ADVANCEMENT OF EXPENSES; DEFENSE OF CLAIMS Section 4.01. Advances. The Company shall advance any Expenses that shall be actually and reasonably incurred by Indemnitee or on Indemnitee’s behalf in connection with any Proceeding within 20 days after receipt by the Company of a written request for advancement of Expenses, which request may be delivered to [...]
Non-Management Directors other than the Chairman of the Board: The annual Board retainer, payable to each Director in quarterly installments, will be increased from $65,000 to $80,000. Non-Management Directors Compensation
INDEMNIFICATION AGREEMENT This Indemnification Agreement (the “Agreement”) made and entered into this 2nd day of April, 2007 by and between Broadcasting Media Partners, Inc., a Delaware corporation (the “Company”), and [Director Name] (the “Indemnitee”). WHEREAS, it is essential that the Company be able to retain and attract as directors the most capable persons available; WHEREAS, [...]
INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of , 2008 by and between Pogo Jet, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). WHEREAS, highly competent persons have become more reluctant to serve publicly-held corporations as directors, officers or in other capacities unless they are provided with adequate protection through insurance or adequate [...]
INDEMNITY AGREEMENT This AGREEMENT is made and entered into this 31st day of October, 1996, by and between OVERSEAS FILMGROUP, INC., a Delaware corporation (hereinafter called “Overseas”), and Stephen K. Bannon (hereinafter called “Indemnitee”) (sometimes collectively referred to herein as “the Parties hereto”). WHEREAS, there is a general awareness that competent and experienced persons are [...]