Schedule of Directors and Executive Officers with Indemnification Agreements – Max & Erma’s Restaurants, Inc.

This document lists the directors and executive officers of Max & Erma’s Restaurants, Inc. who have entered into new indemnification agreements with the company. The schedule identifies both current directors (some of whom are also executive officers) and non-director executive officers covered by these agreements. The indemnification agreements are intended to protect these individuals from certain legal liabilities arising from their roles with the company.