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, including executives and board members, on various dates from 2010 to 2014. These agreements provide protection for the individuals against certain legal liabilities that may arise from their roles within the company. The chart lists the names, titles, and agreement dates for each covered officer and director. The main obligation of the company is to indemnify these individuals as specified in the agreements, subject to the terms and conditions outlined therein.

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EX-10.L 2 mdu-12x31x13xex10l.htm SECTION 16 OFFICERS AND DIRECTORS Wdesk | MDU-12-31-13-Ex10(l)


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
Steven L. Bietz
President and Chief Executive Officer, WBI Holdings, Inc.
August 12, 2010
William R. Connors
Vice President - Renewable Resources, MDU Resources Group, Inc.
August 12, 2010
Mark A. Del Vecchio
Vice President - Human Resources, MDU Resources Group, Inc.
August 12, 2010
Nicole A. Kivisto
Vice President, Controller and Chief Accounting Officer, MDU Resources Group, Inc. until
January 3, 2014
August 12, 2010
Cynthia J. Norland
Vice President - Administration, MDU Resources Group, Inc.
August 12, 2010
Paul K. Sandness
General Counsel and Secretary, MDU Resources Group, Inc.
August 12, 2010
Doran N. Schwartz
Vice President and Chief Financial Officer, MDU Resources Group, Inc.
August 12, 2010
John P. Stumpf
Vice President - Strategic Planning, MDU Resources Group, Inc.
August 12, 2010
Douglass A. Mahowald
Treasurer and Assistant Secretary, MDU Resources Group, Inc.
August 12, 2010
J. Kent Wells
Vice Chairman, MDU Resources Group, Inc.; President and Chief Executive Officer, Fidelity Exploration & Production Company
May 2, 2011
K. Frank Morehouse
President and Chief Executive Officer, Montana-Dakota Utilities Co., Great Plains Natural Gas Co., Cascade Natural Gas Corporation, and Intermountain Gas Company
January 4, 2013
David C. Barney
President and Chief Executive Officer, Knife River Corporation
May 16, 2013
Jeffrey S. Thiede
President and Chief Executive Officer, MDU Construction Services Group, Inc.
May 16, 2013
Dennis L. Haider
Executive Vice President - Business Development, MDU Resources Group, Inc.
June 1, 2013
Nathan W. Ring
Vice President, Controller and Chief Accounting Officer, MDU Resources Group, Inc. effective January 3, 2014
January 3, 2014








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
Thomas C. Knudson
Director
August 12, 2010
William E. McCracken
Director
August 1, 2013
Patricia L. Moss
Director
August 12, 2010
J. Kent Wells
Director
May 2, 2011
John K. Wilson
Director
August 12, 2010