indemnification Agreement (Aja Holdco, Inc.), Indemnification Agreement (Hiro Systems PBC), Indemnification Agreement (SafeNet Holding Corp)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company ordirector, at the request officer, employee and/or agent of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a director, officer, employee and/or agent of the Company, as provided in Section 16 hereof.

Appears in 6 contracts

Samples: Indemnification Agreement (Talos Energy Inc.), Form of Indemnification Agreement (Talos Energy Inc.), Indemnification Agreement (Talos Energy Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 6 contracts

Samples: Board of Directors Agreement (Knightscope, Inc.), Board of Directors Agreement (Knightscope, Inc.), Board of Directors Agreement (Knightscope, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request a[n] [director] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a[n] [director] [officer] of the Company, as provided in Section 16 hereof.

Appears in 6 contracts

Samples: Indemnification Agreement (Sesen Bio, Inc.), Indemnification Agreement (Acacia Communications, Inc.), Indemnification Agreement (Sesen Bio, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company orofficer, at the request as applicable, of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or By-laws (the “By-laws”), and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company, as provided in Section 16 hereof.

Appears in 5 contracts

Samples: Indemnification Agreement (EyePoint Pharmaceuticals, Inc.), Indemnification Agreement (EyePoint Pharmaceuticals, Inc.), Indemnification Agreement (EyePoint Pharmaceuticals, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request [director] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] of the Company, as provided in Section 16 hereof.

Appears in 5 contracts

Samples: Indemnification Agreement (Syros Pharmaceuticals, Inc.), Indemnification Agreement (Immune Design Corp.), Indemnification Agreement (Immune Design Corp.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as a officer of the Company, as provided in Section 16 hereof.

Appears in 5 contracts

Samples: Indemnification Agreement (Fmsa Holdings Inc), Indemnification Agreement (Fmsa Holdings Inc), Indemnification Agreement (Fmsa Holdings Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Organizational Documents and the TBOC. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer and director of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereofCompany, as provided in Section 18 hereof.

Appears in 5 contracts

Samples: Indemnification Agreement (DXP Enterprises Inc), Indemnification Agreement (DXP Enterprises Inc), Indemnification Agreement (Veritex Holdings, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request [director] [officer] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the DGCLCompany’s By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] of the Company.

Appears in 5 contracts

Samples: Indemnification Agreement (Guidance Software, Inc.), Indemnification Agreement (Guidance Software, Inc.), Indemnification Agreement (Guidance Software, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director serve, or officer of the Company or, at the request of the Companycontinue to serve, as a director, trustee, general partner, managing member, officer, employeeemployee and Agent (as defined below) of the Company and/or, agent or fiduciary of another Enterpriseas applicable, for so long its subsidiaries and any Enterprise (as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positiondefined below). Indemnitee may at any time and for any reason resign from any such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries such subsidiary or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s By-laws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director, officer, employee and Agent of the Company or any oral modification thereofof its subsidiaries or other Enterprise as provided in Section 16 hereof.

Appears in 4 contracts

Samples: Indemnification Agreement (Integra Lifesciences Holdings Corp), Form of Indemnification Agreement (Integra Lifesciences Holdings Corp), Indemnification Agreement (Integra Lifesciences Holdings Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer an [officer/director] of the Company orCompany, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, existing or future written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer an [officer/director] of the Company, by the Company’s certificate of incorporation or bylaws or Organizational Documents and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer/director] of the Company, as provided in Section 16 hereof.

Appears in 4 contracts

Samples: Indemnification Agreement (SportsTek Acquisition Corp.), Indemnification Agreement (Air Lease Corp), Indemnification Agreement (SportsTek Acquisition Corp.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 4 contracts

Samples: Indemnification Agreement (Seer, Inc.), Indemnification Agreement (Alx Oncology Holdings Inc), Indemnification Agreement (Applied Molecular Transport Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries Subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries Subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 4 contracts

Samples: Form of Indemnification Agreement (Yext, Inc.), Indemnification Agreement (Nutanix, Inc.), Indemnification Agreement (Nutanix, Inc.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request by mutual agreement of the CompanyCompany and Indemnitee, as a director, trustee, general partner, managing member, officer, employee, agent director or fiduciary officer of another EnterpriseEnterprise (as defined below), for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionapplicable. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director or officer of the Company or any oral modification thereofEnterprise, as applicable, as provided in Section 16 hereof.

Appears in 4 contracts

Samples: Indemnification Agreement (OneWater Marine Inc.), Indemnification Agreement (Stronghold Digital Mining, Inc.), Indemnification Agreement (Stronghold Digital Mining, Inc.)

SERVICES TO THE COMPANY. The Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprisecorporation, partnership, joint venture, employee benefit plan, trust or other enterprise, for so long as the Indemnitee is duly elected or appointed or until the Indemnitee tenders his or her resignation or is removed from such position. The Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue the Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterpriseother enterprise) and the Indemnitee. The Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterpriseother enterprise) is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between the Indemnitee and the Company (or any of its subsidiaries or any Enterpriseother enterprise), any existing formal severance policies adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 4 contracts

Samples: Indemnification Agreement (Gevo, Inc.), Indemnification Agreement (ExamWorks Group, Inc.), Indemnification Agreement (Kratos Defense & Security Solutions, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request [officer] [director] of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws of the Company (the “Bylaws”), and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] of the Company, as provided in Section 16 hereof.

Appears in 4 contracts

Samples: Indemnification Agreement (Inozyme Pharma, Inc.), Indemnification Agreement (IMARA Inc.), Indemnification Agreement (IMARA Inc.)

SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 4 contracts

Samples: Indemnification Agreement (NetApp, Inc.), Indemnification Agreement (Invivyd, Inc.), Indemnification Agreement (Immunome Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 3 contracts

Samples: Indemnification Agreement (GP Investments Acquisition Corp.), Indemnification Agreement (Aerohive Networks, Inc), Indemnification Agreement (Rimini Street, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLbylaws. No such document shall be subject to any oral modification thereof.

Appears in 3 contracts

Samples: Employment Agreement (New Age Beverages Corp), Indemnification Agreement (New Age Beverages Corp), Indemnification Agreement (New Age Beverages Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNBBCA. No such document shall be subject to any oral modification thereof.

Appears in 3 contracts

Samples: Indemnification Agreement (Gsi Group Inc), Indemnification Agreement (Novanta Inc), Indemnification Agreement (Gsi Group Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, executed written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws incorporation, bylaws, or the DGCLNRS. No such document shall be subject to any oral modification thereof.

Appears in 3 contracts

Samples: Indemnification Agreement (KBS International Holdings Inc.), Indemnification Agreement (KBS International Holdings Inc.), Indemnification Agreement (KBS International Holdings Inc.)

SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Certificate of incorporation Incorporation or bylaws Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 3 contracts

Samples: Indemnification Agreement (HeartCore Enterprises, Inc.), Indemnification Agreement (Sushi Ginza Onodera, Inc.), Indemnification Agreement (Sustainable Green Team, Ltd.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLMBCA. No such document shall be subject to any oral modification thereof.

Appears in 3 contracts

Samples: Indemnification Agreement (Gsi Group Inc), Indemnification Agreement (Novanta Inc), Indemnification Agreement (Gsi Group Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract or change of control agreement between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. In the event that any indemnification provision in any written employment contract or change of control agreement conflicts with this Agreement, the provisions of this Agreement will govern.

Appears in 3 contracts

Samples: Indemnification Agreement (Otonomy, Inc.), Indemnification Agreement (Xactly Corp), Indemnification Agreement (Conkwest, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s 's board of directors or, with respect to service as a director or officer of the Company, the Company’s 's certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 2 contracts

Samples: Indemnification Agreement (Issuer Direct Corp), Indemnification Agreement (Issuer Direct Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve [as an [officer] [director] [, at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, partnership, joint venture, trust or other enterprise], as provided in Section 29 hereof.

Appears in 2 contracts

Samples: Indemnification Agreement (Akebia Therapeutics, Inc.), Indemnification Agreement (Vital Therapies Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve serve, or continue to serve, as the case may be, as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee longer serving in such positioncapacity. This Agreement shall not be deemed an employment contract agreement between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any his or her employment with or service to the Company (or any of its subsidiaries or any Enterprise) Enterprise is at will, will and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract agreement between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Constituent Documents or Delaware law. This Agreement shall continue in force after Indemnitee has ceased to serve as a director or officer of incorporation the Company or, at the request of the Company, of any of its subsidiaries or bylaws or the DGCL. No such document shall be subject to any oral modification thereofEnterprise, as provided in Section 12 hereof.

Appears in 2 contracts

Samples: Indemnification Agreement (Ritter Pharmaceuticals Inc), Indemnification Agreement (Signal Genetics LLC)

SERVICES TO THE COMPANY. Indemnitee agrees to will serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, and any Enterprise for so long as Indemnitee is duly elected or appointed and until Indemnitee’s successor is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionterminated. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event (but in all cases subject to the last sentence of this Section 1 and Section 18 hereof) the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate of incorporation or bylaws or Charter, the Bylaws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company, as provided in Section 18 hereof.

Appears in 2 contracts

Samples: Indemnity Agreement (Blue Bird Corp), Purchase Agreement (Hennessy Capital Acquisition Corp.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, the Company’s certificate Certificate of incorporation Incorporation or bylaws Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 2 contracts

Samples: Indemnification Agreement (Propanc Biopharma, Inc.), Indemnification Agreement (Propanc Biopharma, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNGCL. No such document shall be subject to any oral modification thereof.

Appears in 2 contracts

Samples: Indemnification Agreement (Vantage Health), Indemnification Agreement (Georgetown Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, manager, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 2 contracts

Samples: Indemnification Agreement (Advance Holdings, LLC), Indemnification Agreement (Domo, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as a director, as provided in Section 29 hereof.

Appears in 2 contracts

Samples: Indemnification Agreement (Immunic, Inc.), Indemnification Agreement (Arcturus Therapeutics Holdings Inc.)

SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her their resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 2 contracts

Samples: Indemnification Agreement (NKGen Biotech, Inc.), Indemnification Agreement (TriSalus Life Sciences, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLFBCA. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (FaceBank Group, Inc.)

SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her Indemnitee’s resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation Articles or bylaws or the DGCLCayman Islands law. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Director Indemnification Agreement (Zerospo)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s 's board of directors or, with respect to service as a director or officer of the Company, the Company’s 's certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Of] Indemnification Agreement (Socket Mobile, Inc.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation organizational documents or bylaws or the DGCLWashington Law. No such document shall be subject to any oral modification thereof19.

Appears in 1 contract

Samples: Indemnification Agreement (Harbor Custom Development, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] [agent] of the Company or, Company] [,at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the DGCLCompany’s By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereof.serve as an [officer] [director] [agent] [employee] of the Company.]1

Appears in 1 contract

Samples: Indemnity Agreement (YogaWorks, Inc.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her Indemnitee’s resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Rubrik, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve or continue to serve as a director director, officer, or officer employee of the Company Company, or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent director or fiduciary of another an employee benefit plan or other Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director director, officer or officer employee of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, its Bylaws, each as may be amended from time to time, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer, director or employee of the Company.

Appears in 1 contract

Samples: Form of Indemnification Agreement (Cougar Biotechnology, Inc.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Therapies Incorporated Indemnification Agreement (OS Therapies Inc)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. 20.

Appears in 1 contract

Samples: Indemnification Agreement (Standard Biotools Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.. ​

Appears in 1 contract

Samples: Indemnification Agreement (Lemonade, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Threshold Pharmaceuticals Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation resignation, dies or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the 1 [NTD: To be updated, as applicable, for relevant Indemnitees.] Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Nkarta, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a an officer and director or officer of the Company orand, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or director and/or officer and/or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust, employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may may, at any time and for any reason reason, resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the DGCLCompany's By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer and/or director of the Company.

Appears in 1 contract

Samples: Indemnity Agreement (Libbey Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director serve, or officer of the Company or, at the request of the Companycontinue to serve, as a director, trustee, general partner, managing member, officer, employeeemployee and Agent (as defined below) of the Company and/or, agent or fiduciary of another Enterpriseas applicable, for so long its subsidiaries and any Enterprise (as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positiondefined below). Indemnitee may at any time and for any reason resign from any such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries such subsidiary or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s Bylaws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to serve as a director, officer, employee and Agent of the Company or any oral modification thereofof its subsidiaries or other Enterprise as provided in Section 16 hereof.

Appears in 1 contract

Samples: Indemnification Agreement (SeaSpine Holdings Corp)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event event, except as expressly set forth herein, the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Lattice Semiconductor Corp)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or -12- any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Silk Road Medical Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLCGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Sierra Monitor Corp /Ca/)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Lonestar Resources US Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a an officer and director or officer of the Company orand, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or director and/or officer and/or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may may, at any time and for any reason reason, resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the DGCLCompany’s By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer and/or director of the Company.

Appears in 1 contract

Samples: Amended And (Libbey Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Memorandum and Articles of incorporation or bylaws Association or the DGCLCompanies Act. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Gogoro Inc.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, manager, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Hawaiian Holdings Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] of the Company orCompany] [, at the request of the Company, as a [director] [officer] [employee] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [employee] of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (Oncure Holdings Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] [agent] of the Company or, Company] [,at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the DGCLCompany's By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [agent] [employee] of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (Unit Corp)

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SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.. ​

Appears in 1 contract

Samples: Indemnification Agreement (GLAUKOS Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] [agent] of the Company or, Company] [,at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Restated Certificate of incorporation or bylaws or Incorporation, the DGCLCompany's By-laws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [agent] [employee] of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (Anadarko Petroleum Corp)

SERVICES TO THE COMPANY. Indemnitee Ixxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or -12- any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Silk Road Medical Inc)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLOBCA. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Northwest Pipe Co)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNRS. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Meta Materials Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, deemed fiduciary or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. 3 Note to Draft: Delete if Section 15 is deleted due to there being no Secondary Indemnitor.

Appears in 1 contract

Samples: Indemnification Agreement (Aerohive Networks, Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of lawLaw), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLNRS. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Agreement (Zoned Properties, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer or employee of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Tvia Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (SolarWinds, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] [agent] of the Company or, Company] [,at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the DGCLCompany's Bylaws, and the General Corporation Law of the State of Delaware. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [agent] [employee] of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (Equity Marketing Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, manager, officer, employee, agent or fiduciary of another any other Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any other Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any other Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any other Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLDGCL and/or other law applicable to any other Enterprise, as appropriate. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Arista Networks, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her their resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Brookline Capital Acquisition Corp.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her their resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Grindr Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve serve, as applicable, as a director director, officer, employee or officer agent of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and Indemnitee may be discharged at 1 To be included for certain directors. Theseus Pharmaceuticals, Inc. Indemnification Agreement 2 any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Certificate of Incorporation, the Company’s certificate of incorporation or bylaws or Bylaws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve, as applicable, as an officer, director, agent or employee of the Company or, at the request of the Company, as a director, officer, employee, agent or fiduciary of another corporation, partnership, joint venture, trust or other enterprise, as provided in Section 16 hereof.

Appears in 1 contract

Samples: Form of Indemnification Agreement (Theseus Pharmaceuticals, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to continue to serve as a director director, officer or officer of the Company or, at the request key employee of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprisethe case may be, for so long as Indemnitee is duly elected elected, appointed or appointed employed by the Company or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee longer serving in such positioncapacity. This Agreement shall not be deemed an employment contract agreement between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any his employment with and/or service to the Company (or any of its subsidiaries or any Enterprise) Enterprise is at will, will and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract agreement between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Constituent Documents or Delaware law. This Agreement shall continue in force after Indemnitee has ceased to serve as a director, officer or employee of incorporation the Company or, at the request of the Company, of any of its subsidiaries or bylaws or the DGCLEnterprise, as provided in Section 13 hereof. No such document shall be subject to any oral modification thereof3.

Appears in 1 contract

Samples: Indemnification Agreement (Intest Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law)) at any time and for any reason, in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries Company Subsidiary or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries Company Subsidiary or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries Company Subsidiary or any Enterprise), any existing formal severance policies adopted by the Company’s 's board of directors or, with respect to service as a director or officer of the Company, the Company’s 's certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Viad Corp)

SERVICES TO THE COMPANY. Indemnitee agrees will serve or continue to serve as a an officer or director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his Indemnitee’s earlier death, removal or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Charter, the Company’s Bylaws, and the IBCA. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer, or director of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereofCompany.

Appears in 1 contract

Samples: Indemnity Agreement (GEE Group Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another an Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Cloudflare, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment or services contract with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment or services contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Form of Indemnification Agreement (Biote Corp.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Avocent Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve [as a director or officer [director] [officer] [employee] [agent] of the Company or, Company] [,at the request of the Company, as a [director] [officer] [employee] [agent] [fiduciary] of [another corporation, trusteepartnership, general partnerjoint venture, managing member, officer, employee, agent trust employee benefit plan or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise]. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [agent] [employee] of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (Unit Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries -10- or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLNGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Pulse Biosciences, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to will serve as a director or and/or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, and any Enterprise for so long as Indemnitee is duly elected or appointed and until Indemnitee’s successor is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionterminated. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event (but in all cases subject to the last sentence of this Section 1 and Section 18 hereof) the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate of incorporation or bylaws or Charter, the Bylaws and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company, as provided in Section 18 hereof.

Appears in 1 contract

Samples: Indemnity Agreement (Blue Bird Corp)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or an [officer] [director] [officer and director] of the Company orand, at the request of if requested by the Company, as a an [officer], [director] [officer and director] of Texas Capital Bank, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionN.A. (the “Bank”). Indemnitee may at any time and for any reason resign from such position position(s) (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any EnterpriseEnterprise (as defined below)) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Bylaws, and the DGCL. No such document This Agreement shall not be subject deemed an employment contract between the Company and Indemnitee. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer or director of the Company or the Bank or any oral modification thereofEnterprise.

Appears in 1 contract

Samples: Indemnification Agreement (Texas Capital Bancshares Inc/Tx)

SERVICES TO THE COMPANY. Indemnitee agrees to serve serve, or to continue to serve, as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, an Other Enterprise for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from no longer serving in such positioncapacity. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) Other Enterprise and Indemnitee. If Indemnitee is an employee of the Company, Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any an Other Enterprise) , is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Other Enterprise). If indemnitee is a director, any existing formal severance policies adopted by Indemnitee specifically acknowledges that the CompanyIndemnitee’s board of directors or, with respect to service as a director to the Company or officer of the Company, any Other Enterprise is subject to termination as provided in the Company’s certificate Articles of incorporation or bylaws or Incorporation, Bylaws and the DGCL. No such document shall be subject to any oral modification thereofBusiness Corporation Act of the state of Michigan (“MBCA”).

Appears in 1 contract

Samples: Indemnification Agreement (Rockwell Medical, Inc.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her Indemnitee’s resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation Articles or bylaws or the DGCLCayman Islands law. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Director Indemnification Agreement (BloomZ Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Alector, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer or director of the Company or, at the request of the Company, as a director, officer, employee, agent or fiduciary of another corporation, partnership, joint venture, trust or other enterprise, as provided in Section 29 hereof.

Appears in 1 contract

Samples: Indemnification Agreement (Akebia Therapeutics, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer [director] [officer] of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, employee or agent or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust, employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee’s employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate Certificate of incorporation or bylaws or Incorporation, the Company’s By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an [officer] [director] [employee] of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (International Rectifier Corp /De/)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate articles of incorporation or bylaws or the DGCLOBCA. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Form of Indemnification Agreement (Avi Biopharma Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCLNRS. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Live Event Media, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees will serve or continue to serve as a an officer, director or officer key employee of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his Indemnitee's earlier death, removal or her resignation or is removed from such positionresignation. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Charter, the Company's Bylaws, and the IBCA. The foregoing notwithstanding, this Agreement shall continue in force after Indemnitee has ceased to serve as an officer, director or key employee of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereofCompany.

Appears in 1 contract

Samples: Indemnity Agreement (General Employment Enterprises Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Certificate of incorporation Incorporation or bylaws Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (HeartCore Enterprises, Inc.)

SERVICES TO THE COMPANY. Indemnitee Xxxxxxxxxx agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. 1 NTD: To be used for non-VC investor directors. 2 NTD: To be used for VC investor directors. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Urgent.ly Inc.)

SERVICES TO THE COMPANY. If applicable, any Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as such Indemnitee is duly elected or appointed or until such Indemnitee tenders his or her resignation or is removed from such position. Such Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue such Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and such Indemnitee. Such Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and such Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between such Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Maxlinear Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprisecorporation, for so long as Indemnitee is duly elected partnership, joint venture, trust, employee benefit plan or appointed or until Indemnitee tenders his or her resignation or is removed from such positionother enterprise. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the Company's By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer or director of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (Wilshire Enterprises Inc)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors or, with respect to service as a director or officer of the Company, the Company’s certificate Amended and Restated Certificate of incorporation Incorporation or bylaws Amended and Restated Bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Form of Indemnification Agreement (Ceres, Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or officer of the Company or, at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent agent, or fiduciary of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such position. Indemnitee may at any time and for any reason resign from such position (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such position. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any employment with the Company (or any of its subsidiaries or any Enterprise) is at will, and Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing formal severance policies adopted by the Company’s board of directors directors, or, with respect to service as a director or officer of the Company, the Company’s certificate of incorporation or bylaws or the DGCL. No such document shall be subject to any oral modification thereof.

Appears in 1 contract

Samples: Indemnification Agreement (Turo Inc.)

SERVICES TO THE COMPANY. Indemnitee agrees to serve as a director or and/or officer of the Company orCompany, and at the request of the Company, as a director, trustee, general partner, managing member, officer, employee, agent or fiduciary director and/or officer of another Enterprise, for so long as Indemnitee is duly elected or appointed or until Indemnitee tenders his or her resignation or is removed from such positionsubsidiaries of the Company. Indemnitee may at any time and for any reason resign from such position or positions (subject to any other contractual obligation or any obligation imposed by operation of law), in which event the Company shall have no obligation under this Agreement to continue Indemnitee in such positionposition or positions. This Agreement shall not be deemed an employment contract between the Company (or any of its subsidiaries or any Enterprise) and Indemnitee. Indemnitee specifically acknowledges that any Indemnitee's employment with the Company (or any of its subsidiaries or any Enterprise) ), if any, is at will, and the Indemnitee may be discharged at any time for any reason, with or without cause, with or without notice, except as may be otherwise expressly provided in any executed, written employment contract between Indemnitee and the Company (or any of its subsidiaries or any Enterprise), any existing other applicable formal severance policies duly adopted by the Company’s board of directors Board, or, with respect to service as a director or officer of the Company, by the Company’s certificate 's Certificate of incorporation or bylaws or Incorporation, the Company's By-laws, and the DGCL. No such document The foregoing notwithstanding, this Agreement shall be subject continue in force after Indemnitee has ceased to any oral modification thereofserve as an officer, director, agent or employee of the Company.

Appears in 1 contract

Samples: Indemnification Agreement (Hansen Natural Corp)

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