0000950170-25-100235 Sample Contracts
INDEMNIFICATION AGREEMENTIndemnification Agreement • July 30th, 2025 • Microsoft Corp • Services-prepackaged software • Washington
This Agreement is made this __ day of ____________, 20__, by and between Microsoft Corporation, a Washington corporation (the “Company”) and _______________ (“Indemnitee”), a director of the Company and Hugh F. Johnston (the “Beneficiaries’ Representative”), and is effective as of the date that Indemnitee first became a director and/or executive officer of the Company.
AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENTOfficers’ Indemnification Trust Agreement • July 30th, 2025 • Microsoft Corp • Services-prepackaged software • New York
This AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENT (this “Trust” or this “Agreement”) is amended and restated effective as of June 30, 2025 (the “Effective Date”), between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (the “Trustee”), whose address is 601 Travis Street, Houston, Texas 77002, and, as an additional party, Hugh F. Johnston (the “Beneficiaries’ Representative”).