Officers’ Indemnification Trust Agreement Sample Contracts

AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENT

Officers’ Indemnification Trust Agreement • October 20th, 2016 • Microsoft Corp • Services-prepackaged software • California

• Contract Type
  Officers’ Indemnification Trust Agreement
• Filed
  October 20th, 2016
• Company
  Microsoft Corp
• Industry
  Services-prepackaged software
• Jurisdiction
  California

This AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENT (this “Trust” or this “Agreement”) is amended and restated effective as of June 30, 2016 (the “Effective Date”), between MICROSOFT CORPORATION, a Washington corporation (“Grantor”), and The Bank of New York Mellon Trust Company, N.A. (the “Trustee”), whose address is 400 South Hope Street, Suite 500, Los Angeles, California 90071, and, as an additional party, Charles H. Noski (the “Beneficiaries’ Representative”).