Schedule of Signatories to Director Indemnification Agreement for Board Members
This document lists the directors of a company who are parties to a Director Indemnification Agreement, along with 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 18, 2016, and specifies when each director's indemnification became effective.
Exhibit 10.46
Schedule of Signatories to a Director Indemnification Agreement
| Director |
| Effective Date |
| Affeldt, Kathleen J.* |
| 09/01/2014 |
| Alden, John W. * |
| 04/03/2014 |
| Atkins, Betsy S. * |
| 09/01/2013 |
| Berges, James G. |
| 07/02/2013 |
| Bernasek, Brian A. |
| 07/02/2013 |
| DeAngelo, Joseph J. * |
| 07/02/2013 |
| Edgerley, Paul B. |
| 07/02/2013 |
| Jacobson, Mitchell |
| 07/02/2013 |
| Klessel, Lew |
| 07/02/2013 |
| Leav, Peter A. * |
| 09/05/2014 |
| Ledford, Gregory S. |
| 07/02/2013 |
| McNamee, Patrick R. * |
| 09/01/2013 |
| Peffer, Charles W. * |
| 07/02/2013 |
| Rubright, James A. * |
| 09/05/2014 |
| Sleeper, Nathan K. |
| 07/02/2013 |
| Zide, Stephen M. |
| 07/02/2013 |
*Current Board Member as of 03-18-2016
