2009 Officers’ Indemnification Trust Agreement Sample Contracts

Contract
2009 Officers’ Indemnification Trust Agreement • July 30th, 2010 • Microsoft Corp • Services-prepackaged software • California

This 2009 OFFICERS’ INDEMNIFICATION TRUST AGREEMENT (“Trust” or “Agreement”) is established as of July 28, 2009 [the “Effective Date”], between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (“Trustee”), whose address is700 South Flower Street, Suite 500, Los Angeles, California 90017, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”).

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