Officers’ Indemnification Trust Agreement Sample Contracts
AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENTOfficers’ Indemnification Trust Agreement • October 20th, 2016 • Microsoft Corp • Services-prepackaged software • 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”).
JOINDER ASSUMPTION OF BENEFICIARIES’ REPRESENTATIVE OBLIGATIONS UNDER AmendED AND RESTATED Officers’ Indemnification Trust AgreementOfficers’ Indemnification Trust Agreement • July 31st, 2020 • Microsoft Corp • Services-prepackaged software
AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENTOfficers’ Indemnification Trust Agreement • July 30th, 2025 • Microsoft Corp • Services-prepackaged software • New York
This AMENDED AND RESTATED OFFICERS’ INDEMNIFICATION TRUST AGREEMENT (this “Trust” or this “Agreement”) is amended and restated effective as of June 30, 2025 (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 601 Travis Street, Houston, Texas 77002, and, as an additional party, Hugh F. Johnston (the “Beneficiaries’ Representative”).