Director Indemnification Agreement means the Director Indemnification Agreement to be entered into by and between the Company and the Series B Investor Director (as defined in the Investors’ Rights Agreement and to be appointed by Joy Capital) in the form attached hereto as Exhibit D.

Director Indemnification Agreement means an indemnification agreement in the form attached as Exhibit A.

Director Indemnification Agreement means an indemnification agreement between a member of the Board of the Company and the Company.

Examples of Director Indemnification Agreement in a sentence

Meetings of the committee may be conducted by telephone conference call, and decisions by the committee may also be made by unanimous written consent signed by all committee members.
On or prior to the date of this Agreement, the Company shall execute and deliver to each Director serving on the Board as of the date hereof a Director Indemnification Agreement.
With respect to all matters related to any such claim, I am entitled to be indemnified as herein contemplated pursuant to the aforesaid Director Indemnification Agreement.
I am requesting payment of costs, charges, and expenses which I have reasonably incurred or will reasonably incur in defending an action, suit or proceeding, referred to in Section 2(a) or 2(b) or any claim referred to in Section 3, or pursuant to Section 10, of the aforesaid Director Indemnification Agreement.
Exhibit 2 UNDERTAKING STATE OF ) ) SS COUNTY OF ) I, _________________________________, being first duly sworn, do depose and say as follows: This Undertaking is submitted pursuant to the Director Indemnification Agreement, dated ____________, 20__, between Oglebay Norton Company, an Ohio corporation (the "Company") and the undersigned.

More Definitions of Director Indemnification Agreement

Director Indemnification Agreement means the Director Indemnification Agreement to be entered into upon the Closing Date between the Company, each of the Investor Directors and the other parties thereto, substantially in the form attached hereto as Exhibit IV.

Director Indemnification Agreement has the meaning as set forth in the Share Subscription Agreement.

Director Indemnification Agreement means an indemnification agreement in respect of the PAG Director, to be entered into on the Closing Date by the Company and the PAG Director, in the form of the indemnification agreements to which the other directors of the Company are parties as of the Closing.

Director Indemnification Agreement means the indemnification agreement to be entered into between the Company and the PAG Asia Director in the form reasonably satisfactory to the Investors at or prior to Closing.

Director Indemnification Agreement shall have the meaning ascribed to it in Section 7.3. Annex A

Director Indemnification Agreement means the Director Indemnification Agreement among the parties thereto in substantially the form and substance attached hereto as Exhibit G.