Director And Officer Indemnification Agreement Sample Contracts

YETI Holdings, Inc. – Form of Director and Officer Indemnification Agreement (September 27th, 2018)

This Director and Officer Indemnification Agreement, dated as of , (this Agreement), is made by and between YETI Holdings, Inc., a Delaware corporation (the Company), and (Indemnitee).

Sports Field Holdings, Inc. – Sports Field Holdings, Inc. Director and Officer Indemnification Agreement (August 20th, 2018)

This Director and Officer Indemnification Agreement, dated as of _______________ (the "Agreement"), is made by and between Sports Field Holdings, Inc., a Nevada corporation (the "Company"), and [Board Member] (the "Indemnitee").

Retail Value Inc. – Director and Officer Indemnification Agreement (July 2nd, 2018)

This Director and Officer Indemnification Agreement, dated as of , 20 (this Agreement), is made by and between Retail Value Inc., an Ohio corporation (the Company), and (Indemnitee).

Retail Value Inc. – Confidential Treatment Requested by Retail Value Inc. RVI-411. Pursuant to 17 C.F.R. Section 200.83. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (May 11th, 2018)

This Director and Officer Indemnification Agreement, dated as of , 20 (this Agreement), is made by and between Retail Value Inc., an Ohio corporation (the Company), and (Indemnitee).

Swift Energy Company – Director and Officer Indemnification Agreement (March 1st, 2018)

This Director and Officer Indemnification Agreement, dated as of _________________, 201_ (this "Agreement"), is made by and between SilverBow Resources, Inc., a Delaware corporation (the "Company"), and _________________ ("Indemnitee").

Third Point Reinsurance Ltd. Co – Schedule of Signatories to the Director and Officer Indemnification Agreement (March 1st, 2018)
DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (This "Agreement") Is Made as of This [____] Day of [_________], 20__, by and Between Rexnord Corporation, a Delaware Corporation (The "Company"), and [____________] (The "Indemnitee"). WHEREAS, the Company Desires to Attract and Retain the Services of Highly Qualified Individuals to Act as Directors and Officers; WHEREAS, Increased Corporate Litigation and Investigations Have Subjected Directors and Officers to Litigation Risks and Expenses, and the Limitations on the Availability and Terms of D (January 31st, 2018)
Director and Officer Indemnification Agreement (December 22nd, 2017)

THIS AGREEMENT, dated as of [*], is by and between Alaska Communications Systems Group, Inc., a Delaware corporation (the Company), and [*] (the Indemnitee).

Director and Officer Indemnification Agreement (June 6th, 2017)

This Director and Officer Indemnification Agreement, dated below, (this "Agreement"), is made by and between Abercrombie & Fitch Co., a Delaware corporation (the "Company"), and INSERT NAME OF INDEMNITEE ("Indemnitee").

Director and Officer Indemnification Agreement (June 5th, 2017)

This Director and Officer Indemnification Agreement, dated below, (this "Agreement"), is made by and between Abercrombie & Fitch Co., a Delaware corporation (the "Company"), and INSERT NAME OF INDEMNITEE ("Indemnitee").

Co-Diagnostics, Inc. – Director and Officer Indemnification Agreement (May 24th, 2017)

This Director and Officer Indemnification Agreement, dated as of ______________ (this "Agreement"), is made by and between Co-Diagnostics, Inc., a Utah corporation (the "Company"), and ____________ (the "Indemnitee").

Pgt – Form of Pgt Innovations, Inc. Director and Officer Indemnification Agreement (March 10th, 2017)

This INDEMNIFICATION AGREEMENT (the Agreement) is made as of , 20[17], between PGT Innovations, Inc., a Delaware corporation (the Company), and [NAME OF DIRECTOR/OFFICER] (Indemnitee).

Director and Officer Indemnification Agreement (February 27th, 2017)

THIS INDEMNIFICATION AGREEMENT (the Agreement) is effective as of the 20th day of July, 2016 between Encana Corporation (the Corporation), and (the Indemnified Party).

Third Point Reinsurance Ltd. Co – Schedule of Signatories to the Director and Officer Indemnification Agreement (February 24th, 2017)
Director and Officer Indemnification Agreement (February 23rd, 2017)

THIS AGREEMENT (this "Agreement") is made effective as of __________________________, 2017, by and between JAKKS Pacific, Inc., a Delaware corporation (the "Corporation"), and _________________________________________, a natural person ("lndemnitee"). Each of the Corporation and the Indemnitee is sometimes referred to herein as a "Party" and collectively as the "Parties."

Brooklyn Cheesecake & Dessrt – Meridian Waste Solutions, Inc. Director and Officer Indemnification Agreement (November 7th, 2016)

This Director and Officer Indemnification Agreement, dated as of November _____, 2016 (the "Agreement"), is made by and between Meridian Waste Solutions, Inc., a New York corporation (the "Company"), and ____________________ (the "Indemnitee").

Saexploration Holdings Inc. – Director and Officer Indemnification Agreement (August 1st, 2016)

This Director and Officer Indemnification Agreement, dated as of July 27, 2016 (this Agreement), is made by and between SAExploration Holdings, Inc., a Delaware corporation (the Company), and (Indemnitee).

YETI Holdings, Inc. – Form of Director and Officer Indemnification Agreement (July 1st, 2016)

This Director and Officer Indemnification Agreement, dated as of , 2016 (this Agreement), is made by and between YETI Holdings, Inc., a Delaware corporation (the Company), and (Indemnitee).

YETI Holdings, Inc. – Form of Director and Officer Indemnification Agreement (June 24th, 2016)

This Director and Officer Indemnification Agreement, dated as of , 2016 (this Agreement), is made by and between YETI Holdings, Inc., a Delaware corporation (the Company), and (Indemnitee).

Director and Officer Indemnification Agreement (June 7th, 2016)

THIS INDEMNIFICATION AGREEMENT (the Agreement) is made as of this day of 2015, between SMART Technologies Inc. (the Corporation), a corporation incorporated under the Business Corporations Act (Alberta) and (the Indemnified Party). This Agreement replaces the prior Director and Officer Indemnification Agreement between the parties dated as of .

Director and Officer Indemnification Agreement (May 17th, 2016)

This Director and Officer Indemnification Agreement, dated as of [ ] (this Agreement), is made by and between Synaptics Incorporated, a Delaware corporation (the Company), and [ ] (Indemnitee).

Director and Officer Indemnification Agreement (May 16th, 2016)

This Director and Officer Indemnification Agreement, dated as of May 12, 2016 (this Agreement), is made by and between CECO Environmental, a Delaware corporation (the Company), and (Indemnitee).

Condor Hospitality Trust, Inc. – Director and Officer Indemnification Agreement (May 10th, 2016)

This Director and Officer Indemnification Agreement, dated as of [____________], 20__ (this "Agreement"), is made by and between Condor Hospitality Trust, Inc., a Maryland corporation (the "Company"), and ________________ ("Indemnitee").

Manhattan Associates – Director and Officer Indemnification Agreement (April 22nd, 2016)

This Director and Officer Indemnification Agreement (this "Agreement") is entered into as of the "Effective Date" set forth below, by and between Manhattan Associates, Inc., a Georgia corporation ("Company"), and the undersigned "Indemnitee," with reference to the following facts:

Director and Officer Indemnification Agreement (March 9th, 2016)

This Director and Officer Indemnification Agreement (this "Agreement"), dated as of [Date] (the "Effective Date"), is made by and between Vectren Corporation, an Indiana corporation (the "Company"), and <<First>> <<Last>> ("Indemnitee").

Nii Holdings – Director and Officer Indemnification Agreement (March 3rd, 2016)

This Director and Officer Indemnification Agreement, dated as of _______ ___, 2014 (this "Agreement"), is made by and between NII Holdings, Inc., a Delaware corporation (the "Company"), and ____________ ("Indemnitee").

Babcock & Wilcox Enterprises, Inc. – Director and Officer Indemnification Agreement (February 25th, 2016)

This Director and Officer Indemnification Agreement, dated as of the ___ day of _____, 20___ (this "Agreement"), is made by and between Babcock & Wilcox Enterprises, Inc., a Delaware corporation (the "Company"), and [insert name of director or officer] ("Indemnitee").

Director and Officer Indemnification Agreement (February 23rd, 2016)

This Director and Officer Indemnification Agreement (this "Agreement"), dated as of [Date] (the "Effective Date"), is made by and between Vectren Corporation, an Indiana corporation (the "Company"), and <<First>> <<Last>> ("Indemnitee").

Guardion Health Sciences, Inc. – Director and Officer Indemnification Agreement (February 11th, 2016)

This Director and Officer Indemnification Agreement (the "Agreement"), dated as of September 17, 2015, is made by and between Guardion Health Sciences, Inc., a Delaware corporation, having an address at 15150 Avenue of Science, Suite 200, San Diego, California 92128 (the "Company"), and _________________ (the "Indemnitee").

Liquidmetal Technologies, Inc. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (October 5th, 2015)

This Director and Officer Indemnification Agreement, dated as of ___________ ___, ____ (this "Agreement"), is made by and between Liquidmetal Technologies, Inc. , a Delaware corporation (the "Company"), and _______________________ ("Indemnitee").

Liquidmetal Technologies, Inc. AMENDED AND RESTATED DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (October 5th, 2015)

This Amended and Restated Director and Officer Indemnification Agreement, dated as of ___________ ___, ____ (this "Agreement"), is made by and between Liquidmetal Technologies, Inc. , a Delaware corporation (the "Company"), and _______________________ ("Indemnitee") and amends and restates the Indemnification Agreement between the Company and Indemnitee dated _____________, ____ (the "Prior Agreement").

Cynapsus Therapeutics Inc. – Director and Officer Indemnification Agreement (September 4th, 2015)

THIS INDEMNIFICATION AGREEMENT (the "Agreement") is made as of this 2nd day of September, 2015, between Cynapsus Therapeutics Inc. (the "Corporation"), a corporation amalgamated under the Canada Business Corporations Act and ___________ (the "Indemnified Party").

Cynapsus Therapeutics Inc. – Director and Officer Indemnification Agreement (August 14th, 2015)

THIS INDEMNIFICATION AGREEMENT (the "Agreement") is made as of this 6th day of May, 2013, between Cynapsus Therapeutics Inc. (the "Corporation"), a corporation amalgamated under the Canada Business Corporations Act and _________________________________ (the "Indemnified Party").

Babcock & Wilcox Company – Director and Officer Indemnification Agreement (August 5th, 2015)

This Director and Officer Indemnification Agreement, dated as of July 1, 2015 (this Agreement), is made by and between BWX Technologies, Inc., a Delaware corporation (the Company), and _______________________ (Indemnitee).

Helpful Alliance Co – Helpful Alliance Company Director and Officer Indemnification Agreement (June 30th, 2015)

This Director and Officer Indemnification Agreement, dated as of January [ ], 2015 (this "Agreement"), is made by and between Helpful Alliance Company, a Nevada corporation (the "Company"), and ______________ (the "Indemnitee").