MDU Resources Group, Inc. Indemnification Agreements with Section 16 Officers and Directors

Contract Categories: Business Operations › Indemnification Agreements
Summary

MDU Resources Group, Inc. has entered into indemnification agreements with its Section 16 officers and directors. These agreements provide legal protection for the company's executives and board members, covering them against certain liabilities that may arise from their roles within the company. The agreements specify the names, titles, and effective dates for each officer and director covered. The main obligation of MDU Resources is to indemnify these individuals, subject to the terms and amendments of the agreements, for actions taken in their official capacities.

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EX-10.N 6 a2015ex10n.htm MDU RESOURCES SECTION 16 OFFICERS AND DIRECTORS Wdesk | Exhibit


MDU Resources Group, Inc. Section 16 Officers and Directors
with Indemnification Agreements Chart

Section 16 Officers

Name
Title
Date of Agreement
David L. Goodin
President and Chief Executive Officer, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
William R. Connors
Vice President - Renewable Resources, MDU Resources Group, Inc. through January 7, 2016
August 12, 2010,
as amended May 15, 2014
Cynthia J. Norland
Vice President - Administration, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Paul K. Sandness
General Counsel and Secretary, MDU Resources Group, Inc. through January 8, 2016
August 12, 2010,
as amended May 15, 2014
Doran N. Schwartz
Vice President and Chief Financial Officer, MDU Resources Group, Inc.
August 12, 2010,
as amended May 15, 2014
Nicole A. Kivisto
President and Chief Executive Officer, Montana- Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company
August 12, 2010,
as amended May 15, 2014
David C. Barney
President and Chief Executive Officer, Knife River Corporation
May 16, 2013,
as amended May 15, 2014
Jeffrey S. Thiede
President and Chief Executive Officer, MDU Construction Services Group, Inc.
May 16, 2013,
as amended May 15, 2014
Dennis L. Haider
Executive Vice President - Business Development, MDU Resources Group, Inc.
June 1, 2013,
as amended May 15, 2014
Nathan W. Ring
Vice President, Controller and Chief Accounting Officer, MDU Resources Group, Inc.
January 3, 2014,
as amended May 15, 2014
Jason L. Vollmer
Treasurer and Director of Cash and Risk Management, MDU Resources Group, Inc.
November 29, 2014
Patrick L. O'Bryan
President and Chief Executive Officer, Fidelity Exploration & Production Company
March 1, 2015
Martin A. Fritz
President and Chief Executive Officer, WBI Holdings, Inc.
July 20, 2015
Anne M. Jones
Vice President - Human Resources, MDU Resources Group, Inc., effective January 1, 2016
January 1, 2016
Daniel S. Kuntz
General Counsel and Secretary, MDU Resources Group, Inc., effective January 9, 2016
January 9, 2016








Directors

Name
Title
Date of Agreement
Harry J. Pearce
Chairman of the Board of Directors
August 12, 2010
David L. Goodin
Director
August 12, 2010
Thomas Everist
Director
August 12, 2010
Karen B. Fagg
Director
August 12, 2010
Mark A. Hellerstein
Director
August 1, 2013
A. Bart Holaday
Director
August 12, 2010
Dennis W. Johnson
Director
August 12, 2010
William E. McCracken
Director
August 1, 2013
Patricia L. Moss
Director
August 12, 2010
John K. Wilson
Director
August 12, 2010