Director And Officer Indemnity Agreement Sample Contracts

Employment Agreement (September 14th, 2015)

This EMPLOYMENT AGREEMENT (this Agreement), dated as of September 8, 2015 (the Effective Date), is by and between Diligent Corporation, a Delaware corporation (the Company) and Michael Stanton (Executive). Certain other capitalized terms used herein are defined in Section 7.17 below and throughout this Agreement.

Director and Officer Indemnity Agreement (August 1st, 2013)

This agreement is by and between Diligent Board Member Services, Inc., a Delaware corporation (the "Company"), and _____________, a director and/or officer of the Company (the "Indemnitee").

Form of Director and Officer Indemnity Agreement (April 30th, 2009)

AGREEMENT, dated as of ___________________, between Eltek Ltd., an Israeli company (the Company), and ______________________________ [insert name of officer], the _____________________________ [insert position of the officer] of the Company (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (March 6th, 2009)

This agreement (the Agreement) is made and entered into as of the 20th day of January, 2009, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and Henry P. Flinter, (the Indemnitee).

Form of Director and Officer Indemnity Agreement (February 27th, 2008)

AGREEMENT, effective as of July 1, 1986, between Southwestern Bell Corporation, a Delaware corporation (the "Company"), and separately with each Director and Officer of the Company (the "Indemnitee").

Osg America Lp – Director and Officer Indemnity Agreement (December 20th, 2007)

This agreement (the Agreement) is made and entered into as of the 14th day of May, 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and Jonathan P. Whitworth, (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (December 20th, 2007)

This agreement (the Agreement) is made and entered into as of the 9th day of November, 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and Steven T. Benz, (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (December 20th, 2007)

This agreement (the Agreement) is made and entered into as of the 14th day of May, 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and Morten Arntzen, (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (December 20th, 2007)

This agreement (the Agreement) is made and entered into as of the 14th day of May, 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and Myles R. Itkin, (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (December 20th, 2007)

This agreement (the Agreement) is made and entered into as of the 14th day of May, 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and Robert E. Johnston, (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (December 20th, 2007)

This agreement (the Agreement) is made and entered into as of the 9th day of November, 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and James G. Dolphin, (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (December 20th, 2007)

This agreement (the Agreement) is made and entered into as of the 9th day of November, 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and Kathleen C. Haines, (the Indemnitee).

Osg America Lp – Director and Officer Indemnity Agreement (October 24th, 2007)

This agreement (the Agreement) is made and entered into as of the day of , 2007, by and between OSG America L.P., a Delaware limited partnership (the Partnership), and [Name], (the Indemnitee).

Southwest Bancorporation of Texas, Inc. Director and Officer Indemnity Agreement (December 15th, 2005)

This instrument evidences an INDEMNITY AGREEMENT, effective as of December 31, 2004, made between Southwest Bancorporation of Texas, Inc., a Texas corporation (the Corporation), and ______________________ (the Indemnified Party).

Amegy Bancorporation Inc – Southwest Bancorporation of Texas, Inc. Director and Officer Indemnity Agreement (January 6th, 2005)

This instrument evidences an INDEMNITY AGREEMENT, effective as of December 31, 2004, made between Southwest Bancorporation of Texas, Inc., a Texas corporation (the Corporation), and (the Indemnified Party).

Overseas Shipholding Group, Inc. – Director and Officer Indemnity Agreement (May 6th, 2004)

This agreement is between Overseas Shipholding Group, Inc., a Delaware corporation (the Company) and [Name], [Director/Officer] of the Company (the Indemnitee).

Shopping.Com Ltd – Form of Director and Officer Indemnity Agreement (April 15th, 2004)

AGREEMENT, dated as of ________________, between Shopping.com Ltd., an Israeli company (the Company), and [insert name of officer], the [insert position of the officer] of the Company (the Indemnitee).

Virgin Media Holdings Inc. – Director and Officer Indemnity Agreement (September 26th, 2003)

AGREEMENT, dated as of January 10, 2003, between NTL Incorporated, a Delaware corporation and its affiliated entities (the Company), and separately with each director and officer of the Company (the Indemnitee).

Virgin Media Holdings Inc. – Director and Officer Indemnity Agreement (February 12th, 2003)

AGREEMENT, dated as of January 10, 2003, between NTL Incorporated, a Delaware corporation and its affiliated entities (the Company), and separately with each director and officer of the Company (the Indemnitee).

Ntl Europe Inc – Contract (January 10th, 2003)

EXHIBIT 10.8 DIRECTOR AND OFFICER INDEMNITY AGREEMENT AGREEMENT, dated as of January 10, 2003, between NTL Europe, Inc., a Delaware corporation and its affiliated entities (collectively, the "Company"), and separately with each director and officer of the Company (the "Indemnitee"). WHEREAS, Indemnitee is a director or officer of the Company; WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers of public companies in today's environment; WHEREAS, the Amended and Restated Certificate of Incorporation of the Company (the "Certificate of Incorporation") and the Amended and Restated By-laws of the Company (the "By-laws") require the Company to indemnify and advance expenses to its directors and officers to the fullest extent permitted by law and the Indemnitee has agreed to serve as a director or officer of the Company in part in reli