MDU Resources Group, Inc. Indemnification Agreements with Section 16 Officers and Directors (2010–2013)

Summary

MDU Resources Group, Inc. entered into indemnification agreements with its Section 16 officers and directors, as listed in this chart, on various dates between August 12, 2010, and January 4, 2013. These agreements provide legal protection to the named executives and board members, covering costs and liabilities that may arise from their roles at the company. The chart details the names, titles, and agreement dates for each individual covered by these indemnification agreements.

EX-10.N 3 exhibit10n.htm MDUR SECTION 16 OFFICERS & DIRECTORS W/ INDEMNIFICATION AGREEMENTS CHART 1/4/13 WebFilings | MDU-12.31.12-Ex 10.n

MDU Resources Group, Inc. Section 16 Officers and Directors

with Indemnification Agreements Chart

Section 16 Officers



Name	Title	Date of Agreement
Terry D. Hildestad	President and Chief Executive Officer, MDU Resources Group, Inc. until January 3, 2013	August 12, 2010
William E. Schneider	Executive Vice President – Bakken Development, MDU Resources Group, Inc.	August 12, 2010
John G. Harp	Chief Executive Officer, Knife River Corporation and Chief Executive Officer, MDU Construction Services Group, Inc.	August 12, 2010
Steven L. Bietz	President and Chief Executive Officer, WBI Holdings, Inc.	August 12, 2010
David L. Goodin	President and Chief Executive Officer, MDU Resources Group, Inc. effective January 4, 2013	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.	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. effective January 4, 2013; 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 effective January 4, 2013	January 4, 2013

Directors



Name	Title	Date of Agreement
Harry J. Pearce	Chairman of the Board of Directors	August 12, 2010
David L. Goodin	Director effective January 4, 2013	August 12, 2010
Thomas Everist	Director	August 12, 2010
Karen B. Fagg	Director	August 12, 2010
Terry D. Hildestad	Director until January 3, 2013	August 12, 2010
A. Bart Holaday	Director	August 12, 2010
Dennis W. Johnson	Director	August 12, 2010
Thomas C. Knudson	Director	August 12, 2010
Richard H. Lewis	Director	August 12, 2010
Patricia L. Moss	Director	August 12, 2010
J. Kent Wells	Director effective January 4, 2013	May 2, 2011
John K. Wilson	Director	August 12, 2010