Indemnification Agreements with Directors and Executive Officers (Various Dates 2002–2003)
This document lists indemnification agreements between the company and its directors and executive officers, executed on various dates in 2002 and 2003. The agreements provide that the company will protect these individuals from certain legal liabilities and expenses that may arise from their roles within the company. The schedule identifies each covered individual and the date their agreement was signed.
Indemnification Agreements with Directors and Executive Officers
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| Name |
| Date of Agreement |
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| Directors: |
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|
|
|
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| David H. Batchelder |
| January 25, 2002 |
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| Michael R. D’Appolonia |
| March 25, 2002 |
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| William J. Flanagan |
| April 19, 2002 |
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|
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| C. Scott Greer |
| March 25, 2002 |
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| Stephen G. Hanks |
| January 25, 2002 |
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| William H. Mallender |
| March 25, 2002 |
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| Michael P. Monaco |
| March 25, 2002 |
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| Cordell Reed |
| March 25, 2002 |
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| Dennis R. Washington |
| January 25, 2002 |
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| Bettina M. Whyte |
| March 25, 2002 |
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| Dennis K. Williams |
| March 25, 2002 |
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| Officers: |
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|
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| Stephen M. Johnson |
| January 25, 2002 |
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| George H. Juetten |
| January 25, 2002 |
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| Jerry K. Lemon |
| October 13, 2003 |
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| Larry L. Myers |
| January 25, 2002 |
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| Richard D. Parry |
| January 25, 2002 |
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| Cynthia M. Stinger |
| January 25, 2002 |
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| Craig G. Taylor |
| January 25, 2002 |
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| Earl L. Ward |
| August 14, 2002 |
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| Thomas H. Zarges |
| January 25, 2002 |
|
