Schedule of Signatories to Director Indemnification Agreement for Board Members
This document lists the directors of a company who have signed a Director Indemnification Agreement, along with the dates they signed and the effective dates of their agreements. The agreement provides protection to directors against certain legal liabilities arising from their service on the board. The schedule identifies both current and former board members as of March 12, 2018, and specifies when each individual's indemnification became effective.
Exhibit 10.42
Schedule of Signatories to a Director Indemnification Agreement
| Director |
| Date Signed |
| Effective Date |
| Scott D. Ostfeld * |
| 3/12/2018 |
| 9/28/2017 |
| Peter A. Dorsman * |
| 3/2/2017 |
| 3/1/2017 |
| Lauren Taylor Wolfe * |
| 3/5/2017 |
| 3/1/2017 |
| Lionel L. Nowell |
| 5/18/2017 |
| 5/18/2017 |
| Affeldt, Kathleen J.* |
| 09/05/2014 |
| 09/01/2014 |
| Alden, John W. |
| 04/03/2014 |
| 04/03/2014 |
| Atkins, Betsy S. * |
| 09/04/2013 |
| 09/01/2013 |
| Berges, James G. |
| 07/02/2013 |
| 07/02/2013 |
| Bernasek, Brian A. |
| 07/02/2013 |
| 07/02/2013 |
| DeAngelo, Joseph J. * |
| 07/02/2013 |
| 07/02/2013 |
| Edgerley, Paul B. |
| 07/02/2013 |
| 07/02/2013 |
| Jacobson, Mitchell |
| 07/02/2013 |
| 07/02/2013 |
| Klessel, Lew |
| 07/02/2013 |
| 07/02/2013 |
| Leav, Peter A. |
| 10/27/2014 |
| 09/05/2014 |
| Ledford, Gregory S. |
| 07/02/2013 |
| 07/02/2013 |
| McNamee, Patrick R. * |
| 09/03/2013 |
| 09/01/2013 |
| Peffer, Charles W. * |
| 07/02/2013 |
| 07/02/2013 |
| Rubright, James A. * |
| 10/29/2014 |
| 09/05/2014 |
| Sleeper, Nathan K. |
| 07/02/2013 |
| 07/02/2013 |
| Zide, Stephen M. |
| 07/02/2013 |
| 07/02/2013 |
*Current Board Member as of 03-12-2018
