Officer Indemnification Agreement Sample Contracts

DIANTHUS THERAPEUTICS, INC. FORM OF OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • September 12th, 2023 • Dianthus Therapeutics, Inc. /DE/ • Pharmaceutical preparations • Delaware

This Indemnification Agreement (“Agreement”) is made as of by and between Dianthus Therapeutics, Inc., a Delaware corporation (the “Company”), and [Officer] (“Indemnitee”).1

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OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • December 30th, 2015 • Qig Group, LLC • Surgical & medical instruments & apparatus • Delaware

This Officer Indemnification Agreement, dated as of (this “Agreement”), is made by and between Nuvectra Corporation, a Delaware corporation (the “Company”), and (“Indemnitee”).

OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • March 22nd, 2018 • State Auto Financial CORP • Fire, marine & casualty insurance • Ohio

This Officer Indemnification Agreement (this “Agreement”) is made as of March 16, 2018, between State Auto Financial Corporation, an Ohio corporation (“State Auto”), and Gregory A. Tacchetti (the “Executive Officer”).

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

This Officer Indemnification Agreement, dated as of February 10, 2005 (this "Agreement"), is made by and between Oglebay Norton Company, an Ohio corporation (the "Company"), and Michael J. Minkel (the "Indemnitee"), an officer of the Company.

Contract
Officer Indemnification Agreement • November 6th, 2009 • Ensco International Inc • Drilling oil & gas wells • Delaware

Exhibit 10.3 DIRECTOR AND/OR OFFICER INDEMNIFICATION AGREEMENT This Indemnification Agreement ("Agreement") is made as of November 3, 2009 by and between ENSCO INTERNATIONAL INCORPORATED, a Delaware corporation (the "Company"), and Daniel W. Rabun ("Indemnitee"). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company; WHEREAS, in order to induce Indemnitee to continue to provide services to the Company, the Company wishes to provide for the indemnification of, and advancement of expenses to, Indemnitee to the maximum extent permitted by law; WHEREAS, the Certificate of Incorporation of the Company (the "Charter") requires indemnification of the officers and directors of the Company, and Indemnitee may also be entitled to indemnification pursuant to the General Corporation Law of the State of Delaware (the "DGCL"); WHEREAS, the Charter and the DGCL expressly provide that the indemnification pro

DIRECTOR/OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • March 5th, 2018 • OP Bancorp • State commercial banks • California

Indemnification Agreement (this “Agreement”), dated as of ___________, ____ between OP BANCORP, a California corporation (the “Company”), and ____________________ (“Indemnitee”).

OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • February 28th, 2019 • Bank of Hawaii Corp • State commercial banks • Delaware

NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the Company and Indemnitee do hereby covenant and agree as follows:

OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • February 16th, 2022 • Kiromic Biopharma, Inc. • Biological products, (no disgnostic substances) • Delaware

This INDEMNIFICATION AGREEMENT (“Agreement”) is made as of February 14, 2022 by and between Kiromic Biopharma, Inc., a Delaware corporation (the “Company”), and Dan Clark (“Indemnitee”). This Agreement supersedes and replaces any and all previous agreements between the Company and Indemnitee covering the subject matter of this Agreement, except this Agreement does not affect any prior agreements regarding the subject matter of this Agreement entered into in connection with Indemnitee’s role as a member of the Company’s Board of Directors (collectively, “Director Indemnification Agreements”), which shall remain in full force and effect pursuant to their terms.

MICHIGAN COMMERCE BANCORP LIMITED DIRECTOR/OFFICER INDEMNIFICATION AGREEMENT Effective Date: ____, 2009
Officer Indemnification Agreement • August 27th, 2009 • Michigan Commerce Bancorp LTD • State commercial banks • Michigan

This Indemnification Agreement (this “Agreement”) is made as of the Effective Date set forth above, between Michigan Commerce Bancorp Limited, a Michigan corporation (the “Company”), whose address is Capitol Bancorp Center, 222 Washington Square North, Suite One, Lansing, MI 48933, and [Insert Name] (the “Indemnitee”), whose address is [Insert Address].

PRIME MEDICINE, INC. [FORM OF] OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • September 23rd, 2022 • Prime Medicine, Inc. • Biological products, (no disgnostic substances) • Delaware

This Indemnification Agreement (“Agreement”) is made as of [Date] by and between Prime Medicine, Inc., a Delaware corporation (the “Company”), and [Officer Name] (“Indemnitee”).1

DIRECTOR & OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • August 3rd, 2020 • Twitter, Inc. • Services-computer programming, data processing, etc. • Delaware

THIS INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of , between Twitter, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”).

OFFICER INDEMNIFICATION AGREEMENT IDACORP, INC.
Officer Indemnification Agreement • November 2nd, 2006 • Idacorp Inc • Electric services • Idaho

This Agreement is made and entered into as of the ____ day of _________, 200_ by and between IDACORP, Inc., an Idaho corporation (the "Corporation"), and _________________ (the "Indemnitee").

BEACON ENERGY HOLDINGS, INC. FORM OF DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • July 7th, 2008 • Beacon Energy Holdings, Inc. • Services-employment agencies • Delaware

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”).

OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • December 14th, 2012 • Comverse, Inc. • Services-business services, nec • Delaware

This Officer Indemnification Agreement, dated as of __________, 2012 (this "Agreement"), is made by and between Comverse, Inc., a Delaware corporation (the "Company"), and __________________ ("Indemnitee").

OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • November 15th, 1999 • Nocopi Technologies Inc/Md/ • Services-services, nec • Maryland
OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • May 15th, 2014 • TimkenSteel Corp • Steel works, blast furnaces & rolling mills (coke ovens) • Ohio

This Officer Indemnification Agreement, dated as of , 2014 (this “Agreement”), is made by and between TimkenSteel Corporation, an Ohio corporation (the “Company”), and (“Indemnitee”), who is an officer of the Company.

OTIS SPUNKMEYER HOLDINGS, INC. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • September 8th, 2006 • Otis Spunkmeyer Holdings Inc • Cookies & crackers • Delaware

THIS AGREEMENT (this "Agreement") is made as of , 2006, by and between Otis Spunkmeyer Holdings, 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 [ ] (the "Indemnitee").

FORM OF OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • January 10th, 2014 • Microlin Bio, Inc. • Delaware

THIS OFFICER INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into this ___ day of _______________, 20__, by and between Microlin Bio, Inc, a Delaware corporation (the “Corporation”), and _______________ (“Agent”).

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OFFICer INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • March 18th, 2016 • Nuvectra Corp • Surgical & medical instruments & apparatus • Delaware

This Officer Indemnification Agreement, dated as of ______________ (this “Agreement”), is made by and between Nuvectra Corporation, a Delaware corporation (the “Company”), and ___________________ (“Indemnitee”).

FORM OF
Officer Indemnification Agreement • March 31st, 1999 • Orbital Sciences Corp /De/ • Search, detection, navagation, guidance, aeronautical sys • Delaware
FORM OF AMENDED AND RESTATED EXECUTIVE OFFICER INDEMNIFICATION AGREEMENT
Officer 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").

RECITALS
Officer Indemnification Agreement • November 14th, 1996 • Whitman Education Group Inc • Services-educational services • New Jersey
FORM OF DIRECTOR AND/OR OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • March 12th, 2021 • Cohen & Co Inc. • Security brokers, dealers & flotation companies • Maryland

THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is made and entered into as of _____, 20__ by and between Cohen & Company Inc., a Maryland corporation (the “Company”), and ______________________ (“Indemnitee”).

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

This Officer 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 AND OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • January 16th, 2007 • Sally Beauty Holdings, Inc. • Retail-retail stores, nec • Delaware

Indemnification Agreement, dated as of January 15, 2007, between Sally Beauty Holdings Inc., a Delaware corporation (the “Company”) and David L. Rea (“Indemnitee”).

FORM OF OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • October 29th, 2015 • GNC Holdings, Inc. • Retail-food stores • Delaware

AGREEMENT, executed as of the ___ day of _____, 20__, among GNC Holdings Inc., a Delaware corporation (the “Company”), and _________ (the “Indemnitee”), and, with respect to its guarantee set forth on the signature pages hereto only, General Nutrition Centers, Inc., a Delaware corporation (“Centers”) and wholly owned subsidiary of the Company. This Agreement supersedes and replaces any and all previous Agreements between the Company and Indemnitee covering the subject matter of this Agreement.

FORM OF OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • October 22nd, 2012 • Met Pro Corp • Industrial & commercial fans & blowers & air purifing equip • Pennsylvania

THIS OFFICER INDEMNIFICATION AGREEMENT (the “Agreement”) is made and entered into as of ______________, 201__ between Met-Pro Corporation, a Pennsylvania corporation (including its predecessors, successors and assigns, the “Company”), and ______________________ (“Indemnitee”).

OFFICER INDEMNIFICATION AGREEMENT
Officer Indemnification Agreement • November 15th, 2018 • Haynes International Inc • Steel works, blast furnaces & rolling & finishing mills • Delaware

This Officer Indemnification Agreement (this "Agreement"), dated as of this day of , 201 is made by and between Haynes International, Inc., a Delaware corporation (the "Company"), and ("Indemnitee").

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