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LGBT » Topics » Indemnification Insurance

This excerpt taken from the LGBT DEF 14A filed Apr 27, 2007.
Indemnification Insurance
 
Our bylaws require us to indemnify our directors and executive officers to the fullest extent permitted by Delaware law. We have entered into indemnification agreements with all of our directors and executive officers and


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hold directors’ and officers’ liability insurance. In addition, our certificate of incorporation limits the personal liability of our Board members for breaches by the directors of their fiduciary duties.
 
This excerpt taken from the LGBT DEF 14A filed Apr 28, 2006.
Indemnification Insurance
 
The Company’s bylaws require it to indemnify its directors and executive officers to the fullest extent permitted by Delaware law. The Company has entered into indemnification agreements with all of its directors and executive officers and holds directors’ and officers’ liability insurance. In addition, the Company’s certificate of incorporation limits the personal liability of its Board members for breaches by the directors of their fiduciary duties.
 

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 27, 2007
DEF 14A
Apr 28, 2006

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"Indemnification Insurance" elsewhere:

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