Schedule of Indemnification Agreements with Directors and Executive Officers

Summary

This document lists the directors and executive officers of the company who are parties to indemnification agreements. These agreements, which are substantially identical to a previously filed form, provide protection to the listed individuals against certain legal liabilities arising from their roles with the company. The schedule serves to identify the specific individuals covered by these agreements.

EX-10.2.2 4 y57362exv10w2w2.htm EX-10.2.2: SCHEDULE IDENTIFYING DIRECTORS AND EXECUTIVE OFFICERS EX-10.2.2  

Exhibit 10.2.2
DIRECTORS AND EXECUTIVE OFFICERS PARTY TO INDEMNIFICATION AGREEMENTS
          Schedule identifying agreements, entered into between the Company and each of the following persons, substantially identical to the Form of Indemnification Agreement constituting Exhibit 10.1.1 to the Company’s Current Report on Form 8-K (File No. 001-33217):
1.   Noam Gottesman
 
2.   Ian G.H. Ashken
 
3.   Nicolas Berggruen
 
4.   Martin E. Franklin
 
5.   James N. Hauslein
 
6.   William P. Lauder
 
7.   Paul Myners
 
8.   Emmanuel Roman
 
9.   Peter A. Weinberg
 
10.   Simon White
 
11.   Alejandro R. San Miguel
 
12.   Jeffrey M. Rojek