Directors Indemnification Agreement Sample Contracts

Director's Indemnification Agreement (November 10th, 2014)

WHEREAS, both the Corporation and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public corporations in today's environment;

Director's Indemnification Agreement (July 31st, 2014)

WHEREAS, both the Corporation and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public corporations in today's environment;

Dipexium Pharmaceuticals, Inc. – Directors Indemnification Agreement (February 6th, 2014)

This INDEMNIFICATION AGREEMENT (THE Indemnification Agreement) is made as of the and is by and between Dipexium Pharmaceuticals, LLC, a limited liability company organized under the laws of the State of Delaware (the Company), and (the Indemnitee).

Amended Director's Indemnification Agreement (August 14th, 2013)

THIS AGREEMENT is made as of May 28, 2013 between Intelligent Systems Corporation (the "Corporation"), a Georgia corporation, and Philip H. Moise ("Director").

Xylem – Form of Directors Indemnification Agreement (November 21st, 2011)

WHEREAS, both the Corporation and the Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public corporations in todays environment;

Officers and Directors Indemnification Agreement (December 1st, 2010)

This Indemnification Agreement (this "Agreement") is made as of _________________________ by and between International Game Technology, a Nevada corporation (the "Corporation"), and ____________________ (the "Indemnitee"), an officer and/or director of the Corporation.

Craftmade International, Inc. – Directors Indemnification Agreement (January 27th, 2010)

This Directors Indemnification Agreement (Agreement) is made as of July _____, 2007 (the Effective Date) between Craftmade International, Inc., a Delaware corporation (the Company), and , an individual residing in the State of who serves as a Director of the Company (Indemnitee).

Ems Technologies, Inc. Directors Indemnification Agreement (March 16th, 2009)

WHEREAS, Director serves as a member of the Board of Directors of the Corporation and in such capacity is expected to perform a valuable service; and

Directors Indemnification Agreement (October 22nd, 2008)

This Directors Indemnification Agreement (Agreement) is made as of [date] (the Effective Date) by and between K12 Inc., a Delaware corporation (the Company), and [director name], who serves as a Director of the Company (Indemnitee).

Director's Indemnification Agreement (April 9th, 2008)

This Director's Indemnification Agreement ("Agreement") is made as of April 3, 2008 (the "Effective Date") by and between the Federal Agricultural Mortgage Corporation, a corporation established as a federally chartered instrumentality of the United States (the "Company"), and ______________ who serves as a Director of the Company ("Indemnitee").

Hasbro, Inc. Directors Indemnification Agreement (February 27th, 2008)

THIS INDEMNIFICATION AGREEMENT (this Agreement) is entered into between Hasbro, Inc., a Rhode Island corporation (the Corporation), and (the Director).

Directors Indemnification Agreement (November 2nd, 2006)

WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public companies in todays environment;

DCT Industrial Trust – Exhibit a to Unanimous Written Consent in Lieu of Special Meeting of the Board of Directors INDEMNIFICATION AGREEMENT (July 7th, 2006)

This INDEMNIFICATION AGREEMENT (this Agreement) is made and entered into this day of April, 2006, by and between Dividend Capital Trust Inc., a Maryland corporation (the Company), and (Indemnitee).

DCT Industrial Trust – Exhibit B to Unanimous Written Consent in Lieu of Special Meeting of the Board of Directors INDEMNIFICATION AGREEMENT (July 7th, 2006)

This INDEMNIFICATION AGREEMENT (this Agreement) is made and entered into this day of April, 2006, by and between Dividend Capital Trust Inc., a Maryland corporation (the Company), and (Indemnitee).

Directors Indemnification Agreement (March 14th, 2006)

This Directors Indemnification Agreement (Agreement) is made as of , 2006 (the Effective Date) by and between Virbac Corporation, a Delaware corporation (the Company), and who serves as a Director of the Company (Indemnitee).

Sallie Mae – Directors Indemnification Agreement (November 2nd, 2005)

This Directors Indemnification Agreement (Agreement) is made as of October , 2005 (the Effective Date) by and between SLM Corporation, a Delaware corporation (the Company), and who serves as a Director of the Company (Indemnitee).

Wet Seal, Inc. (The) – Directors Indemnification Agreement (April 29th, 2005)

This Indemnification Agreement (this Agreement), dated as of , is made by and between The Wet Seal, Inc., a Delaware corporation (the Company), and , who is currently serving as a director of the Company (the Indemnitee).

Directors Indemnification Agreement (March 15th, 2004)

THIS AGREEMENT is made and entered into as of , 200 , by and between (the Director) and PTEK HOLDINGS, INC., a Georgia corporation (the Corporation).

Directors Indemnification Agreement (March 2nd, 2004)

WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public companies in today's environment;