Schedule of Officers and Directors with Indemnification Agreements as of March 13, 2015

Summary

This document lists the officers and directors of the company who, as of March 13, 2015, have entered into indemnification agreements. The listed individuals include members of the board of directors and key executives such as the Chief Executive Officer, Chief Financial Officer, and Chief Information Officer. The indemnification agreements provide these individuals with certain protections against legal liabilities arising from their roles within the company.

EX-10.5A 2 lov-ex105a_2014123112.htm EX-10.5A

 

Exhibit 10.5(a)

SCHEDULE OF OFFICERS AND DIRECTORS WHO HAVE ENTERED INTO INDEMNIFICATION AGREEMENTS

(as of March 13, 2015)

 

 

NAME

  

POSITION

Lee K. Barba

  

Director

Michael S. Egan

  

Chief Executive Officer

Gregory J. Franchina

  

Chief Information Officer

Ian V. Jacobs

 

Director

John H. Lewis

  

Director

Jonathan R. Mather

  

Director

Michael J. McConnell

 

Chairman of the Board of Directors

Robert W. O’Hare

  

Chief Financial Officer

Walter L. Turek

 

Director