Form Of Director And Officer Indemnification Agreement Sample Contracts

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Dole Food Company Inc – Form of Director and Officer Indemnification Agreement (June 28th, 2017)

This Director and Officer Indemnification Agreement, dated as of , (this Agreement), is made by and between Dole Food Company Inc., a North Carolina corporation (the Company), and (Indemnitee).

Form of Director and Officer Indemnification Agreement (May 11th, 2017)

This Indemnification Agreement, dated as of [ ], is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the "Corporation") and [ ] (the "Indemnitee").

Form of Director and Officer Indemnification Agreement (May 5th, 2017)

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

Veritone, Inc. – Form of Director and Officer Indemnification Agreement (April 28th, 2017)

THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (this Agreement) is made as of this [ ] day of April 2017, by and between Veritone, Inc., a Delaware corporation (the Company), and the indemnitee named on the signature page hereto (the Indemnitee).

Form of Director and Officer Indemnification Agreement (April 3rd, 2017)

This Indemnification Agreement, dated as of [ ], is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the Corporation) and [ ] (the Indemnitee).

Form of Director and Officer Indemnification Agreement (December 2nd, 2016)

This Director and Officer Indemnification Agreement, dated as of , (this Agreement), is made by and between Reynolds American Inc., a North Carolina corporation (the Company), and (Indemnitee).

SJW Corporation – Form of Director and Officer Indemnification Agreement (November 15th, 2016)

THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (this "Agreement") is made as of this [ ] day of [ ] [ ], by and between SJW Group, a Delaware corporation (the "Company"), and the indemnitee named on the signature page hereto (the "Indemnitee").

Triangle Petroleum Corp. – Form of Director and Officer Indemnification Agreement (March 24th, 2016)

AGREEMENT, effective as of [FULL DATE], between Triangle Petroleum Corporation, a Delaware corporation (the "Company"), and [THE INDEMNITEE] (the "Indemnitee").

Form of Director and Officer Indemnification Agreement (February 22nd, 2016)

This Director and Officer Indemnification Agreement, dated as of ___________ (this "Agreement"), is made by and between WESCO International, Inc., a Delaware corporation, and WESCO Distribution, Inc., a Delaware corporation (collectively, the "Company"), and _________ ("Indemnitee").

Csw Industrials, Inc. – Form of Director and Officer Indemnification Agreement (August 28th, 2015)

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

Blue Buffalo Pet Products, Inc. – Blue Buffalo Pet Products, Inc. Form of Director and Officer Indemnification Agreement (June 10th, 2015)

THIS INDEMNIFICATION AGREEMENT (the Agreement) is made and entered into as of [Date] between Blue Buffalo Pet Products, Inc., a Delaware corporation (the Company), and the indemnitee set forth on the signature page hereof (Indemnitee).

Babcock & Wilcox Enterprises, Inc. – Form of Director and Officer Indemnification Agreement (May 6th, 2015)

This Director and Officer Indemnification Agreement, dated as of the day of 20 (this Agreement), is made by and between Babcock & Wilcox Enterprises, Inc., a Delaware corporation (the Company), and [insert name of director or officer] (Indemnitee).

Form of Director and Officer Indemnification Agreement (February 25th, 2015)

This Indemnification Agreement, dated as of [ ], is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the "Corporation") and [ ] (the "Indemnitee").

James River Group Holdings, Ltd. – Form of Director and Officer Indemnification Agreement (November 24th, 2014)

This Agreement is made as of the [Date] by and between James River Group Holdings, Ltd., a Bermuda exempted company (the "Company"), and [Name] (the "Indemnitee"), a [Director/Officer] of the Company or one subsidiary of the Company.

Moelis & Co – Form of Director and Officer Indemnification Agreement (November 10th, 2014)

WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available;

Moelis & Co – Form of Director and Officer Indemnification Agreement (March 24th, 2014)

WHEREAS, it is essential to the Company to retain and attract as directors and officers the most capable persons available;

Ep Energy Corporation Form of Director and Officer Indemnification Agreement (January 6th, 2014)

This Director and Officer Indemnification Agreement (this Agreement) is made as of this day of , 2014, by and between EP Energy Corporation, a Delaware corporation (the Company), and (the Indemnitee).

Form of Director and Officer Indemnification Agreement (November 8th, 2013)

This Indemnification Agreement, dated as of [ ], is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the "Corporation") and [ ] (the "Indemnitee").

Essent Group Ltd. – Form of Director and Officer Indemnification Agreement (September 16th, 2013)

This Agreement is made as of the [Date] by and between Essent Group Ltd., a Bermuda exempted company (the Company), and [Name] (the Indemnitee), a [Director/Officer] of the Company.

Third Point Reinsurance Ltd. Co – Form of Director and Officer Indemnification Agreement (August 5th, 2013)

This Agreement is made as of the [Date] by and between Third Point Reinsurance Ltd., a Bermuda exempted company (the Company), and [Name] (the Indemnitee), a [Director/Officer] of the Company.

Athlon Energy Inc. Form of Director and Officer Indemnification Agreement (June 27th, 2013)

This Director and Officer Indemnification Agreement (this Agreement) is made as of this day of 2013, by and between Athlon Energy Inc., a Delaware corporation (the Company), and (the Indemnitee).

Manhattan Associates – Form of Director and Officer Indemnification Agreement (April 4th, 2013)

This Director and Officer Indemnification Agreement (this Agreement) is entered into as of the Effective Date set forth below, by and between Manhattan Associates, Inc., a Georgia corporation (Company), and the undersigned Indemnitee, with reference to the following facts:

Form of Director and Officer Indemnification Agreement (February 25th, 2013)

This Indemnification Agreement, dated as of [ ], is made by and between PEABODY ENERGY CORPORATION, a Delaware corporation (the "Corporation") and [ ] (the "Indemnitee").

Realogy Holdings Corp. – Form of Director and Officer Indemnification Agreement (September 28th, 2012)

THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (this Agreement) is made as of this day of 2012, by and between Realogy Holdings Corp., a Delaware corporation (the Company), and (the Indemnitee).

MacDermid Group Inc. – Form of Director and Officer Indemnification Agreement (June 4th, 2012)

THIS DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT (the Agreement) is effective as of , 2012 by and between MacDermid Group, Inc., a Delaware corporation (the Company), and (the Indemnitee).

TAL Education Group – Form of Director and Officer Indemnification Agreement (September 29th, 2010)

This INDEMNIFICATION AGREEMENT (this Agreement), dated as of _________, 20___, is made by and between TAL Education Group, a Cayman Islands company (the Company) and _________ (the Indemnitee)

Qingdao Footwear, Inc. – Datone, Inc. Form of Director and Officer Indemnification Agreement (February 12th, 2010)

This Director and Officer Indemnification Agreement, dated as of February __, 2010 (this "Agreement"), is made by and between Datone, Inc., a Delaware corporation (the "Company"), and ____________ (the "Indemnitee").

Volcan Holdings, Inc. – Volcan Holdings, Inc. Form of Director and Officer Indemnification Agreement (September 17th, 2008)

This Director and Officer Indemnification Agreement, dated as of September __, 2008 (this Agreement), is made by and between Volcan Holdings, Inc., a Delaware corporation (the Company), and ___________ (the Indemnitee).

NewPage Group Inc. – Form of Director and Officer Indemnification Agreement (July 14th, 2008)

This Indemnification Agreement (Agreement) is made as of the day of , 2008, by and between NewPage Group Inc., a Delaware corporation (Company), and (Indemnitee).

EQM Technologies & Energy, Inc. – Beacon Energy Holdings, Inc. Form of Director and Officer Indemnification Agreement (July 7th, 2008)

This Director and Officer Indemnification Agreement, dated as of June __, 2008 (this "Agreement"), is made by and between Beacon Energy Holdings, Inc., a Delaware corporation (the "Company"), and __ (the "Indemnitee").

Options Media Group Holdings, Inc. – Options Media Group Holdings, Inc. Form of Director and Officer Indemnification Agreement (June 25th, 2008)

This Director and Officer Indemnification Agreement, dated as of June __, 2008 (this "Agreement"), is made by and between Options Media Group Holdings, Inc., a Nevada corporation (the "Company"), and _____________ (the "Indemnitee").

AdEx Media – Adex Media, Inc. Form of Director and Officer Indemnification Agreement (May 16th, 2008)

This Director and Officer Indemnification Agreement, dated as of May 13, 2008 (this "Agreement"), is made by and between Adex Media, Inc., a Delaware corporation (the "Company"), and _______________ (the "Indemnitee").

Liberty Acquisition Holdings – Form of Director and Officer Indemnification Agreement (March 11th, 2008)

This Director and Officer Indemnification Agreement (the Agreement) is made and entered into this day of , , by and among Liberty Acquisition Holdings Corp., a Delaware corporation (the Company) and _____________ (Indemnitee).

Clear Skies Solar – Clear Skies Holdings, Inc. Form of Director and Officer Indemnification Agreement (December 26th, 2007)

This Director and Officer Indemnification Agreement, dated as of December __, 2007 (this "Agreement"), is made by and between Clear Skies Holdings, Inc., a Delaware corporation (the "Company"), and _______________ (the "Indemnitee").

Form of Director and Officer Indemnification Agreement (November 28th, 2007)

This Director and Officer Indemnification Agreement, dated as of , 2007 (this Agreement), is made by and between MedAssets, Inc., a Delaware corporation (the Company), and (Indemnitee).