Amendment to Indemnification Agreement between Mannatech, Incorporated and Directors (October 15, 2003)

Contract Categories: Business Operations › Indemnification Agreements
Summary

This agreement is an amendment to a prior indemnification agreement dated April 1, 1998, between Mannatech, Incorporated and its directors. It outlines the company's commitment to protect its directors from certain legal liabilities that may arise from their service. The document is executed by the company and signed by all listed directors, confirming their acceptance of the amended terms as of October 15, 2003.

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EX-10.4 6 dex104.htm FORM OF INDEMNIFICATION AGREEMENT WITH A SCHEDULE OF DIRECTORS' SIGNATURES Form of Indemnification Agreement with a schedule of directors' signatures

Exhibit 10.4

 

Amendment to the Indemnification Agreement dated 1st day of April, 1998.

 

Signature page of Indemnification Agreement

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed on 15th day of October 2003.

 

 

MANNATECH, INCORPORATED
By:  

/s/ Samuel L. Caster

   

Name: Samuel L. Caster

Title: Chairman

 

 

/s/ J. Stanley Frederick

J. Stanley Frederick

Lead Director

 

 

/s/ Terry L. Persinger

Terry L. Persinger

Director

 

 

/s/ Marlin Ray Robbins

Marlin Ray Robbins

Director

 

 

/s/ Alan D. Kennedy

Alan D. Kennedy

Director

 

 

/s/ Gerald E. Gilbert

Gerald E. Gilbert

Director

 

 

/s/ Dr. John Stewart Axford

Dr. John Stewart Axford

Director

 

 

/s/ Patricia A. Wier

Patricia A. Wier

Director