Amended Schedule to Indemnification Agreements for Directors and CEO
This document lists individuals who have entered into indemnification agreements with the company, including the Chief Executive Officer and several directors. The agreements are substantially identical to a previously filed form, with minor changes for each person's details and a specific section included only for directors. The schedule provides the names, positions, and effective dates of these agreements.
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EXHIBIT 10.12
AMENDED SCHEDULE TO EXHIBIT 10.11
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 10.11, 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 | May 1, 1994 | ||
| Larry J. Alexander | Director | May 30, 1995 | ||
| Brady F. Carruth | Director | May 1, 1994 | ||
| Gary L. Forbes | Director | May 1, 1994 | ||
| James H. Limmer | Director | May 1, 1994 | ||
| Hugh N. West | Director | May 1, 1994 |
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- EXHIBIT 10.12
