Directors and Officers Indemnification Agreements for Listed Individuals

Contract Categories: Business Operations › Indemnification Agreements
Summary

This document lists the directors and officers of a company who are parties to indemnification agreements. These agreements provide protection for the named individuals against certain legal liabilities that may arise from their roles within the company. The agreements ensure that the company will cover legal costs and potential damages, subject to specific terms and conditions, if these individuals are sued or face claims related to their official duties.

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EX-1.1 2 ex1-1.txt LIST OF DIRECTORS/OFFICERS - INDEMNIFICATION AGMT Exhibit 1.1 DIRECTORS AND OFFICERS INDEMNIFICATION AGREEMENTS DIRECTORS - --------- Philip J. Dion D. Kent Anderson Leslie Goldstein LeRoy C. Hanneman, Jr. Michael O. Maffie Dr. J. Russell Nelson Peter A. Nelson Michael E. Rossi Glenn W. Schaeffer C. Anthony Wainwright Sam Yellen OFFICERS - -------- Mary S. Alexander Kimball Bannister, III Larry W. Beckner John H. Gleason LeRoy C. Hanneman Jr. Scott K. Higginson Robertson C. Jones Thomas E. Lucas Anne L. Mariucci Helen M. McEnerney Donald V. Mickus Gary L. Newman Frank D. Pankratz Scott J. Peterson David E. Rau David G. Schreiner Gary C. Schulke M. Lynn Schuttenberg John A. Spencer Robert R. Wagoner Scott C. Widener