Directors and Officers Sample Contracts

POLICY WORDINGS -
Directors and Officers • January 13th, 2023

Various provisions in this Policy restrict coverage. Read the entire Policy carefully to determine rights, duties and what is and is not covered.

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RECITALS:
Directors and Officers • November 22nd, 1996 • Coldwater Creek Inc • Delaware
BOSTON LIFE SCIENCES, INC. DIRECTORS AND OFFICERS INDEMNITY TRUST
Directors and Officers • June 17th, 2004 • Boston Life Sciences Inc /De • Pharmaceutical preparations • Delaware

This Trust Agreement (“Agreement”) is made and entered into as of June 15, 2004, by and between Boston Life Sciences, Inc., a Delaware corporation (the “Company”), Boston Private Bank & Trust Company, a corporation duly licensed to act as a trust company in the State of Massachusetts (the “Trustee”) and the Indemnitees (as defined herein).

DIRECTORS AND OFFICERS EMPLOYMENT AGREEMENT
Directors and Officers • March 3rd, 2005 • Zebra Technologies Corp/De • General industrial machinery & equipment • Illinois

I, Charles R. Whitchurch (the “Employee”), understand that my employment with Zebra Technologies Corporation (“Zebra”), will give me access to information which Zebra regards as confidential and proprietary to its business and, if known to its competitors, would damage Zebra. My employment also may give me access to Zebra’s customers which are a unique and valuable asset to Zebra. Accordingly, so that there will be no misunderstanding in the future regarding these matters, in consideration of my employment or continued employment and for other good and valuable consideration, I agree to the following:

DIRECTORS AND OFFICERS INDEMNIFICATION AGREEMENT
Directors and Officers • February 17th, 2011 • Boston Scientific Corp • Surgical & medical instruments & apparatus • Delaware

AGREEMENT, effective as of [Date], between Boston Scientific Corporation, a Delaware corporation (the “Company”), and the individual whose name appears on the signature page hereof (the “Indemnitee”).

DIRECTORS and OFFICERS EMPLOYMENT AGREEMENT
Directors and Officers • May 2nd, 2002 • Zebra Technologies Corp/De • General industrial machinery & equipment • Illinois

I, John Paxton (the “Employee”) understand my employment with Zebra Technologies Corporation (“Zebra”), will give me access to information which Zebra regards as confidential and proprietary to its business and, if known to its competitors, would damage Zebra. My employment also may give me access to Zebra’s customers which are a unique and valuable asset to Zebra. Accordingly, so that there will be no misunderstanding in the future regarding these matters, in consideration of my employment or continued employment and for other good and valuable consideration, I agree to the following:

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