Director Indemnification Agreement Sample Contracts

Aptinyx Inc. – Aptinyx Inc. [Form Of] Director Indemnification Agreement (June 11th, 2018)

This INDEMNIFICATION AGREEMENT (Agreement) is made as of [ ] by and between Aptinyx Inc., a Delaware corporation (the Company), and [Director] (Indemnitee).

Eidos Therapeutics, Inc. – Eidos Therapeutics, Inc. Director Indemnification Agreement (May 25th, 2018)

This Indemnification Agreement (Agreement) is made as of [ ], 201[ ] by and between Eidos Therapeutics, Inc., a Delaware corporation (the Company), and [ ] (Indemnitee).

Scholar Rock Holding Corp – Scholar Rock Holding Corporation Form of Director Indemnification Agreement (May 14th, 2018)

This Indemnification Agreement (Agreement) is made as of by and between Scholar Rock Holding Corporation, a Delaware corporation (the Company), and [Director] (Indemnitee).

BioDelivery Sciences International, Inc. – Biodelivery Sciences International, Inc. Director Indemnification Agreement Indemnification Agreement (May 8th, 2018)

This INDEMNIFICATION AGREEMENT (Agreement) is made as of May 2, 2018 by and between BioDelivery Sciences International, Inc., a Delaware corporation (the Company), and Herm Cukier (Indemnitee).

Servicemaster Global Holdings Inc – ServiceMaster Global Holdings, Inc. Schedule of Signatories* to a Director Indemnification Agreement (May 2nd, 2018)

* Jerri L. DeVard, Robert J. Gillette, Thomas C. Tiller, Jr., John Krenicki, Jr., David H. Wasserman, Darren M. Friedman, Sarah Kim and Curtis D. Hecht each previously signed a Director Indemnification Agreement, but they are no longer serving on our Board of Directors.

Us Lbm Holdings, Inc. – Form of Director Indemnification Agreement (March 22nd, 2018)

Indemnification Agreement (this Agreement), dated as of [*], 2018, by and among US LBM Holdings, Inc., a Delaware corporation (US LBM), LBM Midco, LLC (LBM LLC), LBM Borrower, LLC (LBM Borrower) and US LBM Holdings, LLC (Holdings, and together with US LBM, LBM LLC and LBM Borrower, the Companies) and [*] (Indemnitee).

Hd Supply Holdings Inc. – DIRECTOR INDEMNIFICATION AGREEMENT (Form Adopted March 2017) (March 13th, 2018)

Indemnification Agreement, effective , 201 (this Agreement), between HD Supply Holdings, Inc., a Delaware corporation (the Company), HD Supply, Inc., a Delaware corporation (Opco and, together with the Company, the Company Entities, each a Company Entity) and (Indemnitee).

Hd Supply Holdings Inc. – Schedule of Signatories to a Director Indemnification Agreement (March 13th, 2018)
Servicemaster Global Holdings Inc – ServiceMaster Global Holdings, Inc. Schedule of Signatories* to a Director Indemnification Agreement (February 28th, 2018)

* Jerri L. DeVard, Robert J. Gillette, Thomas C. Tiller, Jr., John Krenicki, Jr., David H. Wasserman, Darren M. Friedman, Sarah Kim and Curtis D. Hecht each previously signed a Director Indemnification Agreement, but they are no longer serving on our Board of Directors.

Director Indemnification Agreement (February 23rd, 2018)

THIS DIRECTOR INDEMNIFICATION AGREEMENT, dated as of _________________, is by and between Forward Air Corporation, a Tennessee corporation (the "Company"), and _____________ ("Indemnitee"):

Monster Digital, Inc. – Form of Innovate Biopharmaceuticals, Inc. Director Indemnification Agreement (February 2nd, 2018)

This Director Indemnification Agreement (this "Agreement") is entered into effective as of _______________ __, 2018 by and between Innovate Biopharmaceuticals, Inc., a Delaware corporation (the "Company"), and the director of the Company identified on the signature page hereto (the "Director" and collectively with such Director's Affiliated Persons, as defined below, the "Indemnitees").

Atkore International Group Inc. – Schedule of Signatories to Director Indemnification Agreements (November 29th, 2017)
CBOE Holdings – Director Indemnification Agreement (August 4th, 2017)

THIS AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT (this "Agreement") is made as of [*] by and between CBOE Holdings, Inc., a Delaware corporation (the "Corporation"), and [*] ("Indemnitee"). This Agreement supersedes in its entirety any prior Director Indemnification Agreement between the Corporation and Indemnitee.

Servicemaster Global Holdings Inc – ServiceMaster Global Holdings, Inc. Schedule of Signatories* to a Director Indemnification Agreement (August 1st, 2017)

* Robert J. Gillette, Thomas C. Tiller, Jr., John Krenicki, Jr., David H. Wasserman, Darren M. Friedman, Sarah Kim and Curtis D. Hecht each previously signed a Director Indemnification Agreement, but they are no longer serving on our Board of Directors.

Parexel International Corporation Director Indemnification Agreement (June 20th, 2017)

This Indemnification Agreement (Agreement) is made as of June __, 2017 by and between PAREXEL International Corporation, a Massachusetts corporation (the Company), and (Indemnitee).

Parexel International Corporation Director Indemnification Agreement (June 20th, 2017)

This Indemnification Agreement (Agreement) is made as of June __, 2017 by and between PAREXEL International Corporation, a Massachusetts corporation (the Company), and (Indemnitee).

Tribune Media Company Director Indemnification Agreement (May 10th, 2017)

Indemnification Agreement (the "Agreement"), between Tribune Media Company, a Delaware corporation (the "Company"), and the director whose name appears on the signature page hereof ("Indemnitee"), dated the date set forth on the signature page hereof.

Zeta Acquisition Corp II – Aerpio Pharmaceuticals, Inc. Director Indemnification Agreement (March 17th, 2017)

This Indemnification Agreement (Agreement) is made as of March , 2017 by and between Aerpio Pharmaceuticals, Inc., a Delaware corporation (the Company), and [Director] (Indemnitee).

Elevate Credit, Inc. – Director Indemnification Agreement (March 10th, 2017)

This Director Indemnification Agreement, dated as of , 20 (this Agreement), is made by and between Elevate Credit, Inc., a Delaware corporation (the Company) and (Indemnitee).

Servicemaster Global Holdings Inc – Schedule of Signatories* to a Director Indemnification Agreement (February 24th, 2017)

* Thomas C. Tiller, Jr., John Krenicki, Jr., David H. Wasserman, Darren M. Friedman, Sarah Kim and Curtis D. Hecht each previously signed a Director Indemnification Agreement, but they are no longer serving on our Board of Directors.

Sg Blocks, Inc. – Director Indemnification Agreement (February 6th, 2017)

THIS DIRECTOR INDEMNIFICATION AGREEMENT (this "Agreement") is made and entered into this ___ day of June, 2016, by and between SG Blocks, Inc., a Delaware corporation (the "Corporation"), and ______________________ ("Agent").

Jounce Therapeutics, Inc. – Jounce Therapeutics, Inc. Form of Director Indemnification Agreement (December 30th, 2016)

This Indemnification Agreement (Agreement) is made as of , 2016 by and between Jounce Therapeutics, Inc. a Delaware corporation (the Company), and (Indemnitee).

Nordson Corporation – Director Indemnification Agreement (December 15th, 2016)

This Director Indemnification Agreement, dated as of ___________ ___, 201_ (this "Agreement"), is made by and between Nordson Corporation, an Ohio corporation (the "Company"), and _______________________ ("Indemnitee").

Ra Pharmaceuticals, Inc. – Ra Pharmaceuticals, Inc. Form of Director Indemnification Agreement (October 13th, 2016)

This Indemnification Agreement (Agreement) is made as of by and between Ra Pharmaceuticals, Inc., a Delaware corporation (the Company), and [Director] (Indemnitee).

Cotiviti Holdings, Inc. – Director Indemnification Agreement (August 10th, 2016)

THIS INDEMNIFICATION AGREEMENT (the "Agreement") is made and entered into as of May 3, 2016 between Cotiviti Holdings, Inc., a Delaware corporation (the "Company"), and David Swift ("Indemnitee"). Capitalized terms not defined elsewhere in this Agreement are used as defined in Section 13.

Form of Amended and Restated Director Indemnification Agreement (August 8th, 2016)

This AMENDED AND RESTATED INDEMNIFICATION AGREEMENT is made this ___ day of [month], [year] (the "Agreement") by and between The Bank of New York Mellon Corporation (the "Company") and [ ] ("Indemnitee").

Servicemaster Global Holdings Inc – ServiceMaster Global Holdings, Inc. Schedule of Signatories* to a Director Indemnification Agreement (July 28th, 2016)

* David H. Wasserman, Darren M. Friedman, Sarah Kim and Curtis D. Hecht each previously signed a Director Indemnification Agreement, but they are no longer serving on our Board of Directors.

Nexeon Medsystems Inc – Director Indemnification Agreement Nexeon Medsystems Inc (July 6th, 2016)

THIS DIRECTOR INDEMNIFICATION AGREEMENT (this "Agreement") is made as of ___________, 2016, by and among Nexeon MedSystems Inc, a Nevada corporation (the "Company"), and _____________________, an individual who is a Director of the Company (the "Indemnitee").

inVentiv Group Holdings, Inc. – Director Indemnification Agreement (June 28th, 2016)

THIS INDEMNIFICATION AGREEMENT (the Agreement) is made and entered into as of [], 20[] between inVentiv Group Holdings, Inc., a Delaware corporation (the Company), and [] (Indemnitee). Capitalized terms not defined elsewhere in this Agreement are used as defined in Section 13.

Cotiviti Holdings, Inc. – Form of Director Indemnification Agreement (April 29th, 2016)

THIS INDEMNIFICATION AGREEMENT (the "Agreement") is made and entered into as of [*], 20[*] between Cotiviti Holdings, Inc., a Delaware corporation (the "Company"), and [*] ("Indemnitee"). Capitalized terms not defined elsewhere in this Agreement are used as defined in Section 13.

Cotiviti Holdings, Inc. – Form of Director Indemnification Agreement (April 18th, 2016)

THIS INDEMNIFICATION AGREEMENT (the Agreement) is made and entered into as of [*], 20[*] between Cotiviti Holdings, Inc., a Delaware corporation (the Company), and [*] (Indemnitee). Capitalized terms not defined elsewhere in this Agreement are used as defined in Section 13.

Nuvectra Corp – Director Indemnification Agreement (March 18th, 2016)

This Director Indemnification Agreement, dated as of ______________ (this "Agreement"), is made by and between Nuvectra Corporation, a Delaware corporation (the "Company"), and ___________________ ("Indemnitee").

Nuvectra Corp – Director Indemnification Agreement (December 30th, 2015)

This Director Indemnification Agreement, dated as of (this Agreement), is made by and between Nuvectra Corporation, a Delaware corporation (the Company), and (Indemnitee).

Elevate Credit, Inc. – Director Indemnification Agreement (November 9th, 2015)

This Director Indemnification Agreement, dated as of , 20 (this Agreement), is made by and between Elevate Credit, Inc., a Delaware corporation (the Company) and (Indemnitee).

Elevate Credit, Inc. – Sublease Agreement (November 9th, 2015)

THIS SUBLEASE AGREEMENT is made as of the 1st day of May, 2014 (Effective Date) between TC Loan Service, LLC., a Delaware LLC (Sublessor) and Elevate Credit Service, LLC., a Delaware LLC (Sublessee).