Amended Schedule to Indemnification Agreements for Directors and Officers (June 30, 2004)
This document lists company directors and officers who, as of June 30, 2004, have each signed an indemnification agreement with the company. These agreements are nearly identical to a previously filed form, with differences only in personal details and a specific section included only for directors. The agreements provide protection for these individuals against certain legal liabilities related to their roles with the company.
EXHIBIT 10.11
AMENDED SCHEDULE TO EXHIBIT 10.10
The persons listed on the table below have, as of the date indicated, each entered into an agreement with the Company that is substantially identical to the Form of Indemnification Agreement previously filed and referenced in Exhibit 10.10, except (i) with respect to the position held, the gender and the name and address of the indemnitee and (ii) Section 7.5 thereof is only included in agreements entered into with directors.
| INDEMNITEE |
| POSITION |
| EFFECTIVE DATE |
|
|
|
|
|
|
|
|
| Joe R. Davis |
| Chief Executive Officer and Director |
| June 30, 2004 |
|
| Larry J. Alexander |
| Director |
| June 30, 2004 |
|
| Brady F. Carruth |
| Director |
| June 30, 2004 |
|
| Gary L. Forbes |
| Director |
| June 30, 2004 |
|
| James H. Limmer |
| Director |
| June 30, 2004 |
|
| Hugh N. West |
| Director |
| June 30, 2004 |
|
| G. Christopher Colville |
| Executive Vice President, |
| June 30, 2004 |
|
