Director Indemnification Agreement Sample Contracts

FORM OF PGT, INC. DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • June 8th, 2006 • PGT, Inc. • Metal doors, sash, frames, moldings & trim • Delaware
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SAGIMET BIOSCIENCES INC. FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • June 23rd, 2023 • Sagimet Biosciences Inc. • Pharmaceutical preparations • Delaware

This Indemnification Agreement (“Agreement”) is made as of [_______] by and between Sagimet Biosciences Inc., a Delaware corporation (the “Company”), and [Director] (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • July 7th, 2022 • Meridian Bioscience Inc • In vitro & in vivo diagnostic substances • Ohio

This Director Indemnification Agreement, dated as of July __, 2022 (this “Agreement”), is made by and between Meridian Bioscience, Inc., an Ohio corporation (the “Company”), and _______________________ (“Indemnitee”), who is a director of the Company.

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • March 10th, 2017 • Elevate Credit, Inc. • Finance services • Delaware

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”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 8th, 2023 • Warner Music Group Corp. • Services-amusement & recreation services • Delaware

Indemnification Agreement (this “Agreement”), dated the date set forth on the signature page hereof, between Warner Music Group Corp., a Delaware corporation (the “Company”) and the director whose name appears on the signature page hereof (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • July 8th, 2021 • Terra Tech Corp. • Engines & turbines • Nevada

THIS DIRECTOR INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of July 1, 2021 between Terra Tech Corp., a Nevada corporation (the “Company”), and Eric Baum, an individual (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • September 27th, 2007 • Haights Cross Communications Inc • Miscellaneous publishing • New York

This DIRECTOR INDEMNIFICATION AGREEMENT (the “Agreement”) made and entered into as of the 21st day of September, 2007, by and between Haights Cross Communications, Inc., a Delaware corporation (the “Company”), and Paul J. Crecca (the “Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 22nd, 2008 • Bank of Hawaii Corp • State commercial banks • Delaware

Indemnification Agreement (this “Agreement”), dated as of , 2009 between Bank of Hawaii Corporation, a Delaware corporation (the “Company”), and (“Indemnitee”).

Director Indemnification Agreement
Director Indemnification Agreement • February 11th, 2005 • Oglebay Norton Co /Ohio/ • Mining & quarrying of nonmetallic minerals (no fuels) • Ohio

This Director Indemnification Agreement, dated as of February 10, 2005 (this "Agreement"), is made by and between Oglebay Norton Company, an Ohio corporation (the "Company"), and Laurence V. Goddard (the "Indemnitee"), a Director of the Company.

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 15th, 2016 • Nordson Corp • General industrial machinery & equipment, nec • Ohio

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

FORM OF DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • May 22nd, 2009 • Logility Inc • Services-prepackaged software • Georgia

This Director Indemnification Agreement, dated as of ___________, 2009 (this “Agreement”), is made by and between LOGILITY, INC., a Georgia corporation (the “Company”), and _______________________ (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 26th, 2019 • KLDiscovery Inc. • Blank checks • Delaware

This Director Indemnification Agreement (“Agreement”) is made as of December 19, 2019 by and between KLDiscovery Inc., a Delaware corporation (the “Company”), and [______] (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 17th, 2007 • GeoEye, Inc. • Communications services, nec • Delaware

This Indemnification Agreement, dated as of January 1, 2008, is made and entered into by and between GeoEye, Inc. (the “Corporation”) and Michael Horn (the “Director”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 31st, 2012 • Pegasystems Inc • Services-computer processing & data preparation • Massachusetts

This Agreement is made as of the 27th day of August, 2012, by and between Pegasystems Inc., Massachusetts corporation (the "Corporation"), and Lawrence Weber ("Indemnitee").

READY MIX, INC. OFFICER/DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • April 8th, 2009 • Ready Mix, Inc. • Concrete products, except block & brick • Nevada

THIS AGREEMENT (“Agreement”) is entered into and effective this 6th day of April, 2009 (“Effective Date”), by and between Ready Mix, Inc., a Nevada corporation (“Corporation”), and David Doty (the “Indemnified Party”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 10th, 2016 • Cotiviti Holdings, Inc. • Services-business services, nec • Delaware

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 GLOBAL PAKISTAN INC. DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • September 6th, 2023 • Gamer Pakistan Inc • Services-amusement & recreation services • Delaware

This Director Indemnification Agreement (this “Agreement”) is entered into effective as of August __, 2023 by and between Gamer Pakistan 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”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • February 16th, 2024 • Cboe Global Markets, Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware

THIS AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of ______, 20___ by and between Cboe Global Markets, Inc., a Delaware corporation (the “Corporation”), and ____________ (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT between CHINA CORD BLOOD CORPORATION and Jeremy Pinh Yee Dated November 12, 2012
Director Indemnification Agreement • November 13th, 2012 • China Cord Blood Corp • Blank checks
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HOMESTREET, INC. DIRECTOR/OFFICER INDEMNIFICATION AGREEMENT [NAME OF INDEMNITEE]
Director Indemnification Agreement • May 19th, 2011 • HomeStreet, Inc. • Savings institutions, not federally chartered • Washington

This [Director/Officer] Indemnification Agreement (this “Agreement”) has been made and executed this by and between HomeStreet, Inc., a Washington corporation (the “Company”), and , an individual resident of (the “Indemnitee”).

RECITALS:
Director Indemnification Agreement • May 13th, 2005 • Adams Respiratory Therapeutics, Inc. • Pharmaceutical preparations • Delaware
DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • March 3rd, 2014 • KMG Chemicals Inc • Chemicals & allied products • Texas

This Director Indemnification Agreement, dated as of February 25, 2014 (this “Agreement”), is made by and between KMG Chemicals, Inc., a Texas corporation (the “Company”), and [ ] (“Indemnitee”).

Re: Director Indemnification Agreement
Director Indemnification Agreement • March 10th, 2008 • Eyeblaster Inc • Delaware

This letter agreement (this “Agreement”) is made and entered into as of , by and between you, (“Indemnitee”), and Eyeblaster Inc., a Delaware corporation (the “Company” which term shall include, where appropriate, any Entity (as hereinafter defined) controlled directly or indirectly by the Company and any successor to the Company).

SCOLR PHARMA, INC. DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • May 29th, 2009 • SCOLR Pharma, Inc. • In vitro & in vivo diagnostic substances • Delaware

THIS AGREEMENT is made as of May 26, 2009, by and between SCOLR Pharma, Inc., a Delaware corporation (the "Corporation"), and ________________ ("Director"), a member of the Corporation's Board of Directors (the “Board”).

FORM OF AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • August 8th, 2016 • Bank of New York Mellon Corp • State commercial banks • Delaware

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").

DIRECTOR INDEMNIFICATION AGREEMENT (Form Adopted March 2017)
Director Indemnification Agreement • March 13th, 2018 • Hd Supply, Inc. • Wholesale-durable goods • Georgia

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”).

BloomZ Inc. Director Indemnification Agreement Dated as of [_________], 2023
Director Indemnification Agreement • October 31st, 2023 • BloomZ Inc. • Services-allied to motion picture production

This Director Indemnification Agreement (the “Agreement”) dated as of the date first set forth above (the “Effective Date”) is entered into by and between BloomZ Inc., an exempted company incorporated in the Cayman Islands (“Company”), and [______________] (the “Indemnitee”). The Company and Indemnitee may collective be referred to as the “Parties” and each individually as a “Party”.

AMENDED AND RESTATED DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • November 19th, 2009 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Delaware

Indemnification Agreement, dated as of October 22, 2009, between Sally Beauty Holdings Inc., a Delaware corporation (the “Company”) and (“Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • June 8th, 2015 • Univar Inc. • Prefabricated wood bldgs & components • Delaware

Indemnification Agreement (this “Agreement”), dated as of [●], 2015, between Univar Inc., a Delaware corporation (the “Company”), and [●] (“Indemnitee”).

FORM OF CONSOL ENERGY INC. DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • November 19th, 2003 • Consol Energy Inc • Bituminous coal & lignite mining • Delaware

THIS DIRECTOR INDEMNIFICATION AGREEMENT (this “Agreement”) is made as of , 2003, by and between CONSOL Energy Inc., a Delaware corporation (the “Company”), and , a Director of the Company (the “Indemnitee”).

DIRECTOR INDEMNIFICATION AGREEMENT
Director Indemnification Agreement • December 14th, 2020 • StoneX Group Inc. • Security & commodity brokers, dealers, exchanges & services • Delaware

This Agreement made and entered into [___], 2009 (“Agreement”), by and between GAIN Capital Holdings, Inc., a Delaware corporation (the “Company”) and [___] (the “Indemnitee”).

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