Schedule of Officers and Directors with Indemnification Agreements as of March 10, 2016
This document lists the officers and directors of the company who, as of March 10, 2016, have entered into indemnification agreements. These agreements provide certain legal protections to the named individuals, including the Chief Executive Officer, Chief Financial Officer, Chief Technology Officer, Chairman, and various directors. The schedule serves as a record of who is covered by such agreements at the specified date.
Exhibit 10.5(a)
SCHEDULE OF OFFICERS AND DIRECTORS WHO HAVE ENTERED INTO INDEMNIFICATION AGREEMENTS
(as of March 10, 2016)
| NAME |
| POSITION | |||
| Lee K. Barba |
| Director | |||
| Michael Brodsky |
| Director | |||
| Michael S. Egan |
| Chief Executive Officer, Director | |||
| Ian V. Jacobs |
| Director | |||
| John H. Lewis |
| Director | |||
| Jonathan R. Mather |
| Director | |||
| Michael J. McConnell |
| Chairman of the Board of Directors | |||
| Shailen S. Mistry |
| Chief Technology Officer | |||
| Robert W. O’Hare |
| Chief Financial Officer | |||
| Walter L. Turek |
| Director | |||
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