Indemnification Agreements Sample Contracts

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MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (February 24th, 2017)

President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company

MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (August 5th, 2016)

President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company

INDEMNIFICATION AGREEMENTS MariLyn R. Blair Robert M. Burks, Jr. Michel C. Cadieux Thomas Deitrich Barbara J. Doyle Deloris R. Duquette Kirby A. Dyess Jon E. Eliassen Charles H. Gaylord Thomas S. Glanville Frank Jaehnert Jerome Lande Timothy Leyden Peter Mainz Charles McAtee Philip C. Mezey Sharelynn F. Moore Sharon L. Nelson Daniel S. Pelino Simon Pontin Carl W. Porter Gary E. Pruitt Diana Tremblay Russell E. Vanos Shannon M. Votava Robert W. Whitney (June 30th, 2016)
Schedule of Directors and Officers Subject to Indemnification Agreements (November 6th, 2015)
MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (August 4th, 2015)

President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company

MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (May 8th, 2015)

President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company effective January 9, 2015

Schedule of Officers and Directors Who Have Entered Into Indemnification Agreements (March 16th, 2015)
MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (February 20th, 2015)
INDEMNIFICATION AGREEMENTS MariLyn R. Blair Robert M. Burks, Jr. Michel C. Cadieux Barbara J. Doyle Deloris R. Duquette Kirby A. Dyess Jon E. Eliassen Charles H. Gaylord Thomas S. Glanville Steven M. Helmbrecht John W. Holleran Charles McAtee Philip C. Mezey Sharelynn F. Moore Sharon L. Nelson Daniel S. Pelino Simon Pontin Carl W. Porter Gary E. Pruitt Marcel Regnier Russell E. Vanos Shannon M. Votava Robert W. Whitney Graham M. Wilson (February 20th, 2015)
MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (August 8th, 2014)
Nordson Corporation – NORDSON CORPORATION RESOLUTION OF BOARD OF DIRECTORS AUTHORIZING EXECUTION OF INDEMNIFICATION AGREEMENTS October 28, 1986 (December 16th, 2013)

RESOLVED, that the officers of the Corporation, and each of them, be, and they hereby are, authorized and directed, subject to approval by the Corporations shareholders, to execute and deliver Indemnity Agreements substantially in the form presented to this Board providing indemnification from the Corporation to the directors and officers of the Corporation in the circumstances and to the extent therein provided.

MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (November 7th, 2013)
MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (August 7th, 2013)
MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (February 28th, 2013)

Vice Chairman, MDU Resources Group, Inc. effective January 4, 2013; President and Chief Executive Officer, Fidelity Exploration & Production Company

INDEMNIFICATION AGREEMENTS MariLyn R. Blair Robert M. Burks, Jr. Barbara J. Doyle Deloris R. Duquette Kirby A. Dyess Jon E. Eliassen Charles H. Gaylord Thomas S. Glanville Steven M. Helmbrecht John W. Holleran Phillip Le Bris Chuck McAtee Philip C. Mezey Sharelynn F. Moore Sharon L. Nelson Simon Pontin Carl W. Porter Gary E. Pruitt Marcel Regnier Jared P. Serff Russell E. Vanos Shannon M. Votava Robert W. Whitney Graham M. Wilson (February 22nd, 2013)
Huntington Ingalls Industries – The Following Directors and Officers Have Executed Indemnification Agreements, a Form of Which Follows, With Huntington Ingalls Industries, Inc. As of the Dates Indicated Below: (November 8th, 2012)

This Agreement, dated as of the ____ day of __________, ____, between Huntington Ingalls Industries, Inc., a Delaware corporation (the "Corporation"), and ___________________________ ("Indemnitee").

MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (August 5th, 2011)

President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation and Intermountain Gas Company

Form of Indemnification Agreement (April 6th, 2011)

INDEMNIFICATION AGREEMENT (the Agreement) between each of the entities identified as the Company on the signature page of this Agreement (the Company), and [ ], a Representative (defined below) of the Company or an Affiliated Entity of the Company (the Indemnitee), dated as of [ ], 2011.

INDEMNIFICATION AGREEMENTS MariLyn R. Blair Michael B. Bracy Robert M. Burks, Jr. Deloris R. Duquette Kirby A. Dyess Larry H. Eggleston Jon E. Eliassen Charles H. Gaylord Thomas S. Glanville Steven M. Helmbrecht John W. Holleran Philippe Le Bris Chuck McAtee Philip C. Mezey Sharon L. Nelson Carl W. Porter Gary E. Pruitt Marcel Regnier Jared P. Serff Malcolm Unsworth Russell E. Vanos Robert W. Whitney Graham M. Wilson (February 25th, 2011)
Schedule of Indemnification Agreements for Directors (February 18th, 2011)

In accordance with the Instructions to Item 601 of Regulation S-K, the Registrant has omitted filing the Indemnification Agreements for Directors by and between Rogers Corporation and the following Directors as exhibits to this Form 10-K because they are identical to the Form of Indemnification Agreement for Directors (the "Form Agreement") by and between Rogers Corporation and certain Directors, which was filed on Form 8-K on December 14, 2004.

Nupathe Inc. – Indemnification Agreements (November 12th, 2010)

The following current directors of NuPathe Inc. are each a party to an Indemnification Agreement with NuPathe Inc. consistent in all material respects with the Form of Indemnification Agreement which is filed as Exhibit 10.20 to Amendment No. 2 to NuPathe Inc.s Registration Statement on Form S-1 filed July 9, 2010.

MDU Resources – MDU Resources Group, Inc. Section 16 Officers and Directors With Indemnification Agreements Chart (August 17th, 2010)

President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation and Intermountain Gas Company

Nupathe Inc. – Indemnification Agreements (July 21st, 2010)

The following current directors of NuPathe Inc. are each a party to an Indemnification Agreement with NuPathe Inc. consistent in all material respects with the Form of Indemnification Agreement which is filed as Exhibit 10.20 to Amendment No. 2 to NuPathe Inc.s Registration Statement on Form S-1 filed July 9, 2010.

Nupathe Inc. – Indemnification Agreements (July 9th, 2010)

The following current directors of NuPathe Inc. are each a party to an Indemnification Agreement with NuPathe Inc. consistent in all material respects with the Form of Indemnification Agreement which is filed as Exhibit 10.20 to Amendment No. 2 to NuPathe Inc.s Registration Statement on Form S-1 filed July 9, 2010.

Nupathe Inc. – Indemnification Agreements (June 15th, 2010)

The following current directors of NuPathe Inc. are each a party to an Indemnification Agreement with NuPathe Inc. consistent in all material respects with the Form of Indemnification Agreement which is filed as Exhibit 10.17 to Amendment No. 1 to NuPathe Inc.s Registration Statement on Form S-1 filed June 15, 2010.

INDEMNIFICATION AGREEMENTS MariLyn R. Blair Michael B. Bracy Robert M. Burks, Jr. Deloris R. Duquette Kirby A. Dyess Larry H. Eggleston Jon E. Eliassen Charles H. Gaylord Thomas S. Glanville Steven M. Helmbrecht John W. Holleran Philippe Le Bris Chuck McAtee Philip C. Mezey Sharon L. Nelson Carl W. Porter Gary E. Pruitt Marcel Regnier Jared P. Serff Malcolm Unsworth Russell E. Vanos Robert W. Whitney Graham M. Wilson (February 25th, 2010)
K-Tron International, Inc. – Indemnification Agreements (August 10th, 2009)

The following current directors and officers are parties to Indemnification Agreements with K-Tron International, Inc. consistent in all material respects with the Form of Indemnification Agreement which is filed as Exhibit 10.11 to our annual report on Form 10-K for the year ended January 1, 2000 except for the director or officer who is a party thereto and the date of execution:

Directors and Executive Officers Party to Indemnification Agreements (March 2nd, 2009)

Schedule identifying agreements, entered into between the Company and each of the following persons, substantially identical to the Form of Indemnification Agreement constituting Exhibit 10.1.1 to the Companys Current Report on Form 8-K (File No. 001-33217):

Industrial Development Bank Of Israel Ltd – Summary of Indemnification Agreements (September 11th, 2008)
Directors and Executive Officers Party to Indemnification Agreements (May 9th, 2008)

Schedule identifying agreements, entered into between the Company and each of the following persons, substantially identical to the Form of Indemnification Agreement constituting Exhibit 10.1.1 to the Companys Current Report on Form 8-K (File No. 001-33217):

Schedule of Officers and Directors Who Have Entered Into Indemnification Agreements (March 31st, 2008)
Schedule of Indemnification Agreements for Directors (February 27th, 2008)

In accordance with the Instructions to Item 601 of Regulation S-K, the Registrant has omitted filing the Indemnification Agreements for Directors by and between Rogers Corporation and the following Directors as exhibits to this Form 10-K because they are identical to the Form of Indemnification Agreement for Directors (the "Form Agreement") by and between Rogers Corporation and certain Directors, which was filed on Form 8-K on December 14, 2004.

Schedule of Indemnification Agreements for Officers (February 27th, 2008)

In accordance with the Instructions to Item 601 of Regulation S-K, the Registrant has omitted filing the Indemnification Agreements for Officers by and between Rogers Corporation and the following officers as exhibits to this Form 10-K because they are identical to the Form of Indemnification Agreement for Officers (the "Form Agreement") by and between Rogers Corporation and certain officers, which was filed on Form 8-K on December 14, 2004.

INDEMNIFICATION AGREEMENTS MariLyn R. Blair Michael B. Bracy Robert M. Burks, Jr. Ted C. DeMerritt Deloris R. Duquette Kirby A. Dyess Larry H. Eggleston Jon E. Eliassen Charles H. Gaylord Thomas S. Glanville Steven M. Helmbrecht John W. Holleran Chuck McAtee Philip C. Mezey Sharon L. Nelson LeRoy D. Nosbaum Carl W. Porter Gary E. Pruitt Jared P. Serff Douglas L. Staker Malcolm Unsworth Russell E. Vanos Robert W. Whitney Graham M. Wilson (February 26th, 2008)
Nordson Corporation – NORDSON CORPORATION RESOLUTION OF BOARD OF DIRECTORS AUTHORIZING EXECUTION OF INDEMNIFICATION AGREEMENTS October 28, 1986 (December 21st, 2007)

RESOLVED, that the officers of the Corporation, and each of them, be, and they hereby are, authorized and directed, subject to approval by the Corporations shareholders, to execute and deliver Indemnity Agreements substantially in the form presented to this Board providing indemnification from the Corporation to the directors and officers of the Corporation in the circumstances and to the extent therein provided.